证券代码：300284 证券简称：苏交科 公告编号：2024-001 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 20,000 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 32,600 万元（含本次购买的 20,000 万元），未超过 2023 年第一次临 时股东大会授予的 160,000 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。 苏交科集团股份有限公司（以下简称"公司"）于 2021 年 12 月 14 日召开第 五届董事会第三次会议及第五届监事会第三次会议，并于 2021 年 12 月 30 日召开 公司 2021 年第四次临时股东大会，审议通过了《关于使用部分闲置自有资金进行 投资理财的议案》， ...

苏交科集团股份有限公司 证券代码：300284 证券简称：苏交科 苏交科集团股份有限公司 投资者关系活动记录表 编号：2024-001 特定对象调研 分析师会议 媒体采访 业绩说明会 投资者关系 新闻发布会 路演活动 活动类别 现场参观  其他（了解我的上市公司“股东来了” ——走进江苏系列活动苏交科专场） 投服中心、华泰证券、南京彤天基金等机构、证券分析师、媒体、 参与单位及人 员 个人投资者代表 时间 2023年12 月29 日13:00-17:00 地点 苏交科4F报告厅 董事长：李大鹏先生 上市公司 总裁：朱晓宁先生 接待人员姓名 董事会秘书：潘岭松先生 公司参与了由投资者服务中心、江苏省上市公司协会、江苏省证 ...

培训时间：2023 年 12 月 12 日 培训方式：线上和线下会议相结合 中信建投证券股份有限公司 关于对苏交科集团股份有限公司 2023 年度持续督导的培训报告 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》的相 关规定，保荐机构项目组成员于 2023 年 12 月 12 日对苏交科集团股份有限公司 （以下称"苏交科"）到场的董事、监事、高级管理人员、中层以上管理人员及公 司控股股东和实际控制人等相关人员进行了专门培训，并对未参与会议的相关人 员派发了相关培训资料，督促其认真学习培训内容，本次培训的具体情况如下： 一、培训的时间和方式 二、培训的主要内容 本次持续督导培训的工作过程中，苏交科及参与培训人员给予了积极配合。 全体参与培训人员进行了认真学习，对于上市公司的规范运营、合规监管责任等 有了更加深刻的认识。本次培训达到了预期的目标，取得了良好的结果，进一步 增强了公司相关人员对上市公司的规范操作意识。 本次培训内容主要包括：《关于进一步规范股份减持行为有关事项的通知》 等规定的主要内容、对上市公司信息披露工作的影响；上市公司信息披露、规范 运作的相关要求，结合近期市场情况，通过案 ...

Financial Performance - The company's revenue for Q3 2023 was ¥1,110,496,213.70, a decrease of 9.96% compared to the same period last year[5] - Net profit attributable to shareholders was ¥57,490,155.04, down 49.74% year-on-year[5] - The basic earnings per share for the period was ¥0.0455, reflecting a decline of 49.75% compared to the previous year[5] - Total operating revenue for Q3 2023 was CNY 3,116,769,701.51, a decrease of 3.04% from CNY 3,214,258,012.90 in Q3 2022[19] - Net profit for Q3 2023 was CNY 216,014,372.96, a decline of 24.5% compared to CNY 285,855,332.90 in Q3 2022[20] - The total comprehensive income for the third quarter of 2023 was CNY 226,437,427.59, a decrease from CNY 272,260,754.80 in the same period last year[21] - Basic and diluted earnings per share for the third quarter were both CNY 0.1810, down from CNY 0.2217 year-over-year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥15,771,845,912.08, an increase of 1.69% from the end of the previous year[5] - The company's total assets increased to CNY 15,771,845,912.08, up from CNY 15,509,265,228.61 year-over-year[17] - Current liabilities rose to CNY 6,863,018,955.86, an increase of 10.35% from CNY 6,220,497,346.29 in the previous year[17] - The company’s total equity attributable to shareholders was ¥8,244,361,452.74, a slight increase of 0.76% from the previous year[5] - The total equity attributable to shareholders of the parent company was CNY 8,244,361,452.74, compared to CNY 8,182,202,287.32 in Q3 2022[17] Cash Flow - The cash flow from operating activities showed a net outflow of ¥691,113,901.16, a decrease of 40.72% year-on-year[5] - Cash inflow from operating activities totaled CNY 2,823,901,969.33, compared to CNY 3,142,696,408.37 in the previous year, reflecting a decline of approximately 10.1%[23] - The net cash flow from operating activities was negative at CNY -691,113,901.16, worsening from CNY -491,112,815.61 in the prior year[23] - Cash inflow from investment activities was CNY 1,281,087,130.00, significantly higher than CNY 910,807,430.06 in the previous year[23] - The net cash flow from investment activities improved to CNY 929,071,915.22, compared to CNY -1,082,478,047.65 in the same period last year[23] - Cash inflow from financing activities was CNY 2,462,521,925.92, an increase from CNY 2,110,062,737.12 year-over-year[23] - The net cash flow from financing activities was CNY 400,192,459.76, up from CNY 130,572,201.21 in the previous year[23] - The ending balance of cash and cash equivalents was CNY 2,803,017,370.67, compared to CNY 1,871,143,275.00 at the end of the previous year[23] Shareholder Information - The top shareholder, Guangzhou Pearl River Industrial Group Co., Ltd., holds a 23.08% stake, amounting to 291,421,794 shares[12] - The company has a total of 32,504 common shareholders as of the end of the reporting period[11] - The company’s stock held by Shanghai Tongyi Investment Management Co., Ltd. totals 22,300,000 shares, which includes 21,000,000 shares in margin trading accounts[12] - The total number of restricted shares held by major shareholders is 391,993,384, with 18,024,000 shares released during the reporting period[14] Investment and Expenses - The company reported a significant increase in investment income, reaching ¥5,341.29 million, up 1050.67% compared to the same period last year[10] - Research and development expenses for Q3 2023 were CNY 160,781,197.95, up 29.3% from CNY 124,318,667.70 in Q3 2022[20] - The company’s financial expenses decreased significantly by 92.63% to -¥279.59 million, mainly due to reduced exchange gains[10] Other Information - The company has not disclosed any new product developments or technological advancements in this quarter[15] - There is no indication of market expansion or mergers and acquisitions mentioned in the report[15] - The company’s future outlook and performance guidance were not detailed in the provided content[15] - The report does not specify any new strategic initiatives undertaken by the company during this quarter[15] - The company has not undergone an audit for the third quarter report[24]

一、审议通过了《2023 年第三季度报告》 第五届董事会第十五次会议决议公告 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。 苏交科集团股份有限公司（以下简称"公司"）第五届董事会第十五次会议通 知于 2023 年 10 月 19 日以通讯方式向全体董事发出，会议于 2023 年 10 月 29 日 在公司会议室以现场会议方式结合视频会议方式召开。本次会议应出席董事 9 人， 实际出席董事 9 人。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》等有关法 律、法规和《公司章程》的有关规定。 经与会董事认真审议，本次会议审议通过了以下议案： 证券代码：300284 证券简称：苏交科 公告编号：2023-050 苏交科集团股份有限公司 具体内容详见巨潮资讯网同日披露的公司《2023 年第三季度报告》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 特此公告。 2023 年 10 月 29 日 苏交科集团股份有限公司董事会 ...

表决结果：同意 3 票，反对 0 票，弃权 0 票。 苏交科集团股份有限公司 第五届监事会第十三次会议决议公告 特此公告。 本公司及监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监事会 苏交科集团股份有限公司（以下简称"公司"）第五届监事会第十三次会议通知 于 2023 年 10 月 19 日以通讯方式向全体监事发出，会议于 2023 年 10 月 29 日在公 司会议室以现场会议方式结合视频会议方式召开。本次会议应出席监事 3 人，实际 出席监事 3 人。会议由公司监事会主席刘辉先生主持。本次会议的召开符合《中华 人民共和国公司法》等有关法律、法规和《公司章程》的有关规定。 经与会监事认真审议，本次会议审议通过了以下议案： 一、审议通过了《2023 年第三季度报告》 证券代码：300284 证券简称：苏交科 公告编号：2023-051 经审核，监事会认为董事会编制和审核公司 2023 年第三季度报告的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 20 ...

证券代码：300284 证券简称：苏交科 公告编号：2023-049 苏交科集团股份有限公司 关于持股5%以上股东、董事、高级管理人员减持计划实施完毕 的公告 公司持股 5%以上股东符冠华先生、董事兼总裁朱晓宁先生、董事会秘书潘 岭松先生、副总裁张海军先生、副总裁凌晨先生保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏交科集团股份有限公司（以下简称"公司"）于 2023 年 1 月 13 日在巨潮 资讯网披露了《关于持股 5%以上股东、董事、高级管理人员减持股份的预披露 公告》（公告编号：2023-007），公司持股 5%以上股东符冠华先生、董事兼总裁 朱晓宁先生、董事会秘书潘岭松先生、副总裁张海军先生、副总裁凌晨先生计划 自减持计划公告披露之日起 15 个交易日后的 6 个月内（2023 年 2 月 13 日-2023 年 8 月 12 日）以集中竞价或大宗交易的方式分别减持 2,500 万股、100 万股、 230 万股、100 万股、3.90 万股公司股份，具体内容详见该公告。 2023 年 4 月 ...

Report JSTI GROUP JSTI GROUP JSTI GROUP 地址：江苏省南京市建邺区富春江东街8号 电话：025—86576555 传真：025—86576666 Address: No.8 Fuchunjiang East Street, Jianye District, Nanjing, Jiangsu Province, China Telephone: 025—86576542 Fax : 025—86576666 2022 Environmental, Social and Governance (ESG) Report About This Statement of Chairman About JSTI Sustainable Development Management Piloting Low-carbon Development to Create a Green World Together Governance According to Law and Standardized Operation Innovative Technology to Empower D ...

中信建投证券股份有限公司关于 苏交科集团股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司简称：苏交科 | | --- | --- | | 保荐代表人姓名：杜鹏飞 | 联系电话：0755-86556279 | | 保荐代表人姓名：赵龙 | 联系电话：0755-23953853 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不 | 是 | | 限于防止关联方占用公司资源的制度、募集资金管 | | | 理制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月一次 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | 4. ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[18]. - Net profit attributable to shareholders reached RMB 200 million, up 10% compared to the same period last year[18]. - The company's operating revenue for the first half of 2023 was ¥2,006,273,487.81, representing a 1.28% increase compared to ¥1,980,867,516.20 in the same period last year[24]. - Net profit attributable to shareholders was ¥171,044,701.26, up 3.28% from ¥165,604,776.09 year-on-year[24]. - The company achieved operating revenue of 2.006 billion yuan, a year-on-year increase of 1.3%[41]. - The net profit attributable to shareholders was 171 million yuan, reflecting a year-on-year growth of 3.3%[41]. - The total profit for the first half of 2023 was ¥189,164,570.92, slightly down from ¥194,283,304.95 in the same period of 2022[165]. - The company reported a net cash flow from operating activities of -¥694,356,174.72, worsening from -¥603,335,120.30 in the previous year[57]. - The total comprehensive income for the first half of 2023 was approximately 1.2 billion yuan, a decrease of 5.7% compared to the previous year[177]. Investment and Development - The company plans to invest RMB 300 million in new technology research and development in the next fiscal year[18]. - The company is focusing on the development of smart infrastructure solutions as part of its long-term growth strategy[18]. - The company is actively involved in the development of digital technologies and advanced construction methods to improve project quality and efficiency[34]. - The company has committed to invest CNY 3,850 million in the Greater Bay Area R&D Center, with 28.78% of the project completed as of the reporting date[73]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach[18]. - The company is focused on strategic acquisitions to bolster its market position and expand its service capabilities[129]. - The company has initiated research and development for new products aimed at increasing market competitiveness[186]. Market Expansion - The company has expanded its market presence in Southeast Asia, securing contracts worth RMB 500 million in the region[18]. - The company is actively expanding into international markets, particularly after acquiring EPTISA in Spain, which has increased foreign sales revenue[86]. - The company plans to expand its market presence and invest in new technologies to enhance competitive advantage[177]. - The company plans to expand its market presence and invest in new technology development to enhance its competitive edge in the industry[180]. User Growth and Engagement - User data indicates a 20% increase in active project management users, reaching 50,000 by June 30, 2023[18]. - The user base has grown by 8.8% in the first half of 2023, indicating strong customer retention and acquisition strategies[177]. - The company reported a significant increase in user data, with a total of 1,170 million users, up from 934 million in the previous year, indicating a growth of about 25.3%[181]. Financial Health and Assets - Total assets at the end of the reporting period were ¥15,521,548,185.10, a slight increase of 0.08% from ¥15,509,265,228.61 at the end of the previous year[24]. - The company's cash flow from operating activities showed a negative net amount of ¥694,356,174.72, worsening by 15.09% compared to ¥-603,335,120.30 last year[24]. - The company’s total assets at the end of the reporting period were 3,088 million, compared to 2,300 million at the end of the previous year, reflecting an increase of approximately 34.2%[183]. - The total liabilities amounted to CNY 6.91 billion, a slight decrease from CNY 6.92 billion, indicating a reduction of 0.02%[160]. - The company's equity attributable to shareholders increased to CNY 8.21 billion from CNY 8.18 billion, reflecting a growth of 0.05%[160]. Risk Management - The management highlighted risks related to regulatory changes and market competition, with strategies in place to mitigate these risks[3]. - The company faces risks related to policy changes affecting infrastructure investment and environmental regulations, and plans to enhance market research to mitigate these risks[84]. - The company is monitoring foreign exchange risks due to increased international sales and is enhancing its risk management mechanisms[86]. Corporate Governance and Compliance - The company has committed to timely and accurate disclosure of fundraising usage and status, ensuring transparency in financial reporting[74]. - The company has appointed a new financial officer, Wang Renchao, effective January 8, 2023[91]. - The company held its first temporary shareholders' meeting on February 3, 2023, with a participation rate of 48.06%[90]. - The company has committed to avoiding any actions that may harm the interests of shareholders[104]. Legal Matters - The company did not experience any major litigation or arbitration matters during the reporting period[109]. - The company is currently involved in multiple ongoing legal disputes, including a 6,450.25 million construction contract dispute, which is still under trial[112]. - The company has resolved several disputes through mediation, including a 27.29 million construction contract dispute[111]. Environmental Commitment - The company emphasizes environmental protection and has developed strategic businesses in environmental consulting and remediation[98]. - The company has a strong commitment to green practices, promoting initiatives like paperless offices and resource conservation[98]. - The company made over 500,000 yuan in public donations during the first half of 2023, focusing on poverty alleviation, environmental protection, and rural revitalization[99].