证券代码：300989 证券简称：蕾奥规划 公告编号：2025-005 深圳市蕾奥规划设计咨询股份有限公司 第三届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日以现场与通讯相结合的方式在公司会议室召开第三届监事会第十七次会议，会 议通知及相关会议材料已于 2025 年 4 月 14 日以专人送达、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，公司董事会秘书和证券事务代表列席了会议。会议的召集、召开程序符 合《公司法》等相关法律法规和《公司章程》的有关规定，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、会议以 3 票同意、0 票反对、0 票弃权，审议通过《关于<2024 年度监事会 工作报告>的议案》； 公司监事会根据 2024 年监事会的工作情况，编制了《2024 年度监事会工作 ...

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 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"或"蕾奥规划"）于2025 年 4 月 24 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二十一 次会议，会议通知及相关会议材料于 2025 年 4 月 14 日以专人送达、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》等相关法律法规和《公司章程》的有关规定，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、会议以9票同意、0票反对、0票弃权，审议通过《关于<2024年度总经理工 作报告>的议案》； 证券代码：300989 证券简称：蕾奥规划 公告编号：2025-004 深圳市蕾奥规划设计咨询股份有限公司 第三届董事会第二十一次会议决议公告 公司总经理朱旭辉先生向董事会提交了《2024 年度总经理工作报告》，汇报了 20 ...

深圳市蕾奥规划设计咨询股份有限公司 关于2024年度利润分配预案的公告 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、2024 年度利润分配预案的审议程序 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，审议通过了 《关于公司 2024 年度利润分配预案的议案》，该议案已经公司第三届董事会第五次 独立董事专门会议审议通过。根据《公司章程》的规定，本预案尚需提交公司 2024 年度股东大会审议。 二、2024 年度利润分配预案的基本情况 1、本次利润分配预案的基本内容 根据鹏盛会计师事务所（特殊普通合伙）出具的"鹏盛 A 审字[2025]00097 号" 审计报告，公司 2024 年度实现归属于上市公司股东的净利润-45,314,753.00 元，其 中，母公司实现净利润-42,012,404.36 元。公司合并报表期末未分配利润为 207,756,413.15 元，其中，母公司期末未分配利润 216,341,784.07 元。 证券代码：300989 证券简 ...

Financial Performance - The company reported a significant decline in revenue for 2024 due to a shrinking traditional planning business market, decreased client payment capabilities, and intensified industry competition [4]. - The company's operating revenue for 2024 was ¥318,794,565.41, a decrease of 33.97% compared to ¥482,823,784.97 in 2023 [5]. - The net profit attributable to shareholders for 2024 was -¥45,314,753.00, representing a decline of 202.85% from ¥44,057,644.78 in 2023 [5]. - The net cash flow from operating activities for 2024 was -¥73,313,871.32, a significant decrease of 701.96% compared to ¥12,179,247.12 in 2023 [5]. - The total assets at the end of 2024 were ¥1,219,965,673.91, down 6.82% from ¥1,309,282,071.91 at the end of 2023 [5]. - The company reported a basic earnings per share of -¥0.22 for 2024, a decline of 204.76% from ¥0.21 in 2023 [5]. - The total non-recurring gains and losses for 2024 amounted to ¥11,714,123.00, compared to ¥13,153,862.23 in 2023 [22]. - The professional technical service sector accounted for 99.68% of total revenue, with a year-on-year decline of 34.18% [85]. - Revenue from planning and design services was ¥294,660,293.18, representing 92.43% of total revenue, down 32.57% from ¥437,000,494.44 in 2023 [85]. - The gross profit margin for professional technical services was 37.91%, down 7.60% from the previous year [87]. Investment and R&D - The company has maintained substantial investment in research and development to seize opportunities in artificial intelligence, aiming to enhance the conversion rate of R&D outcomes [4]. - R&D investment for the reporting period was 45.31 million yuan, accounting for 14.21% of operating revenue, which impacted overall performance [71]. - The company has increased its R&D investment to enhance core technologies and product innovation, which is crucial for maintaining competitive advantage in a rapidly changing market [155]. - The number of R&D personnel increased to 113 in 2024, representing a 7.62% growth compared to 105 in 2023 [99]. - R&D expenditure amounted to ¥45,309,469.95 in 2024, accounting for 14.21% of operating revenue, up from 11.03% in 2023 [99]. Strategic Initiatives - The company is actively expanding its urban operation and smart urban digital economy businesses, which are still in the investment phase and have not yet contributed significantly to overall performance [4]. - The company plans to strengthen its traditional planning business while fully promoting urban operation initiatives and improving management efficiency to enhance overall competitiveness [4]. - The company aims to become a "smart city planning and operation expert" by integrating urban planning, operation, and smart city services [38]. - The company is advancing its "AI+" strategy, integrating AI technology into existing operations and developing industry-specific models [43]. - The company is developing smart city solutions utilizing AIGC technology, including digital twin products and "dual carbon" big data services [134]. Market and Industry Trends - The planning and design industry is experiencing growth due to stable economic policies, with a GDP growth of 5.00% in 2024 [25]. - Infrastructure investment in China grew by 6.50% in 2024, which is 3 percentage points higher than the national fixed asset investment growth rate of 3.50% [25]. - The digital economy in China reached a scale of 53.9 trillion yuan in 2023, growing by 3.7 trillion yuan from the previous year, with a forecast to exceed 60 trillion yuan by 2025 [29]. - The low-altitude economy is projected to reach a market size of 1.5 trillion yuan by 2025, driven by government policies and market demand [32]. - The government aims for significant progress in nationwide digital transformation of cities by 2027, with a complete breakthrough by 2030 [30]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, and held 6 meetings during the reporting period, complying with legal and regulatory requirements [164]. - The supervisory board has 3 members, including 1 employee supervisor, and convened 5 meetings, fulfilling its responsibilities to oversee major company matters and financial conditions [165]. - The company maintains independence from controlling shareholders and actual controllers, ensuring complete control over its assets, personnel, and financial decisions [170]. - The company has established a robust financial accounting system, allowing for independent financial decision-making without shared bank accounts with controlling shareholders [171]. - The company held 2 shareholder meetings during the reporting period, all convened by the board of directors, ensuring equal treatment of all shareholders, especially minority shareholders [163]. Shareholder Relations - No cash dividends, stock bonuses, or capital increases from reserves will be distributed to shareholders [5]. - The company emphasizes that any future plans or performance forecasts do not constitute commitments to investors, who should remain aware of associated risks [4]. - The company has engaged in multiple investor communications, discussing business operations and future development plans, indicating transparency and proactive engagement with stakeholders [158]. - The company has not provided written materials during investor meetings, suggesting a focus on verbal communication and real-time updates [159]. - The company is participating in various investor relations activities, including online platforms, to enhance engagement and provide updates on business performance [159].

Financial Performance - The company's operating revenue for Q1 2025 was ¥76,290,858.70, representing a decrease of 11.52% compared to ¥86,227,114.27 in the same period last year[2]. - Net profit attributable to shareholders increased by 9.32% to ¥3,803,694.99 from ¥3,479,468.79 year-on-year[2]. - The company's net profit for the current period is CNY 3,151,866.29, a decrease from CNY 3,514,507.78 in the previous period, representing a decline of approximately 10.3%[21]. - The total comprehensive income for the current period is CNY 3,151,680.20, compared to CNY 3,502,522.25 in the previous period, reflecting a decrease of approximately 10%[21]. - The company achieved operating profit of CNY 3,799,173.95, an increase from CNY 3,272,720.75 in the previous period, marking a growth of about 16.1%[20]. - The company’s basic and diluted earnings per share remain stable at CNY 0.02 for both periods[21]. Cash Flow and Assets - The net cash flow from operating activities improved by 58.04%, reaching -¥40,104,119.87, compared to -¥95,583,115.18 in the same period last year[2]. - The company reported a net cash outflow from operating activities of CNY -40,104,119.87, an improvement compared to CNY -95,583,115.18 in the previous period[24]. - Current cash and cash equivalents amount to CNY 347,364,399.75, an increase from CNY 331,325,850.84 at the beginning of the period[15]. - The cash and cash equivalents at the end of the period increased to CNY 344,825,840.75 from CNY 116,666,309.36 in the previous period, showing a significant rise of approximately 195.8%[25]. - Total assets at the end of the reporting period increased by 1.07% to ¥1,233,052,355.93 from ¥1,219,965,673.91 at the end of the previous year[2]. - Total assets reached CNY 1,233,052,355.93, up from CNY 1,219,965,673.91 at the start of the period[17]. Liabilities and Equity - Total liabilities increased to CNY 249,425,520.59 from CNY 239,820,195.54, reflecting a growth of about 2.5%[17]. - The company reported a total equity of CNY 983,626,835.34, up from CNY 980,145,478.37, showing a slight increase[17]. - Short-term borrowings were recorded at CNY 50,000,000.00, indicating new financing activity[16]. Operating Costs and Revenue - Total operating costs for the current period are CNY 71,788,860.77, down from CNY 82,644,446.28 in the previous period, indicating a reduction of about 13.1%[20]. - The company’s total revenue from sales of goods and services decreased to CNY 58,426,499.15 from CNY 69,056,574.46 in the previous period, representing a decline of about 15.3%[24]. Other Financial Metrics - The financial expenses rose dramatically by 943.75% to ¥659,037.11, mainly due to a decrease in interest income[9]. - The company received government subsidies amounting to ¥475,056.89, which is an increase of 117.22% compared to ¥218,698.18 in the previous year[9]. - The company reported a significant increase in other income to CNY 475,056.89 from CNY 218,698.18 in the previous period, reflecting a growth of approximately 117.5%[20]. - The company has a significant increase in prepayments, rising to CNY 5,156,049.09 from CNY 3,301,376.04, a growth of approximately 56.2%[15]. - The company's fixed assets surged by 192.62% to ¥43,726,156.80, primarily due to the purchase of computing servers[6]. - The company reported a significant increase in other current assets by 114.78% to ¥6,683,330.57, attributed to an increase in input tax credits[6]. - Non-current assets totaled CNY 346,858,513.31, compared to CNY 318,464,945.98 previously, marking an increase of approximately 8.9%[16]. - The company maintains a strong capital reserve of CNY 538,969,181.13, slightly up from CNY 538,639,504.36[17]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,313, with the largest shareholder holding 10.91% of the shares[11].

证券代码：300989 证券简称：蕾奥规划 公告编号：2025-002 深圳市蕾奥规划设计咨询股份有限公司 第三届董事会第二十次会议决议公告 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 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3月 31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二十次会议， 会议通知及相关会议材料于2025年3月27日以专人送达、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、会议以9票同意、0票反对、0票弃权，审议通过《关于聘任公司证券事务 代表的议案》。 董事会同意聘任吕雅萍女士担任公司证券事务代表，协助公司董事会秘书履 行职责，任期自本次董事会审议通过之日起至公司第三届董事会届满为止。 具体内容详 ...

关于变更公司证券事务代表的公告 证券代码：300989 证券简称：蕾奥规划 公告编号：2025-003 深圳市蕾奥规划设计咨询股份有限公司 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。 公司证券事务代表联系方式如下： 办公电话：0755-23965219 传真电话：0755-23965216 电子邮箱：ir@lay-out.com.cn 通信地址：深圳市南山区沙河街道天健创智中心 A 塔楼 8 层，邮政编码： 深圳市蕾奥规划设计咨询股份有限公司（以下简称"公司"）董事会于近日收 到公司证券事务代表黄文超先生的书面辞职报告。由于个人工作变动的原因，黄 文超先生申请辞去公司证券事务代表职务，辞职后将不在公司担任任何职务，辞 职报告自送达公司董事会之日起生效。 截至本公告披露日，黄文超先生合计持有公司 109,200.00 股，其中：持有公 司第一类限制性股票授予登记股份 32,760.00 股，公司将根据《上市公司股权激励 管理办法》《2023 年限制性股票激励计划（草案）》等规定对其所持尚未解除限售 的限制性股票予以回购注销；持有公司已授予但尚未归属的第二类限 ...

投资者关系活动记录表 编号：2025-001 | | ☐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： | | | 东北证券上海研究咨询分公司 上官京杰 | | | 东北证券研究所 刘丹阳 股衍院研究院 陈云林 | | | 中南元投资 时春燕 | | | 梁文玉 沐德资产管理有限公司 | | | 粤民投私募基金管理有限公司 安佟亮 | | 参与单位名称及 | 深圳佳盈私募证券基金管理有限公司 李一玲 | | 人员 | 邱榆婷 深圳佳盈私募证券基金管理有限公司 | | | 深圳宽裕资产管理有限公司 章强 | | | 深圳资产管理有限公司 刘根潮 | | | 马祥 深圳三花资产管理有限公司 | | | 深圳琛海资产管理有限公司 黄泰山 | | | 深圳亿达盛投资管理有限公司 黄东 | | | 个人投资者：夏天、何烁、李伟 | | 时间 | 2025 年 1 月 21 日 | | 地点 | 深圳市福田区深圳国际创新中心 C 座 21 层公司展厅及会议室 | | 上市公司接待人 ...

Financial Performance - The company expects a net profit loss of between 35 million and 52 million RMB for the year 2024, compared to a profit of 44.06 million RMB in the same period last year[3] - The net profit loss after deducting non-recurring gains and losses is projected to be between 46 million and 68 million RMB, down from a profit of 30.90 million RMB in the previous year[3] - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by approximately 11 million to 16 million RMB[6] Revenue Decline - The significant decline in revenue is attributed to the shrinking traditional planning business market, decreased customer payment capabilities, and intensified industry competition[5] Investment Phase - The company is currently in the investment phase for its newly expanded urban operation and smart urban digital economy businesses, which have not yet contributed to performance at scale[5]

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：2024-011 | --- | --- | --- | |-----------------------|-------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □ 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 （ 2024 | 年度深圳辖区上市公司集体接待日活动） | | 参与单位名 ...