证券代码：603017 证券简称：中衡设计 公告编号：2024-058 中衡设计集团股份有限公司 2024 年前三季度权益分派实施 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： 每股分配比例 A 股每股现金红利 0.1 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/12/19 | － | 2024/12/20 | 2024/12/20 | 差异化分红送转： 是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 11 月 15 日的 2024 年第二次临时股东大会审议 通过。 二、 分配方案 1. 发放年度：2024 年前三季度 2. 分派对象： 公司根据上海证券交易所的相关规定，按照以下公式计算除权除息开盘参考 价： 除权（息）参考价格=（前收盘价格-现金红利）÷（1+流通股份变动比例） 由于公司本次进行差异化分红，上述公式中现金红利 ...

2024 年 12 月 6 日，公司董事长、首席总建筑师冯正功先生，董事、总经理、 总工程师张谨女士，独立董事贝政新先生，副总经理、董事会秘书胡义新先生， 财务总监孙王艳女士出席了本次业绩说明会，就公司 2024 年第三季度的经营成 果及财务指标的具体情况，与投资者进行了充分沟通与交流，在法律、法规及规 范性文件等相关规定允许的范围内就投资者关注的问题予以及时答复。 二、投资者提出的主要问题及公司回复情况 证券代码：603017 证券简称：中衡设计 公告编号： 2024-057 中衡设计集团股份有限公司 关于 2024 年第三季度业绩说明会召开情况的公告 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。 中衡设计集团股份有限公司（以下简称"公司"）于 2024 年 12 月 6 日（星 期 五 ） 上 午 11:00-12:00 ， 通 过 上 海 证 券交 易 所 上 证 路 演 中心 （ 网 址 ： https://roadshow.sseinfo.com/）以网络互动方式召开"2024 年第三季度业绩说明 会"。关于 ...

证券代码：603017 证券简称：中衡设计 公告编号：2024-056 中衡设计集团股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 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： 投资者可于 2024 年 11 月 29 日(星期五)至 12 月 5 日(星期四)16:00 前登录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 security@artsgroup.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。 中衡设计集团股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年第三季度经营成果、财务状况，公司计划于 2024 年 12 月 6 日上午 11:00-12:00 举行 2024 年第三季度业绩说明会，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形式召开，公司将针对 20 ...

Policy and Development - Suzhou Industrial Park has 47 listed companies with a total market value of nearly 420 billion yuan, and it has received new policy support from the Ministry of Commerce, including potential expansion and funding through government bonds [1] - The policy supports the construction of major innovation platforms, including national and provincial laboratories, and promotes the development of advanced technology platforms such as Suzhou Laboratory and the National Biotechnology Innovation Center [1] - The policy encourages the development of strategic emerging industries, particularly in the biopharmaceutical sector, and supports the construction of the Sangtian Science Island [1] Company Highlights - Jinluo (002081) reported revenue of 14.621 billion yuan in the first three quarters of the year, making it the only company in the park with revenue exceeding 10 billion yuan [2] - Jinluo is focusing on high-quality development, expanding into markets such as EPC, prefabricated buildings, healthcare, and education [2] - Zhongheng Design (603017), formerly the Suzhou Industrial Park Design and Research Institute, has been involved in the design and construction of many of the park's first projects, including schools, residential areas, and industrial plants [2] - Zhongheng Design won the bid for the National Biotechnology Innovation Center project in 2023, leveraging its technical expertise and international project experience to serve innovative pharmaceutical and high-end medical device companies [3] - China-Singapore Suzhou Industrial Park Development Group (601512) operates over 2 million square meters of industrial, office, and commercial spaces, with a comprehensive occupancy rate exceeding 93% and industrial occupancy rate over 95% in 2023 [3] Industry and Innovation - Suzhou Industrial Park has consistently ranked first in the national economic and technological development zone evaluation since 2016 [2] - The park is accelerating the construction of new industrial projects, with local infrastructure and design consulting companies expected to benefit [2] - The park is focusing on high-standard planning and construction, particularly in the biopharmaceutical and semiconductor sectors, supported by national funds and innovative platforms [1][3]

证券代码：603017 证券简称：中衡设计 公告编号：2024-055 中衡设计集团股份有限公司 2024 年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 187 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 139,287,330 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 50.4836 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次年度股东大会由公司董事会召集，董事长冯正功先生主持。会议采用现 (一) 股东大会召开的时间：2024 年 11 月 15 日 (二) 股东大会召开的地点：苏州工业园区八达街 111 号中衡设计大厦四楼中 庭会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 场投票和网络投票相结合的方式进行。会议的召 ...

北京 上海 深圳 杭州 广州 昆明 天津 成都 宁波 福州 西安 南京 南宁 济南 香港 巴黎 马德里 硅谷 BEIJING SHANGHAI SHENZHEN HANGZHOU GUANGZHOU KUNMING TIANJIN CHENGDU NINGBO FUZHOU XI'AN NANJING NANNING JINAN HONG KONG PARIS MADRID SILICON VALLEY 中国上海市北京西路 968 号嘉地中心 23‐25 层 邮编：200041 23‐25/F, Garden Square, 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 52341668 传真/Fax: +86 21 52341670 网址/Website:http://www.grandall.com.cn 国浩律师（上海）事务所 关于中衡设计集团股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：中衡设计集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证 ...

Investment Rating - The report maintains a "Recommend" rating for the company [2][5] Core Views - The company's operating cash flow has improved, with a net operating cash flow of RMB 78 million in Q1-3 2024, an increase of RMB 58 million YoY, primarily due to stricter cost control on subcontracting and other expenses [1] - The company is actively expanding into prefabricated construction, BIPV (Building Integrated Photovoltaics), and AI design, with over 80% of its projects involving prefabricated construction and nearly 100% of concrete residential projects using prefabricated technology [2] - The company's subsidiary, Hengxing Information, has developed AI-based image recognition and RPA (Robotic Process Automation) technologies, which have been selected as one of China's top 100 digital transformation cases [2] Financial Performance - Revenue for Q1-3 2024 was RMB 919 million, a YoY decrease of 21.2%, while net profit attributable to shareholders was RMB 67 million, a YoY decrease of 28.82% [1] - Gross margin improved to 26.35%, up 1.64 percentage points YoY, while net margin decreased to 7.38%, down 0.74 percentage points YoY [1] - The company's ROE (Return on Equity) was 4.45%, a decrease of 2.11 percentage points YoY, and the asset-liability ratio was 54.44%, down 1.67 percentage points YoY [1] Future Projections - The company's revenue is expected to grow to RMB 1.79 billion in 2024, RMB 1.925 billion in 2025, and RMB 2.131 billion in 2026, with YoY growth rates of 3.51%, 7.51%, and 10.71% respectively [4] - Net profit attributable to shareholders is projected to be RMB 111 million in 2024, RMB 117 million in 2025, and RMB 128 million in 2026, with YoY growth rates of 4.03%, 5.73%, and 9.52% respectively [4] - The P/E ratio is expected to be 23.14x in 2024, 21.88x in 2025, and 19.98x in 2026 [4] Industry and Company Positioning - The company is a leader in the prefabricated design industry and has been recognized as one of the first "National Prefabricated Construction Industry Bases" [2] - The company's projects, such as the Suzhou Broadcasting and Television Station Modern Media Plaza and the Suzhou Bay Cultural Center, have been listed as provincial-level demonstration projects for prefabricated construction [2] - The company is also pioneering in BIPV, with projects like the Suzhou GoodWe Technology Co., Ltd. Smart Energy R&D Building, which integrates various BIPV products and is expected to be a key demonstration project for low-carbon building technologies [2]

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 2024 年第二次临时股东大会会议资料目录 | 一、2024 | 年第二次临时股东大会会议须知 | 1 | | --- | --- | --- | | 二、2024 | 年第二次临时股东大会议程 | 3 | | 三、2024 | 年第二次临时股东大会议案 | 5 | | 议案一：关于公司 | 2024 年前三季度利润分配预案的议案 | 5 | 中衡设计（证券代码：603017） 2024 年第一次临时股东大会会议资料 中衡设计集团股份有限公司 中衡设计集团股份有限公司 2024 年第二次临时股东大会 会议资料 二零二四年十一月 江苏·苏州 中衡设计（证券代码：603017） 2024 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 五、全部议案宣读完后，在对各项议案进行审议讨论过程中，股东可以提问和 发言。股东（或股东代表）要求发言时，请先举手示意，经大会主持人许可后方可 发言或提问。股东要求发言的，不得打断会议报告人的报告或其他股东的发言，也 不得提出与本次股东大会议案无关的问题。每位股东发言时间不宜超过 5 ...

证券代码：603017 证券简称：中衡设计 公告编号：2024-052 中衡设计集团股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024 年第二次临时股东大会 召开的日期时间：2024 年 11 月 15 日 15 点 00 分 召开地点：苏州工业园区八达街 111 号中衡设计大厦四楼中庭会议室 股东大会召开日期：2024年11月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 15 日 至 2024 年 11 月 15 日 1、 各议案已披露的时间和披露媒体 上述议案已经公 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥252,300,842.96, a decrease of 38.63% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was -¥4,191,890.09, representing a decline of 133.98% year-on-year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥6,429,735.46, down 136.75% from the previous year[2] - The basic earnings per share for Q3 2024 was -¥0.0153, a decrease of 134.23% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2024 was ¥919,028,962.23, a decrease of 21.2% compared to ¥1,166,348,538.03 in the same period of 2023[17] - Total operating costs for the first three quarters of 2024 were ¥835,876,755.28, down 21.0% from ¥1,058,238,392.11 in the previous year[17] - Net profit for the third quarter of 2024 was ¥67,826,183.37, a decline of 28.4% from ¥94,660,441.74 in the third quarter of 2023[18] - Basic earnings per share for the third quarter of 2024 were ¥0.2437, compared to ¥0.3405 in the same quarter of 2023, reflecting a decrease of 28.4%[19] - The company reported a net profit of CNY 142,283,451.19 for the period, compared to CNY 75,415,499.51 in the previous year, reflecting a significant increase[16] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,349,273,517.36, a decrease of 1.27% from the end of the previous year[4] - As of September 30, 2024, the company's total assets amounted to CNY 3,349,273,517.36, a decrease from CNY 3,392,260,080.13 at the end of 2023[12] - The company's current assets totaled CNY 1,882,209,302.70, down from CNY 2,048,326,211.92 in the previous period[14] - The company's total liabilities were CNY 1,823,358,453.95, down from CNY 1,908,031,638.79, representing a decrease of approximately 4.4%[15] - The equity attributable to shareholders increased to CNY 1,501,207,344.52 from CNY 1,460,478,954.14, showing an increase of about 2.8%[16] - The company’s contract liabilities decreased to CNY 264,066,063.52 from CNY 303,979,558.29, indicating a reduction of approximately 13.2%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥39,589,960.68, an increase of 9.43% year-on-year[2] - The net cash flow from operating activities was 78,433,088.42, a significant increase from 20,436,515.50 in the previous year, indicating improved operational efficiency[21] - Total cash inflow from investment activities was 290,191,306.61, down from 624,373,294.82, reflecting a decrease in investment recovery[21] - The net cash flow from financing activities was 75,283,388.55, compared to a negative cash flow of -809,563.53 in the previous year, showing a positive trend in financing[22] - The total cash and cash equivalents at the end of the period stood at 216,690,168.79, slightly up from 214,543,250.42 year-over-year[22] - Cash outflow for purchasing goods and services was 509,587,056.23, down from 675,025,575.46, indicating cost control measures[21] - The company received 73,112,691.84 in cash related to operating activities, an increase from 41,032,086.97, suggesting enhanced revenue generation[21] - Cash outflow for investment activities totaled 599,928,811.92, a decrease from 756,817,752.36, indicating reduced capital expenditures[21] - The company repaid debts amounting to 160,000,000.00, down from 272,929,958.62, reflecting a strategic approach to debt management[22] - The cash flow from other operating activities was 121,873,047.95, compared to 93,410,435.77, indicating growth in ancillary revenue streams[21] - The company reported a decrease in cash flow from investment activities, with a net cash flow of -309,737,505.31, compared to -132,444,457.54 previously, highlighting challenges in investment recovery[21] Shareholder Information - The company reported a total of 22,052 common shareholders at the end of the reporting period[7] - The largest shareholder, Suzhou Saipu Growth Investment Management Co., Ltd., held 36.77% of the shares[7] Non-Recurring Gains and R&D - The company recorded non-recurring gains of ¥2,237,845.37 for the current period[5] - The decline in revenue was primarily due to a decrease in total package and design income[6] - The company is actively engaged in research and development of new technologies, although specific details were not disclosed in the report[14] - Research and development expenses for the first three quarters of 2024 were ¥58,501,025.02, down 7.0% from ¥63,375,261.34 in the previous year[17]