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].

Core Viewpoint - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.0 yuan per 10 shares, with no capital reserve conversion into share capital [1][2]. Summary by Sections Profit Distribution Plan - The company achieved a net profit of 57.3125 million yuan attributable to shareholders for the first half of 2025 (unaudited) [1]. - The total share capital as of the announcement date is 276,190,293 shares, with the cash dividend amount to be clarified in the implementation announcement [1]. Decision-Making Process - The profit distribution plan was approved during the 17th meeting of the fifth board of directors held on August 23, 2025, and will be submitted for review at the company's second extraordinary general meeting of shareholders [2]. - The supervisory board agrees with the profit distribution plan, stating it aligns with the company's articles of association and considers the company's financial status, operational development, and funding needs [2]. Additional Notes - The profit distribution plan is subject to changes if there are alterations in the total share capital due to convertible bonds, share buybacks, or other corporate actions, while maintaining the per-share distribution ratio [2].

Group 1 - The board of directors of Zhongheng Design Group Co., Ltd. held its 17th meeting of the fifth session, where the 2025 semi-annual report was approved for submission [1] - The company plans to distribute a cash dividend of 2.0 RMB per 10 shares to all shareholders, based on the total share capital excluding repurchased shares, without implementing a capital reserve transfer to increase share capital [2] - The board decided to hold the second extraordinary general meeting of shareholders on September 12, 2025, combining on-site and online voting methods [3] Group 2 - Zhao Haifeng was nominated and approved to be appointed as the deputy general manager, with a term lasting until the current board's term ends [2] - Zhao Haifeng has a background in architecture, holding a bachelor's degree from Suzhou University of Science and Technology, and is a senior architect and member of various architectural associations [3]

Group 1 - The supervisory board of the company held its 13th meeting of the 5th session and confirmed that the preparation and review procedures of the 2025 semi-annual report comply with relevant laws and regulations [1] - The report's content and format meet the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange, ensuring that the disclosed information accurately reflects the company's operational management and financial status [1] - The voting results for the meeting were 3 votes in favor, 0 votes against, and 0 abstentions [1] Group 2 - The supervisory board reviewed the 2025 semi-annual profit distribution plan and found it compliant with relevant laws and the company's articles of association [2] - The profit distribution plan was developed considering the company's operational status, funding needs, and future development, ensuring no harm to the interests of minority shareholders [2] - The voting results for the profit distribution plan were also 3 votes in favor, 0 votes against, and 0 abstentions, and it will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 15:00 [1] - The meeting will take place at the fourth-floor atrium meeting room of Zhongheng Design Building, No. 111, Bada Street, Suzhou Industrial Park [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Voting will be conducted through a combination of on-site and online methods [3] - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders with multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held [4][5] Agenda and Voting Rights - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting on all proposals before submission [6] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [7] - Proxies must present valid identification and a power of attorney [7] - The record date for shareholders eligible to attend the meeting is September 8, 2025 [9] Contact Information - For inquiries, shareholders can contact Li Wanting at 0512-62586618 or via email at liwanting@artsgroup.cn [10]

Group 1 - The company Zhongheng Design announced the resignation of Ms. Jiang Wenbei from the position of Deputy General Manager due to personal retirement reasons, while she will continue to serve as the Chief Architect [1] - For the fiscal year 2024, Zhongheng Design's revenue composition is 99.05% from services and 0.95% from other businesses [1] Group 2 - As of the report, Zhongheng Design has a market capitalization of 2.7 billion yuan [2]

Core Viewpoint - Zhongheng Design (603017.SH) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company achieved operating revenue of 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] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 48.57 million yuan, reflecting a year-on-year decline of 13.99% [1] - Basic earnings per share stood at 0.21 yuan [1]

证券代码：603017 证券简称：中衡设计 公告编号：2025-039 中衡设计集团股份有限公司 关于公司高级管理人员离任的公告 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。 重要内容提示： 中衡设计集团股份有限公司（以下简称"公司"）于近日收到公司副总经理 蒋文蓓女士的书面报告，蒋文蓓女士因个人退休原因，申请辞去公司副总经理职 务。辞任后，蒋文蓓女士仍将继续担任公司执行总建筑师职务。 一、董事/高级管理人员离任情况 | | | | | | | | | | 是否继续 在上市公 | 具体职 | 是否存 在未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | | 离任时间 | | | 原定任期到期日 | | 离任 原因 | 司及其控 | 务（如适 | 行完毕 | | | | | | | | | | | 股子公司 | 用） | 的公开 | | | | | | | | | | | 任职 | | 承诺 | ...

证券代码：603017 证券简称：中衡设计 公告编号：2025-038 中衡设计集团股份有限公司 关于召开2025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 2025年第二次临时股东大会 (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 (七)涉及公开征集股东投票权 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 12 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 (五)网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年9月12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 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2025 年 9 月 12 日 至2025 年 9 月 12 日 采用上海证券交易所网络投票系统，通过交易系统投票 ...

中衡设计集团股份有限公司 第五届监事会第十三次会议决议公告 本公司监事会及全体监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。 证券代码：603017 证券简称：中衡设计 公告编号：2025-036 中衡设计集团股份有限公司（以下简称"公司"）第五届监事会第十三次会议于 2025 年 8 月 23 日以通讯表决方式召开。出席本次会议的监事 3 人，实到监事 3 人， 使用通讯表决方式，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。 1、审议通过《关于公司 2025 年半年度报告及其摘要的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规、公司 章程和公司内部管理制度的各项规定，报告的内容和格式符合中国证监会和上海证券 交易所的相关规定，所披露的信息真实、准确、完整地反映了公司经营管理和财务状 况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3 票同意；0 票反对；0 票弃权。 2、审议通过《关于公司 2025 年半年度利润分配预案的议案》 监事 ...