证券代码：301091 证券简称：深城交 公告编号：2023-037 深圳市城市交通规划设计研究中心股份有限公司 关于持股 5%以上股东股份减持计划期限届满的公告 公司持股 5%以上股东珠海高瓴道远资产管理中心（有限合伙）保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。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 2023 年 4 月 29 日披露了《关于持股 5%以上股东拟减持本公司股份的预披露公告》（公 告编号：2023-021），公司持股 5%以上股东珠海高瓴道远资产管理中心（有限合 伙）（以下简称"减持股东"或"高瓴道远"）计划通过集中竞价方式、大宗交易 方式共减持本公司股份不超过 624.00 万股，即不超过公司股份总数的 3%。减持 期间如公司有送股、资本公积金转增股本等导致持股数量变化，减持股东可以根 据公司股本变动对前述减持数量进行相应调整。 | 证券代码：301091 | 证券简称：深城交 | | 公告编号：2023-037 | | --- | --- | --- | ...

证券代码：301091 证券简称：深城交 深城交上市公司投资者关系活动记录表 编号：2023-003 | --- | --- | --- | |------------|-----------------------------------|-------------| | | √特定对象调研 | □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系 | | | | | □新闻发布会 | □路演活动 | | 活动类别 | | | | | □现场参观 | √电话会议 | | | □其他：（请文字说明其他活动内容） | | 光大证券 孙伟风；天风证券 王涛；国泰君安 李博伦；申万宏源 李军辉； 参与单位名 华泰证券 王玺杰；中银证券 王晓莲；长城证券 花江月、王龙、黄俊峰、 称及人员姓 王钰民；长江证券 张智杰；西南证券 尤品柯；小忠资本 梁幸；德讯证顾 李 名 尚鑫；南方基金 于泽群；鹏华基金 刘文昊等。 时间 2023年7月25日 15:00—17:00 地点 深圳市南山区粤海街道深圳湾科技生态园二区9栋B座10层报告厅 公司接待 人员姓名 董事长 林涛 董事会秘书 徐惠农 本次投资者关 ...

证券代码：301091 证券简称：深城交 深城交上市公司投资者关系活动记录表 编号：2023-002 投资者关系活 动类别 □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 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 参加公司2022年度业绩说明会的投资者 时间 2023年4月27日 15:00—16:30 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用网络 远程的方式召开2022年度业绩说明会 上市公司接待 人员姓名 董事长 林涛 总经理 黎木平 独立董事 潘同文 董事会秘书 徐惠农 财务负责人 唐敏 保荐代表人 马徐周 投资者关系活 动主要内容介 绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复，主要内容如下： (一) 请问贵司 2023 年第一季度的订单情况怎么样？ 答：谢谢提问！2023 年第一季度，公司新签合同总额约为 2.6 亿，较 上年同期增长 48%。 (二) 黎总好。一季度运营业务收入大约是多少？此类业务有季节性 吗？后续成长空间如何？谢谢！ ...

深圳市城市交通规划设计研究中心股份有限公司 2023 年第一季度报告 证券代码：301091 证券简称：深城交 公告编号：2023-020 深圳市城市交通规划设计研究中心股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在 虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人林涛、主管会计工作负责人唐敏及会计机构负责人(会计主管人员)钟任锋声 明：保证季度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 1 / 17 深圳市城市交通规划设计研究中心股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | | --- | --- | --- | --- | --- | | | | | 增减（%） | | | 营业收入（元） | 234, ...

证券代码：301091 证券简称：深城交 公告编号：2023-017 深圳市城市交通规划设计研究中心股份有限公司 关于举行 2022 年度业绩说明会的公告 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 2023 年 4 月 12 日在巨潮资讯网（www.cninfo.com.cn）披露了公司《2022 年年度报 告》。为便于广大投资者更全面深入地了解公司经营业绩、发展战略等情况，公 司拟于 2023 年 4 月 27 日（星期四）举行 2022 年度业绩说明会。现将有关事项 公告如下： 一、业绩说明会安排 （一）会议召开时间：2023 年 4 月 27 日（星期四）15:00-16:30 （二）会议召开方式：远程网络互动方式 （三）会议参加方式：投资者可登陆全景网"投资者关系互动平台" （https://ir.p5w.net）参与本次业绩说明会。 （四）会议出席人员：董事长林涛先生、总经理黎木平先生、独立董事潘同 文先生、董事会秘书徐惠农先生、财务负责人唐敏先生、国信证券股份有限公司 保荐代表 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,225,802,306.19, representing a 5.75% increase from CNY 1,159,176,123.63 in 2021[21]. - The net profit attributable to shareholders was CNY 160,372,415.08, a slight increase of 0.11% compared to CNY 160,189,351.95 in the previous year[21]. - The net profit after deducting non-recurring gains and losses decreased by 41.32% to CNY 77,455,500.09 from CNY 131,994,585.12 in 2021[21]. - The net cash flow from operating activities improved significantly, with a net outflow of CNY 15,653,228.45, an 82.48% improvement from CNY -89,325,230.04 in 2021[21]. - The total assets at the end of 2022 were CNY 3,090,277,210.66, a 3.21% increase from CNY 2,994,221,642.65 at the end of 2021[22]. - The net assets attributable to shareholders increased by 6.12% to CNY 2,072,230,754.72 from CNY 1,952,745,985.51 in 2021[22]. - The basic and diluted earnings per share remained stable at CNY 0.77, unchanged from the previous year[22]. - The company reported a total of CNY 82,916,914.99 in non-recurring gains for 2022, compared to CNY 28,194,766.83 in 2021[27]. - The company experienced a quarterly revenue increase, with Q4 2022 revenue reaching CNY 454,219,002.80, up from CNY 313,167,720.56 in Q3 2022[24]. - The weighted average return on equity decreased to 7.99% in 2022 from 22.23% in 2021, reflecting a decline of 14.24%[22]. - The company achieved a revenue of CNY 122,580.23 million, representing a year-on-year growth of 5.75%[85]. - Digital business became a new growth point with a revenue of CNY 36,027.05 million, up 27.25% year-on-year[81]. - The total contract amount reached CNY 83,506.62 million, an increase of 70.71% compared to the previous year[81]. Investment and Financial Management - The company plans to distribute a cash dividend of 0.60 RMB per 10 shares to all shareholders, based on a total of 208,000,000 shares[5]. - The company will increase capital reserves by converting 5 shares for every 10 shares held by shareholders[5]. - The total investment amount for the reporting period was 2,453,451,635.00 yuan, representing an increase of 89.36% compared to the previous year[124]. - The company's cash and cash equivalents decreased by 156.28% year-on-year, resulting in a net decrease of 289,194,559.90 yuan[112]. - The company reported investment income of 49,611,557.10 yuan, which constituted 27.37% of total profit[115]. - The company raised a total of RMB 146,000.00 million from the issuance of 40 million new shares at a price of RMB 36.50 per share[135]. - As of December 31, 2022, the company had used RMB 68,916.12 million of the raised funds, with a remaining balance of RMB 72,190.60 million in the special account[136]. - The company utilized RMB 14,750.00 million of excess raised funds to repay bank loans by the end of 2022[136]. - The company has not engaged in any securities or derivative investments during the reporting period[130][131]. - The company has not changed the purpose of any raised funds, maintaining a 0.00% change ratio[133]. - The company plans to use up to RMB 85,619.66 million of idle raised funds for cash management, ensuring safety and liquidity[136]. Strategic Development and Market Position - The company is focused on expanding its market presence and enhancing its technological capabilities in urban transportation planning[14]. - The company is actively pursuing strategic partnerships and acquisitions to bolster its market position and technological advancements[14]. - The company aims to create a full-cycle core value in urban transportation through its digital platform, covering planning, construction, operation, and maintenance[41]. - The company is positioned to leverage China's vast application scenarios for smart transportation and big data, enhancing its competitive edge in technology innovation[36]. - The company aims to transform its business model from project-based to continuous operational services, enhancing value extraction from digital platforms and data[68]. - The company is committed to improving human efficiency levels across all operational stages to enhance competitiveness[158]. - The company plans to strengthen its brand influence by upgrading its business system based on digital capabilities and urban operations[159]. - The company anticipates challenges from international economic downturns and industry slowdowns but has strategies in place to ensure stability and competitiveness[160]. - The company will focus on diversifying investment sources and enhancing infrastructure investment in response to government policies aimed at stabilizing growth[161]. Technological Innovation and R&D - The company is leveraging advanced technologies such as big data, cloud computing, and IoT to improve traffic management systems[15]. - The company is committed to developing digital twin technology to simulate physical entities and improve traffic system management[15]. - The company has developed a "CIM+BIM+TIM" digital twin platform to enhance urban transportation management, supporting rapid modeling and unified operation of diverse data sources[41]. - The company has constructed over 10 big data application projects in cities such as Shenzhen, Sichuan, Shanghai, and Guangzhou, enhancing its brand influence and supporting urban traffic network decision-making[105]. - The company is focusing on three major technological breakthroughs in the transportation big data sector, including multi-source heterogeneous data fusion and application technology, which aims to establish traffic big data collection and sharing standards[105]. - The company has established a demonstration platform for traffic big data deep learning and artificial intelligence, which is crucial for urban planning and traffic demand management[105]. - The company completed the development of a "Urban Ground Key Public Infrastructure Operation Guarantee Platform," which has processed over 10 categories of data, including pedestrian and vehicle flow, resulting in billions of data entries and PB-level big data capabilities[107]. - The company invested 100 million RMB in research and development to advance smart transportation technologies[196]. - R&D investment in 2022 amounted to approximately ¥125.24 million, representing 10.22% of operating revenue, an increase from 9.54% in 2021[111]. - R&D personnel increased by 15.99% from 269 in 2021 to 312 in 2022, with the proportion of R&D personnel rising from 12.04% to 14.02%[111]. Governance and Management Changes - The company held 8 board meetings during the reporting period to review matters such as amending the articles of association and profit distribution plans[172]. - The company conducted 6 supervisory board meetings to discuss the revision of supervisory rules and annual reports[174]. - The annual general meeting had a participation rate of 67.60% on May 20, 2022, while the first extraordinary general meeting had a participation rate of 75.04% on June 30, 2022[186]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, institutions, and business operations[179]. - The company’s governance structure complies with relevant laws and regulations, with no significant discrepancies noted[177]. - The company appointed Lin Tao as the chairman on January 11, 2023, and he will serve until December 22, 2025[188]. - The company experienced a change in management with the resignation of Lin Tao as general manager and financial officer on March 24, 2023[191]. - The board of directors was restructured on December 23, 2022, with the election of Chen Yangsheng, Lv Guolin, and Li Mu Ping as new directors[191]. - The company’s management changes are part of a broader strategy to enhance governance and operational efficiency[191]. - The company’s new management team is expected to drive future growth and strategic initiatives[191]. Environmental and Social Responsibility - The company emphasizes the importance of social welfare in transportation, aiming to balance public convenience with environmental sustainability through smart traffic systems[40]. - Transportation emissions account for approximately 10.4% of China's total carbon emissions, with road transport contributing over 85% of this figure, indicating significant environmental challenges[33]. - The global trend in transportation infrastructure development is towards digitalization, connectivity, greening, and resilience, which the company aligns with in its strategic initiatives[36].

证券代码：301091 证券简称：深城交 深城交上市公司投资者关系活动记录表 编号：2021-001 | --- | --- | --- | |----------------|--------------------------------------------------|------------------------------------------------------------------| | | √特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 | □电话会议 | | | □其他： （请文字说明其他活动内容） | | | 参与单位名称 | 中泰证券股份有限公司 | | | 及人员姓名 | | | | 时间 | 2021 年 12 月 31 日 10:00 — | 11:00 | | 地点 | 深圳市南山区粤海街道深圳湾科技生态园二区9栋B座 | 10 层会议室 | | 公司接待人员 | 董事会秘书：徐惠农 | | | 姓名 | | | | | 2021 年 12 月 31 ...

证券代码：301091 证券简称：深城交 编号：2022-003 深城交上市公司投资者关系活动记录表 | --- | --- | --- | |----------------|--------------------------------|-----------------------------------------------------------------------------------------------------| | | | √特定对象调研 □分析师会议 | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | □电话会议 | | | □其他： | （请文字说明其他活动内容） | | | 天风证券 缪欣君 | | | | | | | 参与单位名称 | 博时基金 王赫 | | | 及人员姓名 | 南方基金 陆宇轩 信达澳亚基金 | 杨宇、徐聪、齐兴方 | | | | | | 时间 | 2022 年 6 月 24 日 15:20-16:20 | | | | | | | 地点 | | 深圳市南山区粤海街道深圳 ...

证券代码：301091 证券简称：深城交 深城交上市公司投资者关系活动记录表 编号：2022-004 | --- | --- | --- | --- | |-------------------|-----------------------------|----------------------------|------------------------------------------------------------| | | | | √特定对象调研 □分析师会议 | | | □媒体采访 | | □业绩说明会 | | 投资者关系 | | | □新闻发布会 □路演活动 | | 活动类别 | □现场参观 | | □电话会议 | | | □其他： | （请文字说明其他活动内容） | | | | 光大证券 | 孙伟风、陈励、杨依琳 | | | | 长城证券 | 花江月、王龙、洪静婷 | | | | 华泰证券 | 方宴荷 | | | | 信达澳亚 | 李琳娜、刘国丰 | | | 参与单位名 | 宝盈基金 | 李巍宇、张仲维 | | | 称及人员姓 | 博时基金 | 王衍胜 | | | 名 | 鹏华基金 | ...