证券之星消息，1月21日工程咨询服务板块较上一交易日上涨0.08%，华维设计领涨。当日上证指数报收 于4116.94，上涨0.08%。深证成指报收于14255.12，上涨0.7%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 920427 | 《佛经计 | 18.22 | 29.96% | 14.05万 | | 2.48亿 | | 603257 | 中国瑞林 | 65.98 | 10.00% | 5.02万 | | 3.21亿 | | 920892 | 广咨国际 | 18.16 | 3.48% | 4.38万 | 7978.37万 | | | 300844 | 山水比德 | 47.80 | 2.97% | - 3.91万 | | 1.88亿 | | 600667 | 太极实业 | 9.88 | 2.49% | 253.82万 | | 25.00亿 | | 603017 | 中衡设计 | 12.27 | 1.66% | 12.86万 | | 1. ...

Core Viewpoint - Huawi Design announced the approval of a proposal to use self-owned funds to pay for personnel costs of fundraising investment projects and to replace them with equivalent amounts from raised funds [2] Group 1 - The fourth meeting of the fourth board of directors will be held on January 15, 2026, to review the proposal [2] - The company will use self-owned funds to cover personnel costs during the implementation of the fundraising investment projects based on actual conditions [2] - The equivalent amount of funds used will be transferred from the fundraising account to the company's self-owned funds account, treating this amount as part of the investment project funds [2]

Group 1 - The company Huawi Design announced the approval of several key proposals during its fourth board meeting, including the use of self-owned funds to pay for personnel costs related to fundraising projects and the replacement of these costs with raised funds [2] - The company also proposed changes to its business scope and amendments to its articles of association [2] - Additionally, the company announced plans to hold the first extraordinary general meeting of shareholders in 2026 [2]

Group 1 - The company Huawi Design announced that it will hold its first extraordinary shareholders' meeting in 2026 on February 2 [1]

Group 1 - The core point of the article is that Huawi Design announced the approval of a proposal regarding the extension of certain fundraising investment projects and adjustments to its internal investment structure during the 18th meeting of its fourth board of directors [2] Group 2 - The announcement was made on January 6, indicating the company's proactive approach to managing its investment projects [2] - The adjustments to the internal investment structure suggest a strategic shift in the company's allocation of resources [2] - The decision reflects the company's ongoing efforts to optimize its investment strategy in response to market conditions [2]

Core Viewpoint - The company, Huawei Design, announced the investment of idle raised funds amounting to 25 million yuan in a one-year fixed deposit at Beijing Bank, with an expected annual yield of 1.3% [1] Group 1 - The company has invested 25 million yuan of idle raised funds in a one-year fixed deposit [1] - The expected annual yield from this investment is 1.3% [1] - The investment period is from December 9, 2025, to December 9, 2026 [1] Group 2 - As of the announcement date, the company has a total balance of 28 million yuan in wealth management products purchased with idle raised funds [1] - This amount does not exceed the authorized limit for such investments [1]

Core Viewpoint - Huawai Design announced that major shareholders, including the controlling shareholder and actual controller, plan to reduce their holdings through centralized bidding or block trading, citing personal funding needs as the reason for the reduction [1] Shareholder Reduction Plans - The controlling shareholder and actual controller, Liao Yiqin, intends to reduce holdings by up to 1.4 million shares, representing 1.36% of the company's total share capital [1] - Another major shareholder, Liao Yiqiang, plans to reduce holdings by up to 350,000 shares, accounting for 0.34% of the total share capital [1] - The reduction period will commence 15 trading days after the announcement and will last for three months [1] Impact on Company - The planned share reductions will not lead to changes in the controlling shareholder or actual controller of the company [1] - The share reduction is not expected to adversely affect the company's production and operations [1]

证券代码：833427 证券简称：华维设计 公告编号：2025-106 华维设计集团股份有限公司 关于向银行申请综合授信额度的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及 连带法律责任。 一、向银行申请综合授信额度的情况 华维设计集团股份有限公司（以下简称"公司"）为满足生产经营及业务发 展的资金需求，拟向中信银行洪都北大道支行申请总额不超过人民币 6,000 万元 （含敞口额度 3,000 万元）的综合授信额度，授信期限 1 年。授信种类为综合授 信，授信项下单笔贷款期限最长不超过 12 个月，额度内可循环使用。 本次授信公司将根据银行的要求并在相关规范的前提下，由公司实际控制 人廖宜勤先生及其配偶操旻女士、实际控制人廖宜强先生无偿提供无限连带责任 保证担保。具体实施方式以银行实际审批要求及与银行签订的合同为准。 二、对公司的影响 公司本次申请银行综合授信是日常生产经营所需，不会对公司的日常经营 和业务发展产生不利影响。公司通过银行授信的融资方式补充公司资金需求，有 利于改善公司的财务状况，有效促进公司业务发 ...

一、会议召开和出席情况 证券代码：833427 证券简称：华维设计 公告编号：2025-105 华维设计集团股份有限公司 第四届董事会第十六次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 （一）会议召开情况 1.会议召开时间：2025 年 9 月 26 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2025 年 9 月 23 日以电话和书面方式 发出 5.会议主持人：董事长廖宜勤 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开、议案审议程序等方面均符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定，所作决议合法有效。 （二）会议出席情况 会议应出席董事 5 人，出席和授权出席董事 5 人。 （一）审议通过《关于向银行申请综合授信额度的议案》 1.议案内容： 为满足生产经营及业务发展的资金需求，拟向中信银行洪都北大道支行申 请总额不超过人民币 6,000 万元（含敞口额度 3, ...

Market Performance - The engineering consulting services sector increased by 1.2% on September 16, with Huajian Group leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Individual Stock Performance - Huajian Group (600629) closed at 18.90, up 10.01%, with a trading volume of 789,600 shares and a transaction value of 1.463 billion [1] - Other notable gainers included: - Stock 300989: Closed at 17.89, up 5.73%, transaction value of 190 million [1] - Stock 300635: Closed at 15.40, up 5.26%, transaction value of 115 million [1] - Stock 603153: Closed at 20.17, up 4.35%, transaction value of 245 million [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 211 million from institutional investors, while retail investors saw a net inflow of 291 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Fund Flow for Selected Stocks - Shanghai Jianke (603153) had a net inflow of 17.38 million from institutional investors, but a net outflow of 6.39 million from speculative funds [3] - Other stocks with significant fund flow include: - Stock 300492: Net inflow of 14.49 million from institutional investors [3] - Stock 000779: Net inflow of 8.12 million from institutional investors [3]