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].

测绘股份（300826）公告，2025年第一季度营业收入7318.07万元，同比下降26.07%。净利润483.07万 元，同比下降14.11%。 ...

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。 南京市测绘勘察研究院股份有限公司（以下简称"公司"）于 2025 年 4 月 20 日召 开第三届董事会第十二次会议及第三届监事会第九次会议，审议通过了《关于公司 2025 年第一季度报告的议案》。 南京市测绘勘察研究院股份有限公司《2025 年第一季度报告》于 2025 年 4 月 22 日在中国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露， 请投资者注意查阅。 特此公告。 南京市测绘勘察研究院股份有限公司 | 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2025-036 | | --- | --- | --- | | 债券代码：123177 | 债券简称：测绘转债 | | 关于2025年第一季度报告披露提示性公告 南京市测绘勘察研究院股份有限公司董事会 2025年4月21日 ...

证券代码：300826 证券简称：测绘股份 公告编号：2025-038 债券代码：123177 债券简称：测绘转债 （一）日常关联交易概述 1、工程测勘技术服务是工程建设不可或缺的环节，南京市测绘勘察研究院 股份有限公司（以下简称"公司"）拥有工程勘察综合甲级资质和测绘甲级资质 证书，在工程测量等方面具有丰富经验及成功案例，在南京区域的地理信息、岩 土等方面积累了丰富的数据资源，在南京地区具有较强的品牌影响力及竞争优势。 公司在日常经营过程中会与关联人发生购销商品方面的日常关联交易。 公司 2025 年度预计与公司实际控制人直接及间接控制的下属企业或关联企 业发生日常性关联交易总合同金额为人民币 1,000 万元（含税），公司 2024 年度 日常性关联交易实际发生总金额为人民币 800.48 万元（含税）。 2、公司于 2025 年 4 月 20 日召开第三届董事会第十二次会议及第三届监事 会第九次会议，审议通过了《关于确认 2024 年度日常性关联交易及预计 2025 年度日常性关联交易的议案》。 3、关联董事王海龙和冯太鹏、贾剑锋对上述议案予以回避表决。本议案已 获第三届董事会独立董事专门会议第三次会议 ...

证券代码：300826 证券简称：测绘股份 公告编号：2025-032 债券代码：123177 债券简称：测绘转债 南京市测绘勘察研究院股份有限公司 2024 年年度报告商誉减值测试报告 三、是否存在减值迹象 南京市测绘勘察研究院股份有限公司 2024 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 | 资产组名称 | 评估机构 | 评估师 | 评估报告编号 | 评估价值类型 | 评估结果 | | --- | --- | --- | --- | --- | --- | | 测绘股份收购易 图地信所形成的 | 厦门嘉学资产评 估房地产估价有 | 刘国帅、杨帆 | 嘉学评估评报字 〔2025〕8310027 | 可收回金额 | 28,475.55 | | 与商誉有关的资 | | | | | 万元 | | | 限公司 | | 号 | | | | 产组 | | | | | | | 资产组名称 | 是否存在减值 | 备注 | 是否计提减值 | 备注 | 减值依据 | 备注 | | --- | --- | --- | --- | --- | --- | ...

容诚会计师事务所经审计的 2023 年度收入总额为 287,224.60 万元，其中审 计业务收入 274,873.42 万元，证券期货业务收入 149,856.80 万元。容诚会计师事 务所共承担 394 家上市公司 2023 年年报审计业务，审计收费总额 48,840.19 万元， 客户主要集中在制造业（包括但不限于计算机、通信和其他电子设备制造业、专 用设备制造业、电气机械和器材制造业、化学原料和化学制品制造业、汽车制造 业、医药制造业、橡胶和塑料制品业、有色金属冶炼和压延加工业、建筑装饰和 其他建筑业）及信息传输、软件和信息技术服务业，水利、环境和公共设施管理 南京市测绘勘察研究院股份有限公司 董事会审计委员会 对 2024 年度会计师事务所履行监督职责的情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理准 则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《南京市测绘勘察研究 院股份有限公司章程》（以下简称《公司章程》）等规定和要求，南京市测绘勘察 研究院股份有限公司（以下简称"公司"）董事会审计 ...

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 南京市测绘勘察研究院股份有限公司（以下简称"公司"）2024年年度报告全文及 摘要经公司第三届董事会第十一次会议及第三届监事会第八次会议审议通过，于2025 年4月22日在中国证券监督管理委员会指定的创业板上市公司信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露。 | 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2025-033 | | --- | --- | --- | | 债券代码：123177 | 债券简称：测绘转债 | | 南京市测绘勘察研究院股份有限公司 关于举行2024年度网上业绩说明会的公告 特此公告。 南京市测绘勘察研究院股份有限公司董事会 为使投资者能进一步了解公司的生产经营等情况，公司将于2025年4月25日（星期 五）下午15:00-17:00在全景网举办2024年度业绩说明会，本次年度业绩说明会将采用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 陆 全 景 网 " 投 资 者 关 系 互 动 平 台 " （http://r ...