Group 1 - The engineering consulting services sector increased by 0.64% on January 23, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] - Zhaobiao Co. saw a closing price of 19.24, with a rise of 5.48% and a trading volume of 163,200 shares, amounting to a transaction value of 309 million yuan [1] Group 2 - The engineering consulting services sector experienced a net outflow of 401 million yuan from institutional funds, while retail investors saw a net inflow of 446 million yuan [2] - The top gainers in the sector included Litu Chuan Zhi, which rose by 4.77% to a closing price of 77.99, and Suzhou Planning, which increased by 3.88% to 26.49 [1][2] - The sector's overall trading volume and transaction values indicate active market participation, with significant movements in individual stocks [1][2]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Shenzhen Urban Transportation Planning and Design Research Center Co., Ltd. (深城交) as of January 22, with a focus on its stock performance and financing activities [1][2]. - On January 22, 深城交's stock price increased by 1.08%, with a trading volume of 153 million yuan. The financing buy-in amount was 13.47 million yuan, while the financing repayment was 17.37 million yuan, resulting in a net financing outflow of 3.89 million yuan [1]. - As of January 22, the total balance of margin trading for 深城交 was 466 million yuan, with the financing balance accounting for 3.25% of the circulating market value, indicating a high level compared to the past year [1]. - In terms of securities lending, on January 22, 深城交 had a securities lending repayment of 1,300 shares and a securities lending sale of 800 shares, with a selling amount of 21,600 yuan. The remaining securities lending volume was 54,100 shares, with a balance of 1.46 million yuan, also indicating a high level compared to the past year [1]. Group 2 - 深城交, established on January 14, 2008, and listed on October 29, 2021, focuses on urban transportation, providing comprehensive solutions based on traffic big data analysis, including planning consulting, engineering design, and smart transportation [2]. - The revenue composition of 深城交 shows that big data software and smart transportation account for 56.27%, planning consulting services for 25.03%, engineering design and testing for 17.75%, and others for 0.95% [2]. - As of November 10, the number of shareholders for 深城交 was 31,300, an increase of 0.49% from the previous period, with an average of 16,819 circulating shares per person, a decrease of 0.49% [2]. - For the period from January to September 2025, 深城交 reported an operating income of 671 million yuan, a year-on-year decrease of 13.96%, and a net profit attributable to shareholders of 43.07 million yuan, a year-on-year decrease of 27.24% [2]. Group 3 - Since its A-share listing, 深城交 has distributed a total of 90.99 million yuan in dividends, with 42.84 million yuan distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited has exited the list of the top ten circulating shareholders of 深城交 [3].

证券代码：301091 证券简称：深城交 公告编号：2026-006 深圳市城市交通规划设计研究中心股份有限公司 关于召开 2026 年第二次临时股东会的提示性公告 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。 深圳市城市交通规划设计研究中心股份有限公司（以下简称"公司"）于 2026 年 1 月 7 日在巨潮资讯网（http://www.cninfo.com.cn）上刊登了《关于召开 2026 年第二次临时股东会的通知》（公告编号：2026-004），定于 2026 年 1 月 23 日召 开公司 2026 年第二次临时股东会，本次会议将采取现场投票与网络投票相结合 的方式，为切实保护广大投资者的合法权益，方便公司股东行使表决权，现将本 次股东会的有关事宜提示如下： 一、召开会议的基本情况 1、股东会届次：2026 年第二次临时股东会 2、会议召集人：公司董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所 创业板股票上市规则》《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 ...

近日，深圳国资旗下上市公司深城交（301091）（301091.SZ）发布公告，公司召开第二届董事会第二十四次临时 会议，审议通过《关于拟变更公司名称并修订<公司章程>的议案》。 公司拟将"深圳市城市交通规划设计研究中心股份有限公司"变更为"深城交科技集团股份有限公司"，新名称已取 得国家市场监督管理总局预核准。 关于变更原因，深城交称，本次更名旨在更好匹配公司业务定位和发展需要。 公开资料显示，作为2021年在深交所创业板上市的国内首个国资控股城市交通整体解决方案企业，深城交近年来 业务结构已发生根本性转变，从传统交通规划咨询设计，全面拓展至以大数据、人工智能和具身智能为核心的交 通科技产品领域。 财务数据印证了深城交的转型成效。2024年，公司大数据软件及智慧交通业务营收占比已达55.89%，科技相关业 务已成为公司核心收入来源。2024年全年新签合同额达25.8亿元，同比增长49%，其中低空经济、智能网联等新 质业务占比超67%，同比激增138%，成为业绩增长的核心引擎。 同时，深城交表示，公司品牌体系建设日趋完善，已设立多个以"深城交"为字号的区域及专业领域子公司，注 册"深城交"系列软硬件商标，为名 ...

Group 1 - The company Shenzhen Urban Transport Planning and Design Research Center Co., Ltd. plans to change its name to Shenzhen Urban Transport Technology Group Co., Ltd. to better align with its business positioning and development needs [2][6] - The company has undergone a fundamental transformation from traditional traffic planning and consulting to focusing on traffic technology products centered around big data, artificial intelligence, and embodied intelligence [6] - In 2024, revenue from big data software and smart traffic business accounted for 55.89% of total revenue, indicating that technology-related business has become the core source of income [6] Group 2 - The company signed new contracts worth 2.58 billion yuan in 2024, representing a year-on-year increase of 49%, with new business areas such as low-altitude economy and intelligent connected vehicles accounting for over 67% of the total, a year-on-year surge of 138% [6] - The company has established a comprehensive brand system, including multiple subsidiaries under the "Shenzhen Urban Transport" name and registered related trademarks, laying a solid foundation for the name change [6] - The company emphasized that the name change will not affect its main business, legal entity status, governance structure, or operational stability, and existing contracts will continue to be honored [7]

近日，深圳国资旗下上市公司深城交（301091.SZ）发布公告，公司召开第二届董事会第二十四次临时 会议，审议通过《关于拟变更公司名称并修订<公司章程>的议案》。公司拟将"深圳市城市交通规划设 计研究中心股份有限公司"变更为"深城交科技集团股份有限公司"，新名称已取得国家市场监督管理总 局预核准。 采写：南都湾财社 记者 邱墨山 关于变更原因，深城交称，本次更名旨在更好匹配公司业务定位和发展需要。公开资料显示，作为2021 年在深交所创业板上市的国内首个国资控股城市交通整体解决方案企业，深城交近年来业务结构已发生 根本性转变，从传统交通规划咨询设计，全面拓展至以大数据、人工智能和具身智能为核心的交通科技 产品领域。 财务数据印证了深城交的转型成效。2024年，公司大数据软件及智慧交通业务营收占比已达55.89%， 科技相关业务已成为公司核心收入来源。2024年全年新签合同额达25.8亿元，同比增长49%，其中低空 经济、智能网联等新质业务占比超67%，同比激增138%，成为业绩增长的核心引擎。 同时，深城交表示，公司品牌体系建设日趋完善，已设立多个以"深城交"为字号的区域及专业领域子公 司，注册"深城交"系列 ...

Group 1 - The core viewpoint of the news is that Shenzhen Urban Transportation Planning and Design Research Center Co., Ltd. has seen a significant stock price increase of 6.39%, reaching 29.30 CNY per share, with a total market capitalization of 15.449 billion CNY [1] - The company, established on January 14, 2008, focuses on urban transportation solutions based on big data analysis, offering services such as planning consultation, engineering design, and smart transportation [1] - The revenue composition of the company includes 56.27% from big data software and smart transportation, 25.03% from planning consultation services, 17.75% from engineering design and testing, and 0.95% from other sources [1] Group 2 - According to data from the top ten holdings of funds, Qianhai Kaiyuan Fund has a significant position in Shenzhen Urban Transportation, with its Qianhai Kaiyuan Belt and Road Mixed A Fund holding 206,600 shares, accounting for 7.31% of the fund's net value [2] - The Qianhai Kaiyuan Belt and Road Mixed A Fund has a total scale of 53.1077 million CNY and has achieved a year-to-date return of 3.26%, ranking 4550 out of 8838 in its category [2] - The fund manager, Wu Guoqing, has a tenure of over 10 years with a best return of 415.11% during his management period, while the co-manager, Wang Siyue, has a tenure of over 3 years with a best return of 55.37% [3]

上述募集资金已全部存放于公司开立的募集资金专项账户，并与保荐机构、 存放募集资金的商业银行签署了《募集资金三方监管协议》，严格按照三方监管 协议的规定使用募集资金。 国信证券股份有限公司关于深圳市城市交通规划设计研究 中心股份有限公司延长部分募投项目实施期限的核查意见 国信证券股份有限公司（以下简称"国信证券"、"保荐机构"）作为深圳市 城市交通规划设计研究中心股份有限公司（以下简称"深城交"、"公司"）首次 公开发行股票并在创业板上市的持续督导机构，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引 第13号——保荐业务》《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规 和规范性文件的规定，对深城交拟延长部分募投项目实施期限的事项进行了审慎 核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市城市交通规划设计研究中心股 份有限公司首次公开发行股票注册的批复》（证监许可[2021]2756号）同意注册， 公司首次公开发行人民币普通股（A股）股票4, ...

深城交科技集团股份有限公司 章程 深城交科技集团股份有限公司 章程 二〇二六年一月 | 第一节 | 股份发行 2 | | --- | --- | | 第二节 | 股份增减和回购 4 | | 第三节 | 股份转让 5 | | 第一节 | 股东 5 | | 第二节 | 股东会的一般规定 11 | | 第三节 | 股东会的召集 14 | | 第四节 | 股东会的提案与通知 15 | | 第五节 | 股东会的召开 17 | | 第六节 | 股东会的表决和决议 20 | | 第一节 | 董事 28 | | 第二节 | 董事会 34 | | 第三节 | 董事专门委员会 42 | | 第一节 | 财务会计制度 47 | | 第二节 | 内部审计 50 | | 第三节 | 会计师事务所的聘任 51 | | 第一节 | 通知 51 | | 第二节 | 公告 52 | | 第十章 | 合并、分立、增资、减资、解散和清算 52 | 公司系由深圳市城市交通规划设计研究中心有限公司依法按账面净资产值 以整体变更方式设立，在深圳市市场监督管理局注册登记，取得营业执照，统一 社会信用代码为 91440300671877217N。 | | ...

证券代码：301091 证券简称：深城交 公告编号：2026-003 深圳市城市交通规划设计研究中心股份有限公司 关于拟变更公司名称并修订《公司章程》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。 深圳市城市交通规划设计研究中心股份有限公司（以下简称"公司"）于 2026 年 1 月 5 日召开第二届董事会第二十四次临时会议，审议通过了《关于拟变更公 司名称并修订<公司章程>的议案》，现将具体事项公告如下： 一、拟变更公司名称的说明 为更好地匹配公司业务定位和发展需要，公司名称拟由"深圳市城市交通规 划设计研究中心股份有限公司"变更为"深城交科技集团股份有限公司"，该新 名称已取得国家市场监督管理总局的预核准通知书，最终以深圳市市场监督管理 局登记的名称为准。除上述变更外，公司证券简称、证券代码等其他信息保持不 变。 二、公司名称变更原因说明 公司以成为"全球领先的新一代智慧交通基础设施和智能产品提供者"为发 展愿景，近年来聚焦低空经济、智能网联、交能融合、数研智算等国家战略新兴 领域，持续推动战略提升，公司主要经营业务已从交通规划咨询设计向以大数据、 ...