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].

苏交科集团股份有限公司 2024 年度审计报告 司农审字[2025]24006730011 号 目 录 | 审计报告…………………………………………………1-6 | | --- | | 合并资产负债表…………………………………………1 | | 合并利润表………………………………………………2 | | 合并现金流量表…………………………………………3 | | 合并所有者权益变动表…………………………………4-5 | | 母公司资产负债表………………………………………6 | | 母公司利润表……………………………………………7 | | 母公司现金流量表………………………………………8 | | 母公司所有者权益变动表………………………………9-10 | | 财务报表附注……………………………………………11-146 | 审 计 报 告 司农审字[2025]24006730011 号 苏交科集团股份有限公司全体股东: 一、审计意见 我们审计了苏交科集团股份有限公司（以下简称"苏交科"）财务报表，包括 2024年12月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公 ...

关于苏交科集团股份有限公司 非经营性资金占用及其他 关联资金往来情况专项说明 司农专字[2025]24006730045 号 目 录 报告正文…………………………………………………1-2 附件一： 苏交科集团股份有限公司 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表……………3-6 关于苏交科集团股份有限公司 非经营性资金占用及其他关联资金往来情况专项说明 司农专字[2025]24006730045 号 苏交科集团股份有限公司全体股东: 我们接受委托，依据《中国注册会计师审计准则》审计了苏交科集团股份有限 公司（以下简称苏交科）2024年12月31日的合并及母公司资产负债表，2024年度的 合并及母公司利润表、合并及母公司现金流量表和合并及母公司所有者权益变动表 以及财务报表附注，并于2025年4月12日出具了司农审字[2025]24006730011号的无 保留意见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第8号——上市公司资金往 来、对外担保的监管要求》的要求及深圳证券交易所《深圳证券交易所上市公司自 律监管指南第1号——业务办理》的规定，苏交科管理层编制了后附的苏交科集团股 ...

苏交科（300284）公告，2024年营业收入47.29亿元，同比下降10.40%。归属于上市公司股东的净利润 2.24亿元，同比下降31.92%。公司经本次董事会审议通过的利润分配预案为：以12.63亿为基数，向全 体股东每10股派发现金红利0.7元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0股。 ...

苏交科集团股份有限公司 章程 二○二四年四月 | 第一章 | 总则 | 2 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 3 | | 第三章 股份 | | 4 | | 第一节 | | 股份发行 4 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东大会 8 | | 第一节 | | 股东 8 | | 第二节 | | 股东大会的一般规定 11 | | 第三节 | | 股东大会的召集 15 | | 第四节 | | 股东大会的提案与通知 16 | | 第五节 | | 股东大会的召开 18 | | 第六节 | | 股东大会的表决和决议 21 | | 第五章 | 董事会 | 26 | | 第一节 | | 董事 26 | | 第二节 | | 独立董事 29 | | 第三节 | | 董事会 32 | | 第四节 | | 董事会专门委员会 37 | | 第五节 | | 董事会秘书 40 | | 第六章 | | 总裁及其他高级管理人员 41 | | 第七章 | 监事会 | 43 | | 第一节 | | 监事 43 | | 第二节 ...

苏交科集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 一、独立董事的基本情况 本人杨雄，男，1966 年 10 月出生，中国国籍，无永久境外居留权，大学本 科学历，注册会计师。现任北京德皓国际会计师事务所（特殊普通合伙）首席合 伙人。现任公司独立董事，兼任金发科技股份有限公司独立董事，兼任中国国际 海运集装箱（集团）股份有限公司独立董事，兼任贵州天恒企业管理服务有限公 司法定代表人。 本人未在公司担任除独立董事以外的任何职务，也未在公司主要股东公司担 任任何职务，与公司以及主要股东之间不存在妨碍本人进行独立客观判断的关系， 不存在影响独立董事独立性的情况，符合《上市公司独立董事管理办法》《规范 运作》等法律、法规、规范性文件中关于独立董事独立性的相关要求。 二、独立董事履职情况 2024 年，本人严格遵守《上市公司独立董事管理办法》《公司章程》和《公 司独立董事工作制度》等相关规定，本着对公司、股东负责的态度，按时参加股 东大会、董事会、董事会专业委员会等会议，认真审议会议的各项议案，忠实履 行独立董事职责。 （一）出席董事会及股东大会情况 2024 年度，公司共召开 6 次董事会，本 ...

苏交科集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人严格按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司治理准则》《上市公司独立董 事管理办法》《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》（以下简称"《规范运作》"）、《深圳证券交易所创业板股票上市规则》等 法律法规、规范性文件和《公司章程》《公司董事会议事规则》《公司独立董事制度》 的有关规定，就 2024 年度担任苏交科集团股份有限公司（以下简称"公司"）独立 董事，忠实、勤勉、尽责地履行了职务，积极出席了相关会议，对董事会审议事项 进行了审核，发挥独立董事的独立性和专业性作用，切实维护了公司和全体股东特 别是中小股东的合法权益。现将履职情况报告如下： 一、基本情况 本人沙辉，男，1979 年 6 月出生，中国国籍，无永久境外居留权，经济法硕 士研究生。历任广东广深律师事务所律师、北京市中瑞律师事务所律师，现任北京 大成律师事务所律师。现任公司独立董事，兼任广东雄塑科技集团股份有限公司独 立董事。 本人未在公司担任除独立董事 ...

苏交科集团股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人作为苏交科集团股份有限公司（以下简称"公司"）的独立董事，严格 按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券 法》（以下简称"《证券法》"）、《上市公司治理准则》《上市公司独立董事管理办 法》《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》（以下简称"《规范运作》"）《深圳证券交易所创业板股票上市规则》等法律、 法规、规范性文件和《公司章程》《公司董事会议事规则》《公司独立董事制度》 的有关规定，在 2024 年度工作中，忠实、勤勉、尽责地履行职务，积极出席相 关会议，对董事会审议事项进行了审核，发挥独立董事的独立性和专业性作用， 切实维护了公司和全体股东的合法权益。现将本人 2024 年度履行独立董事职责 情况报告如下： 一、独立董事的基本情况 本人张汉玉，女，1965 年 1 月出生，中国国籍，无永久境外居留权，企业管 理硕士研究生，西方哲学博士研究生。历任首都经贸大学金融系讲师，中国证监 会处长，中国证券登记结算公司总经理助理、党委委员，平安证券副总经理。现 任公 ...

证券代码：300284 证券简称：苏交科 公告编号：2025-011 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2024年4月14 日召开第五届董事会第十七次会议、第五届监事会第十四次会议，并于2024年5月 10日召开2023年度股东大会，审议通过了《关于公司及子公司2024年度申请综合授 信及担保事项的议案》，同意公司及子公司2024年度向银行申请不超过人民币125 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，总担保额度预计不超过人民币 24.919 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12.785亿元。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 ...