证券代码：603017 证券简称：中衡设计 公告编号：2025-052 中衡设计集团股份有限公司 关于公司董事离任暨选举职工董事的公告 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"）董事会于近日收到公司董 事张延成先生的书面辞职报告。因工作调整原因，张延成先生申请辞去公司董事 职务。根据《公司法》和《公司章程》的有关规定，张延成先生的辞职报告自送 达公司董事会时生效。 一、董事离任情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 到期日 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 （如适用） | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | | | | | | | | | | | | 承诺 | | 张延成 | 董事 | 2025 | 年 11 | 2026 年 9 月 | 工作调整 | 是 | ...

国浩律师（上海）事务所 关于中衡设计集团股份有限公司 2025 年第三次临时股东大会的 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"《证券法》"）、中国证券监督管理委员会《上市 公司股东会规则》（以下简称"《股东会规则》"）和《上海证券交易所股票上 市规则》（以下简称"《上市规则》"）的规定，国浩律师（上海）事务所接受 中衡设计集团股份有限公司（以下简称"公司"）董事会的聘请，指派律师出席 并见证了公司于2025年11月27日（星期四）14:00时起在苏州工业园区八达街111号 中衡设计大厦四楼中庭会议室召开的公司2025年第三次临时股东大会，并依据有 关法律、法规、规范性文件的规定以及《中衡设计集团股份有限公司章程》（以 下简称"《公司章程》"）的规定，对本次股东大会的召集、召开程序、出席人 员资格、大会表决程序等事宜进行了审查，现发表法律意见如下： 一、本次股东大会的召集、召开程序 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 SHAN ...

证券代码：603017 证券简称：中衡设计 公告编号：2025-051 中衡设计集团股份有限公司 2025年第三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 11 月 27 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： | 1、出席会议的股东和代理人人数 | 139 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 136,015,170 | | 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 | 49.2469 | | 份总数的比例（%） | | 本次股东大会由公司董事会召集，董事长张谨女士主持。会议采用现场投票 和网络投票相结合的方式进行。会议的召开和表决程序符合《公司法》和《公司 章程》的规定，会议合法有效。 (五)公司董事、监事和 ...

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]