一、交易概述 关于公司对外投资暨形成与关联方共同投资的进展公告 证券代码：300826 证券简称：测绘股份 公告编号：2023-132 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 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。 类型：有限责任公司（自然人投资或控股） 成立日期：2010-07-01 住所： 南京市秦淮区永顺路2号 南京市测绘勘察研究院股份公司（以下简称"公司"）于2023年7月30日召 开第二届董事会第二十二次会议和第二届监事会第二十次会议，审议通过了《关 于公司对外投资暨形成与关联方共同投资的议案》，为贯彻公司推进主营业务发 展战略的需要，公司拟以自有资金5,016万元通过增资和受让股权的方式投资南 京芯传汇电子科技有限公司（以下简称"南京芯传汇"）,本次交易完成后，公 司将持有南京芯传汇8.8265%的股权。具体内容详见公司刊登于中国证监会指定 信息披露媒体巨潮资讯网（http://www.cninfo.com.cn）上的《关于公司对外投 资暨形成与关联方共同投资的公告》（公告编号：2023-111）。 二 ...

证券代码：300826 证券简称：测绘股份 编号：2023-008 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 鹏华基金、中信证券 人员姓名 时间 2023 年 8 月 3 日 14：00—15：30 地点/方式 线上调研 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。 | 投资者关系活动 主要内容介绍 二、问答环节 | --- | --- | |----------------------- ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥239,011,144.14, representing a 5.69% increase compared to ¥226,150,619.39 in the same period last year[22]. - The net profit attributable to shareholders decreased by 52.40% to ¥12,021,840.73 from ¥25,254,520.15 year-on-year[22]. - The net profit after deducting non-recurring gains and losses fell by 64.11% to ¥7,707,217.44 from ¥21,477,448.16 in the previous year[22]. - The basic earnings per share decreased by 52.94% to ¥0.08 from ¥0.17 in the same period last year[22]. - The total operating costs for the first half of 2023 were CNY 230,722,231.40, up from CNY 202,195,080.60 in the same period last year, reflecting a year-on-year increase of 14.1%[194]. - The company's total profit for the first half of 2023 was ¥13,046,548.15, a decrease of 56.8% from ¥30,214,400.26 in the same period of 2022[1]. - The company's total comprehensive income for the first half of 2023 was ¥11,320,755.37, a decrease of 55.8% from ¥25,671,370.69 in the previous year[196]. - The company's sales expenses were ¥13,099,160.25, slightly down from ¥13,412,669.24 in the previous year[1]. Assets and Liabilities - The total assets increased by 13.00% to ¥2,505,400,571.88 compared to ¥2,217,133,483.67 at the end of the previous year[22]. - The total liabilities increased to CNY 1,257,413,869.02 as of June 30, 2023, from CNY 1,094,435,088.65 at the start of the year, indicating a rise of 14.9%[189]. - The company's equity attributable to shareholders reached CNY 1,205,339,886.07, up from CNY 1,080,416,524.42, indicating a year-on-year increase of 11.6%[189]. - The cash and cash equivalents increased significantly to CNY 674,333,971.96 from CNY 308,631,293.39, marking a growth of 118.5%[191]. Research and Development - R&D expenses increased by 15.34% year-on-year to 20.47 million yuan, focusing on 18 key competitive projects including "3D digital base optimization" and "satellite remote sensing image processing"[50]. - Research and development expenses increased to ¥20,473,342.08, up 15.4% from ¥17,750,449.22 in the previous year[1]. - The company is investing 50 million RMB in research and development for innovative mapping solutions, targeting a 40% improvement in service delivery times[121]. Market Expansion and Strategy - The company won a contract for the Nanjing Smart Water Phase II - Urban Lifeline Safety Engineering Pilot Project, with a bid amount of 18.18 million yuan, marking progress in market expansion[46]. - The company is focusing on expanding its market presence outside the province and enhancing its competitive advantages in urban life lines[94]. - The company is expanding its natural resources business nationwide, enhancing its position in the natural resources industry[41]. - The company plans to expand its market presence by entering three new provinces in China by the end of 2023, aiming for a 10% market share in these regions[120]. Risks and Challenges - The company faces risks including intensified market competition and management risks due to rapid business expansion[3]. - The company anticipates potential declines in gross profit margins due to macroeconomic changes and rising labor costs, necessitating effective cost control measures[88]. - The company acknowledges seasonal fluctuations in revenue due to government budgeting cycles, with higher income typically recognized in the fourth quarter[89]. Corporate Governance and Compliance - The company plans to not distribute cash dividends or issue bonus shares for the half-year period[99]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[100]. - The management team emphasized the importance of adhering to regulatory compliance and corporate governance standards to ensure long-term stability and investor confidence[116]. Social Responsibility - The company emphasizes the importance of social responsibility and aims to balance short-term and long-term interests while contributing to society[105]. - The company donated CNY 10,000 to the Nanjing Red Cross Association in March 2023 to support humanitarian efforts[106]. - In April 2023, the company donated CNY 100,000 to Hohai University to establish an innovation scholarship[106]. Shareholder Information - The company reported a 55.26% investor participation rate in the annual general meeting held on May 16, 2023[97]. - The company reported a 25% reduction in the number of shares held by major shareholders, with a maximum of 25% of total shares being sold through various methods including block trades and agreements[112]. - The company has committed to not transferring shares for 12 months following the listing date, which was April 3, 2020, ensuring stability in shareholding[115].

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：2023-007 特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 现场参观 □其他 中信证券、兴业证券、华泰证券、巨丰金融、首创证券、鑫 参与单位名称 鉴投资、熙裕基金、博亚投资、巨丰投资、量典基金、万中 及人员姓名 新咨询、朝阳永续、聚宽投资、舜智资产 时间 2023 年 6 月 16 日 14：00—17：00 地点/方式 公司会议室，现场调研、现场参观 董事长：储征伟；副总经理、董事：沈雨；董事会秘书：陈 上市公司接待 翀 人员姓名 产品战略研究院专家：林聪；证券事务代表：吴子刚 | --- | |------------------------------------------------------| | 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 ...

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 ...