证券代码：603017 证券简称：中衡设计 公告编号：2026-007 中衡设计集团股份有限公司 关于控股股东部分股份解除质押的公告 二、上市公司控股股东累计质押情况 截至本公告披露日，公司控股股东赛普成长累计质押 3,750 万股，占其持有本 公司股份总数 36.96%，占公司总股本 13.58%。 特此公告。 重要内容提示： 中衡设计集团股份有限公司董事会 ● 中衡设计集团股份有限公司（以下简称"公司"）控股股东苏州赛普成长投资 管理有限公司（以下简称"赛普成长"）持有公司股份 101,450,008 股，占公司总股 本的 36.73 %。本次质押解除后，赛普成长累计质押股份数量为 3,750 万股，占其持 有公司股份总数的 36.96 %，占公司总股本的 13.58%。 一、上市公司股份解除质押 公司于近日接到控股股东赛普成长关于部分股份解除质押的通知，具体事项如 下： | 股东名称 | 苏州赛普成长投资管理有限公司 | | --- | --- | | 本次解质股份 | 6,600,000 股 | | 占其所持股份比例 | 6.51% | | 占公司总股本比例 | 2.39% | | 解质时间 | 20 ...

Summary of Conference Call Notes Industry Overview - The notes focus on the commercial aerospace industry, highlighting significant developments and investment opportunities within this sector. Key Points and Arguments - **Expectation Discrepancy for Zhongheng Design**: The company is identified as having the largest expectation discrepancy in the commercial aerospace sector due to its involvement in key projects and partnerships [1]. - **First Wave of Leaders**: SpaceX is recognized as the first wave leader in the industry, with its suppliers, such as Zaiseng Technology, experiencing a rapid stock increase, achieving six consecutive trading days of gains [2]. - **Second Wave of Reusable Rockets**: The emergence of reusable rockets is noted, with Blue Arrow Aerospace leading this wave. Lushin Investment, holding a 0.82% stake in Blue Arrow, has seen its stock rise significantly, with 12 consecutive trading days of gains [3]. - **Third Wave of Reusable Rockets**: The upcoming launch of Zhihang No. 1 is highlighted, with Zhongheng Design being a key stakeholder and designer, reinforcing its position as a core concept stock in the reusable rocket segment [1][3]. Additional Important Content - The notes emphasize the necessity of investing in leading suppliers and strategic partnerships within the commercial aerospace sector to capitalize on the expected growth and technological advancements [1].

Group 1: Management Changes - The company held a board meeting on February 3, 2026, to approve the change of general manager. Zhang Jin resigned from the position but will continue as chairman and chief engineer, while Lu Jianglong was appointed as the new general manager [2] - The company stated that this management change will not affect daily operations [2] Group 2: Recent Company Performance - As of January 12, 2026, the company's static price-to-earnings ratio was 78.74, and the rolling price-to-earnings ratio was 99.24, both exceeding the average levels in the professional technical services industry [3] - For the first nine months of 2025, the company reported revenue of 778 million yuan, a year-on-year decline of 15.36%, and a net profit attributable to shareholders of 56.27 million yuan, down 15.85% year-on-year [3] - The controlling shareholder's concerted action party, Suzhou Industrial Park Zhongheng Hengli Industrial Investment Co., Ltd., reduced its holdings by 1.75 million shares on January 8, 2026 [3] Group 3: Business Development - The company is actively expanding into urban renewal, green building, AI, and BIPV sectors, and has won multiple design projects for high-end manufacturing bases in commercial aerospace [4] - However, for the first nine months of 2025, revenue from commercial aerospace-related projects accounted for only 0.39% of total revenue, and the associated company, Zhihang Technology, is still in a loss-making state, which does not significantly impact operational earnings [4] - The revenue scale from these new business areas is relatively small, and attention should be paid to the subsequent order fulfillment [4]

Group 1 - Hailanxin (300065) is a core enterprise in the field of smart ocean and commercial aerospace measurement and control, with a contract amount of 458 million yuan for a project related to reusable rocket recovery [1][25] - Jieli Suoju (002342) is a leading company in the domestic rigging industry, providing intercept nets and ultra-high molecular weight polyethylene ropes for rocket recovery, with a single set of capture arms valued at 15-20 million yuan [2][26] - Chaojie Co., Ltd. (301005) specializes in precision structural components, supplying key components for rockets, with a single set valued at 25-30 million yuan and securing 30 orders for 2026-2028 [3][27] Group 2 - Taisheng Wind Power (300129) is a leader in wind power towers, providing structural components for rockets and planning to cover 60% of launch tasks by 2025 [4][28] - Zhongheng Design (603017) is a leading engineering design firm, providing design and construction services for rocket recovery bases, supporting industry landing [5][29] - Yitong Century (300310) focuses on communication technology services, providing communication support for rocket recovery processes [6][30] Group 3 - Aerospace Electronics (600879) is a leading company in aerospace electronics, providing landing leg actuators for reusable rockets, with a projected increase in value by 3-5 times after commercialization in 2026 [7][31] - Mengsheng Electronics (688331) specializes in satellite navigation systems, providing core navigation systems for reusable rockets, supporting centimeter-level positioning [8][32] - Sry New Materials (688102) is a leader in high-strength copper alloy materials, supplying core materials for rocket engines, ensuring stable operation for recovery [9][34] Group 4 - AVIC Optoelectronics (002179) is a leading company in aerospace connectors, ensuring reliable signal transmission for rocket recovery processes [10][35] - Guokai Military Industry (688543) provides solid engine power modules for rockets, which are critical components for recovery [11][36] - Parker New Materials (605123) specializes in aerospace forgings, supplying key components for rockets, ensuring structural stability for recovery [12][37] Group 5 - Hanyu Technology (688239) focuses on titanium alloy forgings for rockets, supporting stable engine operation for recovery [13][38] - Race Intelligent (002979) provides specialized motors for rocket engines, crucial for thrust adjustment during recovery [14][39] - Aerospace Universe (688523) specializes in composite materials, supporting lightweight structures for rockets [15][40] Group 6 - Guoguang Electric (688776) provides electrical equipment for rockets, supporting electrical control and signal transmission during recovery [16][41] - Aerospace Hongtu (688066) offers satellite remote sensing services, providing environmental monitoring for rocket recovery [17][42] - Chunzong Technology (603516) provides ground measurement and control equipment for rocket launches and recoveries [18][43] Group 7 - Aerospace Electromechanical (600151) supplies solar panels and power systems for rockets, supporting energy management during recovery [19][44] - Wuzhou Xinchun (603667) supplies bearings for recovery systems, with annual orders valued at 120-180 million yuan [20][45] - Aerospace Morning Light (600501) provides ground support systems for rocket recovery, ensuring efficient execution of recovery operations [21][46] Group 8 - Aerospace Technology (000901) specializes in measurement and control services for rockets, ensuring precise control during recovery [22][47] - Aerospace Power (600343) provides fluid components for rocket engines, ensuring reliable fluid control during recovery [23][48]

Group 1 - Company Zhongheng Design Group Co., Ltd. won a bid for the Nanjing University procurement project with a bid amount of 21.31 million yuan, announced on February 9, 2026 [1][2] - In 2024, Zhongheng Design reported an operating revenue of 1.335 billion yuan, with a revenue growth rate of -22.84%, and a net profit attributable to the parent company of 51 million yuan, reflecting a net profit growth rate of -51.86% [2][3] - For the first half of 2025, the company reported an operating revenue of 521 million yuan, with a revenue growth rate of -21.93%, and a net profit attributable to the parent company of 57 million yuan, indicating a net profit growth rate of -19.35% [3] Group 2 - Zhongheng Design operates in the industrial sector, primarily focusing on industrial construction and professional consulting services [2][3] - The main business composition for 2024 includes design consulting (58.48%), engineering supervision and project management (18.31%), general contracting (15.58%), bidding agency and consulting projects (6.08%), and other businesses (1.56%) [2][3]

证券代码：603017 证券简称：中衡设计 公告编号：2026-006 中衡设计集团股份有限公司 关于变更公司总经理的公告 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。 重要内容提示： 中衡设计集团股份有限公司（以下简称"公司"）董事会于近日收到张谨女士 因工作职责调整原因申请辞去总经理职务的书面报告。辞任后，张谨女士仍 将继续担任公司第五届董事会董事、董事长、董事会战略委员会主任委员、 薪酬与考核委员会委员、提名委员会委员、总工程师，继续负责公司战略规 划、技术研发、综合发展等重要工作，带领公司实现更高质量、更具科技创 新性的可持续发展。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | | | 是否继续在 上市公司及 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 离任原因 | | | | | | | | | ...

张谨女士在担任公司总经理期间勤勉尽责、恪尽职守，公司及董事会对张谨女 士在担任公司总经理期间为公司经营发展做出的贡献表示衷心感谢！张谨女士也将 作为公司董事长兼总工程师继续负责公司战略规划、技术研发、综合发展等重要工 证券代码：603017 证券简称：中衡设计 公告编号：2026-005 中衡设计集团股份有限公司 第五届董事会第二十一次会议决议公告 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个别及连带责任。 中衡设计集团股份有限公司（以下简称"公司"）第五届董事会第二十一次会议 于 2026 年 2 月 3 日以通讯表决方式召开。出席本次会议的董事 9 人，实到董事 9 人。 董事长张谨女士主持了本次会议，公司高级管理人员列席了会议。本次会议的召集 和召开符合《中华人民共和国公司法》等法律、行政法规、规范性文件和《中衡设 计集团股份有限公司章程》的有关规定，所形成的决议合法有效。经与会董事审议 和表决，会议决议如下： 1、审议通过《关于变更公司总经理的议案》 公司董事会于近日收到张谨女士因工作职责调整原因申请辞去总经理职务的书 面报 ...

Group 1 - The company Zhongheng Design announced on February 3 that its 21st meeting of the fifth board of directors was held via communication voting, where the proposal to change the company's general manager was reviewed [1] Group 2 - The article discusses Kevin Warsh's new policy ideas, which include a dual approach of monetary easing and tightening, and the use of AI to manage inflation while rejecting the role of a major buyer of U.S. Treasury bonds [1]

Core Viewpoint - Zhongheng Design (603017.SH) announced the resignation of General Manager Zhang Jin due to work responsibility adjustments, while she will continue to serve as a board member and hold several key positions within the company [1] Group 1: Management Changes - Zhang Jin will remain as a board member, chairman, and head of the strategic committee, among other roles, focusing on strategic planning and technological development [1] - The board of directors has approved the appointment of Lu Jianglong as the new General Manager, effective immediately following the board's decision [1] - Lu Jianglong meets the qualifications required by relevant laws and regulations for his new role [1]

Core Viewpoint - The company has been re-certified as a high-tech enterprise, which will allow it to benefit from tax incentives and enhance its market competitiveness [1][2]. Group 1: Certification Details - The company received the high-tech enterprise certificate from the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the State Taxation Administration of Jiangsu Province [1]. - The certificate number is GR202532005510, issued on November 18, 2025, and is valid for three years [1]. Group 2: Benefits of Certification - The re-certification allows the company to enjoy a reduced corporate income tax rate of 15% for the next three years [1]. - This status is expected to enhance the company's innovation capabilities, reduce tax burdens, and strengthen its market competitiveness, positively impacting its performance [1].