Group 1 - The article emphasizes the importance of food safety awareness among small catering businesses and outlines a training initiative conducted by the local market supervision authority [1] - The training focused on the "two responsibilities" of food safety, which include local management responsibility and the primary responsibility of food production and operation units, aiming to prevent food safety risks from the source [1] - Specific regulations and management methods for small catering businesses in Xinjiang were discussed, including requirements for operating space, equipment, and the application and management of registration certificates [1] Group 2 - The training combined theoretical explanations with interactive discussions, allowing participants to ask questions about supply chain management, food additive regulations, and registration details [2] - Attendees expressed that the training was practical and enriched their understanding of food safety laws, committing to adhere to regulations and improve food safety management in their operations [2] - The local market supervision authority plans to enhance oversight of the "three small" industries and conduct regular inspections and guidance to ensure compliance with food safety responsibilities [2]

Group 1 - The article discusses the transformation of urban areas through innovative construction technologies such as prefabricated building technology, light-storage direct-flex technology, and aerial construction factories, which significantly enhance construction efficiency and sustainability [3][4][6] - Prefabricated building technology allows for factory pre-fabrication and on-site assembly, drastically reducing construction time and improving quality by minimizing common issues like wall cracks and leaks [4][5] - Light-storage direct-flex technology integrates photovoltaic systems and energy storage, leading to a 10% reduction in carbon emissions for renovated buildings, while also providing economic benefits to households through reduced electricity costs [6] Group 2 - The aerial construction factory, a new intelligent construction equipment platform, integrates materials, equipment, and personnel, allowing for a significant reduction in construction time by 1 to 2 days per floor [7][8] - This technology enhances safety by minimizing high-altitude work and reducing dust and noise pollution, thus creating a safer environment for both workers and residents [8] - The application of aerial construction factories in urban renewal projects is still in the exploratory phase, with plans for broader implementation in the future [8]

2、会议召开的日期和时间： 证券代码:300778 证券简称:新城市 公告编号:2025-031 深圳市新城市规划建筑设计股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议的召集人：公司董事会。 (1)现场会议时间：2025 年 5 月 13 日（星期二）下午 14:45。 (2)网络投票时间为：2025 年 5 月 13 日，其中，通过深圳证券交易所交易系 统进行网络投票的具体时间为：2025 年 5 月 13 日 9:15-9:25、9:30-11:30、 13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 13 日 9:15 至 15:00 的任意时间。 3、现场会议地址：深圳市龙岗区中心城清林中路 39 号新城市大厦公司会议 室。 4、会议的投票方式：本次股东大会采用现场表决与网络投票相结合的方式。 5、现场会议主持人：董事长张春杰先 ...

致：深圳市新城市规划建筑设计股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳市新城市规划 建筑设计股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与 召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本 法律意见书。 北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于深圳市新城市规划建筑设计股份有限公司 2024 年年度股东大会的 法律意见书 ...

深圳市新城市规划建筑设计股份有限公司 关于回购注销限制性股票减资暨通知债权人的公告 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。 证券代码:300778 证券简称:新城市 公告编号:2025-032 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 4 月 22 日召开了第三届董事会第十一次会议、第三届监事会第十次会议，审议通 过了《关于回购注销已授予但尚未解除限售的第一类限制性股票的议案》。鉴于 公司 2022 年限制性股票激励计划（以下简称"本次激励计划"）首次授予激励 对象中 6 人因个人原因离职，已不符合公司本次激励计划中有关激励对象的规 定；公司 2024 年度业绩水平未达到业绩考核目标条件，本次激励计划的 97 名首 次授予激励对象及 5 名预留授予激励对象对应第三个解除限售期的限制性股票 均不得解除限售，根据公司《2022 年限制性股票激励计划》的规定，公司拟将 前述激励对象已获授但尚未解除限售的 400,424 股第一类限制性股票进行回购注 销。具体内容详见公司 2025 年 4 月 23 日刊载于中国证监会指定创业板 ...

Financial Performance - The company reported a net profit attributable to shareholders of -16.467 million in 2024, with a net profit of -7.102 million after deducting non-recurring losses, primarily due to investment losses and increased provisions for receivables and contract assets [2][3] - In Q1 2025, the company achieved a net profit of 0.588 million, representing a 106% increase compared to the same period last year [3] Revenue and Market Strategy - Revenue from the South China region accounts for over 80%, with plans to expand nationally through 12 branch offices across various regions [4] - New business contracts accounted for 14.10% of total new contracts signed in 2024, indicating a shift in business structure [5][10] Research and Development - R&D investment reached 1.36214 million, constituting 6.83% of revenue, with 7 utility model patents, 2 invention patents, and 3 design patents obtained in 2024 [5] Cost Management - The company has implemented effective cost management measures, including strict adherence to management protocols related to salaries, procurement, and engineering [6] Industry Outlook - The planning industry is transitioning from expansion to optimization, with significant opportunities arising from new urbanization strategies and smart city initiatives [8][11] - The company is positioned to benefit from the "dual carbon" goals, which are expected to create new business growth points in ecological value accounting and carbon footprint assessment [8] Organizational Development - The company is enhancing its organizational structure to align with market changes, focusing on customer-oriented approaches and cross-functional collaboration [12][13] - A talent development strategy is in place, including the "Eagle Plan" for nurturing new talent and the "Excellent Talent Project" for core team members [13] Risks and Challenges - The company faces risks from traditional business contraction, prolonged transition periods, and insufficient short-term returns from new technology investments [14] - External factors such as macroeconomic fluctuations and intensified market competition may impact business performance [15]

关于股份回购进展的公告 证券代码:300778 证券简称:新城市 公告编号:2025-030 深圳市新城市规划建筑设计股份有限公司 （2）中国证监会和深圳证券交易所规定的其他情形。 2、公司以集中竞价交易方式回购股份时，符合下列要求： 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 1 月 10 日召开第三届董事会第十次会议，审议通过了《关于回购公司股份方案 的议案》。公司拟使用不低于人民币 4,000 万元（含）且不超过人民币 8,000 万 元（含）的自有资金，以集中竞价交易方式回购公司部分股份，用于后期员工持 股计划及/或股权激励计划的实施，回购股份的价格不超过人民币 18.49 元/股。 具体内容详见公司于 2025 年 1 月 10 日在巨潮资讯网（www.cninfo.com.cn）披露 的《关于回购公司股份方案的公告》及《回购报告书》等相关公告。 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等法律法规的相关规定，公司应当在每个月的 ...

Group 1 - The Ministry of Industry and Information Technology plans to strengthen the research and deployment of general and industry-specific large models, accelerating the construction of high-quality data sets in the industrial sector [4] - The complete AI industry system in China covers foundational, framework, model, and application layers, with AI large models being applied in various industries such as electronics and consumer goods [5] - The manufacturing sector is identified as a key area for the application of AI technology, with efforts to promote intelligent upgrades across the entire manufacturing process [5] Group 2 - The Chinese inbound tourism market saw a significant increase in orders during the "May Day" holiday, with predictions of a 4 to 8 times growth in the next decade [6] - The international gold price has recently declined, leading to a drop in the price of branded gold jewelry, with some brands offering significant discounts during the holiday [6] - The offshore RMB exchange rate rose significantly during the holiday, influenced by expectations of improved foreign trade conditions and market behaviors [7] Group 3 - Berkshire Hathaway's CEO Warren Buffett announced plans to step down by the end of the year, with Vice Chairman Abel set to take over, potentially leading to a more cautious management style [11] - SpaceX's rocket launch site in Texas is set to be upgraded to a new town named "Starbase," which is expected to enhance local economic and technological development [12] - Tesla emphasized its commitment to a vision-based processing solution for affordable and safe smart products, showcasing its leadership in autonomous driving technology [13] Group 4 - Microsoft announced a price increase for its Xbox consoles and accessories due to rising development costs, which may impact consumer purchasing behavior and market demand [14] - The Nezha Auto app has faced network issues, affecting remote vehicle control capabilities, which could impact user experience and brand reputation [15]

马斯克航天城计划落地 SpaceX总部将升级为德州新城市 金十数据5月4日讯，马斯克旗下SpaceX位于得州南部的总部星舰基地（Starbase）即将成为一个官方城市。当地时间周六，一项 将星舰基地正式注册为德州自治城市的投票以压倒性优势获得通过。在该地区283名合格选民中，多数为SpaceX员工。该基地是 SpaceX与美国国防部及美国航空航天局（NASA）合作项目的发射基地，旨在将宇航员送往月球乃至火星。马斯克在2021年首 次提出了星际基地的想法，此次获批毫无悬念。这场胜利对马斯克而言意义重大。这位亿万富翁自成为特朗普联邦裁员计划 的"代言人"后声望下跌，特斯拉利润也大幅缩水。SpaceX在该地区的就业和投资总体上得到了当地官员的广泛支持。但建城的 提议也招致批评声，他们担心这将扩大马斯克对该地区的个人控制，可能有权关闭一个受欢迎的海滩和州立公园进行发射。 ...

深圳市新城市规划建筑设计股份有限公司 向不特定对象发行可转换公司债券之保荐总结报告书 | 保荐机构名称： | 国泰海通证券股份有限公司 | | --- | --- | | 保荐机构编号： | Z29131000 | 经中国证券监督管理委员会《关于同意深圳市新城市规划建筑设计股份有限公 司向不特定对象发行可转换公司债券注册的批复》（证监许可[2021]1180 号）同意 注册，公司向不特定对象发行 460 万张可转换公司债券，每张面值为 100 元，募集 资金总额为人民币 46,000.00 万元。本次向不特定对象发行可转换公司债券募集资 金总额扣除承销保荐费用、审计及验资费用、律师费用、资信评级费用及其他费用 共计人民币 998.35 万元（不含税金额）后，募集资金净额为人民币 45,001.65 万元。 本次发行证券已于 2022 年 2 月 15 日在深圳证券交易所创业板上市。原海通证券股 份有限公司担任其持续督导保荐机构，持续督导期间为 2022 年 2 月 15 日至 2024 年 12 月 31 日。鉴于原国泰君安证券股份有限公司换股吸收合并原海通证券股份有限 公司事项已获得中国证券监督管理委员会核 ...