Group 1 - The company, Zhongheng Design Group Co., Ltd, is holding its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 in Suzhou [4] - The meeting will include a proposal for the distribution of profits for the first half of 2025, with a net profit attributable to shareholders of 57.3125 million yuan (unaudited) [4][5] - The profit distribution plan proposes a cash dividend of 2.0 yuan per 10 shares (including tax), totaling 54,538,058.60 yuan (including tax) [4][5] Group 2 - Shareholders must arrive 30 minutes before the meeting to confirm their attendance and present necessary documents [2] - The meeting will allow shareholders to exercise their rights to speak, inquire, and vote, with specific rules governing the conduct of discussions and voting procedures [2][3] - Voting will be conducted via a named ballot, and shareholders can also participate through the Shanghai Stock Exchange's online voting system [3][4]

二零二五年九月 江苏·苏州 中衡设计集团股份有限公司 A R T S G r o u p C o . , L t d 中衡设计集团股份有限公司 2025 年第二次临时股东大会 会议资料 中衡设计（证券代码：603017） 2025 年第二次临时股东大会会议资料 中衡设计集团股份有限公司 2025 年第二次临时股东大会会议资料目录 | 一、2025 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 二、2025 年第二次临时股东大会议程 | 3 | | 三、2025 年第二次临时股东大会议案 | 5 | | 议案一：关于公司 2025 | 年半年度利润分配预案的议案 5 | 0 中衡设计（证券代码：603017） 2025 年第二次临时股东大会会议资料 中衡设计集团股份有限公司 股东大会会议须知 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率，保证股东大 会的顺利进行，根据国家相关规范性法律文件以及公司《章程》、《股东大会议事规 则》的有关规定，特制定会议须知如下： 一、为能够及时统计出席会议的股东（或股东代表）所代表的持股总数，请现 场出席股东大会的股东和股东代表于会议开始前 ...

Group 1 - The employee stock ownership plan (ESOP) of Zhongheng Design Group has been fully executed, with all unlocked shares sold [1][3] - The ESOP was approved during the 15th meeting and the fourth extraordinary shareholders' meeting in September 2022, with details disclosed on the Shanghai Stock Exchange [1] - The transfer price for the ESOP was adjusted from 4.68 yuan per share to 4.43 yuan per share due to the implementation of the company's semi-annual profit distribution plan [2] Group 2 - A total of 3,788,963 shares held under the ESOP have been sold through centralized bidding, and the assets are now entirely monetary [3] - The management committee of the ESOP will conduct liquidation and distribution work according to relevant laws and regulations, leading to the early termination of the ESOP [3] - The company adhered to regulations regarding insider trading during the ESOP implementation period, with no instances of insider trading reported [4]

Core Points - The company Zhongheng Design (603017.SH) has fully sold all shares unlocked from its 2022 employee stock ownership plan [1] - A total of 3,788,963 shares were sold through centralized bidding transactions, and the assets held are now entirely monetary [1] - Following the completion of the liquidation and distribution work authorized by the shareholders' meeting, the 2022 employee stock ownership plan will be terminated early [1]

证券代码：603017 证券简称：中衡设计 公告编号：2025-040 5、公司于2024年10月29日召开的第五届董事会第十次会议，审议通过了《关于 2022年员工持股计划第二个解锁期解锁条件成就的议案》，具体内容详见公司于2024 年10月30日在上海证券交易所网站（www.sse.com.cn）披露的相关公告。 中衡设计集团股份有限公司（以下简称"公司"）2022 年员工持股计划已解锁的 股份已全部出售完毕。根据《关于上市公司实施员工持股计划试点的指导意见》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》及《中衡设计集团股份 有限公司 2022 年员工持股计划（修订稿）》等相关规定，现将相关情况及后续安排 公告如下： 一、本员工持股计划的基本情况 1、公司于2022年8月25日召开的第四届董事会第二十七次会议和第四届监事会 第十五次会议，以及于2022年9月15日召开的2022年第四次临时股东大会，审议通过 了《关于修订公司<2022年员工持股计划（草案）>及其摘要的议案》，同意公司实 施2022年员工持股计划，具体内容详见公司于2022年8月27日、2022年9月16日在上 海证券交易所 ...

Core Viewpoint - The company Zhongheng Design (603017) has experienced a decline in stock price and financial performance, with significant decreases in revenue and net profit reported in the latest financial disclosures [1][3]. Group 1: Stock Performance - As of August 29, 2025, Zhongheng Design's stock closed at 9.73 yuan, down 0.61% from the previous week [1]. - The stock reached a peak price of 10.24 yuan on August 26, 2025, and a low of 9.52 yuan on August 28, 2025 [1]. - The company's current total market capitalization is 2.687 billion yuan, ranking 29th out of 41 in the engineering consulting services sector and 4700th out of 5152 in the A-share market [1]. Group 2: Shareholder Changes - As of June 30, 2025, the number of shareholders increased to 27,900, a rise of 10,400 or 59.55% compared to March 31, 2025 [2][5]. - The average number of shares held per shareholder decreased from 15,800 to 9,951 shares, with an average holding value of 96,600 yuan [2]. Group 3: Financial Performance - The company's mid-year report for 2025 indicates a main revenue of 521 million yuan, a year-on-year decrease of 21.93% [3][5]. - The net profit attributable to shareholders was 57.31 million yuan, down 19.35% year-on-year [3][5]. - The second quarter of 2025 saw a main revenue of 278 million yuan, a decline of 17.71% year-on-year, with a net profit of 35.94 million yuan, down 12.61% [3]. Group 4: Company Announcements - Zhongheng Design plans to distribute a cash dividend of 2.0 yuan per 10 shares (including tax) to all shareholders, without implementing a capital reserve transfer to increase share capital [4][5]. - The company's board of directors approved the semi-annual report and the profit distribution plan, and a temporary shareholders' meeting is scheduled for September 12, 2025, to review the profit distribution proposal [4].

Market Overview - On August 26, the engineering consulting services sector rose by 0.47% compared to the previous trading day, with Shen Cheng Jiao leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down 0.39%, while the Shenzhen Component Index closed at 12473.17, up 0.26% [1] Stock Performance - Notable gainers in the engineering consulting services sector included: - Shen Cheng Jiao (301091) with a closing price of 34.01, up 5.03% and a trading volume of 270,500 shares, totaling 900 million yuan [1] - Kuan She Co. (603458) with a closing price of 10.08, up 5.00% and a trading volume of 210,900 shares, totaling 210 million yuan [1] - Zhong Heng Design (603017) with a closing price of 10.16, up 3.36% and a trading volume of 183,700 shares, totaling 186 million yuan [1] Fund Flow Analysis - The engineering consulting services sector experienced a net outflow of 86.78 million yuan from institutional investors and 76.47 million yuan from speculative funds, while retail investors saw a net inflow of 163 million yuan [2] - Key stocks with significant fund flow included: - Shen Cheng Jiao (301091) with a net inflow of 10.9 million yuan from institutional investors, but a net outflow from speculative and retail investors [3] - Zhong Heng Design (603017) with a net inflow of 18.72 million yuan from institutional investors, but outflows from speculative and retail investors [3]

Core Viewpoint - The financial report of Zhongheng Design for the first half of 2025 shows a significant decline in both revenue and net profit compared to the previous year, indicating potential challenges for the company moving forward [1][4]. Financial Performance - The company's main revenue for the first half of 2025 was 521 million yuan, a year-on-year decrease of 21.93% [1]. - The net profit attributable to shareholders was 57.31 million yuan, down 19.35% year-on-year [1][4]. - The non-recurring net profit was 48.57 million yuan, reflecting a decline of 13.99% compared to the previous year [1][4]. - In Q2 2025, the company reported a single-quarter revenue of 277.8 million yuan, a decrease of 17.71% year-on-year [1]. - The single-quarter net profit attributable to shareholders was 35.94 million yuan, down 12.61% year-on-year [1][4]. - The single-quarter non-recurring net profit was 30.52 million yuan, a decline of 3.62% year-on-year [1][4]. Financial Ratios - The company's debt ratio stood at 54.99% [1]. - Investment income was reported at 4.76 million yuan, while financial expenses amounted to 2.76 million yuan [1]. - The gross profit margin was 31.06%, showing an increase of 18.94% year-on-year [6]. Earnings Per Share - Earnings per share (EPS) was reported at 0.21 yuan, reflecting a year-on-year decrease of 19.23% [6]. - The operating cash flow per share was 0.23 yuan, which is an increase of 66.52% year-on-year [6]. Shareholder Information - The largest shareholder is Suzhou Saipu Growth Investment Management Co., Ltd., holding 100 million shares, which accounts for 36.52% of the total shares [10]. - Other notable shareholders include Feng Zhenggong with 19.76 million shares (7.11%) and Zhang Jin with 7.26 million shares (2.61%) [10].

Core Viewpoint - The report highlights the financial performance of Zhongheng Design Group in the first half of 2025, showing a decline in revenue and profit compared to the previous year, while emphasizing the company's strategic focus on industry trends and opportunities in urban renewal and new quality productivity [1][2][3]. Financial Performance - The company's operating income for the first half of 2025 was approximately 520.53 million RMB, a decrease of 21.93% compared to 666.73 million RMB in the same period last year [2]. - Total profit amounted to approximately 69.65 million RMB, down 19.43% from 86.44 million RMB year-on-year [2]. - The net profit attributable to shareholders was approximately 57.31 million RMB, reflecting a 19.35% decline from 71.06 million RMB in the previous year [2]. - The net cash flow from operating activities increased by 67.68% to approximately 65.13 million RMB, attributed to cost control and legal actions to recover frozen funds [2]. Industry Overview - The architectural design industry is closely linked to macroeconomic conditions and national living standards, with a significant focus on low-carbon green buildings and digital transformation [3][4]. - The government emphasizes new urbanization strategies and urban renewal, creating substantial demand for construction and design services [3][4]. - The industry is experiencing a shift towards smart cities and resilience in urban infrastructure, driven by technological advancements and public safety requirements [4][5]. Strategic Focus - The company is actively involved in projects related to new quality productivity, including commercial aerospace and high-end manufacturing, which are identified as key growth areas by the government [17][18]. - Zhongheng Design aims to leverage its design capabilities and influence to expand its business in emerging industries and contribute to high-quality economic development [17][18]. - The company is committed to integrating advanced technologies such as AI and BIM into its design processes, enhancing its competitive edge in the market [6][7]. Business Model and Services - Zhongheng Design provides comprehensive engineering services, including design, project management, and engineering consulting, focusing on the entire lifecycle of construction projects [8][9]. - The company has established itself as a leader in the engineering technology service sector, with a strong emphasis on green and intelligent building design [10][11]. - The firm is recognized for its expertise in EPC (Engineering, Procurement, and Construction) projects, which are encouraged by government policies to enhance project efficiency and quality [7][10].

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable decrease in revenue and profit compared to the previous year [1][2]. Financial Performance - Total assets at the end of the reporting period amounted to 3,455.57 million RMB, reflecting a 5.07% increase from the previous year's end [1]. - Operating revenue for the period was 520.53 million RMB, down 21.93% from 666.73 million RMB in the same period last year [1]. - Total profit for the period was 69.65 million RMB, a decrease of 19.43% from 86.44 million RMB year-on-year [1]. - Net profit attributable to shareholders was not specified, but the report indicates a decline in basic and diluted earnings per share to 0.21 RMB, down 19.23% from 0.26 RMB [1]. - The weighted average return on net assets decreased by 0.94 percentage points to 3.85% [1]. Dividend Distribution - The company plans to distribute a cash dividend of 2.0 RMB per 10 shares (including tax) to all shareholders based on the total share capital as of the dividend record date [1].