简式权益变动报告书（更新稿） （陈宏军） 深圳市蕾奥规划设计咨询股份有限公司 股票代码：300989 信息披露义务人：陈宏军 通讯地址：深圳市南山区天健创智中心 A 塔 8 层 股份变动性质：股份减少（协议转让） 签署日期：2025 年 6 月 4 日、2025 年 12 月 29 日 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 第 1 页 共 17 页 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关的法 律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信 息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券 的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报告书已 全面披露信息披露义务人在深圳市蕾奥规划设计咨询股份有限公司中拥有权益的股 份变动情况。截至本报告书签署之日，除本报告书披露的信 ...

证券日报网讯12月23日，蕾奥规划（300989）在互动平台回答投资者提问时表示，截至2025年12月19 日，公司股东总户数8734户，其中机构股东总户数2374户。 ...

每经AI快讯，蕾奥规划（SZ 300989，收盘价：17.11元）发布公告称，2025年12月19日，蕾奥规划接受 东方财富证券调研，公司董事会秘书吕雅萍，投资者关系管理专员庄娟参与接待，并回答了投资者提出 的问题。 2025年1至6月份，蕾奥规划的营业收入构成为：专业技术服务业占比97.31%，其他业务占比2.69%。 截至发稿，蕾奥规划市值为36亿元。 每经头条（nbdtoutiao）——新能源重卡爆单了，11月销量同比增长178%！两班倒都供不应求，客户直 接进厂催单，这情景十年难遇 （记者 曾健辉） ...

投资者关系活动记录表 3、请问公司在低空经济领域进展如何？ 编号：2025-009 | | □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 | | | □新闻发布会 □路演活动 | | 类别 | | | ☑ | 现场参观 □其他： | | 参与单位名称及 | 东方财富证券：郁晾 | | 人员 | | | 时间 | 年 月 日 2025 12 19 | | 地点 | 公司会议室 | | 上市公司接待人 | 董事会秘书：吕雅萍 | | 员姓名 | 投资者关系管理专员：庄娟 | | | 一、介绍公司的基本情况 | | | 二、主要问答环节 | | | 1、请问公司面对业绩的波动是如何应对的？ | | | 答：受传统规划业务市场萎缩、客户支付能力下降、行业竞争进一 | | | 步加剧等因素的影响，公司业务面临较大增长压力。面对重重困难，公 | | | 司继续围绕既定的发展战略，坚定不移地以打造"智慧城市规划运营专 | | | 家"为目标，通过持续加强内部管理，采取积极有效措施，扎实开展各 | | | 项日常生产经营工作。具体举措主要包括：一是针对新业务的 ...

Core Viewpoint - The company, Leao Planning, is conducting a share reduction primarily to meet the financial needs of some employees, thereby enhancing the employee stock ownership platform's motivational role [1] Group 1: Share Reduction Details - The share reduction is aimed at allowing employees to access funds to improve their living conditions [1] - As of December 12, 2025, a total of 532,600 shares have been reduced [1] - The share reduction complies with relevant laws and regulations and will not affect the normal operations of the company [1] Group 2: Company Commitment and Future Plans - The company emphasizes the importance of investor management and aims to enhance investor confidence through improved operational quality [1] - Future strategies include solidifying core business operations and continuously enhancing overall value and core competitiveness [1] - The company plans to actively communicate with investors to strengthen market and investor confidence [1]

Core Viewpoint - Nova Star Cloud announced the approval of the fourth share repurchase plan by the company's third board of directors at its tenth meeting [2] Summary by Category - **Company Announcement** - The company disclosed that its board has approved a new share repurchase plan [2]

Core Insights - As of December 10, 2025, the total number of shareholders for Leao Planning (300989) is 8,915, with institutional shareholders accounting for 2,787 [1] Company Summary - The company has a significant number of institutional shareholders, indicating potential confidence from professional investors [1]

Core Viewpoint - The company has received a notice regarding a share reduction by Mr. Wang Fuhai and his concerted party, indicating a planned decrease in shareholding without violating any regulations [1] Summary by Relevant Sections Shareholding Changes - Mr. Wang Fuhai and his concerted party reduced their shareholding by 532,600 shares, which represents 0.25% of the total share capital [1] - Following this reduction, their combined shareholding decreased from 18.22% to 17.97% [1] Compliance and Impact - The share reduction is part of a previously disclosed plan, and the actual number of shares reduced did not exceed the planned amount [1] - This change does not violate any relevant laws or regulations and will not lead to a change in the company's control or significantly impact its governance structure or ongoing operations [1]

证券代码：300989 证券简称：蕾奥规划 公告编号：2025-059 深圳市蕾奥规划设计咨询股份有限公司 关于持股5%以上股东权益变动触及1%整数倍的公告 持股 5%以上股东深圳市蕾奥企业管理咨询合伙企业（有限合伙）及其一致行动 人保证向本公司提供的信息内容不存在任何虚假记载、误导性陈述或者重大遗漏。 本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。 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）于 2025 年 11 月 18 日披露了《关于股东减持公司股份的预披露公告》（公告编号：2025-057），持股 5% 以上股东深圳市蕾奥企业管理咨询合伙企业（有限合伙）（以下简称"蕾奥合伙"）计 划在自该公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持公司股份不超 过 2,096,927 股，占总股本的比例为 1.00%（总股本按剔除公司回购专用账户中的股份 数量 1,266,729 股后的股数 209,692,805 股计算，下同）。王富海先生为蕾奥合伙的执行 事务合伙人，与蕾奥合伙构成一致行动关系。 公司于近日收到王富海先生及其一致行动人蕾奥合伙出具的《关于减持股份 ...

Core Insights - The 20th Central Committee's Fourth Plenary Session emphasizes "people-centered new urbanization," setting a direction for urban development during the 14th Five-Year Plan period [1] - The company, Leao Planning, adheres to the "action planning + operational consulting" philosophy, providing full lifecycle solutions to promote policy implementation and becoming a key player in high-quality urban development [1] Urban Renewal - Leao Planning has developed a full-chain service capability focused on enhancing the value of existing assets in urban renewal, achieving revenue of 23.34 million yuan in the first half of 2025, which accounts for 14.98% of total revenue, with a gross margin of 51.87%, an increase of 15.11% compared to the full year of 2024 [1] - The company has launched a low-efficiency land analysis system that utilizes digital technology for intelligent assessment and value extraction of underutilized urban spaces, providing precise data support and professional solutions for urban renewal projects [1] County Urbanization - In the field of county urbanization, Leao Planning has innovatively built an enterprise-level intelligent decision-making platform called URBANYX, which integrates "knowledge-space-computation-report" to provide end-to-end intelligent services for urban governance scenarios, aligning with the policy requirements of the 14th Five-Year Plan to activate county development [2] Integration of Industry and City - Leao Planning has established a complete product system in the AI field, combining "vertical large models + scenario-based tools + industry solutions," with technical achievements deeply integrated into the entire process of planning design and urban operation, forming intelligent service capabilities across multiple scenarios [2] - The core scenario tool, "LeAI Planning Design Assistant," integrates various professional knowledge graphs and high-quality industry cases, enabling full-process intelligent empowerment from scheme generation to compliance review, and is being commercialized through multiple modes such as all-in-one machines, private clouds, and SaaS [2] Strategic Opportunities - Analysts indicate that during the strategic opportunity period of the 14th Five-Year Plan, Leao Planning, as a professional institution in the planning and design field, is expected to continue leading with policy interpretation capabilities, supported by technological innovation and operational implementation, providing valuable digital solutions for high-quality urban development and achieving long-term growth [2]