Core Viewpoint - The document outlines the regulations and procedures for the Nanjing Surveying and Mapping Research Institute Co., Ltd. regarding the deferral and exemption of information disclosure, ensuring compliance with relevant laws and protecting investors' rights [1][2]. Group 1: General Provisions - The company establishes this system to regulate information disclosure deferral and exemption behaviors, ensuring compliance with the Securities Law and other relevant regulations [1]. - The company must prudently determine whether information should be disclosed or if it qualifies for deferral or exemption under applicable laws [1][2]. Group 2: Scope of Deferral and Exemption - Information can be exempted from disclosure if it involves state secrets or could violate confidentiality regulations [2]. - The company has an obligation to protect state secrets and must not disclose sensitive information through any means [2][3]. - Information related to commercial secrets can be deferred or exempted if it meets specific conditions, such as potential harm to competitive advantage or violation of others' commercial secrets [2][3]. Group 3: Management Procedures - The company must follow internal approval procedures for deferring or exempting information disclosure, including filling out an internal approval form and obtaining necessary signatures [3][4]. - The board of directors is responsible for overseeing the deferral and exemption processes, with the board secretary coordinating the specific tasks [3][4]. Group 4: Disclosure Management - If information is deferred or exempted, the company must register specific details, including the type of information and the internal review process [5][6]. - The company must ensure confidentiality of deferred or exempted information and track any developments related to it [6][7]. Group 5: Accountability - The company will hold responsible parties accountable for any improper handling of deferral or exemption processes that negatively impact the company or investors [7]. - The document emphasizes the importance of adhering to the established procedures to avoid legal repercussions [7]. Group 6: Additional Provisions - Any matters not covered by this system will be governed by relevant laws and regulations [7]. - The board of directors is responsible for the formulation, modification, and interpretation of this system [7].

| 证券代码：300826 | 证券简称：测绘股份 | 公告编号：2025-056 | | --- | --- | --- | | 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 第三届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 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 经全体董事讨论审议后形成如下决议： 1、审议并通过了《关于制定<信息披露暂缓与豁免管理制度>的议案》 为规范公司信息披露暂缓与豁免行为，督促公司和其他信息披露义务人依法 合规履行信息披露义务，保护投资者的合法权益，根据相关法律、行政法规、部 门规章、规范性文件以及《公司章程》和《公司信息披露管理办法》等规定，结 合公司实际情况，公司特制定《信息披露暂缓与豁免管理制度》。 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 会第十三次会议通知于 2025 年 6 月 18 日以通讯方式送达至各位董事， ...

南京市测绘勘察研究院股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范南京市测绘勘察研究院股份有限公司（以下简称"公司"） 信息披露暂缓与豁免行为，督促公司和其他信息披露义务人依法合规履行信息披 露义务，保护投资者的合法权益，根据《中华人民共和国证券法》《上市公司信 息披露管理办法》《上市公司信息披露暂缓与豁免管理规定》《深圳证券交易所 创业板股票上市规则》（以下简称"《创业板上市规则》"）《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律、行政法规、 部门规章、规范性文件和《南京市测绘勘察研究院股份有限公司章程》（以下简 称 "《公司章程》"）、《南京市测绘勘察研究院股份有限公司信息披露管理 办法》等规定，结合公司实际情况，制定本制度。 第二条 公司按照《创业板上市规则》以及其他相关法律、法规、规范性文 件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 公司应自行审慎判断应当披露的信息是否存在相关法律、行政法规、 部门规章、规范性文件及深圳证券交易所规定的暂缓、豁免披露情形，并接受深 圳证券交易所对有关信息披露暂缓、豁免事项的事后监管。 第四条 ...

Core Viewpoint - The credit rating of Nanjing Surveying and Mapping Research Institute Co., Ltd. is maintained at A+ with a stable outlook, reflecting its market position in the geographic information industry and decreasing financial leverage, despite challenges from intensified market competition and slowing customer demand [2][4][9]. Company Overview - The company has maintained a certain market position in the geographic information sector during the tracking period, with a stable ownership structure and a significant market presence [9][11]. - As of March 2025, the controlling shareholder holds 43.28% of the company's shares, and there have been recent changes in management, including the appointment of a new general manager [9][10]. Financial Performance - The total assets of the company were approximately 25.53 billion yuan as of March 2025, with total liabilities at 11.10 billion yuan, indicating a debt ratio of 43.48% [5][21]. - The company's operating revenue has shown a declining trend, with a total revenue of 6.63 billion yuan in the first quarter of 2025, down 26.07% year-on-year [18][20]. - The net profit for the first quarter of 2025 was 0.02 billion yuan, reflecting ongoing challenges in profitability [5][20]. Market Position and Competition - The geographic information industry has seen a recovery in output growth due to supportive government policies, but the market remains competitive with low entry barriers and a fragmented landscape [8][9]. - The company ranked 21st among the top 100 enterprises in China's geographic information industry in 2024, a slight decline from the previous year [11]. Contract and Project Management - The new contract amount has decreased, with 1.82 billion yuan in new contracts signed in the first quarter of 2025, compared to 6.68 billion yuan in the same period of the previous year [12][15]. - The company has a backlog of contracts amounting to 19.29 billion yuan, which provides some support for future business development [11][12]. Strategic Goals - The company aims to enhance its capabilities in "smart" and "underground space comprehensive management" over the next 3-5 years, focusing on expanding service areas and improving brand influence [10][11]. - The company is actively integrating new technologies into its services and has launched new products to diversify its business offerings [13][14]. Cash Flow and Debt Management - The company has maintained a low level of financial leverage, with total debt decreasing and short-term repayment pressure remaining manageable [19][21]. - As of March 2025, the company had unused bank credit lines of 5.41 billion yuan, indicating sufficient liquidity [19][21].

南京市测绘勘察研究院股份有限公司 2025 年度跟踪评级报告 编号：信评委函字[2025]跟踪 0641 号 本次评级为委托评级，中诚信国际及其评估人员与评级委托方、评级对象不存在任何其他影响本次评级行为独立、 客观、公正的关联关系。 本次评级依据评级对象提供或已经正式对外公布的信息，以及其他根据监管规定收集的信息，中诚信国际按照相关 性、及时性、可靠性的原则对评级信息进行审慎分析，但中诚信国际对于相关信息的合法性、真实性、完整性、准 确性不作任何保证。 中诚信国际及项目人员履行了尽职调查和诚信义务，有充分理由保证本次评级遵循了真实、客观、公正的原则。 评级报告的评级结论是中诚信国际依据合理的内部信用评级标准和方法、评级程序做出的独立判断，未受评级委托 方、评级对象和其他第三方的干预和影响。 本评级报告对评级对象信用状况的任何表述和判断仅作为相关决策参考之用，并不意味着中诚信国际实质性建议任 何使用人据此报告采取投资、借贷等交易行为，也不能作为任何人购买、出售或持有相关金融产品的依据。 中诚信国际不对任何投资者使用本报告所述的评级结果而出现的任何损失负责，亦不对评级委托方、评级对象使用 本报告或将本报告提供给 ...

1、债券简称：测绘转债；债券代码：123177； 证券代码：300826 证券简称：测绘股份 公告编号：2025-054 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 关于测绘转债恢复转股的提示性公告 特别提示： 根据相关规定，测绘转债将在2024年度权益分派股权登记日（即2025年6月 16日）后的第一个交易日（即2025年6月17日）起恢复转股。敬请公司可转换公 司债券持有人留意。 特此公告。 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"）因实施2024年度 权益分派，根据《南京市测绘勘察研究院股份有限公司向不特定对象发行可转换 公司债券并在创业板上市募集说明书》及《深圳证券交易所上市公司自律监管指 引第15号——可转换公司债券》等相关规定，公司可转换公司债券（债券简称： 测绘转债；债券代码：123177）于2025年6月10日至本次权益分派股权登记日暂 停转股，本次权益分派股权登记日后的第一个交易日起恢复转股。 南京市测绘勘察研究院股份有限公司董事会 2025年6月16 ...

Group 1 - The stock price of Measurement Co. (300826) closed at 16.52 yuan on June 13, 2025, down 4.01% from the previous week’s 17.21 yuan, with a market cap of 2.751 billion yuan, ranking 22nd in the engineering consulting sector and 4389th in the A-share market [1] - The company announced a cash dividend of 0.3 yuan per 10 shares for the 2024 fiscal year, totaling 4,893,655.29 yuan, with the record date set for June 16, 2025, and the ex-dividend date on June 17, 2025 [1][3] - The convertible bond's conversion price will be adjusted from 13.18 yuan to 13.15 yuan per share, effective from June 17, 2025 [2][3] Group 2 - The chairman of Measurement Co., Shu Zhengwei, holds 6,502,324 shares, representing 3.99% of the total shares, and plans to reduce his holdings by up to 500,000 shares, or 0.31% of the total shares, between July 2 and October 1, 2025, due to personal financial needs [2][3]

Core Points - The company has approved a profit distribution plan for the year 2024, which includes a cash dividend of RMB 0.3 per 10 shares for all shareholders, totaling RMB 4,893,655.29 (including tax) [1][2][3] - The total share capital for the dividend distribution is calculated after excluding 3,383,594 shares held in the repurchase account, resulting in a base of 163,121,843 shares [1][3] - The ex-dividend date is set for June 17, 2025, with the record date being June 16, 2025 [5] Profit Distribution Details - The cash dividend distribution is based on a total share capital of 163,119,459 shares after excluding repurchased shares, with a total cash dividend of RMB 4,893,583.77 (including tax) [2] - No bonus shares will be issued this year, and any changes in total share capital due to convertible bonds or share repurchases will not affect the distribution ratio [2][4] - The adjusted cash dividend per share after the distribution will be approximately RMB 0.293903, calculated based on the total share capital including repurchased shares [4][6] Additional Information - The company will not withhold individual income tax on dividends for shareholders holding restricted shares, and tax will be calculated based on the holding period upon transfer of shares [3][4] - The conversion price for the convertible bonds will be adjusted from RMB 13.18 to RMB 13.15 per share following the completion of the profit distribution [6]

Core Viewpoint - The company has announced adjustments to the conversion price of its convertible bonds in response to its profit distribution plan for the fiscal year 2024, reflecting changes in shareholder equity and dividend payouts [1][3][5]. Group 1: Convertible Bond Issuance and Adjustments - The company issued convertible bonds in March 2023, with an initial conversion price set at 13.48 yuan per share [2][3]. - The conversion price was adjusted to 13.28 yuan per share following the 2022 profit distribution, and further adjusted to 13.18 yuan per share after the 2023 profit distribution [3][4]. - The latest adjustment, effective from June 17, 2025, sets the conversion price at 13.15 yuan per share, accounting for a cash dividend of 0.3 yuan per 10 shares [5]. Group 2: Profit Distribution Plan - The company’s profit distribution plan for 2024 includes a cash dividend of 0.3 yuan per 10 shares, totaling approximately 4.89 million yuan [4][5]. - The total share capital for the dividend distribution is based on 163,119,459 shares, excluding shares repurchased through trading [4][5]. - The company will adjust the total distribution amount if there are changes in total share capital due to bond conversions or share repurchases before the dividend record date [4].

证券代码：测绘股份 证券简称：300826 公告编号：2025-053 债券简称：测绘转债 债券代码：123177 南京市测绘勘察研究院股份有限公司 公司董事长储征伟保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 易方式回购股份数量为 3,383,594 股，占公司总股本的 2.03%。本公告后续数据 计算相关股份比例时的总股本以剔除公司回购专用账户中的股份数量后的股本 进行计算。 征伟先生计划在自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 7 月 2 日至 2025 年 10 月 1 日）以集中竞价方式减持本公司股份不超过 500,000 股 （即不超过本公司总股本的 0.31%）。 南京市测绘勘察研究院股份有限公司（以下简称"公司"）于近日收到公司 董事长储征伟先生出具的《关于计划减持公司股份的告知函》，现将相关情况公 告如下： 减持主体 持有公司股份数量（股） 占公司总股本比例 储征伟 6,502,324 3.99% 二、本次减持计划的主要内容 一、减持主体的基本情 ...