中诚智信工程咨询集团股份有限公司 章 程 二〇二五年十二月 | 第一章 | 总则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 | 股份 | 3 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 9 | | 第一节 | 股东 | 9 | | 第二节 | 控股股东和实际控制人 | 12 | | 第三节 | 股东会的一般规定 | 13 | | 第四节 | 股东会的召集 | 19 | | 第五节 | 股东会的提案与通知 | 21 | | 第六节 | 股东会的召开 | 23 | | 第七节 | 股东会的表决和决议 | 26 | | 第五章 | 董事会 | 31 | | 第一节 | 董事 | 31 | | 第二节 | 董事会 | 36 | | 第三节 | 独立董事 | 41 | | 第四节 | 董事会专门委员会 | 44 | | 第七章 | 财务会计制度、利润分配和审计 | 48 | | --- | --- | --- | | 第一节 | 财务会计制度 ...

证券代码：920003 证券简称：中诚咨询 公告编号：2025-180 2025 年第六次临时股东会决议公告 中诚智信工程咨询集团股份有限公司 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 本次股东会的召开符合《公司法》等有关法律、行政法规、部 门规章、规范性文件及《公司章程》的规定，不需要相关部门的批 准或履行必要程序。 （二）会议出席情况 1.会议召开时间：2025 年 12 月 25 日 2.会议召开地点：中诚智信工程咨询集团股份有限公司 5 楼会议室 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长陆俊先生 6.召开情况合法合规的说明： 出席和授权出席本次股东会的股东共 7 人，持有表决权的股份总 数 50,247,838 股，占公司有表决权股份总数的 77.65%。 其中通过网络投票参与本次股东会的股东共 0 人，持有表决权的 股份总数 0 股，占公司有表决权股份总数的 0%。 （三）公司董事、高级管理人 ...

江苏益友天元律师事务所 关于中诚智信工程咨询集团股份有限公司 2025 年第六次临时股东会的 法律意见书 致：中诚智信工程咨询集团股份有限公司 中诚智信工程咨询集团股份有限公司（以下简称"中诚咨询"或"公司"） 2025 年第六次临时股东会（以下简称"本次会议"或"本次股东会"）采用现场投 票与网络投票相结合的方式，现场会议于 2025 年 12 月 25 日（星期四）14:30 在 公司五楼会议室召开。江苏益友天元律师事务所（以下简称"益友天元"或"本 所"）作为在中国取得执业资格的律师事务所，接受公司的委托，指派李萍、薛 静怡律师（以下简称"本所律师"）出席本次股东会现场会议，并依据《中华人 民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以 下简称"《证券法》"）《上市公司股东会规则》（以下简称"《股东会规则》"） 《律师事务所从事证券法律业务管理办法》（以下简称"《管理办法》"）《律 师事务所证券法律业务执业规则（试行）》（以下简称"《执业规则（试 行）》"）等法律、法规和规范性文件的相关规定以及《中诚智信工程咨询集团 股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会 ...

Group 1 - As of November 30, 2025, Jiangsu has 717 A-share companies, an increase of 3 from the previous month, ranking third in the country, with Zhejiang Province in second place at 729 companies [3][8] - The total market value of Jiangsu's A-share companies is 85,083.8 billion yuan, a decrease of nearly 2,000 billion yuan from the previous month, but an increase of 17,104 billion yuan year-on-year [3][51] - In terms of city distribution, Suzhou leads with 227 A-share companies, followed by Wuxi with 126 and Nanjing with 124 [8][30] Group 2 - In the first eleven months of 2025, Jiangsu added 24 new A-share companies, ranking first among all provinces, with a total IPO fundraising amount of 158.74 billion yuan, placing third nationally [22][62] - Suzhou's IPO fundraising total reached 68.27 billion yuan, maintaining the top position in the province, while Wuxi, Yangzhou, and Changzhou each exceeded 10 billion yuan [23][30] - Jiangsu's A-share companies are predominantly small to mid-cap, with 309 companies valued between 1 billion and 5 billion yuan, accounting for approximately 43.1% of the total [51] Group 3 - The market value distribution shows that there are 11 companies with a market value over 100 billion yuan, ranking fourth in the country, while 187 companies exceed 10 billion yuan [51][34] - The electronic industry leads in total market value at 13,072.71 billion yuan, followed by the pharmaceutical and biological sector at 10,982.62 billion yuan [37][38] - The A-share market in Jiangsu experienced a general decline in November 2025, with 231 companies seeing price increases and 483 companies experiencing declines [55][52] Group 4 - As of November 30, 2025, Jiangsu has 49 companies in the IPO application queue, ranking third among provinces, with Suzhou leading with 20 applications [58][62] - A total of 231 companies in Jiangsu are in the IPO counseling stage, the highest in the country, with Suzhou having 76 companies [62][60] - The number of companies applying for IPOs has increased, but the number of companies in the queue has decreased significantly [62]

Core Insights - A total of 19 companies have announced their performance forecasts for the year 2025, with 13 expecting profit increases, 2 forecasting profit declines, and 1 predicting a loss [1] Performance Forecast Summary - **Profit Increase**: - Companies such as Bai'ao (688796) expect a profit increase of 303.57%, with a closing price of 50.25 and a year-to-date decline of 23.63% [1] - Lixun Precision (002475) anticipates a profit increase of 26.09%, with a closing price of 58.66 and a year-to-date increase of 44.73% [1] - Other notable companies with profit increases include Hongyuan (920018) at 21.42%, Aomei (920080) at 16.44%, and China Uranium (001280) at 11.42% [1] - **Profit Decline**: - Zhongcheng (920003) forecasts a profit decline of 4.14%, with a closing price of 34.15 and a year-to-date decline of 11.39% [1] - Jinhua (920015) expects a profit decline of 5.47%, with a closing price of 51.11 and a year-to-date increase of 20.86% [1] - **Loss Forecast**: - C Muxi (688802) is predicting a loss but expects to reduce losses by 54.22%, with a closing price of 829.90 [1]

Core Viewpoint - The market experienced a decline on December 16, with the Shanghai Composite Index dropping by 1.11%, and the total margin financing balance across exchanges decreased to 2504.835 billion yuan, a reduction of 0.0834 billion yuan from the previous trading day [1]. Margin Financing Overview - As of December 16, the margin financing balance in the Shanghai market was 1272.111 billion yuan, an increase of 5.286 billion yuan from the previous trading day; the Shenzhen market's balance was 1224.967 billion yuan, a decrease of 6.159 billion yuan; and the Beijing Stock Exchange's balance was 7.757 billion yuan, an increase of 0.039 billion yuan [1]. - The total margin financing balance across Shanghai, Shenzhen, and Beijing was 2504.835 billion yuan, reflecting a decrease of 0.0834 billion yuan from the previous trading day [1]. Industry Analysis - Among the industries tracked by Shenwan, 13 sectors saw an increase in financing balance, with the non-bank financial sector leading with an increase of 0.763 billion yuan, followed by the retail and computer sectors with increases of 0.500 billion yuan and 0.303 billion yuan, respectively [1]. Individual Stock Performance - A total of 1720 stocks experienced an increase in financing balance, accounting for 45.84% of the total, with 199 stocks seeing an increase of over 5% [1]. - The stock with the highest increase in financing balance was Beikang Detection, which had a latest financing balance of 6.2493 million yuan, reflecting a 127.23% increase from the previous trading day, and its stock price rose by 0.71% [1]. - Other notable stocks with significant increases in financing balance included Zhongchao Holdings and Zhongcheng Consulting, with increases of 54.33% and 53.10%, respectively [1]. Top Gainers and Losers - Among the top 20 stocks with the largest increase in financing balance, the average stock price increased by 2.54%, with notable gainers including Shunyu Precision (19.94%), Jingchuang Electric (12.49%), and Huanle Home (10.74%) [2]. - Conversely, the top losers included Hongxi Technology (-10.59%), Yipin Hong (-10.45%), and Fengfan Co. (-8.28%) [2]. Declining Stocks - In contrast, 2032 stocks saw a decrease in financing balance, with 203 stocks experiencing a decline of over 5%. The stock with the largest decrease was Meizhigao, with a financing balance of 1.8816 million yuan, down by 28.98% from the previous trading day [4]. - Other stocks with significant declines included Dapeng Industrial and Taipeng Intelligent, with decreases of 24.11% and 23.85%, respectively [4].

证券日报网讯 12月12日晚间，中诚咨询发布公告称，为进一步提高募集资金的使用效率，推动募投项 目实施进度，更好保护投资者的合法权益，公司全资子公司江苏中发建筑设计有限公司开立募集资金专 项账户并与公司、东吴证券股份有限公司、招商银行苏州分行于2025年12月11日签署了《募集资金专户 四方监管协议》，中诚智汇工程科技（苏州）有限公司开立募集资金专项账户并与公司、东吴证券股份 有限公司、苏州银行股份有限公司科技城支行于2025年12月11日签署了《募集资金专户四方监管协 议》。 （文章来源：证券日报） ...

证券代码：920003 证券简称：中诚咨询 公告编号：2025-179 中诚智信工程咨询集团股份有限公司 关于签署募集资金四方监管协议的公告 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。 根据公司《招股说明书》，募投项目"工程咨询服务网络建设项 目"实施主体为中诚咨询、公司全资子公司江苏中发建筑设计有限公 司（以下简称"江苏中发"）和中诚智汇工程科技（苏州）有限公司 （以下简称"中诚智汇"），募投项目"研发及信息化建设项目"实施 主体为中诚咨询。 募投项目"工程咨询服务网络建设项目"中，江苏中发负责其自 身以及江苏中发园区分公司、江苏中发新区分公司网点的升级，对应 的募投项目金额为 3,660.67 万元；中诚智汇负责其自身网点的升级， 对应的募投项目金额为 910.21 万元。 为进一步提高募集资金的使用效率，推动募投项目实施进度，更 好保护投资者的合法权益，根据《北京证券交易所上市公司持续监管 办法（试行）》《北京证券交易所股票上市规则》和《北京证券交易所 上市公司持续监管指引第 9 号——募集资 ...

Group 1 - The company Zhongcheng Consulting (920003) announced a semi-annual dividend distribution plan, proposing a cash dividend of 4 yuan per share (including tax), with an expected total cash dividend payout of 25.8857 million yuan [2] - The company's semi-annual report indicates that its operating revenue for the first half of the year was 191 million yuan, a year-on-year decrease of 4.08%, while net profit was 53.2866 million yuan, down 2.66% year-on-year, and earnings per share were 1.0500 yuan, with a weighted average return on equity of 13.64% [2] - The company's main business includes providing professional technical services such as engineering cost, bidding agency, engineering supervision and management, BIM services, and overall consulting services [2] Group 2 - The latest closing price of the company's stock is 33.14 yuan, with a cumulative decline of 0.54% over the past five days, and a total turnover rate of 35.33% [2]

（文章来源：证券日报） 证券日报网讯 12月10日晚间，中诚咨询发布公告称，公司于2025年12月9日召开第四届董事会第七次会 议、第四届董事会审计委员会第七次会议、第四届董事会独立董事第二次专门会议，审议通过《关于使 用募集资金置换预先投入募投项目及已支付发行费用的自筹资金的议案》，同意使用募集资金置换预先 投入募投项目及已支付发行费用的自筹资金。 ...