苏州规划设计研究院股份有限公司2025年年度报告摘要：主营业务、财务数据及未来发展分析

苏州规划设计研究院股份有限公司2025年年度报告详细解读

一、报告亮点与核心信息

利润分配预案：公司拟每10股派发现金红利1.40元（含税），不送红股，不以资本公积转增股本。
主营业务介绍：公司专注于为政府及开发建设主体提供城市规划建设整体解决方案，核心业务涵盖规划设计、工程设计、工程总承包及管理，并积极拓展智慧城市领域。
智慧城市业务：基于多年行业沉淀，融合信息技术，打造城市信息管理与决策支持平台，积极参与城市更新、存量提质改造及新型城市基础设施建设。

二、2025年度经营业绩与财务数据

营业收入：270,756,370.15元，同比下降12.04%。
归属于上市公司股东的净利润：22,132,768.25元，同比下降23.83%。
扣非净利润：14,560,002.76元，同比下降31.23%。
总资产：1,361,771,259.75元，同比减少1.35%。
归母净资产：972,557,346.37元，同比减少2.00%。
经营性现金流净额：77,929,065.98元，同比大幅增长122.76%。
基本每股收益：0.19元，同比下降24.00%。
加权平均净资产收益率：2.26%，同比减少0.66个百分点。

业绩下滑原因：公司解释，主要因为传统规划设计行业竞争加剧、客户业务量下降。虽然公司采取了降本增效、战略布局新兴领域等措施，但新业务尚未形成规模收入，导致整体收入及毛利下滑。

三、研发投入与创新成果

2025年公司新增专利8项（其中发明专利2项），新增计算机软件著作权2项。
截至2025年末，公司累计拥有专利83项（发明专利12项）、著作权63项（软件著作权54项、作品著作权9项）。
新增设计成果获奖50项，其中全国性设计奖项5项（如昆山开发区蓬朗老镇核心区项目荣获缪斯设计金奖），市级奖项45项。
主导编制《苏州历史文化空间保护更新技术指南》。

四、业务与市场发展驱动因素

政策红利：“十五五”规划等国家战略为国土空间规划、城市更新、乡村振兴、智慧城市等业务提供机遇，公司积极拓展新市场。
数字化赋能：智慧城市、数字乡村等新基建领域成为行业增长动力，公司持续提升技术水平和品牌影响力。

五、股东结构与实际控制人

报告期末普通股股东总数为9,794人。
前十大股东合计持股比例较高，李锋、钮卫东、张靖、朱建伟四位自然人直接持有22.67%的股份，并签署一致行动人协议，为共同控股股东及实际控制人。

六、重大事项与潜在价格敏感信息

重大资产重组进程：
- 2025年7月14日，公司董事会、监事会审议通过发行股份及支付现金购买资产并募集配套资金的相关议案。
- 2025年12月3日，收到深交所关于受理本次交易申请文件的通知。
- 本次交易尚需深交所审核、中国证监会同意注册等多项审批，存在不确定性。

潜在影响：若本次重大资产重组推进顺利，将有助于公司业务扩张和盈利能力提升，对公司估值和股价具有积极影响。但审批及实施进度存在不确定性，投资者需持续关注相关公告。

七、投资者需关注的关键事项

公司利润下滑、行业竞争加剧，短期业绩承压。
公司高研发投入，智慧城市等新业务有望成为未来增长点。
重大资产重组事项进展，或将对公司未来发展和股价产生重大影响。

免责声明：

本文仅作为信息披露及投资参考，不构成任何投资建议。投资有风险，入市需谨慎。请投资者密切关注公司公告及相关政策变动，理性决策。

English Version
Detailed Interpretation of Suzhou Planning & Design Institute Co., Ltd. 2025 Annual Report

Detailed Interpretation of Suzhou Planning & Design Institute Co., Ltd. 2025 Annual Report

1. Highlights and Key Information

Profit Distribution Plan: The company plans to distribute a cash dividend of RMB 1.40 (tax included) for every 10 shares, with no bonus shares or capital reserve transfer to share capital.
Main Business Introduction: The company focuses on providing comprehensive urban planning and construction solutions for governments and development entities, with core businesses covering planning design, engineering design, general contracting, and management, and is actively expanding into the smart city sector.
Smart City Business: Based on decades of industry experience, integrated with IT, the company is building information management and decision support platforms for urban management, participating in city renewal, stock quality enhancement, and new urban infrastructure construction.

2. 2025 Operating Performance and Financial Data

Operating Revenue: RMB 270,756,370.15, down 12.04% year-on-year.
Net Profit Attributable to Shareholders: RMB 22,132,768.25, down 23.83% year-on-year.
Net Profit Excluding Non-Recurring Items: RMB 14,560,002.76, down 31.23% year-on-year.
Total Assets: RMB 1,361,771,259.75, down 1.35% year-on-year.
Net Assets Attributable to Parent: RMB 972,557,346.37, down 2.00% year-on-year.
Net Cash Flow from Operating Activities: RMB 77,929,065.98, up 122.76% year-on-year.
Basic Earnings Per Share: RMB 0.19, down 24.00% year-on-year.
Weighted Average ROE: 2.26%, down 0.66 percentage points year-on-year.

Reasons for Performance Decline: The company explained that increased competition and declining customer orders in traditional planning and design led to the results. Although the company took measures to cut costs, seek growth in niche areas, and strategically lay out new policy-driven sectors, new businesses have not yet achieved scale revenue or profit, causing overall revenue and gross profit to fall.

3. R&D Investment and Innovation Achievements

In 2025, the company added 8 patents (including 2 invention patents) and 2 computer software copyrights.
By the end of 2025, the company held 83 patents (12 invention patents) and 63 copyrights (54 software, 9 works).
50 new design achievements received awards, including 5 national awards (e.g., Muse Design Gold Award for Kunshan Panglang Old Town project) and 45 municipal awards.
Led the compilation of the “Suzhou Historical and Cultural Space Protection and Renewal Technical Guide.”

4. Business and Market Growth Drivers

Policy Dividend: National strategies such as the 15th Five-Year Plan offer opportunities in territorial space planning, urban renewal, rural revitalization, and smart cities, and the company is actively expanding into new markets.
Digital Empowerment: New infrastructure in smart cities and digital villages is a major industry growth driver, and the company continues to enhance its technology and brand influence.

5. Shareholder Structure and Actual Controllers

As of the end of the reporting period, there were 9,794 ordinary shareholders.
The top ten shareholders hold a high proportion of shares; four individuals (Li Feng, Niu Weidong, Zhang Jing, Zhu Jianwei) jointly hold 22.67% and have signed a concerted action agreement, forming the controlling group and ultimate controllers.

6. Major Events and Potential Price-Sensitive Information

Major Asset Restructuring Progress:
- On July 14, 2025, the board and supervisory board approved the proposal for share issuance, cash payment to purchase assets, and fundraising.
- On December 3, 2025, the company received a notice from SZSE on acceptance of the application documents for this transaction.
- The deal still requires SZSE review and CSRC registration, with uncertainties in approval and timing.

Potential Impact: If the restructuring proceeds smoothly, it will help expand the company’s business and improve profitability, which could positively affect valuation and share price. However, there are still uncertainties regarding approvals and implementation. Investors should monitor further disclosures.

7. Key Issues for Investors

Profit decline and intensified industry competition put short-term performance under pressure.
High R&D investment and smart city business may drive future growth.
Progress of the major asset restructuring may significantly impact the company’s future development and share price.

Disclaimer:

This article is for information disclosure and investor reference only and does not constitute investment advice. Investing involves risk—please make decisions cautiously and pay close attention to company announcements and policy changes.