Group 1 - The company's stock experienced unusual trading fluctuations, prompting an inquiry as per Shenzhen Stock Exchange regulations [1] - The board of directors confirmed that there is no undisclosed significant information affecting the stock price [1] - All board members, supervisors, and senior management have not engaged in buying or selling the company's stock [1] Group 2 - The board has verified that there are no undisclosed matters that should be reported according to the Shenzhen Stock Exchange rules [1] - Previous disclosures by the company do not require any corrections or supplements [1]

针对公司股票交易异常波动情况，公司董事会通过电话及现场问询等方式， 对公司控股股东和实际控制人及持股 5%以上股东、公司全体董事、监事及高级 管理人员就相关问题进行了核实，有关情况说明如下： 1、公司已披露的经营情况、内外部经营环境未发生重大变化。 证券代码:300778 证券简称:新城市 公告编号:2025-038 深圳市新城市规划建筑设计股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 深圳市新城市规划建筑设计股份有限公司（以下简称"公司"）股票交易于 2025年7月9日、7月10日连续两个交易日内收盘价格涨幅偏离值累计超过30%， 根据深圳证券交易所的有关规定，属于股票交易异常波动的情形。 二、公司关注并核实相关情况 四、风险提示 1、公司经过自查，不存在违反公平信息披露的情形。 2、公司前期披露的信息不存在需要更正、补充之处。 3、公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。 4、公司、控股股东和实际控制人不存在关于公司的应披露而未披露的重大 事项。 ...

Group 1 - The A-share professional service sector experienced a rebound in the afternoon, indicating a positive market sentiment [1] - Guoyi Bidding achieved a consecutive increase of 30%, reflecting strong investor interest [1] - Guangzi International saw a rise of over 18%, showcasing significant growth in its stock performance [1] Group 2 - Debi Group increased by over 13%, contributing to the overall positive trend in the sector [1] - Other stocks such as Tianwo Technology, Zhongshi Consulting, New City, and Zhubo Technology also followed the upward trend, indicating a broad-based recovery in the professional services industry [1]

Market Overview - The A-share market experienced a rise and then a pullback, with the Shanghai Composite Index reaching a new high during the morning session before closing down [1] - The Shanghai Composite Index fell by 0.13%, the Shenzhen Component Index decreased by 0.06%, while the ChiNext Index rose by 0.16% [2][3] - The total market turnover was approximately 1.53 trillion yuan, an increase of 528 billion yuan compared to the previous trading day [2] Sector Performance - In terms of sector performance, the film and television, diversified finance, internet e-commerce, banking, and weight-loss drug sectors saw the largest gains, while the shipbuilding, non-ferrous metals, storage chips, and rare earth permanent magnet sectors experienced the most significant declines [3] Notable Stocks - Haosen Intelligent (688529), a BYD concept stock, hit the daily limit up of 20% [4] - New City, a leading stock in the new urbanization concept, also reached the daily limit up of 20%, while Guoyi Bidding hit a limit up of 30% [4] - Major bank stocks, including Industrial and Commercial Bank of China, Postal Savings Bank, and Agricultural Bank of China, reached historical highs during the session [4] BYD Developments - BYD announced the achievement of L4-level smart parking capabilities and committed to covering all users of its Tian Shen Yan vehicles in China for safety and loss in smart parking scenarios [7] - Smart parking is identified as a core scenario in smart driving, with the L4-level functionality being limited to this specific application [8] - Over 20 major domestic car manufacturers have announced new smart driving strategies and technology roadmaps this year, with the year 2025 being recognized as the "Year of Smart Driving" in the global automotive industry [9] Haosen Intelligent Insights - Haosen Intelligent is a supplier of intelligent manufacturing equipment for automotive powertrains, serving well-known brands such as SAIC-GM, Tesla, and BYD [10] - The company is rapidly developing its humanoid robot business and collaborating with leading domestic robot companies to create specialized humanoid robots [10] - The penetration rate of L2++ level smart auxiliary driving in vehicles priced below 100,000 yuan has achieved a breakthrough, driving rapid growth in the smart auxiliary driving incremental components industry [10] Financial Sector Activity - The diversified finance sector showed strong activity, with stocks like Yuexiu Capital hitting the daily limit up [12] - Recent measures announced by the People's Bank of China and the Hong Kong Monetary Authority aim to optimize the Bond Connect mechanism, supporting more domestic investors to invest in offshore bond markets [14][15] New Urbanization Sector - The new urbanization concept sector saw a strong performance, with leading stocks like New City and Guoyi Bidding hitting their daily limits [16][17] - The State Council has issued opinions to encourage local governments to enhance service efficiency and expand applications in various fields, including urban renewal [19]

证券代码:300778 证券简称:新城市 公告编号:2025-037 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前三个交易日 内披露截至上月末的回购进展情况。现将回购公司股份进展情况公告如下： 一、股份回购进展情况 截至2025年6月30日，公司通过股份回购专用证券账户以集中竞 ...

Financial Performance - In 2024, the company reported operating revenue of 199 million yuan, a year-on-year decrease of 31.79% [1] - The net profit attributable to shareholders was -165 million yuan, compared to -52.36 million yuan in the previous year, indicating an expanded loss [1] - The net profit excluding non-recurring gains and losses was -71.02 million yuan, down from 11.54 million yuan in the same period last year [1] - For Q1 2025, the company achieved operating revenue of 41.78 million yuan, a year-on-year decline of 29.42% [1] - The net profit attributable to shareholders for Q1 2025 was 5.88 million yuan, a significant improvement from -100 million yuan in the same quarter last year [1] - The net profit excluding non-recurring gains and losses for Q1 2025 was -11.19 million yuan, slightly better than -14.95 million yuan in the previous year [1] - The net cash flow from operating activities was -25.62 million yuan for Q1 2025, compared to -17.93 million yuan in the same period last year [1] Fundraising and Use of Proceeds - The company raised a total of 546.6 million yuan through its public offering, with a net amount of 479.66 million yuan after expenses [2] - The funds were intended for projects including design platform construction, innovation development research center, information system construction, and working capital [2] - The total cost of issuing new shares (excluding tax) was 66.94 million yuan, with underwriting and sponsorship fees amounting to 40.99 million yuan [3] - The company issued 4.6 million convertible bonds with a total fundraising amount of 460 million yuan, netting 450 million yuan after deducting various fees [3] Shareholder Returns - The company has conducted multiple equity distributions, including cash dividends and stock bonuses, since its listing [4] - In 2020, it distributed 5.00 yuan per 10 shares in cash and issued 2.50 bonus shares per 10 shares [4] - In 2021, the cash dividend was 4.00 yuan per 10 shares, along with a 2.50 bonus share distribution [4] - For 2022, the cash dividend was 1.98 yuan per 10 shares, with a 1.98 bonus share distribution [4] - In 2023, the company announced a cash dividend of 2.50 yuan per 10 shares and a 1.50 bonus share distribution [4]

Core Insights - The essence of urban renewal is fundamentally tied to the spiritual rejuvenation of its inhabitants [1][9] - The integration of cultural industries, such as film, plays a significant role in transforming urban landscapes and enhancing the quality of life for residents [3][4] Group 1: Urban Renewal and Human Experience - Urban renewal should serve the happiness of people, emphasizing that it is not merely about physical infrastructure but also about enhancing the quality of life [3][4] - The dual dimensions of urban renewal include both physical upgrades and the enhancement of spiritual spaces, fostering a sense of belonging and satisfaction among residents [3][4] Group 2: Cultural Industry Impact - Film, as a product of industrial civilization, has significantly contributed to the cultural and urban development of cities like Shanghai, which embraced industrialization early on [1][4] - The historical context of cinema in Shanghai, with over 40 grand theaters, illustrates how cultural venues can become landmarks and enrich urban life [4] Group 3: Technological Empowerment - The new industrial revolution, driven by digital technology, presents opportunities for cultural industries and urban renewal, elevating basic functions to aesthetic pursuits [8] - Digital technology lowers barriers for cultural creation, allowing ordinary individuals to become cultural producers, thus enriching the cultural ecosystem of cities [8] Group 4: Philosophical Perspective - The ultimate goal of cultural industry iteration and urban renewal is to awaken new thoughts, spirits, and lifestyles among urban inhabitants, reinforcing that cities are built for people [9]

Group 1 - The core objective is to establish Nanjing as a "Robot City" through the "1+N+1" system, integrating technological and industrial innovation [2][4] - The first "1" represents the creation of a high peak for innovation, with Nanjing focusing on developing leading innovation centers like the Zijinshan Laboratory and the National Third Generation Semiconductor Technology Innovation Center [2] - The middle "N" signifies the construction of a highland for symbiotic integration, where Nanjing has formed an innovation matrix with multiple industrial clusters exceeding 100 billion [2][4] - The last "1" indicates the layout of future tracks, with Nanjing strategically positioning itself in emerging industries such as low-altitude economy and virtual reality [2] Group 2 - Nanjing's innovation strength is attributed to its dense educational resources, particularly in the Gulou area, facilitating efficient technology transfer and collaboration between academia and industry [3] - The city benefits from a unique ecosystem characterized by the synergy of national missions, local ambitions, and a favorable environment for talent development [3][4] - To cultivate globally influential enterprises, Nanjing must enhance its industrial parks, support element supply, and create real application scenarios for technology [4] Group 3 - The integration of technology and industry is not merely about technical connections; it requires addressing the complete cycle of production, usability, and marketability [5] - The ultimate goal is to transform innovation advantages into industrial strengths, fostering the development of globally competitive industry landmarks [5]

证券代码:300778 证券简称:新城市 公告编号:2025-035 深圳市新城市规划建筑设计股份有限公司 关于使用自有资金支付募投项目部分款项 并以募集资金等额置换的公告 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 6 月 3 日，召开第三届董事会第十二次会议及第三届监事会第十一次会议，分别审 议通过了《关于使用自有资金支付募投项目部分款项并以募集资金等额置换的议 案》，同意公司在募投项目"国土空间规划与土地统筹业务中心项目""全过程 工程咨询服务中心项目"实施期间，使用自有资金支付募投项目所需资金，后续 定期以募集资金进行等额置换，即从募集资金专户划转等额资金至公司一般账 户，该部分等额置换资金视同募投项目使用资金。现将具体内容公告如下： 一、募集资金基本情况 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 ...

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 使用自有资金支付募投项目部分款项 并以募集资金等额置换的核查意见 公司已对募集资金采取了专户存储，相关募集资金已全部存放于募集资金专 户，并且公司与存放募集资金的商业银行、保荐机构签订了《募集资金三方监管 协议》。 1 二、募集资金投资项目情况 经 2024 年年度股东大会审议通过，调整后公司募投项目"国土空间规划与 土地统筹业务中心项目""全过程工程咨询服务中心项目"的募集资金使用安排 如下： 2、全过程工程咨询服务中心项目 | 序号 | 投资项目 | 募集资金投资金额（万元） | 占比（%） | | --- | --- | --- | --- | | 一 | 设备和软件采购费 | 4,120.00 | 28.22% | | 二 | 装修费 | 2,001.66 | 13.71% | | 三 | 新增人员薪酬及研发费用 | 8,480.00 | 58.08% | | 四 | 合计 | 14,601.65 | 100.00% | 三、使用自有资金支付募投项目部分款项并以募集资金等额置换的原因 国泰海通证券股份有限公司（以下简称"国泰海通"或" ...