Financial Performance - The company's operating revenue for Q1 2025 was ¥46,248,142.22, a decrease of 18.42% compared to ¥56,690,162.83 in the same period last year[5] - Net profit attributable to shareholders was ¥3,225,771.78, down 5.65% from ¥3,418,915.41 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥1,450,052.51, a decline of 30.84% from ¥2,096,738.29 in the previous year[5] - The company's net profit for the current period is CNY 3,172,255.48, a decrease from CNY 3,360,535.13 in the previous period, representing a decline of approximately 5.6%[18] - Operating profit for the current period is CNY 3,630,120.36, compared to CNY 3,932,966.53 in the previous period, indicating a decrease of about 7.7%[18] - The total comprehensive income attributable to the parent company is CNY 3,225,771.78, compared to CNY 3,418,915.41 in the previous period, indicating a decrease of about 5.7%[18] Cash Flow - The net cash flow from operating activities increased significantly by 518.45%, reaching ¥22,524,519.13 compared to ¥3,642,099.99 in the same period last year[5] - The company’s cash received from operating activities increased by 37.99% to ¥18,822,529.00, mainly due to an increase in collected project funds[8] - Cash flow from operating activities has increased to CNY 22,524,519.13 from CNY 3,642,099.99 in the previous period, showing a significant improvement[20] - The company reported a cash and cash equivalents balance of CNY 143,087,080.70 at the end of the period, down from CNY 299,944,267.41 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,354,691,112.50, a decrease of 1.87% from ¥1,380,475,601.48 at the end of the previous year[5] - Total current assets decreased to ¥872,238,608.47 from ¥929,183,254.49, a decline of approximately 6.1%[14] - Non-current assets increased to ¥482,452,504.03 from ¥451,292,346.99, an increase of about 6.9%[15] - Total liabilities decreased to ¥355,282,813.85 from ¥384,299,176.25, a reduction of approximately 7.6%[15] - Total equity attributable to shareholders increased to ¥995,706,763.17 from ¥992,421,373.45, a slight increase of about 0.3%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,628[9] - The top 10 shareholders collectively hold 22.64% of the company's shares, with Li Feng being the largest shareholder at 8.98%[9] - The number of shares held by the top shareholder, Li Feng, is 7,904,476[9] - The second-largest shareholder, Suzhou Kafka Investment Management Center, holds 4,622,041 shares, representing 5.25%[9] - The company has no preferred shareholders as of the reporting period[10] - The total number of restricted shares at the beginning of the period was 30,182,537, with 231,165 shares released during the period[11] - The total number of restricted shares at the end of the period is 29,951,372[11] - All top shareholders are subject to lock-up agreements until July 19, 2026[11] Operational Metrics - The company's weighted average return on equity was 0.32%, slightly down from 0.34% in the previous year[5] - The company reported a significant increase in accounts receivable notes by 718.70%, reaching ¥3,274,812.47 due to an increase in accepted bills[8] - Other current assets surged by 556.99% to ¥83,974,550.45, primarily due to an increase in one-year term deposits[8] - The company experienced a 100.88% increase in credit impairment losses, amounting to ¥7,794,819.94, attributed to an increase in bad debt provisions[8] - The company reported a net impairment loss of ¥7,794,819.94, compared to ¥3,880,269.17 in the previous period, indicating an increase in credit impairment[17] Revenue and Costs - Total operating revenue decreased to ¥46,248,142.22 from ¥56,690,162.83, representing a decline of approximately 18.1% year-over-year[17] - Total operating costs decreased to ¥53,357,888.76 from ¥59,486,001.37, a reduction of about 10.2% year-over-year[17] - The company's cash and cash equivalents decreased to ¥143,154,128.49 from ¥159,561,829.74, a decline of approximately 10.3%[14] - Accounts receivable decreased to ¥226,365,142.32 from ¥288,684,483.01, a reduction of about 21.6%[14] - The company has reported an increase in cash received from sales of goods and services to CNY 122,858,942.21 from CNY 106,431,949.76 in the previous period, an increase of approximately 15.4%[20] Mergers and Acquisitions - The company has not executed any mergers or acquisitions during the reporting period[22]

苏州规划（301505）公告，2024年营业收入为3.08亿元，同比下降21.24%；归属于上市公司股东的净利 润2905.88万元，同比下降62.77%；基本每股收益0.33元/股。公司拟向全体股东每10股派发现金红利2.2 元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增3股。 ...

证券代码：301505 证券简称：苏州规划 公告编号：2025-002 苏州规划设计研究院股份有限公司 关于公司股东股份减持计划期限届满暨实施情况的公告 原持股 5%以上股东苏州胡杨林天荣投资中心（有限合伙）、股东宁波梅山 保税港区珠峰投资管理中心（有限合伙）保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 苏州规划设计研究院股份有限公司（以下简称"公司"或"苏州规划"）于 2024年10月20日在巨潮资讯网（www.cninfo.com.cn）披露了《关于公司股东股 份减持计划预披露公告》，持股5%以上股东苏州胡杨林天荣投资中心（有限合 伙）（以下简称"胡杨林天荣"）计划在减持公告披露之日起15个交易日后的 三个月内以集中竞价交易或大宗交易方式减持本公司股份累计不超过1,760,000 股（占公司总股本比例2.00%）。公司股东宁波梅山保税港区珠峰投资管理中心 （有限合伙）（以下简称"珠峰投资"）计划在减持公告披露之日起15个交易 日后的三个月内以集中竞价交易或大宗交易方式减持本公司股份累计不超过 1,76 ...

Financial Performance - The company expects a net profit of 25 million yuan for the reporting period, representing a decline of 67.97% to 51.96% compared to the same period last year, where the net profit was 78.05 million yuan[4] - The net profit after deducting non-recurring gains and losses is projected to be 17.5 million yuan, down by 75.10% to 62.65% from 70.28 million yuan in the previous year[4] Factors Affecting Profit - The significant decline in net profit is attributed to lower-than-expected new orders, extended project cycles, decreased project payments, and increased credit impairment losses[6]

证券代码：301505 证券简称：苏州规划 公告编号：2024-048 苏州规划设计研究院股份有限公司 关于公司及全资子公司向银行申请授信额度的公告 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"）第四届董事会第十 六次会议于2024年12月6日在公司会议室以现场方式召开。会议审议通过《关于 公司及全资子公司向银行申请授信额度的议案》。现将相关情况公告如下： 一、公司及全资子公司向银行申请授信额度的情况 公司 2024 年银行授信额度即将到期，基于公司战略发展规划及生产经营需 要，为促进公司持续、健康发展，根据公司目前的实际情况，董事会对公司 2025 年向银行申请授信额度进行了审议，申请授信额度保持不变，具体如下：董事会 同意公司向银行申请总额不超过 18,000 万元(含本数，最终授信额度及授信期限 等以银行实际审批为准)的授信额度，本次额度的授权使用期限为 2025 年 1 月 1 日到 2025 年 12 月 31 日，详见下表： 特此公告。 苏州规划设计研究院股份有限公司 董事会 注：具体银行名称以 ...

证券代码：301505 证券简称：苏州规划 公告编号：2024-047 苏州规划设计研究院股份有限公司 第四届董事会第十六次会议决议公告 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。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《苏州规划设计研究院股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法、有效。 二、董事会会议审议情况 经与会董事认真审议，本次会议审议并通过以下议案： 审议通过《关于公司及全资子公司向银行申请授信额度的议案》 公司 2024 年银行授信额度即将到期，基于公司战略发展规划及生产经营需 要，为促进公司持续、健康发展，根据公司目前的实际情况，董事会对公司 2025 年向银行申请授信额度进行了审议，申请授信额度保持不变，具体如下：董事会 同意公司向银行申请总额不超过 18,000 万元(含本数，最终授信额度及授信期限 等以银行实际审批为准)的授信额度，本次额度的授权使用期限为 2025 年 1 月 1 日到 2025 年 12 月 31 日。 董事会同意公司全资子公司苏州都市空 ...

苏州规划设计研究院股份有限公司 简式权益变动报告书 公司名称：苏州规划设计研究院股份有限公司 股票挂牌地点：深圳证券交易所 股票简称：苏州规划 三、依据《证券法》《收购办法》《准则 15 号》的规定，本报告书已全面 披露了信息披露义务人在苏州规划设计研究院股份有限公司中拥有权益的股份 变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人 没有通过任何其他方式增加或减少其在苏州规划设计研究院股份有限公司中拥 有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义 务人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本 报告书做出任何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗 漏，并对其真实性、准确性和完整性承担个别和连带的法律责任。 股票代码：301505 信息披露义务人：苏州胡杨林天荣投资中心（有限合伙） 注册地址：苏州工业园区苏虹东路 183 号 14 栋 259-2 室 通讯地址：苏州工业园区翠薇街 9 号月亮湾国际中心 10F1002 室 股份变动性质：股份减少，持股比例降至 5%以下 变动日期：202 ...

证券代码：301505 证券简称：苏州规划 公告编号：2024-046 苏州规划设计研究院股份有限公司 持股 5%以上股东苏州胡杨林天荣投资中心（有限合伙）保证向本公司提供 的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次权益变动系苏州规划设计研究院股份有限公司（以下简称"公司" 或"苏州规划"）持股5%以上股东苏州胡杨林天荣投资中心（有限合伙）（以 下简称"胡杨林天荣"）通过集中竞价交易减持股份，不触及要约收购，不会 导致公司控股股东及公司实际控制人发生变化。 2、本次权益变动后，胡杨林天荣持有公司股份4,399,900股，占公司总股 本4.9999%，不再是公司持股5%以上股东。 公司于2024年10月20日在巨潮资讯网（www.cninfo.com.cn）披露了《关于 公司股东股份减持计划预披露公告》，公司持股5%以上股东胡杨林天荣自公告披 露之日起15个交易日后的三个月内以集中竞价交易或大宗交易方式减持本公司 股份累计不超过1,760,000股（占公司总股本比例2.00%）。 公司近日收到胡杨林天 ...

证券代码：301505 证券简称：苏州规划 公告编号：2024-045 苏州规划设计研究院股份有限公司 第四届监事会第十三次会议决议公告 表决结果：3票赞成，0票反对，0票弃权。 三、备查文件 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、 法规、规范性文件以及《苏州规划设计研究院股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，会议合法、有效。 二、监事会会议审议情况 会议审议并通过了以下议案： （一）审议通过《关于<2024年第三季度报告>的议案》 经审议，监事会认为：董事会编制和审核公司《关于<2024年第三季度报告> 的议案》程序符合法律、行政法规和中国证券监督管理委员会、深圳证券交易所 的相关法律法规、规范性文件的规定，报告内容真实、准确、完整地反映了公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。因此，全体监事 一致同意2024年第三季度报告的内容。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）上披露的《苏州规划 设计研究院股份有限公司2024年第三季度报告》。 本公司及监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 ...

Revenue and Profit - Revenue for Q3 2024 was CNY 57,142,564.93, a decrease of 5.44% compared to the same period last year[2] - Net profit attributable to shareholders for Q3 2024 was CNY 1,947,214.25, an increase of 13.54% year-on-year[2] - Net profit excluding non-recurring items for Q3 2024 was CNY 178,156.36, down 87.94% compared to the same period last year[2] - The total operating revenue for the third quarter of 2024 was CNY 189,264,132.29, a decrease of 12.3% compared to CNY 215,722,332.04 in the same period last year[15] - Net profit for Q3 2024 was CNY 16.45 million, down 34.73% from CNY 25.20 million in Q3 2023[17] - The total profit for Q3 2024 was CNY 18.70 million, down 34.95% from CNY 28.83 million in Q3 2023[16] Assets and Liabilities - Total assets at the end of Q3 2024 were CNY 1,316,018,111.25, a decrease of 2.28% from the end of the previous year[2] - The company's total assets amounted to CNY 1,316,018,111.25, a decrease from CNY 1,346,693,118.69 at the beginning of the period, representing a decline of about 2.3%[15] - The total current assets decreased to CNY 913,755,800.09 from CNY 992,657,729.76 at the beginning of the period, reflecting a decline of approximately 7.9%[14] - The total liabilities decreased to CNY 332,434,073.10 from CNY 340,843,278.25, showing a reduction of approximately 2.4%[15] - The company's non-current assets increased to CNY 402,262,311.16 from CNY 354,035,388.93, reflecting an increase of about 13.6%[14] Shareholders and Equity - Shareholders' equity at the end of Q3 2024 was CNY 979,773,706.64, down 2.20% from the end of the previous year[2] - The total equity attributable to shareholders decreased to CNY 979,773,706.64 from CNY 1,001,864,284.29, a decline of approximately 2.2%[15] - The total number of ordinary shareholders at the end of the reporting period was 10,702[9] - The largest shareholder, Li Feng, holds 8.98% of the shares, totaling 7,904,476 shares[9] Cash Flow - Cash flow from operating activities for the year-to-date was CNY -8,442,014.94, an increase of 21.89% compared to the same period last year[2] - Cash received from operating activities decreased by 52.78% to CNY 16,172,895.72 from CNY 34,249,153.20, mainly due to a reduction in project construction payments[8] - Cash paid for operating activities decreased by 38.29% to CNY 27,029,925.15 from CNY 43,803,665.45, attributed to a decrease in project construction payments[8] - Cash received from borrowings increased by 109.78% to CNY 92,073,643.47 from CNY 43,890,000.00, reflecting an increase in long-term borrowings[8] - Cash paid for debt repayment increased by 490.24% to CNY 59,000,000.00 from CNY 9,996,000.12, primarily due to increased bank loan repayments[8] - The ending balance of cash and cash equivalents was 118,665,654.26, down from 332,670,036.08 in the previous period[20] Expenses and Costs - Total operating costs for Q3 2024 were CNY 169.66 million, a decrease of 7.76% from CNY 183.93 million in Q3 2023[16] - Research and development expenses for Q3 2024 were CNY 14.39 million, slightly down from CNY 14.85 million in Q3 2023[16] - Income tax expenses fell by 37.98% to CNY 2,247,914.47 from CNY 3,624,410.17, primarily due to decreased profits[8] - The company’s tax expenses increased to CNY 1.79 million in Q3 2024 from CNY 1.43 million in Q3 2023, marking an increase of 25.00%[16] Investment Income - Investment income increased significantly by 52285.32% to CNY 6,557,377.38, primarily due to increased financial investment returns[7] - The company reported an investment income of CNY 6.56 million in Q3 2024, a significant recovery from a loss of CNY 0.01 million in Q3 2023[16] Financial Performance - Financial expenses decreased by 37.94% year-on-year to CNY -3,548,301.09 due to reduced interest income from bank deposits[7] - The fair value change net income was CNY 1,951,542.69, a substantial increase of 3588.42% compared to the previous year[7] - The company's financial expenses showed a significant improvement, with a net income of CNY -3.55 million in Q3 2024 compared to CNY -5.72 million in Q3 2023[16]