证券日报网讯广东建科10月21日在互动平台回答投资者提问时表示，公司自上市以来，一直积极推动主 营业务发展，严格按要求做好内部管理，管理体系保持稳定。公司二级市场股价受宏观环境、行业政 策、市场行情等多重因素影响，敬请注意投资风险。 （文章来源：证券日报） ...

Market Overview - On October 17, the professional services sector declined by 1.96%, with Shijian Testing leading the drop [1] - The Shanghai Composite Index closed at 3839.76, down 1.95%, while the Shenzhen Component Index closed at 12688.94, down 3.04% [1] Stock Performance - Notable gainers included: - Lianjian Technology (301115) with a closing price of 16.42, up 1.36% [1] - Xince Standard (300938) at 25.87, up 1.25% [1] - Huace Testing (300012) at 14.33, up 0.49% [1] - Significant decliners included: - Shijian Testing (301228) at 26.32, down 4.98% [2] - Shishi Testing (300416) at 16.24, down 4.86% [2] - Anche Testing (300572) at 28.88, down 4.78% [2] Capital Flow - The professional services sector experienced a net outflow of 299 million yuan from institutional investors, while retail investors saw a net inflow of 329 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2] Detailed Capital Flow Analysis - Major stocks with net inflows from institutional investors included: - Anbang Guard (603373) with a net inflow of 17.11 million yuan [3] - Lianjian Technology (301115) with a net inflow of 7.19 million yuan [3] - Guangdong Construction Science (301632) with a net inflow of 5.67 million yuan [3] - Conversely, stocks like Beijing Renli (600861) and Zhongjin Irradiation (300962) saw net outflows from institutional investors [3]

Core Viewpoint - Guangdong Jianke (301632.SZ) has developed various advanced robotic technologies for tunnel inspection and monitoring, indicating a focus on innovation in the construction and engineering sector [1] Company Developments - The company has successfully developed an all-terrain tunnel inspection robot, showcasing its commitment to enhancing inspection capabilities in challenging environments [1] - Additionally, the company has introduced a smart patrol sentinel robot, which is likely aimed at improving safety and efficiency in monitoring operations [1] - The LuxBot intelligent illumination inspection robot has also been developed, indicating a diversification in the types of robotic solutions offered by the company [1]

Core Insights - Guangdong JianKe's stock price increased by 0.14% on October 15, with a trading volume of 64.91 million yuan [1] - The company experienced a net financing outflow of 278.03 thousand yuan on the same day, with a total financing and securities balance of 1.10 billion yuan [1] - The company's main business involves inspection and testing technology services in the construction engineering sector, with a revenue composition heavily weighted towards housing and municipal projects [1] Financing and Trading Data - On October 15, Guangdong JianKe had a financing buy-in of 284.65 thousand yuan and a financing repayment of 562.68 thousand yuan [1] - The current financing balance of 1.10 billion yuan represents 5.62% of the company's market capitalization [1] - There were no short sales or repayments on October 15, indicating no activity in the securities lending market for the company [1] Shareholder and Financial Performance - As of August 12, the number of shareholders increased to 64,400, a significant rise of 93,189.86% compared to the previous period [2] - The average number of circulating shares per shareholder is 1,069, showing no change from the previous period [2] - For the first half of 2025, the company reported a revenue of 502 million yuan, a year-on-year decrease of 3.95%, while the net profit attributable to shareholders was 33.55 million yuan, reflecting a year-on-year increase of 2.74% [2]

Core Insights - Guangdong JianKe's stock price remained unchanged at 0.00% on October 13, with a trading volume of 128 million yuan [1] - The company experienced a net financing outflow of 536,700 yuan on the same day, with total financing and margin trading balance reaching 114 million yuan [1] - The company reported a revenue of 502 million yuan for the first half of 2025, a year-on-year decrease of 3.95%, while net profit attributable to shareholders increased by 2.74% to 33.55 million yuan [2] Financing Summary - On October 13, Guangdong JianKe had a financing buy-in amount of 13.92 million yuan, with a current financing balance of 114 million yuan, accounting for 5.66% of the circulating market value [1] - The company had no short-selling activity on October 13, with zero shares sold or repaid [1] Company Profile - Guangdong JianKe, established on December 25, 2013, is located in Tianhe District, Guangzhou, Guangdong Province, and specializes in inspection and testing technology services in the construction engineering sector [1] - The company's main business revenue composition includes: construction and municipal projects (72.84%), water conservancy (7.97%), safety production (7.93%), energy conservation and environmental protection (5.70%), transportation (4.43%), and others (1.13%) [1] Shareholder Information - As of August 12, Guangdong JianKe had 64,400 shareholders, an increase of 93,189.86% compared to the previous period, with an average of 1,069 circulating shares per shareholder [2]

Group 1 - Guangdong JianKe experienced a 2.25% decline in stock price on September 30, with a trading volume of 131 million yuan [1] - The financing data on the same day showed a financing buy amount of 9.53 million yuan and a financing repayment of 17.89 million yuan, resulting in a net financing outflow of 8.35 million yuan [1] - As of September 30, the total balance of margin trading for Guangdong JianKe was 106 million yuan, which represents 5.39% of its market capitalization [1] Group 2 - The company was established on December 25, 2013, and is located in Tianhe District, Guangzhou, Guangdong Province [1] - Guangdong JianKe's main business involves inspection and testing technology services in the construction engineering sector, with revenue composition as follows: 72.84% from construction and municipal projects, 7.97% from water conservancy, 7.93% from safety production, 5.70% from energy conservation and environmental protection, 4.43% from transportation, and 1.13% from other services [1] - As of August 12, the number of shareholders increased to 64,400, a rise of 93,189.86% compared to the previous period, with an average of 1,069 circulating shares per person [2] Group 3 - For the first half of 2025, Guangdong JianKe reported an operating income of 502 million yuan, a year-on-year decrease of 3.95%, while the net profit attributable to shareholders was 33.55 million yuan, reflecting a year-on-year increase of 2.74% [2]

北京市金杜（广州）律师事务所（以下简称本所）接受广东省建筑科学研 究院集团股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》 （以下简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则（2025 修订）》（以下简称《股东 会规则》）等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的， 不包括中国香港特别行政区、中国澳门特别行政区和中国台湾省）现行有效的 法律、行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派本 所律师出席了公司于 2025 年 9 月 29 日召开的 2025 年第一次临时股东大会（以 下简称本次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 北京市金杜（广州）律师事务所 关于广东省建筑科学研究院集团股份有限公司 2025 年第一次临时股东大会之法律意见书 致：广东省建筑科学研究院集团股份有限公司 1. 经公司 2020 年年度股东大会审议通过的《广东省建筑科学研究院集团 股份有限公司章程》（以下简称《公司章程》）； 2. ...

证券代码：301632 证券简称：广东建科 公告编号：2025-012 广东省建筑科学研究院集团股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会无否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召开时间： （1）现场会议召开时间：2025年9月29日（星期一）下午14:30 7.会议出席情况： （1）股东出席的总体情况： （2）网络投票时间：2025年9月29日（星期一） 通过深圳证券交易所交易系统进行网络投票的时间为2025年9月 29日上午9:15-9:25,9:30-11:30，下午13:00-15:00；通过深圳证券 交易所互联网投票系统进行投票的时间为2025年9月29日上午9:15-下 午15:00期间的任意时间。 2.现场会议召开地点：广东省广州市天河区先烈东路121号广东 建科总部办公大楼5楼会议室 3.会议召开的方式：现场表决与网络投票相结合的方式 4.会议召集人：公司董事会 5.会议主持人：董事长陈少祥先生 ...

Market Overview - On September 29, the professional services sector rose by 0.42% compared to the previous trading day, with Zhonggang Tianyuan leading the gains [1] - The Shanghai Composite Index closed at 3862.53, up 0.9%, while the Shenzhen Component Index closed at 13479.43, up 2.05% [1] Stock Performance - Zhonggang Tianyuan (002057) closed at 10.85, with a gain of 3.14% and a trading volume of 237,800 shares, amounting to a transaction value of 256 million yuan [1] - Lihua Kechuang (002243) closed at 9.60, up 2.45%, with a trading volume of 543,600 shares and a transaction value of 521 million yuan [1] - Other notable performers include: - Jianyan Institute (603183) at 4.39, up 1.86% [1] - Guangdong Jianke (301632) at 29.36, up 1.66% [1] - Lansheng Co., Ltd. (600826) at 10.35, up 1.47% [1] Fund Flow Analysis - The professional services sector saw a net inflow of 11.43 million yuan from institutional investors, while retail investors experienced a net outflow of 20.59 million yuan [2] - Key stocks with significant fund flows include: - Lihua Kechuang with a net inflow of 38.91 million yuan from institutional investors [3] - Zhonggang Tianyuan with a net inflow of 29.77 million yuan from institutional investors [3] - Guangdong Jianke with a net inflow of 11.26 million yuan from institutional investors [3]

R&D Investment and Future Directions - The company maintains a high proportion of R&D investment, focusing on enhancing existing detection and consulting services through new technologies and identifying niche markets in construction safety and intelligent material testing [1] - The company is actively involved in green building and intelligent construction, aligning with national policies such as the "14th Five-Year" plan and Guangdong's measures for high-quality development in the construction industry [2] Market Outlook and Strategic Initiatives - The intelligent construction sector is expected to grow significantly, driven by government initiatives promoting industrialization and digitalization in construction [2] - The company has undertaken multiple national and provincial research projects related to energy efficiency and green building, contributing to carbon peak and neutrality solutions in Guangdong [2] Client Structure and Revenue Sources - The primary client base includes government entities, state-owned enterprises, and other businesses, with over 99% of revenue derived from core business operations [2] - The company has a diverse client base, minimizing reliance on a few major clients [2] Digital Transformation and Technological Advancements - The company has made progress in digital transformation, developing intelligent devices and digital systems to enhance core competitiveness [2] - Initiatives include the establishment of an intelligent laboratory and the development of advanced detection equipment, such as a 5G intelligent detection vehicle [2] Financial Performance and Business Growth - In the first half of 2025, the company reported total revenue of 502 million yuan, despite a slight decline in revenue due to external factors [3] - Net profit increased due to higher gross margins achieved through project management optimization and cost control [3] Market Expansion Strategies - The company aims to consolidate its advantages in Guangdong while expanding into provinces like Hainan, Yunnan, and Guangxi [3] - Strategies include enhancing local service capabilities and leveraging initiatives like the Greater Bay Area and the Belt and Road Initiative to explore new market opportunities [3] Financial Health and Cash Flow Management - As of June 30, 2025, the company's debt-to-asset ratio stood at 24.87%, indicating a stable financial position [3] - The implementation of a three-year cash management plan aims to strengthen financial oversight and promote synchronized growth of revenue, profit, and operating cash flow [3]