证券代码：300564 证券简称：筑博设计 公告编号：2025-026 筑博设计股份有限公司 2024 年年度权益分派实施公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 筑博设计股份有限公司（以下简称"公司"、"本公司"），2024 年年度权益分 派方案已获 2025 年 5 月 19 日召开的 2024 年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过利润分配方案情况 1、公司 2024 年年度权益分派方案已获 2025 年 5 月 19 日召开的 2024 年度股东大 会审议通过，具体方案为：公司拟以 2024 年度权益分派实施时股权登记日的总股本为 基数，向全体股东每 10 股派发现金股利 5 元（含税）；不以资本公积金转增股本；不 送红股；剩余未分配利润结转以后年度。 2、2024年度利润分配预案披露后至实施前，若公司总股本发生变化，将按照"现 金分红比例固定不变"的原则，相应调整利润分配总额。 三、股权登记日与除权除息日 本次权益分派股权登记日为：2025 年 6 月 26 日，除权除息日为：2025 年 6 月 27 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-025 筑博设计股份有限公司 关于回购注销限制性股票完成的公告 本公司及董事会全体成员保证信息披露内容的真实、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、筑博设计股份有限公司（以下简称"公司"）本次回购注销事项共涉及 56 名 激励对象，回购注销的限制性股票数量合计 1,568,000 股，占回购注销前公司总股本的 0.9627%。 2、本次回购的限制性股票已于近日在中国证券登记结算有限责任公司深圳分公司 完成回购注销手续。 3、本次回购注销完成后，公司总股本由 162,883,200 股减少至 161,315,200 股，注 册资本由 162,883,200.00 元人民币减少至 161,315,200.00 元人民币。 一、2021 年限制性股票激励计划已履行的审批程序 1、2021 年 3 月 12 日，公司召开第四届董事会第二次会议审议通过了《关于<筑博 设计股份有限公司 2021 年限制性股票激励计划（草案）>及其摘要的议案》《关于<筑 博设计股份有限公司 2021 年限制性股票激励计划实施考核管理办法>的议案》 ...

Core Viewpoint - The company, Zhuhai Design (筑博设计), reported significant declines in revenue and net profit for the year 2024 and the first quarter of 2025, indicating ongoing financial challenges and a downward trend in performance [1][2][3]. Financial Performance Summary - In 2024, the company achieved operating revenue of 436.42 million yuan, a decrease of 35.92% compared to 681.07 million yuan in 2023 [2][4]. - The net profit attributable to shareholders was 30.98 million yuan, down 62.67% from 82.99 million yuan in the previous year [2][4]. - The net profit after deducting non-recurring gains and losses was -32.68 million yuan, contrasting with a profit of 34.28 million yuan in 2023, marking a decline of 195.32% [2][3]. - The net cash flow from operating activities was 8.99 million yuan, a significant drop of 78.77% from 42.35 million yuan in the prior year [2][4]. Q1 2025 Performance Summary - For the first quarter of 2025, the company reported operating revenue of 57.94 million yuan, a decrease of 13.36% year-on-year [3]. - The net profit attributable to shareholders was -2.77 million yuan, an improvement from -5.35 million yuan in the same period of the previous year [3]. - The net profit after excluding non-recurring items was -3.74 million yuan, also showing improvement from -6.07 million yuan year-on-year [3]. - The net cash flow from operating activities was -21.11 million yuan, a significant improvement from -70.90 million yuan in the previous year [3]. Historical Financial Data - From 2021 to 2023, the company's operating revenue decreased from 1.03 billion yuan in 2021 to 681.07 million yuan in 2023 [4]. - The net profit attributable to shareholders also declined from 171.47 million yuan in 2021 to 82.99 million yuan in 2023 [4]. - The net profit after excluding non-recurring items fell from 110.40 million yuan in 2021 to 34.28 million yuan in 2023 [4].

北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石家庄│合肥│ 海南│青岛│南昌│大连│银川│拉孜│香港│巴黎│马德里│斯德哥尔摩│纽约│马来西亚│柬埔寨 BEIJING│SHANGHAI│SHENZHEN│HANGZHOU│GUANGZHOU│KUNMING│TIANJIN│CHENGDU│NINGBO│FUZHOU│XI'AN│NANJING│NANNING│JINAN│CHONGQING│SUZHOU│CHANGSHA│AIYUAN│WUHAN│GUIYANG│URUMQI│ ZHENGZHOU│SHIJIAZHUANG│HEFEI│HAINAN│QINGDAO│NANCHANG│DALIAN│YINCHUAN│LHATSE│HONG KONG│PARIS│MADRID│STOCKHOLM│NEW YORK│MALAYSIA│Cambodia 关于 筑博设计股份有限公司 2024 年度股东大会 的 法律意见书 GLG/SZ/A2298/FY/2025-490 致：筑博设计股份有限公司 国浩律师（深圳）事务所（以下简称 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-023 筑博设计股份有限公司 其中：通过现场投票的股东7人，代表股份99,612,700股，占公司有表决权股 1、会议时间：2025年5月19日下午14：30 2、会议地点：深圳市福田区泰然八路泰然大厦B座8楼筑博设计股份有限公司 会议室 3、会议召集人：筑博设计股份有限公司第五届董事会 4、会议主持人：公司董事长徐先林先生 5、会议召开方式：现场投票与网络投票相结合的方式 2024 年度股东大会决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 （一）会议召开情况 6、网络投票时间：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5月19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（http://wltp.cninfo.com.cn）进行网络投票的起止时间为2025年5月19日 上午9:15至下午15:00期间的任意时间。 7、本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 ...

证券代码：300564 证券简称：筑博设计 公告编号：2025-024 筑博设计股份有限公司 关于回购注销限制性股票减少注册资本暨通知债权人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 筑博设计股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开的第五 届董事会第九次会议、第五届监事会第八次会议，及 2025 年 5 月 19 日召开的 2024 年度股东大会，审议通过了《关于回购注销限制性股票的议案》。 根据《上市公司股权激励管理办法》等相关法律法规及公司《2021 年限制性 股票激励计划》（以下简称"激励计划"）等相关规定，由于公司实施的 2021 年限 制性股票激励计划所涉及的 1 名激励对象因离职不再具备激励资格，同时，51 名 激励对象因公司 2024 年度业绩未达到《激励计划》规定的公司层面的第三个解除 限售期业绩考核目标，未满足解除限售条件，公司拟回购注销 52 名激励对象已授 予但尚未解除限售的限制性股票合计 1,452,800 股。 本次注销完成后，公司股份总数将由 162,768,000 股减少至 161,315 ...

Group 1: Financial Performance - The company reported a net profit of 30.98 million CNY for 2024, with a proposed cash dividend of 80.66 million CNY despite previous losses [2] - In Q1 2025, the company's revenue decreased by 13.36% compared to the same period last year, with revenue around 50 million CNY [3] - The number of shareholders as of May 10, 2025, is over 9,200 [4] Group 2: Strategic Measures - The company aims to enhance core competitiveness and service levels by focusing on market orientation and customer-centric approaches, leveraging advantages in architectural design and innovation [2] - Strategic collaborations with leading real estate companies and state-owned enterprises are being pursued to stabilize residential business development [3] - The company is exploring opportunities in non-residential projects, including healthcare, education, and commercial design, to fill its design order book [3] Group 3: Technological Innovations - A dedicated technical team was established to develop semi-automated design tools, including BIM modeling systems and intelligent design tools [3] - Future plans include deepening the integration of AI and BIM technologies to create a fully intelligent architectural information modeling solution [3] Group 4: Market Adaptation - The company is actively participating in urban renewal projects, indicating a focus on city planning and design consulting [5] - The shift in housing development from quantity to quality is acknowledged, with plans to explore green, intelligent, and digital transformations in the industry [5]

为充分尊重投资者、提升交流的针对性，现就公司 2024 年度业绩说明会提前向投 资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025年 5月 16日（星 期五）15:00 前访问 https://board.10jqka.com.cn/fe/roadshow/questionCollection.html?id=1 010553 ，或扫描下方二维码，进入问题征集专题页面。公司将在 2024 年度业绩说明会 上，对投资者普遍关注的问题进行回答。欢迎广大投资者积极参与。 特此公告。 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 筑博设计股份有限公司（以下简称"公司"）2024 年年度报告全文及其摘要已于 2025 年 4 月 27 日 刊登于中国证监会指定 的 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）。为便于投资者能够进一步了解公司的经营情况，公司定于 2025 年 5 月 16 日（星期五）15：00-17：00 在同花顺网上路演互动平台举办 2024 年度 ...

Core Insights - The urban landscaping investment in China has been increasing due to the demand for urban greening and environmental improvement, with green space in urban areas growing from 1.9079 million hectares in 2015 to 2.5797 million hectares in 2022 [2] - The average per capita park green space in cities has risen from 13.35 square meters to 15.29 square meters, reflecting the government's commitment to enhancing urban environments [4] - The landscape design industry in China is characterized by a large number of enterprises operating within their qualification ranges, with a significant concentration of high-quality design firms in economically developed provinces [6] Industry Overview - The landscape design industry includes various types of service providers such as foreign enterprises, large state-owned enterprises, private companies, university design institutes, and individual design studios, leading to a diverse competitive landscape [8] - The industry is experiencing a trend towards digital landscape design, indicating an evolution in service offerings and operational models [8] Market Dynamics - The number of enterprises in the landscape design sector has been increasing, with a total of 665 companies holding first-class qualifications, predominantly located in provinces like Zhejiang, Guangdong, and Jiangsu, which together account for 56% of the total [6] - The industry is moving towards refined urban construction, with ongoing urban renewal efforts aimed at optimizing city structures and enhancing environmental quality and competitiveness [4] Competitive Landscape - Major players in the landscape design industry include companies like Aoya Design, Shanshui Bide, and Hanjia Design, each offering a range of services from urban planning to comprehensive design solutions [9] - The competitive strategies within the industry are diverse, with firms focusing on differentiation in design style, talent, brand quality, and client resources [8] Future Outlook - The report anticipates continued growth in the landscape design market, with strategic recommendations for companies to focus on financing, talent acquisition, and marketing strategies to adapt to evolving market demands [19]

Financial Performance - The company's basic earnings per share decreased by 62.75% from 0.51 to 0.19 yuan in 2024 compared to 2023 [1] - Operating revenue fell by 35.98%, from 681 million yuan in 2023 to 436 million yuan in 2024 [1] - Net profit dropped by 62.65%, from 83 million yuan in 2023 to 31 million yuan in 2024 [1] - Return on equity decreased significantly by 61.68%, from 6.08% in 2023 to 2.33% in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 57.8993 million shares, accounting for 51.15% of the circulating shares, with a change of 455,900 shares from the previous period [1] - Notable shareholders include Tibet Zhuxian Enterprise Management Partnership (holding 12.84 million shares, 11.34%) and Shenzhen Zhuwai Investment Management Partnership (holding 11.69 million shares, 10.33%), both of which remained unchanged [2] - New entrants among the top shareholders include Nomura Securities Co., Ltd. with 1.3713 million shares (1.21%) and Liang Ruifang with 965,900 shares (0.85%) [2] Dividend Distribution - The company announced a dividend distribution plan of 10 yuan per share (including tax) [2]