证券代码：600720 证券简称：中交设计 公告编号：2024-048 中交设计咨询集团股份有限公司 关于控股股东全资子公司增持公司股份计划的公告 中交设计咨询集团股份有限公司（简称本公司或公司）董事会及全体董事 保证本公告内容不存在任何虚假记载、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法律责任。 2024 年 9 月 9 日，公司收到控股股东中国交通建设股份有限公司全资子公 司中交资本通知，中交资本拟以自有资金通过上海证券交易所交易系统允许的 方式（包括但不限于集中竞价和大宗交易等）增持公司股份，现将有关情况公 告如下： 1 一、增持主体的基本情况 重要内容提示： （一）增持主体：中交资本控股有限公司，为公司控股股东中国交通建设股 份有限公司全资子公司，与公司受同一实际控制人控制，是公司的关联方。 2024 年 9 月 9 日，中交设计咨询集团股份有限公司（以下简称"公司" 或"中交设计"）收到控股股东中国交通建设股份有限公司全资子公司中交资 本控股有限公司（以下简称"中交资本"）通知，中交资本计划于 2024 年 9 月 10 日起 6 个月内以其自有资金通过上海证券交易所交易系统 ...

公司点评报告 ·建筑行业 黄高增长，低空经济和旧房检测潜力大 ● 事件:公司发布 2024年半年度报告。 ● 归母净利润高增长。2024H1,公司实现营收 49.49亿元,同比下降 10.16%, 主要系业务结构优化,利润率较低的工程总承包收入下降所致;其中,勘察设 计收入 37.77亿元,同比+4.54%;工程总承包及项目管理收入 7.34亿元,同 比-34.37%;检测、监理及其他收入 4.38 亿元。境外地区实现营业收入 2.94 亿元,同比增长 32.5%,占主营业务比重 5.97%。公司实现归母净利润 6.27 亿元,同比增长 34.71%,主要系公司业务结构优化、加强成本费用管控等原因 所致;实现扣非净利润 6.16亿元,同比增长 31.45%。公司实现经营活动现金 净流量-12.23亿元,同比多流出 22.62 亿元,主要系部分业主回款放缓,同时 为积极响应国家号召加快对民营供应商结算。 ● 盈利能力明显提升。2024H1 公司毛利率为 28.05%,同比提高 6.02pct,其 中勘察设计业务毛利率提高至 32.92%,同比增加 7.14pct;净利率为 12.9%, 同比提高 4.88pct ...

Financial Performance - Revenue for the first half of 2024 was RMB 4.95 billion, a decrease of 10.16% compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was RMB 627.24 million, an increase of 34.71% year-on-year[14] - Net cash flow from operating activities was negative RMB 1.22 billion, compared to negative RMB 463.04 million in the same period last year[14] - Total assets at the end of the reporting period were RMB 27.15 billion, a decrease of 1.24% compared to the end of the previous year[14] - The company's total equity attributable to shareholders of the listed company was RMB 12.35 billion, a slight decrease of 0.93% compared to the end of the previous year[14] - The company's net profit after deducting non-recurring gains and losses was RMB 616.46 million, an increase of 31.45% year-on-year[14] - Basic earnings per share decreased by 16.01% to 0.3042 yuan per share compared to the same period last year[15] - Diluted earnings per share also decreased by 16.01% to 0.3042 yuan per share[15] - Weighted average return on equity increased by 0.22 percentage points to 4.96%[15] - Non-recurring gains and losses amounted to 10,771,804.89 yuan[17] - The company achieved revenue of 4.949 billion yuan in the reporting period, with survey and design income accounting for 3.777 billion yuan (76.32%), and engineering contracting and project management income at 734 million yuan (14.83%)[28] - The company achieved a revenue of 4.949 billion yuan in the first half of 2024, a decrease of 10.16% year-on-year, mainly due to the decline in low-margin engineering contracting revenue[42] - The gross profit margin for the first half of 2024 was 28.05%, an increase of 5.24 percentage points year-on-year, with the gross profit margin of survey and design business rising to 32.92%, an increase of 7.14 percentage points[43] - The company's net profit in the first half of 2024 was 638 million yuan, a year-on-year increase of 35.1%, and the net profit attributable to shareholders of the listed company was 627 million yuan, a year-on-year increase of 34.71%[43] - The company's overseas revenue in the first half of 2024 was 294 million yuan, a year-on-year increase of 32.5%, accounting for 5.97% of the main business revenue[42] - The company's survey and design business revenue in the first half of 2024 was 3.777 billion yuan, accounting for 77.32% of the main business revenue, an increase of 4.54 percentage points year-on-year[42] - The company's engineering contracting and project management revenue in the first half of 2024 was 734 million yuan, a year-on-year decrease of 34.37%, accounting for 15.02% of the main business revenue[42] - Overseas business achieved significant growth with 37 new projects signed, overseas revenue reaching 294 million yuan, a year-on-year increase of 32.5%, accounting for 5.97% of total revenue, up 1.91 percentage points[48] - Total revenue for the reporting period was 4.948 billion yuan, a year-on-year decrease of 10.16%, while net profit increased by 35.1% to 638 million yuan[48] - Operating cash flow was -1.222 billion yuan, a significant decrease compared to the previous year, mainly due to slower customer payments and accelerated settlements with private suppliers[49] - Investment cash flow turned positive at 44.398 million yuan, primarily due to receiving 187 million yuan in transition period profits from Qilian Mountain Limited[49] - The company's R&D expenses were 240.06 million yuan, a slight decrease of 1.92% year-on-year[49] - Accounts receivable increased by 18.36% to 9.075 billion yuan, accounting for 33.42% of total assets[50] - Short-term borrowings surged by 2571.43% to 236.22 million yuan to meet daily operational needs[51] - The company's contract liabilities decreased by 14.32% to 1.55 billion yuan[51] - Restricted assets totaled 786.34 million yuan, including 48.48 million yuan in cash and 28.5 million yuan in accounts receivable[52] - The company's total securities investment at the end of the period was RMB 103,490,903.78, with a total initial investment cost of RMB 188,514,633.46[53] - The fair value change loss for the securities investment was RMB -385,177.44, with a cumulative fair value change of RMB -85,023,729.68[53] - The company's investment in "华夏中国交建 REITs" had a fair value of RMB 95,403,972 at the end of the period, with a loss of RMB -973,128 during the period[53] - The total assets of the company's major subsidiaries, such as 中交公路规划设计院有限公司, reached RMB 614,591.99 thousand, with a net profit of RMB 21,132.09 thousand[54] - Total assets decreased from 274.92 billion yuan to 271.50 billion yuan, a decrease of 1.2%[88] - Current assets decreased from 178.71 billion yuan to 173.17 billion yuan, a decrease of 3.1%[88] - Non-current assets increased from 96.21 billion yuan to 98.33 billion yuan, an increase of 2.2%[88] - Current liabilities decreased from 116.49 billion yuan to 112.31 billion yuan, a decrease of 3.6%[89] - Non-current liabilities increased from 18.55 billion yuan to 18.76 billion yuan, an increase of 1.1%[89] - Monetary funds decreased from 64.06 billion yuan to 46.20 billion yuan, a decrease of 27.9%[88] - Accounts receivable increased from 76.67 billion yuan to 90.75 billion yuan, an increase of 18.4%[88] - Long-term receivables increased from 18.91 billion yuan to 20.67 billion yuan, an increase of 9.3%[88] - Fixed assets decreased from 17.41 billion yuan to 16.88 billion yuan, a decrease of 3.0%[88] - Contract liabilities decreased from 18.09 billion yuan to 15.50 billion yuan, a decrease of 14.3%[89] - Total liabilities decreased to 14,472,773,855.44 from 14,694,632,506.92, reflecting a reduction in overall debt[90] - Owner's equity (or shareholders' equity) totaled 12,677,288,348.15, slightly down from 12,797,469,327.38 in the previous period[90] - Total assets amounted to 24,746,234,075.70, showing a marginal increase from 24,699,865,121.96[92] - Operating revenue for the first half of 2024 was 4,948,686,080.92, a decrease from 5,508,477,478.19 in the same period last year[94] - Operating costs for the first half of 2024 were 4,074,579,922.78, down from 4,813,375,391.70 in the previous year[94] - Long-term equity investments remained stable at 23,503,132,900.00, indicating no significant changes in this asset category[92] - Deferred tax liabilities increased to 83,856,146.13 from 76,987,364.43, reflecting higher tax obligations[90] - Cash and cash equivalents rose to 105,891,089.35 from 75,314,550.68, indicating improved liquidity[91] - Accounts receivable decreased to 8,277,849.24, suggesting better collection efficiency[91] - Total non-current liabilities stood at 3,241,378,352.34, up from 3,045,893,018.58, indicating increased long-term obligations[90] - R&D expenses increased to 240.06 million RMB, up from 244.77 million RMB in the previous period[96] - Net profit attributable to parent company shareholders rose to 627.24 million RMB, compared to 465.60 million RMB in the prior period[96] - Total comprehensive income reached 642.17 million RMB, up from 441.77 million RMB in the previous period[97] - Basic earnings per share (EPS) stood at 0.3042 RMB, compared to 0.3622 RMB in the prior period[97] - Interest income decreased to 89.07 million RMB, down from 96.74 million RMB in the previous period[96] - Credit impairment losses amounted to -111.90 million RMB, compared to -119.71 million RMB in the prior period[96] - Total profit for the period was 755.75 million RMB, up from 554.27 million RMB in the previous period[96] - Income tax expenses increased to 117.33 million RMB, compared to 81.72 million RMB in the prior period[96] - Other comprehensive income after tax was 3.75 million RMB, compared to -30.77 million RMB in the previous period[96] - Total operating income for the parent company was 8.28 million RMB, down from 17.29 million RMB in the prior period[98] - Sales revenue from goods and services decreased to 3,774,903,335.10 in H1 2024 from 5,114,951,937.69 in H1 2023, a decline of 26.2%[100] - Net cash flow from operating activities was -1,222,704,310.71 in H1 2024, compared to -463,040,920.46 in H1 2023, indicating a significant increase in negative cash flow[100] - Net cash flow from investing activities improved to 44,398,116.26 in H1 2024 from -142,458,903.03 in H1 2023, reflecting better investment returns[101] - Net cash flow from financing activities was -581,043,937.25 in H1 2024, slightly better than -551,005,308.73 in H1 2023[101] - Cash and cash equivalents at the end of H1 2024 stood at 4,571,461,519.78, down from 7,359,533,036.24 at the end of H1 2023, a decrease of 37.9%[101] - Parent company's net cash flow from operating activities was 118,026,722.40 in H1 2024, a significant drop from 444,627,945.40 in H1 2023[103] - Parent company's net cash flow from investing activities surged to 670,021,512.19 in H1 2024 from -373,700.00 in H1 2023, driven by higher investment returns[103] - Parent company's net cash flow from financing activities was -757,471,695.92 in H1 2024, primarily due to dividend payments[104] - Parent company's cash and cash equivalents at the end of H1 2024 were 105,891,089.35, down from 1,472,247,350.38 at the end of H1 2023, a decrease of 92.8%[104] - Total owner's equity at the end of the period was RMB 12,677,288,348.15, a decrease of RMB 120,180,979.23 compared to the beginning of the period[105][106] - Comprehensive income for the period was RMB 630,990,395.11, with a minority shareholder share of RMB 11,175,328.20[105] - Capital reserve increased by RMB 7,590,930.20 due to share-based payments[105] - Profit distribution included RMB 757,471,695.92 allocated to surplus reserves and RMB 15,772,838.97 to minority shareholders[106] - Special reserve increased by RMB 3,315,275.96, with RMB 7,501,448.21 extracted and RMB 4,186,172.25 used during the period[106] - Total owner's equity at the end of the period for the previous year was RMB 9,907,609,825.28, with a comprehensive income of RMB 441,768,359.88[107] - Capital reserve increased by RMB 1,685,440.33 due to share-based payments[107] - Profit distribution included RMB 12,199,694.83 allocated to minority shareholders[107] - Total owner's equity at the end of the period is RMB 10,340,224,929.56[108] - Comprehensive income for the period is RMB 665,949,605.58[109] - Profit distribution to owners (or shareholders) is RMB -757,471,695.92[109] - Total owner's equity at the end of the period is RMB 24,524,836,719.97[110] - Comprehensive income for the period is RMB -17,971,784.81[111] - Total owner's equity at the end of the period is RMB 7,407,154,301.70[112] Business Operations - The company's main business includes design and consulting services in the fields of transportation, urban construction, and energy[6] - The company's domestic "big transportation" business advanced significantly, with key projects such as the Yela Expressway and the Tianshan Victory Tunnel progressing well, and digital transformation projects secured in multiple provinces[29] - The "big city" business expanded nationwide, with projects in over 100 cities, including urban renewal, water treatment, and construction projects, enhancing regional diversity and business types[30] - Overseas business achieved significant growth, securing 37 projects with a substantial increase in new contract value, including major transportation and renewable energy projects[32] - The company has 119 domestic branches and operates in nearly 60 countries and regions overseas, with nearly 300 overseas projects in the past five years[34] - The company has 3 national-level research platforms and 7 provincial-level research platforms, and has won over 2,000 engineering, design, and technology awards, including 22 National Science and Technology Awards[36] - The company has 7 national survey and design masters, 62 personnel enjoying special government allowances, over 800 senior professional titles, and over 2,700 associate senior professional titles[40] - The company has over 1,800 professionals with various registered qualifications and over 3,500 employees with master's degrees or above[40] - The company's subsidiaries rank among the top 22 in China's engineering design industry, with its parent company, China Communications Construction, ranking 6th globally in engineering design[33] - The company is leading the digital revolution in the design industry, focusing on BIM technology and green development, with potential new revenue models like traffic flow data monetization[25] - The company is actively exploring integrated consulting services, aiming to extend the industrial chain and create more value through multi-industry integration[24] - The company has successfully implemented multi-dimensional projects in ecological restoration, river management, water quality purification, and smart water systems, contributing to environmental protection[61] - The company has developed and applied advanced green and low-carbon technologies, including noise reduction materials for highways and carbon emission calculation standards for road construction[60] - The company has established a "Qinling Ecological Environmental Protection and Restoration Joint Center" to support ecosystem restoration and biodiversity conservation in the Qinling region[61] - The company has implemented comprehensive energy utilization projects, including "photovoltaic + building," "hydrogen energy utilization," and "smart energy management," promoting green energy transformation[62] - The company has achieved significant results in green building projects, with the Tianjin Design Capital Liulin Park Ecological Technology Pavilion receiving the "Near-Zero Energy Building Design Stage Label"[62] - The company has supported rural revitalization by investing in infrastructure, education, and healthcare, including the construction of a nine-year school in Zhongjiao Cuiping Street[63] - The company has promoted agricultural product sales and skill training in poverty-stricken areas, such as organizing bulk purchases and vocational training sessions[64] - The company has advanced digital and technological applications in rural projects, including the development of a carbon emission database for highway engineering[65] - The company has strengthened the transformation of scientific research achievements, focusing on green construction technologies and energy-saving innovations[65] - The company has actively participated in ecological and environmental protection, adhering to national laws and regulations to reduce carbon emissions and promote sustainable development[62] Market and Industry Trends - China's GDP grew by 5.0% in the first half of 2024, reaching 61.7 trillion yuan[18] - The national general public budget expenditure is expected to increase by 4% to approximately 28.55 trillion yuan in 2024[18] - The design market saw steady growth with engineering design revenue reaching 564.05 billion yuan in 2023[20] - The low-altitude economy is expected to form a trillion-yuan market by 2030[22] - Overseas market development continues to improve, with Southeast Asia, West Asia, North Africa, and Africa showing strong infrastructure demand, particularly in transportation projects[23] Risks and Challenges - The company faces risks related to delayed or halted infrastructure projects in 12 key provinces, which could impact its revenue structure[55] - Potential changes in tax incentives could affect the company's financial performance, as it currently enjoys a 15% corporate income tax rate due to high-tech and western development certifications[55] - The company is exposed to accounts receivable collection risks due to slow payment from government and infrastructure investment clients[56] - Overseas operations are at risk due to geopolitical and international political changes, which could lead to project suspensions or cancellations[56] Corporate Governance and Commitments - The company's actual controllers, shareholders, and related parties have fulfilled their commitments during the reporting period, including commitments related to equity restrictions and resolving related-party transactions[66] - The company's directors and senior management have committed to fulfilling their duties diligently and maintaining the interests of the company and all shareholders[66] - The company's controlling shareholders, including China Communications Construction Company (CCCC) and China Urban Construction, have committed to avoiding and reducing related-party transactions with the company and its subsidiaries[66] - The company's controlling shareholders have committed to resolving issues related to land and property rights defects, with a commitment period from November 29, 2023

证券代码：600720 证券简称：中交设计 公告编号：2024-046 中交设计咨询集团股份有限公司 关于召开 2024 年半年度业绩说明会的公告 中交设计咨询集团股份有限公司（简称本公司或公司）董事会及全体董事 保证本公告内容不存在任何虚假记载、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责任。 重要内容提示： 会议召开时间：2024 年 9 月 5 日（星期四）下午 15:00-16:00 投资者可于 9 月 5 日（星期四）12:00 前通过公司邮箱（ccccdc@ccccltd. cn）进行提问，公司将在说明会上对投资者普遍关注的问题进行回答。 公司于 2024 年 8 月 30 日发布 2024 年半年度报告，为便于广大投资者更全 面深入地了解公司 2024 年上半年经营成果和财务状况，公司计划于 2024 年 9 月 5 下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行 交流。 （二）会议召开地点：中国证券网中证路演（网址：https://www.cs.com.cn/r oadshow/yjsmh/） 会议召开地点：中国证券网中 ...

中交设计在中交财务有限公司开展金融业 务的风险持续评估报告 根据《上海证券交易所上市公司自律监管指引第 5 号— —交易与关联交易》等相关规定和要求，中交设计咨询集团 股份有限公司（以下简称"本公司"）通过查验中交财务有 限公司（以下简称"财务公司"）的《金融许可证》《企业 法人营业执照》等证件资料，取得并审阅财务公司 2023 年 经审计的年度财务报告以及 2024 年上半年包括资产负债表、 利润表、现金流量表等在内的定期财务会计报表，对其经营 资质、业务和风险状况进行持续评估，现将有关风险评估情 况报告如下： 一、财务公司基本情况 财务公司是经中国银行业监督管理委员会批准，于 2013 年 7 月成立的非银行金融机构。公司金融许可证机构编码 L0071H211000001 ， 营 业 执 照 统 一 社 会 信 用 代 码 91110000071677369E。 财务公司由中国交通建设集团有限公司及中国交通建 设股份有限公司共同出资设立，成立之初注册资本金 35 亿 元人民币。2021 年 10 月，注册资本金增加至 70 亿元人民币， 其中中国交通建设集团有限公司持股 5%，中国交通建设股份 有限公司持 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [4]. Core Viewpoints - The company has completed its spin-off listing, becoming the largest design consulting company by market value in A-shares. It is expected to further integrate resources and acquire quality design targets domestically and internationally [3][4]. - The company is positioned as a leading enterprise in the comprehensive design sector, with a focus on emerging fields and overseas expansion, which opens up growth opportunities [3][4]. Summary by Relevant Sections Company Overview - The company completed its spin-off listing on December 1, 2023, and achieved a revenue of 13.511 billion yuan in 2023, a year-on-year increase of 2.16%, with a net profit of 1.766 billion yuan, up 4.18% year-on-year [3][4]. Major Transportation Sector - Infrastructure investment (excluding electricity) is expected to grow by 5.4% year-on-year in the first half of 2024, with transportation, warehousing, and postal investment increasing by 6.6% [3][4]. - The company, as a ministry-level design institute, can overcome regional limitations in the surveying and design industry, achieving a nationwide layout and becoming an industry leader [3][4]. Emerging Fields - The company is actively developing low-altitude economy and vehicle-road-cloud integration businesses. The low-altitude economy is highlighted as a new growth engine in the 2024 government work report [4]. - The vehicle-road-cloud integration sector has seen continuous policy and project catalysts, with significant contracts awarded for smart public transport infrastructure [4]. Urban Infrastructure - Municipal investment has shown steady growth, with the company’s three municipal institutes maintaining strong reputations. In 2022, fixed asset investment in urban municipal facilities reached 2.23 trillion yuan, with a slight decline of 4.54% year-on-year [4][5]. - The company’s subsidiaries, Southwest Institute and Northeast Institute, are among the top eight municipal institutes in the country, known for their strong industry reputation [4][5]. Overseas Expansion - The company has extensive overseas experience and is expected to accelerate its international business through acquisitions. In 2023, the parent company, China Communications Construction Company, achieved an overseas business share of 15.3% [4][5]. - The company has undertaken projects in multiple countries and is familiar with various international standards and regulations, enhancing its competitive edge in overseas markets [4][5].

[Table_Title] 中交设计（600720.SH） 设计咨询国家队，科技出海并购三轮驱动成长 [Table_Summary] 核心观点： ⚫ "两路"精神发源地，设计咨询国家队。公司实控人为国务院国资委， 23M11，完成重大资产重组，置入公规院、一公院、二公院、西南院、 东北院和能源院。公司盈利能力稳步提升，2020-2023 年，归母净利率 /毛利率分别由 10.5%/22.1%增至 13.1%/27.1%。 ⚫ 承接交通、住建两部院基因，聚焦"大交通、大城市"战略。大交通： 公司跨海通道、高寒高海拔公路等领域设计能力突出；积极布局检测/ 监测业务， 2023 年参与桥隧国检及多省省检项目。2023 年公规院/一 公院/二公院扣非净利分别为 5.5/4.5/5.4 亿元，合计占公司总扣非净利 87%；大城市：给排水工程、生态环境、城市能源等业务行业领先。 2023 年西南院/东北院/能源院扣非净利同比+30.5%/+1.8%/+56%。 ⚫ 科技、出海、并购三轮驱动，业务高成长可期。科技：①数字化：开发 OSIS、纬地 CAD 等设计软件和数字化平台，助力提质增效。②车路 云：公司参与雄安、天津等 ...

2024 年 8 月 8 日 公司研究 以"低空经济"及"车路云一体化"为引擎内拓增量，背靠大股东外展海外市场 ——中交设计（600720.SH）动态跟踪报告 买入（维持） 当前价：9.01 元 作者 分析师：孙伟风 执业证书编号：S0930516110003 021-52523822 sunwf@ebscn.com 分析师：吴钰洁 执业证书编号：S0930523100001 021-52523879 wuyujie@ebscn.com 股价相对走势 市场数据 | --- | --- | |---------------------|------------| | 总股本(亿股) | 20.62 | | 总市值(亿元)： | 185.76 | | 一年最低/最高(元)： | 7.59/12.01 | | 近 3 月换手率： | 32.66% | -29% -20% -10% 0% 10% 08/23 11/23 02/24 05/24 中交设计 沪深300 收益表现 | --- | --- | --- | --- | |-------|-------|--------|--------| | % | 1M | ...

| 1、出席会议的股东和代理人人数 | 265 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,450,470,297 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 70.3528 | （四） 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会以现场记名投票与网络投票相结合的方式审议有关提案。会议 由公司董事会召集，公司董事长崔玉萍女士主持。会议的召开符合《公司法》和 《公司章程》的有关规定。 本次会议是否有否决议案：无 一、 会议召开和出席情况 证券代码：600720 证券简称：中交设计 公告编号：2024-043 中交设计咨询集团股份有限公司 2024 年第二次临时股东大会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： （一） 股东大会召开的时间：2024 年 7 月 22 日 （二） 股东大会召开的地点：北京市朝阳区安定路 5 号恒毅大厦 5 楼 （三） 出席会议的普通股股 ...

北京观韬中茂律师事务所 股东大会法律意见书 观韬中茂律师事务所 Guantao Law Firm No.5 Finance Street, Xicheng Tel：86 10 66578066 Fax：86 10 66578016 District, Beijing 100032, China E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号新盛大 厦 B 座 19 层 邮编：100032 19/F, Tower B, Xinsheng Plaza, 北京观韬中茂律师事务所 关于中交设计咨询集团股份有限公司 2024 年第二次临时股东大会的法律意见书 观意字〔2024〕第 002917 号 致：中交设计咨询集团股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）受中交设计咨询集团股份有 限公司（以下简称"公司"）之委托，指派律师出席公司 2024 年第二次临时股 东大会（以下简称"本次股东大会"），并依据《中华人民共和国公司法》《中 华人民共和国证券法》等相关法律、行政法规、《上市公司股东大会规则》（以 下简称"《股东大 ...