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]

Group 1 - The company Suzhou Planning Design Research Institute Co., Ltd. held its seventh meeting of the fifth board of directors on October 24, where it approved the Q3 2025 report and the proposal for the extension of certain fundraising investment projects [1][2]. - The board meeting was attended by all seven directors, confirming that the meeting procedures complied with legal and regulatory requirements, thus ensuring the validity of the resolutions [2]. - The Q3 2025 report was deemed to accurately reflect the company's financial status and operational results, with no false records or misleading statements [3]. Group 2 - The board approved adjustments to the expected usable status dates for the "Smart City Comprehensive Management Platform Construction Project" and the "Regional Marketing Center Construction and Design Specialization Expansion Project," without changing the total investment amount or project content [4]. - The decision regarding the project extensions was supported by the sponsor, Changjiang Securities, which confirmed compliance with decision-making procedures and alignment with the interests of the company and its shareholders [4]. - Relevant documents related to the board resolutions, including the meeting minutes and audit committee opinions, are available for investors to review on the specified information platform [5].