Group 1 - The company, Sujiao Technology, announced the use of idle self-owned funds amounting to 90 million yuan to purchase a structured deposit from Huaxia Bank with a term of 364 days and an expected annual yield ranging from 0.30% to 2.35% [2] - The company currently has an unredeemed financial balance of 660 million yuan, which does not exceed the authorized limit of 1.2 billion yuan [2]

证券代码：300284 证券简称：苏交科 公告编号：2026-003 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 2、产品类型：保本保最低收益型 3、交易日期：2026 年 1 月 14 日 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 9,000 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 66,000 万元（含本次购买的 9,000 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。 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 ...

Group 1 - The core viewpoint of the news is that Sujiao Technology's stock has experienced fluctuations, with a current price of 8.29 yuan per share and a market capitalization of 10.469 billion yuan, reflecting a year-to-date increase of 5.20% [1] - As of January 13, the stock saw a net outflow of 4.171 million yuan in principal funds, with significant selling pressure compared to buying [1] - The company primarily engages in traffic engineering consulting and contracting, with 99.70% of its revenue coming from engineering consulting services [1] Group 2 - As of September 30, the number of shareholders decreased by 8.43% to 55,700, while the average number of circulating shares per person increased by 9.21% to 21,499 shares [2] - For the period from January to September 2025, Sujiao Technology reported a revenue of 2.769 billion yuan, a year-on-year decrease of 5.00%, and a net profit attributable to shareholders of 79.038 million yuan, down 48.39% year-on-year [2] Group 3 - Since its A-share listing, Sujiao Technology has distributed a total of 1.421 billion yuan in dividends, with 466.7 million yuan distributed over the past three years [3] - As of September 30, 2025, the top ten circulating shareholders include the Southern CSI 1000 ETF as a new entrant, holding 6.9262 million shares, while Hong Kong Central Clearing Limited has exited the top ten list [3]

证券代码：300284 证券简称：苏交科 公告编号：2026-002 苏交科集团股份有限公司 关于为子公司提供担保的进展公告 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。 一、担保情况概述 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 ...

Core Viewpoint - The stock of Sujiao Technology has shown a positive trend with a 5.33% increase year-to-date, despite a decrease in revenue and net profit for the first nine months of 2025 [1][2]. Group 1: Stock Performance - On January 12, Sujiao Technology's stock rose by 2.09%, reaching 8.30 CNY per share, with a trading volume of 46.17 million CNY and a turnover rate of 0.47%, resulting in a total market capitalization of 10.481 billion CNY [1]. - The stock has increased by 4.01% over the last five trading days and 3.62% over the last 20 days, while it has decreased by 3.26% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Sujiao Technology reported a revenue of 2.769 billion CNY, reflecting a year-on-year decrease of 5.00%, and a net profit attributable to shareholders of 79.04 million CNY, down 48.39% 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 September 30, 2025, the number of shareholders for Sujiao Technology was 55,700, a decrease of 8.43% from the previous period, with an average of 21,499 circulating shares per person, an increase of 9.21% [2]. - Among the top ten circulating shareholders, the Southern CSI 1000 ETF is a new entrant, holding 6.9262 million shares, while Hong Kong Central Clearing Limited has exited the top ten list [3].

Group 1 - The core viewpoint of the news is that Sujiao Technology's stock performance and financing activities indicate a low level of market activity, with significant declines in revenue and net profit reported for the recent period [1][2]. Group 2 - On January 9, Sujiao Technology's stock rose by 0.62%, with a trading volume of 116 million yuan. The financing buy-in amount was 11.72 million yuan, while the financing repayment was 15.06 million yuan, resulting in a net financing outflow of 3.33 million yuan [1]. - As of January 9, the total balance of margin trading for Sujiao Technology was 357 million yuan, with the financing balance accounting for 3.47% of the circulating market value, which is below the 10% percentile level over the past year [1]. - The company has a low short-selling balance, with a short-selling repayment of 800 shares and a short-selling amount of 4,100 shares on January 9, resulting in a short-selling balance of 1.66 million yuan, which is also below the 40% percentile level over the past year [1]. Group 3 - As of September 30, the number of shareholders for Sujiao Technology was 55,700, a decrease of 8.43% from the previous period, while the average circulating shares per person increased by 9.21% to 21,499 shares [2]. - For the period from January to September 2025, Sujiao Technology reported operating revenue of 2.769 billion yuan, a year-on-year decrease of 5.00%, and a net profit attributable to shareholders of 79.04 million yuan, down 48.39% year-on-year [2]. - The company has distributed a total of 1.421 billion yuan in dividends since its A-share listing, with 467 million yuan distributed over the past three years [2]. - As of September 30, 2025, the Southern CSI 1000 ETF became the tenth largest circulating shareholder with 6.9262 million shares, while Hong Kong Central Clearing Limited exited the top ten circulating shareholders [2].

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 50,000 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 57,000 万元（含本次购买的 50,000 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。 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》，同意公司继续使用不超过 120,000 万元闲置自有资金进行 投资理财（含公司当时已购买的但尚未到期的 40,000 万元理财），继续投资理财 产品选择风险范围为 R2 及以下产品，有效期为自股东大会审议通过之日起 24 个 月内有效,在有效期内该等资金额度可循环滚动使用。具体内容详见公司在巨潮资 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-077 苏交科集团股份有限公司 关于完成工商变更登记并换发营业执照的公告 注册资本：126,282.7774 万元整 成立日期：2002 年 08 月 29 日 住所：南京市水西门大街 223 号 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 11 月 17 日召开 第六届董事会第八次会议，于 2025 年 12 月 5 日召开 2025 年第一次临时股东大 会，审议通过了《关于修订<公司章程>及其附件的议案》《关于变更公司经营范 围的议案》《关于变更公司法定代表人的议案》等议案。具体内容详见公司于 2025 年 11 月 18 日在巨潮资讯网上披露的相关公告。 公司于今日完成了工商变更登记手续，并取得了江苏省市场监督管理局换 发的《营业执照》，具体登记信息如下： 统一社会信用代码：91320000741339087U 名称：苏交科集团股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：何淼 经营范围：许可项目：建设工 ...

证券日报网讯 12月30日，苏交科发布公告称，公司第六届董事会第九次会议审议通过《关于提名第六 届董事会独立董事候选人的议案》《关于补选第六届董事会审计委员会主任委员的议案》《关于召开 2026年第一次临时股东会的议案》。 （文章来源：证券日报） ...

Group 1 - The company Sujiao Technology (300284) announced that it will hold its first extraordinary general meeting of shareholders for 2026 on January 16, 2026 [1]