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 2024 年度内部控制自我评价报告的核查意见 长江证券承销保荐有限公司（以下简称"保荐机构"、"长江保荐"）作为苏州 规划设计研究院股份有限公司（以下简称"公司"、"苏州规划"）首次公开发行股 票并在创业板上市及持续督导的保荐机构，根据《证券发行上市保荐业务管理办 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》等有关规定，对苏州规划 2024 年度 内部控制自我评价报告进行了审慎核查，核查情况如下： 一、内部控制评价结论 公司自《内部控制自我评价报告》基准日至内部控制评价报告发出日之间未 发生影响内部控制有效性评价结论的因素。 二、内部控制评价工作情况 （一）内部控制评价范围 公司按照风险导向原则确定纳入评价范围的主要单位、业务和事项以及高风 险领域。 纳入评价范围的主要单位包括公司及合并报表范围内的所有子公司，其资产 总额占公司合并财务报表资产总额的比例为100%，营业收入占公司合并财务报 1 表营业收入总额的比例为100%。 （二）内部控制评价程序和方法 延续以往审计计划所采 ...

苏州规划设计研究院股份有限公司 -卜璐 本人作为苏州规划设计研究院股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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、法规、规范性文 件以及《公司章程》《独立董事工作制度》的规定和要求，认真行使职权，及时 了解公司的生产经营信息，全面关注公司的发展状况，按时出席公司 2024 年度 内本人任职期间召开的董事会会议和股东大会，并基于独立立场对公司有关重大 事项发表了独立意见，忠实履行职责，维护了公司及全体股东尤其是社会公众股 股东的利益。现就本人 2024 年度履行独立董事职责情况报告如下： 一、基本情况 本人卜璐，女，1983 年 3 月出生，中国国籍，中共党员，无境外永久居留 权，博士研究生学历，国际法学专业。2010 年 8 月至今，任苏州大学王健法学 院副教授；2019 年至今，任公司独立董事、薪酬与考核委员会主任委员、审计 委员会委员、提名委员会委员。 在担任公司独立董事期间，本人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 ...

苏州规划设计研究院股份有限公司 本人作为苏州规划设计研究院股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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、法规、规范性文 件以及《公司章程》《独立董事工作制度》的规定和要求，认真行使职权，及时 了解公司的生产经营信息，全面关注公司的发展状况，按时出席公司 2024 年度 内本人任职期间召开的董事会会议和股东大会，并基于独立立场对公司有关重大 事项发表了独立意见，忠实履行职责，维护了公司及全体股东尤其是社会公众股 股东的利益。现就本人 2024 年度履行独立董事职责情况报告如下： 2024 年度独立董事述职报告 一、基本情况 本人李百浩，男，1963 年 5 月出生，中国国籍，无境外永久居留权，博士 研究生学历，建筑历史与理论专业，东南大学建筑学院教授。1988 年 8 月至 2011 年 8 月，任武汉理工大学建筑学院讲师/副教授/教授；2011 年至今，任东南大 学建筑学院/城市与建筑遗产保护教育部重点实验室（东南大学）教授；2019 年 5 月至今，任公司独立董事、提名委员会主任 ...

苏州规划设计研究院股份有限公司 2024 年度独立董事述职报告 -王玉华 本人作为苏州规划设计研究院股份有限公司（以下简称"公司"）的独立董 事，严格按照《公司法》《上市公司独立董事管理办法》《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、法规、规范性文 件以及《公司章程》《独立董事工作制度》的规定和要求，认真行使职权，及时 了解公司的生产经营信息，全面关注公司的发展状况，按时出席公司 2024 年度 内本人任职期间召开的股东大会，忠实履行职责，维护了公司及全体股东尤其是 社会公众股股东的利益。现就本人 2024 年度履行独立董事职责情况报告如下： 一、基本情况 本人王玉华，女，1965 年 1 月出生，中国国籍，无境外永久居留权，大学 本科学历，会计学专业教授。历任江苏食品药品职业技术学院财贸学院党总支书 记、江苏食品药品职业技术学院审计处长，从事会计教学、学生管理及审计工作。 2018 年 12 月起于苏州经贸职业技术学院会计与国际贸易学院担任会计、财务管 理方面专职教师。2023 年 12 月至今任公司独立董事、审计委员会召集人（主任 委员）、薪酬与考核委员会委员。 ...

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： 2025 年 4 月 22 日 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 ...

Financial Performance - The net profit attributable to the parent company decreased significantly due to lower-than-expected new orders, extended project cycles, and decreased project payments, resulting in a substantial decline in revenue and gross profit compared to the same period last year[3]. - The company's operating revenue for 2024 was ¥307,806,689.72, a decrease of 21.24% compared to ¥390,819,128.91 in 2023[18]. - Net profit attributable to shareholders for 2024 was ¥29,058,782.56, down 62.77% from ¥78,053,288.37 in 2023[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,171,326.61, a decline of 69.88% from ¥70,282,517.09 in 2023[18]. - Basic earnings per share for 2024 was ¥0.33, a drop of 68.27% compared to ¥1.04 in 2023[18]. - The company reported a cash flow from operating activities of ¥34,982,704.87, down 12.18% from ¥39,834,469.67 in 2023[18]. - The company is facing uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit in the last year[18]. Dividend Distribution - The company plans to distribute a cash dividend of 2.20 RMB per 10 shares (including tax) to all shareholders, based on a total of 88 million shares[4]. - The company plans to distribute a cash dividend of RMB 0.40 per 10 shares, totaling RMB 3,520,000.00 (including tax) to all shareholders[176]. - The company will propose a cash dividend of RMB 2.20 per 10 shares, totaling RMB 19,360,000.00 (including tax), along with a capital reserve increase of 3 shares for every 10 shares held, increasing total shares to 114,400,000[177]. - The cash dividend amount represents 100% of the total profit distribution amount, which is consistent with the company's profit distribution plan[178]. - The company has a total distributable profit of 268,563,674.24 yuan, ensuring sufficient funds for the proposed cash dividend[178]. Market Opportunities and Strategy - The industry is expected to benefit from government policies aimed at promoting new urbanization and regional coordinated development, which may drive demand for planning and engineering design services[27]. - The company anticipates significant market opportunities due to government strategies promoting urbanization, rural revitalization, and urban renewal, which are expected to enhance the planning and engineering design industry[33]. - The company aims to expand its business into smart city solutions, leveraging decades of technical accumulation and resources in planning, municipal, and transportation sectors[42]. - The company is focusing on integrating digital technologies into traditional design services, enhancing urban infrastructure through information, digital, and intelligent advancements[34]. - The company is expanding its service capabilities by establishing branches in different regions, which may help mitigate the regional limitations of the industry[31]. Research and Development - The company added 10 new patents in 2024, including 2 invention patents, bringing the total to 76 patents, of which 10 are invention patents[53]. - Research and development expenses for 2024 were ¥23,361,547.42, a reduction of 16.41% compared to ¥27,946,291.26 in 2023[70]. - The company aims to enhance its technical competitiveness through the development of a multi-source data integration platform for urban renewal projects[71]. - The company is investing in research and development to innovate in urban planning methodologies, which is expected to improve project efficiency and client satisfaction[142]. Corporate Governance - The company has established a complete and clear internal governance structure that complies with relevant regulations, ensuring effective decision-making and oversight[114]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a fully autonomous business operation[120]. - The company has a structured approach to determining the remuneration of its board members, ensuring compliance with regulations[157]. - The company has established effective internal controls with no significant deficiencies identified in financial reporting as of the evaluation report date[180]. Employee Management - The company has a total of 673 employees at the end of the reporting period, with 576 being technical personnel[171]. - The company has implemented a performance-based salary system, combining fixed and performance-related pay to enhance employee motivation and retention[173]. - The company emphasizes employee training, offering both internal and external training programs to improve overall skills and efficiency[174]. - The company has a total of 201 employees with a master's degree and 419 with a bachelor's degree, indicating a strong educational background among staff[172]. Investment and Financial Management - The total investment amount for the reporting period reached CNY 1,600,098,000, representing a 163.56% increase compared to the previous year's investment of CNY 607,100,000[88]. - The company plans to use CNY 2,547.84 million of the raised funds in 2024, with an expected cash management income of CNY 1,119.48 million from idle funds[92]. - The company reported a significant decrease in credit impairment losses, which fell by 85.79% to -¥27,945,941.60[82]. - The company has a projected completion date for the smart city project set for December 2025[94]. Risk Management - The company faces risks from macroeconomic policy changes and market expansion challenges, which may impact its operational capabilities[106]. - Seasonal revenue risks are present as clients, primarily government departments, typically finalize investment plans at year-end, leading to concentrated project completion and revenue recognition in the second half of the year[109]. - The company aims to improve customer management to mitigate seasonal fluctuations by proactively coordinating project timelines and acceptance[109]. Community Engagement and Social Responsibility - The company participates in social responsibility initiatives, including community engagement and charitable donations, reflecting its commitment to societal development[192]. - The company is involved in rural revitalization projects, such as village planning services in response to national calls for poverty alleviation[194].

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]

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 ...