证券代码:300778 证券简称:新城市 公告编号:2025-076 深圳市新城市规划建筑设计股份有限公司 2025 年第二次临时股东大会决议公告 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、会议召开和出席情况 1、会议的召集人：公司董事会。 2、会议召开的日期和时间： (1)现场会议时间：2025 年 12 月 26 日（星期五）下午 14:45。 (2)网络投票时间为：2025 年 12 月 26 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 12 月 26 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 12 月 26 日 9:15 至 15:00 的任意时间。 出席本次股东大会现场会议和网络投票的股东及股东代理人共 75 人，代表 有表决权股份 119,961,385 股，占公司有表决权股份总数的 59.8565％。 公司 ...

证券代码:300778 证券简称:新城市 公告编号:2025-077 深圳市新城市规划建筑设计股份有限公司 第四届董事会第一次会议决议公告 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"）第四届董事会 第一次会议于 2025 年 12 月 26 日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。经征得各董事同意，会议通知于 2025 年 12 月 26 日召 开股东会并获取股东会表决结果后以口头及电话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： （一）审议通过《关于选举公司第四届董事会董事长的议案》 经审议，同意选举张春杰先生担任公司第四届董事会董事长，任期三年，自 本次会议审议通过之日起至第四届董事会届满止。 议案表决结果：本议案以 6 票同意，0 票反对，0 票弃权获得通过。 具体内容详见公司同日刊载于中国证监会指定创业板信息披露网站巨潮资 讯网（www.cninfo.com.cn）的《关于公司董事会 ...

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 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2025年第二次临时股东大会（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。 对本法律意见书的出具，本所律师特作如下声明： 本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、会议 表决程序及 ...

关于选举产生第四届董事会职工代表董事的公告 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:2025-079 深圳市新城市规划建筑设计股份有限公司 特此公告。 深圳市新城市规划建筑设计股份有限公司董事会 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 任期即将届满。根据《公司法》《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》等法律 法规及《公司章程》等有关规定，公司进行新一届董事会的换届选举工作。 公司于近日召开了职工代表大会，经与会职工代表审议，选举梁炳强先生（简 历详见附件）为公司第四届董事会职工代表董事。梁炳强先生将与公司股东大会 选举产生的其他 5 名非职工代表董事共同组成第四届董事会，任期自本次职工代 表大会通过之日起至第四届董事会任期届满之日止。 梁炳强先生符合《公司法》等规定的职工代表董事任职资格和条件。梁炳强 先生当选公司职工代表董事后，公司第四届董事会中兼任公司高级管理人员以及 由职工代表担任的董事人数未 ...

证券代码:300778 证券简称:新城市 公告编号:2025-078 深圳市新城市规划建筑设计股份有限公司 关于公司董事会完成换届选举 暨聘任高级管理人员及证券事务代表的公告 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"）于近日召开了 职工代表大会，选举产生了公司第四届董事会职工代表董事，于 2025 年 12 月 26 日召开了 2025 年第二次临时股东大会，审议通过了《关于公司董事会换届选 举暨提名第四届董事会非独立董事候选人的议案》及《关于公司董事会换届选举 暨提名第四届董事会独立董事候选人的议案》，选举产生了公司第四届董事会非 职工代表董事。同日，公司召开了第四届董事会第一次会议，选举产生了公司第 四届董事会董事长、第四届董事会各专门委员会委员，聘任了公司总经理及其他 高级管理人员。公司已完成董事会的换届选举及高级管理人员、证券事务代表的 换届及聘任工作。具体情况如下： 一、公司第四届董事会组成情况 （一）第四届董事会成员 非独立董事：张春杰先生（董事长）、宋波先生、肖靖宇先生、梁炳强先生 （ ...

Group 1 - The core viewpoint of the news is that New City has experienced fluctuations in stock performance, with a year-to-date increase of 13.53% but a recent decline in the last five days by 1.40% [1] - As of December 19, New City's stock price was 12.67 CNY per share, with a market capitalization of 2.58 billion CNY [1] - The company has seen a net outflow of 310,100 CNY in principal funds, with large orders accounting for 17.40% of total buying and 18.95% of total selling [1] Group 2 - New City operates in the construction decoration and engineering consulting services sector, with a focus on sponge cities, underground pipelines, smart cities, and new urbanization [2] - As of September 30, the number of shareholders increased by 18.19% to 17,900, while the average circulating shares per person decreased by 15.39% to 11,402 shares [2] - For the period from January to September 2025, New City reported operating revenue of 106 million CNY, a year-on-year decrease of 36.52%, and a net profit attributable to shareholders of -19.72 million CNY, an increase of 85.06% year-on-year [2] Group 3 - Since its A-share listing, New City has distributed a total of 149 million CNY in dividends, with 44.46 million CNY distributed over the past three years [3]

Core Viewpoint - Changsha aims to establish itself as a global research and development center city by 2030, enhancing its overall innovation capabilities to rank among the world's leading innovative cities [1][2] Group 1: Innovation and Development Goals - During the "14th Five-Year Plan" period, Changsha will focus on the "three highs and four new" blueprint to drive innovation [1] - The city plans to create a high-quality innovation space and accelerate the construction of the Xiangjiang Science City as a key driver for scientific innovation [1] Group 2: Research and Development Infrastructure - Changsha will enhance the proportion of R&D institutions with "four global" attributes and establish high-level R&D institutions in cutting-edge fields [1] - The city aims to attract more national key laboratories and innovation centers, as well as large-scale scientific facilities [1] Group 3: Industry and Technology Focus - The city is focusing on modern industrial systems, aligning innovation chains with industrial chains to strengthen technological support in key areas such as equipment manufacturing, materials, and seed industry [1] - Changsha seeks to develop unique advantages in key fields like brain-computer interfaces, quantum technology, and embodied intelligence [1] Group 4: Technology Transfer and Ecosystem - The city is working to create an efficient technology transfer system and aims to establish the Chang-Zhu-Tan National Technology Transfer Demonstration Zone [2] - Efforts will be made to promote the growth of technology-based enterprises and ensure comprehensive coverage of R&D institutions in large-scale industrial enterprises [2] Group 5: Talent and Global Integration - Changsha is committed to fostering a high-level open innovation ecosystem by deepening collaboration with regions like the Guangdong-Hong Kong-Macao Greater Bay Area and promoting "technology going global" [2] - The city emphasizes investment in human resources and aims to build a vibrant and well-structured innovation talent pool [2]

Core Insights - The Qingdao municipal government has initiated the "Three Public Activities" to enhance communication with citizens and improve governance efficiency, leading to significant achievements in optimizing the business environment and administrative services [1] Group 1: Government Initiatives - The Qingdao Administrative Approval Service Bureau has implemented 20 pilot reform projects at national and provincial levels, contributing to Qingdao being recognized as one of the top ten innovative cities for optimizing the business environment [1] - The city has achieved a comprehensive ranking of 2nd in the national assessment of engineering construction project approval reforms, marking its best historical performance [1] Group 2: Digital Transformation - The introduction of "AI + Government Services" has improved response efficiency by 90%, with the launch of a 24/7 online customer service platform [2] - The AI service covers 12 key areas with a 72% average intelligent pre-filling rate and an 80% problem matching rate [2] Group 3: Business Facilitation - The "Individual to Enterprise" reform has reduced processing time from 8 days to 1 day and the number of required documents from 25 to 7, facilitating the transformation of over 2,600 individual businesses into enterprises [3] - The city has established a national standard for agency service management in business registration, enhancing service quality [3] Group 4: Project Support - The government has streamlined the approval process for construction projects, reducing document requirements by 75% and processing time by 80%, allowing projects to commence within 5 working days [4] - A dedicated service team has been established for 1,073 key construction projects, providing tailored support and resolving over 730 issues [4] Group 5: Continuous Improvement - Qingdao is set to release a new version of its comprehensive business environment policy, with 36 new measures aimed at enhancing the local business climate [5] - The city has conducted over 50 face-to-face communication sessions with businesses to address their concerns and improve the overall business environment [5]

Core Insights - The recent Central Economic Work Conference emphasized the support for major economic provinces to take the lead in economic development [1] - Jiangsu and Shandong have announced significant economic growth data, with Jiangsu's GDP projected to exceed 14 trillion yuan and Shandong's GDP expected to surpass 10 trillion yuan [1][9] Summary by Sections Jiangsu's Economic Growth - Jiangsu's GDP has increased from 10.5 trillion yuan in 2020 to 13.7 trillion yuan in 2024, marking a significant milestone as it approaches the 14 trillion yuan mark [1] - This positions Jiangsu as the second province in China to cross the 14 trillion yuan GDP threshold after Guangdong [1] Shandong's Economic Development - Shandong's GDP is projected to grow from 7.44 trillion yuan in 2020 to 9.86 trillion yuan in 2024, achieving a significant milestone as it becomes the third province in China to exceed 10 trillion yuan [3][9] - The province's contribution to the national economy has increased from 7.19% to 7.31% during this period [3] Industrial Transformation in Shandong - Shandong has successfully transitioned its industrial structure, with high-tech industries' output rising from 45.1% in 2020 to 55.2% in the first half of 2024 [3] - The province has built 26.6 million 5G base stations, ranking second in the country for the number of gigabit cities [3] New Economic Zones and Urban Development - Shandong announced a plan to expand its "trillion-yuan city" initiative, aiming to elevate Weifang, Linyi, and Jining to trillion-yuan cities, which would increase its total to six [6] - The province's economic landscape is characterized by its dual-core cities, Qingdao and Jinan, each with distinct strategic roles [6] Qingdao's Economic Aspirations - Qingdao aims to accelerate its GDP growth to reach the 2 trillion yuan mark, with its GDP ranking 13th nationally and closing the gap with Tianjin [7] - The city is positioned to potentially become the "second city in the north," enhancing Shandong's competitive edge among major cities [7] National Economic Landscape - Guangdong remains the top province with a GDP exceeding 14 trillion yuan, while Zhejiang is projected to join the trillion-yuan club by 2026 [9] - The combined GDP of the top four provinces could place them among the top 20 economies globally, highlighting their significant role in China's economic framework [9]

Group 1 - The engineering consulting services sector experienced a slight decline of 0.09% on December 12, with New City leading the drop [1] - The Shanghai Composite Index closed at 3889.35, reflecting an increase of 0.41%, while the Shenzhen Component Index closed at 13258.33, up by 0.84% [1] - A detailed table of individual stock performance within the engineering consulting services sector is provided [1] Group 2 - On the same day, the engineering consulting services sector saw a net outflow of 1.08 billion yuan from major funds, while retail investors contributed a net inflow of 1.12 billion yuan [2] - The net outflow from speculative funds amounted to 393.39 million yuan [2] - A table detailing the fund flow for individual stocks in the engineering consulting services sector is included [2]