证券代码：301505 证券简称：苏州规划 公告编号：2026-001 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 公司2025年半年度权益分派实施完毕后，根据《回购报告书》的相关规定， 公司本次回购股份价格上限由不超过人民币22.90元/股（含）调整至不超过人民 币22.87元/股（含），调整后的回购股份价格上限自2025年10月15日（除权除息 日）起生效。具体详见公司于2025年10月9日在巨潮资讯网（www.cninfo.com.cn） 披露的《2025年半年度权益分派实施公告》。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股份 回购规则》《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9号——回购股份》等相关法律法规及《公司章程》的规定，上 市公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现将公 司回购股份的进展情况公告如下： 一、公司实施回购方案的进展情况 截至2025年12月31日，公司通过回购专用证券账户以集中竞价交易的方式累 计回购公司股份1,083,933股，占公司当前总股本的0.95%，最高成交价为23.26 ...

Core Viewpoint - The engineering consulting services sector experienced a slight increase of 0.3% on December 26, with Suzhou Planning leading the gains. The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1]. Group 1: Stock Performance - Suzhou Planning (301505) saw a significant increase of 12.60%, closing at 23.33 with a trading volume of 114,100 shares and a transaction value of 259 million [1]. - Tongji Technology (600846) increased by 3.89%, closing at 14.15 with a trading volume of 100,400 shares and a transaction value of 140 million [1]. - Bidding Co. (301136) rose by 2.43%, closing at 21.06 with a trading volume of 140,940 shares and a transaction value of 873 million [1]. - Other notable performers include Youan Design (300983) with a 2.10% increase, Huajian Group (600629) with a 1.85% increase, and Jian Kexuan (300675) with a 1.48% increase [1]. Group 2: Fund Flow Analysis - The engineering consulting services sector saw a net inflow of 117 million from institutional investors, while retail investors experienced a net outflow of 190 million [2]. - Major stocks with significant net inflows include Huajian Group (600629) with a net inflow of 123 million, and Bidding Co. (301136) with a net inflow of 68 million [3]. - Conversely, Suzhou Planning (301505) had a net outflow of 238 million from retail investors, indicating a divergence in investor sentiment [3].

Group 1 - The company announced the convening of the third extraordinary general meeting of shareholders for 2025 on December 24 [2] - The meeting will review and approve multiple proposals, including the adjustment of the organizational structure and the revision and registration of business changes [2]

Core Viewpoint - The establishment of the Hainan Free Trade Port marks a significant strategic initiative by the state to promote high-level opening-up, indicating a new phase in the development of the Hainan Free Trade Port [1] Company Strategy - The company is actively monitoring national major regional development strategies and is seeking business opportunities in line with these initiatives [1] - Currently, the company has a small presence in Hainan and plans to leverage the Hainan Free Trade Port as an opportunity to explore further [1] Market Opportunities - The company intends to focus on the implementation details and market opportunities arising from the Hainan Free Trade Port policies in areas such as urban and rural planning, infrastructure construction, and smart city development [1]

证券代码：301505 证券简称：苏州规划 公告编号：2025-103 苏州规划设计研究院股份有限公司 2025 年第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、否决、变更议案的情形； 2、本次股东大会未涉及变更前次股东大会决议的情形。 一、会议的召开情况 1、会议届次：2025 年第三次临时股东大会 2、会议召集人：公司董事会。 3、会议召开的日期、时间： （1）现场会议：2025 年 12 月 24 日（星期三）下午 15：00 通过现场和网络投票的股东76人，代表股份46,526,505股，占公司有表决权 股份总数的41.0591%。 其中：通过现场投票的股东17人，代表股份42,978,351股，占公司有表决权 股份总数的37.9279%。 通过网络投票的股东59人，代表股份3,548,154股，占公司有表决权股份总 数的3.1312%。 （2）网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 12 月 24 日的交易时间，即 9:15-9:25，9:30-1 ...

证券代码：301505 证券简称：苏州规划 公告编号：2025-104 苏州规划设计研究院股份有限公司 关于召开职工代表大会选举职工代表董事的公告 柴利冰先生当选公司职工代表董事后，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计未超过公司董事总数的二分之一，符 合相关法律法规的要求。 柴利冰先生任职资格已经公司提名委员会审核，未发现其有《公司法》第一 百七十八条规定的不得担任公司董事的情形，以及被中国证监会确定为市场禁入 者并且禁入尚未解除的情况，不存在《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》第 3.2.3 条、第 3.2.4 条所规定的情形，亦不 是失信被执行人。柴利冰先生具备担任公司董事的资格，符合担任公司董事的任 职要求。 二、备查文件 1、2025 年第三次职工代表大会决议。 特此公告。 苏州规划设计研究院股份有限公司董事会 2025 年 12 月 24 日 1 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，不存在 任何虚假记载、误导性陈述或重大遗漏。 一、召开职工代表大会选举职工代表董事的情况 根据《公司法》《深圳证券交易所上市 ...

北京德恒（苏州）律师事务所 关于苏州规划设计研究院股份有限公司 2025 年第三次临时股东大会的 法律意见 苏州工业园区苏州大道东 398 号苏州太平金融大厦 16 层 电话:0512-62585872 传真:0512-62585873 邮编:215027 为出具本法律意见，本所承办律师查验了包括但不限于以下内容： 北京德恒（苏州）律师事务所 关于苏州规划设计研究院股份有限公司 2025 年第三次临时股东大会的法律意见 北京德恒（苏州）律师事务所 关于苏州规划设计研究院股份有限公司 2025 年第三次临时股东大会的 法律意见 德恒 24G20250004-00005 号 致：苏州规划设计研究院股份有限公司 北京德恒（苏州）律师事务所（以下简称"本所"）受苏州规划设计研究院 股份有限公司（以下简称"苏州规划"或者"公司"）的委托，指派本所承办律 师列席公司于 2025 年 12 月 24 日（星期三）下午 15:00 在江苏省苏州市十全街 747 号公司会议室召开的 2025 年第三次临时股东大会（以下简称"本次股东大 会"），就本次股东大会召开的合法性进行见证并出具本法律意见。 本所承办律师依据本法律意见出具 ...

Group 1 - The company plans to acquire Dongjin Hangke as a strategic choice for long-term business development [2] - The acquisition is expected to create synergies with the company's existing operations, enhancing its core competitiveness [2]

Investment Rating - The report gives a "Buy" rating for Suzhou Planning, marking its first coverage [5]. Core Views - Suzhou Planning aims to acquire Dongjin Aviation Technology to enter the low-altitude economy sector, with a transaction price of 250 million yuan, and the acquisition has been approved by the shareholders [5][15]. - Dongjin Aviation is recognized as a pioneer in low-altitude digitalization, providing comprehensive solutions from airspace planning to air traffic management infrastructure [8][25]. - The acquisition is expected to create synergies, enhancing profitability and providing new solutions for urban three-dimensional planning [10][12]. Summary by Sections Company Overview - Suzhou Planning has a total share capital of 11.44 million shares, with a market capitalization of 2.48 billion yuan and a circulating market value of 1.62 billion yuan [2]. - The company has a debt-to-asset ratio of 27.94% and a net asset value per share of 8.38 yuan [2]. Acquisition Details - The acquisition of Dongjin Aviation involves issuing 10.873 million shares at 17.97 yuan per share, representing 8.68% of the post-transaction total share capital [5][18]. - Dongjin Aviation has committed to achieving net profits of no less than 15 million, 25 million, and 35 million yuan for the years 2026, 2027, and 2028, respectively [5][19]. Financial Analysis - Suzhou Planning's net profit for 2024 is projected at 29 million yuan, with a significant decline of 62.8% year-on-year [6]. - The report forecasts a net profit of 11 million yuan for 2025, with a recovery expected in 2026 and 2027, reaching 21 million and 25 million yuan, respectively [6][9]. - The expected price-to-earnings (PE) ratios for 2025, 2026, and 2027 are 220, 117, and 98, respectively [9]. Market Potential - The report highlights a significant market opportunity in the low-altitude economy, estimating a government-level market size in the hundreds of billions [10]. - Dongjin Aviation has a robust order backlog of 103 million yuan and is tracking contracts worth 760 million yuan [8][10]. Strategic Fit - The acquisition is seen as a strategic move to integrate ground and airspace planning capabilities, addressing industry pain points and aligning with the trends in low-altitude economic development [23][10]. - The report emphasizes the unique positioning of Suzhou Planning in the low-altitude digitalization sector post-acquisition, enhancing its competitive edge [10][12].

Group 1 - The company Suzhou Planning (301505) responded to investor inquiries on an interactive platform, stating that it will disclose the number of shareholders at specific points in time in its periodic reports [1]