证券日报网讯 8月25日晚间，新城市发布公告称，公司第三届监事会第十二次会议审议通过了《关于公 司全文及摘要的议案》等多项议案。 （文章来源：证券日报） ...

Company Overview - New City (SZ 300778) announced the convening of its third board meeting on August 25, 2025, to review the 2025 semi-annual report and related documents [1] - As of the report date, New City's market capitalization stands at 3.5 billion yuan [1] Revenue Composition - For the year 2024, New City's revenue composition is as follows: professional technical services account for 95.42%, while rental property services account for 4.58% [1]

Group 1 - The core viewpoint of the article highlights the financial performance of New City, which reported a significant decline in revenue and an increase in net loss for the first half of 2025 compared to the previous year [1] - New City reported an operating income of approximately 70.92 million yuan for the first half of 2025, a decrease of 39.73% year-on-year [1] - The net loss attributable to shareholders for the same period was approximately 12.26 million yuan, with a basic earnings per share loss of 0.0601 yuan [1] Group 2 - In comparison, for the first half of 2024, New City had an operating income of approximately 118 million yuan and a net loss of about 113 million yuan, with a basic earnings per share loss of 0.5545 yuan [1] - As of the report date, New City's market capitalization stood at 3.5 billion yuan [1]

格隆汇8月25日丨新城市(300778.SZ)公布2025年半年度报告，上半年公司实现营业收入7092.27万元，同 比下降39.73%；归属于上市公司股东的净利润-1225.57万元；归属于上市公司股东的扣除非经常性损益 的净利润-3101.05万元；基本每股收益-0.0601元。 ...

关于 2025 年半年度计提资产减值准备及核销坏账的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、本次计提资产减值准备及核销坏账情况概述 （一）计提资产减值准备情况 1、本次计提资产减值准备原因 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）根据《企业 会计准则》《深圳证券交易所创业板股票上市规则》《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》等有关规定，基于谨慎性原 则，为真实、准确反映公司财务状况、资产价值及经营成果，对公司截至 2025 年 6 月 30 日合并报表范围内各类应收款项、债权投资、投资性房地产、固定资 产、无形资产、商誉等资产进行了全面清查。对相关金融资产根据预期信用损失 情况确认信用减值损失，对存在减值迹象的相关资产计提资产减值损失。 证券代码:300778 证券简称:新城市 公告编号:2025-046 深圳市新城市规划建筑设计股份有限公司 | 项目 | 欠款金额 | 已计提坏账准备 | 核销金额 | 核销依据 | | --- | --- | --- | --- | --- | | 应收 ...

上市公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：深圳市新城市规划建筑设计股份有限公司 单位：万元 | | | 占用方与上 | 上市公司核 | 2025 年期初 | 2025 半年度往 | 2025 半年度往 | 2025 半年度偿 | 2025年6月30 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | 算的会计科 | 往来资金余 | 来累计发生金 | 来资金的利息 | 还累计发生金 | 日占用资金余 | 原因 | 占用性质 | | | | 联关系 | 目 | 额 | 额（不含利息） | （如有） | 额 | 额 | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | | | 其附属企业 | | | ...

证券代码:300778 证券简称:新城市 公告编号:2025-045 深圳市新城市规划建筑设计股份有限公司 关于公司 2025 年半年度募集资金存放与使用情况的专项报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《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》等有关规定，深圳市新城市规划建筑设计股份有限公司（以下简称"公 司"）2025 年半年度募集资金存放与使用情况说明如下： 一、募集资金的基本情况 （一）募集资金金额、资金到账时间 1、首次公开发行股票募集资金情况 经中国证券监督管理委员会《关于核准深圳市新城市规划建筑设计股份有 限公司首次公开发行股票的批复》（证监许可[2019]784 号）核准，公司首次公 开发行人民币普通股 2,000 万股，募集资金总额为人民币 54,660.00 万元，扣除 发行费用 6,694.31 万元，募集资金净额为 47,965.69 万元。 上述募集资金到位情况已由立信会计师事务所（特殊普通合伙）审验，并 已于 ...

本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）第三届监事会 第十二次会议于 2025 年 8 月 25 日下午 14:00 在深圳市龙岗区中心城清林中路 39 号新城市大厦 8 楼公司会议室召开，会议通知于 2025 年 8 月 15 日以电子邮件方 式送达全体监事。 会议由公司监事会主席孟丹女士主持。本次会议应出席监事 3 人，实际到会 监事 3 人。本次会议的召集、召开符合《中华人民共和国公司法》和《深圳市新 城市规划建筑设计股份有限公司章程》等有关规定。 证券代码:300778 证券简称:新城市 公告编号:2025-042 深圳市新城市规划建筑设计股份有限公司 第三届监事会第十二次会议决议公告 （一）审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 经审议，监事会认为：董事会编制和审核的公司《2025 年半年度报告》全 文及摘要，内容真实、准确、完整地反映了公司 2025 年上半年度的实际情况， 不存在虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日刊 ...

证券代码:300778 证券简称:新城市 公告编号:2025-041 深圳市新城市规划建筑设计股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、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 深圳市新城市规划建筑设计股份有限公司（以下称"公司"）第三届董事会第 十三次会议于 2025 年 8 月 25 日上午 10:00 在深圳市龙岗区中心城清林中路 39 号新城市大厦 8 楼公司会议室召开。会议通知于 2025 年 8 月 15 日以电子邮件的 方式送达全体董事。 会议由公司董事长张春杰先生主持，本次会议应出席董事人数 5 人，实际出 席董事人数 5 人，公司监事和部分高级管理人员列席了本次会议。会议以现场结 合通讯表决的方式审议通过相关议案。本次会议的召集、召开符合《中华人民共 和国公司法》和《深圳市新城市规划建筑设计股份有限公司章程》及相关法律、 法规的规定。 二、董事会会议审议情况 经与会董事充分讨论，本次会议审议并通过了如下议案： （一）审议通过《关于公司<2025 年半年度报告>全文及摘要的议案》 经审核，全体董事一致认为公司《2025 年半年度报告》全文及摘 ...

Financial Performance - Revenue for the reporting period was ¥70,922,670.80, a decrease of 39.73% compared to ¥117,667,361.58 in the same period last year[18]. - Net loss attributable to shareholders was ¥12,255,712.74, an improvement of 89.15% from a loss of ¥112,915,345.59 in the previous year[18]. - Net cash flow from operating activities was -¥22,374,625.81, showing an 18.42% improvement from -¥27,426,125.43 in the same period last year[18]. - Basic and diluted earnings per share were both -¥0.0601, reflecting an increase of 89.16% compared to -¥0.5545 in the previous year[18]. - Total assets at the end of the reporting period were ¥1,476,145,700.50, a decrease of 0.86% from ¥1,489,022,535.82 at the end of the previous year[18]. - The weighted average return on equity improved to -0.96%, an increase of 7.85 percentage points from -8.81% in the previous year[18]. - The company's operating revenue for the current period was ¥70,922,670.80, a decrease of 39.73% compared to ¥117,667,361.58 in the same period last year, primarily due to the active contraction of some traditional businesses while new businesses are still in the investment phase[70]. - Operating costs decreased by 2.38% to ¥63,470,343.26 from ¥65,020,471.38, while sales expenses and management expenses decreased by 14.98% and 18.87%, respectively[70]. - Research and development expenses were ¥5,389,100.83, down 30.72% from ¥7,778,909.39, mainly due to reduced R&D investment in traditional businesses as part of the company's strategic transformation[70]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the report[3]. - The company emphasizes the importance of risk awareness for investors in their decision-making process[3]. - The report includes a detailed analysis of the company's operational risks and strategies to mitigate them[3]. - The company faces risks related to macroeconomic fluctuations that could impact fixed asset investment and, consequently, the planning and design industry[96]. - Increased market competition poses a risk, as the concentration of market resources among leading firms intensifies[96]. - The company faces risks related to rising labor costs, which could negatively impact operating performance if revenue does not increase correspondingly[97]. - The company is at risk of declining gross margins due to increased market competition and rising labor costs, which could lead to reduced revenue from design fees[100]. - The company has implemented a continuous tracking mechanism for accounts receivable and contract assets to mitigate the risk of bad debts, despite a low likelihood of significant losses[100]. - The rapid iteration of technology poses risks to the company's existing investments and operational costs, necessitating a balance between innovation and reliability[105]. Corporate Governance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting heads[3]. - The company emphasizes practical service and has developed an information management platform to enhance operational efficiency across its branches[64]. - The company has established a comprehensive investor relations management system to enhance transparency and effectively communicate with investors[116]. - The company has a robust governance structure that ensures clear responsibilities and checks and balances among its decision-making bodies[115]. - The company has not reported any significant legal disputes or violations during the reporting period, indicating a stable operational environment[132]. - The company maintains stable relationships with creditors, ensuring timely interest payments and protecting creditor rights while achieving a balance between shareholder and creditor interests[118]. Strategic Focus - The company focuses on providing comprehensive solutions for land and construction sectors, including urban planning, engineering design, and consulting services[26]. - The company aims to expand its engineering consulting services, particularly in infrastructure projects such as railways and municipal services[29]. - The company is positioned to leverage advancements in AI and digital twin technologies to support smart energy systems and urban resilience[46]. - The company aims to transition from traditional design services to an integrated service model encompassing design, operation, and energy services[51]. - The company has established a strong research and development advantage, focusing on urban planning and construction, with significant projects like the "National Land Space Planning and Land Coordination Business Center" and "Whole Process Engineering Consulting Service Center" currently under construction[58]. - The company has developed multiple mature technological solutions for urban issues, including low-carbon service platforms and smart city operation models[49]. - The company is actively promoting AI technology integration in urban governance, aiming to enhance modern governance capabilities and public service efficiency[53]. - The company emphasizes collaboration with local governments and research institutions to address urban resilience challenges, contributing to the development of resilient cities[56]. Shareholder and Capital Management - The company reported no cash dividends, stock bonuses, or capital reserve transfers for the current period[4]. - The company has completed the buyback and cancellation of 400,424 shares of restricted stock held by 108 incentive targets[111]. - The company has a stock incentive plan with a total of 440,580 restricted shares, which are subject to a three-phase unlocking schedule[159]. - The first phase of unlocking for the restricted shares is set to occur 12 months after the grant date, followed by additional phases at 24 and 36 months[158]. - The company has not disclosed any significant impacts on basic and diluted earnings per share or net assets per share due to share repurchase activities[157]. - The company has not made any significant changes to the planned use of raised funds as of the reporting period[85]. - The company has not encountered any non-operational fund occupation by major shareholders or related parties during the reporting period[128]. - The company has not reported any significant related party transactions during the reporting period[135]. Investment and Fund Management - The company reported a net increase in cash and cash equivalents of ¥104,507,059.87, compared to a net decrease of ¥82,479,891.39 in the previous year, driven by increased cash inflows from recovered investment principal and returns[70]. - The net cash inflow from investment activities was ¥105,111,750.40, a significant increase compared to a net outflow of ¥54,221,440.26 in the previous year, primarily due to the recovery of financial investment cash[70]. - The company plans to continue utilizing the raised funds for various projects until the end of the commitment period in 2025[84]. - The company has extended the deadline for the completion of several fundraising investment projects to December 31, 2023, and April 30, 2025, due to delays in project progress[87]. - The company has decided to terminate the "Smart City Perception System Design Center Project" to reduce investment risks and improve the efficiency of fund usage[87]. - The company has adjusted the internal investment structure and progress of the "National Land Space Planning and Land Coordination Business Center Project" and "Whole Process Engineering Consulting Service Center Project" to April 30, 2027[87]. - The company has reported a significant increase in short-term borrowings to ¥34,904,890.35 from ¥6,496,742.24, reflecting a 1.92% increase in total liabilities[76]. - The company has a total of CNY 55,369,120.55 in surplus reserves at the end of the period[192]. Market and Industry Trends - In 2023, infrastructure investment is expected to grow by 5.9% year-on-year, driven by demand for economic stability and projects like affordable housing and urban village renovations[39]. - The planning and engineering design industry is closely linked to macroeconomic policies, urbanization processes, and fixed asset investment scales, exhibiting cyclical characteristics[39]. - The new urbanization strategy emphasizes "urban renewal" and aims to enhance the quality of existing urban spaces rather than large-scale demolitions, expanding the market for planning and design services[43]. - The planning design market is gradually reducing its regional segmentation due to the expansion of remote service capabilities and the establishment of branches by large firms[40].