证券代码：300989 证券简称：蕾奥规划 公告编号：2023-061 深圳市蕾奥规划设计咨询股份有限公司 第三届董事会第十一次会议决议公告 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 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日以现场与通讯相结合的方式在公司会议室召开第三届董事会第十一次会 议，会议通知及相关会议材料于 2023 年 10 月 20 日通过电话、电子邮件等方式 送达全体董事。本次会议由公司董事长王富海先生主持，应出席董事 9 名，实际 出席董事 9 名，公司监事和高级管理人员列席了会议。会议的召集、召开程序符 合《公司法》《公司章程》及相关法规的规定，会议合法有效。 二、董事会会议审议情况 经与会董事认真讨论和审议，会议以记名投票表决方式通过了以下议案并形 成如下决议： 1、审议通过《关于<2023 年第三季度报告>的议案》 经审议，董事会认为：公司《2023 年第三季度报告》的编制符合法律、法 规和中国证监会、深圳证券交易所的相关规定，报告内容真实、准确、完整地反 映 ...

证券代码：300989 证券简称：蕾奥规划 公告编号：2023-062 深圳市蕾奥规划设计咨询股份有限公司 第三届监事会第九次会议决议公告 本公司及监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。 三、备查文件 1、公司第三届监事会第九次会议决议。 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日以现场方式在公司会议室召开第三届监事会第九次会议，会议通知及相 关会议材料已于 2023 年 10 月 20 日通过电话、微信、电子邮件等方式送达全体 监事。本次会议由公司监事会主席牛慧恩女士主持，应出席监事 3 名，实际出席 监事 3 名，董事会秘书和证券事务代表列席了会议。本次会议的召集、召开程序 符合《公司法》《公司章程》及相关法规的规定，会议合法有效。 二、监事会会议审议情况 经与会监事认真讨论和审议，会议以记名投票方式通过了以下议案并形成如 下决议： 1、审议通过《关于<2023 年第三季度报告>的议案》 经审议，监事会认为：公司董事会编制和审议《2023 年第三季度报告》的程 序符合法律法规和中国证监会、深圳证券交易所有关规 ...

证券代码：300989 证券简称：蕾奥规划 深圳市蕾奥规划设计咨询股份有限公司 投资者关系活动记录表 编号：2023-009 特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 投资者关系活动类别 ☐现场参观 ☐其他： 长江证券 张弛 参与单位名称及人员姓名 泰康资产 李金桃 时间 2023年9月26日 10:00-11:30 地点 公司办公室 董事、副总经理、董事会秘书、财务总监：金铖 上市公司接待人员姓名 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. 公司在规划设计行业主要竞争对手有哪些？竞争优势是 什么？ 答：结合行业竞争情况，公司的主要竞争对手来自于国有大 型规划设计机构、省级规划设计院以及各经济发达区域、规划设 计实力较强的地方设计院。此类设计机构主要服务于当地的城乡 规划市场，对当地开发情况以及地方政策较为熟悉，在区域内具 ...

Group 1: Company Overview and Market Context - The company, Shenzhen Leao Planning Design Consulting Co., Ltd., is focused on urban renewal and planning, responding to the transition from extensive to intensive urban development in China [2]. - The recent government policy on urban village renovation signals a shift in urban development, particularly in cities with populations over 10 million [2]. - The average implementation cycle for new projects is approximately 7 years, with significant investment costs involved [3]. Group 2: Business Strategy and Market Opportunities - The company aims to adapt to changes in land development models, moving from extensive development to precise operational models due to new policies like "Urban Renewal Action" and "Beautiful China" [3]. - The company emphasizes "operation first" in urban renewal, prioritizing operational efficiency before construction and design considerations [3]. - The company is actively pursuing opportunities in urban renewal and urban village renovation, positioning itself to meet market and government needs [3]. Group 3: Project Experience and Achievements - The company has extensive experience in urban renewal projects, including significant plans in various districts of Shenzhen and other cities like Dongguan and Nanjing [4]. - Notable projects include the Longgang District Tian'an Gangtou urban renewal plan, which serves as a benchmark for industrial integration and regional development [4]. - The company has established a wholly-owned subsidiary dedicated to urban renewal, enhancing its capacity to undertake related projects [4]. Group 4: Future Development and Technological Integration - The company is focused on becoming a leading expert in smart city planning and operations, leveraging digital and intelligent technologies for better operational efficiency [5]. - Recent developments include the launch of a public service product, "Park Universe," which integrates AIGC technology to enhance public service offerings [5]. - The company has formed joint ventures with local governments to provide comprehensive urban operation services, including asset management and digital platforms [6].

深圳市蕾奥规划设计咨询股份有限公司 关于完成注册地址变更及《公司章程》备案登记的 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。 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）于 2023 年 7 月 21 日召开第三届董事会第九次会议及 2023 年 8 月 2 日召开 2023 年第二次临时 股东大会，审议通过了《关于拟变更注册地址并修订<公司章程>的议案》，具体 内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司完成了工商变更登记手续及《公司章程》的备案手续，并取得了 深圳市市场监督管理局换发的《营业执照》，具体情况公告如下： 一、 营业执照的基本信息 1、名称：深圳市蕾奥规划设计咨询股份有限公司 2、统一社会信用代码：914403006748035555 3、类型：其他股份有限公司 (上市) 4、法定代表人：王富海 证券代码：300989 证券简称：蕾奥规划 公告编号：2023-060 8、经营范围：区域与城乡规划设计；城市设计；风景园林规划与设计；旅 游策划与规划；交通规划设计；园区运营与管理咨 ...

深圳市蕾奥规划设计咨询股份有限公司 章程 二〇二三年九月 1 | | 目录 2 | | --- | --- | | 第一章 | 总则 3 | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东大会 8 | | 第一节 | 股东 8 | | 第二节 | 股东大会的一般规定 10 | | 第三节 | 股东大会的召集 12 | | 第四节 | 股东大会的提案与通知 14 | | 第五节 | 股东大会的召开 15 | | 第六节 | 股东大会的表决和决议 18 | | 第五章 | 董事会 23 | | 第一节 | 董事 23 | | 第二节 | 董事会 25 | | 第六章 | 总经理及其他高级管理人员 30 | | 第七章 | 监事会 32 | | 第一节 | 监事 32 | | 第二节 | 监事会 33 | | 第八章 | 财务会计制度、利润分配和审计 34 | | 第一节 | 财务会计制度 34 | | 第二节 | 内部审计 38 | | 第三节 | 会计师事 ...

证券代码:300989 证券简称:蕾奥规划 公告编号:2023-059 深圳市蕾奥规划设计咨询股份有限公司 关于延期举办投资者接待日活动的公告 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。 重要内容提示: 1、活动时间(调整后):2023 年 9 月 12 日(星期二)10:00-12:00 2、活动地点:深圳市南山区沙河街道北环天健创智中心 A 塔楼 8 层 8A 会 议室 3、活动方式:现场交流 一、活动延期情况说明 为更好与投资者沟通交流,便于广大投资者深入全面地了解公司情况,深圳 市蕾奥规划设计咨询股份有限公司(以下简称"公司")原定于 2023 年 9 月 8 日(星期五)14:00-16:00 举办投资者接待日活动,具体内容详见公司于 2023 年 9 月 5 日在巨潮资讯网(www.cninfo.com.cn)披露的《关于举办投资者接待日活 动的公告》(公告编号:2023-058)。 根据《深圳市防汛防旱防风指挥部办公室关于防御强降雨的公告》,气象部 门预报,2023 年 9 月 8 日深圳市强降雨将持续,暴雨红色预警信号生效中,为 保障广大投 ...

| 保荐机构名称：安信证券股份有限公司 | 被保荐公司简称：蕾奥规划（300989） | | --- | --- | | 保荐代表人姓名：季宏宇 | 联系电话：021-35082165 | | 保荐代表人姓名：刘溪 | 联系电话：021-35082165 | 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次数 | 0 | | 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的制度、募集资金管理 | 是 | | 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 | 保荐机构每月获取对账单， | | | 查询公司募集资金专户资金 | | | 变动情况 | | （2）公司募集资金项目进展是否与信息披露 | | | 文件一致 | 是 | | 4． ...

证券代码：300989 证券简称：蕾奥规划 编号：2023-007 ☐特定对象调研 ☐分析师会议 ☐媒体采访 ☐业绩说明会 ☐新闻发布会 ☐路演活动 ☐现场参观 其他： 电话会议交流 投资者关系活动类别 参与单位名称及人员姓名 长江证券：龚子逸、张智杰 时间 2023年8月25日 10:00-11:00 地点 线上电话会议 上市公司接待人员姓名 董事、副总经理、董事会秘书、财务总监：金铖 一、介绍公司2023年半年度经营情况 2023年上半年，公司实现营业收入19,371.69万元，较上年 同期增长5.58%，其中第二季度环比增长24.18%；实现归属于上 市公司股东的净利润1,505.72万元，较上年同期下降39.89%，其 中第二季度环比增长196.19% 。报告期内，业绩变动的主要原 因：公司加大智慧运营业务板块的投入，各项业务仍在夯实中， 业绩有待释放，而人员增多和业务拓展加快，导致成本和费用有 投资者关系活动主要内容 所增加，一定程度上影响了当期利润。 二、主要问答环节 1.公司在规划设计行业主要竞争对手有哪些？行业壁垒如 介绍 何？ 答：结合行业竞争情况，公司的主要竞争对手来自于国有大 型规划设计 ...

Financial Performance - The company's operating revenue for the reporting period was ¥193,716,940.49, representing a year-on-year increase of 5.58% compared to ¥183,484,373.21 in the same period last year[24]. - The net profit attributable to shareholders decreased by 39.89% to ¥15,057,159.20 from ¥25,050,943.52 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,256,246.07, down 34.38% from ¥14,104,912.83[24]. - The basic and diluted earnings per share both fell by 40.00% to ¥0.09 from ¥0.15 in the same period last year[24]. - The company's total assets at the end of the reporting period were ¥1,152,053,315.70, a decrease of 2.54% from ¥1,179,728,418.04 at the end of the previous year[24]. - The company's cash flow from operating activities improved by 35.45%, with a net outflow of ¥74,080,310.37 compared to ¥114,769,234.88 in the previous year[24]. - The company's total liabilities decreased, with a notable reduction in lease liabilities due to the expiration of certain obligations[71]. - The company reported a total investment of 5,050,000.00 yuan during the reporting period, marking a 100.00% increase compared to the previous year[75]. - The company reported a significant decrease in cash and cash equivalents, with a net cash flow of -¥123,838,815.49, a decline of 1,447.60% from ¥9,189,583.14 in the previous year[65]. Capital Structure and Shareholder Information - The company's registered capital increased from RMB 10.8 million to RMB 16.2891 million due to the completion of the 2023 restricted stock incentive plan and the 2022 equity distribution[23]. - The company plans not to distribute cash dividends, issue bonus shares, or convert reserves into share capital[4]. - The company completed the registration of 594,000 restricted stocks under the 2023 incentive plan, increasing total shares from 108 million to 108.594 million[153]. - The total number of restricted shares before the change was 81 million, which increased to 122.391 million after the issuance of new shares[152]. - The company has a total of 27 million unrestricted shares, which represents 25.00% of the total shares[152]. - The company’s shareholders include significant holdings by natural persons, with 66.81% of shares held by domestic natural persons[152]. - The company’s stock lock-up period for certain shareholders will automatically extend by 6 months if the stock price remains below the issue price for 20 consecutive trading days[159]. - The company has a total of 19,788,948 shares under lock-up restrictions set to expire on May 7, 2024[161]. - The largest shareholder, Shenzhen Lei'ao Enterprise Management Consulting Partnership, holds 8.15% of the shares, amounting to 13,273,500 shares[163]. Business Strategy and Market Position - The company has a focus on urban planning and design, integrating new technologies such as IoT and big data into its services[14]. - The company aims to provide integrated consulting solutions and project operation management in urban operation business, responding to the urgent demand for asset operation and value enhancement[40]. - The company is developing smart urban and rural business, leveraging spatial data intelligence and AI technologies to offer digital solutions for urban planning and management[40]. - The company is actively exploring new business opportunities in urban renewal and village revitalization, aiming to expand its market presence[55]. - The company plans to extend its market expansion efforts nationwide to mitigate risks associated with economic downturns and government budget constraints[93]. - The company is focused on sustainable development, integrating employee growth with corporate long-term interests[117]. - The company is committed to applying new technologies in smart cities and smart operations, maintaining stable investment in cutting-edge fields[41]. - The company is enhancing its capabilities through the integration of new technologies such as big data, cloud computing, and artificial intelligence, which are essential for the industry's transformation[57]. Research and Development - The total R&D investment amounted to 19.63 million yuan, accounting for 10.14% of operating revenue, with a year-on-year growth of 1.81%[41]. - The "City Radar" big data analysis platform aims to develop over 1,000 quantitative indicators and 30 algorithm models, with 1,081GB of accumulated original data and 190GB of governance data[41]. - The company has established the Guangdong Province Digital TOD Planning Engineering Technology Research Center, enhancing its technical capabilities in relevant fields[38]. - The company has established a "three centers and one laboratory" R&D system to improve the management and conversion of technological achievements[95]. - The company has allocated 15,000,000 RMB for research and development in new technologies this year[198]. Corporate Governance and Compliance - The company has established a robust internal control system to protect the rights and interests of shareholders and creditors, ensuring compliance with relevant laws and regulations[114]. - The company has maintained compliance with all relevant regulations and commitments during the reporting period[135]. - The company emphasizes investor relations management, ensuring timely, truthful, and accurate information disclosure to enhance investor understanding and recognition[115]. - The company has established long-term stable partnerships with banks, achieving a high credit rating due to its growing performance and sound financial structure[115]. - The company has committed to fair pricing principles in any necessary related transactions, ensuring compliance with relevant laws and regulations[128]. Future Outlook - The company provided a future outlook, projecting a revenue growth of 25% for the second half of 2023[122]. - The company plans to invest 100 million RMB in technology upgrades to improve operational efficiency[122]. - The company aims to enhance the management of raised funds to improve utilization efficiency after the initial public offering[126]. - The company plans to enhance its research and development efforts to drive future growth and market expansion[180]. - The future guidance indicates a projected revenue growth of 10% for the next fiscal year, driven by increased market demand[198].