二、董事会会议审议情况 经与会董事认真审议，本次会议审议通过了以下议案： （一）审议通过了《关于聘任公司董事会秘书的议案》 公司副总裁凌晨先生已取得深圳证券交易所颁发的上市公司董事会秘书培训 证明，公司董事会同意聘任凌晨先生（简历附后）为公司董事会秘书，任期自本 次董事会审议通过之日起至第六届董事会任期届满之日止。具体内容详见巨潮资 讯网同日披露的《关于聘任公司董事会秘书的公告》。 本议案已经公司董事会提名与薪酬委员会审议通过。 证券代码：300284 证券简称：苏交科 公告编号：2026-015 苏交科集团股份有限公司 第六届董事会第十一次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 苏交科集团股份有限公司（以下简称"公司"）第六届董事会第十一次会议通 知于 2026 年 2 月 10 日以通讯方式向全体董事发出，会议于 2026 年 2 月 13 日在 公司会议室以现场会议结合通讯会议方式召开。本次会议应出席董事 9 人，实际 出席董事 9 人，其中董事郑洪伟先生、董事吴翔先生、董事韩巍先生、独立董事 张汉玉女士、独 ...

Group 1 - The company, Sujiao Technology (300284), is conducting its projects in an orderly manner according to contractual agreements [1] - As of now, the shareholder reduction plan has not been fully implemented, and the deadline for the reduction plan has not yet expired [1] - The company will closely monitor the progress of the shareholder reduction and will fulfill its information disclosure obligations in accordance with regulatory requirements [1]

中国经济网北京2月12日讯苏交科（300284）(300284.SZ)今日收报7.30元，跌幅4.45%。 《监管函》显示，根据中国证监会江苏监管局《关于对苏交科集团股份有限公司、王仁超采取出具警示函措 施的决定》(〔2026〕18号)及公司于2026年1月26日披露的《关于前期会计差错更正的公告》等，公司个别勘 察设计项目不满足收入确认条件，导致2023年、2024年年度报告相关财务数据披露不准确。 苏交科的上述行为违反了深交所《创业板股票上市规则(2023年修订)》《创业板股票上市规则(2024年修订)》 《创业板股票上市规则(2025年修订)》第1.4条、第5.1.1条的规定。 公司财务负责人王仁超未能勤勉尽责，违反了深交所《创业板股票上市规则(2023年修订)》《创业板股票上 市规则(2024年修订)》《创业板股票上市规则(2025年修订)》第1.4条、第4.2.2条、第5.1.2条的规定，对上述 违规行为负有主要责任。 深交所要求公司董事会及相关当事人充分重视上述问题，吸取教训，及时整改，杜绝上述问题的再次发生。 此外，苏交科还同时披露了深交所下发的《关于对王军华、符冠华的监管函》(创业板监管函〔2 ...

Regulatory Situation - The company and related responsible persons received regulatory letters from the Shenzhen Stock Exchange and Jiangsu Securities Regulatory Bureau on February 11, 2026, due to inaccurate financial data disclosures for the 2023 and 2024 annual reports, stemming from certain surveying and design projects not meeting revenue recognition criteria [2] - Major shareholders Wang Junhua and Fu Guanhua faced regulatory measures for failing to timely disclose information due to their concerted action relationship [2] Recent Performance - According to the company's earnings forecast released on January 29, 2026, the net profit attributable to shareholders is expected to be between 21 million and 30 million yuan, representing a year-on-year decline of 86.80% to 90.76% [3] - The expected net profit after deducting non-recurring gains and losses is projected to be negative, primarily due to a decrease in newly initiated projects, intensified market competition leading to a decline in traditional business revenue, and foreign exchange losses from currency fluctuations [3] Stock Performance - On February 12, 2026, the company's stock price fell by 3.93%, closing at 7.34 yuan, with a trading volume of 120 million yuan [4] - The net outflow of main funds on that day was 15.01 million yuan [4]

Core Viewpoint - Sujiao Technology (SZ300284) faces regulatory scrutiny due to violations in revenue recognition and delayed disclosure of information regarding its significant shareholders, raising concerns about its compliance and fundamental performance [1][2]. Financial Violations - The company inaccurately reported financial data for 2023 and 2024 due to certain surveying and design projects not meeting revenue recognition criteria, leading to misleading representations of its operational results [2]. - The financial head, Wang Renchao, was held primarily responsible for the lack of diligence in financial reporting [2]. Information Disclosure Issues - There was a significant delay in disclosing the relationships of over 5% shareholders Wang Junhua and Fu Guanhua with their respective spouses' asset management and fund products, violating timely disclosure obligations under the Growth Enterprise Market listing rules [2]. - This "patch-up" disclosure approach deprived the market of timely knowledge regarding changes in shareholder structure [2]. Regulatory Response - The dual penalties from the Shenzhen Stock Exchange and Jiangsu Securities Regulatory Bureau reflect a stringent requirement for compliance among Growth Enterprise Market companies, holding both the company and individual executives accountable [2]. - The regulatory actions signal a strengthened oversight on "hidden concerted action relationships" [2]. Internal Governance Recommendations - The company should restructure its internal control processes for revenue recognition, particularly for surveying and design projects, by establishing a dual confirmation mechanism involving milestone nodes and external evidence [3]. - A dynamic monitoring mechanism for shareholder and related party information should be implemented to prevent delays in disclosure [3]. - Given the backdrop of declining performance, the company must enhance the timeliness of its earnings forecast corrections to avoid compounding compliance and operational risks [3]. Future Outlook - If the company fails to leverage this opportunity for compliance restructuring, it may face a loss of investor trust and a downward shift in valuation [3]. - There is hope that Sujiao Technology can use this as a turning point to strengthen compliance while actively addressing industry cyclical challenges, providing investors with reliable and transparent decision-making information [3].

Core Viewpoint - Sujiao Technology (300284.SZ) received regulatory warnings from the Shenzhen Stock Exchange and the Jiangsu Securities Regulatory Bureau due to inaccurate financial data disclosures for 2023 and 2024, primarily related to revenue recognition issues in certain surveying and design projects [1] Group 1: Regulatory Actions - The company and its financial officer Wang Renchao, along with major shareholders Wang Junhua and Fu Guanhua, received regulatory letters for failing to meet revenue recognition conditions [1] - Wang Renchao is held primarily responsible for the violations due to lack of diligence [1] - Major shareholders Wang Junhua and Fu Guanhua were warned for failing to timely disclose information regarding their concerted action relationships with their spouses' investment products [1] Group 2: Financial Performance - Sujiao Technology's earnings forecast for 2025 indicates a significant decline, with net profit expected to be between 21 million and 30 million yuan, representing a decrease of 86.80% to 90.76% compared to the previous year's profit of 227.35 million yuan [1] - The company attributes the performance decline to reduced new project initiations, intensified market competition leading to decreased traditional business revenue, and foreign exchange losses due to currency fluctuations [1]

Group 1 - The Shenzhen Stock Exchange issued a regulatory letter to Sujiao Technology Group Co., Ltd. regarding financial data inaccuracies in their 2023 and 2024 annual reports due to certain surveying and design projects not meeting revenue recognition criteria [1] - The company violated multiple provisions of the Growth Enterprise Market Listing Rules, specifically Articles 1.4 and 5.1.1 [1] - The financial officer, Wang Renchao, failed to fulfill his duties and is primarily responsible for the violations, breaching Articles 1.4, 4.2.2, and 5.1.2 of the same rules [1] Group 2 - The board of directors and relevant parties are urged to take these issues seriously, learn from the mistakes, and implement timely corrections to prevent recurrence [1]

Group 1 - The Jiangsu Securities Regulatory Bureau has issued an administrative regulatory measure against Sujiao Science and Technology Group Co., Ltd. and its financial officer Wang Renchao due to inaccurate financial data disclosures for the years 2023 and 2024 [1] - The inaccuracies stem from certain surveying and design projects not meeting revenue recognition criteria, violating the regulations of the "Management Measures for Information Disclosure of Listed Companies" [1] - As a result, the Jiangsu Securities Regulatory Bureau has decided to issue a warning letter to both Sujiao Science and Technology Group Co., Ltd. and Wang Renchao, which will be recorded in the integrity archives of the securities and futures market [1]

证券代码：300284 证券简称：苏交科 公告编号：2026-014 苏交科集团股份有限公司 关于收到江苏证监局警示函的公告 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、误导性陈述或重大遗漏。 苏交科集团股份有限公司（以下简称"公司"）于 2026 年 2 月 11 日收到中国 证券监督管理委员会江苏监管局（以下简称"江苏证监局"）出具的《江苏证监局 关于对苏交科集团股份有限公司、王仁超采取出具警示函措施的决定》（〔2026〕 18 号，以下简称"《警示函》"），现将具体内容公告如下： 一、《警示函》内容 "苏交科集团股份有限公司、王仁超： 经查，你们存在以下违规行为： 苏交科集团股份有限公司（以下简称公司）个别勘察设计项目不满足收入确 认条件，导致 2023 年、2024 年年度报告相关财务数据披露不准确。违反了《上市 公司信息披露管理办法》（证监会令第 182 号）第三条第一款的规定。王仁超作为 财务负责人，未按照《上市公司信息披露管理办法》（证监会令第 182 号）第四条 规定勤勉履职，对公司上述违规行为负有主要责任。 依据《上市公司信息披露管理办法》（证监会令第 182 ...

Core Viewpoint - The company emphasizes the importance of order conversion efficiency during its current business transformation phase, particularly for emerging sectors like low-altitude and smart businesses [2] Group 1 - The company is focusing on enhancing project execution and delivery coordination to improve the conversion cycle from orders to cash [2] - The aim is to ensure that new business contributions to the company's performance can be realized quickly [2]