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以下议案： （一）审议通过了《2025 年第三季度报告》 公司董事会认为：公司 2025 年第三季度报告真实、准确、完整地反映了公司 2025 年第三季度的财务状况和经营成果，不存在虚假记载、误导性陈述和重大遗 漏。具体内容详见巨潮资讯网同日披露的《2025 年第三季度报告》。 证券代码：300284 证券简称：苏交科 公告编号：2025-056 苏交科集团股份有限公司 第六届董事会第七次会议决议公告 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、董事会会议召开情况 苏交科集团股份有限公司（以下简称"公司"）第六届董事会第七次会议通知 于 2025 年 10 月 14 日以通讯方式向全体董事发出，会议于 2025 年 10 月 24 日在 公司会议室以现场会议方式召开。本次会议应出席董事 9 人，实际出席董事 8 人， 独立董事杨雄先生因身体不适，委托独立董事沙辉先生代为表决。会议由公司董 事长李大鹏先生主持，公司全体监事及部分高级管理人员列席了会议。本次会议 的召开符合《中华人民共和国公司法 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥992,952,522.65, representing a 16.06% increase year-over-year[5] - The net profit attributable to shareholders was a loss of ¥16,356,911.68, a decrease of 252.82% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥28,006,933.28, down 127.19% year-over-year[5] - Total operating revenue for the current period was CNY 2,768,647,474.39, a decrease of 4.97% from CNY 2,914,359,029.72 in the previous period[18] - Net profit for the current period was CNY 86,185,399.80, a decline of 44.49% compared to CNY 155,125,816.76 in the previous period[19] - The net profit attributable to the parent company shareholders was approximately ¥79.04 million, a decrease from ¥153.16 million in the previous period, representing a decline of about 48.3%[20] - The total comprehensive income amounted to approximately ¥136.99 million, compared to ¥157.22 million in the previous period, reflecting a decrease of about 12.8%[20] - The basic and diluted earnings per share were both ¥0.0626, down from ¥0.1213 in the previous period, indicating a decline of approximately 48.3%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥15,543,558,658.81, a decrease of 3.23% from the end of the previous year[5] - The company's total assets amounted to CNY 15,543,558,658.81, a decrease from CNY 16,063,105,727.68[16] - Total liabilities decreased to CNY 6,728,522,184.19 from CNY 7,267,341,515.64, reflecting a reduction of 7.41%[16] - Current liabilities totaled CNY 6,568,174,205.85, down from CNY 7,059,046,509.77, indicating a decrease of 6.95%[16] - The company's total equity was CNY 8,815,036,474.62, slightly up from CNY 8,795,764,212.04[16] Cash Flow - The cash flow from operating activities showed a net outflow of ¥493,180,224.80, which is an improvement of 33.99% compared to the same period last year[5] - Cash inflows from operating activities totaled approximately ¥2.83 billion, an increase from ¥2.76 billion in the previous period, representing a growth of about 2.9%[22] - The net cash flow from operating activities was negative at approximately -¥493.18 million, an improvement from -¥747.09 million in the previous period[22] - Cash outflows from investing activities were approximately ¥488.30 million, significantly lower than ¥1.18 billion in the previous period, indicating a reduction of about 58.7%[23] - The net cash flow from financing activities was negative at approximately -¥59.69 million, a decrease from a positive cash flow of ¥660.83 million in the previous period[24] - The total cash and cash equivalents at the end of the period were approximately ¥1.94 billion, compared to ¥1.73 billion at the end of the previous period, reflecting an increase of about 12.2%[24] - The company received approximately ¥2.61 billion in cash from borrowings, an increase from ¥2.07 billion in the previous period, representing a growth of about 26.1%[23] Shareholder Information - Total number of common shareholders at the end of the reporting period is 55,693[10] - The largest shareholder, Guangzhou Pearl River Industrial Group Co., Ltd., holds 25.08% of shares, totaling 316,678,294 shares[10] - The second-largest shareholder, Fu Guanhua, holds 10.05% of shares, totaling 126,933,376 shares[10] - Wang Junhua, the third-largest shareholder, holds 5.23% of shares, totaling 66,093,650 shares, with 49,570,237 shares pledged[10] - The total number of restricted shares at the end of the period is 65,475,415, with 2,904,825 shares released during the period[12] - The top ten shareholders include a mix of state-owned and private entities, with significant stakes held by investment funds[11] - There are no significant changes in the shareholding structure due to margin trading or securities lending activities reported[11] Other Financial Metrics - The weighted average return on net assets was -0.19%, a decrease of 0.14% compared to the previous year[5] - Financial expenses increased by 194.32% to ¥4,783.34, primarily due to increased exchange losses[9] - The company recorded a net cash inflow from investing activities of ¥1,916.28, a 102.31% increase compared to the previous year[9] - The total non-recurring gains and losses amounted to ¥11,650,021.60 for the current period[6] - Research and development expenses were CNY 142,378,192.49, down from CNY 160,400,287.71, a decrease of 11.25%[19] - The company's deferred tax assets increased to CNY 783,018,857.97 from CNY 732,165,714.46, reflecting a growth of 6.95%[16] - Cash and cash equivalents at the end of the period amount to ¥2,574,199,059.94, down from ¥3,045,076,039.53 at the beginning of the period[14] - The company has no preferred shareholders or changes in restricted shares reported[12] - The company has not reported any changes in the number of preferred shareholders or any new strategies related to mergers or acquisitions[12]

Group 1 - The new urbanization sector opened high on October 22, indicating positive market sentiment [1] - Wuhan Holdings achieved a consecutive two-day increase, reflecting strong investor interest [1] - Beixin Road and Bridge, and Northern International reached their daily limit up, showcasing significant gains in the sector [1] Group 2 - Other companies such as Sujiao Science and Technology, Zhonggong International, Xinjiang Communications Construction, and Hefei Urban Construction also experienced upward movement, indicating a broader trend in the new urbanization sector [1]

Core Viewpoint - Sujiao Technology's stock price has experienced a decline of 14.41% year-to-date, with recent trading showing a slight recovery, indicating potential investor interest despite overall negative performance [1][2]. Group 1: Stock Performance - On October 21, Sujiao Technology's stock rose by 2.26%, reaching 8.61 CNY per share, with a trading volume of 39.12 million CNY and a turnover rate of 0.38% [1]. - The company's total market capitalization is 10.873 billion CNY [1]. - Year-to-date, the stock has decreased by 14.41%, with a 2.27% drop over the last five trading days, a 2.93% decline over the last 20 days, and an 11.15% decrease over the last 60 days [1]. Group 2: Financial Performance - For the first half of 2025, Sujiao Technology reported a revenue of 1.776 billion CNY, a year-on-year decrease of 13.75%, and a net profit attributable to shareholders of 95.39 million CNY, down 39.54% year-on-year [2]. - The company has distributed a total of 1.421 billion CNY in dividends since its A-share listing, with 467 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of June 30, 2025, the number of shareholders for Sujiao Technology is 60,800, a decrease of 8.52% from the previous period [2]. - The average number of tradable shares per shareholder is 19,686, an increase of 9.31% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 7.7531 million shares, a reduction of 315,000 shares compared to the previous period [3].

Core Insights - On October 20, Sujiao Technology experienced a slight decline of 0.12% with a trading volume of 66.52 million yuan [1] - The company reported a net financing outflow of 1.34 million yuan for the day, with total financing and securities lending balance at 449 million yuan [1][2] Financing Overview - On October 20, Sujiao Technology had a financing buy-in of 7.36 million yuan and a financing repayment of 8.70 million yuan, resulting in a net financing buy-in of -1.34 million yuan [1] - The current financing balance is 447 million yuan, accounting for 4.21% of the circulating market value, which is below the 10% percentile level over the past year, indicating a low financing level [1] - The company repaid 38,900 shares in securities lending on the same day, with a remaining securities lending balance of 163,430 yuan, also below the 30% percentile level over the past year [1] Company Performance - As of June 30, Sujiao Technology had 60,800 shareholders, a decrease of 8.52% from the previous period, with an average of 19,686 circulating shares per person, an increase of 9.31% [2] - For the first half of 2025, the company reported a revenue of 1.776 billion yuan, a year-on-year decrease of 13.75%, and a net profit attributable to shareholders of 95.39 million yuan, down 39.54% year-on-year [2] - Since its A-share listing, Sujiao Technology has distributed a total of 1.421 billion yuan in dividends, with 467 million yuan distributed over the past three years [2] Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder, holding 7.7531 million shares, a decrease of 315,000 shares from the previous period [2]

Group 1 - The core point of the news is that Sujiao Technology's stock performance and financial metrics indicate a decline in both revenue and net profit, alongside changes in shareholder structure and financing activities [1][2][3] Group 2 - As of October 15, Sujiao Technology's stock price decreased by 0.57%, with a trading volume of 138 million yuan. The financing buy-in amount was 16.49 million yuan, while the financing repayment was 16.11 million yuan, resulting in a net financing buy-in of 0.38 million yuan. The total financing and securities balance reached 453 million yuan [1] - The financing balance of Sujiao Technology is 451 million yuan, accounting for 4.08% of the circulating market value, which is below the 10% percentile level over the past year, indicating a low financing level [1] - On the short-selling side, Sujiao Technology repaid 200 shares and sold 5,900 shares on October 15, with a selling amount of 51,700 yuan. The short-selling balance is 2.11 million yuan, which exceeds the 60% percentile level over the past year, indicating a relatively high level [1] - As of June 30, the number of shareholders of Sujiao Technology was 60,800, a decrease of 8.52% from the previous period. The average circulating shares per person increased by 9.31% to 19,686 shares [2] - For the first half of 2025, Sujiao Technology reported operating revenue of 1.776 billion yuan, a year-on-year decrease of 13.75%. The net profit attributable to the parent company was 95.39 million yuan, down 39.54% year-on-year [2] - Since its A-share listing, Sujiao Technology has distributed a total of 1.421 billion yuan in dividends, with 467 million yuan distributed in the last three years [3] - As of June 30, 2025, Hong Kong Central Clearing Limited was the tenth largest circulating shareholder of Sujiao Technology, holding 7.7531 million shares, a decrease of 315,000 shares from the previous period [3]

Core Viewpoint - Sujiao Technology announced that the company has no overdue guarantees, no litigation related to guarantees, and no losses incurred from being ruled against in guarantee-related lawsuits [2] Company Summary - The company confirmed the absence of overdue guarantees, indicating a stable financial position [2] - There are no ongoing litigations involving guarantees, which suggests a lower legal risk profile for the company [2] - The company has not faced any losses due to adverse rulings in guarantee-related cases, reflecting effective risk management practices [2]

苏交科集团股份有限公司（以下简称"公司"或"苏交科"）于2025年4月12 日召开第六届董事会第三次会议、第六届监事会第二次会议，并于2025年5月9日 召开2024年度股东大会，审议通过了《关于公司及子公司2025年度向银行申请综 合授信额度及对外担保额度预计的议案》，同意公司及子公司2025年度向银行申 请不超过人民币123亿元的综合授信额度，公司或子公司为合并报表范围内部分子 公司向银行申请的综合授信业务提供担保，总额度预计不超过人民币21.2922亿元， 其中为资产负债率大于等于70%的子公司提供担保额度不超过人民币4.755亿元。 担保额度在有效期内可循环滚动使用，任一时点的实际担保余额不得超过上述额 度。担保方式包括但不限于保证、抵押、质押等，同时，在不超过上述担保总额 度的情况下，担保额度可在合并报表范围内子公司（包括新增或新设子公司）之 间进行调剂，实际担保金额以最终签订的担保合同为准。并提请股东大会授权公 司董事会并由董事会转授权总裁签署上述综合授信额度内的相关各项法律文件， 授权期限自公司2024年度股东大会审议批准之日起至2025年度股东大会召开之日 止。具体内容详见公司于2025年4月 ...

苏交科集团股份有限公司 关于使用部分闲置自有资金进行投资理财的进展公告 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，并依法对其内容的真实性、准确性和完整性承担 相应责任。 重要内容提示： 1.投资种类：本次拟购买的理财种类为银行结构性存款。 2.投资金额：本次拟使用的资金为 7,000 万元。截止本公告日，公司已购买尚 未赎回的理财产品投资总额为 7,000 万元（含本次购买的 7,000 万元），未超过 2024 年第二次临时股东大会授予的 120,000 万元理财总额度。 3.特别风险提示：公司将根据经济形势以及金融市场的变化适时适量地介入， 短期投资的实际收益不可预期。敬请广大投资者注意投资风险。 证券代码：300284 证券简称：苏交科 公告编号：2025-054 苏交科集团股份有限公司（以下简称"公司"）于 2024 年 10 月 26 日召开第 五届董事会第二十次会议及第五届监事会第十七次会议，并于 2024 年 11 月 15 日 召开公司 2024 年第二次临时股东大会，审议通过了《关于继续使用闲置自有资金 进行投资理财的议案》，同意公司继续 ...

Core Viewpoint - The stock of Sujiao Technology has experienced a decline of 12.92% year-to-date, with a recent drop of 2.01% on September 25, 2023, indicating potential challenges in its market performance [1]. Financial Performance - For the first half of 2025, Sujiao Technology reported a revenue of 1.776 billion yuan, a year-on-year decrease of 13.75%, and a net profit attributable to shareholders of 95.3948 million yuan, down 39.54% compared to the previous year [2]. - Cumulative cash dividends since the A-share listing amount to 1.421 billion yuan, with 466.7 million yuan distributed over the last three years [3]. Shareholder and Market Activity - As of June 30, 2025, the number of shareholders decreased by 8.52% to 60,800, while the average circulating shares per person increased by 9.31% to 19,686 shares [2]. - The stock's trading activity on September 25 showed a net outflow of 15.246 million yuan from major funds, with significant selling pressure observed [1].