| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2025-093 | | --- | --- | --- | | 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 第三届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 1、南京市测绘勘察研究院股份有限公司（以下简称"公司"）第三届董事会第十 六次会议通知于2025年10月21日以电子通讯形式送达至各位董事，董事会会议通知中包 括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、本次董事会于2025年10月26日召开，本次会议采取通讯会议的方式召开。 3、本次董事会应出席会议人数9人，实际出席会议董事人数为9人，所有董事以通 讯会议的方式出席会议并表决。 4、本次董事会应列席监事3人，实到3人。 5、本次董事会由储征伟先生主持，公司高级管理人员列席了会议。 6、本次会议的召集、召开和表决程序符合《中华人民共和国公司法》和《公司章 程》的有关规定。 二、董事会会议审议情况 会议审议并通过如下 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥160,826,941.25, representing a 14.01% increase compared to the same period last year[5] - Net profit attributable to shareholders was ¥13,003,000.41, a significant increase of 96.82% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,223,450.25, up 165.24% from the previous year[5] - Basic earnings per share increased by 150.00% to ¥0.10, while diluted earnings per share also rose by 150.00% to ¥0.10[5] - Net profit for the current period was ¥21,094,923.26, representing a 46.5% increase from ¥14,392,862.27 in the previous period[21] - Earnings per share (EPS) for the current period was ¥0.12, compared to ¥0.10 in the previous period, indicating a 20% increase[21] - The company reported a profit before tax of ¥21,655,638.69, up from ¥15,103,496.69, indicating a growth of 43.5%[21] - The total comprehensive income for the current period was ¥21,094,923.26, compared to ¥14,392,862.27 in the previous period, reflecting a significant increase[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,612,118,453.65, reflecting a 3.79% increase from the end of the previous year[5] - Total assets increased to ¥2,612,118,453.65 from ¥2,516,847,283.20, marking a growth of 3.8%[19] - Total liabilities rose to ¥1,155,629,494.83, up from ¥1,106,865,071.07, reflecting a 4.4% increase[19] - Total equity attributable to shareholders increased to ¥1,384,650,788.65 from ¥1,368,537,749.32, a growth of 1.2%[19] Cash Flow - Operating cash inflow for the current period was ¥449,929,096.10, a decrease of 4.6% compared to ¥471,647,786.63 in the previous period[22] - Net cash flow from operating activities was -¥98,522,732.68, worsening from -¥63,813,271.92 in the previous period[22] - Cash inflow from investment activities totaled ¥678,681,827.02, significantly increasing from ¥381,948,064.62 in the previous period[22] - Net cash flow from investment activities was -¥33,123,741.48, an improvement from -¥333,501,909.18 in the previous period[22] - Cash inflow from financing activities was ¥3,600,000.00, compared to ¥1,500,000.00 in the previous period[23] - Net cash flow from financing activities was -¥4,054,040.89, an improvement from -¥33,027,890.10 in the previous period[23] - The ending balance of cash and cash equivalents was ¥291,472,741.61, down from ¥325,575,061.06 in the previous period[23] - Total cash outflow from operating activities was ¥548,451,828.78, slightly increasing from ¥535,461,058.55 in the previous period[22] - Total cash outflow from investment activities was ¥711,805,568.50, a slight decrease from ¥715,449,973.80 in the previous period[22] - The company’s cash and cash equivalents decreased by ¥135,700,515.05 during the period, compared to a decrease of ¥430,343,071.20 in the previous period[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,658[11] - The largest shareholder, Nanjing Gaotou, holds 43.28% of shares, totaling 72,070,354 shares[11] - The company has a total of 1,971,131 shares held by the top shareholder in a private fund, indicating active investment strategies[12] - The company has not disclosed any related party relationships among shareholders, indicating potential independence in shareholder actions[11] Investments and Acquisitions - The company acquired 55% equity in Shandong Shunguang Electronic Technology Co., Ltd. for ¥88 million, which will become a subsidiary[15] - The company reported a 154.80% increase in investment income, amounting to ¥4,964,793.61, due to an increase in financial management scale and investment income from associates[8] Other Financial Metrics - The weighted average return on net assets was 0.95%, an increase of 0.44% compared to the previous year[5] - Research and development expenses for the current period were ¥27,619,685.01, compared to ¥25,433,951.58 in the previous period, showing an increase of 8.6%[20] - The company experienced a 32.21% decrease in cash and cash equivalents, totaling ¥291,942,822.61, due to payments for equity acquisitions and year-end bonuses[9] - Accounts receivable increased from ¥555,868,311.44 to ¥649,534,249.25, representing a growth of about 16.8%[17] - Inventory rose from ¥671,076,923.10 to ¥759,144,942.92, an increase of approximately 13.1%[17] - The total non-current assets include goodwill valued at ¥144,787,049.93, up from ¥93,646,551.84, indicating a significant increase of about 54.6%[17] - The total current assets at the end of the reporting period are ¥2,112,722,674.53, compared to ¥2,079,917,522.20 at the beginning, reflecting a slight increase of about 1.6%[17]

Group 1 - The deep earth economy is emerging as a new economic growth engine, focusing on the development of deep earth resources and related industries, including exploration, underground space construction, core equipment manufacturing, and technical services [2][3] - The Ministry of Natural Resources has indicated plans to accelerate the standardization of emerging industries in deep sea and deep earth, leading to increased market activity and investment interest [1][2] - The deep earth economy is projected to reach a market size of over 5 trillion yuan in China between 2026 and 2030, with an initial commercialization growth rate of 40% [2] Group 2 - Several companies in the A-share market are actively responding to the strategic opportunities presented by the deep earth economy, with firms like Yipuli and Surveying and Mapping Co. expressing their commitment to developing technologies related to deep earth resource exploration [3] - China Communications Construction Company is leading a consortium focused on deep underground space utilization, achieving significant advancements in geological exploration and construction technologies [4] - Some companies, such as Construction Industry, Chujian New Materials, and Baotailong, have clarified that they are not involved in deep earth economy-related businesses [4] Group 3 - The deep earth economy sector is characterized by varying competitive landscapes across its value chain, with high market concentration in upstream equipment manufacturing due to technical barriers, moderate concentration in midstream development, and low concentration in downstream application services [3] - The exploration of deep earth resources has significant potential, with China's deep and ultra-deep oil and gas resources estimated at 671 million tons of oil equivalent, representing about 34% of the country's total oil and gas resources [2] - Recent breakthroughs in deep earth exploration, such as the drilling of the Deep Earth Sichuan Well, have marked significant progress in the field, indicating the potential for further advancements in energy exploration [2]

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：2025-092 | | --- | --- | | 债券代码：123177 | 债券简称：测绘转债 | 关于使用部分闲置自有资金进行现金管理的进展公告 一、本次购买理财产品的基本情况 近日，公司使用部分闲置自有资金购买了相关理财产品，现就相关事宜公告如下： 公司与上述受托方之间不存在关联关系。 三、投资风险及风险控制措施 1、投资风险 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8月10日召开 的第三届董事会第十五次会议及第三届监事会第十次会议审议通过了《关于公司申请 使用闲置自有资金进行现金管理的议案》，同意公司在不影响公司正常经营的情况下， 合理利用公司闲置自有资金进行现金管理，增加资金收益，以更好的实现公司现金的 保值增值，保障公司股东的利益。公司使用最高不超过人民币10,000万元的闲置自有 资金，开展委托理财业务。在上述额度内，资金可以循环滚动使用。具体内容详见2025 年8月12日公司 ...

Core Viewpoint - The company is actively monitoring macroeconomic trends related to deep-sea and deep-earth economies, indicating a strategic focus on emerging sectors [1] Group 1: Company Strategy - The company's technology research and business layout are consistently aligned with its main business development and future strategic planning [1] - The company is committed to ongoing research and exploration in cutting-edge technology fields that align with its development direction, leveraging industry dynamics, its own advantages, and market demand [1]

Core Viewpoint - The company has received approval for five research projects, including a significant project focused on autonomous navigation technology for unmanned platforms in underground enclosed spaces, which has potential applications in deep resource development [2] Group 1: Research Projects - The company has been approved for three provincial-level research projects and two municipal-level research projects for the year 2024 [2] - The project titled "Research and Development of Autonomous Navigation Technology for Unmanned Platforms in Underground Enclosed Spaces" has been approved under the "2024 Provincial Frontier Technology Research and Development Plan" [2] Group 2: Application Potential - The aforementioned project has promising applications in deep resource development, although it is currently still in the research phase [2]

Core Viewpoint - The stock of Surveying and Mapping Co., Ltd. has experienced a decline of 3.95% year-to-date, with a recent drop of 2.01% on October 22, 2023, indicating potential challenges in market performance [1]. Financial Performance - For the first half of 2025, the company reported revenue of 224 million yuan, reflecting a year-on-year growth of 4.11%, while the net profit attributable to shareholders decreased by 23.01% to 7 million yuan [2]. - Cumulatively, the company has distributed 143 million yuan in dividends since its A-share listing, with 49.46 million yuan distributed over the past three years [3]. Stock Market Activity - As of October 22, 2023, the stock price was 17.53 yuan per share, with a market capitalization of 2.919 billion yuan. The trading volume was 54.83 million yuan, with a turnover rate of 1.93% [1]. - The stock has seen a net outflow of 6.13 million yuan in principal funds, with significant selling pressure observed [1]. Business Overview - Surveying and Mapping Co., Ltd. specializes in geographic information services, with its main revenue sources being engineering surveying technical services (45.55%), geographic information integration and services (28.66%), and other services [1]. - The company is categorized under the construction decoration and engineering consulting services sector, with involvement in concepts such as Huawei Harmony, data elements, geographic information, and spatial big data [1].

| 证券代码：300826 | 证券简称：测绘股份 公告编号：2025-091 | | --- | --- | | 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 关于使用部分闲置自有资金进行现金管理的进展公告 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。 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8月10日召开 的第三届董事会第十五次会议及第三届监事会第十次会议审议通过了《关于公司申请 使用闲置自有资金进行现金管理的议案》，同意公司在不影响公司正常经营的情况下， 合理利用公司闲置自有资金进行现金管理，增加资金收益，以更好的实现公司现金的 保值增值，保障公司股东的利益。公司使用最高不超过人民币10,000万元的闲置自有 资金，开展委托理财业务。在上述额度内，资金可以循环滚动使用。具体内容详见2025 年8月12日公司在巨潮资讯网（www.cninfo.com.cn）上刊登的《关于公司申请使用闲置 自有资金进行现金管理的公告》（公告编号：2025-076）及相关文件。 一、本次购买理财产品的基本情况 ...

Core Viewpoint - The company has announced the use of part of its idle raised funds for cash management to improve fund efficiency and increase returns [1][4]. Group 1: Details of Investment - The company purchased a structured deposit from Huaxia Bank with an amount of 50 million RMB, with an interest start date of October 15, 2025, and a maturity date of April 13, 2026. The expected annual yield ranges from 0.40% to 2.30% [2]. - The structured deposit is categorized as a capital-protected product with a minimum yield [2]. Group 2: Risk Management and Control - There is no related party relationship between the company and Huaxia Bank. Although the purchased financial products are low-risk, the company acknowledges potential market fluctuations and unpredictability of returns [3]. - The company has implemented several risk control measures, including purchasing capital-protected products, signing written contracts, tracking product investments, conducting audits, and accepting supervision from independent directors and the supervisory board [3]. Group 3: Impact on Company Operations - Utilizing idle raised funds for cash management is beneficial for improving fund efficiency and increasing company returns, without altering the intended use of raised funds or harming shareholder interests [4]. - Over the past twelve months, the company has frequently used idle raised funds for cash management, involving multiple financial institutions and various financial products, with a total balance of 300 million RMB in outstanding financial products as of the announcement date [4][5].

| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2025-090 | | --- | --- | --- | | 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 关于使用部分闲置募集资金进行现金管理的进展公告 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。 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 第三届董事会第十一次会议、第三届监事会第八次会议，分别审议通过了《关于公司 2025年度使用部分闲置募集资金进行现金管理的议案》，同意在不影响募投项目建设 和正常生产运营的前提下，公司使用不超过3.0亿元的闲置募集资金进行现金管理，投 资于安全性高、流动性好、满足保本要求、期限不超过12个月的产品，在授权额度范 围 内 资 金 可 循 环 使 用 。 具 体 内 容 详 见 2025 年 4 月 22 日 公 司 在 巨 潮 资 讯 网 （www.cninfo.com.cn）上刊登的《关于使用部分闲置募集资金进行现金管理的公告》 （公告编号：2025-027）及相关文件 ...