苏交科集团股份有限公司 关于会计师事务所2024年度履职情况评估报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》和《苏交科集团股份 有限公司章程》等相关规定，苏交科集团股份有限公司（以下简称"公司"）对 会计师事务所 2024年度履职情况评估报告如下： 一、资质条件 广东司农会计师事务所（特殊普通合伙）（以下简称"司农会计师事务 所"） 成立于2020年11月25日，注册地址：广州市南沙区南沙街兴沙路6号704 房-2，执行事务合伙人（首席合伙人）：吉争雄。截至2024年12月31日，司农 会计师事务所拥有从业人员346人，合伙人32人，注册会计师148人，签署过证 券服务业务审计报告的注册会计师73人；2024年度，司农会计师事务所经审计 收入总额为人民币12,253.49万元，其中审计业务收入为10,500.08万元（含证券 业务收入6,619.61万元）；2024年度，司农会计师事务所为上市公司提供审计 服务的客户数为36家，客户行业主要有：制造业、信息传输、软件和信息技术 服务业、电力、热力、燃气及水生产和供应业、交通运输、 ...

2024年度监事会工作报告 2024 年，苏交科集团股份有限公司（以下简称"公司"）监事会严格遵守《公 司法》《证券法》以及《公司章程》的有关规定，以维护公司利益和股东合法权益 为原则勤勉尽责，参加了历次股东大会，列席董事会会议，对公司各项重大事项的 决策程序、合规性进行了监察，对公司财务状况和财务报告的编制进行了审查，对 董事、经理和其他高管人员履行职责情况进行监督，有效发挥了监事会职能。 一、报告期内监事会的工作情况 苏交科集团股份有限公司 | 姓名 | 职务 | 董事会 | | 股东大会 | | | --- | --- | --- | --- | --- | --- | | | | 列席次数 | 召开次数 | 列席次数 | 召开次数 | | 刘辉 | 监事会主席、职工代表监事 | 6 | 6 | 3 | 3 | | 胡成春 | 监事 | 6 | | 3 | | | 钟小萍 | 监事 | 6 | | 3 | | | 届次 | | | 会议时间 | | | 审议事项 1.《2023 年年度报告》全文及摘要 | | --- | --- | --- | --- | --- | --- | --- | | 第五届 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-018 苏交科集团股份有限公司 关于确认2024年度日常关联交易及预计2025年度日常关联交易 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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 根据公司2024年度关联交易的实际情况，结合公司业务发展需要，预计公司 2025年度日常关联交易总金额为不超过15,710万元。本议案尚需提交公司股东大会 审议。 （二）上一年度日常关联交易实际发生情况 单位:万元 | 关联交 | 关联人 | 关联交 | 实际发 | 预计金额 | 实际发生 额占同类 | 实际发生 额与预计 | | --- | --- | --- | --- | --- | --- | --- | | 易类别 | | 易内容 | 生金额 | | 业务比例 | 金额差异 | | | 广州珠江实业集团有限 | | | | | | | 向关联 | 公司及其相关企业、珠 实集团董监高控制或担 | 提供劳 | 2,597.20 | 5,000.00 | 0.55% | -2,402.80 | | ...

Stock Code： 300284 Company address: No. 8, Fuchunjiang East Street, Jianye District, Nanjing City, Jiangsu Province Company website：www.jsti.com Contact No.: 025-86576542 JSTI Group Sustainability Report 2024 | About This Report | 01 | | --- | --- | | Chairman's Statement | 03 | | Sustainable Development | | | Highlight | 05 | | Discovering JSTI | 07 | | Special Topic 1: | | --- | | Digital Driving Forward, | | | --- | --- | | Empowerment Helping Upgrade | 15 | | Special Topic 2: | | | Laying out Low-Altitu ...

苏交科集团股份有限公司 2024 年度内部控制评价报告 苏交科集团股份有限公司全体股东： 为加强和规范企业内部控制，提高企业经营管理水平和风险防范能力，促进 企业可持续发展，维护股东合法权益，据《企业内部控制基本规范》及其配套指 引的规定和其他内部控制监管要求（以下简称企业内部控制规范体系），结本公 司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项监督 的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内部 控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告 及相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制 存在的固有 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-021 苏交科集团股份有限公司 关于会计政策变更的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 本次会计政策变更是苏交科集团股份有限公司(以下简称"公司")根据中华人 民共和国财政部（以下简称"财政部"）颁布的《企业会计准则解释第18号》（财会 [2024]24号）而进行的相应变更，本次会计政策变更无需提交公司董事会和股东大 会审议，对公司财务状况、经营成果和现金流量不会产生重大影响，现将有关事项 公告如下： 一、本次会计政策变更情况概述 （一）变更的原因 财政部于2024年12月6日发布了《企业会计准则解释第18号》，规定对于不 属于单项履约义务的保证类质量保证，应当按照《企业会计准则第13号-或有事 项》有关规定，按确定的预计负债金额，借记"主营业务成本"、"其他业务成 本"等科目，贷记"预计负债"科目，该解释规定自印发之日起施行，允许企业 自发布年度提前执行。 （二）变更前公司采用的会计政策 本次会计政策变更前，公司执行财政部已发布的《企业会计准则-基本准 则》和各项具体会 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-024 苏交科集团股份有限公司 关于召开2024年度股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议事项的参与 度，本次股东大会对中小投资者将进行单独计票，中小投资者是指除上市公司董事、 监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他股 东。 2、根据公司股东符冠华先生、王军华先生与广州珠江实业集团有限公司及其 一致行动人广州国资产业发展并购基金合伙企业（有限合伙）于 2020 年 8 月 21 日 签署的《合作框架协议》、2021 年 1 月 3 日签署的《合作框架协议之补充协议》、 以及根据符冠华、王军华于 2021 年 3 月 26 日出具的《符冠华、王军华关于放弃 部分表决权及不谋求上市公司控制权承诺之确认函》（以下简称"《确认函》"）之相 关约定，在满足前述相关协议及《确认函》所述限制性条件的前提下，符冠华先生、 王军华先生分别放弃所持 7,500 万股、5,100 万股股票的表 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-016 苏交科集团股份有限公司 关于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、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏交科集团股份有限公司（以下简称"公司"）于 2025 年 4 月 12 日召开第六届 董事会第三次会议和第六届监事会第二次会议，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 年度股东大会审议批准。 二、利润分配预案基本情况 1、本次利润分配预案为 2024 年度利润分配预案 经广东司农会计师事务所（特殊普通合伙）审计，公司 2024 年度实现归属于上 市公司股东的净利润 224,378,954.73 元，母公司实现净利润 2,520,978.17 元。根据 《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》的有关规定， 按母公司 2024 年度实现净利润的 10%提取法定盈余公积金 252,097.82 元，年初未 分配利润为 1,020,018,429.20 元，扣除 2024 年向股东分配现金股利 176,795,885.91 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-023 苏交科集团股份有限公司 关于提请股东大会授权董事会决定 公司2025年中期利润分配方案公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司监管 指引第 3 号——上市公司现金分红》《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、规范性文件及《公司章程》的 有关规定，为进一步提高分红频次，增强投资者回报水平，结合公司实际情况， 2025 年中期利润分配方案拟安排如下： 一、中期分红的前提条件 2025 年度进行中期分红的，应同时满足下列条件： 1、公司当期盈利、累计未分配利润为正。 2、公司现金流可以满足正常经营和持续发展的需求。 二、中期分红的金额上限 公司在 2025 年度进行中期分红金额不超过当期归属于上市公司股东净利润 的 30%。 三、中期分红的授权 为简化 2025 年中期分红程序，公司董事会拟提请公司股东大会批准授权， 在同时符合上述前提条件及金额上限的情况下，根据届时情况制定 ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥4.73 billion, a decrease of 10.40% compared to ¥5.28 billion in 2023 [23]. - The net profit attributable to shareholders for 2024 was approximately ¥224.38 million, down 31.92% from ¥329.59 million in 2023 [23]. - The basic earnings per share for 2024 was ¥0.1777, reflecting a decline of 31.92% from ¥0.2610 in 2023 [23]. - The company reported a cash flow from operating activities of approximately ¥261.33 million in 2024, down 14.91% from ¥307.14 million in 2023 [23]. - The company’s net profit after deducting non-recurring gains and losses for 2024 was approximately ¥178.64 million, a decrease of 34.27% from ¥271.77 million in 2023 [23]. - The company’s weighted average return on equity for 2024 was 2.68%, down from 3.99% in 2023 [23]. - The total operating revenue for the reporting period was ¥4,728,843,403.67, representing a decrease of 10.40% compared to ¥5,277,806,166.67 in the previous year [59]. - The engineering consulting segment generated ¥4,600,562,637.93, accounting for 97.29% of total revenue, with a year-on-year decrease of 5.95% [59]. Dividend Distribution - The company plans to distribute a cash dividend of 0.70 RMB per 10 shares to all shareholders, based on a total of 1,262,827,774 shares [5]. - The company has not indicated any stock bonus distribution, maintaining a focus on cash dividends only [5]. - The company plans to distribute cash dividends of 1.15 CNY per 10 shares for the fiscal year 2023, totaling 145,225,194.01 CNY (including tax) based on a total share capital of 1,262,827,774 shares [151]. - For the first half of 2024, the company will distribute cash dividends of 0.25 CNY per 10 shares, amounting to 31,570,694.35 CNY (including tax) based on the same total share capital [151]. - The company maintains a cash dividend policy that ensures at least 20% of the distributable profits are allocated as cash dividends annually, barring significant investment plans or cash expenditures [149]. - The company’s cash dividend distribution for 2024 is projected to be 176,795,885.91 CNY, which includes dividends from both the 2023 fiscal year and the first half of 2024 [155]. - The company’s total distributable profits as of December 31, 2024, are reported to be 845,491,423.64 CNY [155]. - The company’s cash dividend distribution policy is designed to prioritize cash dividends, with a minimum of 40% of profits allocated to dividends during periods of significant capital expenditure [150]. Risk Management - The report emphasizes the importance of risk awareness regarding future plans and development strategies, highlighting potential risk factors and countermeasures [5]. - The company has implemented risk management measures to enhance asset efficiency, with a focus on operational stability [76]. - The company faces policy risks related to infrastructure investment and environmental regulations, which could impact performance [98]. - Accounts receivable and contract asset amounts are increasing, posing a risk of significant asset impairment if not collected on time [99]. - There is a risk of goodwill impairment if acquired companies do not meet performance expectations or if integration is unsuccessful [102]. - The company is actively managing foreign exchange risks due to increased international sales following the acquisition of EPTISA in 2016 [102]. Strategic Initiatives - The company aims to enhance the automation and intelligence of design processes through the development of a digital design platform [68]. - The company plans to promote its TIC comprehensive testing system to improve project quality and profitability [68]. - The company is committed to digital transformation and has won three provincial science and technology first prizes for its lightweight monitoring products [54]. - The company is expanding its business scope through investments and acquisitions in areas like environmental services and smart transportation [101]. - The company is focused on building a dual platform for management and business to drive digital and industrial growth [96]. - The company is committed to utilizing cloud, big data, IoT, and AI technologies to enhance productivity in infrastructure projects [96]. Governance and Compliance - The company is committed to improving its governance structure and ensuring compliance with regulatory requirements [107]. - The company has established a value management system and is working on a valuation enhancement plan [105]. - The sixth board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements [108]. - The company has established four specialized committees under the board: Strategy Committee, Investment Committee, Audit Committee, and Nomination and Compensation Committee, with their respective members appointed [109]. - The company has implemented a performance evaluation and incentive mechanism for senior management, combining a basic annual salary with year-end performance assessments [110]. - The company ensures timely and accurate information disclosure through designated personnel and various media outlets, including the Giant Tide Information Network [111]. - The company has maintained a transparent disclosure of its fundraising and usage status, ensuring timely and accurate reporting [89]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau on February 23, 2024, regarding information disclosure violations [126]. - The company is committed to enhancing compliance awareness and improving information disclosure management following the warning [127]. Research and Development - The company has over 1,200 national authorized patents and has participated in the compilation of over 200 national, industry, and local standards [47]. - The company obtained 180 authorized patents during the reporting period, including 72 invention patents, 99 utility model patents, and 9 design patents [55]. - R&D expenses decreased by 10.82% to ¥259,162,481.30 in 2024 from ¥290,597,454.30 in 2023 [69]. - The number of R&D personnel decreased by 1.84% to 1,441 in 2024 from 1,468 in 2023, with a slight increase in the proportion of R&D personnel to 18.35% [70]. Social Responsibility and ESG - The company achieved a Wind A rating for ESG in 2024 and received multiple ESG awards, including the Carbon Neutrality Top 20 Award [53]. - The company is committed to ESG strategies, aligning its operations with the United Nations' 2030 Sustainable Development Goals [168]. - The company has pledged to reduce its carbon emissions and is actively developing green business practices [169]. - The company actively engaged in social responsibility initiatives, contributing to poverty alleviation and rural revitalization efforts, including donations to targeted poverty areas [173]. Market Expansion and Future Outlook - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of the fiscal year [123]. - A strategic acquisition of a local competitor is in progress, which is anticipated to enhance the company's market position and increase revenue by 30% [124]. - The management team has set a performance guidance of 1.5 billion yuan for the upcoming fiscal year, reflecting a growth target of 12% [126]. - The company plans to enhance its digital marketing strategy, aiming for a 40% increase in online sales channels [127]. - Future guidance indicates a focus on sustainable growth, with an emphasis on environmental, social, and governance (ESG) initiatives [178].