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 ...

国泰海通证券股份有限公司 关于深圳市新城市规划建筑设计股份有限公司 2024 年年度持续督导跟踪报告 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：新城市 | | --- | --- | | 保荐代表人姓名：王行健 | 联系电话：0755-25869711 | | 保荐代表人姓名：韩芒 | 联系电话：0755-25869909 | | 项目 | 工作内容 | | --- | --- | | | 合已投资产品盈亏状况，及时采取措施赎回 | | | 理财产品。 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 6次 | | （2）发表非同意意见所涉问题及结论意见 | 不适用 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 3次 | | | 1、新城市2023年度跟踪报告； | | （2）报告事项的主要内容 | 2、新城市2024年半年度跟踪报告； | | | 3、新城市2024年度培训情况报告。 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | ...

| 告等文件，对高级管理人员进行访谈。 | | | --- | --- | | 1.是否按照相关规定建立内部审计制度并设立内部审计部门（如 | | | 适用） | √ | | 2.是否在股票上市后六个月内建立内部审计制度并设立内部审计 √ | | | 部门（如适用） | | | 3.内部审计部门和审计委员会的人员构成是否合规（如适用） | √ | | 4.审计委员会是否至少每季度召开一次会议，审议内部审计部门 | √ | | 提交的工作计划和报告等（如适用） | | | 5.审计委员会是否至少每季度向董事会报告一次内部审计工作进 | √ | | 度、质量及发现的重大问题等（如适用） | | | 6.内部审计部门是否至少每季度向审计委员会报告一次内部审计 | | | 工作计划的执行情况以及内部审计工作中发现的问题等（如适 | √ | | 用） | | | 7.内部审计部门是否至少每季度对募集资金的存放与使用情况进 | √ | | 行一次审计（如适用） | | | 8.内部审计部门是否在每个会计年度结束前二个月内向审计委员 | √ | | 会提交次一年度内部审计工作计划（如适用） | | | 9.内部审计部门是否 ...

Core Insights - The article discusses the preparations by merchants in Tazhong New City for the upcoming "May Day" holiday, focusing on promotional activities aimed at boosting consumer spending and enhancing market vibrancy [1] Group 1: Promotional Activities - Merchants are launching various promotional initiatives for the "May Day" shopping season, including discounts and gift promotions to attract consumers [1] - Themed marketing and cultural experiences are being introduced, such as "Spring Fashion Week" discounts, to enhance shopping enjoyment [1] - Integration of online and offline services is being utilized, allowing consumers to quickly manage memberships and redeem points through digital platforms [1] Group 2: Market Regulation - The New City Market Supervision Administration is implementing measures to ensure the orderly conduct of promotional activities, including price and quality inspections in key sectors [1] - Food safety is being prioritized, with inspections on local specialty foods to mitigate risks associated with high-demand items during the holiday [1] - Consumer complaints are being addressed efficiently through platforms like "12315" and "12345," ensuring consumer rights are protected [1] Group 3: Support for Merchants - The New City Market Supervision Administration is providing support to merchants by offering on-site guidance to ensure compliance with regulations and quality standards [1] - Intellectual property protection is being strengthened for local specialty brands, safeguarding merchants' legal rights [1]

近日，市委副书记、代市长庄建球到管城区调研产业园区建设、文化街区提升等工作，强调要深入 学习贯彻习近平总书记关于河南及郑州工作的重要论述，完整准确全面贯彻新发展理念，找准坐标、加 压奋进，以更大力度加快产业创新、城市更新，助力消费提振，促进产城融合，为开创国家中心城市建 设新局面多作贡献。 在金岱科创城商务服务中心、城发·金岱智慧产业园，庄建球察看河南管城经济技术开发区总体规 划和园区建设运营、企业招商入驻等情况，指出要坚定制造业高质量发展主攻方向，把发挥园区作用、 打造应用场景、加强招商引资有机结合起来，加快孵化引育一批专精特新企业，推动重点产业串珠成 链、聚链成群、集群成势。 在平等街、阜民里文化街区，庄建球听取城市更新、文化挖掘等情况介绍，走进社区养老服务中 心，察看食堂菜品、价格，来到艺术展览馆参观展品，强调要立足城市基因与文化特征，强化创意设 计，加快改造提升，保留城市记忆，延续历史文脉，打造集文化体验、文旅消费、康养服务等功能于一 体的城市有机生命体。 庄建球听取管城区经济社会发展情况汇报，强调要把产业园区作为项目建设、产业发展的主阵地、 主引擎，深化产业园区制度改革，完善管理体制和运行机制，加强 ...

证券代码:300778 证券简称:新城市 公告编号:2025-021 深圳市新城市规划建筑设计股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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 4 月 22 日，召开第三届董事会第十一次会议及第三届监事会第十次会议，分别审 议通过了《关于使用部分闲置募集资金进行现金管理的议案》，为提高闲置募集 资金使用效率，同意公司本部及并表范围内的子公司在不影响募投项目建设和募 集资金正常使用的情况下，使用不超过人民币 5 亿元（含本数）的闲置募集资金 进行现金管理，使用期限自获公司股东大会审议通过之日起 12 个月内有效。现 将具体内容公告如下： 一、募集资金基本情况 （一）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 ...