Financial Performance Expectations - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 45 million and 65 million yuan, a decrease of 41.6 million to 61.6 million yuan compared to the same period last year, representing a decline of 39.02% to 57.78%[4]. - The expected net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is projected to be between 20 million and 30 million yuan, down 41.1 million to 51.1 million yuan year-on-year, reflecting a decrease of 57.79% to 71.86%[5]. - In the previous year, the net profit attributable to shareholders of the parent company was 106.6 million yuan, and the net profit after excluding non-recurring gains and losses was 71.1 million yuan[6]. - The company anticipates that, excluding the impact of goodwill impairment, the net profit for 2024 could range from 98 million to 118 million yuan[6]. Impairment and Operational Adjustments - The company plans to recognize an impairment provision for goodwill of approximately 53 million yuan due to the operational status of acquired subsidiaries and future forecasts[4]. Strategic Initiatives - The company aims to enhance core competitiveness and reduce costs through strengthened market development and international business layout, while also increasing efforts to collect receivables[6]. Investor Awareness and Risk - The financial data in the performance forecast has not been audited by a registered accountant, and the company emphasizes the importance of investor awareness regarding investment risks[7][8].

证券代码：603017 证券简称：中衡设计 公告编号：2024-059 中衡设计集团股份有限公司 关于签订重大合同的公告 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： 一、审议程序情况 中衡设计集团股份有限公司（以下简称"公司"或"中衡设计"）于 2024 年 12 月 18 日召开第五届董事会第十一次会议，会议审议通过了《关于签订 DK20240081 地块项 目建设工程总承包合同的议案》。根据本公司章程及相关制度的规定，本次合同签订 不需要提交股东大会审议。 二、合同标的和对方当事人情况 （一）合同标的情况 标的名称：DK20240081 地块项目建设工程总承包 （二）合同对方当事人情况 合同类型：工程总承包合同 合同金额：人民币 528,980,000.00 元 合同生效条件：合同自双方盖章后生效 合同履行期限：482 个日历天，计划工程竣工日期为 2026 年 4 月 30 日 对上市公司当期业绩的影响：本项目的实施有利于公司充分利用自身的设计技 术优势及项目管理经验进一步推广"以设计为龙头的工 ...

国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关 于 中衡设计集团股份有限公司 差异化分红事项 之 专项法律意见书 上海市北京西路 968 号嘉地中心 23-25 层 邮编：200041 23-25th Floor, Garden Square, No. 968 West Beijing Road, Shanghai 200041, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 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"《证券法》"）、《上市公司股份回购规则》（以 下简称"《回购规则》"）、《上海证券交易所上市公司自律监管指引第 7 号— —回购股份》（以下简称"《监管指引第 7 号》"）、《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）以及《中衡设计集团股份有限公司章程》 等相关法律、法规及规范性文件的规定，本所律师就中衡设计集团股份有限公司 （以下简称"公司"）2024 年前三季度利润分配涉及的差异化分红特殊除权除 息处理（以下简称" ...

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]