证券代码:300778 证券简称:新城市 公告编号:2025-060 深圳市新城市规划建筑设计股份有限公司 关于续聘公司 2025 年度审计机构的公告 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。 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日，召开第三届董事会第十六次会议及第三届监事会第十五次会议，分 别审议通过了《关于续聘公司 2025 年度审计机构的议案》，同意续聘信永中和 会计师事务所（特殊普通合伙）（以下简称"信永中和"）为公司 2025 年度审 计机构，本议案尚需提交公司股东大会审议。公司本次续聘会计师事务所符合财 政部、国务院国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管 理办法》（财会〔2023〕4 号）的规定。现将具体内容公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1. 基本信息 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 截止 2024 年 12 月 31 日，信永中和合伙人（股东）259 人，注册会计师 1780 人。签署 ...

证券代码:300778 证券简称:新城市 公告编号:2025-061 深圳市新城市规划建筑设计股份有限公司 关于 2025 年第一次临时股东大会增加临时提案暨 2025 年第一次临时股东大会补充通知的公告 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。 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"或"新城市"） 于 2025 年 10 月 20 日在中国证监会创业板指定信息披露网站巨潮资讯网披露了 《关于召开 2025 年第一次临时股东大会的通知》（公告编号：2025-053），公 司定于 2025 年 11 月 5 日以现场投票与网络投票相结合的方式召开公司 2025 年 第一次临时股东大会。 2025 年 10 月 24 日，公司董事会收到控股股东深圳市远思实业有限责任公 司提交的《关于提议增加 2025 年第一次临时股东大会临时提案的函》，从提高 决策效率的角度考虑，提议将《关于续聘公司 2025 年度审计机构的议案》以临 时提案的方式提交公司 2025 年第一次临时股东大会审议。该议案已经公司于 2025 年 10 月 24 日召开的第三届董 ...

证券代码:300778 证券简称:新城市 公告编号:2025-059 深圳市新城市规划建筑设计股份有限公司 第三届监事会第十五次会议决议公告 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。 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 第十五次会议于 2025 年 10 月 24 日下午 14:30 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 10 月 24 日以口头方 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公司章程》等有关规定。 二、监事会会议审议情况 经与会监事充分讨论，本次会议审议并通过了如下议案： 审议通过《关于续聘公司 2025 年度审计机构的议案》 监事会认为：公司本次续聘审计机构，符合相关法律、法规和《公司章程》 的有关规定，公司续聘会计师事务所的决策程序合法合规，不存在损害公司和股 东利益的情形，我们同意聘请信永中 ...

深圳市新城市规划建筑设计股份有限公司 证券代码:300778 证券简称:新城市 公告编号:2025-058 第三届董事会第十六次会议决议公告 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、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（以下简称"公司"）第三届董事会 第十六次会议于 2025 年 10 月 24 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。本次会议通知于 2025 年 10 月 24 日以口 头的方式送达全体董事。 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： 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。 告编号：2025-060）。 本议案尚需提交公司 2025 年第一次临时股东大会审议。 议案 ...

Core Insights - Nanjing is enhancing its park system to improve urban living conditions and cultural heritage, integrating ecological and cultural elements to create a vibrant urban landscape [1][3][8] Planning and Innovation - Nanjing is implementing a systematic update framework guided by top-level planning, with policies like the "Nanjing Main City Public Space Planning" to create a balanced and networked park layout [2] - Various innovative models are being explored, such as ecological restoration parks and industrial heritage transformations, to enhance public spaces [2] Ecological and Cultural Integration - The park updates focus on a symbiotic relationship between ecology and culture, ensuring that ecological restoration supports cultural heritage and vice versa [3] - Examples include the transformation of industrial sites into parks that preserve historical elements while promoting ecological awareness [3] Spatial Efficiency and Adaptation - Different strategies are being employed based on regional characteristics, with older areas focusing on maximizing space and new areas emphasizing flexible development [4] - Specific measures include utilizing rooftops and underground spaces for ecological purposes and ensuring that park planning is integrated into urban development regulations [4] Funding and Sustainability - Nanjing is diversifying funding sources through government guidance, market participation, and community crowdfunding for park projects [5] - A city park renewal fund has been established to support maintenance and restoration efforts, with various funding models for different project scales [5] Management and Coordination - A specialized working group has been formed to ensure coordinated efforts in park updates, with policies incentivizing ecological and cultural integration [7] - Systematic planning is being implemented to connect parks and wetlands, creating a continuous network for public use [7] Cultural and Technological Enhancement - The city is focusing on cultural empowerment and smart management to improve park quality, including the development of cultural resource databases and participatory cultural scenes [8] - Smart management platforms are being established to monitor park usage and ecological conditions, enhancing responsiveness to environmental issues [8]

Core Points - New City shares increased by 2.74% on October 24, reaching a price of 13.85 CNY per share, with a total market capitalization of 2.821 billion CNY [1] - The company has seen a year-to-date stock price increase of 24.10%, with a 10.80% rise over the last five trading days [1] - New City reported a revenue of 106 million CNY for the first nine months of 2025, a year-on-year decrease of 36.52%, while the net profit attributable to shareholders was -19.72 million CNY, an increase of 85.06% year-on-year [2] Financial Performance - As of September 30, the number of shareholders increased to 17,900, up by 18.19%, while the average circulating shares per person decreased by 15.39% to 11,402 shares [2] - The company has distributed a total of 149 million CNY in dividends since its A-share listing, with 44.46 million CNY distributed over the past three years [3] Business Overview - New City, established on March 22, 1993, and listed on May 10, 2019, is based in Longgang District, Shenzhen, and specializes in urban planning, engineering design, and consulting services [1] - The company's main revenue sources are professional technology and services (91.85%) and rental property services (8.15%) [1] - New City operates within the construction decoration sector, specifically in engineering consulting services [2]

Core Viewpoint - The company announced a significant provision for credit impairment losses and asset impairment losses for the period from January to September 2025, indicating potential financial challenges ahead [2] Financial Summary - The company reported a credit impairment loss provision amounting to 13,787,267.70 yuan for the first nine months of 2025 [2] - Additionally, the asset impairment loss provision was recorded at 14,092,789.86 yuan for the same period [2]

Core Viewpoint - New City (300778.SZ) reported a significant decline in revenue and incurred net losses in the first three quarters of 2025 [1] Financial Performance - The company's operating revenue for the first three quarters was 106 million yuan, representing a year-on-year decrease of 36.52% [1] - The net loss attributable to shareholders of the listed company was 19.7184 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 39.7729 million yuan [1] - The basic loss per share was 0.0968 yuan [1]

Core Insights - New City reported a significant decline in revenue for the first three quarters of 2025, with total revenue at 106 million yuan, a year-on-year decrease of 36.52% [1] - The company experienced a net loss attributable to shareholders of 19.72 million yuan, although this represents an 85.06% increase compared to the previous year [1] - The basic earnings per share stood at -0.10 yuan, indicating ongoing financial challenges [2] Financial Performance - The gross profit margin for the first three quarters of 2025 was 11.51%, down 28.35 percentage points year-on-year, while the net profit margin was -18.65%, an increase of 60.29 percentage points from the same period last year [2] - In Q3 2025, the gross profit margin was 13.52%, a year-on-year decline of 14.76% but a quarter-on-quarter increase of 8.16% [2] - The company’s total expenses for the period were 27.02 million yuan, a decrease of 6.41 million yuan compared to the previous year, with a period expense ratio of 25.44%, up 5.46 percentage points year-on-year [2] Shareholder Information - As of the end of Q3 2025, the total number of shareholders increased to 17,900, a rise of 2,749 or 18.19% from the previous half-year [3] - The average market value per shareholder decreased from 172,600 yuan to 148,900 yuan, reflecting a decline of 13.71% [3] Company Overview - New City, established on March 22, 1993, and listed on May 10, 2019, is located in Longgang District, Shenzhen, Guangdong Province [3] - The company specializes in urban planning, engineering design, and consulting services, with 91.85% of its revenue derived from professional technical services and 8.15% from property leasing services [3] - New City is classified under the construction decoration industry, specifically in engineering consulting services [3]

Core Insights - The company reported a revenue of 35.2961 million yuan for the third quarter, representing a year-on-year decline of 28.93% [1] - The net profit for the third quarter was a loss of 7.4627 million yuan, which is a year-on-year increase in losses of 60.85% [1] - For the first three quarters, the total revenue was 106 million yuan, showing a year-on-year decrease of 36.52% [1] - The net profit for the first three quarters was a loss of 19.7184 million yuan, reflecting a year-on-year increase in losses of 85.06% [1]