Financial Performance - In Q1 2025, the company achieved revenue of CNY 1.219 billion, a decrease of 5.24% year-on-year [1] - Net profit attributable to shareholders was CNY 29.84 million, a significant increase of 390.89% year-on-year [1] - Operating costs decreased by 18.42% year-on-year, primarily due to adjustments in outsourcing and raw material procurement costs [5] - Sales expenses increased by 3.7% year-on-year, driven by higher advertising, promotional, and travel costs [5] - Management expenses decreased by 20.28% year-on-year, mainly due to a reduction in one-time compensation and share-based payment expenses [5] Business Segment Performance - Digital cost business revenue was CNY 1.052 billion, a decrease of 4.69% year-on-year, with a stable renewal rate [2] - Digital construction business revenue was CNY 95.22 million, a decrease of 10.93% year-on-year, focusing on improving operational quality [3] - Digital design business revenue was CNY 5.80 million, slightly down from CNY 6.19 million year-on-year, with ongoing product recognition [4] Market Environment - National fixed asset investment grew by 4.2% year-on-year in Q1 2025, while real estate development investment continued to decline [1][2] - The construction industry remains in an adjustment phase, with Q1 typically being a low season due to seasonal factors [2] Strategic Adjustments - The company is focusing on profit-oriented strategies and resource allocation, optimizing personnel and business operations to maximize organizational potential [2] - Plans to enhance customer communication and resource preparation for targeted marketing in Q2 and the second half of the year [2] Future Outlook - Anticipated gradual improvement in the construction industry due to government fiscal policies and stabilization in real estate [4] - The company aims to leverage new market opportunities from policy changes and enhance product offerings to meet evolving customer needs [8][9] Personnel Management - The total number of employees decreased from 10,349 at the beginning of 2024 to 8,463 by the end of 2024 due to structural adjustments [6][7] - The company has completed personnel structure optimization in line with its 2025 strategic deployment [7] R&D and Cost Management - R&D expenses increased by 5.79% year-on-year, primarily due to software amortization [5] - The company has established a flexible budget control mechanism to manage expenses effectively throughout the year [10] Impact of External Factors - Tariffs have a limited direct impact on the company's business, as most operations are domestic with minimal international exposure [11][12] - The company is optimistic about the growth potential in urban renewal, which currently represents a small portion of its revenue [9]

证券代码：002410 证券简称：广联达 公告编号：2025-036 广联达科技股份有限公司 2024年度股东大会决议公告 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。 股东出席总体情况：通过现场和网络投票的股东 806 人，代表股份 921,465,106 股，占公 司有表决权股份总数的 56.1033％。其中：通过现场投票的股东 27 人，代表股份 543,514,119 股，占公司有表决权股份总数的33.0918％。通过网络投票的股东779人，代表股份377,950,987 股，占公司有表决权股份总数的 23.0115％。 特别提示： 本次股东大会无否决、增加提案的情况，也不涉及变更前次股东大会决议事项。 一、会议召开和出席情况 1、会议召开情况 广联达科技股份有限公司（以下简称"公司"）2024 年度股东大会采取现场投票和网络投 票相结合的方式召开。 现场会议于 2025 年 4 月 28 日在北京市海淀区西北旺东路 10 号院东区 13 号楼广联达信息 大厦 101 会议室召开；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：2025 年 4 ...

广联达科技股份有限公司（以下简称"公司"）第六届监事会第十六次会议于 2025 年 4 月 28 日在北京市海淀区西北旺东路 10 号院东区 13 号楼广联达信息大厦 621 会议室召开。本 次会议的通知已于 2025 年 4 月 23 日以电子邮件方式向全体监事发出。会议由公司监事会主席 王金洪先生召集和主持，会议应到监事 3 名，实到监事 3 名，公司董事会秘书、财务总监列席 了会议。本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 二、监事会会议审议情况 1、审议通过《关于<2025 年第一季度报告>的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票。 证券代码：002410 证券简称：广联达 公告编号：2025-038 广联达科技股份有限公司 第六届监事会第十六次会议决议公告 本公司及监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、监事会会议召开情况 广联达科技股份有限公司 监 事 会 二〇二五年四月二十八日 经审核，监事会认为：董事会编制和审核公司 2025 年第一季度报告的程序符合法律、行 政法规和中国证监会的规定，报告 ...

证券代码：002410 证券简称：广联达 公告编号：2025-037 广联达科技股份有限公司 第六届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 广联达科技股份有限公司（以下简称"公司"）第六届董事会第十九次会议于 2025 年 4 月 28 日在北京市海淀区西北旺东路 10 号院东区 13 号楼广联达信息大厦 621 会议室召开。本 次会议的通知已于 2025 年 4 月 23 日以电子邮件方式向全体董事及监事发出。会议由公司董事 长袁正刚先生召集和主持，会议应到董事 9 名，实到董事 9 名，董事云浪生先生、李伟先生， 独立董事马永义先生、柴敏刚先生、徐井宏先生以通讯方式参会，公司监事、董事会秘书、财 务总监列席了会议。本次会议的召集、召开程序符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过《关于<2025 年第一季度报告>的议案》 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 《2025 年第一季度报告》详见《中国证券报》《证券时报》《证券日报》《上海证券报 ...

关于调整 2025 年股票期权激励计划中股票期权行权价格的公告 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。 广联达科技股份有限公司（以下简称"公司"）第六届董事会第十九次会议于2025年4月 28日召开，会议审议通过《关于调整2025年股票期权激励计划中股票期权行权价格的议案》， 现将具体情况公告如下： 一、2025 年股票期权激励计划简述 证券代码：002410 证券简称：广联达 公告编号：2025-040 广联达科技股份有限公司 1、2025 年 3 月 14 日，公司召开第六届董事会第十六次会议，审议通过了《关于公司<2025 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2025 年股票期权激励计划实施 考核管理办法>的议案》及《关于提请公司股东大会授权董事会办理 2025 年股票期权激励计划 相关事宜的议案》，相关议案已经公司董事会薪酬与考核委员会审议通过。 同日，公司召开第六届监事会第十三次会议，审议通过了《关于公司<2025 年股票期权激 励计划（草案）>及其摘要的议案》《关于公司<2025 年股票期权激励计划实施考核管理办法> 的 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 85191300 传真：(86-10) 85191350 junhebj@junhe.com 北京市君合律师事务所 关于广联达科技股份有限公司 2024 年度股东大会的法律意见书 致：广联达科技股份有限公司 北京市君合律师事务所受广联达科技股份有限公司（以下简称"贵公司"）的 委托，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司股 东会规则》（以下简称"《股东会规则》"）等法律、法规、规章及《广联达科技 股份有限公司章程》（以下简称"《公司章程》"）的有关规定，就贵公司 2024 年 度股东大会（以下简称"本次股东大会"）有关事宜出具本法律意见书。 本法律意见书仅供见证本次股东大会相关事项合法性之目的而使用，未经本 所书面同意，任何人不得将其用作其他任何目的。 为出具本法律意见书之目的，本所委派律师列席了贵公司本次股东大会现场 会议，并根据有关法律法规的规定和要求，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，对贵公司提供的与本次股东大会有关的文件和现场会议召 开进程进行了见证。基于以上，本所律 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于 广联达科技股份有限公司调整 2025 年股票期权激励计划股票期权行权 价格的法律意见书 北京市君合律师事务所 二零二五年四月 君合律师事务所 目 录 | 、 | 本次行权价格调整的批准与授权 | | --- | --- | | ւ | 本次行权价格调整的具体情况 . | | l í í | 结论意见 6 | 除非另有明确说明，本法律意见书中"不低于"、"不高于"、"达到"均含本 数。 2 北京市君合律师事务所 关于广联达科技股份有限公司调整 2025 年股票期权激励计划股票期权行权价格 l 释 义 在本法律意见书内，除非文义另有所指，下列词语具有下述涵义： | 本激励计划 | 指 | 广联达科技股份有限公司 2025 年股票期权激励 | | --- | --- | --- | | | | 计划 | | 激励计划（草案） | 指 | 《广联达科技股份有限公司 2025 年股票期权激 | | | | 励 ...

Revenue Performance - Revenue for Q1 2025 was CNY 1,218,942,898.74, a decrease of 5.24% compared to CNY 1,286,363,026.25 in the same period last year[6]. - Total operating revenue for the current period was ¥1,227,900,814.21, a decrease of 5.5% from ¥1,299,823,448.49 in the previous period[22]. - Cash received from sales and services was approximately $641.45 million, down from $660.95 million, indicating a decline in revenue generation[25]. Profitability - Net profit attributable to shareholders increased by 390.89% to CNY 29,836,965.24 from CNY 6,078,078.90 year-on-year[6]. - The net profit after deducting non-recurring gains and losses surged by 1,470.26% to CNY 19,009,934.76, compared to a loss of CNY 1,387,324.03 in the previous year[6]. - Net profit for the current period reached ¥40,698,882.01, compared to ¥14,169,171.67 in the previous period, representing an increase of 187.5%[23]. - The total comprehensive income for the current period was ¥52,102,723.19, compared to a loss of ¥12,153,562.21 in the previous period[23]. Earnings Per Share - Basic earnings per share rose by 389.19% to CNY 0.0181 from CNY 0.0037 in the same period last year[6]. - Basic earnings per share improved to ¥0.0181 from ¥0.0037, marking a significant increase[23]. Assets and Liabilities - Total assets decreased by 6.75% to CNY 9,540,995,167.76 from CNY 10,231,495,208.25 at the end of the previous year[6]. - The total assets decreased to ¥9,540,995,167.76 from ¥10,231,495,208.25, reflecting a decline of 6.7%[21]. - Total liabilities decreased to ¥3,408,384,130.30 from ¥4,151,986,886.98, a reduction of 17.9%[21]. - The company's equity attributable to shareholders increased to ¥5,999,871,496.10 from ¥5,959,199,717.88, showing a slight increase of 0.7%[21]. Cash Flow - Cash flow from operating activities improved by 8.58%, with a net outflow of CNY 685,688,728.77 compared to CNY 750,069,275.91 in the previous year[13]. - Operating cash flow for the period was -$685.69 million, a decrease from -$750.07 million in the previous period, indicating a slight improvement[25]. - Total cash outflow for operating activities was $1.37 billion, compared to $1.48 billion in the previous period, showing a reduction in operational cash expenses[25]. - Cash inflow from investment activities was $879.16 million, significantly higher than $263.15 million in the prior period, driven by increased cash recovered from investments[25]. - Cash outflow for investment activities totaled $1.15 billion, up from $813.65 million, resulting in a net cash flow from investment activities of -$272.54 million, an improvement from -$550.50 million[25]. - Cash flow from financing activities was -$6.09 million, a decrease from -$37.42 million, reflecting reduced cash outflows related to financing[26]. - The net increase in cash and cash equivalents was -$965.76 million, compared to -$1.34 billion in the previous period, indicating a reduction in cash depletion[26]. - The ending balance of cash and cash equivalents stood at $2.92 billion, up from $2.33 billion, showing a stronger liquidity position[26]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 80,350[14]. - The largest shareholder, Diao Zhizhong, holds 16.11% of shares, totaling 266,090,783 shares, with 95,319,000 shares pledged[14]. Investments and Incentives - The company has invested RMB 40.76 million in the Guangzhou Guangjian Technology Venture Capital Fund, focusing on AI, smart construction, and green technology[15]. - A stock option incentive plan was launched, granting 26,439,500 options at an exercise price of RMB 10.73 per option[15]. - The company plans to invest USD 5 million in BRICK & MORTAR VENTURES III, L.P., which targets a total fund size of USD 200 million[16]. - The company intends to repurchase between 5 million and 10 million shares at a price not exceeding RMB 21 per share for employee incentive plans[16]. Current Assets and Cash Position - The total current assets decreased from RMB 4,915,043,492.12 to RMB 4,226,968,710.61, a reduction of approximately 14%[19]. - Cash and cash equivalents decreased from RMB 3,905,302,411.51 to RMB 2,936,732,831.21, a decline of about 25%[19]. - The company's long-term equity investments decreased from RMB 247,142,998.67 to RMB 240,089,701.65, a decrease of approximately 3%[19]. - The total non-current assets include fixed assets valued at RMB 1,496,612,118.95, down from RMB 1,525,665,614.59[19]. Research and Development - Research and development expenses for the current period were ¥394,150,626.95, up from ¥372,588,504.00, indicating an increase of 5.8%[22]. Audit Status - The company has not yet audited its first-quarter report for 2025, which may impact the reliability of the financial data presented[27].

广联达科技股份有限公司 关于召开 2024 年度股东大会的提示性公告 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。 证券代码：002410 证券简称：广联达 公告编号：2025-035 广联达科技股份有限公司（以下简称"公司"）定于 2025 年 4 月 28 日（星期一）上午 9:00 召开公司 2024 年度股东大会，会议通知公告已于 2025 年 3 月 25 日发布于巨潮资讯网 （www.cninfo.com.cn）。本次股东大会将采用现场投票和网络投票相结合的方式，为维护投 资者合法权益，方便各位股东行使股东大会表决权，现对公司召开 2024 年度股东大会（以下 简称"本次股东大会"）再次提示公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会召集人：公司第六届董事会第十七次会议于 2025 年 3 月 21 日作出决议，会 议提议召开 2024 年度股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开符合《公司法》《深圳证券交易所股 票上市规则》等有关法律法规及《公司章程》的规定。 4、会议召开的时 ...

Group 1 - The company, Guanglian Da (002410.SZ), has obtained a loan commitment letter from the Beijing branch of the Industrial and Commercial Bank of China for a stock repurchase program [1] - The total amount of the stock repurchase special loan is capped at 150 million yuan, equivalent to approximately 21.5 million USD [1] - The loan term is set to not exceed three years [1]