苏州规划设计研究院股份有限公司 关于变更持续督导保荐代表人的公告 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。 证券代码：301505 证券简称：苏州规划 公告编号：2025-056 苏州规划设计研究院股份有限公司（以下简称"公司"、"苏州规划"）于 2025年8月21日收到长江证券承销保荐有限公司（以下简称"长江保荐"）向公 司出具的《关于变更持续督导保荐代表人的说明》，长江保荐为苏州规划首次公 开发行股票并在创业板上市的保荐机构，并指定章睿先生、王骞先生为苏州规划 持续督导保荐代表人。 现王骞先生因工作变动，不再负责苏州规划持续督导工作。为保证持续督导 工作的有序进行，长江保荐决定委派穆杰先生（简历附后）接替王骞先生担任持 续督导保荐代表人，继续履行持续督导职责。 2025 年 8 月 21 日 附：穆杰先生简历 穆杰先生，保荐代表人，硕士研究生，毕业于南京大学，工学、金融复合专 业背景，曾在徐工集团、德邦证券工作，2020 年加入长江保荐，担任副总监。 从业以来曾参与霍普股份、矩阵股份、华科股份、诺康达等多家企业的 IPO 工 作以及海南矿业非公开发行 ...

风险提示：股市有风险，投资需谨慎。 数据显示，苏州规划8月20日主力资金净流出4571.35万元，占流通市值的2.47%。近五日主力资金累计 净流出15139.98万元，占流通市值的8.2%。 苏州规划属于工程咨询服务行业，公司主营业务为城乡规划、建筑设计等。公司注册地位于江苏省，涉 及低空经济、新型城镇化等业务领域。 8月20日，苏州规划发生一笔大宗交易，机构专用账户通过大宗交易买入170万股，成交金额4115.7万 元，成交价24.21元，较当日收盘价折价1.18%。该笔交易占当日成交金额的17.76%。 苏州规划8月20日股价报24.50元，较前一交易日下跌1.44元，跌幅5.55%。当日成交量为92815手，成交 金额达2.32亿元。 ...

2、本次交易涉及的相关审计、评估等工作尚未完成，且尚需履行多项审批 程序方可实施，包括但不限于公司再次召开董事会审议、召开股东大会审议批 准本次交易的正式方案、深圳证券交易所审核通过及中国证券监督管理委员会 同意注册等。本次交易能否获得上述相关部门的批准，以及最终获得批准的时 间均存在不确定性，敬请广大投资者关注公司后续公告并注意投资风险。 证券代码：301505 证券简称：苏州规划 公告编号：2025-055 苏州规划设计研究院股份有限公司 关于筹划发行股份及支付现金购买资产并募集配套资金事 项的进展公告 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、苏州规划设计研究院股份有限公司（以下简称"公司"）正在筹划发行 股份及支付现金购买资产并募集配套资金事项（以下简称"本次交易"），已 于2025年7月15日披露了《苏州规划设计研究院股份有限公司发行股份购买资产 并募集配套资金预案》（以下简称"预案"），并对涉及的风险因素及尚需履 行的程序进行了详细说明，公司将根据本次交易事项的进展情况，严格按照相 关法律法规、规范性文件的要求及时履行信息披露 ...

Core Viewpoint - Suzhou Planning's stock price closed at 25.69 yuan on August 11, marking a 5.89% increase, with a rolling PE ratio of 101.81, the lowest in 152 days, and a total market capitalization of 2.939 billion yuan [1] Group 1: Company Performance - The latest quarterly report for Suzhou Planning shows a revenue of 46.248 million yuan for Q1 2025, representing a year-on-year decrease of 18.42%, and a net profit of 3.226 million yuan, down 5.65%, with a gross profit margin of 23.83% [1] - The main business activities of Suzhou Planning include planning design, engineering design, general contracting and management, and smart city services [1] Group 2: Industry Comparison - The average PE ratio for the engineering consulting services industry is 64.74, with a median of 40.48, placing Suzhou Planning at the 37th position within the industry [1] - The static PE ratio for Suzhou Planning is 101.14, and its price-to-book ratio is 2.95 [2] - The total market capitalization of Suzhou Planning is 2.939 billion yuan, compared to the industry average market capitalization of 4.943 billion yuan and the median of 3.220 billion yuan [2] Group 3: Capital Flow - On August 11, Suzhou Planning experienced a net inflow of 48.726 million yuan in principal funds, with a total inflow of 166.312 million yuan over the past five days [1]

Group 1 - The company is issuing shares and paying cash to acquire assets and raise matching funds to leverage synergies and create an integrated enterprise focused on "air-ground integration" planning and management [1] - The acquisition aims to enhance the company's layout of new productive forces [1]

Group 1 - The company announced a share buyback plan, stating that it has repurchased a total of 1,083,933 shares as of July 31, 2025 [2] - The repurchased shares account for 0.95% of the company's current total share capital [2]

Core Viewpoint - Suzhou Planning (301505.SZ) announced a share buyback program, indicating a strategic move to enhance shareholder value through repurchasing shares in the market [1] Summary by Relevant Sections Share Buyback Details - The company has repurchased a total of 1,083,933 shares, which represents 0.95% of the current total share capital [1] - The highest transaction price during the buyback was 23.26 CNY per share, while the lowest was 17.81 CNY per share [1] - The total amount spent on the buyback reached 21,946,074.50 CNY, excluding transaction fees [1]

证券代码：301505 证券简称：苏州规划 公告编号：2025-054 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。 | 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： 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 ...

Market Overview - As of 14:00, the Shanghai Composite Index is at 3607.62 points, with a slight decline of -0.06% [1] - The total trading volume of A-shares today is 14,725.33 billion yuan [1] Technical Analysis - A total of 51 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - HaHuan (301137) with a distance of -1.61% - BaiLi Electric (600468) with a distance of -1.18% - JingYun (601908) with a distance of -0.92% [1] Individual Stock Performance - HaHuan (301137) is down by -1.34% with a trading turnover of 3.48% and a latest price of 33.85 yuan, which is -4.08% from the 10-day moving average [1] - BaiLi Electric (600468) has decreased by -1.50% with a turnover of 1.91% and a latest price of 6.56 yuan, -4.39% from the 10-day moving average [1] - JingYun (601908) has dropped by -2.33% with a turnover of 2.38% and a latest price of 3.77 yuan, -4.02% from the 10-day moving average [1] Additional Stock Data - Other stocks showing a downward trend include: - SiFang (605122) down -3.17% with a latest price of 14.37 yuan - HaoLaiKe (603898) down -3.78% with a latest price of 10.19 yuan - HeDuan Intelligent (603011) down -1.14% with a latest price of 15.65 yuan [1] - Stocks with minor declines include: - SuNeng (600925) down -0.39% with a latest price of 5.07 yuan - ChangSha Bank (601577) up 0.70% with a latest price of 10.10 yuan [1][2]

Group 1 - Tian Tie Technology's wholly-owned subsidiary signed a procurement order worth 400 million yuan with Zhuhai Xinjie Energy Technology [1] - Shenli Co., Ltd. announced the termination of a share transfer agreement due to the buyer's failure to pay [1] - *ST Tianwei expects a net profit of 30.06 million yuan for the first half of 2025, a significant increase compared to the previous year [2] Group 2 - Weisheng Information reported a net profit of 305 million yuan for the first half of 2025, up 12.24% year-on-year [3] - Fudan Microelectronics anticipates a net profit decline of 39.67% to 48.29% for the first half of 2025 [3] - Jinbei Electric achieved a net profit of 296 million yuan for the first half of 2025, a 7.46% increase year-on-year [4] Group 3 - Huaneng International reported a net profit of 9.262 billion yuan for the first half of 2025, a 24.26% increase year-on-year [4] - Quzhou Development is planning to issue shares to acquire assets, leading to a temporary stock suspension [4] - Huaye Fragrance's controlling shareholder plans to reduce their stake by up to 3% [5] Group 4 - Zhongbei Communication's subsidiary terminated a planned acquisition due to a lack of consensus on key issues [6] - Saiwei Electronics' major shareholder reduced their stake by 1.06% [7] - Suzhou Planning's shareholders plan to collectively reduce their stake by up to 4.5% [7] Group 5 - *ST King Kong received court approval for a new 100 million yuan debt during its pre-restructuring period [8] - Anche Detection's controlling shareholder is planning a change in control, resulting in a temporary stock suspension [9] - Ruishun Technology's shareholders plan to reduce their stake by up to 3.0013% [11] Group 6 - Guanghuan New Network's controlling shareholder's associates plan to reduce their stake by up to 0.08% [13] - Shanghai Auto Parts' shareholders plan to reduce their stake by up to 1.75% [14] - Aosaikang's shareholder plans to reduce their stake by up to 1.48% [14] Group 7 - Edifier's director plans to reduce their stake by up to 850,810 shares [14] - Xintian Pharmaceutical elected a new chairman and vice chairman [15] - Sanbaisuo adjusted its investment plan to increase investment in its subsidiary in Vietnam by 20.52 million USD [17]