核查意见 华泰联合证券有限责任公司 关于南京市测绘勘察研究院股份有限公司 2024 年关联交易 及 2025 年关联交易计划事项的核查意见 作为南京市测绘勘察研究院股份有限公司（以下简称"测绘股份"或"公司"） 向不特定对象发行可转换公司债券持续督导阶段的保荐人，根据《证券发行上市 保荐业务管理办法》《深圳证券交易所创业板股票上市规则》及《深圳证券交易 所上市公司自律监管指引第 13 号——保荐业务》）等有关规定，华泰联合证券有 限责任公司（以下简称"华泰联合证券"）对测绘股份 2024 年关联交易及 2025 年关联交易计划事项进行了核查，核查情况如下： 一、2024 年度关联交易事项 （一）关联交易基本情况 1 核查意见 | 关联 | | | 实际发生 | 预计金 | 实际发生 | 实际发生 | 披露 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易 | 关联人 | 关联交 | 金额（注 | 额（注 | 额占同类 | 额与预计 | 日期 | | | | 易内容 | | | | | 及索 | | 类别 | 南京金基 | | 1） | 2） | ...

内部控制审计报告 南京市测绘勘察研究院股份有限公司 容诚审字[2025]214Z0020 号 容诚会计师事务所(特殊普通合伙) 中国·北京 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/china/ 内部控制审计报告 容诚审字[2025]214Z0020 号 南京市测绘勘察研究院股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了南京市测绘勘察研究院股份有限公司（以下简称"测绘股份"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是测绘 股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告 ...

审计报告 南京市测绘勘察研究院股份有限公司 容诚审字[2025]214Z0019 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 序号 | 内 容 | | 页码 | | --- | --- | --- | --- | | 1 | 审计报告 | 1 - | 7 | | 2 | 合并资产负债表 | 1 | | | 3 | 合并利润表 | 2 | | | 4 | 合并现金流量表 | 3 | | | 5 | 合并所有者权益变动表 | 4 | | | 6 | 母公司资产负债表 | 5 | | | 7 | 母公司利润表 | 6 | | | 8 | 母公司现金流量表 | 7 | | | 9 | 母公司所有者权益变动表 | 8 | | | 10 | 财务报表附注 | 9 - | 109 | 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 / 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https//WWW.rsm.global/chin ...

使用部分闲置募集资金进行现金管理的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐人"）作 为南京市测绘勘察研究院股份有限公司（以下简称"测绘股份"、"公司"或"发 行人"）向不特定对象发行可转换公司债券的保荐人，根据《证券发行上市保荐 业务管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的 监管要求》《深圳证券交易所创业板股票上市规则》及《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》）等法律法规的规定，就 测绘股份拟使用部分闲置募集资金进行现金管理事项进行了审慎核查，发表核查 意见如下： 一、募集资金基本情况 经中国证券监督管理委员会"证监许可[2023]226 号"文核准，测绘股份于 2023 年 3 月向不特定对象发行了 406.6821 万张可转换债券，每张面值 100 元， 发行总额 406,682,100.00 元。扣除相关发行费用人民币 8,202,928.41 元（不含税） 后，本次发行实际募集资金净额共计人民币 398,479,171.59 元。该募集资金已于 2023 年 3 月到账。上述资金到账情况业经容诚会计师事务所 ...

南京市测绘勘察研究院股份有限公司 2024 年度独立董事述职报告 本人王亮亮，我作为南京市测绘勘察研究院股份有限公司独立董事，严格按 照《公司法》、《证券法》、《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》及《上 市公司独立董事履职指引》等法律法规和《公司章程》《独立董事工作制度》的 有关规定和要求，在 2024 年度工作中，忠实、勤勉履行职责，积极出席 2024 年度召开的历次董事会、股东大会及相关会议，关注公司发展状况，认真审议董 事会各项议案，参与重大经营决策，对重大事项发表了独立意见，从专业、客观 的角度对重大事项发表独立意见，充分发挥独立董事的独立监督作用，切实维护 公司整体利益及全体股东的合法权益。现将 2024 年度履行职责情况述职如下： 一、 独立董事基本情况及是否存在影响独立性的情况说明 本人王亮亮，1986 年 9 月出生，现任东南大学经济管理学院财务与会计系 主任、教授、博士生导师。2014 年 6 月至今，担任东南大学经济管理学院讲师、 副教授、教授、系副主任、系主任。2023 年 8 月至今，担任公司独立董事。 20 ...

南京市测绘勘察研究院股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人程亮，我作为南京市测绘勘察研究院股份有限公司独立董事，严格按照 《公司法》、《证券法》、《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》及《上市 公司独立董事履职指引》等法律法规和《公司章程》《独立董事工作制度》的有 关规定和要求，在 2024 年度工作中，忠实、勤勉履行职责，积极出席 2024 年度 召开的历次董事会及相关会议，关注公司发展状况，认真审议董事会各项议案， 参与重大经营决策，对重大事项发表了独立意见，从专业、客观的角度对重大事 项发表独立意见，充分发挥独立董事的独立监督作用，切实维护公司整体利益及 全体股东的合法权益。现将 2024 年度履行职责情况述职如下： 一、 独立董事基本情况及是否存在影响独立性的情况说明 本人程亮，1978 年 11 月出生，南京大学地理与海洋科学学院教授、博士生 导师，国家级人才计划入选者，教育部重点实验室主任，南京大学融合创新研究 院副院长。2003 年 4 月至 2005 年 8 月任江苏省交通科学研究院助 ...

南京市测绘勘察研究院股份有限公司 2024 年度独立董事述职报告 各位股东及股东代表： 本人涂勇，作为南京市测绘勘察研究院股份有限公司的独立董事，在 2024 年度的工作进程中，我始终以高度的责任感和使命感，严格遵循《公司法》《证 券法》、《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》以及《上市公司独立董事履 职指引》等一系列法律法规，同时紧密结合《公司章程》和《独立董事工作制度》 的相关规定与要求开展工作。 报告期内，我秉持忠实、勤勉的原则履行职责，积极参与公司治理。2024 年度召开的历次董事会、股东大会及相关会议，我均按时出席，全程密切关注公 司的发展动态。在审议董事会各项议案时，我保持严谨细致的态度，凭借专业知 识深入剖析，积极参与公司重大经营决策。对于重大事项，我始终站在专业、客 观的角度发表独立意见，充分发挥独立董事的独立监督职能，致力于为公司的科 学决策提供有力支持，切实保障公司的整体利益以及全体股东的合法权益，为公 司的稳健发展贡献力量。现将 2024 年度履行职责情况述职如下： 一、 独立董事基本情况及是否存在影响独立性的情 ...

第一章 总则 第一条 为维护南京市测绘勘察研究院股份有限公司（以下简称"公司"）、 股东和债权人的合法权益，规范公司的组织和行为，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》和其他有关规定， 制订本章程。 第二条 公司系依照《公司法》和其他有关规定，由原南京市测绘勘察研究 院有限公司依法以整体变更方式发起设立的股份有限公司，南京市测绘勘察研究 院有限公司原有股东即为公司发起人。公司在南京市市场监督管理局注册登记， 取得营业执照，统一社会信用代码为 91320100425800521U。 南京市测绘勘察研究院股份有限公司 章程 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 2 | | 第一节 | 股份发行 | 2 | | 第二节 | 股份增减和回购 | 11 | | 第三节 | 股份转让 | 12 | | 第四章 | 股东和股东会 | 13 | | 第一节 | 股东 | 13 | | 第二节 | | 股东会的一般规定 15 | | 第三节 | 股东会的召集 | 17 | | 第 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥73,180,681.01, a decrease of 26.07% compared to ¥98,981,159.32 in the same period last year[5] - Net profit attributable to shareholders was ¥4,830,650.63, down 14.11% from ¥5,624,408.54 year-on-year[5] - Net profit for the current period was ¥2,440,911.96, a decline of 51.9% from ¥5,072,026.58 in the previous period[23] - Total operating revenue for the current period was ¥73,180,681.01, a decrease of 26.1% compared to ¥98,981,159.32 in the previous period[22] - Total operating costs amounted to ¥86,360,994.15, down 14.6% from ¥101,154,606.41 in the previous period[22] - Basic earnings per share decreased by 25.00% to ¥0.03 from ¥0.04 in the previous year[5] - Basic earnings per share for the current period were ¥0.03, down from ¥0.04 in the previous period[24] - The total comprehensive income for the current period was ¥2,440,911.96, down from ¥5,072,026.58 in the previous period[23] Cash Flow - The net cash flow from operating activities was -¥59,726,319.63, a decline of 325.38% compared to -¥14,040,553.16 in the previous year[5][10] - Operating cash inflow totaled $180,403,883.67, down from $210,524,505.10 in the previous period, representing a decrease of approximately 14.3%[26] - Net cash outflow from operating activities was -$59,726,319.63, compared to -$14,040,553.16 in the prior period, indicating a worsening performance[26] - Cash and cash equivalents decreased from RMB 430,639,649.98 to RMB 301,314,794.27, a decline of about 30%[19] - Cash and cash equivalents at the end of the period stood at $299,386,141.81, down from $606,653,636.24, reflecting a decrease of approximately 50.7%[27] - Cash paid for purchasing goods and services was $107,269,408.73, compared to $96,495,692.06 in the previous period, showing an increase of approximately 11.5%[26] - Cash received from other operating activities was $22,429,633.39, up from $18,455,333.73, representing an increase of approximately 21.3%[26] Assets and Liabilities - The company's total assets increased by 1.45% to ¥2,553,367,514.01 from ¥2,516,847,283.20 at the end of the previous year[5] - The total current assets decreased from RMB 2,079,917,522.20 to RMB 2,048,612,479.81, a reduction of approximately 1.4%[19] - Total liabilities stood at ¥1,110,322,549.87, slightly up from ¥1,106,865,071.07 in the previous period[21] - The equity attributable to shareholders of the parent company was ¥1,373,693,505.22, an increase from ¥1,368,537,749.32 in the previous period[21] Investments and Acquisitions - The company completed the acquisition of 55% equity in Shandong Shunguang Electronic Technology Co., Ltd. for a total price of RMB 88 million, based on an assessed value of RMB 160 million[17][18] - The company’s intangible assets increased by 89.51% to ¥33,771,000, mainly due to the acquisition of Shandong Shungu Electronics Technology Co., Ltd.[8] - The company’s goodwill increased by 54.61% to ¥144,787,000, resulting from the same acquisition[8] - The company’s investment cash inflow increased by 528.13% to ¥188,669,500, primarily due to an increase in maturing financial products[10] - Investment cash inflow amounted to $188,669,451.57, significantly up from $30,036,800.00, marking an increase of approximately 527.5%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,836, with no preferred shareholders having restored voting rights[12] - The largest shareholder, Nanjing Gaotou Technology Co., Ltd., holds 43.28% of shares, amounting to 72,070,354 shares, with 17,670,800 shares pledged[12] - The company has a total of 5,574,971 shares under lock-up restrictions, primarily due to executive lock-up agreements[16] - The company has not disclosed any known relationships or concerted actions among shareholders[12] Research and Development - Research and development expenses were ¥6,647,313.04, a decrease of 3.2% from ¥6,867,846.28 in the previous period[22] Impairment and Losses - The company reported a credit impairment loss of ¥11,861,526.51, significantly higher than ¥4,743,433.04 in the previous period[23]

Financial Performance - The company's operating revenue decreased due to a slowdown in market and customer demand, leading to a reduction in gross profit compared to the same period last year [6]. - The company's operating revenue for 2024 was ¥662,546,129.13, a decrease of 13.50% compared to ¥765,970,458.81 in 2023 [28]. - The net profit attributable to shareholders for 2024 was ¥11,247,623.84, reflecting a significant decline of 74.98% from ¥44,946,742.91 in 2023 [28]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥3,345,730.25, down 91.29% from ¥38,416,573.92 in 2023 [28]. - Basic earnings per share for 2024 were ¥0.07, a decrease of 77.42% compared to ¥0.31 in 2023 [28]. - The company reported a net profit of -¥4,452,131.59 in Q4 2024, contrasting with positive profits in the earlier quarters [30]. - The company received government subsidies amounting to ¥3,104,552.32 in 2024, down from ¥7,426,048.88 in 2023 [34]. - The company's weighted average return on equity for 2024 was 0.88%, a decrease of 2.86% from 3.74% in 2023 [28]. - The company reported a significant decrease in financing cash inflow by 99.63% to ¥1,500,000.00, due to the absence of convertible bond issuance this year [154]. - The net cash flow from operating activities showed a significant difference from the net profit of ¥1,150.02 million, mainly due to non-cash factors like asset impairment and changes in working capital [155]. Asset Management - Total assets at the end of 2024 were ¥2,516,847,283.20, a decrease of 1.61% from ¥2,558,129,168.20 at the end of 2023 [28]. - The net assets attributable to shareholders increased by 5.87% to ¥1,368,537,749.32 at the end of 2024 from ¥1,292,654,136.79 at the end of 2023 [28]. - The company's total assets included cash and cash equivalents of ¥430,639,649.98, down 12.82% from the beginning of the year [157]. - Accounts receivable increased to ¥555,868,311.00, representing 22.09% of total assets, up from 19.89% [157]. - Inventory stood at ¥671,076,923.00, accounting for 26.66% of total assets, slightly down from 26.97% [157]. - The company recognized goodwill of 114.1244 million yuan from acquisitions in May 2021 and January 2022, with the goodwill amounting to 93.6466 million yuan after impairment testing, representing approximately 3.72% of total assets as of December 31, 2024 [199]. Market Position and Industry Trends - The company ranked first in the Jiangsu Province geographic information industry and 21st in the 2024 China Geographic Information Industry Top 100 [58]. - The company has been consistently ranked among the top in the national geographic information industry since 2016 [58]. - The geographic information industry is recognized as a strategic emerging industry, emphasizing quality development and technological innovation [38]. - The geographic information service industry is evolving towards comprehensive and personalized service offerings, driven by the integration of various technologies such as cloud computing and big data [47]. - The industry is characterized by a diverse market structure, including measurement, mapping, navigation, remote sensing, and geographic information systems, with each segment contributing to a robust ecosystem [48]. Research and Development - R&D investment for 2024 was 47.41 million yuan, accounting for 7.16% of operating revenue, maintaining a high level of investment in innovation [120]. - The company has over 200 PhD and master's degree holders, and more than 210 senior engineers, establishing a strong talent foundation for long-term development [115]. - The internal research project "Intelligent Key Technology Research and Platform Construction" has developed an intelligent interpretation module capable of recognizing over 10 types of typical land features, with 10 national invention patents applied for [94]. - The company is focusing on technology innovation as a key driver for sustainable development, transitioning from traditional surveying to five major professional sectors including underground space and smart water management [91]. - The company is committed to increasing R&D investment and collaborating with academic institutions to develop a core technology system with independent intellectual property rights [193]. Strategic Initiatives - The company aims to establish itself as a leading provider of smart city digital asset information technology services, focusing on "digital intelligence" and "comprehensive underground space governance" over the next 3-5 years [174]. - The strategic direction includes building a three-dimensional digital twin platform and a spatial information center to enhance smart city applications, particularly in underground facility safety operations [176]. - The company is actively exploring opportunities in the "vehicle-road-cloud integration" and low-altitude economy sectors, providing high-precision surveying and geographic information analysis services [182]. - The company is focusing on expanding its product lines and enhancing customer service experience to meet diverse customer needs [184]. - The company is committed to maintaining a sustainable growth strategy by enhancing its competitive edge through cost control and efficiency improvements [189]. Risk Management - The company does not face significant risks regarding its ability to continue as a going concern [9]. - The company is facing risks of declining gross margins due to macroeconomic uncertainties, rising labor costs, and increased competition leading to potential price reductions [193]. - The company has established a bad debt risk early warning mechanism to assess and mitigate potential bad debts proactively [198]. - The company is actively monitoring the impact of national policy adjustments and macroeconomic fluctuations on its project timelines and inventory valuation [198]. Operational Efficiency - The company has strengthened cost control measures across production processes, focusing on safety, cost management, and improving labor productivity to maintain competitive advantages [105]. - The company is focusing on optimizing production processes and improving operational efficiency, which contributed to its strategic transformation and sustainable development [116]. - The company is enhancing its marketing strategies to improve return on investment and reduce external talent acquisition costs through a diversified talent management system [195]. - The company is implementing advanced project management tools to optimize resource allocation and reduce operational costs, thereby stabilizing market share and profit margins in traditional business areas [193].