| | 公告日期 2024-10-10 异常期间 无 | | | | | --- | --- | --- | --- | --- | | | 中设咨询(833873) 连续竞价 35521711.0 （股） | 成交数量 | 成交金额（万 元） | 16968.32 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 4836052.18 | 1751669.22 | | 买2 | 国投证券股份有限公司柳州晨华路证券营业部 | | 3238569 | 0 | | 买3 | 中国银河证券股份有限公司南京江宁金箔路证券营业部 | | 3057093.66 | 0 | | 买4 | 南京证券股份有限公司杭州新塘路证券营业部 | | 3034343.79 | 55856.01 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | | 2320025.86 | 545037.83 | | 卖1 | 国投证券股份有限公司湖北分 ...

| | 公告日期 2024-10-10 异常期间 无 | | | | --- | --- | --- | --- | | | 成交数量 中设咨询(833873) 连续竞价 35521711.0 | 成交金额（万 | 16968.32 | | | （股） | 元） | | | | 涉及事项 当日换手率达到20%的前5只股票 | | | | 买/卖 | 营业部或交易单元名称 | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 4836052.18 | 1751669.22 | | 买2 | 国投证券股份有限公司柳州晨华路证券营业部 | 3238569 | 0 | | 买3 | 中国银河证券股份有限公司南京江宁金箔路证券营业部 | 3057093.66 | 0 | | 买4 | 南京证券股份有限公司杭州新塘路证券营业部 | 3034343.79 | 55856.01 | | 买5 | 东方财富证券股份有限公司山南香曲东路证券营业部 | 2320025.86 | 545037.83 | | 卖1 | 国投证券股份有限公司湖北分公司 | 351900.2 | ...

中设工程咨询（重庆）股份有限公司（以下简称"公司"）于 9 月 5 日收到 由重庆市江北区住房和城乡建设委员会颁发的《建筑业企业资质证书》（证书编 号：D350488444）；新取得电子与智能化工程专业承包贰级资质，注销特种工程(结 构补强)专业承包不分等级资质。具体情况如下： 一、资质的取得及注销情况 证券代码：833873 证券简称：中设咨询 公告编号：2024-075 中设工程咨询（重庆）股份有限公司 关于取得电子与智能化工程专业承包贰级资质并注销特种工程(结构 补强)专业承包资质的公告 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。 四、备查文件 《建筑业企业资质证书》（证书编号：D350488444） 中设工程咨询（重庆）股份有限公司 公司本次取得的资质为"电子与智能化工程专业承包贰级资质"，取得该资 质后，公司可承接电子工业制造设备安装工程、电子工业环境工程、电子系统工 程和建筑智能化工程施工。资质有效期至 2029 年 09 月 03 日。 公司本次注销的资质为"特种工程(结构补强)专业承 ...

公司本次注销的资质为"特种工程(结构补强)专业承包不分等级资质"，注 销该资质后，公司将不能承接特种工程结构补强业务。 二、对公司业务的影响 证券代码：833873 证券简称：中设咨询 公告编号：2024-075 中设工程咨询（重庆）股份有限公司 关于取得电子与智能化工程专业承包贰级资质并注销特种工程(结构 补强)专业承包资质的公告 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。 中设工程咨询（重庆）股份有限公司（以下简称"公司"）于 9 月 5 日收到 由重庆市江北区住房和城乡建设委员会颁发的《建筑业企业资质证书》（证书编 号：D350488444）；新取得电子与智能化工程专业承包贰级资质，注销特种工程(结 构补强)专业承包不分等级资质。具体情况如下： 一、资质的取得及注销情况 公司本次取得的资质为"电子与智能化工程专业承包贰级资质"，取得该资 质后，公司可承接电子工业制造设备安装工程、电子工业环境工程、电子系统工 程和建筑智能化工程施工。资质有效期至 2029 年 09 月 03 日。 2024 年 ...

证券代码：833873 证券简称：中设咨询 公告编号：2024-070 中设工程咨询（重庆）股份有限公司 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 26 日 2.会议召开地点：公司九楼会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以通讯方式发出 5.会议主持人：董事长黄华华先生 6.会议列席人员：高级管理人员 7.召开情况合法、合规、合章程性说明： 第五届董事会第二次会议决议公告 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。 本次会议的召集、召开、议案审议表决符合《公司法》《公司章程》的规定， 符合行政法规、部门规章、规范性文件的有关规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》《公开发 行证券的公司信息披露内容 ...

Regulatory and Compliance - The company obtained a new "Environmental Engineering (Pollution Remediation Engineering) Special Class B Design Qualification" from the Chongqing Municipal Housing and Urban-Rural Development Committee during the reporting period[2]. - The company has not faced any delisting risks as per the report[8]. - The financial report has not been audited by an accounting firm[6]. - The company has established a robust quality control system, having completed over a thousand engineering survey and design projects without any administrative penalties or lawsuits during the reporting period[63]. - The company has a proactive approach to monitoring changes in qualification management regulations to ensure compliance and avoid certification lapses[62]. Financial Performance - Revenue for the current period is ¥31,710,382.84, a decrease of 40.69% compared to ¥53,467,406.35 in the same period last year[15]. - Net profit attributable to shareholders is -¥38,118,134.65, representing a decline of 110.62% from -¥18,097,677.30 year-over-year[15]. - Total assets decreased by 11.00% to ¥483,007,739.21 from ¥542,687,112.76 at the end of the previous year[16]. - Total liabilities decreased by 16.76% to ¥95,065,238.56 from ¥114,200,854.24 at the end of the previous year[16]. - The net cash flow from operating activities is -¥35,280,207.73, a decline of 20.11% compared to -¥29,373,565.62 in the same period last year[17]. - The gross profit margin is -50.06%, down from 9.25% in the same period last year[15]. - The weighted average return on equity based on net profit attributable to shareholders is -9.51%, compared to -4.31% in the previous year[15]. - The company reported a net profit of -40.46 million yuan for the reporting period, with operating income of 31.71 million yuan, a decrease of 2.18 million yuan or 40.69% year-on-year[56]. - The company reported a total of 502 technical staff at the end of the period, down from 506 at the beginning[91]. Business Operations and Strategy - The company operates in the scientific research and technical services industry, specifically in engineering technology services[13]. - The main business includes urban planning, engineering design, project management, and consulting services, focusing on municipal, construction, and transportation sectors[23]. - The company aims to accelerate its strategic transformation towards new infrastructure and integrated electromechanical services[25]. - The company is actively exploring diversified development paths in emerging sectors such as ecological restoration and low-carbon economy[25]. - The company plans to diversify its business into urban renewal, ecological restoration, low-carbon economy, and new infrastructure to reduce reliance on a single business[64]. - The company is focusing on digital transformation using advanced technologies like big data and AI to improve service efficiency[32]. - The company is increasing investment in new infrastructure business, focusing on key areas such as ports and highways, aiming to make this a significant profit growth point in the future[26]. - The company has established a national presence with a business model centered around "headquarters + regional centers" to expand its market reach[22]. Research and Development - The company acquired 1 invention patent for an "Improved Underground Sewage Treatment System" and 2 utility model patents for "Integrated Flood Protection Riverbank Guardrail" and "Urban Road Water Accumulation Detection and Alarm Device" during the reporting period[3]. - The company registered 2 software copyrights: "Municipal Electrical Professional Collaborative Intelligent Design Software V1.0" and "Wanlvtong SaaS Cloud Platform Bidding Optimization Algorithm Decision-Making System V1.0" during the reporting period[3]. - Research and development expenses increased by 2.59% to CNY 7,948,695.69, representing 25.07% of operating revenue[39]. - The company is focusing on strengthening technical innovation and talent development to enhance core competitiveness[64]. Market and Competitive Landscape - The engineering consulting industry is experiencing a phase of adjustment after a large-scale infrastructure construction boom, with increasing competition and insufficient market demand[28]. - The company is deepening its market presence in Southeast Asia and Australia, seeking partnerships with local firms to optimize resource allocation and explore new international business models[26]. - The company has a sufficient order backlog and is optimistic about future opportunities due to favorable industry policies[57]. - The company is committed to enhancing its service levels in key project management areas to exceed industry averages and improve its market position[61]. Shareholder and Equity Information - The total number of ordinary shares is 153,387,002[13]. - The company has no controlling shareholder[13]. - The company’s actual controllers are Huang Huahua, Ma Wei, and Liu Lang, with the same individuals acting in concert[14]. - The company’s stock is listed on the Beijing Stock Exchange since November 15, 2021[13]. - The company’s core employees' shareholding decreased from 2,502,523 to 1,515,195 shares, a reduction of 987,328 shares[79]. Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 35.28 million, a decrease of 20.11% compared to the previous year[49]. - The company reported a significant increase in cash received from other investment activities, totaling CNY 214,000,000.00 compared to CNY 159,281,983.03 in the previous year, indicating a growth of 34.4%[106]. - The ending cash and cash equivalents balance for the first half of 2024 was CNY 65,091,022.08, down from CNY 67,378,899.38 at the end of the first half of 2023[106]. - The company is implementing measures to improve cash flow management and reduce operational risks associated with negative cash flow[64]. Risk Management - The company faces risks related to macroeconomic fluctuations that could impact market demand for its core engineering consulting services[61]. - The company has ongoing litigation involving claims totaling CNY 76.82 million, which represents 19.80% of the net assets at the end of the reporting period[68]. - The company has a guarantee obligation amounting to CNY 10 million and CNY 20 million for different entities, with the guarantee period extending into 2024 and 2025 respectively[69]. Taxation and Incentives - The company’s income tax rate is set at 15% for the main business in 2024, benefiting from tax incentives for enterprises in the western region[165]. - The company will enjoy a 100% tax deduction for R&D expenses incurred from January 1, 2023, which will be applicable for 2024[167]. Asset Management - Total assets decreased by 11.00% to ¥483,007,739.21 from ¥542,687,112.76 at the end of the previous year[16]. - The total book value of intangible assets at the end of the period is 7,431,163.14, with an increase of 696,717.84 during the period[187]. - The total goodwill at the end of the period is 4,001,030.37, with no changes during the current period[188]. - The company has reported no disposals of fixed assets during the current period, indicating stable asset management[185].

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、募集资金基本情况 (一)实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准中设工程咨询（重庆）股份有限公 司向不特定合格投资者公开发行股票的批复》（证监许可〔2021〕3169 号），公 司向不特定合格投资者公开发行人民币普通股股票不超过 3,838.70 万股新股 (含行使超额配售选择权所发新股)，初始发行规模 3,338.00 万股，行使超额配 售选择权发行 500.70 万股，合计发行 3,838.70 万股，发行价为每股人民币 4.5 元，共计募集资金 17,274.15 万元，坐扣承销和保荐费用 1,281.55 万元后的募 集资金为 15,992.60 万元，已由主承销商中国银河证券股份有限公司分别于 2021 年 10 月 20 日、2021 年 12 月 15 日汇入公司募集资金监管账户。另减除信息披 露费用、申报会计师费、律师费等与发行权益性证券直接相关的新增外部费用 311.32 万元，减除预先以自有资金预付的发行 ...

中设工程咨询（重庆）股份有限公司 第五届监事会第二次会议决议公告 本公司及监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、会议召开和出席情况 （一）会议召开情况 本次会议的召集、召开、议案审议表决符合《公司法》《公司章程》的规定， 符合行政法规、部门规章、规范性文件的有关规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 证券代码：833873 证券简称：中设咨询 公告编号：2024-071 二、议案审议情况 （一）审议通过《关于 2024 年半年度报告及摘要的议案》 1.议案内容： 根据《公司法》《证券法》《北京证券交易所股票上市规则（试行）》《公开发 行证券的公司信息披露内容与格式准则第 54 号——北京证券交易所上市公司中 1.会议召开时间：2024 年 8 月 26 日 2.会议召开地点：公司九楼会议室 3.会议召开方式：现场方式 4.发出监事会会议通知的时间和方式：2024 年 8 月 16 日 以通讯方式发出 5.会议主持人：监事会主席龙浩先生 6.召开情况合法、合 ...

证券代码：833873 证券简称：中设咨询 公告编号：2024-070 中设工程咨询（重庆）股份有限公司 第五届董事会第二次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 26 日 2.会议召开地点：公司九楼会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以通讯方式发出 具体内容详见公司于 2024 年 8 月 27 日在北京证券交易所信息披露平台 （http://www.bse.cn/）披露的《2024 年半年度报告》（公告编号：2024-072）、 《2024 年半年度报告摘要》（公告编号：2024-073）。 5.会议主持人：董事长黄华华先生 6.会议列席人员：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、议案审议表决符合《公司法》《公司章程》的规定， 符合行政法规、部门规章、规范性文件的有关规定。 （二）会议出席情况 ...