格隆汇1月19日丨勘设股份(603458.SH)公布，经贵州省交通规划勘察设计研究院股份有限公司财务部初 步测算，预计公司 2025 年度实现归属于上市公司股东的净利润为-4.33亿元至-3.61亿元，预计公司 2025 年度实现归属于上市公司股东的扣除非经常性损益的净利润为-4.40 亿元至-3.67 亿元。 ...

Core Viewpoint - The company expects a net profit loss attributable to shareholders of 361 million to 433 million yuan for 2025, compared to a loss of 307 million yuan in the same period last year [1] Group 1: Financial Performance - The anticipated loss for 2025 is primarily due to a decrease in revenue from the main business, influenced by fewer new infrastructure projects initiated during the reporting period [1] - The gross profit margin of the company's engineering contracting business has declined due to intensified market competition [1] - The aging and increased proportion of accounts receivable have led to significant impairment losses this year, as the recovery of large receivables has been slower than expected [1]

Group 1 - The first meeting of the sixth board of directors of the company was held on January 16, 2026, with all 9 directors present, complying with relevant laws and regulations [2][4] - Yang Weidong was elected as the chairman of the sixth board of directors [3][4] - The board approved the division of work among its members, with all votes in favor [5][6] Group 2 - The composition of the specialized committees was established, including the Strategic and Technological Innovation Committee, Nomination and Human Resources Committee, Audit Committee, and Compensation and Assessment Committee, with specific members appointed [6][7] - Yao Yu was appointed as the general manager of the company, with unanimous approval [8] - Deng Runfei was appointed as the secretary of the board, with responsibilities to act as the securities affairs representative until a new representative is appointed [8] Group 3 - The board approved the proposal to participate in the capital increase of Nanjing Smart Traffic Information Co., Ltd., with unanimous support [8]

证券日报网讯 1月16日，甘咨询在互动平台回答投资者提问时表示，公司已披露2023年社会责任报告、 2024年社会责任报告，请查阅相关报告。 （文章来源：证券日报） ...

Group 1 - The company, Sujiao Technology, announced the use of idle self-owned funds amounting to 90 million yuan to purchase a structured deposit from Huaxia Bank with a term of 364 days and an expected annual yield ranging from 0.30% to 2.35% [2] - The company currently has an unredeemed financial balance of 660 million yuan, which does not exceed the authorized limit of 1.2 billion yuan [2]

Core Viewpoint - The company announced the approval of a proposal to use part of its idle raised funds and self-owned funds for cash management during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company is actively managing its financial resources by utilizing idle funds for cash management purposes [2] - The decision was made during a shareholders' meeting, indicating shareholder involvement in financial strategies [2]

Core Viewpoint - The announcement from the company indicates that the first extraordinary general meeting of shareholders in 2026 has approved several proposals related to amendments and new regulations [2] Group 1 - The company has released an announcement regarding the approval of revised proposals at the extraordinary general meeting [2] - The meeting took place on January 15, 2026, highlighting the company's ongoing governance and regulatory compliance efforts [2]

证券日报网讯1月15日，勘设股份（603458）在互动平台回答投资者提问时表示，截至2026年1月9日， 公司股东总户数为17380户。 ...

勘设股份1月15日披露，截至2026年1月10日公司股东户数为17380户，较上期（2025年12月31日）减少 3611户，环比降幅为17.20%。 证券时报·数据宝统计，截至发稿，勘设股份收盘价为12.79元，下跌2.44%，本期筹码集中以来股价累 计上涨27.64%。具体到各交易日，5次上涨，4次下跌，其中，涨停2次。 公司发布的三季报数据显示，前三季公司共实现营业收入8.87亿元，同比下降4.07%，实现净利润-1.32 亿元，同比下降41.01%，基本每股收益为-0.4300元。（数据宝） （文章来源：证券时报网） ...

（文章来源：证券日报） 证券日报网讯 1月15日，甘咨询在互动平台回答投资者提问时表示，公司2024年年报反映税金及附加增 长主要系子公司水电设计院自建研发办公基地转成固定资产后增加的房产税所致。 ...