证券代码：600720 证券简称：中交设计 中交设计咨询集团股份有限公司 报告期内，公司受施工总包业务剥离原因收入小幅下滑，毛利率相应有所 提升。利润方面，受行业投资规模影响有小幅下滑，但整体数据尤其是对标同 行业基本保持稳定，相关数据有一定季节性特征。 下半年，公司将紧盯"一利五率"考核导向，更加关注"有利润的营业收 入""有现金流的利润"，把高质量发展要求贯穿到市场开拓、经营管理各环 节，强化协同联动、推动循环提升。依据目前在手订单和经营计划，我们有信 心完成今年的业绩承诺。 2.目前传统交通和市政设计行业普遍感受市场总量有下降趋势，主要原因 是什么？未来行业发展的预期如何？ 答：一是"十四五"以来，防范化解债务风险的要求日益突出，各地着力 降低杠杆率。化债重点省份严控新增政府投资项目、地方政府债券额度受限等 原因，对整体公路投资规模造成影响。二是公路项目的投资逐步由注重投资规 模和速度转向更加注重质量和投资效益，对项目的综合效益要求更加严格。三 是要素制约进一步趋紧。目前在研公路项目难度较大，叠加资金、用地、用海 等要素保障难，导致项目前期工作推进难度较大。 未来，我国经济回升向好仍需要发挥好交通投资在 ...

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：2025 年 9 月 4 日（星期四）上午 10:00-11:00 投资者可于 9 月 3 日（星期三）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。 证券代码：600720 证券简称：中交设计 公告编号：2025-035 中交设计咨询集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 （三）会议召开方式：中证路演网络互动 三、参加人员 公司董事兼总经理范振宇，财务总监兼董事会秘书曹艳蓉，独立董事聂兴凯 等将出席本次业绩说明会。因工作安排，上述参加人员如有调整，不再另行通知。 公司于 2025 年 8 月 29 日发布 2025 年半年度报告，为便于广大投资者更全 面深入地了解公司 2025 年上半年经营成果和财务状况，公司计划于 2025 年 9 月 4 日上午 10:00-11:00 召开 2025 年半年度 ...

Core Viewpoint - The recent financial report of China Communications Design (600720) shows a decline in revenue and net profit for the first half of 2025 compared to the same period in 2024, despite improvements in profitability metrics such as gross margin and net margin [1]. Financial Performance - Total revenue for the first half of 2025 was 4.358 billion yuan, a decrease of 11.93% year-on-year [1]. - Net profit attributable to shareholders was 559 million yuan, down 10.85% year-on-year [1]. - In Q2 2025, total revenue was 2.684 billion yuan, a decline of 4.43% year-on-year [1]. - Q2 2025 net profit attributable to shareholders was 465 million yuan, a decrease of 13.04% year-on-year [1]. Profitability Metrics - Gross margin increased to 28.2%, up 0.55% year-on-year [1]. - Net margin improved to 13.01%, an increase of 0.83% year-on-year [1]. - Total selling, administrative, and financial expenses amounted to 214 million yuan, accounting for 4.9% of revenue, a decrease of 3.21% year-on-year [1]. Key Financial Ratios - Earnings per share (EPS) was 0.24 yuan, down 19.88% year-on-year [1]. - Book value per share increased to 6.57 yuan, up 9.65% year-on-year [1]. - Operating cash flow per share was -0.59 yuan, with a slight increase of 1.12% year-on-year [1]. Asset and Liability Management - Cash and cash equivalents amounted to 6.852 billion yuan, an increase of 48.32% year-on-year [1]. - Accounts receivable reached 11.481 billion yuan, up 26.52% year-on-year [1]. - Interest-bearing debt was 3.24 billion yuan, a decrease of 2.21% year-on-year [1]. Debt Servicing Capability - The company has a healthy cash asset position, indicating strong debt servicing capability [2]. - The average operating cash flow over the past three years is only 13.9% of current liabilities, suggesting a need for monitoring cash flow [3]. - Accounts receivable have reached 655.62% of profit, indicating potential issues with receivables management [3].

Core Viewpoint - The report highlights the performance and strategic opportunities of China Communications Design Consulting Group Co., Ltd. in the context of China's infrastructure development and the company's ongoing transformation towards digitalization and green initiatives. Company Overview - The company focuses on surveying, design, engineering testing, supervision, and project management, primarily in the fields of highways, municipal projects, and construction [8][10]. - As of the report period, the company achieved a new contract amount of 9.39 billion yuan, exceeding its mid-year operational plan [11]. Financial Performance - The company reported a revenue of 4.36 billion yuan, with a year-on-year decrease of 11.93% [11]. - The net profit attributable to shareholders was 5.59 billion yuan, reflecting a decline of 12.65% compared to the previous year [11]. - The gross profit margin for the main business was 28.22%, with the surveying and design business achieving a gross margin of 33.49% [11]. Industry Trends - Infrastructure investment in China increased by 4.6% year-on-year in the first half of 2025, driven by significant engineering projects [4]. - The design consulting industry is positioned to benefit from the acceleration of infrastructure projects and the implementation of various supportive policies [4][5]. Strategic Opportunities - The company is leveraging digital technology and low-carbon initiatives to enhance its service offerings, including the application of AI in risk assessment and project optimization [5][19]. - The low-altitude economy is gaining traction, with the company actively participating in planning and consulting for low-altitude infrastructure projects [6][18]. Business Segments - The company’s main business segments include surveying and design, engineering testing, and project management, with a strong focus on public works and urban infrastructure [8][10]. - The company is also expanding its presence in overseas markets, with significant contracts signed in countries along the Belt and Road Initiative [7][20]. Innovation and Development - The company is committed to technological innovation, with ongoing projects in digital platforms and smart city solutions [14][19]. - It has established a comprehensive "digital wisdom" product system to provide integrated solutions for various infrastructure projects [14][15]. Green Initiatives - The company is actively involved in green and low-carbon projects, focusing on ecological restoration and clean energy initiatives [16][17]. - It has secured contracts for various environmental and agricultural projects, demonstrating its commitment to sustainable development [16].

Meeting Overview - The board meeting of China Communications Design Group Co., Ltd. was held on August 28, 2025, via both in-person and video conference, with 8 directors expected, 3 attending in person, and 5 via video [1] - The meeting was chaired by Chairman Cui Yuping and complied with relevant laws and the company's articles of association [1] Resolutions Passed - The board approved the "2025 Half-Year Report and Summary" with a unanimous vote of 8 in favor [1] - The board approved the "Special Report on the Storage and Actual Use of Raised Funds for the First Half of 2025," also with a unanimous vote of 8 in favor [2] - The board approved the "Evaluation Report on the Implementation of the 'Quality Improvement and Efficiency Enhancement' Action Plan for the First Half of 2025," with a unanimous vote of 8 in favor [2] - The board approved the "Continuous Risk Assessment Report on Conducting Financial Business at China Communications Finance Co., Ltd." with 4 votes in favor, while related directors abstained from voting [2][3] - The board approved the proposal for a joint investment with related parties to establish a joint venture company, "China Communications (Xi'an) Digital Industry Co., Ltd." with a unanimous vote of 8 in favor [2] - The board approved the "Managerial Performance Responsibility Letter for 2025," with 7 votes in favor, while a related director abstained from voting [3][4] - The board approved the "Adjustment of Headquarters Department Structure," with a unanimous vote of 8 in favor [4]

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：2025 年 9 月 4 日（星期四）上午 10:00-11:00 投资者可于 9 月 3 日（星期三）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。 证券代码：600720 证券简称：中交设计 公告编号：2025-035 中交设计咨询集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 公司于 2025 年 8 月 29 日发布 2025 年半年度报告，为便于广大投资者更全 面深入地了解公司 2025 年上半年经营成果和财务状况，公司计划于 2025 年 9 月 4 日上午 10:00-11:00 召开 2025 年半年度业绩说明会，就投资者关心的问题进 行交流。 一、说明会类型 本次投资者说明会以网络互动的形式召开，公司将针对 2025 年上半年经营 情况及财务指标的具体情况与投资者进行互动交流和沟通，在信息披 ...

Group 1 - The company reported a revenue of 4.358 billion yuan and a net profit of 559 million yuan for the first half of 2025, demonstrating strong growth momentum and resilience [1] - The company achieved a new contract amount of 9.39 billion yuan, exceeding its operational targets for the first half of the year, with a gross margin of 28.22% [1] - The company has made significant progress in cost control, with a 14.76% decrease in period expenses and a research and development investment intensity of 4.99% [1] Group 2 - The company is actively advancing major engineering projects in line with the "Transportation Power" strategy, securing contracts worth nearly 4 billion yuan in the transportation sector, a year-on-year increase of 4.4% [2] - The company is expanding its urban and municipal business, participating in key projects such as the renovation of old residential areas in Lanzhou and the construction of the Haikou Guanlanhu infrastructure [2] - The company has launched low-altitude economy business initiatives, winning multiple consulting projects related to low-altitude economic development and digitalization [2] Group 3 - The company's overseas business has shown steady growth, with a year-on-year revenue increase of 15.42%, now accounting for 7.89% of total revenue [3] - The company has successfully undertaken projects in traditional sectors, such as road projects in Iraq and Malaysia, while also venturing into new areas like fertilizer plants and renewable energy [3] - The company has signed contracts exceeding 3.2 billion yuan in countries involved in the Belt and Road Initiative during the 14th Five-Year Plan period [3]

Group 1 - The core point of the news is that China Communications Design (SH 600720) held its 16th meeting of the 10th board of directors on August 28, 2025, to review the performance responsibility letter for the management team for the year 2025 [1] - The company's revenue composition for the year 2024 is reported to be 98.59% from the service industry and 1.41% from other businesses [2]

公告显示，公司半年度营业收入4,358,205,796.64元，同比减少11.93%，归属上市公司股东的净利润 559,339,952.60元，同比减少10.85%。 公告显示，十大流通股东中，国调二期协同发展基金股份有限公司、国机资本控股有限公司、上海基础 设施建设发展(集团)有限公司、张琪为新进流通股东。 责任编辑：小浪快报 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 8月28日消息，中交设计发布半年度报告。 ...

一、董事/高级管理人员离任情况 （二）离任对公司的影响 强建国先生的辞职未导致公司董事会成员人数低于法定最低人数，不影响公 司董事会的正常运作。根据《中华人民共和国公司法》以及《中交设计咨询集团 股份有限公司章程》的相关规定，强建国先生的辞职报告自送达公司董事会之日 起生效。辞职后，强建国先生不再担任公司任何职务。强建国先生不存在未履行 完毕的公开承诺，并已按照公司的相关规定完成交接工作。 证券代码：600720 证券简称：中交设计 公告编号：2025-034 中交设计咨询集团股份有限公司关于董事离任 的公告 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。 公司及公司董事会对强建国先生任职期间为公司发展做出的贡献表示衷心 感谢！ 特此公告。 1 （一）提前离任的基本情况 姓名 离任 职务 离任时间 原定任期 到期日 离任原 因 是否继续在上 市公司及其控 股子公司任职 具体职 务（如适 用） 是否存在未 履行完毕的 公开承诺 强建国 董事 2025 年 8 月 27 日 2026 年 12 月 20 日 个 人 原 因 否 不 ...