证券代码：300564 证券简称：筑博设计 公告编号：2023-042 筑博设计股份有限公司 关于召开2023年第一次临时股东大会的通知 一、本次股东大会召开的基本情况 1、会议届次：2023年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法性及合规性：经公司第四届董事会第十八次会议审议通 过，决定召开2023年第一次临时股东大会。本次会议的召集召开符合《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》等法律、法规、规 范性文件以及《公司章程》的有关规定。 4、会议召开的日期和时间： （1）现场会议时间：2023年8月29日（星期二）下午14:30 （2）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具体时 间为：2023年8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投票的具体时间为：2023年8月29日上午9:15至下午 15:00期间的任意时间。 5、会议召开方式：本次股东大会采取现场表决和网络投票相结合的方式， 公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重复 投票表决的， ...

证券代码：300564 证券简称：筑博设计 公告编号：2023-038 筑博设计股份有限公司（以下简称"公司"）第四届董事会第十八次会议于 2023 年 8 月 11 日以通讯方式召开。本次董事会会议通知及会议材料已于 2023 年 8 月 9 日 以专人送达、传真或电子邮件形式向全体董事发出。本次会议应当出席的董事 7 人， 亲自出席本次会议的董事 7 人（无代为出席会议并行使表决权），会议由董事长徐先 林先生主持，会议的召集、召开程序符合《中华人民共和国公司法》等法律、行政法 规、规范性文件以及《公司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过了如下议案： （一）审议通过并决定提交股东大会审议《关于公司首次公开发行股票部分募投 项目结项并将节余募集资金永久补充流动资金的议案》 鉴于公司首次公开发行股票募集资金投资项目"设计服务网络建设项目"已按计 划完成募集资金的投入，为提高募集资金使用效率，降低公司运营成本，满足公司生 产经营所需，公司拟将"设计服务网络建设项目"结项并将节余募集资金 842.04 万元 （包括理财收益及利息收入，具体金额以资金转出当日银行结算余额为准）用 ...

中信建投证券股份有限公司关于筑博设计股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的核查 意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐机构"）作为筑 博设计股份有限公司（以下简称"筑博设计"、"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上市公司 监管指引第 2 号——上市公司募集资金管理和使用的监管要求》、《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》等有关法律法规规定，就筑博设计部分募投项目 结项并将节余募集资金永久补充流动资金事项进行了审慎核查，具体核查情况 及核查意见如下： 一、首次公开发行股份募集资金基本情况 经中国证券监督管理委员会以证监许可[2019]1931 号《关于核准筑博设计 股份有限公司首次公开发行股票的批复》核准，公司向社会公开发行人民币普 通股（A 股）25,000,000 股，发行价格 22.69 元/股，募集资金总额为人民币 567,250,000.00 元，扣除各项发行费用共计人民币 55,664,229.56 元后，募集资 金净 ...

筑博设计股份有限公司独立董事 关于对公司第四届董事会第十八次会议相关事项 的独立意见 经核查，公司本次拟结项募投项目"设计服务网络建设项目"已按计划完成募集 资金的投入，本次对上述募投项目结项并将节余募集资金永久补充流动资金是公司基 于募投项目实际情况做出的决策，有利于提高募集资金使用效率，降低公司运营成本， 满足公司生产经营所需，不存在变相改变募集资金投向和损害全体股东利益的情形， 不会对公司的生产经营造成影响，符合公司和全体股东的利益；本次节余募集资金永 久补充流动资金事项涉及的审议程序符合法律、行政法规、部门规章及其他规范性文 件的规定。因此，我们同意将上述募投项目结项并将节余募集资金永久补充流动资金 的事项，并同意将该事项提交公司股东大会审议。 独立董事：陈东平、林俊、顾乃康、刘春城 日期：2023 年 8 月 11 日 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司独立 董事规则》《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》（以下简称"《规范运作指引》"） 和《公司章程》等相关规定，我们作为筑博设计股份有限公司（ ...

证券代码：300564 证券简称：筑博设计 公告编号：2023-039 三、备查文件 筑博设计股份有限公司（以下简称"公司"）第四届监事会第十八次会议于 2023 年 8 月 11 日以通讯表决方式召开。本次监事会会议通知及会议材料已于 2023 年 8 月 9 日以电话及电子邮件形式向全体监事发出。本次会议应当出席的监事 3 人，实际出席 本次会议的监事 3 人（无代为出席会议并行使表决权），会议由监事会主席周祖寿先 生主持，会议的召集、召开程序符合《中华人民共和国公司法》等法律、行政法规、 规范性文件以及《公司章程》的规定。 二、监事会会议审议情况 经与会监事认真审议，本次会议通过了以下议案： （一）审议通过并决定提交股东大会审议《关于公司首次公开发行股票部分募投 项目结项并将节余募集资金永久补充流动资金的议案》 监事会认为：公司本次"设计服务网络建设项目"结项并将节余募集资金用于永 久补充流动资金是基于公司实际生产经营需要做出的谨慎决定，有利于提高募集资金 的使用效率，降低公司财务费用，符合公司长远发展的要求，不会对公司正常生产经 营造成重大不利影响，不存在变相改变募集资金投向和损害股东利益尤其是中小股 ...

证券代码：300564 证券简称：筑博设计 公告编号：2023-037 筑博设计股份有限公司 关于持股 5%以上股东减持股份超过 1%的公告 近日，公司收到持股 5%以上股东杨为众的通知，自 2023 年 7 月 17 日至 2023 年 7 月27日，杨为众通过集中竞价交易和大宗交易的方式合计减持公司股份3,420,000股， 减持比例为 2.0673%。根据《中华人民共和国证券法》《深圳证券交易所创业板股票 上市规则》及《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份 实施细则》等相关规定，现将有关情况公告如下： | 1、基本情况 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 杨为众 | | | | | | | | | 住所 | 广东省深圳市 | | | | | | | | | 权益变动时间 | 2023 年 17 | 7 月 | 日至 | 2023 年 7 月 | 27 日 | | | | | 股票简称 | 筑博设计 | | | 股票代码 | | | 300564 ...

证券代码：300564 证券简称：筑博设计 公告编号：2023-024 筑博设计股份有限公司 董事会 2023 年 5 月 5 日 （问题征集专题页面二维码） 关于举行 2022 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"）2022 年年度报告全文及其摘要已于 2023 年 4 月 11 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 2023 年 5 月 11 日（星期四）15：00-17：00 在同花顺网上路演互动平台举办 2022 年度 业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录"同花 顺网上路演互动平台"（https://board.10jqka.com.cn/ir）参与本次年度业绩说明会。 出席本次年度网上业绩说明会的人员有：公司董事长徐先林先生、独立董事刘春 城先生、保荐代表人侯顺先生、财务总监陈学利先生和董事会秘书陈绍锋先生。 为充分尊 ...

筑博设计股份有限公司 2022 年第三季度报告 筑博设计股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 证券代码：300564 证券简称：筑博设计 公告编号：2022-049 3、第三季度报告是否经过审计 □是 否 1 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | 56,752.84 | -56,753.78 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关，符合国家政策规定、 | 213,764.06 | 4 ...

Financial Performance - The company's operating revenue for the reporting period was ¥398,793,758.42, a decrease of 8.21% compared to ¥434,468,209.72 in the same period last year[20]. - The net profit attributable to shareholders was ¥65,029,285.46, down 3.43% from ¥67,342,313.22 year-on-year[20]. - The net profit after deducting non-recurring gains and losses was ¥13,349,248.72, a significant decline of 57.14% from ¥31,145,846.59 in the previous year[20]. - The net cash flow from operating activities improved to -¥121,295,964.20, a 39.00% increase compared to -¥198,857,020.53 last year[20]. - The total assets at the end of the reporting period were ¥1,912,151,528.90, a decrease of 4.45% from ¥2,001,138,706.47 at the end of the previous year[20]. - The company's weighted average return on equity was 5.11%, down from 5.73% in the previous year[20]. - Revenue for the reporting period was $398.79 million, a decrease of 8.21% compared to the same period last year due to a decline in the real estate industry[86]. - Operating costs decreased by 7.66% to $265.06 million, primarily due to reduced personnel costs and increased outsourcing costs[86]. - Sales expenses dropped by 25.95% to $11.45 million, attributed to reduced business expansion costs due to the pandemic[86]. - Management expenses increased by 7.52% to $57.48 million, mainly due to increased employee stock incentive costs[86]. - Financial expenses surged by 583.75% to $1.49 million, resulting from changes in leasing policies that led to increased financing costs[86]. - Cash and cash equivalents decreased by 28.50% to $181.43 million, primarily due to reduced cash payments to employees and impacts from financial product transactions[86]. - The gross profit margin for the architectural design segment was 33.35%, a slight decrease of 0.33% year-on-year[88]. - Other income accounted for 64.30% of total profit, primarily from government industry development support funds[90]. Market Trends and Industry Position - The report emphasizes potential risks including long-term regulatory risks in the real estate industry, market competition risks, and risks from regional market imbalances[3]. - The construction design industry is experiencing a trend towards concentration and scale, with larger firms gaining market share due to increased competition[30]. - The shift towards green building and low-carbon design is becoming a new direction for the construction design industry, with over 90% of new buildings being green as of mid-2022[31]. - Digitalization and intelligent technology are rapidly evolving, with strong demand for BIM technology integration in construction projects[32]. - The domestic architectural design market is highly competitive, with a shift towards differentiated and specialized competition, impacting the company's growth[114]. - The company is focusing on balanced development between residential and non-residential projects to enhance risk resistance capabilities[112]. - The company is committed to continuous innovation and monitoring of market trends to maintain a competitive edge amid rapid technological advancements in the construction industry[116]. Strategic Initiatives and Partnerships - The company has established strategic partnerships with major real estate firms, enhancing its market position in residential building design[37]. - The company has established a green building team and has been involved in various sustainable projects, achieving international LEED standards[128]. - The company has actively engaged in green building technology development, collaborating with major real estate firms to explore pathways for achieving carbon neutrality[55]. - The company has established strategic partnerships with well-known real estate firms such as Vanke and Poly Group, enhancing its brand recognition and project opportunities[77]. - The company has participated in various urban renewal projects, including significant initiatives in Shenzhen and other major cities, reflecting its commitment to urban development[74]. Research and Development - The company is focusing on enhancing its capabilities in digital design and integrated systems to adapt to the changing market landscape[32]. - Investment in R&D increased by 30% year-over-year, focusing on innovative design technologies[140]. - The company plans to enhance its original technology development and industrialization of BIM technology to drive project progress[103]. - The company has focused on research and development in prefabricated buildings and has established a prefabricated building design center in collaboration with a partner company[69]. - A new partnership with a technology firm was established to leverage AI in design processes, anticipated to reduce project turnaround time by 15%[146]. Awards and Recognition - The company has received numerous awards for its architectural designs, including national and provincial-level excellence awards[39]. - The company has been recognized with over 30 national and provincial BIM awards for its projects, demonstrating its leadership in BIM technology application[54]. - The company has been awarded multiple honors for its school and cultural building designs, including the China Construction Engineering Luban Award and the American Muse Design Gold Award[44]. - The company has been recognized as a "National Prefabricated Building Industrial Base" since 2017, reflecting its commitment to prefabricated construction methods[49]. - The company has received multiple accolades, including being named one of the top 30 national green building design consulting firms in 2020 and achieving 2nd place in the WA 100 2022 list published by Building Design magazine[68]. Shareholder Commitments and Governance - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[4]. - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO, with specific conditions for share reduction thereafter[137]. - The company will adhere to legal and regulatory requirements when determining whether to reduce its holdings after the lock-up period[137]. - The maximum annual reduction of shares post-lock-up is capped at 50% of the shares held prior to the IPO[137]. - The company has established a clear framework for share reduction methods, including public trading and private transfers[137]. - The company emphasizes the importance of maintaining shareholder trust through adherence to its commitments and regulatory compliance[137]. - The company has made unconditional and irrevocable commitments to maintain its independence and protect the interests of shareholders since its initial public offering[147]. Employee Engagement and Corporate Culture - The company strictly adheres to labor laws, providing employees with labor contracts and comprehensive insurance, ensuring employee rights are protected[131]. - In the first half of 2022, the company organized various training programs to enhance employee skills, including standardization training across multiple engineering disciplines[132]. - The company actively participates in industry academic activities, winning awards at the 2021 Shenzhen HVAC Academic Annual Meeting, including first and third prizes for design[133]. - The company employs over 180 registered professionals, including architects and engineers, demonstrating its strong talent pool and commitment to quality[78]. Future Outlook and Growth Strategy - The company expects a revenue growth of 25% for the second half of 2022, driven by new product launches and market expansion[140]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023[140]. - The company plans to implement a stock buyback program if its stock price falls below the audited net asset value per share for 20 consecutive trading days[141]. - Future guidance indicates a focus on sustainable practices, with a goal to reduce carbon emissions by 20% by 2025[140]. - The company plans to maintain a balanced approach in its business development to mitigate risks from regional market imbalances[115].

筑博设计股份有限公司 2022 年第一季度报告全文 重要内容提示: 证券代码：300564 证券简称：筑博设计 公告编号：2022-017 筑博设计股份有限公司 2022 年第一季度报告 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。 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 171,800,899.04 | 191,742,224.76 | -10.40% | | 归属于上市公司股东的净利润（元） | 2,295,181.63 | 5,230,107. ...