非经营性资金占用及其他关联资金 往来情况专项说明 南京市测绘勘察研究院股份有限公司 容诚专字[2024]214Z0017 号 容诚会计师事务所(特殊普通合伙) 中国·北京 关于南京市测绘勘察研究院股份有限公司 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 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 非经营性资金占用及其他关联资金往来情况专项说明 中国注册会计师： 潘坤（项目合伙人） 容诚专字[2024]214Z0017 号 南京市测绘勘察研究院股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则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）2023 年 12 月 31 日的合并及母公司资产负债 表，2023 年度的合并及母公司利润表、合并及母公司现金流量表和合并及母公司 所有者权益变动表以及财务报表附注，并于 2024 年 4 月 25 日出具了容诚审字 [ ...

证券代码：300826 证券简称：测绘股份 公告编号：2024-018 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 第三届监事会第三次会议决议公告 本公司及监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。 一、监事会会议召开情况 1、南京市测绘勘察研究院股份有限公司（以下简称"公司"）第三届监事会第三 次会议通知于2024年4月15日以电话、电子邮件等形式送达至各位监事，监事会会议通 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、本次监事会于2024年4月25日在公司会议室召开，本次会议采取现场会议方式 召开。 3、本次监事会应到监事3人，实际出席会议人数为3人，均以现场方式出席会议并 表决。 4、本次监事会由监事会主席卢金芳主持，董事会秘书陈翀列席会议。 5、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》等法律法规 和《公司章程》的有关规定。 二、监事会会议审议情况 会议以现场记名投票表决方式审议了以下议案： 1、审议并通过了《关于公司2023年年度报告及摘要的议案》 监事会认为：公司编制《20 ...

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 | 股东和股东大会 | 13 | | 第一节 | 股东 | 13 | | 第二节 | | 股东大会的一般规定 15 | | 第三节 | | 股东大会的召集 17 | | 第四节 | | 股东大会的提案与通知 18 | | 第五节 | | 股东大会的召开 20 | | 第六节 | | 股东大会的表决和决议 22 | | 第五章 | 董事会 | 26 | | 第一节 | 董事 | 26 | | 第二节 | 独立董事 | 28 | | 第三节 | 董事会 | 32 | | 第四节 | 董事会秘书 | 36 | | 第六章 | | 总经理及其他高级管理人员 36 | | 第七章 | 监事会 | 38 | | 第一节 | 监事 | 38 | | 第二节 | 监事会 | 38 | | 第八章 | | ...

审计报告 南京市测绘勘察研究院股份有限公司 容诚审字[2024]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 | | | | 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 - | 105 | 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 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 计 报 告 容 ...

Financial Performance - The company's operating revenue for 2023 was ¥765,970,458.81, a decrease of 7.92% compared to ¥831,882,845.00 in 2022[24]. - Net profit attributable to shareholders for 2023 was ¥44,946,742.91, down 36.94% from ¥71,272,398.17 in 2022[24]. - Basic earnings per share for 2023 were ¥0.31, a decrease of 36.73% from ¥0.49 in 2022[24]. - The company's total assets at the end of 2023 reached ¥2,558,129,168.20, reflecting a growth of 15.38% from ¥2,217,133,483.67 at the end of 2022[24]. - The net assets attributable to shareholders increased by 19.64% to ¥1,292,654,136.79 at the end of 2023, compared to ¥1,080,416,524.42 at the end of 2022[24]. - The company's total operating revenue for 2023 was ¥765,970,458.81, representing a decrease of 7.92% compared to ¥831,882,845.00 in 2022[91]. - The net profit attributable to shareholders was ¥44.95 million yuan, down 36.94% year-on-year[71]. - The company's total assets reached ¥255,812.92 million by the end of 2023, with equity attributable to shareholders increasing by 19.64% to ¥129,265.41 million[83]. - The company reported a significant increase in cash flow from operating activities in Q4 2023, amounting to ¥134,626,867.14[26]. - The company reported a significant increase in other business revenue, which rose by 116.72% to ¥43,455,191.48 in 2023[92]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 1 RMB per 10 shares (including tax) based on a total share capital of 155,779,266 shares as of December 31, 2023[3]. - The company distributed cash dividends totaling ¥29,120,000 to shareholders in 2023, with total profit distributions since 2020 amounting to ¥122,720,000, representing 54.35% of net profits from 2020 to 2022[89]. - The cash dividend amount for the year is 15,577,926.60 CNY, with a total cash dividend (including other methods) of 49,985,660.3 CNY, accounting for 100% of the total profit distribution[200]. - The company plans to maintain a minimum cash dividend ratio of 20% during profit distribution due to significant capital expenditure arrangements[200]. 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 impairment risks, as well as the impact of new depreciation and amortization from fundraising projects on operating performance[3]. - The company is at risk of declining gross margins due to macroeconomic changes and increased competition, necessitating innovation and cost control measures[145]. - The company anticipates management challenges due to rapid business expansion and increased asset scale, requiring adjustments in management systems[145]. - The company faces risks of inventory impairment due to long project cycles and potential macroeconomic fluctuations, prompting measures to enhance cost control and project management[149]. - The company reported accounts receivable and contract assets of 680.72 million yuan and 96.09 million yuan respectively as of December 2023, indicating potential credit risk[148]. Market and Industry Trends - The geographic information industry in China had a total output value of 778.7 billion yuan in 2022, representing a year-on-year growth of 3.5% compared to 2021[34]. - The compound annual growth rate (CAGR) of China's geographic information industry over the past decade is 14.6%[34]. - The geographic information industry is experiencing rapid growth driven by significant demand from government, enterprises, and individuals, alongside technological advancements and strong government support[44]. - The market for geographic information services is expected to grow at an annual rate exceeding 20% by 2026, driven by the establishment of over 300 exemplary application scenarios[46]. - The geographic information industry is characterized by a shift from traditional public sector entities to a more market-oriented approach, with an increasing number of private enterprises entering the market[44]. Strategic Initiatives and Future Plans - The company plans to continue expanding its market presence and investing in new technologies to enhance its competitive edge[24]. - The company aims to establish a new data management system and improve data governance mechanisms by 2025, enhancing the overall digital infrastructure[48]. - The company plans to optimize and upgrade digital infrastructure, focusing on cloud-network collaboration and intelligent upgrades to improve operational efficiency[48]. - The company aims to enhance its core surveying capabilities and provide real-time spatial positioning services through upgraded frameworks[48]. - The company is committed to enhancing its core competitiveness by focusing on "digital intelligence" and "comprehensive underground space governance" as strategic goals for the next 3-5 years[84]. - The company aims to enhance its digital services by integrating data, building platforms, and developing models to support smart city applications[132]. - The company plans to enhance operational efficiency and service quality through the optimization of its organizational management and human resources systems[138]. Research and Development - The company invested 49.11 million yuan in R&D, accounting for 6.41% of the operating revenue[71]. - The company has accumulated over 100 national, industry, and local standards since its establishment[50]. - The company has developed a differentiated competitive strategy to expand its geographic information system integration and service business[52]. - The company is actively working on its AI capabilities, including data training and strategic positioning within the industry[151]. - The company is focusing on the development of new products and technologies, particularly in the field of digital mapping and surveying[154]. Governance and Management - The company has established a complete independent operational system, ensuring independence from controlling shareholders in assets, personnel, and finances[162]. - The company is committed to transparency, providing timely and accurate information to stakeholders through designated channels[161]. - The company has a governance structure in place with a red-chip architecture, which is not applicable for this report[166]. - The company has established a management training academy to enhance employee skills and professional quality through targeted training programs[199]. - The company has a structured salary policy based on employee levels, with additional subsidies for those with professional technical titles[198]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,229, with 683 in the parent company and 546 in major subsidiaries[197]. - The professional composition includes 916 production personnel, 65 sales personnel, 153 technical personnel, 17 financial personnel, and 78 administrative personnel[197]. - The company has established a talent strategy with a three-tier talent team, focusing on marketing, management, and professional skills to meet long-term development needs[142]. - The number of R&D personnel increased by 8.51% from 141 in 2022 to 153 in 2023, with the proportion of R&D staff rising from 11.24% to 12.45%[107]. Innovation and Technology Development - The company is developing a comprehensive solution for three-dimensional geographic information applications in waterway management, which includes ecological monitoring and sediment management[106]. - The company is enhancing its information technology capabilities to support digital twin and metaverse applications[100]. - The company is focusing on building a cloud-native remote sensing AI platform to meet future technological demands[102]. - The company has successfully completed the creation of a historical cultural map database, integrating local cultural elements into its products[102]. Shareholder Engagement - The company held two shareholder meetings during the reporting period, with attendance rates of 55.26% and 55.46% respectively[163]. - The board of directors convened 10 meetings, ensuring compliance with legal and regulatory requirements[159]. - The supervisory board held 8 meetings, maintaining adherence to governance protocols[159].

内部控制鉴证报告 南京市测绘勘察研究院股份有限公司 容诚专字[2024]214Z0016 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 | 1 | 内部控制鉴证报告 | | | | --- | --- | --- | --- | | 序号 2 | 内部控制自我评价报告 | 容 内 | 页码 1-13 | 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 外经贸大厦 15 层 / 922-926 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 内部控制鉴证报告 容诚专字[2024]214Z0016 号 南京市测绘勘察研究院股份有限公司全体股东： 我们鉴证了后附的南京市测绘勘察研究院股份有限公司（以下简称测绘股份） 董事会编制的 2023 年 12 月 31 日与财务报告相关的内部控制有效性的评价报告。 一、对报告使用者和使用目的的限定 本鉴证报告仅供测绘股份年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报 ...

| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2024-037 | | --- | --- | --- | | 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 关于修订《公司章程》及办理工商登记变更手续的公告 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。 | （六）在年度报告中，对公司累计和当期对外担 | | | --- | --- | | 保情况进行专项说明，并发表独立意见； | | | （七）变更募集资金用途； | | | （八）股权激励计划； | | | （九）重大关联交易； | | | （十）制定资本公积金转增股本预案； | | | （十一）会计师事务所的聘用及解聘； | | | （十二）管理层收购； | | | （十三）重大资产重组； | | | （十四）以集中竞价交易方式回购股份； | | | （十五）内部控制评价报告； | | | （十六）承诺相关方的承诺变更方案； | | | （十七）独立董事认为可能损害中小股东权益的 | | | 事项； | | | （十八）国家法律、法规和公司章 ...

| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2024-017 | | --- | --- | --- | | 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 第三届董事会第五次会议决议公告 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。 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"）第三届董事会第五 次会议通知于2024年4月15日以电话、电子邮件等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2024年4月25日在公司会议室召开，本次会议采取现场会议召开。 3、本次董事会应出席会人数9人，实际出席会议董事人数为9人。 4、本次董事会由储征伟先生主持，公司全体监事和部分高级管理人员、证券部工 作人员列席了会议。 5、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》等法律法规 和《公司章程》的有关规定。 二、董事会会议审议情况 会议以现场记名投票表决方式审议了以下议案： 1、审议并通 ...

（2024 年 04 月修订） 南京市测绘勘察研究院股份有限公司 独立董事制度 南京市测绘勘察研究院股份有限公司 独立董事制度 （2024 年 04 月修订） 第一章 总则 第一条 为进一步完善南京市测绘勘察研究院股份有限公司（以下简称"公司" 或"本公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》、 《上市公司治理准则》、《关于在上市公司建立独立董事制度的指导意见》及《上 市公司独立董事管理办法》等有关法律、法规、规范性文件和《南京市测绘勘察 研究院股份有限公司章程》的有关规定，特制定本制度。 第二章 一般规定 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东不存在可能妨碍其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当忠实履行职责，维护公司整体利益，尤其要关注中小股东的合 法权益不受损害。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第四条 本公司聘任的独立董事原则上最多在3家公司兼任独立董事，并确保 有足够的时间和精力有效地履行独立 ...

南京市测绘勘察研究院股份有限公司 2023 年年度报告商誉减值 证券代码：300826 证券简称：测绘股份 公告编号：2023-040 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 2023 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 | | | 嘉学评估评报字 | | 31,309.62 | | | 厦门嘉学资产评 | | | | | | 与商誉有关的资 | 估房地产估价有 | 刘国帅、杨帆 | 〔2024〕8310020 | 可收回金额 | 万元 | | | 限公司 | | 号 | | | | 产组 | | | | | | 三、是否存在减值迹象 | 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 | | --- | --- | --- | --- | -- ...