中交设计咨询集团股份有限公司 （股票代码：600720） 2024 年年度股东大会会议资料 二〇二五年六月 中交设计咨询集团股份有限公司 2024 年年度股东大会资料 目 录 | 中交设计 | 2024 | 年年度股东大会会议议程 1 | | | --- | --- | --- | --- | | 中交设计 | 2024 | 年年度股东大会会议须知 | 3 | | 议案 | 1 | 关于审议公司《董事会 2024 年度工作报告》的议案 | 5 | | 议案 | 2 | 关于审议公司《监事会 2024 年度工作报告》的议案 | 6 | | 议案 | 3 | 关于审议公司《独立董事 2024 年度述职报告》的议案 | 7 | | 议案 | 4 | 关于审议公司《2024 年年度报告及摘要》的议案 | 8 | | 议案 | 5 | 关于审议公司 2024 年度财务决算报告的议案 | 9 | | 议案 | 6 | 关于审议公司 2024 年度利润分配及股息派发方案的议案 | 12 | | 议案 | 7 | 关于审议公司 2024 年度计提信用减值准备和资产减值准备的议案 13 | | | 议案 | 8 | 关于审议公 ...

为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票。公司拟使用上证所信息网络有限公司(以下简称"上证信息")提供的 股东大会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议案 情 况 等 信 息 。 投 资 者 在 收 到 智 能 短 信 后 ， 可 根 据 使 用 手 册 ( 下 载 链 接 https://vote.sseinfo.com/i/yjt_help.pdf)的提示步骤直接投票，如遇拥堵等情况，仍 可通过原有的交易系统投票平台和互联网投票平台进行投票。 若广大投资者对本次服务有任何意见或建议，可通过邮件、投资者热线等方 式向公司反馈，感谢广大投资者对公司的关注与支持! 特此公告。 中交设计咨询集团股份有限公司董事会 证券代码：600720 证券简称：中交设计 公告编号：2025-028 中交设计咨询集团股份有限公司 关于股东大会开设网络投票提示服务的公告 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 ...

Investment Rating - The report maintains a "Positive" investment rating for the construction and engineering sector [11]. Core Insights - The report analyzes several mergers and acquisitions (M&A) cases among central state-owned enterprises (SOEs) in the construction sector, highlighting how these companies have integrated quality resources to achieve breakthroughs in business scale and competitiveness [3][25]. - The recent policy changes, including the new "National Nine Articles" and amendments to the asset restructuring management measures, are expected to invigorate the M&A market, providing opportunities for companies facing operational pressures or growth limitations [6][20]. Summary by Sections M&A Analysis - The report details various M&A cases, including: - **China National Materials International**: Acquired subsidiaries to enhance its competitive edge and resolve internal competition issues [6][28]. - **Shenzhen Sanda A**: Acquired a majority stake in China System to strengthen its smart city industry chain [7][65]. - **China Energy Engineering**: Planned a merger with Gezhouba to eliminate competition and enhance synergy [8]. - **Anhui Construction Engineering**: Merged with Anhui Construction Group for overall listing [8]. - **China Communications Construction**: Divested design assets to facilitate a reverse merger with Qilian Mountain [9]. Policy Environment - The report emphasizes the supportive policy environment for M&A activities, with multiple central and local government initiatives aimed at enhancing the efficiency of capital allocation and encouraging strategic restructuring among SOEs [20][21]. Industry Trends - The construction industry is transitioning towards maturity, with signs of peak growth potential. The report notes a decline in revenue and profit for listed construction companies, indicating a need for horizontal expansion or vertical integration through M&A to sustain growth [20][25]. - In 2024, the total revenue for the construction sector was approximately 86,962.78 billion yuan, reflecting a year-on-year decrease of 4.29% [20]. Investment Opportunities - The report identifies potential investment targets that are under operational pressure or facing growth constraints, particularly those that could benefit from central and local policy support [25].

证券代码：600720 证券简称：中交设计 公告编号：2025-027 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 进展的公告 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。 重要内容提示： 增持计划：自 2025 年 4 月 21 日起 12 个月内，公司控股股东中国交通建 设股份有限公司（以下简称"中国交建"）的全资子公司中交资本控股有限公司 （以下简称"中交资本"）以其自有资金通过上海证券交易所交易系统允许的方 式增持公司股份，增持金额不低于 15,000 万元人民币，不超过 30,000 万元人民 币（简称"本次增持"）。本次增持计划的有关情况详见公司于 2025 年 4 月 22 日披露的《关于控股股东全资子公司增持公司股份计划的公告》（编号：2025-015）。 增持计划的实施进展：2025 年 4 月 23 日，公司控股股东中国交建全资子 公司中交资本通过上海证券交易所交易系统以集中竞价方式，首次增持公司无限 售流通 A 股股份 600,000 ...

Group 1 - The company announced that part of the funds in the fundraising account of its wholly-owned subsidiary, China Communications Second Highway Survey and Design Institute Co., Ltd., has been frozen by a court order [1] - The frozen amount is 47,418,753.16 yuan, which represents 2.9% of the net funds raised from the issuance of A-shares to specific targets in 2024 [1] - The company confirmed that the freezing of funds is unrelated to its fundraising projects and that other fundraising accounts remain operational, indicating no significant adverse impact on the company's operations [1][2] Group 2 - The company will continue to monitor the situation and take necessary measures to resolve the freezing of the fundraising funds as quickly as possible [2]

证券代码：600720 证券简称：中交设计 公告编号：2025-026 中交设计咨询集团股份有限公司 关于子公司募集资金账户部分资金被冻结的公告 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。 公司将持续关注该事项的进展，积极采取相关措施，力争尽快处理该部分募 集资金冻结事宜。 三、风险提示 公司将严格按照有关法律法规的规定和要求，认真履行信息披露义务，及时 做好信息披露工作，敬请广大投资者注意投资风险。 特此公告。 中交设计咨询集团股份有限公司董事会 近日，公司下属全资子公司中交第二公路勘察设计研究院有限公司（简称"二 公院"）通过银行系统查询获悉，二公院在招商银行北京分行营业部开设的募集 资金专户部分资金被西藏自治区昌都市卡若区人民法院（以下简称"卡若法院"） 司法冻结，现将具体情况公告如下： 一、子公司募集资金账户被部分冻结的基本情况 经初步核查，子公司募集资金专户部分资金系卡若法院依据申请人四川省鑫 冶岩土工程有限公司之诉前财产保全申请做出的民事裁定而冻结，具体情况如下： | ...

Core Viewpoint - The company has decided to abolish the supervisory board and amend its articles of association and related procedural rules in accordance with the new Company Law and relevant regulations [1][2]. Group 1: Abolishment of Supervisory Board - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1]. - The relevant rules and regulations pertaining to the supervisory board will be nullified [1]. Group 2: Amendments to Articles of Association - The company will revise certain clauses of its articles of association to align with the new Company Law and related guidelines, including adjustments in punctuation and wording [2]. - The term "shareholders' meeting" will be changed to "shareholders' assembly," and references to "supervisors" will be removed [2]. Group 3: Amendments to Attachments - The company will also amend the attachment rules, including renaming the "Shareholders' Meeting Rules" to "Shareholders' Assembly Rules" [2]. - The rules for the board of directors will be updated in conjunction with the amendments to the articles of association [2]. Group 4: Other Matters - The amendments to the articles of association and attachments will be submitted for approval at the 2024 annual shareholders' meeting [2]. - The management team will be authorized to handle the necessary business registration and documentation changes following the shareholders' approval [2].

Core Viewpoint - The company has proposed to appoint Zhongshun Zhonghuan Accounting Firm as the auditor for the 2025 financial statements and internal control audit, maintaining continuity with the previous year's auditor [1][5]. Group 1: Auditor Information - The proposed auditor is Zhongshun Zhonghuan Accounting Firm, established in 1987, and is one of the first large accounting firms approved for securities and financial audit qualifications [2]. - The firm has 216 partners and 1,304 registered accountants, with 723 having signed securities service audit reports [2]. - In 2024, the firm reported total audited revenue of 2.1718557 billion RMB and served 244 listed company clients across various industries [2]. Group 2: Audit Fees and Procedures - The audit fee for the 2025 financial statements is estimated at 2.3 million RMB (including tax) [4][5]. - The audit committee has reviewed the qualifications of Zhongshun Zhonghuan and recommends the firm for the 2025 audit, ensuring compliance with relevant laws and standards [4]. - The appointment is subject to approval by the company's shareholders' meeting [5].

Core Points - The document outlines the information disclosure management measures of China Communications Design Consulting Group Co., Ltd. to enhance the quality and level of information disclosure and protect the rights of the company and its investors [1][2]. Group 1: General Principles - The information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties involved in significant transactions or changes [2][3]. - Information disclosed must be timely, truthful, accurate, complete, and clear, without misleading statements or omissions [3][4]. - The company must ensure that all investors receive the same information simultaneously, with exceptions only as required by law [4][5]. Group 2: Disclosure Content - Regular reports include annual and semi-annual reports, which must be completed and disclosed within specified timeframes [5][6]. - Annual reports must contain essential company information, financial data, stock and bond issuance details, and significant events affecting the company [6][7]. - The company must disclose any risks that could significantly impact its core competitiveness and future development [6][8]. Group 3: Temporary Reports - Temporary reports are required for significant events that could impact the company's stock price, including major lawsuits, asset impairments, or changes in control [9][10]. - The company must disclose any major changes in its operations or financial performance promptly [10][11]. Group 4: Internal Reporting Mechanism - The internal reporting mechanism for significant information includes immediate reporting to the board of directors upon knowledge of major events [16][17]. - The board secretary is responsible for coordinating and organizing the company's information disclosure work [28][29]. Group 5: Responsibilities and Accountability - The board of directors is responsible for overseeing the information disclosure process, and the chairman is the primary responsible person [28][30]. - Any violations of the disclosure regulations may lead to disciplinary actions against responsible individuals, including potential legal consequences [48][49].

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations, with a registered capital of RMB 2,294,595,565 [1][5] - The company aims to be a leader in international high-end consulting services and to maximize capital profits while ensuring good returns for all shareholders [2][4] - The company has a diverse business scope including marine services, engineering management, technical services, and environmental protection services [4][5] Group 1: Company Structure and Governance - The company is a permanent joint-stock limited company with independent legal status and enjoys civil rights and responsibilities [2][3] - The chairman of the board serves as the legal representative of the company, and the company is responsible for civil liabilities arising from the actions of the legal representative [2][3] - Shareholders are liable for the company's debts only to the extent of their subscribed shares, while the company is liable for its debts with all its assets [2][3] Group 2: Share Issuance and Capital Management - The company has issued a total of 2,294,595,565 shares, all of which are ordinary shares with equal rights [5][6] - The company can increase its capital through various methods, including issuing shares to unspecified objects or existing shareholders [7][8] - The company is prohibited from repurchasing its shares except under specific circumstances, such as reducing registered capital or employee stock ownership plans [7][8] Group 3: Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, attend and vote at shareholder meetings, and supervise the company's operations [11][12] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12][13] - Shareholders must comply with laws and the company's articles of association, and they are liable for damages caused by abusing their rights [42][43] Group 4: Board and Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [50][51] - The board of directors is responsible for convening shareholder meetings and must ensure compliance with legal and regulatory requirements [54][55] - Shareholders can propose agenda items for meetings, and the company must notify shareholders of the meeting details in advance [60][61]