Core Insights - The engineering consulting services sector saw a slight increase of 0.12% on November 13, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hualan Group (301027) closed at 19.85, with a rise of 8.59% and a trading volume of 228,700 shares, amounting to a transaction value of 444 million yuan [1] - Other notable performers included: - Zhaobiao Co. (301136) at 14.22, up 3.80% [1] - Huayang International (002949) at 14.93, up 1.91% [1] - Youan Design (300983) at 24.95, up 1.51% [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Notable net inflows from retail investors included: - Shanshui Bide (300844) with a retail net inflow of 1.17 million yuan [3] - Tongji Technology (600846) with a retail net inflow of 731,830 yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Huatu Shanding (300492) with a net outflow of 1.43 million yuan [3] - Jianyan Design (301167) with a net outflow of 459,910 yuan [3]

Group 1 - The company has approved the use of temporarily idle raised funds for cash management, with a maximum amount of RMB 15 million [2][3] - The company has entrusted CITIC Bank to manage RMB 80 million in structured deposits linked to currency exchange rates [2][6] - The purpose of the cash management is to enhance fund utilization efficiency and generate investment returns while ensuring the safety of raised funds [3][4] Group 2 - The raised funds were obtained through the issuance of convertible bonds totaling RMB 400 million, with a net amount of RMB 391.61 million after deducting issuance costs [5] - The structured deposit products are linked to foreign exchange rates, specifically USD/SGD and GBP/USD, with observation dates set for May 11, 2026, and February 10, 2026, respectively [7][8] - The company's asset-liability ratio as of September 30, 2025, was 56.62%, and the cash management amount represents 1.49% of the net assets attributable to shareholders [10]

| 证券简称：华设集团 转债简称：华设转债 | 公告编号：2025-057 | | --- | --- | | 证券代码：603018 转债代码：113674 | | 华设设计集团股份有限公司 关于使用部分暂时闲置募集资金进行现金管理进展的公告 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： （二）资金来源 委托理财受托方：中信银行股份有限公司 本次委托理财金额：8,000 万元 委托理财产品名称：共赢慧信汇率挂钩人民币结构性存款 A16748 期/共 赢慧信汇率挂钩人民币结构性存款 A16749 期 委托理财期限：180 天/90 天 履行的审议程序：华设设计集团股份有限公司（以下简称"本公司"或 "公司"）于 2025 年 8 月 28 日召开第五届董事会第二十四次会议、第五届监事 会第二十一次会议，审议通过了《关于使用部分暂时闲置募集资金进行现金管理 的公告》，同意公司使用最高额不超过人民币 15,000 万元（含 15,000 万元）的 暂时闲置募集资金进行现金管理，用于投资安全性高、流动性好的投 ...

Market Overview - The engineering consulting services sector increased by 0.66% on November 10, with Youan Design leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Top Performers - Youan Design (300983) closed at 24.08, up 4.74% with a trading volume of 26,100 and a transaction value of 61.90 million [1] - Hopu Co., Ltd. (301024) closed at 46.60, up 4.53% with a trading volume of 54,000 and a transaction value of 245 million [1] - Zhongda An (300635) closed at 15.50, up 3.54% with a trading volume of 107,500 [1] Underperformers - Zhongcheng Consulting (920003) closed at 35.60, down 7.63% with a trading volume of 59,900 and a transaction value of 215 million [2] - Zhongshe Consulting (920873) closed at 8.12, down 4.13% with a trading volume of 96,100 [2] - Huayang International (002949) closed at 14.55, down 1.82% with a trading volume of 34,800 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 88.92 million from institutional investors, while retail investors saw a net inflow of 18.07 million [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Tai Chi Industrial (600667) had a net inflow of 80.24 million from institutional investors, but a net outflow of 78.37 million from retail investors [3] - China Ruilin (603257) saw a net inflow of 22.60 million from institutional investors, with a net outflow of 16.92 million from retail investors [3] - Hopu Co., Ltd. (301024) had a net inflow of 10.70 million from institutional investors, while retail investors experienced a net outflow of 10.51 million [3]

Group 1 - The company held its 26th meeting of the 5th Board of Directors on November 7, 2025, where all 9 directors attended and the meeting complied with legal regulations [1][2][3] - The Board approved a proposal to change the purpose of repurchased shares from employee stock ownership plans to conversion of convertible bonds [2][9] Group 2 - The 23rd meeting of the 5th Supervisory Board was also held on November 7, 2025, with all 3 supervisors present, and the meeting adhered to legal requirements [5][6][8] - The Supervisory Board approved the same proposal regarding the change in the purpose of repurchased shares [7][8] Group 3 - The company plans to change the purpose of the repurchased shares from employee stock ownership plans to conversion of convertible bonds due to changes in the macroeconomic environment and capital market [10][14] - The repurchased shares will now be used to convert the company's issued convertible bonds, which is expected to help mitigate share dilution and promote rational value recovery [14][16] Group 4 - The change in the purpose of repurchased shares is deemed reasonable, necessary, and feasible, aligning with the company's development strategy and legal regulations [15][17] - The proposed change will not significantly impact the company's financial status, operational results, or shareholder equity [16] Group 5 - The company held a third-quarter performance briefing on November 7, 2025, where key executives addressed investor questions [18][19] - The company reported a profit of approximately 100.19 million RMB for the third quarter, an increase of 8.49% year-on-year [19] Group 6 - The company is focusing on digital transformation in infrastructure, including the establishment of an engineering robotics company to enhance productivity in construction [20][21] - The company is also developing strategic plans for 2026, focusing on digitalization, low-altitude economy, smart construction, and low-carbon energy [21][22] Group 7 - The company has made significant progress in the low-altitude economy sector, including the establishment of a low-altitude industry group and the development of a low-altitude integrated digital system [22][23] - The company has secured approximately 100 million RMB in orders related to low-altitude projects [22] Group 8 - The company is actively managing its market value through share repurchases and strategic investments [23][25] - The company has not considered manufacturing unmanned aerial vehicles but has invested in leading drone manufacturing companies [25]

Group 1 - The core point of the article is that Huasheng Group announced a board meeting to discuss the change in the purpose of share repurchase [1] - For the year 2024, Huasheng Group's revenue composition is as follows: traditional business accounts for 79.95%, green low-carbon business for 9.73%, digital intelligence for 9.5%, and other businesses for 0.82% [1] - As of the report date, Huasheng Group has a market capitalization of 5.3 billion yuan [1] Group 2 - The article also highlights the challenges in the domestic art insurance market, with a valuation of 4.8 billion yuan, where insurers find pricing difficult [1]

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 华设设计集团股份有限公司 关于变更回购股份用途的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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： 事项的具体情况详见公司于2022年5月7日披露的《关于以集中竞价交易方式回 购股份的回购报告书》（公告编号：2022-020）。 2022年6月23日，公司通过上海证券交易所交易系统以集中竞价交易方式实 施了首次回购，首次回购的股份数量为60,200股，占公司总股本的比例为 0.0088%，成交最高价为8.84元/股，成交最低价为8.84元/股，已支付的资金总 额为人民币532,168元（不含交易费用）。 2022年12月19日，公司通过集中竞价交易方式回购股份3,600,020股，占公 司总股本的比例为0.53%，成交最高价为8.84元/股，成交最低价为8.07元/股， 已支付的资金总额为人民币30,156,306元（不含 ...

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-056 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 华设设计集团股份有限公司 关于2025年第三季度业绩说明会情况的公告 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。 华设设计集团股份有限公司（以下简称"公司"）于2025年11月7日（星期 五 ） 14:00-15:00 在 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动方式召开投资者说明会，现将活动情况 公告如下： 一、本次说明会召开情况 2025年10月31日，公司披露了《关于召开2025年第三季度业绩说明会的公 告》（公告编号：2025-052）。 问题三：成立工程机器人公司是干啥的？入股的越南公司麻烦介绍一下， 谢谢。 公司董事、董事会秘书胡安兵先生，副总经理、财务总监侯力纲先生，独 立董事郑国华先生，总规划师、董事会办公室主任、证券代表邓润 ...

本公司监事会及全体监事保证本公告内容不存在虚假记载、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。 一、监事会会议召开情况 华设设计集团股份有限公司第五届监事会第二十三次会议于2025年11月7日 在公司AB507会议室（南京市秦淮区紫云大道9号）召开，会议由监事会主席汤 蓉召集并主持。本次会议通知于2025年11月2日以书面方式送达各位监事。本次 会议应出席监事3名，实际出席3名。会议采用现场方式进行。会议的召开符合《中 华人民共和国公司法》及《华设设计集团股份有限公司章程》的规定。公司董事 会秘书、证券事务代表列席了会议。 | 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-054 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 二、监事会会议审议情况 华设设计集团股份有限公司 第五届监事会第二十三次会议决议公告 特此公告。 华设设计集团股份有限公司监事会 二○二五年十一月七日 1 / 1 1、审议通过《关于变更回购股份用途的议案》。 表决结果：同意3票，反对0票，弃权0票。 ...

本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 一、董事会会议召开情况 华设设计集团股份有限公司第五届董事会第二十六次会议于2025年11月7日 在公司AB507会议室（南京市秦淮区紫云大道9号）召开，会议由董事长杨卫东 召集并主持。本次会议通知于2025年11月2日以书面和邮件方式送达各位董事。 本次会议应出席董事9名，实际出席9名。会议采用现场与通讯表决方式进行。 会议的召开符合《中华人民共和国公司法》及《华设设计集团股份有限公司章 程》的规定。公司监事、董事会秘书和财务负责人列席了会议。 | | | 华设设计集团股份有限公司 第五届董事会第二十六次会议决议公告 二、董事会会议审议情况 1、审议通过《关于变更回购股份用途的议案》； 华设设计集团股份有限公司董事会 二〇二五年十一月七日 1 / 1 具体内容详见与本公告同时披露的相关文件。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 ...