证券代码：300826 证券简称：测绘股份 编号：2023-006 特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 中信证券：李天雄、郑小满、朱姗姗； 平安养老：金浩枫 ； 参与单位名称及 中金资管：胡迪； 人员姓名 华安基金：卢维捷； 睿郡资产：刘国星。 时间 2023 年 6 月 15 日 9：30—11：00 地点/方式 公司会议室，现场调研 董事会秘书：陈翀 上市公司接待人 证券事务代表：吴子刚 员姓名 一、总体情况介绍 | --- | |--------------------------------------------------------| | 公司 2020 年 4 月在深圳证券交易所上市，上市 | | 公司作为专业的地理信息技术服务提供商，主营业务聚焦地理 | | 信息领域，主要利用时空信息的现代专业测勘方法、先进的数 | | 据处理技术以及信息化技术，为建设工程、城市精细化及智能 | | 化管理、空间位置信息的行业应用提供包括地理信息数据采 | | 集、加工处理、集成服务等在内的专业技术服务。 | 投资者关系活 ...

Group 1: Company Overview - The company, Nanjing Surveying and Mapping Research Institute Co., Ltd., was listed on the Shenzhen Stock Exchange in April 2020 and has focused on geographic information technology services for three years [2]. - The main business areas include geographic information data collection, processing, and integration services, leveraging modern surveying methods and advanced data processing technologies [2]. Group 2: Strategic Planning - The company has established two major strategic plans focusing on digital intelligence and comprehensive management of urban underground spaces, aiming to reduce costs and increase efficiency [3]. - The shift in client needs from basic data accumulation to data-driven decision-making has prompted the company to evolve from an observer to a solution provider [3]. Group 3: Market Expansion and Challenges - The company continues to expand its external market presence, with Nanjing as its base, while facing challenges in differentiating its services across various regions [3]. - The company operates under a "5+2" model, focusing on five major professional sectors and two regional divisions centered around the Nanjing metropolitan area [3]. Group 4: Technological Advancements - The establishment of a computing power center aims to enhance operational efficiency through hardware upgrades and process restructuring, supporting the natural resources sector [4]. - AI technology is being utilized for automatic interpretation of remote sensing data, enhancing data collection in agriculture, environmental protection, and natural resource surveys [4]. Group 5: Employee Engagement - The company maintains a stable core technical team with a low turnover rate, emphasizing employee engagement through various incentive tools, including compensation and equity incentives [4].

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：2023-002 特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称及 中信建投：周博文 人员姓名 南银理财：钱晟 时间 2023 年 5 月 9 日下午 4:00-5：00 地点/方式 公司会议室 董事会秘书：陈翀 上市公司接待人 产品战略研究院专家：林聪博士 员姓名 证券事务代表：吴子刚 | --- | |--------------------------------------------------------| | 一、总体情况介绍 | | 公司 2020 年 4 月在深圳证券交易所上市，上市 3 | | 公司作为专业的地理信息技术服务提供商，主营业务聚焦地理 | | 信息领域，主要利用时空信息的现代专业测勘方法、先进的数 | | 据处理技术以及信息化技术，为建设工程、城市精细化及智能 | | 化管理、空间位置信息的行业应用提供包括地理信息数据采 | | 集、加工处理、集成服务等在内的专业技术服务。 | 投资者 ...

| 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 | 2023 年 5 月 日 (周五) 下午 15:00~17:00 | 5 | | | | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | | | | | 采用网络远程的方式召开业绩说明会 | | | | | | | 上市公司接待人 | 1、董事长：储征伟 | | | | | | | 员姓名 | 2、总经理、董事：左都美 | | | | | | | | 3、独立董事：陈良华 | | | | | | | | 4、董秘、财务负责 ...

| 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].

Financial Performance - The company's operating revenue for Q1 2023 was ¥94,614,898.29, a decrease of 2.47% compared to ¥97,009,987.28 in the same period last year[5] - The net profit attributable to shareholders was ¥10,490,567.52, down 2.65% from ¥10,776,384.04 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥7,774,856.75, representing a decline of 9.98% compared to ¥8,637,006.21 in the previous year[5] - Total operating revenue for the current period is ¥94,614,898.29, a decrease of 3.6% from ¥97,009,987.28 in the previous period[19] - Total operating costs increased to ¥91,535,534.03, up 2.5% from ¥89,124,858.86 in the previous period[19] - Net profit for the current period is ¥10,666,224.13, compared to ¥10,392,643.74 in the previous period, reflecting an increase of 2.6%[21] - The company reported a total comprehensive income of ¥10,666,224.13 for the current period, compared to ¥10,392,643.74 in the previous period[21] - The basic and diluted earnings per share remained stable at ¥0.07 for both periods[21] Cash Flow and Liquidity - The net cash flow from operating activities improved by 10.47%, amounting to -¥64,866,604.13, compared to -¥72,449,328.70 in the same period last year[5] - Cash flow from operating activities showed a net outflow of ¥64,866,604.13, an improvement from a net outflow of ¥72,449,328.70 in the previous period[24] - The company reported a significant increase of 86.73% in cash and cash equivalents, reaching ¥71,396.99 million, primarily due to the arrival of funds from convertible bonds[9] - Cash and cash equivalents at the end of the period increased to ¥709,014,911.10, up from ¥360,255,338.03 in the previous period, representing a growth of 96.9%[24] - The net cash flow from financing activities was ¥399,814,431.75, compared to a net outflow of ¥807,150.50 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period reached ¥2,494,010,722.63, an increase of 12.49% from ¥2,217,133,483.67 at the end of the previous year[5] - As of March 31, 2023, total assets reached CNY 2,494,010,722.63, an increase from CNY 2,217,133,483.67 at the beginning of the year[18] - Total current liabilities decreased to CNY 952,211,866.83 from CNY 1,083,827,297.78, a reduction of about 12.1%[17] - The total liabilities increased to CNY 1,218,011,191.01 from CNY 1,094,435,088.65, reflecting an increase of about 11.3%[18] - The company's total equity rose to CNY 1,275,999,531.62 from CNY 1,122,698,395.02, marking an increase of approximately 13.7%[18] Investments and Financing - The total amount raised from the convertible bonds issuance is CNY 406.68 million, primarily for urban infrastructure safety monitoring platform and digital twin computing center projects[15] - The company plans to enhance its capital structure and risk resilience through the successful issuance of convertible bonds[15] Operational Metrics - The company experienced a 51.46% decrease in notes receivable, which amounted to ¥4,331.6 million, due to the settlement of matured notes[9] - Financial expenses for the period were ¥1,098,100, a fluctuation of -304.83% compared to the previous year's income of -¥536,100, mainly due to interest expenses related to convertible bonds[9] - Other income increased by 213.04% to ¥4,270,500, attributed to the recognition of previously received asset-related subsidies[9] - Research and development expenses rose to ¥7,997,971.42, an increase of 11.3% from ¥7,187,395.47 in the previous period[20] - Inventory increased to CNY 740,791,399.01 from CNY 728,726,072.29, showing a slight growth of about 1.5%[17] - Accounts receivable decreased to CNY 357,794,745.07 from CNY 405,261,165.60, a decline of approximately 11.7%[16] - The company has a strategy focused on expanding its market presence and developing new technologies[15]

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 ...