证券代码：301505 证券简称：苏州规划 公告编号：2025-078 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、误导性陈述或者重大遗漏。 特别提示： 1、苏州规划设计研究院股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开第五届董事会第四次会议和第五届监事会第四次会议，分别审议通 过了《关于 2025 年半年度利润分配预案的议案》。2025 年度中期分红安排已经 2024 年年度股东大会授权，因此本议案无需提请股东大会审议。 2、根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等 相关规定，公司通过回购专用证券账户持有的公司股份 1,083,933 股不享有参与 利润分配的权利。现以公司总股本 114,399,991 股剔除回购专用证券账户股份 1,083,933 股后的 113,316,058 股为基数，向全体股东每 10 股派发现金红利 0.30 元（含税），总计派发现金股利人民币 3,399,481.74 元（含税）。本次不进行 送股及资本公积转增股本。 3、本次权益分派实施后，按公司总股本（含回购专用证券账户持有股份） 折算每股现金 ...

苏州规划设计研究院股份有限公司 证券代码：301505 证券简称：苏州规划 公告编号：2025-079 关于回购公司股份的进展公告 | 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 | | --- | | 记载、误导性陈述或者重大遗漏。 | 二、其他说明 公司回购股份的时间、回购股份的数量、回购股份价格及集中竞价交易的委 托时段均符合《深圳证券交易所上市公司自律监管指引第9号——回购股份》等 法律法规的相关规定： 1、公司未在下列期间内回购公司股份： （1）自可能对本公司证券及其衍生品种交易价格产生重大影响的重大事项 发生之日或者在决策过程中，至依法披露之日内； 苏州规划设计研究院股份有限公司（以下简称"公司"）于2025年4月22日召 开了第四届董事会第十八次会议，审议通过了《关于回购公司股份方案的议案》， 将使用自有资金或自筹资金以集中竞价交易的方式回购公司股份（以下简称"本 次回购"），用于实施股权激励计划或员工持股计划，回购股份的种类为公司发 行的人民币普通股（A股）。本次回购股份资金总额不低于人民币1500万元（含 本数）且不超过人民币3000万元（含本数），回购股份价格不超过 ...

Group 1 - The company announced the acquisition of 80% equity in Kunshan Development Zone Architectural Design Institute Co., Ltd. [1] - The total equity assessment value of Kunshan Architectural Design as of April 30, 2025, was 8.3172 million yuan [1] - The company will use its own funds to acquire the 80% equity through a public bidding process [1] Group 2 - The confirmed transaction price for the acquisition was 6.65374 million yuan [1] - The company received a transaction confirmation letter from Suzhou Property Rights Exchange Center [1]

证券代码：301505 证券简称：苏州规划 公告编号：2025-077 苏州规划设计研究院股份有限公司 关于拟收购昆山开发区建筑设计院有限公司 80%股 权事项的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、交易概述 苏州规划设计研究院股份有限公司（以下简称"公司"）于2025年9月16日 召开了第五届董事会第六次会议、第五届监事会第六次会议，分别审议通过了《关 于拟收购昆山开发区建筑设计院有限公司80%股权的议案》。截至2025年4月30 日，昆山开发区建筑设计院有限公司（以下简称"昆山建筑设计"）股东全部权 益评估值为831.72万元，同意公司拟以公开摘牌方式使用自有资金收购昆山开发 区国投控股有限公司（以下简称"昆山国投控股"）所持有的昆山建筑设计80% 的股权。 本次收购如能完成，昆山建筑设计将纳入公司合并报表范围，并持续巩固公 司重要细分市场的发展能力。本次交易不构成关联交易，也不构成《上市公司重 大资产重组管理办法》规定的重大资产重组。本次交易金额在董事会审批决策权 限范围内，无需提交股东大会审议。 以上具体内容请详见公司于202 ...

证券代码：301505 证券简称：苏州规划 公告编号：2025-076 苏州规划设计研究院股份有限公司 关于变更公司注册资本及修订《公司章程》 完成工商变更登记的公告 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、误导性陈述或者重大遗漏。 一、基本情况介绍 苏州规划设计研究院股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日分别召开了第五届董事会第四次会议、第五届监事会第四次会议；于 2025 年 9 月 12 日召开了 2025 年第一次临时股东大会，上述会议分别审议通过了《关于 变更公司注册资本及修订<公司章程>并办理工商变更登记的议案》，具体内容详 见公司于 2025 年 8 月 27 日在巨潮资讯网披露的《关于变更公司注册资本及修订 <公司章程>并办理工商变更登记的公告》。 统一社会信用代码：91320500466951123Y 类型：股份有限公司（上市、自然人投资或控股） 住所：苏州市十全街 747 号 法定代表人：李锋 注册资本：11439.9991 万元整 成立日期：1992 年 03 月 26 日 经营范围：承接城市规划设计（甲级）、建筑行业（建筑工 ...

证券之星消息，9月24日工程咨询服务板块较上一交易日上涨1.24%，华蓝集团领涨。当日上证指数报收 于3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301027 | 华蓝集团 | 15.74 | 7.81% | 13.51万 | 2.09亿 | | 600667 | 太极实业 | 7.80 | 6.70% | 193.35万 | 14.86 Z | | 603458 | 勘设股份 | 8.63 | 6.41% | ● 16.58万 | 266ET | | 301091 | 深城交 | 34.92 | 5.18% | 20.93万 | 7.16亿 | | 301505 | 苏州规划 | 24.34 | 4.87% | 7.58万 | 1.80亿 | | 833427 | 保维设计 | 16.05 | 3.62% | 1.81万 | 2882.26万 | | 600846 | 同济科技 ...

Group 1 - On September 23, Suzhou Planning's stock price increased by 0.96%, with a transaction amount of 93.01 million yuan [1] - The financing data shows that on the same day, Suzhou Planning had a financing buy-in amount of 9.80 million yuan and a financing repayment of 11.07 million yuan, resulting in a net financing buy of -1.27 million yuan [1] - As of September 23, the total balance of margin trading for Suzhou Planning was 103 million yuan, accounting for 5.41% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - As of June 30, the number of shareholders for Suzhou Planning was 9,670, a decrease of 9.01% from the previous period [2] - The average circulating shares per person increased by 41.85% to 7,747 shares [2] - For the first half of 2025, Suzhou Planning reported an operating income of 103 million yuan, a year-on-year decrease of 22.11%, and a net profit attributable to shareholders of 5.04 million yuan, down 65.70% year-on-year [2] Group 3 - Since its A-share listing, Suzhou Planning has distributed a total of 93.28 million yuan in dividends [3]

Core Viewpoint - The company Suzhou Planning intends to acquire 80% of the equity of Kunshan Architectural Design Institute through a public bidding process, which is expected to enhance its market position and operational capabilities [1][2]. Company Summary - Suzhou Planning announced the acquisition of 80% equity in Kunshan Architectural Design, with an estimated valuation of approximately 665.38 million yuan for the stake [1]. - Kunshan Architectural Design, established in 1992, has a registered capital of nearly 10 million yuan and core business areas that include architectural design, technical consulting, and project supervision, aligning closely with Suzhou Planning's main operations [2]. - As of April 30, 2025, Kunshan Architectural Design reported total assets of 883.67 million yuan and owner equity of 740.79 million yuan, with revenues of 340.29 million yuan and 1,216.03 million yuan for the fiscal years 2024 and the first four months of 2025, respectively [2]. Industry Summary - The acquisition is seen as a strategic move to fill market gaps efficiently, leveraging Kunshan Architectural Design's local resources and business channels to enhance Suzhou Planning's market penetration in the rapidly growing construction and engineering services sector in Kunshan [3]. - The transaction is expected to create a "design-supervision-agency" business loop, enhancing the overall service value to clients and breaking the limitations of single design services [3]. - The industry is shifting from pure technical competition to resource integration and regional deepening capabilities, making this acquisition a timely response to the changing competitive landscape [4].

Company News - Hengwei Technology announced plans to acquire 75% of Shanghai Shuheng Information Technology Co., Ltd., with trading suspended from September 17, 2023, for up to 10 trading days [6] - Hengwei Technology is a leader in the field of network visualization and AI computing integration, providing advanced products and solutions across various sectors, including wireless networks and cloud computing. As of September 16, 2023, the company's stock price was 32.25 yuan per share, with a market capitalization of 10.3 billion yuan [7] - First Opening Co., Ltd. reported significant stock price fluctuations, with a cumulative increase of 100% from September 3 to September 12, 2023. The company is under scrutiny due to abnormal trading conditions [7] - Loushao Technology announced a strategic cooperation agreement with a leading domestic cross-border e-commerce company to promote AI service robots, aiming to sell at least 1 million units in the US and Europe between 2026 and 2028 [8] - Vanke A disclosed that its largest shareholder, Shenzhen Metro Group, will provide a loan of up to 2.064 billion yuan to repay bond principal and interest, with a loan term of no more than three years [8] - Brother Technology expects a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42% due to rising prices of certain vitamin products and improved production capacity [8] - Tonghuashun announced a cash dividend plan for the first half of 2025, distributing 1 yuan per 10 shares, totaling 53.76 million yuan [8] - An彩高科 plans to acquire 100% of Henan High Purity Minerals for 15.0112 million yuan, enhancing its competitiveness in high-end materials [8] - Guang'an Aizhong intends to acquire 90% of Qitai County Hengtai New Energy Power Generation Co., Ltd. for zero yuan, with plans to invest in a 400MW flexible coal power project [8] - Suzhou Planning intends to acquire 80% of Kunshan Development Zone Architectural Design Institute for 8.3172 million yuan, which will enhance its market share and profitability [8] Industry News - The Ministry of Commerce and nine other departments released measures to expand service consumption, including 19 initiatives aimed at enhancing service supply and meeting diverse consumer needs [4] - The Guizhou Provincial Government will implement a tax refund policy for overseas travelers starting October 1, 2023, to boost shopping and tourism [4] - The Suzhou Artificial Intelligence Industry Association announced an action plan to build a leading AI industry cluster, targeting over 3,000 AI companies and an annual growth rate of over 20% in the smart economy sector by the end of 2026 [5]

Mergers and Acquisitions - Suzhou Planning intends to acquire 80% equity of Kunshan Architectural Design Institute for a valuation of 8.3172 million yuan as of April 30, 2025 [1] - Hengwei Technology plans to purchase 75% of Shanghai Shuhang Information Technology Co., Ltd. through a combination of issuing shares and cash, without causing a change in control [2] - Anhuai High-Tech aims to acquire 100% equity of Henan High Purity Minerals for 15.0112 million yuan through a private agreement, classified as a related party transaction [3] - Aikodi proposes to acquire 71% equity of Zhaolibo Precision Electromechanical Co., Ltd. for 1.118 billion yuan, while also raising up to 520 million yuan from specific investors [4] Performance Disclosure - Brothers Technology forecasts a net profit of 100 million to 115 million yuan for the first three quarters of 2025, representing a year-on-year increase of 207.32% to 253.42%, driven by rising prices of certain vitamin products and improved capacity utilization [5] Shareholding Changes - Fuchuang Precision's shareholder, Guotou Venture Capital Fund, plans to reduce its stake by up to 3%, equating to a maximum of 9.1863 million shares [6] - Tiancheng Technology's shareholder, Ruixing Phase II, intends to reduce its holdings by up to 1.68%, totaling a maximum of 209.58 million shares [7] - Zhongyou Technology's shareholder, Guohua Satellite, plans to reduce its stake by up to 3%, amounting to a maximum of 4.08 million shares [8]