证券代码：603017 证券简称：中衡设计 公告编号：2025-024 中衡设计集团股份有限公司 关于 2022 年股票期权激励计划第二个行权期 行权结果暨股份上市公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 1,925,500股。 1、2022 年 5 月 25 日，公司召开第四届董事会第二十四次会议，审议通过了 《关于<中衡设计集团股份有限公司 2022 年股票期权激励计划（草案）>及其摘要 的议案》（以下简称"《2022 年期权激励计划》"）及其摘要、《中衡设计集团股份 有限公司 2022 年股票期权激励计划实施考核管理办法》（以下简称"《实施考核管 理办法》"）、《关于提请股东大会授权董事会办理公司 2022 年股票期权激励计划 有关事宜的议案》。（具体内容详见 2022 年 5 月 26 日相关公告） 2、2022 年 6 月 13 日，公司 2022 年第二次临时股东大会审议并通过了《2022 年期权激励计划》、《实施考核管 ...

Core Viewpoint - Zhongheng Design (603017) experienced a trading halt today, with a turnover rate of 29.53% and a transaction volume of 1 billion yuan, indicating significant trading activity and interest in the stock [2]. Trading Activity - The stock was listed on the Shanghai Stock Exchange due to its turnover rate reaching 29.53%, with a net buying amount of 79.91 million yuan from brokerage seats [2]. - The top five brokerage seats accounted for a total transaction volume of 202 million yuan, with a buying amount of 141 million yuan and a selling amount of 60.95 million yuan, resulting in a net buying of 79.91 million yuan [2]. - The largest buying brokerage was China Galaxy Securities, with a buying amount of 47.94 million yuan, while the largest selling brokerage was East Money Securities, with a selling amount of 13.40 million yuan [2]. Fund Flow - The stock saw a net inflow of 115 million yuan from main funds today, with a significant inflow of 134 million yuan from large orders, while large orders experienced an outflow of 19.32 million yuan [2]. - Over the past five days, the net inflow of main funds amounted to 204 million yuan [2]. Financial Performance - The company reported its Q1 financial results on April 29, showing a revenue of 243 million yuan, a year-on-year decrease of 26.25%, and a net profit of 21.37 million yuan, down 28.60% year-on-year [2].

Group 1 - The stock of Zhongheng Design has experienced a significant increase, with four limit-ups in five trading days, resulting in a cumulative rise of 39.13% and a turnover rate of 78.31% [2] - As of 9:35, the stock's trading volume reached 20.3181 million shares, with a transaction value of 249 million yuan and a turnover rate of 7.36% [2] - The total market capitalization of the stock in the A-share market is currently 3.424 billion yuan [2] Group 2 - The company reported a decline in its first-quarter financial results, with total operating revenue of 243 million yuan, a year-on-year decrease of 26.25%, and a net profit of 21 million yuan, down 28.60% year-on-year [2] - The stock has been listed on the Dragon and Tiger list due to a cumulative deviation in price increase of 20% over three consecutive trading days, with a net selling amount of 68.7476 million yuan from the leading trading departments [2] - Recent trading data shows fluctuations in daily price changes and net inflows of main funds, indicating varying investor sentiment [2]

Group 1 - The Ministry of Industry and Information Technology is promoting the development of the artificial intelligence industry and empowering new industrialization, focusing on the layout of general large models and industry-specific large models, emphasizing hardware and software adaptation, and accelerating the establishment of high-quality industry data sets to enhance the intelligence level of key product equipment [1] - The Hong Kong Securities and Futures Commission is considering introducing virtual asset derivatives trading for professional investors, encouraging local and international companies to explore innovations and applications of virtual asset technology [1] - The National Energy Administration is organizing the first batch of pilot work for the construction of a new power system, coordinating regional stock and incremental data center green electricity demand and new energy resource conditions, and collaboratively planning the layout of computing power and electricity projects [1] Group 2 - The Ministry of Finance and the Ministry of Housing and Urban-Rural Development are conducting the 2025 annual evaluation for central financial support for urban renewal actions, planning to support 20 cities including Beijing and Tianjin in implementing urban renewal actions [1] - Kingsoft Office continues to appoint Lei Jun as the honorary chairman of the company [1] - Sinovac Biotech's controlling shareholder, Koyi Medicine, plans to reduce its holdings by no more than 3% of the company's shares [1] - Zhongheng Design has reported that the revenue from its "low-altitude economy" and "commercial aerospace" related project designs is relatively small [1] - Lehui International has indicated that its fresh beer business accounts for a small proportion and is still in a loss stage [1] - A portion of the company's directors and supervisors at Aoheng Co., Ltd. reduced their holdings by 153,000 shares during the period of abnormal stock trading according to the reduction plan [1] - Wantai Biological's application for marketing authorization of its nine-valent HPV vaccine has been approved [1]

中衡设计集团股份有限公司 关于调整股票期权激励计划行权价格的公告 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个别及连带责任。 董事会第十四次会议及第五届监事会第十次会议，审议通过了《关于调整股票期权 激励计划行权价格的议案》，有关事项具体如下： 证券代码：603017 证券简称：中衡设计 公告编号：2025-023 一、2022 年股票期权与限制性股票激励计划概述 第十二次会议，审议通过了《关于 <中衡设计集团股份有限公司 ensp="ensp" 年股票期权激="年股票期 权激"> 《关于 <中衡设计集团股份有限公司 ensp="ensp" 年股票="年股票"> 励计划（草案）>及其摘要的议案》、 期权激励计划实施考核管理办法>的议案》、 《关于提请股东大会授权董事会办理公司 独立董事发表了同意的独立意见，公司聘请的律师出具了相关法律意见书。 （具体内 容详见 2022 年 5 月 26 日相关公告） 年 5 月 26 日至 2022 年 6 月 5 日，共计 10 天。截至公示期满，公司监事会未接到与 激励计划拟激励对象有关的任何 ...

Core Viewpoint - The company has experienced significant stock price fluctuations and has provided updates on its financial performance and project contracts in the low-altitude economy and commercial aerospace sectors, while cautioning investors about potential risks associated with these developments [1][2][4]. Market Trading Risks - The company's stock price experienced a cumulative increase of 20% over three consecutive trading days from May 29 to June 3, 2025, leading to a trading anomaly announcement [4]. - On June 4, 2025, the stock hit the daily limit up again, indicating a short-term price surge [4]. - The company's static price-to-earnings (P/E) ratio is 63.82, and the rolling P/E ratio is 76.60, both significantly higher than the industry average static P/E of 34.34 and rolling P/E of 33.86 [4]. Project Contracts and Revenue - The company has secured contracts in the low-altitude economy and commercial aerospace sectors, with a total contract value of 14.0686 million yuan for low-altitude economy projects and 20.4864 million yuan for commercial aerospace projects [2][4]. - As of the first quarter of 2025, the company recognized revenue of 1.0035 million yuan from low-altitude economy projects, accounting for 0.41% of total revenue, and 2.9309 million yuan from commercial aerospace projects, accounting for 0.22% of total revenue [2][4]. Financial Performance - In 2024, the company reported total revenue of 1.335 billion yuan, a decrease of 22.84% year-on-year, and a net profit attributable to shareholders of 51.3174 million yuan, down 51.86% year-on-year [3][5]. - For the first quarter of 2025, the company achieved revenue of 243 million yuan, a decline of 26.25% year-on-year, and a net profit of 21.374 million yuan, down 28.60% year-on-year [3][5]. Employee Stock Plan - The company executed its employee stock ownership plan, selling 3,788,900 shares at prices ranging from 10.41 yuan to 11.87 yuan per share between June 3 and June 4, 2025 [6].

Core Viewpoint - The legal opinion letter confirms that Zhongheng Design Group Co., Ltd. has obtained necessary approvals and authorizations for the adjustment of the stock option incentive plan's exercise price, which complies with relevant laws and regulations [6][8]. Group 1: Approval and Authorization - The Supervisory Board's tenth meeting approved the proposal to adjust the stock option exercise price, stating that the adjustment is due to the profit distribution for the first three quarters of 2024 and complies with the relevant regulations [5][6]. - Independent directors reviewed the stock option incentive plan and confirmed that the adjustment process is legal and does not infringe on the rights of the company and its shareholders [6][8]. Group 2: Adjustment Details - The adjustment is based on the distribution of cash dividends amounting to 27,240,577.80 yuan (including tax) and follows the provisions of the 2022 stock option incentive plan regarding cash dividends [6][7]. - The exercise price of the stock options has been adjusted from 8.80 yuan per share to 8.70 yuan per share, following the formula P = P0 - V, where P0 is the previous exercise price and V is the dividend per share [6][7]. Group 3: Legal Compliance - The adjustment method and content are in accordance with the Company Law, Securities Law, Management Measures, and the 2022 Stock Option Incentive Plan [8].

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。 重要内容提示： ● 中衡设计集团股份有限公司（以下简称"公司"）股票于 2025 年 5 月 29 日、 5 月 30 日、6 月 3 日连续三个交易日内收盘价格涨幅偏离值累计达到 20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动。公司于 2025 年 6 月 4 日在上海证券交易所网站（www.sse.com.cn）披露了《股票交易异常波动公告》 （公告编号：2025-021）。2025 年 6 月 4 日，公司股票价格再次以涨停价收盘，当前 公司股价涨幅较大。公司基本面未发生重大变化，也不存在应披露而未披露的重大 信息。敬请广大投资者注意投资风险，理性决策，审慎投资。 ●相关媒体报道、市场传闻说明及风险提示：近期公司关注到市场对公司的"低 空经济"、"商业航天"等概念关注度较高，现就相关情况说明如下：根据公司披露 的《2024 年年报》，公司中标了部分低空经济及商业航天设计项目。2024 年至今， 公司中标低空经济产业园（通用机场等）相关设计项目 ...

证券代码：603017 证券简称：中衡设计 公告编号：2025-023 中衡设计集团股份有限公司 关于调整股票期权激励计划行权价格的公告 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个别及连带责任。 2025 年 6 月 4 日，中衡设计集团股份有限公司（以下简称"公司"）召开第五届 董事会第十四次会议及第五届监事会第十次会议，审议通过了《关于调整股票期权 激励计划行权价格的议案》，有关事项具体如下： 一、2022 年股票期权与限制性股票激励计划概述 1、2022 年 5 月 25 日，公司召开第四届董事会第二十四次会议及第四届监事会 第十二次会议，审议通过了《关于<中衡设计集团股份有限公司 2022 年股票期权激 励计划（草案）>及其摘要的议案》、《关于<中衡设计集团股份有限公司 2022 年股票 期权激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董事会办理公司 2022 年股票期权激励计划有关事宜的议案》等议案。公司监事会发表了核查意见， 独立董事发表了同意的独立意见，公司聘请的律师出具了相关法律意见书。（具体内 容详 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于 中衡设计集团股份有限公司 调整股票期权激励计划行权价格 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai 200085, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二○二五年六月 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于中衡设计集团股份有限公司 国浩律师（上海）事务所（下称"本所"）接受中衡设计集团股份有限公司 （以下简称"公司"或"中衡设计"）的委托，担任其2022年股票期权激励计划 的（以下简称"本次股票期权激励计划"或者"本次股票激励计划"）的特聘专 项法律顾问，就其调整股票期权激励计划行权价格的相关事宜（以下简称"本次 行权价格调整"）出具本法律意见书。 本所律师根据《中华人民共和国公 ...