证券代码：603017 证券简称：中衡设计 公告编号：2025-035 中衡设计集团股份有限公司 第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次会议于 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，公司监事和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《关于公司 2025 年半年度报告及其摘要的议案》 《2025 年半年度报告》已经公司董事会审计委员会事前认可并同意提交董事会。 具体内容详见公司于 2025 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披 露的《2025 年半年度报告》及其摘要。 表决结果：9 票同意；0 票反对；0 票弃 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥520.53 million, a decrease of 21.93% compared to ¥666.73 million in the same period last year[21]. - The total profit for the reporting period was approximately ¥69.65 million, down 19.43% from ¥86.44 million year-on-year[21]. - The net profit attributable to shareholders was approximately ¥57.31 million, representing a decrease of 19.35% from ¥71.06 million in the previous year[21]. - The basic earnings per share decreased by 19.23% to ¥0.21 from ¥0.26 in the same period last year[21]. - The net profit after deducting non-recurring gains and losses was approximately ¥48.57 million, down 13.99% from ¥56.47 million year-on-year[21]. - The company achieved operating revenue of CNY 521 million, a decrease of 21.93% year-on-year, with design revenue at CNY 278 million (down 17.91%) and EPC revenue at CNY 114 million (down 34.45%) due to reduced income recognition based on construction progress[49]. - The net profit attributable to shareholders was CNY 57.31 million, down 19.35% year-on-year, with Q2 net profit at CNY 35.94 million, a decrease of 12.61% year-on-year and a 15.99% reduction compared to Q1[49]. - The company reported a decrease in inventory levels, with a notable reduction in contract assets from RMB 231,487,503.26 to RMB 207,846,708.50, a decrease of about 10.21%[133]. - The company reported a comprehensive income of ¥57,093,424.09 for the first half of 2025, indicating positive performance in earnings[151]. Cash Flow and Assets - The net cash flow from operating activities increased by 67.68%, reaching approximately ¥65.13 million, primarily due to effective cash expenditure control and legal actions to unfreeze funds[21]. - The company's total assets increased by 5.07% to approximately ¥3.46 billion from ¥3.29 billion at the end of the previous year[21]. - The net cash flow from financing activities increased by 205.48% to ¥250,621,103.84, mainly due to new loans for the Central China headquarters project[79]. - The company's cash and cash equivalents represent 10.71% of total assets, indicating a solid liquidity position[81]. - The company's total assets at the end of the reporting period are CNY 1,536,868,434.64, demonstrating a solid asset base for the company[154]. - Cash and cash equivalents at the end of the first half of 2025 totaled CNY 340,221,535.12, an increase from CNY 308,546,779.52 at the end of the first half of 2024[147]. - The total cash inflow from operating activities decreased to ¥494,662,768.20, down 19.5% from ¥615,078,855.38 year-over-year[149]. - The total number of unrestricted circulating shares increased from 275,905,778 to 277,831,278, reflecting an increase of 1,925,500 shares, which is approximately 0.70%[124]. Strategic Initiatives and Market Position - The company is positioned to benefit from the rapid development of new quality productivity-related industries, which will generate significant construction demand[27]. - The company is focusing on providing comprehensive engineering technical services across the entire construction industry chain, including design, project management, and consulting[44]. - The company is actively involved in the development of smart and green buildings, aligning with national strategies for sustainable urban development[42]. - The company has established a "Dual Carbon Technology Research Center" and has received the LEED Platinum certification for its ARTS Group Headquarters, making it the first project in China to achieve both "Green Building Three-Star Operation" and "LEED Platinum Operation" certifications[61]. - The company has expanded its business layout in commercial aerospace and low-altitude economy, winning bids for several high-end manufacturing bases, including the Interstellar Glory Liquid Rocket Production Base[51]. - The company plans to focus on market expansion and new product development to drive future growth[140]. - The company has developed a comprehensive integrated design solution for prefabricated buildings, with over 100 software copyrights related to building information modeling (BIM) technology[64]. Governance and Compliance - The company maintained a strong governance structure, adhering to legal regulations and enhancing internal control systems to protect shareholder rights[54]. - The company emphasizes compliance in information disclosure and investor relations management to enhance investor understanding and recognition of its long-term investment value[101]. - The company has focused on training and compliance for its key personnel to strengthen governance and risk management[100]. - The company has undergone changes in its board of directors, with Zhang Jin elected as the new chairman and legal representative[103]. Shareholder and Investment Strategies - The company plans to distribute a cash dividend of ¥2.0 per 10 shares to all shareholders, with no capital reserve fund conversion into share capital[6]. - The company plans to repurchase shares at a price not exceeding 12.50 RMB per share, with a total repurchase amount between 30 million RMB and 60 million RMB[98]. - The company’s major investment strategy includes enhancing shareholder returns through share repurchases and dividends, reflecting confidence in future growth[96][97]. - The company has implemented a stock option incentive plan, with 113 participants exercising options for a total of 1.9255 million shares during the reporting period[107]. Industry Trends and Government Policies - The construction industry is experiencing significant transformation, with a focus on low-carbon green buildings and digitalization, supported by government policies[33]. - The government has emphasized the importance of new urbanization strategies, aiming to enhance urban quality and promote sustainable development[28]. - The government aims to achieve carbon peak in the construction sector by 2040, highlighting the urgency for low-carbon building initiatives[34]. - The emphasis on smart city development is expected to create vast investment and construction needs in areas such as smart transportation and digital governance[32]. Risks and Challenges - The company faces risks including market competition, project management, and human resource challenges, which could impact future performance[92][93][94].

证券代码：603017 证券简称：中衡设计 公告编号：2025-037 中衡设计集团股份有限公司 1、上市公司拟向全体股东每 10 股派发现金红利 2.0 元人民币（含税）。截至本 公告披露日，公司总股本 276,190,293 股，扣除回购专户上累计已回购股份数量 3,500,000 股，以 272,690,293 股为基数,拟派发现金红利 54,538,058.60 元（含税）。实 际派发现金红利金额将在权益分派实施公告中明确。 2、本次利润分配不送红股，不以资本公积金转增股本。 关于 2025 年半年度利润分配预案的公告 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。 重要内容提示： ● 每股分配比例：每 10 股派发现金红利 2.0 元（含税），不进行资本公积金转增 股本。 ● 本次利润分配以实施权益分派股权登记日的股份总数扣除届时回购专户上累 计已回购股份数量后的股份数量为基数，具体实施日期将在权益分派实施公告中明 确。 ● 在实施权益分派的股权登记日前公司总股本发生变动的，维持每股分配比例 不变，相应调整分配 ...

Core Insights - The report highlights the significant role of board secretaries in connecting investors and listed companies, with a total salary of 4.086 billion yuan for A-share listed companies in 2024, averaging 754,300 yuan per secretary [1] Salary Overview - The average salary for board secretaries in the engineering consulting sector is 675,800 yuan, slightly higher than the average of 634,900 yuan in the construction decoration industry, with a year-on-year decrease of 5.2% [11] - The highest salary recorded is 1.7755 million yuan for Xu Zhihao from Huajian Group, while the lowest is 270,900 yuan for Deng Chengwen from Taiji Industry [12] Demographics - The average age of board secretaries in the engineering consulting sector is 46.02 years, with 42.3% aged between 40-50 years and 34.6% over 50 years [1] - Male board secretaries dominate the field, comprising 69.2% of the total, with an average age of 46.83 years, while female board secretaries account for 30.8% with an average age of 44.19 years [1] Tenure and Experience - The majority of board secretaries in the engineering consulting sector have a tenure of 5-10 years, accounting for 34.6%, followed by those with 3-5 years at 25.0% [3] - The longest-serving board secretary is Pan Lingsong from Sujiao Ke, who has held the position since August 2008, totaling 17 years [3] Educational Background - Among the 52 board secretaries in the engineering consulting sector, 48.1% hold a master's degree, while 44.2% have a bachelor's degree [6] - The highest educational qualifications include three PhD holders, while one secretary has only an associate degree [6] Engagement and Communication - Approximately 73.1% of board secretaries in the engineering consulting sector received fewer than 10 research visits in 2024, with 14 secretaries having zero visits [8] - The most active secretary, Yang Lindong from Qingju Technology, conducted 114 visits throughout the year [8] Compliance and Issues - In 2024, six board secretaries faced compliance issues, primarily related to irregularities in company bylaws and financial disclosures [13] - A notable incident involved Zhongheng Design, which misrepresented its project involvement, leading to a significant stock price increase before regulatory clarification [13]

Market Overview - As of August 1, the Shanghai Composite Index closed at 3559.95 points, with a decline of 0.37%. The Shenzhen Component Index closed at 10991.32 points, down 0.17%, and the ChiNext Index closed at 2322.63 points, decreasing by 0.24% [1]. Trading Volume Analysis - A total of 1503 stocks saw an increase in average transaction volume, with 31 stocks experiencing a rise of over 50%. Conversely, 3051 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include Kecuan Technology, Shenghui Integration, and Zhengzhong Design [1]. Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume on August 1 include: - Kecuan Technology: 9.99% increase, average transaction volume of 1014 shares, up 193.10% [3]. - Shenghui Integration: 10.00% increase, average transaction volume of 672 shares, up 191.70% [3]. - Zhengzhong Design: 10.00% increase, average transaction volume of 2134 shares, up 168.74% [3]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count on August 1 include: - Anzheng Fashion: -1.69% change, with 68,433 transactions, up 1618.56% [2]. - Yingweike: 2.04% change, with 218,079 transactions, up 1082.38% [2]. - Zhongjiabo Chuang: -3.90% change, with 48,487 transactions, up 656.19% [2]. Stocks with Significant Increases in Both Volume and Count - Kecuan Technology stands out with a 9.99% increase, an average transaction volume of 1014 shares (up 193.10%), and a transaction count of 16,921 (up 126.52%) [4]. - Other notable stocks include: - Jiejia Weichuang: 20.00% increase, average transaction volume of 838 shares (up 130.45%), and 57,709 transactions (up 121.19%) [4]. - Riyi Electronics: 10.01% increase, average transaction volume of 846 shares (up 113.00%), and 25,112 transactions (up 161.72%) [4].

Core Viewpoint - The company announced the repurchase and cancellation of 1,640,985 shares from its 2022 employee stock ownership plan due to unmet performance conditions and employee departures [1][2][3]. Summary by Sections Repurchase and Cancellation Reasons - The repurchase and cancellation of shares are based on the company's 2022 employee stock ownership plan, where performance conditions for the third lock-up period were not met, leading to the cancellation of 1,640,985 shares [1][2][3]. Details of the Repurchase - A total of 164,098.5 thousand shares will be repurchased, with 12,000 shares attributed to one employee's departure and performance issues [1][3]. - The repurchase price for the shares is set at 4.43 yuan per share [3]. Impact on Share Capital Structure - Following the repurchase, the company's total share capital will decrease from 277,831,278 shares to 276,190,293 shares, maintaining the same percentage of unrestricted shares [4]. Compliance and Legal Assurance - The company confirmed that the decision-making process and information disclosure comply with relevant laws and regulations, ensuring no significant adverse impact on the company's financial status or shareholder interests [5][6].

证券代码：603017 证券简称：中衡设计 公告编号：2025-034 中衡设计集团股份有限公司 关于 2022 年员工持股计划部分股份回购注销实施公告 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个别及连带责任。 重要内容提示： ● 回购注销原因：根据《中衡设计集团股份有限公司 2022 年员工持股计划（修 订稿）》的相关规定，鉴于中衡设计集团股份有限公司（以下简称"公司"）第二个 锁定期内持有人离职或个人绩效考核未达解锁条件以及第三个锁定期的公司层面业 绩考核未达标，公司将回购注销持有人已获授但未解锁的股份共计 164.0985 万股。 ● 本次注销股份的有关情况 | 回购股份数量 | | 注销股份数量 | | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 1,640,985 | 股 | 1,640,985 | 股 | 7 | 年 2025 | 月 | 日 25 | 一、本员工持股计划股份回购注销的决策程序与信息披露实施情况 1、公司于2024年1 ...

Core Viewpoint - The article highlights the emergence of a new generation of female leaders in China's business landscape, particularly in family-owned enterprises, showcasing their ability to break the gender ceiling and lead significant companies [1][10]. Group 1: Prominent Female Successors - Female successors are increasingly taking the helm of billion-dollar enterprises, exemplified by figures like Zong Fuli of Wahaha, who has led the company to a revenue of 70 billion yuan, and Meng Wanzhou of Huawei, who has demonstrated resilience and strategic acumen during challenging times [3][4][5]. - Liu Chang, who took over as chairman of New Hope Group, has successfully transformed the company from a traditional feed enterprise to a food industry leader, achieving over 100 billion yuan in revenue and entering the Fortune Global 500 [6][10]. Group 2: Rise of the "90s" Female Heirs - The article notes a wave of "90s" female successors emerging in family businesses, such as Feng Jiayin of Zhongheng Design and Liu Xin of Hongtong Gas, who are equipped with international education and diverse professional backgrounds [10][11]. - These successors are characterized by their global perspective and modern management approaches, which enable them to excel in digital transformation and international business expansion [10][11]. Group 3: Changing Dynamics in Succession - The transition of leadership from male to female successors is increasingly seen as a proactive choice based on capability rather than a last resort, reflecting a shift in societal attitudes towards gender roles in business [14][15]. - The article emphasizes that modern leadership qualities such as communication skills, emotional intelligence, and systemic thinking are becoming more critical than traditional traits associated with male leadership [15][16]. Group 4: The Future of Female Leadership - The narrative suggests that the rise of female leaders is not just a trend but a necessary evolution in business, as companies recognize the value of diverse leadership styles and the unique strengths that women bring to the table [15][16]. - The article concludes with a metaphor illustrating the need for new generation leaders to navigate the complexities of modern business, indicating a hopeful outlook for the future of female leadership in China [16].

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 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 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 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 2025 年第一次临时股东大会的 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 ...

中衡设计集团股份有限公司 2025年第一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 (一)股东大会召开的时间：2025 年 7 月 2 日 证券代码：603017 证券简称：中衡设计 公告编号：2025-032 1、 议案名称：关于补选第五届监事会非职工代表监事的议案 审议结果：通过 (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： | 1、出席会议的股东和代理人人数 | 301 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 138,423,982 | | 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 | 49.8230 | | 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，董事长张谨女士主 ...