证券代码：301091 证券简称：深城交 公告编号：2023-043 深圳市城市交通规划设计研究中心股份有限公司 关于聘请 2023 年年度审计机构的公告 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 8 月 28 日召开第二届董事会第二次定期会议，审议通过了《关于聘请 2023 年 年度审计机构的议案》，同意续聘天健会计师事务所（特殊普通合伙）（以下简称 "天健会计师事务所"）为公司 2023 年年度审计机构。该议案尚需提交公司股东 大会审议通过，现将有关事项公告如下： 一、拟续聘会计师事务所的情况说明 天健会计师事务所具有相关业务资格，具备为上市公司提供审计服务的丰富 经验和专业能力。该所为公司提供 2021、2022 年年度审计服务期间，工作勤勉 尽责，遵循独立、客观、公正的执业准则，严格执行相关审计程序，切实履行了 审计机构的职责，从专业角度维护了公司及股东的合法权益。为保持公司审计工 作的连续性和稳定性，公司拟续聘天健会计师事务所为公司 2023 年年度的审计 机构，聘 ...

证券代码：301091 证券简称：深城交 公告编号：2023-045 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》，规定了 "关于单项交易产生的资产和负债相关的递延所得税不适用初始确认豁免的会 计处理"的内容自 2023 年 1 月 1 日起施行；规定了"关于发行方分类为权益工 具的金融工具相关股利的所得税影响的会计处理"及"关于企业将以现金结算的 股份支付修改为以权益结算的股份支付的会计处理"的内容，自公布之日起执行。 （二）本次变更会计政策的日期 根据上述会计准则解释的相关规定，公司对原会计政策进行相应变更，并按 以上文件规定的生效日期开始执行上述会计准则。 （三）变更前采用的会计政策 公司执行财政部颁布的《企业会计准则—基本准则》和各项具体会计准则、 企业会计准则应用指南、企业会计准则解释公告以及其他相关规定和通知。 深圳市城市交通规划设计研究中心股份有限公司 关于会计政策变更的公告 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"）根据 中华人民共和国财政部（ ...

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！ ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥234,140,958.73, representing a 19.44% increase compared to ¥196,034,665.25 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥28,253,059.37, an improvement of 25.60% from a loss of ¥37,976,172.43 in the previous year[5] - Net profit for Q1 2023 was -¥37,177,128.78, an improvement from -¥41,764,700.01 in Q1 2022, indicating a reduction in losses[24] - Basic and diluted earnings per share for Q1 2023 were both -¥0.14, an improvement from -¥0.18 in Q1 2022[26] Cash Flow and Investments - The net cash flow from operating activities improved by 28.16%, amounting to -¥173,172,553.61 compared to -¥241,066,299.77 in the same period last year[5] - The company reported a net cash outflow from operating activities of -¥173,172,553.61, compared to -¥241,066,299.77 in the same period last year, showing a decrease in cash burn[29] - Investment activities generated a net cash inflow of ¥108,049,296.86, compared to ¥91,490,854.20 in the previous year, reflecting increased investment returns[30] - The company reported an increase in investment income to ¥6,402,748.92, up from ¥5,777,452.01 in the previous year, indicating better performance in investment activities[24] Assets and Liabilities - The total assets decreased by 5.51% to ¥2,920,089,667.10 from ¥3,090,277,210.66 at the end of the previous year[5] - The company's total liabilities decreased from CNY 902,837,124.88 at the beginning of the year to CNY 773,571,251.27, representing a reduction of about 14.3%[19][20] - Current assets totaled CNY 2,235,908,971.05, down from CNY 2,390,543,469.60, indicating a decrease of approximately 6.5%[17] - Cash and cash equivalents decreased from CNY 406,596,114.30 to CNY 318,509,600.49, a decline of about 21.6%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 15,255[12] - The top shareholder, Shenzhen Smart City Technology Development Group Co., Ltd., holds a 30.00% stake in the company[12] Operational Costs and Expenses - Total operating costs rose to ¥272,112,459.78, up 8.9% from ¥249,854,930.18 in the previous year[22] - Research and development expenses were ¥24,080,145.40, slightly down from ¥25,791,684.48 in the previous year, reflecting a focus on cost control[22] - The company incurred a financial expense of -¥230,429.99, a significant decrease from -¥1,343,903.77 in Q1 2022, indicating improved financial management[22] Other Financial Metrics - The weighted average return on net assets improved to -1.37% from -1.96% in the previous year[5] - The company reported a significant increase in prepayments by 91.26%, reaching ¥27,730,242.67, primarily due to advance payments for integrated project materials and services[9] - The company's credit impairment losses increased by 149.79% to -¥14,011,658.51, mainly due to new credit impairment losses from the acquisition of Nanjing Urban Transport Institute[10] - The company reported a significant reduction in short-term employee compensation liabilities from CNY 159,667,848.44 to CNY 76,717,643.66, a decrease of approximately 52%[19] Audit and Reporting - The first quarter report of Shenzhen Urban Transportation Planning and Design Research Center Co., Ltd. is unaudited[31] - The report was released on April 25, 2023[32]

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 ...