深圳市蕾奥规划设计咨询股份有限公司 简式权益变动报告书（交信慧城） 上市公司名称：深圳市蕾奥规划设计咨询股份有限公司 股票上市地点：深圳证券交易所 股票简称：蕾奥规划 股票代码：300989 信息披露义务人：交信慧城（嘉兴）股权投资合伙企业（有限合伙） 注册地址：浙江省嘉兴市南湖区东栅街道南江路 1856 号基金小镇 1 号楼 215 室 -23（自主申报） 通讯地址：上海市青浦区崧泽大道 6011 号 2 号楼 7 楼 股份变动性质：股份增加（协议转让取得股份，持股比例增加至5%以上） 签署日期：2025 年 6 月 4 日 第 1 页 共 23 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。 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》 ...

Core Viewpoint - The financial performance of Lei'ao Planning (300989.SZ) in 2024 shows significant declines in revenue and net profit compared to previous years, indicating potential challenges for the company moving forward [1][2]. Financial Performance Summary - In 2024, Lei'ao Planning achieved operating revenue of 319 million yuan, a decrease of 33.97% year-on-year from 483 million yuan in 2023 [2]. - The net profit attributable to shareholders was -45.31 million yuan, a decline of 202.85% compared to a profit of 44.06 million yuan in the previous year [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -57.03 million yuan, down 284.54% from 30.90 million yuan in 2023 [2]. - The net cash flow from operating activities was -73.31 million yuan, a significant drop from a positive cash flow of 12.18 million yuan in the previous year, representing a decrease of 701.96% [2]. Q1 2025 Performance Summary - In the first quarter of 2025, Lei'ao Planning reported operating revenue of 76.29 million yuan, a decrease of 11.52% year-on-year [3]. - The net profit attributable to shareholders was 3.80 million yuan, reflecting a growth of 9.32% compared to 3.48 million yuan in the same period last year [3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.12 million yuan, an increase of 57.08% from 711,384.62 yuan in the previous year [3]. - The net cash flow from operating activities improved to -40.10 million yuan, a 58.04% improvement from -95.58 million yuan in the same quarter of the previous year [3]. Company Background - Lei'ao Planning was listed on the Shenzhen Stock Exchange's ChiNext board on May 7, 2021, with an initial public offering of 15 million shares at a price of 51.62 yuan per share [4]. - The company raised a total of 774.30 million yuan, with a net amount of 695.70 million yuan after deducting issuance costs [4]. - Lei'ao Planning has a history of distributing cash dividends and capital reserves, with recent distributions including 0.5 yuan per 10 shares in 2023 and 0.5 yuan per 10 shares in 2024, along with stock bonuses [5].

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。 特别提示： 证券代码：300989 证券简称：蕾奥规划 公告编号：2025-024 深圳市蕾奥规划设计咨询股份有限公司 2024 年度股东大会决议公告 (1)现场会议时间：2025 年 5 月 23 日（星期五）下午 15:00 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 (2)网络投票时间为：2025 年 5 月 23 日，其中，通过深圳证券交易所交易系统 进行网络投票的具体时间为：2025 年 5 月 23 日 9:15-9:25、9:30-11:30、13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 23 日 9:15 至 15:00 的任意时间。 3、现场会议地址：深圳市南山区天健创智中心 A 塔 8 楼会议室 4、会议的投票方式：本次股东大会采用现场表决与网络投票相结合的方式 5、现场会议主持人：董事长王富海先生 6、会议出席情况 一、会议召开情况 1、会议的召集人：深圳市蕾奥规划设计咨询股份有限公司董事会 ...

证券代码：300989 证券简称：蕾奥规划 公告编号：2025-025 深圳市蕾奥规划设计咨询股份有限公司 关于回购注销部分限制性股票减少注册资本暨通知债权人的 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、通知债权人的原因 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 4 月 24 日召开第三届董事会第二十一次会议、第三届监事会第十七次会议，于 2025 年 5 月 23 日召开 2024 年度股东大会，审议通过了《关于公司 2023 年限制性股票激励计划 第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的议案》《关于 拟变更注册资本并修改<公司章程>的议案》，具体内容详见公司于 2025 年 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司 2023 年限制性股票激 励计划第二个解除限售期解除限售条件未成就暨回购注销部分限制性股票的公告》 《关于拟变更注册资本并修改<公司章程>的公告》。 根据《上市公司股权激励管理办法》、公司《2023 年限制性股票激励计划（草 案）》（以 ...

中国深圳福田区深南大道 4011 号港中旅大厦 21A-3 层、第 22A、23A、24A、25A、26A 层， 21A-3/F.,22A/F.,23A/F.,24A/F.,25A/F, 26A/F,CTSTower,No.4011,ShenNanRoad,ShenZhen, 电话（Tel.）：（86）755-83025555；传真（Fax.）：（86）755-83025068,83025058 邮编(P.C.)：518048；网址（Website）：http://www.huashang.cn 广东华商律师事务所 关于深圳市蕾奥规划设计咨询股份有限公司 2024 年度股东大会的 法律意见书 二〇二五年五月 广东华商律师事务所 关于深圳市蕾奥规划设计咨询股份有限公司 2024 年度股东大会的 法律意见书 致：深圳市蕾奥规划设计咨询股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）等法律、法规及规范性文件的规定，广 东华商律师事务所（以下简称"本所"）接受深圳市蕾奥规划设计咨询股份有限公 司（以下简称"公司"）的委托，指派王在海律师、何嘉美 ...

Group 1 - The core viewpoint of the report indicates that the company, Shenzhen Lei'ao Planning Design Consulting Co., Ltd., is facing significant challenges, including a decline in revenue and net profit due to market contraction and ongoing investments in new business areas [1][2] - The company's revenue for the reporting period was 318.79 million yuan, a decrease of 33.97% year-on-year, while the net profit attributable to shareholders was -45.31 million yuan, a decline of 202.85% [2] - The report highlights that the company has been actively working on compliance and governance, including the establishment of internal control systems and regular training sessions for management [1][4] Group 2 - The company has encountered issues with project investment progress not meeting planned timelines due to external economic factors and project optimization [2] - The company has committed to improving the efficiency of fundraising and project implementation, with measures approved by the board to extend project deadlines and adjust internal investment structures [3][4] - The company has maintained its commitments regarding the protection of investor interests and the reduction of related party transactions, with no reported failures in fulfilling these commitments [3]

Core Viewpoint - The report summarizes the continuous supervision and sponsorship of Shenzhen Lei'ao Planning Design Consulting Co., Ltd.'s initial public offering (IPO) and listing on the ChiNext board by Guotou Securities Co., Ltd. The supervision period is from May 7, 2021, to December 31, 2024 [1]. Group 1: Sponsorship and Supervision - Guotou Securities acted as the main underwriter for Lei'ao Planning's IPO, which involved issuing 15,000,000 shares at a par value of 1.00 RMB per share, increasing the total share capital from 45,000,000 to 60,000,000 shares [1]. - The continuous supervision period for the IPO is defined as May 7, 2021, to December 31, 2024, during which Guotou Securities is responsible for ongoing oversight [2][3]. - The main tasks of Guotou Securities during the supervision period include monitoring the company's internal control systems, reviewing information disclosure documents, and ensuring compliance with relevant regulations [3]. Group 2: Company and Financial Information - Lei'ao Planning has a registered capital of 211,340,389 RMB and is located at Shenzhen International Innovation Center [2]. - The company was listed on the Shenzhen Stock Exchange on May 7, 2021, following the approval of its IPO by the China Securities Regulatory Commission [2]. - As of December 31, 2024, Lei'ao Planning has not fully utilized the funds raised from the IPO, and Guotou Securities will continue to oversee the management and use of the remaining funds [5]. Group 3: Compliance and Cooperation - Lei'ao Planning has actively cooperated with Guotou Securities during the due diligence and ongoing supervision processes, providing necessary documents and information [4]. - The securities service institutions hired by Lei'ao Planning have performed their duties diligently and cooperated with Guotou Securities throughout the IPO process [4]. - Guotou Securities has concluded that Lei'ao Planning's disclosed announcements align with actual circumstances and that there are no undisclosed matters [4].

关于深圳市蕾奥规划设计咨询股份有限公司 2024年度跟踪报告 | 保荐机构名称：国投证券股份有限公司 | 被保荐公司简称：蕾奥规划（300989） | | --- | --- | | 保荐代表人姓名：刘溪 | 联系电话：021-55518360 | | 保荐代表人姓名：王雨露 | 联系电话：0755-81682739 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1．公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 0 | | 次数 | | | 2．督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 （包括但不限于防止关联方占用公司资源 | 是 | | 的制度、募集资金管理制度、内控制度、 | | | 内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3．募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 现场查询2次，每月由专户监管银行向 保荐机构抄送对账单 | | （2）公司募集资金项 ...

国投证券股份有限公司 关于深圳市蕾奥规划设计咨询股份有限公司 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、保荐机构及保荐代表人自愿接受中国证监会对保荐总结报告书相关事项 进行的任何质询和调查。 3、保荐机构及保荐代表人自愿接受中国证监会按照《证券发行上市保荐业 务管理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 | 名称 | 国投证券股份有限公司 | | --- | --- | | 法定代表人 | 段文务 | 1 首次公开发行股票并在创业板上市 之持续督导保荐总结报告书 经中国证券监督管理委员会《关于同意深圳市蕾奥规划设计咨询股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕913 号）同意注册，并经 深圳证券交易所同意，深圳市蕾奥规划设计咨询股份有限公司（以下简称"蕾奥 规划"或"公司"）由主承销商国投证券股份有限公司（以下简称"国投证券"或"保 荐机构"，曾用名"安信证券股份有限公司"）采用网上按市值申购向社会公众投 资者直接定价发行的方式发行人民币普通股（A 股）15,0 ...

Financial Performance - In 2024, the company achieved operating revenue of 318.79 million yuan, a decrease of 33.97% year-on-year [4] - The net profit attributable to shareholders was -45.31 million yuan, down 202.85% compared to the previous year [4] - The non-recurring net profit was -57.03 million yuan, a decline of 284.54% year-on-year [4] - In Q1 2025, the company reported a net profit of 3.80 million yuan, an increase of 9.32% year-on-year, and a non-recurring net profit of 1.12 million yuan, up 57.08% [4][5] Business Challenges - The company faces significant growth pressure due to the shrinking traditional planning market, declining customer payment capabilities, and intensified industry competition [2][7] - The revenue decline is attributed to the ongoing investment in new urban operation and smart city projects, which have not yet contributed significantly to performance [7] Strategic Initiatives - The company aims to enhance profitability through several measures, including focusing on core businesses with short-term revenue potential, optimizing R&D efficiency, and strengthening financial management [3][4][14] - R&D investment reached 45.31 million yuan, accounting for 14.21% of operating revenue, indicating a commitment to innovation despite financial challenges [21] Market Position and Opportunities - The company is positioned as a leading player in the planning and design industry, with a market share in the planning design sector estimated between 50-65 billion yuan [8] - Future growth points include expanding traditional business segments, leveraging AI products, and exploring overseas markets [9][26] Cost Control Measures - The company has implemented strict cost control measures, including reducing expenses related to rent, utilities, and travel, while utilizing AI products to enhance project efficiency [3][11] ESG and Social Responsibility - The company integrates ESG principles into its operations, ensuring compliance with environmental regulations and actively engaging in community support initiatives [22][23] Communication with Investors - The company maintains diverse communication channels with investors, ensuring transparency and protecting the rights of shareholders [24][32]