东吴证券股份有限公司 东吴证券股份有限公司（以下简称"保荐机构"）作为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"）向不特定合格投资者公开 发行股票并在北京证券交易所上市持续督导阶段的保荐机构，根据《证券发行上 市保荐业务管理办法》《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》《北京证券交易所证券发行上市保荐业务管理细则》 《北京证券交易所上市公司持续监管指引第 9 号——募集资金管理》等有关规 定，对中诚咨询本次调整募集资金投资项目拟投入募集资金金额事项进行了审慎 尽职调查，具体核查情况如下： 一、募集资金基本情况 2025 年 9 月 15 日，中国证券监督管理委员会出具《关于同意中诚智信工程 咨询集团股份有限公司向不特定合格投资者公开发行股票注册的批复》（证监许 可〔2025〕2014 号）；2025 年 11 月 3 日，北京证券交易所出具《关于同意中诚 智信工程咨询集团股份有限公司股票在北京证券交易所上市的函》（北证函 〔2025〕934 号）。公司股票于 2025 年 11 月 7 日在北京证券交易所上市。 公司本次向不特定合格投资者公开发行普 ...

证券代码：920003 证券简称：中诚咨询 公告编号：2025-150 中诚智信工程咨询集团股份有限公司 关于调整使用自有资金进行委托理财额度的公告 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、 委托理财概述 （一） 委托理财目的 公司 2025 年 5 月 19 日召开的 2024 年年度股东会审议通过了委 托理财相关议案。现公司根据资金使用情况，在确保正常经营所需流 动资金及资金安全的情况下，拟调整利用闲置自有资金购买理财产品 的额度，额度由人民币 3 亿元增加至人民币 4 亿元。其余事项保持不 变。 购买理财产品的额度最高不超过人民币 4 亿元，资金可以滚动投 资，即是指在理财产品期限内任一时点持有未到期理财产品总额不超 过人民币 4 亿元。 （四） 委托理财期限 自本决议审议通过之日起至 2025 年年度股东会召开之日止。 （五） 是否构成关联交易 本次委托理财事项不构成关联交易。 二、 决策与审议程序 （二） 委托理财金额和资金来源 调整后额度为：购买理财产品使用的资金为公司的闲置自有 ...

中诚智信工程咨询集团股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开第四届董事会审计委员会第六次会议、第四届董事 会独立董事第一次专门会议、第四届董事会第六次会议，审议通过《关 于调整募集资金投资项目拟投入募集资金金额的议案》，公司拟根据 实际募集资金净额并结合各募投项目情况，对募投项目拟投入募集资 金金额进行调整，现将有关情况公告如下： 一、募集资金基本情况 2025 年 9 月 15 日，中国证券监督管理委员会出具《关于同意中 诚智信工程咨询集团股份有限公司向不特定合格投资者公开发行股 票注册的批复》（证监许可〔2025〕2014 号）；2025 年 11 月 3 日，北 京证券交易所出具《关于同意中诚智信工程咨询集团股份有限公司股 票在北京证券交易所上市的函》（北证函〔2025〕934 号），公司股票 于 2025 年 11 月 7 日在北京证券交易所上市。 公司本次向不特定合格投资者公开发行普通股 1,400.00 万股， 每股面值为人民币 1.00 元，每股发行价格为 14.27 元，募集资金总 额为人民币 19,978.00 万元，扣除发行费用人民币 2,661.60 万元 ...

证券代码：920003 证券简称：中诚咨询 公告编号：2025-149 注:上述募集资金尚未扣除保荐承销费用以外的发行费用 12,631,415.03 元。 中诚智信工程咨询集团股份有限公司 关于使用闲置募集资金进行现金管理的公告 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、募集资金基本情况 2025 年 10 月 28 日，中诚智信工程咨询集团股份有限公司（以 下简称"公司"）发行普通股 14,000,000 股，发行方式为战略投资者 定向配售（以下简称"战略配售"）和网上向开通北交所交易权限的 合格投资者定价发行（以下简称"网上发行"）相结合，发行价格为 14.27 元/股，募集资金总额为 199,780,000.00 元，实际募集资金净 额为 173,163,984.97 元，到账时间为 2025 年 10 月 30 日。 二、募集资金使用情况 （一）募集资金使用情况和存储情况 截至 2025 年 11 月 19 日，公司上述发行股份的募集资金使用情 况具体如下： 单位：万元 | | | ...

一、 会议召开基本情况 证券代码：920003 证券简称：中诚咨询 公告编号：2025-151 中诚智信工程咨询集团股份有限公司 关于召开 2025 年第五次临时股东会通知公告 （提供网络投票） 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）股东会届次 本次会议为 2025 年第五次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 公司于 2025 年 11 月 19 日召开了第四届董事会第六次会议，审议 通过了《关于召开 2025 年第五次临时股东会的议案》，公司董事会根 据本次会议决议召集股东会。 （三）会议召开的合法合规性 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。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票和网络投票表决方式的一种方式，如果 同一表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 登记在册的股东可通 ...

证券代码：920003 证券简称：中诚咨询 公告编号：2025-147 中诚智信工程咨询集团股份有限公司 第四届董事会第六次会议决议公告 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、 会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 11 月 19 日 2.会议召开地点：公司会议室 3.会议召开方式：现场会议 4.发出董事会会议通知的时间和方式：2025 年 11 月 14 日 5.会议主持人：陆俊先生 6.会议列席人员：无 7.召开情况合法合规的说明： 本次会议的召开符合《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 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《关于调整募集资金投资项目拟投入募集资金金额的 议案》 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》等规定，公司拟根据实际募集资金净额并结 合各 ...

Summary of Key Points Core Viewpoint The Beijing Stock Exchange (BSE) has seen a decrease in trading volume and value over the past week, with a total of 282 listed companies as of November 9, 2025. The market is also witnessing new listings and ongoing IPO activities, indicating a dynamic but challenging environment for investors. Trading Activity - As of November 9, 2025, the BSE has 282 listed companies with a total share capital of 39.225 billion shares and a circulating share capital of 25.056 billion shares [2] - For the week of November 3 to November 9, the trading volume was 4.925 billion shares, a decrease of 17.24% week-on-week, while the trading value was 1136.16 billion yuan, down 21.40% from the previous week [3] - The average trading price during this period was 23.07 yuan, reflecting a decrease of 5.03% [3] - The BSE 50 Index fell by 3.79% to 1522.73 points, with 9 stocks rising and 41 stocks declining [3] New Listings and IPOs - Two companies successfully listed on the BSE during the week of November 3 to November 9, 2025 [7] - The newly listed companies include: - **Danna (Tianjin) Biotechnology Co., Ltd.**: Listed on November 3, 2025, with a first-day trading surge of 497.08% and a closing price of 102.10 yuan [8][10] - **Zhongcheng Consulting Group Co., Ltd.**: Listed on November 7, 2025, with a first-day increase of 170.08% and a closing price of 35.60 yuan [13][30] - Both companies aim to raise approximately 1.37 billion yuan for various projects, including R&D and infrastructure [10][30] Financial Performance of Newly Listed Companies - **Danna Biotechnology**: - Revenue for 2022-2024: 295 million yuan, 237 million yuan, 240 million yuan; Net profit: 44.62 million yuan, 77.60 million yuan, 87.19 million yuan [10] - 2025 H1 revenue decreased by 1.38% to 116 million yuan, while net profit increased by 29.55% to 49.96 million yuan [11] - **Zhongcheng Consulting**: - Revenue for 2022-2024: 303 million yuan, 368 million yuan, 396 million yuan; Net profit: 64.36 million yuan, 81.06 million yuan, 105 million yuan [13] - 2025 H1 revenue decreased by 4.08% to 191 million yuan, and net profit decreased by 2.66% to 53.29 million yuan [14] Ongoing IPO Activities - As of November 9, 2025, there are 104 companies awaiting approval for listing on the BSE, with various stages of the IPO process [6] - Two companies submitted registration during the week, while three companies passed the listing committee meetings [25][26] - Notable companies that passed the listing committee include: - **Qilong Ocean**: Engaged in oil drilling equipment manufacturing, aiming to raise 382 million yuan [27] - **Haiseng Medical**: Focused on medical device manufacturing, seeking to raise 370 million yuan [30] - **Guoliang New Materials**: Specializing in refractory materials, aiming to raise 175 million yuan [33] Market Dynamics - The BSE is experiencing fluctuations in trading activity and new listings, reflecting both opportunities and challenges in the current market environment [3][6][25]

Core Viewpoint - Zhongcheng Zhixin Engineering Consulting Group Co., Ltd. has successfully listed on the Beijing Stock Exchange, raising a total of 200 million yuan through the issuance of 14 million shares at a price of 14.27 yuan per share, with a total share capital of 64.7143 million shares post-issuance [2]. Business Overview - The company focuses on providing professional technical services and comprehensive consulting services in engineering cost, bidding agency, project supervision and management, BIM services, and engineering design, leveraging a strong technical team and extensive project experience [4][5]. - Zhongcheng Zhixin has been recognized as an innovative small and medium-sized enterprise in Jiangsu Province and has received multiple accolades for its contributions to the engineering consulting industry [4]. Financial Performance - In 2024, the company achieved a revenue of 396 million yuan and a net profit of 105 million yuan [2]. - As of June 30, 2025, the company's total current assets amounted to approximately 590.55 million yuan, with cash and cash equivalents of about 64.66 million yuan and accounts receivable of approximately 214.94 million yuan [7]. Fundraising and Investment Projects - The total amount raised from the public offering will be allocated to projects related to the company's main business, including the construction of an engineering consulting service network and R&D and information technology projects, with a total investment of approximately 199.89 million yuan [8][9]. - The company has established a fundraising management system to ensure the proper use and management of the raised funds, which will be stored in a designated account [10].

IPO Pipeline Status - As of November 9, there are 276 companies in the IPO pipeline, including 21 on the Shanghai Main Board, 35 on the Sci-Tech Innovation Board, 21 on the Shenzhen Main Board, 26 on the ChiNext, and 173 on the Beijing Stock Exchange [1] Newly Listed Companies - From November 3 to November 9, five companies were newly listed: - Dana (Tianjin) Biotechnology Co., Ltd. on the Beijing Stock Exchange with a closing price of 102.10 CNY per share, a rise of 497.08%, and a trading volume of 6.65 billion CNY [3] - Suzhou Fengbei Biotechnology Co., Ltd. on the Shanghai Main Board with a closing price of 66.76 CNY per share, a rise of 172.60%, and a trading volume of 16.50 billion CNY [3] - Daming Electronics Co., Ltd. on the Shanghai Main Board with a closing price of 64.45 CNY per share, a rise of 413.55%, and a trading volume of 16.94 billion CNY [4] - Delijia Transmission Technology (Jiangsu) Co., Ltd. on the Shanghai Main Board with a closing price of 70.52 CNY per share, a rise of 51.07%, and a trading volume of 18.50 billion CNY [5] - Zhongcheng Zhixin Engineering Consulting Group Co., Ltd. on the Beijing Stock Exchange with a closing price of 38.54 CNY per share, a rise of 170.08%, and a trading volume of 4.62 billion CNY [6] New Counseling Record Companies - During the same period, 10 companies were added to the counseling record, including: - Hangzhong Tianqi (Chongqing) Microelectronics Co., Ltd., focusing on communication and intelligent terminal chips [7] - Anwen Technology Group Co., Ltd., specializing in automotive cabin safety and comfort components [9] - Duality Biotherapeutics, Inc., a clinical-stage innovative biopharmaceutical company [9] - Wuhan Jiachen Electronics Technology Co., Ltd., engaged in high-voltage safety systems for new energy vehicles [9] - Guangdong Jingyi Furniture Co., Ltd., focusing on office seating solutions [9] - Inner Mongolia Dongyuan Environmental Protection Technology Co., Ltd., involved in wastewater treatment [9] - Ningbo Jinlai Chemical Co., Ltd., a chemical product manufacturer [9] - Shenzhen Zhongji Automation Co., Ltd., specializing in lithium battery automation production equipment [10] - Huanuo Star Technology Co., Ltd., engaged in radar and intelligent robotics research [10] - Anhui Xinyuan Technology Co., Ltd., focusing on fine chemicals [10] Companies Approved for Review - Five companies successfully passed the review process from November 3 to November 9: - Shandong Qilong Marine Oil Steel Pipe Co., Ltd., involved in marine drilling riser development [12] - Chongqing Zhixin Industrial Co., Ltd., specializing in automotive welding parts [12] - Shaanxi Tourism Culture Industry Co., Ltd., offering tourism-related services [12] - Zhejiang Haiseng Medical Devices Co., Ltd., providing anesthesia and monitoring medical devices [12] - Hebei Guoliang New Materials Co., Ltd., focusing on high-temperature industrial refractory materials [12] Companies Registered Successfully - Two companies received registration approval during the period: - Ningbo Jianxin Superconducting Technology Co., Ltd., involved in MRI equipment core components [15] - Inner Mongolia Shuangxin Environmental Protection Materials Co., Ltd., focusing on PVA and specialty fibers [15] Companies Terminated IPO Review - Two companies withdrew their IPO applications: - Fujian Haichuang Optoelectronic Technology Co., Ltd., specializing in laser technology [16] - Shandong Canon Technology Co., Ltd., focusing on energy-saving and environmental protection technologies [17]

Summary of Key Points Core Viewpoint - Zhongcheng Consulting (920003) experienced a significant decline of 7.63% in its stock price, with a high turnover rate of 44.96% on the trading day, indicating increased trading activity and potential volatility in the stock [2][3]. Trading Activity - The total trading volume for Zhongcheng Consulting reached 215 million yuan, with a price fluctuation of 5.51% throughout the day [2]. - The stock was listed on the trading board due to its turnover rate exceeding 44.96%, with a net selling amount of 7.5077 million yuan from brokerage seats [3]. Brokerage Activity - The top five brokerage firms involved in trading Zhongcheng Consulting accounted for a total transaction amount of 61.5296 million yuan, with buying transactions amounting to 27.0109 million yuan and selling transactions totaling 34.5187 million yuan, resulting in a net selling of 7.5077 million yuan [3]. - The largest buying brokerage was GF Securities Co., Ltd. Shanghai Pudong South Road branch, with a buying amount of 7.2511 million yuan, while the largest selling brokerage was Dongwu Securities Co., Ltd. Zhejiang branch, with a selling amount of 8.3865 million yuan [3].