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]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on November 27, 2025 [1][37] - The meeting will be conducted using a combination of on-site and online voting methods [1][37] - The on-site meeting will take place at the company's headquarters in Suzhou [1][37] Group 2 - Shareholders can vote online through the Shanghai Stock Exchange's voting system on the day of the meeting [2][3] - Voting times for the online platform are set from 9:15 AM to 3:00 PM on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Group 3 - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [47][49] - The supervisory board's responsibilities will be transferred to the audit committee of the board of directors [47][49] - The company aims to enhance governance and compliance with updated regulations through these changes [47][49] Group 4 - The company has announced a share reduction plan by certain directors and executives due to personal financial needs [40][41] - Specific share reduction amounts include up to 760,700 shares by a vice president and up to 504,000 shares by a director [41] - The plan will be executed through centralized bidding and is subject to market conditions [41][42]

Summary of Key Points - The company Zhongheng Design announced that several executives plan to reduce their shareholdings through centralized bidding [1] - Vice President Lu Xuejun intends to sell up to 760,700 shares, representing 0.28% of the total share capital [1] - Director Zhang Yancheng plans to reduce his holdings by up to 504,000 shares, which is 0.18% of the total share capital [1] - Vice President Hu Xiangming will sell up to 7,000 shares, accounting for 0.003% of the total share capital [1] - Vice President Xue Jinhai aims to reduce his stake by up to 149,000 shares, or 0.05% of the total share capital [1] - Vice President Tan Lihua plans to sell up to 75,000 shares, which is 0.03% of the total share capital [1] - Vice President and Secretary of the Board Hu Yixin intends to reduce his holdings by up to 20,000 shares, representing 0.01% of the total share capital [1]

Summary of Key Points Core Viewpoint - On November 10, several A-share listed companies disclosed their shareholding changes, with some announcing share buybacks while others reported share reductions by major shareholders [1]. Group 1: Share Buybacks - Hangcai Co. proposed to use 50 million to 100 million yuan of surplus funds for share repurchase [2]. - Sunong Bank executives plan to increase their holdings by no less than 1.8 million yuan in A-shares within six months [2]. - Jiangsu Cable's controlling shareholder received loan support for increasing A-share holdings [2]. Group 2: Share Reductions - A total of 25 A-share listed companies announced share reductions, including: - Aojing Medical plans to reduce no more than 0.19% of its shares by directors and executives [2]. - Maipu Medical's shareholder Guoshou Chengda intends to reduce no more than 1% of its shares [2]. - Shoulv Hotel's Ctrip Shanghai reduced 25.206 million shares on November 10 [2]. - Mingchen Health's controlling shareholder plans to reduce no more than 3% of the total share capital [2]. - Meiri Interactive's shareholder "I Got a Push" intends to reduce no more than 1% of its shares [2]. - Qicai Chemical's shareholder Beijing Fengyan plans to reduce no more than 0.98% of its shares [2]. - Other companies with planned reductions include Zhongheng Design, Xin Kaipu, Lianying Laser, Hongxin Electronics, and others, with reductions ranging from 0.07% to 5% [2].

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [2] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [2] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of the total share capital [2] - Vice President Hu Xiangming will reduce holdings by up to 7,000 shares, which is 0.003% of the total share capital [2] - Vice President Xue Jinhai plans to reduce holdings by up to 149,000 shares, making up 0.05% of the total share capital [2] - Vice President Tan Lihua intends to reduce holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [2] - Vice President and Board Secretary Hu Yixin plans to reduce holdings by up to 20,000 shares, which is 0.01% of the total share capital [2]

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [1] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of total share capital [1] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of total share capital [1] - Vice President Hu Xiangming will reduce holdings by up to 7,000 shares, which is 0.003% of total share capital [1] - Vice President Xue Jinhai plans to reduce holdings by up to 149,000 shares, making up 0.05% of total share capital [1] - Vice President Tan Lihua intends to reduce holdings by up to 75,000 shares, accounting for 0.03% of total share capital [1] - Vice President and Board Secretary Hu Yixin plans to reduce holdings by up to 20,000 shares, which is 0.01% of total share capital [1]

Core Viewpoint - The company Zhongheng Design (603017.SH) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs [1] Summary by Relevant Categories Shareholding Reduction - Director and Vice President Lu Xuejun plans to reduce holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [1] - Director Zhang Yancheng intends to reduce holdings by up to 504,000 shares, representing 0.18% of the total share capital [1] - Vice President Hu Xiangming plans to reduce holdings by up to 7,000 shares, which is 0.003% of the total share capital [1] - Vice President Xue Jinhai aims to reduce holdings by up to 149,000 shares, making up 0.05% of the total share capital [1] - Vice President Tan Lihua plans to reduce holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [1] - Vice President and Board Secretary Hu Yixin intends to reduce holdings by up to 20,000 shares, which is 0.01% of the total share capital [1]

Core Viewpoint - The company Zhongheng Design (SH 603017) announced that several directors and executives plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and market perception of the company [1][2] Group 1: Shareholding Information - Director and Vice President Lu Xuejun holds approximately 3.043 million shares, accounting for 1.1% of the total share capital [1] - Director Zhang Yancheng holds approximately 2.020 million shares, accounting for 0.73% of the total share capital [1] - Vice President Hu Xiangming holds 28,000 shares, accounting for 0.01% of the total share capital [1] - Vice President Xue Jinhai holds approximately 596,200 shares, accounting for 0.22% of the total share capital [1] - Vice President Tan Lihua holds approximately 702,600 shares, accounting for 0.25% of the total share capital [1] - Vice President and Secretary of the Board Hu Yixin holds 80,000 shares, accounting for 0.03% of the total share capital [1] Group 2: Planned Share Reductions - Lu Xuejun plans to reduce his holdings by up to 760,700 shares, accounting for 0.28% of the total share capital [2] - Zhang Yancheng plans to reduce his holdings by up to 504,000 shares, accounting for 0.18% of the total share capital [2] - Hu Xiangming plans to reduce his holdings by up to 7,000 shares, accounting for 0.003% of the total share capital [2] - Xue Jinhai plans to reduce his holdings by up to 149,000 shares, accounting for 0.05% of the total share capital [2] - Tan Lihua plans to reduce his holdings by up to 75,000 shares, accounting for 0.03% of the total share capital [2] - Hu Yixin plans to reduce his holdings by up to 20,000 shares, accounting for 0.01% of the total share capital [2] Group 3: Company Financials - For the year 2024, Zhongheng Design's revenue composition is projected to be 99.05% from services and 0.95% from other businesses [2] - As of the report date, Zhongheng Design has a market capitalization of 2.8 billion yuan [2]