（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 2024 年 12 月 31 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:2025-029 深圳市新城市规划建筑设计股份有限公司 关于 2024 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 2、本次计提资产减值准备的范围和金额 公司 2024 年度计提信用减值损失金额为 50,556,310.16 元，计提资产减值损 失为 28,615, ...

证券代码:300778 证券简称:新城市 公告编号:2025-026 深圳市新城市规划建筑设计股份有限公司 关于召开 2024 年年度股东大会的通知 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《公司法》和《公司章程》等有关规定，经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 4 月 22 日召开的第三届 董事会第十一次会议审议通过，公司决定于 2025 年 5 月 13 日（星期二）下午 14:45 召开 2024 年年度股东大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1．股东大会届次：2024 年年度股东大会。 2．股东大会的召集人：公司董事会。 3．会议召开的合法、合规性：经公司第三届董事会第十一次会议审议通过 《关于提请召开公司 2024 年年度股东大会的议案》，召集程序符合有关法律、 行政法规、规范性文件以及《公司章程》的规定。 4．会议召开的日期和时间： （1）现场会议召开时间为 2025 年 5 月 13 日（星期二）下午 14:45 （2）网络投票时间为：通过深圳证券交易所交易系统 ...

第三届监事会第十次会议决议公告 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。 一、监事会会议召开情况 证券代码:300778 证券简称:新城市 公告编号:2025-014 深圳市新城市规划建筑设计股份有限公司 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 第十次会议于 2025 年 4 月 22 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，本次会议通知于 2025 年 4 月 11 日以电子邮 件的方式送达全体监事。 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： （一）审议通过《关于公司<2024 年年度报告>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《2024 年年度报告》全文 及摘要，内容真实、准确、完整地反映了公司 2024 年度的实际 ...

证券代码:300778 证券简称:新城市 公告编号:2025-013 深圳市新城市规划建筑设计股份有限公司 第三届董事会第十一次会议决议公告 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 第十一次会议于 2025 年 4 月 22 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 4 月 11 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<2024 年年度报告>全文及摘要的议案》 经审核，全体董事一致认为公司《2024 ...

证券代码:300778 证券简称:新城市 公告编号:2025-020 深圳市新城市规划建筑设计股份有限公司 关于 2024 年度拟不进行利润分配的专项说明 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、公司 2024 年度不派发现金红利、不送红股、不以资本公积金转增股本。 2、本次利润分配方案已经公司第三届董事会第十一次会议和第三届监事会 第十次会议审议通过，尚需提交公司 2024 年年度股东大会审议。 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 2024 年度利润分配预案的议案》，现将具体内容公告如下： | 项目 | 本年度 | 上年度 | 上上年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 0.00 | 0.00 | 44,459,717.50 | | 回购注销总额（元） | 0.00 | 0.00 | 0.00 | | 归属于上市公司股东的净利润（元） | -164,67 ...

证券代码:300778 证券简称:新城市 公告编号:2025-022 深圳市新城市规划建筑设计股份有限公司 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》（以下简称"《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。现将有关事项说明如下： 一、本次激励计划已履行的相关审批程序 1、2 ...

证券代码:300778 证券简称:新城市 公告编号:2025-023 深圳市新城市规划建筑设计股份有限公司 关于作废已授予但尚未归属的第二类限制性股票的公告 司于巨潮资讯网披露了《监事会关于公司 2022 年限制性股票激励计划首次授予 激励对象名单的核查意见及公示情况说明》（公告编号：2022-023）。 3、2022 年 3 月 25 日，公司召开了 2022 年第一次临时股东大会，审议通过 了《关于公司<2022 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 司<2022 年限制性股票激励计划实施考核管理办法>的议案》等相关议案，并于 2022 年 3 月 25 日披露了《关于公司 2022 年限制性股票激励计划内幕信息知情 人买卖公司股票情况的自查报告》（公告编号：2022-024）。 4、2022 年 3 月 25 日，公司召开了第二届董事会第十六次会议、第二届监 事会第十五次会议，审议通过了《关于向激励对象首次授予限制性股票的议案》， 公司独立董事对此发表了同意的独立意见，认为授予条件已经成就，激励对象主 体资格合法、有效，确定的授予日符合相关规定。监事会对授予日的激励对象名 单进行核实并 ...

Financial Performance - The company reported a net profit attributable to shareholders of -164.67 million RMB for 2024, with a net profit of -71.02 million RMB after deducting non-recurring gains and losses[4]. - The company's operating revenue for 2024 was ¥199,370,863.25, a decrease of 31.79% compared to ¥292,299,366.84 in 2023[19]. - The net profit attributable to shareholders for 2024 was -¥164,670,082.34, representing a decline of 214.48% from -¥52,362,052.56 in 2023[19]. - The cash flow from operating activities showed a significant increase to ¥9,150,161.31, up 5,150.69% from ¥174,265.94 in 2023[19]. - The basic earnings per share for 2024 was -¥0.8080, a decrease of 192.12% from -¥0.2766 in 2023[19]. - Total assets at the end of 2024 were ¥1,489,022,535.82, down 12.43% from ¥1,700,469,450.84 at the end of 2023[19]. - The company's net assets attributable to shareholders decreased by 11.62% to ¥1,287,474,447.35 at the end of 2024 from ¥1,456,703,493.75 at the end of 2023[19]. - The company reported a quarterly revenue of ¥32,042,304.89 in Q4 2024, down from ¥49,661,196.78 in Q3 2024[21]. - The net profit attributable to shareholders in Q4 2024 was -¥32,693,413.66, following a loss of -¥19,061,323.09 in Q3 2024[21]. - The company recorded a total of -¥93,654,401.36 in non-recurring losses for 2024, compared to -¥63,902,371.05 in 2023[25]. Investment and Financial Management - Investment losses from idle funds amounted to -106.92 million RMB, accounting for 67% of the total profit loss[4]. - The company has implemented strict internal control measures for idle fund investments to mitigate future losses[4]. - The company reported an investment loss of 180,394,619.47 yuan, which accounted for 112.96% of total profit[102]. - The fair value changes resulted in a loss of 73,473,895.22 yuan, impacting overall profitability negatively[102]. - The company plans to use no more than ¥200 million of idle self-owned funds for risk investments starting from October 2024[114]. - The company has established a risk investment management system to control various investment risks[114]. - The company has fully redeemed all wealth management products as of the report disclosure date[115]. - The company has committed to not engaging in wealth management product investments in the future[115]. Operational Strategy and Market Position - The company operates in the "M74 Professional Technical Services" sector, focusing on land space planning, engineering design, and engineering consulting, which are characterized by high knowledge intensity and value creation[29]. - The company aims to enhance its digital transformation and apply technologies like AI and big data to improve smart service capabilities, aligning with industry trends towards digitalization and intelligence[34]. - The company is focusing on regional planning capabilities and new technology applications to seize market opportunities in the context of coordinated regional development strategies[36]. - The company aims to expand its full-process engineering consulting services, particularly in infrastructure projects like railways and municipal works[47]. - The company is involved in the planning of the first public open drone testing base in South China, which will serve as a key carrier for low-altitude intelligent integration flight technology[64]. - The company is focusing on urban comprehensive operation services, transitioning from planning and design to operational services[61]. - The company has established strategic partnerships with major state-owned enterprises and local governments to strengthen its market position and resilience against uncertainties[60]. Research and Development - The company increased its R&D investment to 13.62 million yuan, accounting for 6.83% of revenue, focusing on key areas such as urban renewal and transportation infrastructure[74]. - The company published over 30 academic papers in core planning journals, enhancing its technical leadership in land space planning and municipal infrastructure[74]. - The company has established an AI division focused on urban planning, developing core algorithms for traffic flow prediction and carbon emission simulation, significantly enhancing its technological advantages[57]. - The company is developing a data-driven intelligent traffic management platform to enhance urban transportation efficiency and safety[94]. - The company is exploring carbon emission tracing technology based on GeoAI and big data, with a focus on Shenzhen as a demonstration point[95]. Human Resources and Governance - The company has implemented a dynamic salary mechanism linked to employee performance and market demand, enhancing talent retention and organizational vitality[56]. - The company has a total of 127 employees with a master's degree or higher, and 466 with a bachelor's degree[172]. - The company emphasizes employee development through a robust training program and a merit-based promotion system, fostering a culture of growth and opportunity[196]. - The company has established a comprehensive performance evaluation system and incentive mechanism for senior management, with the board responsible for their assessment[181]. - The company has a governance structure with a board of directors and supervisory board, with all current members holding no shares as of the reporting date[154]. Social Responsibility and Community Engagement - The company actively participates in social welfare activities, encouraging employees to engage in community service and charity work[199]. - The company has implemented measures to fulfill its social responsibilities, integrating them into its operational management[192]. - The company is exploring sustainable development mechanisms for rural revitalization, contributing to the comprehensive revitalization of rural areas[200]. Future Outlook and Risks - The management has outlined potential risks and corresponding countermeasures in the future development outlook section of the report[6]. - The company faces market risks due to fluctuations in macroeconomic conditions and intensified competition in the planning and design industry[131]. - The company faces risks related to rising labor costs, as employee compensation is a major operating cost, and any increase in employee numbers or salaries without a corresponding rise in revenue could negatively impact performance[132]. - The rapid iteration of technology poses risks to the company's existing investments and operational costs, as new model architectures may require significant upgrades[138].

Financial Performance - The company's operating revenue for Q1 2025 was ¥41,782,052.68, a decrease of 29.42% compared to ¥59,200,957.53 in the same period last year[5] - Net profit attributable to shareholders was ¥5,879,570.75, marking a significant turnaround from a loss of ¥100,278,740.38 in the previous year, representing a 105.86% increase[5] - The company reported a significant investment income of ¥3,714,663.61, recovering from a loss of ¥19,013,142.21 in the previous period[22] - Operating profit for the current period is ¥9,012,282.44, a significant recovery from a loss of ¥105,673,048.55 in the previous period[22] - Basic earnings per share for the current period is ¥0.0288, compared to a loss per share of ¥0.4949 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥25,617,593.53, a decline of 42.89% from -¥17,928,188.19 in the previous year[5] - Cash inflow from operating activities is ¥38,962,170.66, down 42.3% from ¥67,410,987.50 in the previous period[25] - The company reported a total cash outflow from operating activities of $64.58 million, down from $85.34 million, indicating improved cash management[26] - Cash inflow from financing activities was $28.10 million, with a net cash flow of $15.96 million, contrasting with a negative cash flow of -$0.43 million in the previous period[26] - The total cash and cash equivalents at the end of the period decreased to $549.30 million from $823.15 million, a decline of approximately 33.2%[26] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,494,580,264.21, reflecting a slight increase of 0.37% from ¥1,489,022,535.82 at the end of the previous year[5] - Total liabilities amount to ¥214,376,501.12, an increase from ¥202,677,845.26 in the previous period[19] - The total current liabilities rose to CNY 213,941,222.89 from CNY 202,486,878.28[17] - The company reported a total non-current asset value of CNY 187,191,864.31, down from CNY 194,054,214.15[17] Investment and Financing - Short-term borrowings surged by 432% to ¥34,592,304.45, indicating a significant increase in company borrowing[8] - The company’s cash outflow for investment activities was $322.26 million, significantly higher than $16.47 million in the previous period, indicating aggressive investment strategies[26] - Cash inflow from investment activities totaled $221.94 million, a significant increase from $5.47 million in the prior period[26] Other Financial Metrics - Research and development expenses decreased by 40% to ¥2,089,102.63, attributed to reduced investment in R&D activities[9] - Income tax expenses increased by 164% to CNY 3,471,556.45, primarily due to an increase in deferred income tax[12] - Asset impairment losses increased by 899% to CNY -5,575,923.66, primarily due to contract asset impairment losses[12] - Other income surged by 71,120% to CNY 498,539.50, mainly from unexpected gains[12] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,924, with the largest shareholder holding 33.09% of the shares[10] Audit Status - The first quarter report was not audited, which may affect the reliability of the financial data presented[27]

Economic Strength - Guangzhou has a robust economic foundation, particularly in the automotive industry, with an annual output value reaching thousands of billions, significantly contributing to economic growth [6] - The electronic information sector is also thriving, with numerous well-known companies producing a wide range of electronic products, generating annual output values in the hundreds of billions [6] - The city boasts over 3 million market entities, with more than 90% being private enterprises, fostering a vibrant entrepreneurial environment [8] Transportation Hub - Guangzhou serves as a crucial transportation hub, with Baiyun International Airport being one of China's three major aviation hubs, handling 67.049 million passengers in 2023, the highest in the country [11] - Guangzhou South Railway Station is a major transfer center, consistently ranking first in passenger flow nationwide, facilitating quick travel across the country [13] - The port of Guangzhou is renowned globally, with cargo and container throughput ranking among the highest in the world, enhancing trade connections [13] Commercial Trade - Guangzhou is known as a "thousand-year commercial capital," with bustling markets like the Thirteen Hongs and the White Horse Clothing Market, generating transaction volumes in the billions [17] - The China Import and Export Fair (Canton Fair) attracts hundreds of thousands of overseas buyers annually, with transaction volumes reaching hundreds of billions of dollars, boosting Guangzhou's international trade profile [19] Cultural and Educational Resources - The city has a rich cultural heritage, exemplified by landmarks like the Chen Clan Ancestral Hall and the Canton Tower, which attract numerous tourists [24] - Guangzhou is home to prestigious universities such as Sun Yat-sen University and South China University of Technology, producing a large number of talented individuals across various fields [26] - The educational system emphasizes cultural heritage and innovation, with local schools incorporating Lingnan cultural courses and universities collaborating with businesses for practical applications of research [29]