证券代码：301632 证券简称：广东建科 公告编号：2025-001 广东省建筑科学研究院集团股份有限公司 第三届董事会第十一次会议决议公告 表决结果：9 票同意、0 票反对、0 票弃权，表决通过。 二、董事会会议审议情况 为更好建立科学、规范、高效的决策机制，实现清单化管理，同 意对董事会授权事项清单进行更新，形成《广东省建筑科学研究院集 团股份有限公司董事会授权事项清单(2025 年修订)》。同意公司 2025 年度 1 月至 8 月董事会授权事项的决策执行情况。 表决结果：9 票同意、0 票反对、0 票弃权，表决通过。 同意公司编制的 2025 年半年度报告及其摘要。 具 体 内 容 详 见 公 司 同 日 披 露 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2025 年半年度报告》和《2025 年半年度报告摘要》。 本议案已经公司董事会审计委员会审议通过。 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。 一、董事会会议召开情况 广东省建筑科学研究院集团股份有限公司（以下简称"公司"） 第三届董事会第十一次会议于 2 ...

Core Points - Guangdong Provincial Institute of Architectural Science Group Co., Ltd. has received approval for its initial public offering (IPO) of A-shares on the ChiNext board, with a total issuance of 10,466,000 shares priced at RMB 6.56 per share [1][2] Issuance Structure - The issuance will be conducted through a combination of strategic placement, offline inquiry placement, and online public offering [1] - The initial strategic placement quantity is set at 31,398,000 shares, accounting for 30% of the total issuance [2] - The offline issuance will consist of 58,610,000 shares (80% of the remaining shares after strategic placement), while the online issuance will consist of 14,652,000 shares (20% of the remaining shares) [2] Subscription and Payment Process - Investors must fulfill their payment obligations by August 5, 2025 (T+2), with specific instructions for both offline and online investors regarding payment and subscription [3] - Any failure to pay the required subscription amount will result in the cancellation of the allocation for that investor [3][4] Lock-up Periods - For offline investors, 10% of the allocated shares will have a lock-up period of 6 months, while 90% will be tradable immediately upon listing [5] - Strategic placement investors will face a 12-month lock-up period for their allocated shares [5] Subscription Statistics - The online offering received a total of 12,316,902 valid subscription accounts, with a total of 124,352,408,500 shares applied for, resulting in a subscription multiple of 8,487.06 times [7][8] - The final online issuance quantity after the implementation of the allocation mechanism will be 29,304,500 shares, with a final winning rate of 0.0236% [8] Lottery Draw - The lottery draw for the online subscription will take place on August 4, 2025, with results announced on August 5, 2025 [9]

Core Points - Guangdong Architectural Science Research Institute Group Co., Ltd. has received approval for its initial public offering (IPO) of A-shares on the ChiNext board, with the application reviewed and approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission [1] - The total number of shares to be issued is 10,466,000 shares at a price of RMB 6.56 per share [1][2] - The issuance will involve a combination of strategic placement, offline issuance, and online issuance, with strategic placement accounting for 30% of the total shares [2][4] Issuance Details - The initial strategic placement quantity is 31,398,000 shares, which remains unchanged in the final allocation [2] - The offline issuance will account for 80% of the remaining shares after strategic placement, while online issuance will account for 20% [2][8] - The total number of shares available for offline and online issuance combined is 73,262,000 shares, subject to adjustments based on the allocation mechanism [2] Payment and Subscription Process - Investors must fulfill payment obligations by August 5, 2025, and failure to do so will result in the invalidation of their allocation [3][4] - Online investors must ensure sufficient funds in their accounts by the same date to avoid forfeiting their subscription [3][4] Lock-up Periods - For offline investors, 90% of the shares will have no lock-up period, while 10% will be subject to a 6-month lock-up period starting from the listing date [4][5] - Strategic placement investors will face a 12-month lock-up period for their allocated shares [5] Subscription Statistics - The online issuance attracted 12,316,902 valid subscription accounts, with a total of 124,352,408,500 shares applied for, resulting in a total allocation number of 248,704,817 [7] - The initial effective subscription multiple was 8,487.06, leading to the activation of the allocation mechanism, redistributing shares from offline to online issuance [8] Lottery Draw - The lottery draw for online subscriptions is scheduled for August 4, 2025, with results to be announced on August 5, 2025 [9]

Core Viewpoint - Guangdong Provincial Institute of Building Science Research Group Co., Ltd. has successfully completed its initial public offering (IPO) and is set to list on the ChiNext board, with the approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [1][2]. Group 1: IPO Details - The total number of shares for this issuance is 10,466,000 shares, priced at RMB 6.56 per share [1]. - The initial strategic placement quantity is 31,398,000 shares, which constitutes 30% of the total issuance [2]. - The final strategic placement quantity remains the same as the initial, with no need for a reallocation to offline issuance [2]. Group 2: Subscription and Allocation - The effective number of subscription accounts for the online issuance is 12,316,902, with a total of shares subscribed amounting to 14,652,500 [6]. - The online subscription multiple is 8,487.06037 times, leading to the activation of the reallocation mechanism, redistributing 20% of the total issuance from offline to online [7]. - After the reallocation, the final online issuance quantity is 29,304,500 shares, accounting for 40% of the total issuance [7]. Group 3: Lock-up Periods - For offline investors, 90% of the allocated shares will have no lock-up period, while 10% will be subject to a 6-month lock-up period starting from the listing date [4][5]. - Strategic placement investors will face a 12-month lock-up period from the listing date [5].

Group 1 - Investors must confirm their asset scale before entering the initial inquiry stage for new stock subscriptions, ensuring that their proposed subscription amount does not exceed their asset scale [1][2] - Investors are responsible for the accuracy of the information provided for each allocation object, ensuring compliance with industry regulations [2][3] - Invalid declarations by offline investors include failure to register by the specified deadline, discrepancies in registration information, and exceeding the maximum subscription quantity [3][4][5] Group 2 - The issuance price will be determined after the inquiry period, with the issuer and underwriter verifying the qualifications of the investors [7][8] - The final issuance price and the number of shares will be disclosed in the issuance announcement, along with details of the effective subscription amounts from investors [8][9] - A mechanism for adjusting the allocation between offline and online subscriptions will be implemented based on the overall subscription situation [15][17] Group 3 - The offline subscription period is set for August 1, 2025, and investors must enter their subscription records on the designated electronic platform [12][13] - Online investors must have a minimum market value of 10,000 yuan in non-restricted A-shares to participate in the subscription [13][14] - The subscription process includes specific requirements for payment and the handling of any defaults or insufficient payments [25][28][30] Group 4 - The allocation of shares will be conducted based on a proportional distribution method, with different categories of investors receiving different allocation ratios [19][20] - A lock-up period of six months will apply to 10% of the shares allocated to offline investors, while 90% will be freely tradable [24] - The handling of any unallocated shares due to insufficient subscriptions will be managed by the underwriter [31][32]

Corporate Governance Structure - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective coordination and checks among the shareholders' meeting, board of directors, supervisory board, and senior management [1][2] - The shareholders' meeting has held a total of 25 sessions since the company's establishment, with decisions made in compliance with the company's articles of association and relevant regulations [1] - The board of directors has convened 71 meetings, with all procedures and resolutions adhering to legal and regulatory requirements [2] - The supervisory board has conducted 25 meetings, maintaining compliance with the company's articles of association and relevant laws [2] Independent Directors - The company has implemented an independent director system, with one-third of the board members being independent directors, including a professional accountant [3] - The current independent directors include Han Xiaolei, Chen Jinqi, and You Dewai, with the independent directors fulfilling their roles diligently and contributing to the company's governance [3] Board Secretary System - The company has appointed a board secretary responsible for preparing meetings, managing documents, and handling information disclosure, in accordance with the company's articles of association [4] - The board secretary has been performing duties effectively since the appointment, adhering to the established work system [4]

General Principles - The rules are established to protect the legal rights of Shenzhen Architectural Science Research Institute Co., Ltd. and its shareholders, ensuring the proper functioning of the shareholders' meeting in accordance with relevant laws and regulations [2][3] - The rules apply to all shareholders, their authorized agents, and company officials, ensuring compliance with the Company Law and other relevant regulations [2][3] Shareholders' Rights - All legally holding shareholders have the right to attend or authorize representatives to attend the shareholders' meeting, enjoying rights such as the right to know, speak, inquire, and vote [3][4] - The company must ensure that shareholders can exercise their rights without illegal interference from any entity or individual [3][4] Meeting Procedures - The shareholders' meeting is the company's decision-making body, responsible for electing directors, approving financial reports, and making decisions on significant corporate actions such as capital changes and mergers [4][5][6] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [11][13] Proposals and Notifications - Proposals for the shareholders' meeting must fall within the scope of the meeting's authority and be clearly defined [21][22] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [25][26] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority of the voting rights present [47][48] - Shareholders must vote based on their shareholding, with each share carrying one vote, and the company’s own shares not having voting rights [50][51] Legal Compliance - The rules emphasize compliance with the Company Law and other relevant regulations, ensuring that any resolutions passed do not violate legal provisions [66][67] - Shareholders have the right to request the court to declare any resolutions invalid if they violate laws or regulations [66][67]

Group 1 - The company held its sixth temporary meeting of the fourth Supervisory Board on June 9, 2025, with all five supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 comprehensive budget proposal, which will be submitted to the 2024 annual shareholders' meeting for review [1] - The Supervisory Board also agreed to amend the company's articles of association and handle business registration changes, pending approval at the 2024 annual shareholders' meeting [1]

Core Points - The article discusses the recent developments in IPO applications on the Shanghai and Shenzhen stock exchanges, highlighting the acceptance of new applications, approvals, and registrations [1][2][3]. Group 1: IPO Applications - During the week of June 3 to June 8, three new IPO applications were accepted, with one company approved, two submitted for registration, one registered, and one terminated [1]. - The accepted IPO applications include two from the Shanghai Stock Exchange: Chongqing Zhixin Industrial Co., Ltd. and Yisiwei (Hangzhou) Technology Co., Ltd., and one from the Beijing Stock Exchange: Guangxi Senhe High-tech Co., Ltd. [1][3]. - Jiangyin Huaxin Precision Technology Co., Ltd. was approved for its IPO after more than two years of review [1]. Group 2: Company Specifics - Yisiwei focuses on the research, production, and sales of machine vision equipment for the automotive industry, with a significant portion of its revenue tied to accounts receivable and contract assets [3]. - Zhixin's main business involves the development and production of automotive welding parts, with a high concentration of sales to its top five customers, which poses risks if their financial conditions deteriorate [4]. - Senhe High-tech specializes in the research and production of environmentally friendly precious metal mining agents, facing risks due to reliance on a single product [5]. Group 3: Termination of Review - Beijing Tianxing Medical Co., Ltd.'s IPO application was terminated after concerns arose regarding its fundraising exceeding total assets, leading to a reduction in its fundraising target [2][6]. - The company initially aimed to raise 1.093 billion yuan, while its total assets were only 382 million yuan, raising questions about the feasibility of its fundraising [6]. Group 4: Financial Performance - Tianxing Medical's revenue from its main business has shown growth, with significant contributions from implantable devices, but it faces risks related to fluctuating gross margins due to market conditions [7]. - The company's gross margin has varied over the reporting periods, indicating potential challenges in maintaining profitability amidst competitive pressures [7].

Core Viewpoint - The establishment of the Guangdong Provincial Housing Safety Management Technology Center aims to enhance housing safety management through innovation and technology integration, supporting the transformation of the housing safety governance system in the province [1][2]. Group 1: Center Overview - The center was officially established on May 28 and is guided by the Guangdong Provincial Department of Housing and Urban-Rural Development, relying on the Guangdong Academy of Building Science [1]. - It is a public non-independent legal entity with five departments: operation management, policy research, technical support, scientific research, and quality safety inspection [1]. Group 2: Mission and Objectives - The center's mission is to "gather wisdom and safeguard safety," focusing on three main areas: serving the overall situation, integrating innovation, and achieving technological breakthroughs [1]. - It aims to provide intellectual support for the transformation and upgrading of the housing safety governance system in the province [1]. Group 3: Expert Involvement - Academician Yue Qingrui has been appointed as the chief expert of the center, emphasizing its significance in exploring a new system for the full lifecycle safety management of buildings [2]. - The center has appointed 14 senior industry experts to its advisory committee, indicating a strong foundation of expertise [2]. Group 4: Strategic Goals - The center seeks to innovate the housing quality safety assurance mechanism through market-oriented approaches, transitioning from passive responses to proactive prevention in housing safety management [2]. - It aims to upgrade from fragmented management to a comprehensive lifecycle safety management system, contributing to the development of resilient and safe urban environments [2].