关于独立董事独立性情况的专项意见 苏州规划设计研究院股份有限公司（以下简称"公司"）董事会根据《上市公 司独立董事管理办法》《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》《公司章程》及《公 司独立董事工作制度》等相关法律、规章制度的规定，就公司在任独立董事的独 立性情况进行评估并出具如下专项意见： 根据公司独立董事自查报告及其在公司的履职情况，董事会认为公司独立董 事均能够胜任独立董事的职责要求，其未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍其 进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合上述《上市 公司独立董事管理办法》等法律法规、规范性文件中关于独立董事的任职资格及 独立性的相关要求。 苏州规划设计研究院股份有限公司董事会 2024 年 4 月 24 日 ...

苏州规划设计研究院股份有限公司 非经营性资金占用及 其他关联资金往来情况的 专项报告 中天运[2024]核字第 90026 号 中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS （LIMITED LIABILITY PARTNERSHIP） 目 录 | 1、非经营性资金占用及其他关联资金往来情况的专项报 | | --- | | 告 …………………………………………………………………1 | | 2、非经营性资金占用及其他关联资金往来情况汇总表………3 | | 3、事务所营业执照复印件 | | 4、事务所执业证书复印件 | | 5、签字注册会计师资质证明复印件 | 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 关于苏州规划设计研究院股份有限公司 非经营性资金占用及其他关联资金往来情况的的专项报告 中天运[2024]核字第 90026 号 苏州规划设计研究院股份有限公司董事会： 我们接受委托，依据《中国注册会计师执业准则》审计了苏州规划设计研究院股份有限 公司（以下简称"贵公司"）2023 年 12 月 31 日公司及合并资产负债表、2023 年 ...

苏州规划设计研究院股份有限公司 关于举办 2023 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 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"）已于 2024 年 4 月 24 日在中国证监会创业板指定信息披露网站披露了公司《2023 年年度报告》 《2023 年年度报告摘要》。为便于广大投资者更好地了解公司发展战略、生产经 营等情况，公司定于 2024 年 5 月 8 日（星期三）下午 15:00-17:00 举办 2023 年 度业绩说明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录 全景网"投资者关系互动平台"(https://ir.p5w.net)参与本次年度业绩说明会。 出席本次年度业绩网上说明会的人员有：董事长李锋先生，总经理钮卫东先 生，副总经理、董事会秘书王佳琦先生，副总经理、财务总监许金花女士，独立 董事卜璐女士，保荐机构代表章睿先生。 证券代码：301505 证券简称：苏州规划 公告编号：2024-018 2024 年 4 月 24 日 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度 ...

苏州规划设计研究院股份有限公司 审计报告 中天运[2024]审字第 90044 号 中天运会计师事务所（特殊普通合伙） JONTEN CERTIFIED PUBLIC ACCOUNTANTS LLP 中天运会计师事务所（特殊普通合伙）JONTEN CPAS 目 录 | 1、 | 审计报告 …………………………….…………………………………... 1 | | --- | --- | | 2、 | 合并资产负债表…………………………………………………… 5 | | 3、 | 母公司资产负债表…………….………………………………… 7 | | 4、 | 合并利润表……………… …………………… 9 | | 5、 | 母公司利润表………………… ………………………..10 | | 6、 | 合并现金流量表…………………… ……………… 11 | | 7、 | 母公司现金流量表 ……………… ……………………12 | | 8、 | 合并所有者权益变动表………………… ………… 13 | | 9、 | 母公司所有者权益变动表……………… ……………..15 | | | 10、财务报表附注………………………………… ……… ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥56,690,162.83, a decrease of 10.58% compared to ¥63,399,780.52 in the same period last year[5] - Net profit attributable to shareholders was ¥3,418,915.41, down 12.30% from ¥3,898,401.56 year-on-year[5] - The net profit excluding non-recurring gains and losses decreased by 33.79% to ¥2,096,738.29 from ¥3,166,916.31 in the previous year[5] - Total operating revenue for Q1 2024 was CNY 56,690,162.83, a decrease of 10.7% compared to CNY 63,399,780.52 in Q1 2023[24] - Net profit for Q1 2024 was CNY 3,360,535.13, a decline of 12.3% from CNY 3,833,477.15 in Q1 2023[25] - The total comprehensive income for the period was CNY 3,360,535.13, compared to CNY 3,833,477.15 in the previous period, reflecting a decrease of approximately 12.3%[26] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥3,642,099.99, compared to a negative cash flow of ¥4,183,361.44 in the same period last year, representing a 187.06% increase[5] - Cash received from investment redemption was ¥486,100,000.00, indicating a strong liquidity position due to increased redemptions of financial products and bank deposits[11] - The net cash flow from operating activities was CNY 3,642,099.99, a significant improvement from a net outflow of CNY 4,183,361.44 in the previous period[29] - Cash inflow from investment activities totaled CNY 487,527,595.25, compared to CNY 37,168.14 in the previous period, indicating a substantial increase[29] - The net cash flow from financing activities was CNY 55,960,243.88, up from CNY 9,275,799.59 in the previous period, showing a growth of approximately 503.5%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,346,007,838.84, a slight decrease of 0.05% from ¥1,346,693,118.69 at the end of the previous year[5] - Current liabilities totaled CNY 272,238,977.20, a decrease of 9.9% from CNY 302,065,554.40 in the previous year[22] - Long-term borrowings increased to CNY 52,945,245.25, up from CNY 31,018,999.76, representing a growth of 70.5%[22] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 11,712[13] - The top 10 shareholders collectively hold 22.64% of the company's shares, with Li Feng being the largest shareholder at 8.98%[14] - The report indicates that there are no significant changes in the top 10 shareholders' participation in margin trading[14] - The total number of restricted shares at the end of the period is 67,138,519[17] - There are no changes in the number of restricted shares during the reporting period[15] - The company plans to release some restricted shares in July and September 2024[16] Investment and Expenses - The company reported a significant increase in investment income, rising by 47,691.85% to ¥2,065,790.80 from a loss of ¥4,340.64 in the previous year[10] - Research and development expenses for Q1 2024 were CNY 4,606,458.86, compared to CNY 4,369,711.63 in Q1 2023, indicating an increase of 5.4%[25] - The company's financial expenses showed a net income of CNY -2,177,092.42, compared to CNY -1,322,954.47 in the previous year, indicating an increase in financial efficiency[25] Earnings Per Share - The company's basic and diluted earnings per share both decreased by 33.33% to ¥0.04 from ¥0.06 in the previous year[5] - The basic and diluted earnings per share were both CNY 0.04, down from CNY 0.06 in the previous period, representing a decline of 33.3%[26] Other Information - The company has no new strategies or significant product developments mentioned in the report[18] - The company has not undergone an audit for the first quarter report[31]

2023 年度持续督导跟踪报告 长江证券承销保荐有限公司 关于苏州规划设计研究院股份有限公司 | 保荐人名称：长江证券承销保荐有限公司 | 被保荐公司简称：苏州规划 | | --- | --- | | 保荐代表人姓名：章睿 | 联系电话：021-61118978 | | 保荐代表人姓名：王骞 | 联系电话：021-61118978 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1、公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2、督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限 于防止关联方占用公司资源的制度、募集资金管理 | 是 | | 制度、内控制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3、募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 每月由银行抄送对账单 | | （2）公司募集资金项目进展是否与信息披露文件 | 是 | | 一致 | | | ...

关于部分募集资金投资项目变更实施地点及延期的公告 证券代码：301505 证券简称：苏州规划 公告编号：2024-013 苏州规划设计研究院股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州规划设计研究院股份有限公司（以下简称"公司"或"苏州规划"） 于2024年4月23日召开第四届董事会第十三次会议和第四届监事会第九次会议， 审议通过了《关于部分募集资金投资项目变更实施地点及延期的议案》，同意 募投项目"城乡规划创意设计与研究中心建设项目"、"信息化系统建设项目" 变更实施地点及延期。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意苏州规划设计研究院股份有限公司 首次公开发行股票注册的批复》（证监许可〔2023〕1025号）同意，苏州规划 设计研究院股份有限公司（以下简称"公司"）首次公开发行人民币普通股（A股） 2,200.00 万股，每股面值为人民币1.00元，发行价格为26.35元/股，募集资金总 额为人民币 579,700,000.00 元 ， 扣 除 相 关 发 行 费 用 （ 不 含 税 ） 人 民 ...

长江证券承销保荐有限公司 关于苏州规划设计研究院股份有限公司 2023 年度募集资金存放与使用情况的核查意见 （一）募集资金金额及到账时间 经中国证券监督管理委员会《关于同意苏州规划设计研究院股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕1025 号）同意，公司首次公 开发行人民币普通股（A 股）2,200.00 万股，每股面值为人民币 1.00 元，发行 价格为 26.35 元/股，募集资金总额为人民币 579,700,000.00 元，扣除相关发行 费用（不含税）人民币 80,737,205.85 元后，实际募集资金净额为人民币 498,962,794.15 元。2023 年 7 月 14 日，长江证券承销保荐有限公司将扣除承销 保荐费（不含税 54,059,792.45 元）后的余额 525,640,207.55 元汇入公司的募集资 金专户。上述募集资金实收情况已经中天运会计师事务所（特殊普通合伙）进行 了审验，并出具了"中天运【2023】验字第 90034 号"《验资报告》。 （二）募集资金使用及结余情况 截至2023年12月31日，募集资金余额为人民币426,553,553.85元 ...

Dividend Distribution - The company plans to distribute a cash dividend of 4.00 RMB per 10 shares (including tax) to all shareholders, based on a total share capital of 88 million shares[3]. - The company distributed a cash dividend of RMB 35,200,000.00, amounting to RMB 4.00 per 10 shares, based on a total share capital of 88 million shares[176]. - The total cash dividend represents 100% of the distributable profit of 281,418,726.50 CNY[179]. - No stock dividends or capital reserve transfers to share capital will be conducted this year[179]. Financial Performance - The company's operating revenue for 2023 was ¥390,819,128.91, a decrease of 3.35% compared to ¥404,365,586.25 in 2022[19]. - The net profit attributable to shareholders for 2023 was ¥78,053,288.37, down 1.88% from ¥79,516,296.42 in 2022[19]. - The net profit after deducting non-recurring gains and losses was ¥70,282,517.09, representing a decline of 9.18% from ¥77,352,490.16 in 2022[19]. - The net cash flow from operating activities decreased by 32.17% to ¥39,834,469.67 in 2023 from ¥58,725,529.53 in 2022[19]. - The total assets at the end of 2023 reached ¥1,346,693,118.69, an increase of 74.91% compared to ¥767,792,185.97 at the end of 2022[19]. - The net assets attributable to shareholders increased by 117.77% to ¥1,001,864,284.29 in 2023 from ¥459,872,552.25 in 2022[19]. - The basic earnings per share for 2023 was ¥1.04, a decrease of 14.05% from ¥1.20 in 2022[19]. Market Opportunities and Strategic Focus - The company is focusing on digital technology integration to enhance urban governance and drive high-quality development in the industry[30]. - The urbanization rate in China increased to 66.2% in 2023, providing new market opportunities for the design industry[30]. - The government plans to allocate 28.5 trillion yuan for public budget expenditures in 2024, indicating significant market opportunities for the planning and engineering design industry[36]. - The company is expanding its business into smart city solutions, leveraging decades of technical expertise and resources in urban planning and municipal engineering[41]. - The company aims to enhance its market competitiveness by extending its business into smart city services and digital infrastructure[55]. - The company is actively seeking opportunities in urban renewal and smart city projects, driven by national policies and urbanization trends[54]. Research and Development - Research and development investment reached ¥27,946,291.26, an increase of 14.68% year-on-year, accounting for 7.15% of operating revenue[57]. - The company added 8 new patents in 2023, including 2 invention patents, bringing the total to 72 patents[57]. - The company is focusing on smart city initiatives, increasing R&D investment in areas such as data governance and digital twin modeling[64]. - The company is focusing on the development of automated terrain mapping and 3D modeling technologies to enhance efficiency and accuracy in urban planning[79]. - The company aims to leverage artificial intelligence in point cloud data processing to improve data utilization efficiency[79]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring clear responsibilities and effective decision-making among the shareholders, board, and management[118]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a fully autonomous business model[124]. - The company has implemented a "Quality Return Double Improvement" action plan to enhance service quality and operational efficiency[116]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with shareholders and stakeholders[123]. - The company has established effective internal controls with no significant deficiencies identified in financial reporting as of the evaluation date[181]. Employee and Talent Management - The proportion of employees with a bachelor's degree or higher reached 91.02%, with 30.04% holding a master's degree or above[65]. - The company emphasizes employee training, including both internal and external training programs to enhance skills and efficiency[174]. - The company is committed to investing in employee training and development to improve overall service quality and project execution[138]. Risks and Challenges - The company faces risks from macroeconomic policy changes and market expansion challenges, which may impact its operational capabilities[110]. - The company faces intensified market competition due to the increasing number of qualified firms in the planning and engineering design sector, which may impact business operations and profitability[113]. - Revenue recognition is subject to seasonal fluctuations, with most contracts reaching recognition conditions in the second half of the year, influenced by clients' budget management practices[114]. Community Engagement and Social Responsibility - The company has committed to social responsibility by participating in community service and public welfare activities, including volunteer work and donations[195]. - The company has completed several rural revitalization projects, including practical village planning in multiple locations during the reporting period[196]. Shareholder Relations - The company emphasizes the protection of shareholder rights and has established a stable profit distribution policy to ensure sustainable development[190]. - The company actively engages with investors through various communication channels to enhance transparency and maintain a healthy relationship[191].

苏州规划设计研究院股份有限公司 2023 年度内部控制自我评价报告 苏州规划设计研究院股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简 称"企业内部控制规范体系"），结合苏州规划设计研究院股份有限公司（以下简称"公司 "）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，公司董事会对公 司截至2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性， 并 如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行 监督。管理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、 高级管理人员保证本报告内容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容 的真实性、准确性和完整性承担个别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真 实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅 能为实现上述目标提供合理保证。此外，由 ...