证券代码：603017 证券简称：中衡设计 公告编号：2025-053 中衡设计集团股份有限公司 第五届董事会第二十次会议决议公告 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"）第五届董事会第二十次会议于 2025 年 11 月 27 日以现场与通讯方式相结合方式召开。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《关于确认审计委员会成员及召集人的议案》 根据《公司法》和《公司章程》等有关规定，公司不再设置监事会，原监事会 的职权由董事会审计委员会行使，董事会同意张浩先生、贝政新先生、张延成先生 为公司第五届董事会审计委员会成员，其中张浩先生为审计委员会召集人且为会计 专业人士。公司第五届董事会审计委员会成员的任期 ...

每经AI快讯，中衡设计（SH 603017，收盘价：10.57元）11月27日晚间发布公告称，公司第五届第二十 次董事会会议于2025年11月27日以现场与通讯方式相结合方式召开。会议审议了《关于聘任公司高级管 理人员的议案》等文件。 2024年1至12月份，中衡设计的营业收入构成为：服务业占比99.05%，其他业务占比0.95%。 截至发稿，中衡设计市值为29亿元。 每经头条（nbdtoutiao）——灌水21万亿，高市早苗1.7万亿强化国防！日本负债率已远超债务危机时的 希腊，对美巨额投资致大规模资本外流，"卖出日元成国际趋势" （记者 张明双） ...

Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]

从资金流向上来看，当日工程咨询服务板块主力资金净流入1.46亿元，游资资金净流入6083.06万元，散 户资金净流出2.06亿元。工程咨询服务板块个股资金流向见下表： 证券之星消息，11月26日工程咨询服务板块较上一交易日上涨0.02%，中衡设计领涨。当日上证指数报 收于3864.18，下跌0.15%。深证成指报收于12907.83，上涨1.02%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 603017 | 中街设计 | 11.30 | 10.03% | | 20.47万 | 2.31亿 | | 301038 | 深水规院 | 25.42 | 3.84% | | 11.03万 | 2.79亿 | | 301091 | 深城交 | 27.20 | 2.29% | | 9.60万 | 2.59亿 | | 301136 | 招标股份 | 17.41 | 1.99% | | 57.43万 | 10.03亿 | | 600629 | 华建集团 | 2 ...

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

Core Viewpoint - The commercial aerospace sector in China is experiencing a significant surge, driven by favorable government policies and market dynamics, leading to a notable increase in stock performance among key companies in the industry [5][6]. Group 1: Market Performance - As of the morning close on November 26, several stocks in the commercial aerospace sector, including Sanwei Tiandi and Changguang Huaxin, reached the "20cm" limit up, indicating strong market interest [1][2]. - Other companies such as Zhongheng Design, Dahua Intelligent, and others also saw their stocks hit the limit up, with several stocks increasing by over 8% [1][4]. Group 2: Government Initiatives - On November 25, the National Space Administration released the "Action Plan for Promoting High-Quality and Safe Development of Commercial Aerospace (2025-2027)," which outlines key objectives and measures to enhance the industry [5]. - The plan aims for a significant expansion of the commercial aerospace industry by 2027, focusing on innovation, resource utilization, and improved governance [5]. Group 3: Industry Growth Potential - The commercial aerospace market in China is projected to grow from approximately 0.38 trillion yuan in 2015 to 2.3 trillion yuan by 2024, reflecting a compound annual growth rate of about 22% [6]. - If the growth rate continues at 25%, the market size could approach 10 trillion yuan by 2030, indicating substantial growth potential [6]. Group 4: Investment Opportunities - The industry is witnessing a rapid increase in the number of companies, exceeding 600, with a complete supply chain already established [7]. - Analysts suggest that the sector is at a turning point, with upcoming major projects expected to catalyze further growth, highlighting the importance of focusing on companies with technological advantages and solid order capabilities [7].

Group 1 - The commercial aerospace sector is experiencing a strong upward trend, with several stocks hitting the daily limit up, indicating significant investor interest [1] - Notable stocks that reached the daily limit include Sanwei Tiandi, Zhongheng Design, and Dahua Intelligent, among others [1] - Other companies such as Jiayuan Technology, Qianzhao Optoelectronics, Aerospace Power, and Aerospace Huanyu also saw increases in their stock prices [1]

证券代码：603017 证券简称：中衡设计 公告编号：2025-050 中衡设计集团股份有限公司 关于召开 2025 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 2025 年 11 月 24 日（星期一）至 11 月 28 日（星期五）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 2025 年 10 月 28 日 发布公司 2025 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 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 12 月 01 日（星期 一）16:00-17:00 举行 2025 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， ...

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 中衡设计集团股份有限公司 2025 年第三次临时股东大会 会议资料 二零二五年十一月 江苏·苏州 | 一、2025 | 年第三次临时股东大会会议须知 | 1 | | --- | --- | --- | | 二、2025 | 年第三次临时股东大会议程 | 3 | | 三、2025 | 年第三次临时股东大会议案 | 5 | | 议案 | 1：关于取消监事会及修订《公司章程》的议案 | 5 | | 议案 | 2：关于修订和制定部分管理制度的议案 | 7 | 中衡设计（证券代码：603017） 2025 年第三次临时股东大会会议资料 中衡设计集团股份有限公司 股东大会会议须知 为维护全体股东合法权益，确保股东大会的正常秩序和议事效率，保证股东大 会的顺利进行，根据国家相关规范性法律文件以及公司《章程》、《股东大会议事规 则》的有关规定，特制定会议须知如下： 二、为保证本次会议的正常秩序，除出席会议的股东（或股东代表）、董事、 监事、高级管理人员、见证律师以及公司邀请的人员以外，公司有权拒绝其他人员 进入会场。 三、现场出席本次会 ...

Group 1 - Huayang Intelligent's shareholder, Fosun Weiying, plans to reduce its stake by up to 285.42 million shares, representing no more than 5% of the company [1] - Kangtai Biological's controlling shareholder's concerted actor, Du Xinglian, intends to reduce its stake by up to 272.4 million shares, which is no more than 0.24% of the total share capital [2] - Mindray Medical has submitted an application for H-share issuance and listing on the Hong Kong Stock Exchange [4] Group 2 - Junpu Intelligent's chairman, Liu Yuan, resigned for personal reasons, and Wang Jianfeng was elected as the new chairman [6] - Mingchen Health's actual controller and executives plan to collectively reduce their stake by up to 8.61 million shares, accounting for 3.27% of the total share capital [7] - Zhongheng Design's directors and executives plan to reduce their stake by up to 151.57 million shares, representing no more than 0.55% of the total share capital [9] Group 3 - ST Erya and its actual controller, Zheng Jiping, are still under investigation by the China Securities Regulatory Commission [10] - Qicai Chemical's shareholder, Beijing Fengyan, plans to reduce its stake by up to 399.12 million shares, accounting for 0.98% of the total share capital [11] - Aier Eye Hospital plans to distribute a cash dividend of 0.8 yuan per 10 shares to all shareholders, totaling approximately 744 million yuan [12] Group 4 - Meiri Interactive's actual controller's concerted actor plans to reduce its stake by up to 394.74 million shares, which is 1% of the total share capital [13] - Maipu Medical's pre-IPO shareholder plans to reduce its stake by up to 67.05 million shares, representing no more than 1% of the total share capital [15] - Qinchuan Machine Tool's subsidiary plans to increase its registered capital from 50 million yuan to 200 million yuan, introducing new investors [17] Group 5 - Guiyang Bank's proposed director, Yu Rui, has resigned due to work reasons [19] - Guiyang Bank plans to acquire Xifeng Development Village Bank and establish a branch [20] - Aojing Medical's directors and executives plan to collectively reduce their stake by up to 25.28 million shares, accounting for no more than 0.19% of the total share capital [21] Group 6 - Zhongji Xuchuang intends to issue H-shares and list on the Hong Kong Stock Exchange [22] - ST Huatuo's stock will have its risk warning lifted, changing its name to Shiji Huatuo [25] - *ST Gaohong's stock has been delisted from the Shenzhen Stock Exchange [27] Group 7 - Tianwo Technology plans to publicly transfer a 7.12% stake in Qinghai Haihe Railway Transportation Co., with an assessed value of approximately 8.54 million yuan [28] - Xingye Technology's major shareholder plans to reduce its stake by up to 886.65 million shares, representing no more than 3% of the total share capital [29] - Jiangnan Chemical has successfully acquired 100% equity of Chongqing Shun'an Explosive Materials Co., with a transfer base price of 1 billion yuan [31]