证券代码：300564 证券简称：筑博设计 公告编号：2025-011 筑博设计股份有限公司 关于公司 2024 年度利润分配预案的公告 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、审议程序 筑博设计股份有限公司（以下简称"公司"）于 2025年 4月 24日召开第五届董事 会第九次会议和第五届监事会第八次会议，审议通过了《关于 2024 年度利润分配预案 的议案》，本议案尚需提交公司 2024 年度股东大会审议。现将该预案的具体情况公告 如下： 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、本次利润分配预案为 2024 年度利润分配。 经信永中和会计师事务所（特殊普通合伙）审计并出具的《审计报告》确认，公 司 2024 年度合并会计报表归属于母公司所有者净利润 30,984,752.82 元，其中，母公司 2024 年度实现净利润 28,360,630.53 元，提取法定盈余公积 2,836,063.05 元，公司本年 度可供股东分配的利润为 494,077,871.45 元。 三、现金分红方案的具体情况 （一）公司 2024 年 ...

Financial Performance - The company achieved a net profit of 30.98 million yuan in 2024, a decrease of 62.67% compared to the same period last year[3]. - The net profit after deducting non-recurring gains and losses was -32.68 million yuan, primarily due to reduced project undertakings and slower implementation progress[3]. - The company's revenue for 2024 was ¥436,422,858.80, a decrease of 35.92% compared to ¥681,068,538.20 in 2023[18]. - The net profit attributable to shareholders for 2024 was ¥30,984,752.82, down 62.67% from ¥82,999,650.18 in 2023[18]. - The operating cash flow net amount for 2024 was ¥8,991,486.92, a drop of 78.77% from ¥42,348,566.38 in 2023[18]. - Basic earnings per share for 2024 were ¥0.19, down 62.75% from ¥0.51 in 2023[18]. - The total assets at the end of 2024 were ¥1,680,251,873.91, a decrease of 10.92% from ¥1,886,173,740.19 at the end of 2023[18]. - The net assets attributable to shareholders at the end of 2024 were ¥1,303,203,911.17, down 4.13% from ¥1,359,343,158.35 at the end of 2023[18]. - The weighted average return on equity for 2024 was 2.33%, a decline of 3.75% from 6.08% in 2023[18]. - The company reported a significant decrease in design business revenue, with the adjusted revenue for 2024 being ¥431,436,607.31 compared to ¥678,496,922.21 in 2023[18]. Market Environment - The architectural design industry is experiencing a downturn, affecting the company's performance, which aligns with the industry trend of declining net profits or losses among peers[4]. - The company emphasizes the importance of risk awareness regarding market environment changes, competition, and regional market imbalances[6]. - The company has experienced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits in recent years[18]. - The real estate development investment in China decreased by 10.6% year-on-year in 2024, indicating challenges in the market[28]. Strategic Partnerships and Business Focus - The company has established strategic partnerships with major real estate firms, including Poly Group and Vanke, to enhance its residential building design services[40]. - The company is actively exploring opportunities in affordable housing and rental housing projects in response to national policies[40]. - The company aims to leverage its brand and technological advantages to expand its service offerings and increase market share in the future[33]. - The company is committed to transforming into a comprehensive solution provider in architectural design and engineering management, leveraging core technologies like prefabricated buildings and BIM[131]. Research and Development - The company invested a total of ¥29,002,289.02 in R&D for 2024, a decrease of 36.77% from ¥45,867,005.29 in 2023[98]. - The number of R&D personnel decreased from 165 in 2023 to 104 in 2024, a reduction of 36.97%[103]. - The company is focusing on optimizing its R&D structure and investment strategy to enhance efficiency and innovation[103]. - The company plans to increase R&D investment in emerging technologies such as cloud service design, AR, VR, BIM, and digital twin technologies to maintain its industry-leading position[133]. Awards and Recognition - The company has been recognized as a leading player in the construction design industry, achieving 2nd place in the WA 100 2022 ranking by Building Design magazine[33]. - The company has won over 30 national and provincial BIM awards, with notable projects including the Shenzhen Natural History Museum, which received the first prize in the 2023 Longtu Cup National BIM Competition[55]. - The company has received multiple design awards for its hotel and resort properties, including the Platinum Award at the American Muse Design Awards for the Shenzhen Wanke Langqi Yacht Club Hotel[46]. Corporate Governance - The company is committed to maintaining high standards of corporate governance and transparency in its operations[164][165]. - The board of directors held a total of 8 meetings during the reporting period[176]. - The company approved the financial report for the year 2023, which includes a detailed analysis of the financial performance and key metrics[181]. - The company plans to appoint a new financial officer for the fiscal year 2024, emphasizing the importance of aligning with the company's operational realities[181]. Employee Management - The company reported a total of 1,030 employees at the end of the reporting period, with 902 being technical personnel[186]. - The company has developed a training program aimed at enhancing the technical and management skills of its employees, particularly for design personnel[188]. - The company emphasizes a performance-based compensation system to attract and retain key talent, aligning employee interests with company goals[187]. Future Outlook - The company aims to leverage national policies and industry development opportunities to expand its business scale and improve profitability[36]. - The implementation of the Guangdong-Hong Kong-Macao Greater Bay Area development plan is expected to create significant market demand for the company's services[74]. - The company plans to distribute a cash dividend of 5 yuan per 10 shares (including tax), totaling 80,657,600 yuan, which represents 100% of the total profit distribution[191].

Financial Performance - The company's operating revenue for Q1 2025 was ¥57,937,476.32, a decrease of 13.36% compared to ¥66,868,636.37 in the same period last year[5] - The net profit attributable to shareholders was -¥27,684,393.08, an improvement of 48.25% from -¥53,495,586.49 year-on-year[5] - The basic and diluted earnings per share improved to -¥0.17 from -¥0.33, reflecting a 48.48% increase[5] - Net profit for the current period is a loss of CNY 27,684,393.08, compared to a loss of CNY 53,495,586.49 in the previous period[19] - The net profit attributable to the parent company was -27,684,393.08, compared to -53,495,586.49 in the previous period, indicating an improvement of approximately 48.3%[20] Cash Flow - The net cash flow from operating activities was -¥21,113,130.13, showing a significant reduction of 70.22% compared to -¥70,900,141.08 in the previous year[5] - Cash inflow from operating activities totaled 81,279,580.41, down from 102,945,967.68 in the previous period, representing a decrease of about 21.1%[22] - The net cash flow from operating activities was -21,113,130.13, an improvement from -70,900,141.08 in the previous period[22] - Cash inflow from investment activities was 346,950,493.48, compared to 205,314,188.15 in the previous period, showing an increase of approximately 68.8%[22] - The net cash flow from investment activities was 80,574,613.48, a significant improvement from -72,098,377.62 in the previous period[22] - The net cash flow from financing activities was -1,373,471.92, compared to -3,192,426.32 in the previous period, indicating an improvement of about 57.1%[24] - The ending cash and cash equivalents balance was 527,611,840.88, up from 322,651,216.31 in the previous period, reflecting an increase of approximately 63.7%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,651,944,600.37, down 1.68% from ¥1,680,251,873.91 at the end of the previous year[5] - Total liabilities are CNY 376,425,082.28, slightly down from CNY 377,047,962.74 at the beginning of the period[16] - Current assets total CNY 1,336,866,848.49, a decrease from CNY 1,365,054,852.86 at the beginning of the period[15] - Non-current assets amount to CNY 315,077,751.88, remaining relatively stable compared to CNY 315,197,021.05 at the beginning of the period[15] - Total operating costs for the current period are CNY 91,831,220.84, down from CNY 116,402,890.15 in the previous period[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,491, with no preferred shareholders[11] - Major shareholders include Xu Xianlin with 20.71% and Xu Jiang with 8.61% of the shares[11] Other Information - Non-recurring gains and losses totaled ¥9,682,823.27, primarily from the disposal of non-current assets and government subsidies[6] - The company has made significant progress in optimizing personnel structure, leading to reduced employee compensation expenses compared to the previous year[9] - The company did not report any net profit from mergers under common control for the current and previous periods[20] - The first quarter report was not audited[25]

证券代码：300564 证券简称：筑博设计 公告编号：2024-042 为充分尊重投资者、提升交流的针对性，现就公司 2023 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 2024年 5月 10日（星 期五）15:00 前访问 https://board.10jqka.com.cn/rs/pc/detail?roadshowId=1010221 ，或扫描下 方二维码，进入问题征集专题页面。公司将在 2023 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。 筑博设计股份有限公司 董事会 筑博设计股份有限公司 关于举行 2023 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"）2023 年年度报告全文及其摘要已于 2024 年 4 月 20 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 2024 年 5 ...

筑博设计股份有限公司 独立董事陈东平 2023 年度述职报告 各位股东及股东代表： 本人陈东平作为筑博设计股份有限公司（以下简称"公司"）独立董事，严格 按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》（以下简称"《创业板上 市公司规范运作》"）《关于加强社会公众股股东权益保护的若干规定》等法律、 法规、规范性文件，以及《公司章程》《独立董事制度》等规定和要求，在2023年 的工作中，忠实、勤勉、独立地履行职务，积极出席相关会议，认真审议董事会各 项议案，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现 将本人2023年的工作情况向各位股东及股东代表做简要汇报。 一、出席董事会和列席股东大会的情况 2023年度，公司共召开八次董事会、二次股东大会，本人出席董事会和股东大 会具体情况如下： | 董事姓名 | 应参加董事 | 实际出席董 | 委托出席董 | 缺席董事会 | 是否连续两次未 亲自参加董事会 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | | | 会次 ...

筑博设计股份有限公司 2023 年度 募集资金年度存放与使用情况鉴证报告 | 索引 | | 页码 | | --- | --- | --- | | 鉴证报告 | | 1-2 | | 关于募集资金 2023 | 年度存放与使用情况的专项报告 | 1-9 | 募集资金年度存放与使用情况鉴证报告 XYZH/2024SZAA2B0152 筑博设计股份有限公司 筑博设计股份有限公司全体股东： 我们对后附的筑博设计股份有限公司(以下简称筑博设计公司)关于募集资金 2023 年度存放与使用情况的专项报告（以下简称募集资金年度存放与使用情况专项报告）执 行了鉴证工作。 筑博设计公司管理层的责任是按照深圳证券交易所相关规定编制募集资金年度存 放与使用情况专项报告。这种责任包括设计、实施和维护与募集资金年度存放与使用情 况专项报告编制相关的内部控制，保证募集资金年度存放与使用情况专项报告的真实、 准确和完整，以及不存在由于舞弊或错误而导致的重大错报。我们的责任是在实施鉴证 工作的基础上，对募集资金年度存放与使用情况专项报告发表鉴证意见。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-历史财务信息审计或审阅 以外的鉴证业 ...

筑博设计股份有限公司 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： 第三条 公司选聘会计师事务所应当经董事会审计委员会（以下简称"审计 委员会"）审核同意后，提交董事会和股东大会审议。公司不得在董事会、股东 大会审议批准前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得向公司指定会计师事务所，不得干 预审计委员会、董事会及股东大会独立履行审核职责。 会计师事务所选聘制度 第一章 总 则 第一条 为进一步规范筑博设计股份有限公司（以下简称"公司"）选聘（含 续聘、改聘，下同）会计师事务所的行为，切实维护股东利益，提高审计工作和 财务信息的质量，依据《中华人民共和国公司法》《深圳证券交易所创业板股票 上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等法律法规、规范性文件和《筑博设计股份有限公司章程》（以下 简称《公司章程》）等有关规定，结合公司实际情况，制定本制度。 （一）具有独立的主体资格，具备国家行业主管部门和中国证监会规定的开 展证券期货相关业务所需的执业资格； 第二条 公司选聘进行会计报表审计业务的会计师事务所 ...

筑博设计股份有限公司 独立董事顾乃康 2023 年度述职报告 各位股东及股东代表： 本人顾乃康作为筑博设计股份有限公司（以下简称"公司"）独立董事，严格 按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所上市 公司自律监管指引第2号——创业板上市公司规范运作》（以下简称"《创业板上 市公司规范运作》"）、《关于加强社会公众股股东权益保护的若干规定》等法律、 法规、规范性文件，以及《公司章程》《独立董事制度》等规定和要求，在2023年 的工作中，忠实、勤勉、独立地履行职务，积极出席相关会议，认真审议董事会各 项议案，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现 将本人2023年的工作情况向各位股东及股东代表作简要汇报。 一、出席董事会和列席股东大会的情况 2023年度，公司共召开八次董事会、二次股东大会，本人出席董事会和股东大 会具体情况如下： | 董事姓名 | 应参加董事 | 实际出席董 | 委托出席董 | 缺席董事会 | 是否连续两次未 亲自参加董事会 | 出席股东大 | | --- | --- | --- | --- | --- | --- | --- | | | 会 ...

筑博设计股份有限公司 独立董事林俊 2023 年度述职报告 各位股东及股东代表： 本人林俊作为筑博设计股份有限公司（以下简称"公司"）独立董事，严格按 照《公司法》《证券法》《上市公司独立董事管理办法》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》（以下简称"《创业板上市 公司规范运作》"）、《关于加强社会公众股股东权益保护的若干规定》等法律、 法规、规范性文件，以及《公司章程》《独立董事制度》等规定和要求，在2023年 的工作中，忠实、勤勉、独立地履行职务，积极出席相关会议，认真审议董事会各 项议案，发挥独立董事的独立性和专业性作用，切实维护了公司和股东的利益。现 将本人2023年工作情况向各位股东及股东代表作简要汇报。 一、出席董事会和列席股东大会的情况 2023年度，公司共召开八次董事会、二次股东大会，本人出席董事会和股东大 会具体情况如下： | 董事姓名 | 应参加董事 | 实际出席董 | 委托出席董 | 缺席董事 | 是否连续两次未 亲自参加董事会 | 出席股东 | | --- | --- | --- | --- | --- | --- | --- | | | 会次数 | ...

筑博设计股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1 | XYZH/2024SZAA2B0153 筑博设计股份有限公司 筑博设计股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了筑博设计股份有限公司（以下简称筑博设 计公司）2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东权益变动表 以及财务报表附注，并于 2023 年 4 月 18 日出具了 XYZH/2024SZAA2B0154 号无保留意见 的审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》（证监会公告[2022]26 号），以及深圳证券交易所相关披露的要求， 筑博设计公司编制了本专项说明所附的筑博设计公司 2023 年度非经营性资金占用及其 他关联资金往来情况汇总表（以下简称汇总表）。编制和对外披露 ...