股票代码：301505 股票简称：苏州规划 上市地点：深圳证券交易所 苏州规划设计研究院股份有限公司 发行股份及支付现金购买资产并募集配套资金 报告书（草案）摘要 | 项目 | 交易对方 | | --- | --- | | 发行股份及支付现金购买资产 | 张宁、海口域米科技合伙企业（有限合伙）、施贲宁、吴小 | | | 林、李虹、刘晓辉、吴慧娟、张毅、马里、张志东、李洪春、 | | | 北京众信同航投资咨询有限公司、石琪霞、张琳、朱彤、毛 | | | 浩、范明、刘泊宇、邵可之、杨永欣、钱娟芳 | | 募集配套资金 | 不超过35名符合条件的特定投资者 | 独立财务顾问 二〇二五年十一月 苏州规划设计研究院股份有限公司 发行股份及支付现金购买资产并募集配套资金报告书（草案）摘要 声 明 本部分所述词语或简称与本摘要"释义"所述词语或简称具有相同含义。 一、上市公司声明 本公司及全体董事、监事、高级管理人员保证重组报告书及本摘要内容的真 实、准确、完整，对报告书及本摘要的虚假记载、误导性陈述或重大遗漏负相应 的法律责任。 本公司控股股东以及全体董事、监事、高级管理人员承诺：如本次交易所披 露或提供的信息涉嫌虚假记 ...

苏州规划设计研究院股份有限公司（以下简称"公司"）定于 2025 年 11 月 24 日（星期 一）下午 14:30 召开 2025 年第二次临时股东大会，本次会议采取现场表决与网络投票相结 合的方式召开，现将有关事项通知如下： 证券代码：301505 证券简称：苏州规划 公告编号：2025-092 苏州规划设计研究院股份有限公司 关于召开 2025 年度第二次临时股东大会的通知 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。 重要提示： 一、召开会议的基本情况 1、股东大会届次：2025 年度第二次临时股东大会 2、股东大会的召集人：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、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 24 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 24 日 9:15- ...

格隆汇11月5日丨苏州规划(301505.SZ)在投资者互动平台表示，截至目前，公司已有少量低空经济相关 业务的小额合同签订，合同金额对公司的业绩影响极小。 ...

Core Viewpoint - Suzhou Planning (301505.SZ) has signed a small number of contracts related to low-altitude economy, but the contract amounts have minimal impact on the company's performance [1] Summary by Categories - **Company Performance** - The contracts signed are described as "small" and have a negligible effect on the company's overall performance [1]

证券代码：301505 证券简称：苏州规划 公告编号：2025-087 苏州规划设计研究院股份有限公司 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。 | 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人民币30.00 元/股。回购期限自董事会审议通过回购股份议案之日起不超过12个月。具体内 容详见公司于2025年4月22日、2025年4月24日在巨潮资讯网（www.cninfo.com.cn） 上披露的《关于回购公司股份方案的公告》《回购报告书》。 公司2024年年度权益分派实施完毕后，根据《回购报告书》的相关规定，公 司 ...

Core Insights - The engineering consulting services sector saw a slight increase of 0.49% on October 31, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Hualan Group (301027) closed at 17.84, up 8.12% with a trading volume of 179,100 shares and a transaction value of 316 million [1] - Other notable performers included Deepwater Planning Institute (301038) with a 3.76% increase, closing at 26.78, and Suzhou Planning (301505) with a 3.32% increase, closing at 23.31 [1] - The sector experienced a net outflow of 166 million from major funds, while retail investors saw a net inflow of 146 million [2][3] Individual Stock Movements - Major stocks with significant net inflows included Deep City Transportation (301091) with a net inflow of 20.49 million and Deepwater Planning Institute (301038) with a net inflow of 11.41 million [3] - Conversely, stocks like Bid Invitation Co. (301136) experienced a net outflow of 24.48 million from major funds [3]

Group 1 - On October 29, Suzhou Planning executed a block trade of 100,000 shares, with a total transaction value of 2.064 million yuan, accounting for 2.22% of the total trading volume for the day [1] - The transaction price was 20.64 yuan, which represents a discount of 9.99% compared to the market closing price of 22.93 yuan [1] - The buyer was CITIC Securities Co., Ltd. Beijing Wangjing Securities Business Department, while the seller was Changjiang Securities Co., Ltd. Shenzhen Branch [2]

Group 1 - On October 28, Suzhou Planning executed a block trade of 100,000 shares, with a transaction amount of 2.149 million yuan, accounting for 2.73% of the total transaction volume for the day [1][2] - The transaction price was 21.49 yuan, representing a discount of 10.01% compared to the market closing price of 23.88 yuan [1][2] Group 2 - The block trade was facilitated by Dongfang Securities Co., Ltd. as the buying brokerage and Changjiang Securities Co., Ltd. as the selling brokerage [2] - The transaction details indicate a significant price deviation from the market, which may attract attention from investors [1][2]

Core Viewpoint - Suzhou Planning (301505.SZ) reported a significant increase in third-quarter revenue and net profit, while the year-to-date figures show a decline in both revenue and net profit compared to the previous year [1] Financial Performance - In the third quarter, the company achieved revenue of 67.45 million yuan, representing a year-on-year increase of 18.04% [1] - The net profit for the third quarter was 3.67 million yuan, showing a substantial year-on-year growth of 88.39% [1] - For the first three quarters, the company reported total revenue of 170 million yuan, which is a year-on-year decrease of 9.99% [1] - The net profit for the first three quarters was 8.70 million yuan, reflecting a year-on-year decline of 47.66% [1]

Core Viewpoint - Suzhou Planning (301505.SZ) reported a decline in revenue and net profit for the first three quarters of 2025, indicating potential challenges in financial performance [1] Financial Performance - The company's operating revenue for the first three quarters was 170 million yuan, a year-on-year decrease of 9.99% [1] - The net profit attributable to shareholders was 8.7044 million yuan, reflecting a year-on-year decline of 47.66% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.776 million yuan, down 69.49% year-on-year [1] - Basic earnings per share were reported at 0.08 yuan [1]