| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2023-068 | | --- | --- | --- | | 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2022年度网上业绩说明会的公告 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"）2022年年度报告全文 及摘要经公司第二届董事会第十九次会议及第二届监事会第十七次会议审议通过，于 2023年4月25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。 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2023年5月5日（星期 五）下午15:00-17:00在全景网举办2022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://rs.p5w.net/）参与本次年度业绩说明会。出席 ...

Financial Performance - The company's operating revenue for 2022 was ¥831,882,845, an increase of 8.94% compared to ¥763,630,967 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥71,272,398, a decrease of 12.99% from ¥81,917,050 in 2021[24]. - The net cash flow from operating activities significantly dropped by 89.78% to ¥12,823,506 from ¥125,420,050 in 2021[24]. - The basic earnings per share for 2022 was ¥0.49, down 12.50% from ¥0.56 in 2021[24]. - Total assets at the end of 2022 were ¥2,217,133,483.67, a decrease of 2.06% from ¥2,263,820,083.59 at the end of 2021[24]. - The company's net assets attributable to shareholders increased by 3.73% to ¥1,080,416,524.42 at the end of 2022[24]. - The weighted average return on equity for 2022 was 6.75%, down from 8.03% in 2021[24]. - The company reported a net profit of ¥41,813,015.70 in Q4 2022, showing strong performance in the last quarter[26]. - The company experienced a decline in net profit after deducting non-recurring gains and losses, which was ¥65,318,976.57 in 2022 compared to ¥71,775,340.28 in 2021, a decrease of 9.00%[24]. - The gross profit margin for surveying and geographic information services was 32.89%, showing a slight decrease of 0.32% from the previous year[81]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 145,600,000 shares[3]. - The total distributable profit for the company as of December 31, 2022, was RMB 297,825,732.67, with the mother company having RMB 265,044,843.51 available for distribution[176]. - The cash dividend payout ratio is in line with the regulatory guidance encouraging companies to provide stable returns to investors[176]. - The company proposed a cash dividend of RMB 2 per 10 shares, totaling RMB 29,120,000, which represents 100% of the profit distribution[175]. Market and Industry Trends - The geographic information industry in China had a total output value of 752.4 billion yuan in 2021, representing a year-on-year growth of 9.2% compared to 2020[35]. - The compound annual growth rate (CAGR) of China's geographic information industry over the past decade is 17.5%[35]. - The industry is transitioning from high-speed growth to a focus on capability building, quality and efficiency improvement, and technological innovation[35]. - The demand for geographic information services is rapidly increasing across various sectors, including government, commerce, and civil applications[41]. - The development of smart cities is anticipated to significantly boost the geographic information industry, creating new market opportunities[42]. Risks and Challenges - The company faces risks including intensified market competition, declining gross margins, and management risks due to rapid business expansion and asset scale growth[3]. - The company emphasizes the importance of monitoring accounts receivable and inventory depreciation risks, as well as the impact of new depreciation and amortization from fundraising projects on operating performance[3]. - The company acknowledges management risks associated with rapid business expansion and asset growth, requiring adjustments in management systems and team structures[127]. - The company is at risk of declining gross margins due to macroeconomic changes and rising labor costs, prompting a focus on enhancing service value and cost reduction[126]. Research and Development - R&D investment for 2022 was 51.52 million, accounting for 6.19% of the total operating revenue[73]. - The company has made significant progress in R&D projects, including the development of an intelligent interpretation algorithm library for remote sensing images[88]. - The company has filed for five invention patents related to its autonomous knowledge algorithms in the field of remote sensing image interpretation[89]. - The company completed the research on groundwater control technology in the Nanjing Yangtze River floodplain area, which significantly enhances the geotechnical engineering capabilities and project acceptance[90]. Strategic Initiatives - The company aims to enhance digital infrastructure by accelerating the construction of information network infrastructure and promoting the integration of cloud and computing networks[45]. - The company is focused on optimizing the high-precision modern surveying and mapping system to meet the requirements of the new era, enhancing the capability to support major strategic initiatives[45]. - The company is committed to building a "city data brain" digital management platform to improve urban operation management and emergency response capabilities[45]. - The company is exploring the development of decision-making support systems using digital technologies such as artificial intelligence and virtual reality for disaster prevention and reduction[45]. Corporate Governance - The company held two shareholder meetings during the reporting period, with participation rates of 58.81% and 55.70% respectively[139]. - The company’s management team remains stable with no significant changes in senior management positions[143]. - The company has appointed independent directors with significant academic and professional backgrounds to strengthen governance[6]. - The board of directors actively contributed to the company's governance and internal control improvements[165]. Employee and Talent Management - The workforce consists of nearly 70% employees with a bachelor's degree or higher, including over 200 with master's or doctoral degrees[72]. - The company emphasizes training programs to enhance employee skills and professional qualities, including internal training and external courses[173]. - The company is establishing a stable talent incentive and training mechanism to build a talent pool that aligns with its long-term strategic goals[123]. Future Outlook - The company provided a revenue guidance for 2023, projecting a growth of 10% to 1.32 billion RMB[158]. - The company plans to enhance its core capabilities and expand service areas to become a leading provider of smart city digital asset information technology services in the Nanjing metropolitan area within the next 3-5 years[117]. - The company aims to strengthen its traffic engineering services by expanding into high-speed rail, highway, airport, and waterway transportation sectors[117]. - The company is exploring potential mergers and acquisitions to enhance its service offerings, with a budget of 500 million RMB allocated for this purpose[158].

南京市测绘勘察研究院股份有限公司 2023 年第一季度报告 证券代码：300826 证券简称：测绘股份 公告编号：2023-062 南京市测绘勘察研究院股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 适用 □不适用 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 南京市测绘勘察研究院股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 94,614,898.29 | 97,009, ...

证券代码：300826 证券简称：测绘股份 南京市测绘勘察研究院股份有限公司 投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |-----------------------|--------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | ...

证券代码： 300826 证券简称：测绘股份 南京市测绘勘察研究院股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □ 特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 | √ 业绩说明会 | | | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ 其他 | （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 地点 | 2022 年 4 月 29 日 ( | 周五 ) 下午 15:00~17:00 公司通过全景网"投资者关系互动 ...

南京市测绘勘察研究院股份有限公司 2022 年第三季度报告 证券代码：300826 证券简称：测绘股份 公告编号：2022-135 南京市测绘勘察研究院股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 适用 □不适用 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | -4,878.27 | 3.90 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 | | | | | 相关，符合国家政策规定、 | 855,930. ...

Financial Performance - The company's operating revenue for the reporting period was ¥226,150,619.39, representing a 1.89% increase compared to ¥221,950,419.13 in the same period last year[23]. - The net profit attributable to shareholders decreased by 14.17% to ¥25,254,520.15 from ¥29,422,316.18 year-on-year[23]. - The net cash flow from operating activities was negative at ¥95,977,615.84, a decline of 37.24% compared to the previous year's negative cash flow of ¥69,936,110.61[23]. - Basic and diluted earnings per share both decreased by 15.00% to ¥0.17 from ¥0.20[23]. - Total assets at the end of the reporting period were ¥2,157,614,360.72, down 4.69% from ¥2,263,820,083.59 at the end of the previous year[23]. - The net assets attributable to shareholders decreased by 0.74% to ¥1,033,927,369.02 from ¥1,041,586,022.87[23]. - The company's gross profit margin for its main business in the first half of 2022 was 38.12%, exceeding the level of the same period last year[58]. - The company's cash and cash equivalents at the end of the period were 223,601,142.00, down from 336,660,382.00, a decrease of 4.51% in total asset proportion[67]. Market and Industry Trends - The company operates in the geographic information industry, which had a total output value of ¥689 billion in 2020, growing by 6.4% year-on-year[32]. - The geographic information industry in China has a compound annual growth rate of 18.5% over the past decade[32]. - Future trends in the geographic information industry include further extension of the industrial chain influenced by big data technologies[33]. - The geographic information service industry is experiencing a shift towards comprehensive and personalized services, driven by the demand for integrated solutions[35]. - The demand for geographic information services is becoming more diverse, personalized, and intelligent, reflecting broader market trends[38]. Strategic Focus and Development - The company is focused on expanding its market presence and developing new technologies in the surveying and mapping sector[12]. - The company is committed to addressing risks related to accounts receivable and goodwill impairment[3]. - The company aims to expand its market presence outside Jiangsu through differentiated competitive strategies[40]. - The company has established five major professional sectors: Information Technology, Transportation Engineering, Urban Pipeline and Smart Water Management, Underground Space, and Natural Resources, focusing on differentiated competitive advantages[43]. - The company is actively managing accounts receivable to mitigate bad debt risks, emphasizing the importance of timely collections[95]. Risks and Challenges - The company faces risks including intensified market competition, rapid business expansion leading to management risks, and potential impacts from the COVID-19 pandemic on operational performance[3]. - The company emphasizes the importance of maintaining core technical personnel to mitigate risks associated with talent loss and declining gross margins[3]. - The company faces risks related to seasonal fluctuations in revenue, particularly with higher income recognition typically occurring in the fourth quarter due to project completion timelines[92]. - The ongoing impact of the COVID-19 pandemic may affect project progress and short-term operational performance, prompting the company to enhance marketing and internal management[96]. Corporate Governance and Compliance - The financial report is guaranteed to be true, accurate, and complete by the company's management, including the legal representative and accounting personnel[3]. - The company has not declared any cash dividends or stock bonuses for the half-year period, indicating a focus on reinvestment[102]. - The company has not reported any changes in the use of raised funds, maintaining compliance with regulatory requirements[74]. - The company has committed to not transferring or entrusting shares for 36 months from the date of its initial public offering[112]. Research and Development - The company has invested 50 million RMB in R&D for new technologies, focusing on AI and big data analytics[116]. - Research and development expenses increased by 26.40% to 17,750,449.22, primarily due to the inclusion of new consolidated entities[64]. - The company has 42 utility model patents, 21 invention patents, and 271 software copyrights, emphasizing its commitment to technological advancement and research investment[60]. Social Responsibility and Environmental Impact - The company has actively contributed to social responsibility by donating funds and supplies for pandemic prevention and providing geographic information services during the COVID-19 outbreak[108]. - The company has established an energy-saving working group to implement energy consumption control measures, aiming to reduce energy consumption and achieve compliance with energy standards[106]. - The company and its subsidiaries are not classified as key pollutant discharge units and have not faced any administrative penalties for environmental issues during the reporting period[106].

Financial Performance - The company's operating revenue for 2021 was ¥763,630,967.28, representing a 40.55% increase compared to ¥543,332,434.84 in 2020[20]. - The net profit attributable to shareholders for 2021 was ¥81,917,050.77, a 12.81% increase from ¥72,616,246.88 in 2020[20]. - The net cash flow from operating activities increased by 60.98% to ¥125,420,050.38 in 2021 from ¥77,907,917.97 in 2020[20]. - The total assets at the end of 2021 were ¥2,263,820,083.59, a 24.18% increase from ¥1,823,038,575.15 at the end of 2020[20]. - The basic earnings per share for 2021 was ¥0.73, up 5.80% from ¥0.69 in 2020[20]. - The company reported a total revenue of 6,670.23 million in the latest financial year, showing a significant increase from 4,958.09 million in the previous year, representing a growth of approximately 34.5%[131]. - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2021, representing a year-over-year increase of 15%[191]. - The net profit for the year was 200 million RMB, which is a 10% increase compared to the previous year[143]. Market Position and Strategy - The company is committed to expanding its market presence and enhancing its technological capabilities in surveying and mapping[5]. - The company is positioned in the geographic information industry, which had a total output value of ¥689 billion in 2020, growing by 6.4% year-on-year[30]. - The geographic information industry in China has a compound annual growth rate of 18.5% over the past decade[30]. - The company aims to leverage the opportunities presented by smart city developments to drive further growth in the geographic information sector[37]. - The company is focusing on expanding its market presence outside Jiangsu, utilizing differentiated competitive strategies[36]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by 2025[143]. - The company aims to enhance its digital infrastructure, with an investment of 50 million RMB planned for the next fiscal year[193]. Research and Development - The company has a focus on developing new products and technologies related to geographic information systems (GIS) and remote sensing[13]. - The company’s R&D investment for 2021 was 44.39 million yuan, focusing on enhancing technological capabilities and integrating new ICT technologies[62]. - The company aims to enhance the efficiency of 3D data production and expand the application fields of its technologies through ongoing R&D projects[77]. - The company has applied for 3 invention patents and published 1 paper related to its research on three-dimensional modeling and point cloud data management[81]. - The company is actively investing in research and development to innovate and stay competitive in the rapidly evolving market landscape[137]. Risks and Challenges - The company faces risks including intensified market competition, declining gross margins, and seasonal fluctuations in operating performance[5]. - The company acknowledges the potential impact of the COVID-19 pandemic on its operational performance[5]. - The company anticipates potential risks from declining gross margins due to macroeconomic changes and increased competition, and plans to innovate its business model to enhance service value[115]. - The ongoing COVID-19 pandemic may affect project progress and short-term operating performance, prompting the company to increase marketing efforts and improve product competitiveness[119]. Corporate Governance and Compliance - The company has established a governance structure compliant with relevant laws and regulations, ensuring effective operation of the board of directors and shareholder meetings[123]. - The company has not experienced any fund occupation or guarantees provided to controlling shareholders during the reporting period, maintaining operational independence[125]. - The company has a complete and independent business system capable of operating autonomously in the market[127]. - The company has maintained compliance with relevant laws and regulations throughout the reporting period[127]. - The company emphasizes the importance of social responsibility and stakeholder communication to promote sustainable development[126]. Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of 3.00 RMB per 10 shares (including tax) based on a total of 112,000,000 shares, with no bonus shares issued[5]. - The total distributable profit for the year is 251,083,468.49 RMB, with a net profit of 81,917,050.77 RMB attributable to shareholders[165]. - The company maintains a stable profit distribution policy to actively return value to investors, reflecting its commitment to shareholder interests[176]. Employee and Workforce Development - Approximately 70% of the company's employees hold a bachelor's degree or higher, with over 200 employees having master's or doctoral degrees[60]. - The total number of employees at the end of the reporting period is 1,233, including 771 at the parent company and 462 at major subsidiaries[160]. - The company has a structured employee compensation system and incentive mechanisms to promote job stability and employee rights[175]. Environmental and Social Responsibility - The company has implemented energy-saving measures to reduce carbon emissions, aligning with government dual carbon policies[174]. - The company actively engaged in social responsibility during the COVID-19 pandemic, providing 24-hour geographic information services to support pandemic control efforts in Nanjing[177]. - The company received high praise from the Nanjing Jiangbei New Area Management Committee for its technical support in flood prevention during the typhoon season[177].

南京市测绘勘察研究院股份有限公司 2022 年第一季度报告全文 证券代码：300826 证券简称：测绘股份 公告编号：2022-042 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 南京市测绘勘察研究院股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 97,009,987.28 | 87,932,304.65 | 10.32% | | 归属于上市公司股东的净利润（元） | 10,776,384.04 | ...

南京市测绘勘察研究院股份有限公司 2021 年第三季度报告 证券代码：300826 证券简称：测绘股份 公告编号：2021-096 南京市测绘勘察研究院股份有限公司 2021 年第三季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准 确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带 的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声 明：保证季度报告中财务信息的真实、准确、完整。 3.第三季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益项目 的情况说明 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- ...