| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-044 | | --- | --- | --- | | 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 关于召开 2025 年半年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： 会议召开时间：2025 年 09 月 09 日 （星期二） 14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 02 日 （星期二） 至 09 月 08 日 （星期一）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 ir@cdg.com.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。 三、 参加人员 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 华 ...

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-42 | | --- | --- | --- | | 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 关于使用部分暂时闲置募集资金进行现金管理的公告 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。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意华设设计集团股份有限公司向不特定 对象发行可转换公司债券注册的批复》（证监许可〔2023〕1322 号），公司向 不特定对象发行面值总额 4 亿元可转换公司债券，期限 6 年。公司可转换公司债 券募集资金总额为人民币 40,000.00 万元，扣除不含税的发行费用 8,386,792.45 元，实际募集资金净额为人民币 391,613,207.55 元。上述募集资金已于 2023 年 7 月 27 日划转至公司指定的募集资金专用账户，容诚会计师事务所（特殊普通合 伙）已对公司本次向不特定对象发行可转换公司债券的资金到位情况进行了审验， 并于 2023 年 7 月 ...

华设设计集团股份有限公司 2025 年半年度募集资金存放与实际使用情况的专项报告 根据上海证券交易所《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》 和《上海证券交易所上市公司自律监管指南第1号 -- 公告格式》的规定,将华设设计 集团股份有限公司(以下简称本公司或公司)2025年半年度募集资金存放与实际使用情 况报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意华设设计集团股份有限公司向不特定对象发 行可转换公司债券注册的批复》(证监许可[2023]1322 号)同意注册,公司向不特定对 象发行面值总额4亿元可转换公司债券,期限6年。公司可转换公司债券募集资金总额 为人民币 40,000.00 万元,扣除不含税的发行费用 8,386.792.45元,实际募集资金净额为 人民币 391,613,207.55 元。上述募集资金已于 2023年 7 月 27 日划转至公司指定的募集 资金专用账户,容诚会计师事务所(特殊普通合伙)已对公司本次向不特定对象发行可 转换公司债券的资金到位情况进行了审验,并于 2023年 7 月 27 日出具了容诚验字 ...

Group 1 - The core concept of low-altitude economy refers to economic activities involving manned and unmanned aerial vehicles operating below 1000 meters, aimed at alleviating ground traffic pressure and enhancing operational efficiency in various scenarios [9][10] - The low-altitude economy has been recognized as a strategic emerging industry by the Chinese government, with significant policy support and a coherent implementation framework established [11][14] - The market size of China's low-altitude economy reached 505.95 billion yuan in 2023, with a growth rate of 33.8%, and is expected to exceed 1 trillion yuan by 2026 [2][30] Group 2 - The low-altitude economy is characterized by over 8000 companies, with a significant focus on drone and eVTOL sectors, which are attracting substantial capital investments [2][36] - In 2024, there were 139 financing events in the low-altitude economy, totaling 32.104 billion yuan, with eVTOL financing increasing by 310% year-on-year [2][36] - The development of low-altitude economy is supported by a multi-tiered legislative framework, including the implementation of regulations for unmanned aerial vehicles and the establishment of dedicated government agencies [15][16] Group 3 - Local governments across 30 provinces have prioritized the low-altitude economy, with initiatives such as the launch of interprovincial low-altitude passenger routes and the establishment of urban air traffic demonstration centers [19][20] - The low-altitude economy is expected to drive new economic growth points, with applications in logistics, emergency rescue, and urban transportation becoming increasingly prominent [10][30] - The integration of advanced technologies such as AI and 5G is anticipated to further enhance the development of the low-altitude economy, leading to a more robust and innovative industry landscape [11][12]

来源：金融界 天眼查商业履历信息显示，华设设计集团股份有限公司，成立于2005年，位于南京市，是一家以从事专 业技术服务业为主的企业。企业注册资本68379.3332万人民币，实缴资本7791.9361万人民币。公司法定 代表人为杨卫东。 通过天眼查大数据分析，华设设计集团股份有限公司共对外投资了83家企业，参与招投标项目5000次， 知识产权方面有商标信息77条，专利信息658条，此外企业还拥有行政许可122个。 金融界消息 截至2025年8月14日收盘，华设集团（603018）报收于8.11元，下跌2.17%，换手率2.35%， 成交量16.06万手，成交金额1.32亿元。 资金流向方面，今日主力资金净流出2621.27万元，占比成交额19.87%。其中，超大单净流出2111.11万 元、占成交额16.01%，大单净流出510.16万元、占成交额3.87%，中单净流出流入1640.73万元、占成交 额12.44%，小单净流入980.54万元、占成交额7.43%。 华设集团最新一期业绩显示，截至2025一季报，公司营业总收入6.75亿元、同比减少14.55%，归属净利 润5789.46万元，同比减少37.6 ...

Core Points - The stock price of Huasheng Group (603018) closed at 8.29 yuan on August 13, 2025, down 0.48% with a turnover rate of 1.75% and a trading volume of 119,800 hands, amounting to 99.4659 million yuan [1] - The latest financial report for Huasheng Group shows total revenue of 675 million yuan for Q1 2025, a year-on-year decrease of 14.55%, and a net profit attributable to shareholders of 57.8946 million yuan, down 37.68% year-on-year [1] - The company has a current ratio of 1.613, a quick ratio of 1.571, and a debt-to-asset ratio of 56.62% [1] Investment and Business Activities - Huasheng Group has made investments in 83 companies and participated in 5,000 bidding projects [2] - The company holds 77 trademark registrations and 658 patents, along with 122 administrative licenses [2] Company Background - Huasheng Design Group Co., Ltd. was established in 2005 and is located in Nanjing, primarily engaged in professional technical services [1] - The registered capital of the company is 6.83793332 billion yuan, with a paid-in capital of 779.19361 million yuan [1]

Core Viewpoint - The announcement reveals that Liu Peng, a director of Huasheng Design Group, has been penalized for engaging in short-term trading, highlighting regulatory scrutiny in the capital market [1][2]. Group 1: Regulatory Actions - Liu Peng was warned and fined 150,000 yuan by the Jiangsu Securities Regulatory Bureau for short-term trading violations [1]. - The investigation found that from March 29 to April 3, 2024, Liu Peng sold 73,200 units of "Huasheng Convertible Bonds" for a total of 8.82 million yuan and bought 36,600 units for 4.56 million yuan [1]. Group 2: Company Background and Governance - Liu Peng has been with the company since its inception in 1990 and has held various leadership positions, including director and general manager since January 2017 [2]. - The company previously issued an apology regarding the short-term trading incident, indicating that Liu Peng and his relatives did not fully understand the legal regulations surrounding convertible bond trading [2]. Group 3: Industry Implications - Legal experts emphasize that the penalties for executives involved in short-term trading are crucial for maintaining market order and fairness, reflecting a zero-tolerance approach by regulatory authorities [2]. - The incident exposes potential governance issues within the company, suggesting that even high-ranking officials may engage in violations, which could undermine investor confidence [2].

Core Viewpoint - Hua She Group (603018) has shown a positive trend in financing activities, with a net financing purchase of 1.22 million yuan on August 4, 2025, and a total net purchase of 19.15 million yuan over the last three trading days [1][4]. Financing Summary - On August 4, 2025, the financing balance reached 321 million yuan, with a net financing purchase of 1.22 million yuan [1][4]. - In the last 20 trading days, there were 15 days with net financing purchases, indicating strong investor interest [1]. - The financing balance increased by 0.39% compared to the previous day [4]. Margin Trading Summary - On August 4, 2025, there was a net short sale of 1,700 shares, with a total margin balance of 24.34 million yuan [3]. - Over the last 20 trading days, there were 13 days with net short sales, suggesting a bearish sentiment among some investors [3]. - The total margin trading balance was 322 million yuan, reflecting a slight increase from the previous day [4].

Group 1 - The closing price of Huasheng Group on July 31 was 8.39 yuan, down 1.06% from the previous trading day [1] - The trading volume on that day was 130 million yuan, with a turnover rate of 2.26%, and a total market capitalization of 5.737 billion yuan [1] - Huasheng Group primarily engages in engineering consulting services and is a significant provider of infrastructure construction services in Jiangsu Province, covering areas such as planning consulting, surveying design, and engineering supervision [1] Group 2 - Recently, Huasheng Group established a wholly-owned subsidiary, Jiangsu Huasheng Surveying Technology Co., Ltd., with a registered capital of 10 million yuan [1] - The new company's business scope includes artificial intelligence public data platforms and soil pollution治理与修复服务 [1] - On July 31, the net outflow of main funds was 1.7623 million yuan, accounting for 0.03% of the circulating market value [1]

Group 1 - Jiangsu Huashi Survey Technology Co., Ltd. has been established with a registered capital of 10 million yuan, focusing on artificial intelligence public data platforms, engineering and technology research, soil pollution remediation services, and AI foundational resources and technology platforms [1] - The company is wholly owned by Huashi Group (603018) through indirect shareholding [1] Group 2 - The company is registered in Nanjing, Jiangsu Province, with its business scope including geological disaster governance engineering design, geological disaster governance engineering exploration, and construction [2] - The major shareholder, Huashi Design Group Co., Ltd., holds 80% of the shares, contributing 8 million yuan, while Huashi Design Group Investment Management Co., Ltd. holds 20%, contributing 2 million yuan [2]