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中衡设计: 中衡设计关于2022年员工持股计划股票出售完毕暨终止的公告
Zheng Quan Zhi Xing· 2025-09-02 11:13
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]
中衡设计(603017.SH):2022年员工持股计划股票出售完毕
Ge Long Hui A P P· 2025-09-02 10:48
格隆汇9月2日丨中衡设计(603017.SH)公布,公司2022年员工持股计划已解锁的股份已全部出售完毕。 截至本公告披露日,本次员工持股计划持有的已解锁的公司股票3,788,963股已通过集中竞价交易方式全 部出售完毕,所持有的资产均为货币性资产。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)》《中衡设计集团股份有限公司2022年员工持股计划管理办法(修订稿)》等相关规定,公 司员工持股计划管理委员会将根据有关法律法规及持有人会议的授权开展清算、分配工作,待相关工作 完成后,公司2022年员工持股计划将提前终止。 ...
中衡设计(603017) - 中衡设计关于2022年员工持股计划股票出售完毕暨终止的公告
2025-09-02 10:45
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 ...
每周股票复盘:中衡设计(603017)股东户数增59.55%
Sou Hu Cai Jing· 2025-08-31 02:03
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].
工程咨询服务板块8月26日涨0.47%,深城交领涨,主力资金净流出8677.88万元
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]
图解中衡设计中报:第二季度单季净利润同比下降12.61%
Zheng Quan Zhi Xing· 2025-08-25 19:46
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].
中衡设计: 中衡设计2025年半年度报告
Zheng Quan Zhi Xing· 2025-08-25 17:05
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].
中衡设计: 中衡设计2025年半年度报告摘要
Zheng Quan Zhi Xing· 2025-08-25 17:05
| 股东名称 | 股东性质 | | | 条件的股份 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | (%) | 数量 | | | | 份数量 | | | | | | 数量 | | | | | | 苏州赛普成长投 | 境内非国有 | | | | | | | | 资管理有限公司 | 法人 | | | | | | | | 冯正功 | 境内自然人 | 7.11 | 19,755,714 | | 0 | 无 | 0 | | 张谨 | 境内自然人 | 2.61 | 7,260,460 | | 0 | 无 | 0 | | 苏州广电传媒集 | 境内非国有 | | | | | | | | 团有限公司 | 法人 | | | | | | | | 李博之 | 境内自然人 | 1.31 | 3,630,000 | | 0 | 无 | 0 | | 中衡设计集团股 | | | | | | | | | 份有限公司回购 | 其他 | 1.26 | 3,500,000 | | 0 | 无 | 0 | | 专用证券账户 | | | | | | | | | 苏州市历史文化 ...
中衡设计: 中衡设计关于2025年半年度利润分配预案的公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
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 ● 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,相应调整分配总额,并将另行公告具体调整情况。 一、利润分配方案内容 公司 2025 年半年度实现归属于上市公司股东的净利润 5,731.25 万元(未经审计)。 经公司第五届董事会第十七次会议决议,公司 2025 年半年度拟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分 配利润。本次利润分配方案如下: 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 际派发现金红利金额将在权益分派实施公告中明确。 如在本公告披露之日起至实施权益分派股权登记日期间,因可转债转股/回购股 份/股权激励授予/股份回购注销/重大资产重组股份回购注销等致使公司总股本发生 变动的,公司拟维持每股分配比例不变,相应调整分配总额。如后续总股本发生变 化,将另行公告具体调整情况。 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 ...
中衡设计: 中衡设计第五届董事会第十七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-25 17:05
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]