证券代码：603018 股票简称：华设集团 公告编号： 2023-019 华设设计集团股份有限公司 关于延期召开 2022 年度暨 2023 年第一季度业绩说明会的 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： 会议召开时间：2023 年 5 月 18 日（星期四）13:00-14:00 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 11 日（星期四）至 5 月 17 日（星期三）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。 华设设计集团股份有限公司（以下简称"公司"）原定于 2023 年 5 月 10 日（星 期三）14:00-15:00 召开 2022 年度暨 2023 年第一季度业绩说明会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥872,716,672.08, representing a decrease of 4.83% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥95,054,673.51, showing an increase of 1.73% year-on-year[5]. - Total operating revenue for Q1 2023 was CNY 872,716,672.08, a decrease of 4.5% compared to CNY 917,007,642.00 in Q1 2022[18]. - Operating profit for Q1 2023 increased to CNY 112,236,739.89, compared to CNY 107,128,501.15 in Q1 2022, reflecting a growth of 4.2%[18]. - Net profit for Q1 2023 was CNY 112,276,166.31, slightly up from CNY 107,243,798.86 in Q1 2022, indicating a growth of 4.1%[18]. - The net profit for Q1 2023 was CNY 95,935,422.27, an increase from CNY 90,652,416.89 in Q1 2022, representing a growth of approximately 5.0%[19]. - The company’s total comprehensive income for Q1 2023 was CNY 95,935,422.27, compared to CNY 90,652,416.89 in Q1 2022, marking an increase of approximately 5.0%[19]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥203,132,614.39, indicating a significant cash outflow[5]. - The operating cash flow for Q1 2023 was CNY 1,524,427,356.62, compared to CNY 1,432,979,859.38 in Q1 2022, indicating an increase of about 6.4%[20]. - The net cash flow from operating activities was negative at CNY -203,132,614.39, an improvement from CNY -296,019,165.49 in the same period last year[20]. - The total cash and cash equivalents at the end of Q1 2023 stood at CNY 1,565,786,016.88, up from CNY 1,338,388,313.29 at the end of Q1 2022, reflecting a year-over-year increase of approximately 17.0%[21]. - Cash inflow from financing activities in Q1 2023 was CNY 104,900,000.00, down from CNY 120,863,800.00 in Q1 2022, a decrease of about 13.2%[21]. - The company’s cash flow from financing activities netted CNY 54,773,244.71 in Q1 2023, a significant improvement from CNY -49,290,541.52 in Q1 2022[21]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥11,403,492,292.92, down 3.73% from the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 11,403,492,292.92, down from CNY 11,845,161,397.67 at the end of 2022, a decrease of 3.7%[14]. - Total liabilities decreased to CNY 6,810,687,897.32 from CNY 7,362,632,050.91, a reduction of 7.5%[15]. - Cash and cash equivalents as of March 31, 2023, were CNY 1,616,691,163.22, down from CNY 1,726,103,681.20 at the end of 2022, a decline of 6.4%[13]. - Accounts receivable decreased to CNY 3,819,414,004.35 from CNY 4,007,950,976.43, a decrease of 4.7%[13]. - Inventory as of March 31, 2023, was CNY 300,438,374.36, down from CNY 312,163,729.11, a decline of 3.8%[13]. Shareholder Information - The company has a total of 21,111 common shareholders at the end of the reporting period[10]. - The top shareholder, Hong Kong Central Clearing Limited, holds 33,405,671 shares, accounting for 4.89% of the total shares[10]. Other Notable Information - The company did not report any significant new product developments or market expansion strategies during this quarter[12]. - The company reported a credit impairment loss of CNY 11,391,969.56 in Q1 2023, compared to CNY 3,776,559.94 in Q1 2022, indicating an increase in credit risk[18]. - Cash received from investment decreased by 90.17% compared to the same period last year, primarily due to last year's equity incentive payments[7]. - The company reported a 50.32% increase in accounts receivable due to an increase in bank acceptance bills received[7]. - The cash outflow for operating activities was CNY 1,727,559,971.01, slightly lower than CNY 1,728,999,024.87 in Q1 2022[20]. - The company achieved a cash inflow of CNY 22,985,539.10 from investment activities in Q1 2023, compared to CNY 69,297.00 in Q1 2022[21]. - The company reported a basic and diluted earnings per share of CNY 0.14 for Q1 2023, unchanged from Q1 2022[19]. - The weighted average return on equity decreased by 0.23 percentage points to 2.14%[5].

Financial Performance - The company achieved operating revenue of CNY 5.84 billion in 2022, a slight increase of 0.29% compared to the previous year[26]. - Net profit attributable to shareholders reached CNY 683.63 million, reflecting a year-on-year growth of 10.58%[26]. - The gross profit margin improved to 37.01%, an increase of 5.2 percentage points from the previous year[37]. - The company reported a total operating revenue of 5.839 billion RMB in the reporting period, representing a year-on-year growth of 0.29%[100]. - Net profit for the period was 710 million RMB, reflecting an increase of 11.49% compared to the previous year[100]. - The company’s operating costs decreased by 7.20% to 3.681 billion RMB, contributing to improved profitability[101]. - The company’s service revenue reached approximately ¥5.82 billion, with a year-over-year increase of 5.2% in gross margin, which is now at 37.01%[104]. - Traditional business revenue was about ¥4.83 billion, showing a decrease of 0.29% in gross margin to 39.88%[104]. - Emerging business revenue increased to ¥977.26 million, with a gross margin of 22.45%, reflecting a year-on-year increase of 3.73%[104]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 2.60 CNY per 10 shares, totaling approximately 177.78 million CNY (including tax) based on a total share capital of 683,780,952 shares[5]. - The cash dividend for every 10 shares is 2.6 yuan, with a total cash dividend amounting to 177,783,047.52 yuan, representing 30.42% of the net profit attributable to ordinary shareholders[198]. - The company plans to distribute at least 30% of the annual distributable profit to shareholders as cash dividends after reserving sufficient surplus reserves[195]. - The company has a three-year dividend return plan for shareholders from 2022 to 2024[160]. Audit and Compliance - The company has received a standard unqualified audit report from the accounting firm, ensuring the accuracy and completeness of the financial report[4]. - The board of directors and senior management have confirmed the authenticity and completeness of the annual report, assuming legal responsibility for any misstatements[10]. - There are no non-operating fund occupations by controlling shareholders or related parties reported[6]. - The company has not violated decision-making procedures for providing guarantees to external parties[7]. - The company has implemented measures to ensure the independence of its operations, with no significant differences from regulatory requirements[159]. Risk Management - The company has detailed potential risks in the management discussion and analysis section of the report[9]. - The company faces risks related to fluctuations in infrastructure investment, which could impact revenue growth due to its reliance on national infrastructure policies[144]. - The company has established mechanisms to track client financial conditions to mitigate the risk of significant bad debts from accounts receivable[147]. - The company has a comprehensive quality control system in place to manage risks associated with construction quality responsibilities[152]. Technological Innovation and Development - The company is focusing on technological innovation in areas such as digitalization, intelligence, and green low-carbon initiatives to enhance core competitiveness[38]. - The company is enhancing digital capabilities through a digital design software platform and CRM systems to improve operational efficiency[37]. - The company is actively involved in the integration of new technologies such as AI, big data, and blockchain into the transportation industry[49]. - The company is developing smart road and transportation solutions, including automated driving roadside units[54]. - The company has developed a comprehensive "smart highway" solution focusing on safety, service, maintenance, and sustainability, with the first smart highway in China completed and awarded the top science and technology prize in the transportation field[75]. Market Expansion and Strategic Goals - The company aims to achieve a 50% penetration rate of smart connected vehicles by 2025 and over 70% by 2030[54]. - The company is pursuing a development path characterized by digitalization, platformization, industrialization, and internationalization[140]. - The company plans to enhance its digital capabilities, aiming to lead in "digital design," "digital construction," and "digital services" within the transportation infrastructure sector[141]. - The company is considering strategic acquisitions to enhance its service offerings and increase market competitiveness[165]. - Market expansion plans include entering three new regions, which are projected to generate an additional 200 million in revenue[166]. Employee and Management Structure - The company has a workforce of 6,104 employees, with 91% holding a bachelor's degree or higher[98]. - The total number of employees in the parent company and major subsidiaries is 6,104, with 3,488 in the parent company and 2,616 in subsidiaries[188]. - The company conducted 337 training sessions in 2022, with over 34,000 participants, including 73 live training sessions totaling over 150 hours[191]. - The remuneration decision process involves the board's compensation and assessment committee, with performance evaluations impacting floating bonuses[172]. - The company has maintained a consistent approach to governance and management changes, ensuring continuity and compliance with regulations[173]. Strategic Partnerships and Collaborations - The company has formed strategic partnerships with over 30 institutions, fostering a collaborative innovation environment[97]. - The company is collaborating with Shenzhen Youjia Innovation Technology to develop smart roadside facilities, focusing on V2X communication and automated driving solutions[88]. - The company is actively pursuing investments in infrastructure projects, including wastewater treatment and highway construction[176]. Future Outlook - The company plans to achieve a revenue increase of 10% to 20% in 2023 compared to 2022, with net profit attributable to shareholders also expected to rise by 10% to 20%[143]. - The company provided a positive outlook for 2023, projecting a revenue growth of 25% and aiming to reach 1.875 billion[166]. - Future outlook includes a revenue growth target of 15% for the next fiscal year, driven by new product launches and market expansion strategies[165].

证券代码：603018 股票简称：华设集团 公告编号： 2023-018 华设设计集团股份有限公司 关于召开 2022 年年度暨 2023 年第一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： 会议召开时间：2023 年 5 月 10 日（星期三）下午 14:00-15:00 华设设计集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布 公司 2022 年年度报告及公司 2023 年第一季度报告，为便于广大投资者更全面深 入地了解公司 2022 年及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 5 月 10 日下午 14:00-15:00 举行 2022 年年度及 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 3 日（星期三）至 5 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥983,784,804.64, representing an increase of 8.60% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2022 was ¥88,832,589.45, reflecting a growth of 16.81% year-on-year[5] - The basic earnings per share for Q3 2022 was ¥0.13, an increase of 18.18% compared to the same period last year[6] - Total operating revenue for the first three quarters of 2022 reached CNY 3,282,768,403.19, an increase of 7.3% compared to CNY 3,059,453,430.98 in the same period of 2021[20] - The company's net profit attributable to shareholders for the first three quarters of 2022 was not explicitly stated, but the retained earnings increased to CNY 2,639,396,610.47 from CNY 2,469,783,857.12 in 2021, indicating a growth of 6.9%[16] - The net profit for Q3 2022 was CNY 357,696,752.30, an increase of 13.36% compared to CNY 315,595,422.19 in Q3 2021[21] - The total profit for Q3 2022 reached CNY 410,930,736.42, up from CNY 371,170,051.44 in the same period last year, reflecting a growth of 10.5%[21] - Basic and diluted earnings per share for Q3 2022 were both CNY 0.52, compared to CNY 0.46 in Q3 2021, marking an increase of 13.04%[22] - Operating revenue for the first nine months of 2022 was CNY 2,971,053,667.74, slightly up from CNY 2,969,916,598.96 in the same period of 2021[24] - The company reported a total comprehensive income of CNY 357,696,752.30 for Q3 2022, compared to CNY 315,595,422.19 in Q3 2021, indicating a growth of 13.36%[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥10,356,373,728.90, a decrease of 3.13% from the end of the previous year[6] - As of September 30, 2022, total assets amounted to CNY 10,356,373,728.90, a decrease from CNY 10,690,943,227.41 at the end of 2021[16] - Current assets totaled CNY 8,909,919,016.01, down from CNY 9,329,189,179.83 at the end of 2021, reflecting a decline of 4.5%[14] - The company's total liabilities decreased to CNY 6,210,222,352.02 from CNY 6,703,901,871.26, a reduction of 7.4%[16] Cash Flow - The cash flow from operating activities for the year-to-date was reported as -¥465,413,854.55, indicating a decline of 12.70% compared to the previous year[5] - Cash flow from operating activities for the first nine months of 2022 was CNY -465,413,854.55, a decline from CNY -412,961,298.89 in the same period of 2021[24] - Total cash inflow from investment activities in the first nine months of 2022 was CNY 10,937,883.18, down from CNY 40,513,747.50 in the previous year[25] - Cash flow from financing activities in Q3 2022 resulted in a net outflow of CNY -153,781,188.23, compared to a net inflow of CNY 80,800,628.21 in Q3 2021[25] - The total cash and cash equivalents at the end of Q3 2022 were CNY 960,821,983.11, a decrease from CNY 1,077,300,566.12 at the end of Q3 2021[25] - The cash and cash equivalents decreased to CNY 980,568,678.88 from CNY 1,709,223,985.18, a decline of 42.6%[14] Investments and Expenses - The company plans to publicly issue convertible bonds totaling up to ¥400 million to fund the Huase Innovation Center project and supplement working capital[12] - Research and development expenses increased to CNY 168,434,734.41 in the first three quarters of 2022, compared to CNY 138,238,994.62 in the same period of 2021, marking a rise of 21.8%[20] - The company experienced a decrease in cash flow from investment activities, with cash outflow totaling CNY 119,723,690.59 in the first nine months of 2022, compared to CNY 159,638,765.62 in the previous year[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,803[10] - The company received government subsidies amounting to ¥1,607,287.15 during the reporting period, closely related to its normal business operations[8] - The weighted average return on equity for Q3 2022 was 2.22%, an increase of 0.05 percentage points from the previous year[6] - The company reported a 109.64% increase in advance receipts, primarily due to pre-collection of rent by subsidiaries[8]

2022 年半年度报告 0 / 149 2022 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 2022 年半年度报告 公司代码：603018 公司简称：华设集团 华设设计集团股份有限公司 四、 公司负责人杨卫东、主管会计工作负责人侯力纲及会计机构负责人（会计主管人员）叶敬超 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 3 / 149 在本报告书中，除非文义另有所指，下列词语具有如下含义： 常用词语释 ...

Important Disclosures [Executive Statement and Audit Notes](index=1&type=section&id=公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整) The Board, Supervisory Board, and senior management guarantee the truthfulness, accuracy, and completeness of this quarterly report, noting the financial statements are unaudited - The company's directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the quarterly report, free from false records, misleading statements, or major omissions[2](index=2&type=chunk) - The company's principal, chief accountant, and head of accounting department guarantee the truthfulness, accuracy, and completeness of the financial statement information in the quarterly report[3](index=3&type=chunk) - The financial statements for the first quarter of 2022 are unaudited[4](index=4&type=chunk) Key Financial Data [Core Financial Indicators](index=1&type=section&id=(一)主要会计数据和财务指标) In Q1 2022, revenue grew 14.09% to **CNY 917.01 million**, with net profit attributable to shareholders increasing 17.69% to **CNY 93.44 million** Key Financial Data for Q1 2022 | Indicator | Current Period | YoY Change (%) | | :--- | :--- | :--- | | Operating Revenue (CNY) | 917,007,642.00 | 14.09 | | Net Profit Attributable to Listed Company Shareholders (CNY) | 93,435,319.02 | 17.69 | | Net Cash Flow from Operating Activities (CNY) | -296,019,165.49 | Not Applicable | | Basic Earnings Per Share (CNY/share) | 0.14 | 16.67 | | Weighted Average Return on Net Assets (%) | 2.37 | Increased 0.03 percentage points | | **Balance Sheet Items** | **As of Current Period End** | **Change from Prior Year-End (%)** | | Total Assets (CNY) | 10,065,523,377.07 | -5.85 | | Total Equity Attributable to Listed Company Shareholders (CNY) | 3,981,083,171.29 | 2.65 | [Non-Recurring Gains and Losses](index=2&type=section&id=(二)非经常性损益项目和金额) Non-recurring gains and losses totaled **CNY 3.67 million** for the period, primarily driven by **CNY 4.38 million** in government subsidies Details of Non-Recurring Gains and Losses for Q1 2022 | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses from Disposal of Non-Current Assets | 52,266.78 | | Government Subsidies Included in Current Profit/Loss | 4,381,081.74 | | Other Non-Operating Income and Expenses | 58,997.67 | | Less: Income Tax Impact | 686,703.95 | | Less: Impact on Minority Interests (After Tax) | 136,356.38 | | **Total** | **3,669,285.86** | [Analysis of Key Financial Indicator Changes](index=2&type=section&id=(三)主要会计数据、财务指标发生变动的情况、原因) R&D expenses increased 36.48% due to new innovation institute investments, while accounts receivable notes rose 115.41% from increased bill collections Changes in Key Financial Indicators and Reasons | Item Name | Change (%) | Primary Reason | | :--- | :--- | :--- | | Research and Development Expenses | 36.48 | Primarily due to increased R&D investment from the group's newly established innovation institute | | Notes Receivable | 115.41 | Primarily due to increased collection of acceptance bills in Q1 | | Short-term Borrowings | -32.01 | Primarily due to repayment of bank loans | | Notes Payable | 67.14 | Primarily due to an increase in acceptance bills issued | Shareholder Information [Shareholding Structure](index=2&type=section&id=(一)普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表) As of the reporting period end, the company had **19,864** common shareholders, with the top ten holding a dispersed stake, led by Yang Weidong at **3.98%** - As of the end of the reporting period, the company had a total of **19,864** common shareholders[10](index=10&type=chunk) Top Ten Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding (%) | | :--- | :--- | :--- | | Yang Weidong | Domestic Individual | 3.98 | | E Fund Yuxiang Return Bond Fund | Unknown | 3.82 | | Hong Kong Securities Clearing Company Limited | Unknown | 3.74 | | Qiu Guisong | Domestic Individual | 3.65 | | Ming Tuzhang | Domestic Individual | 3.26 | | Hu Anbing | Domestic Individual | 2.88 | | SDIC UBS Optimized Enhanced Bond Fund | Unknown | 2.05 | | Yuan Jianhua | Domestic Individual | 2.04 | | ICBC Credit Suisse Strategic Transformation Theme Stock Fund | Unknown | 1.78 | | Wang Hui | Domestic Individual | 1.54 | Other Significant Matters [Operational Highlights](index=4&type=section&id=需提醒投资者关注的关于公司报告期经营情况的其他重要信息) In Q1 2022, the company secured new business contracts totaling **CNY 2.73 billion**, marking a **35.50%** year-over-year increase - In the first quarter of 2022, the company secured new business contracts totaling **CNY 2.73 billion**, representing a **35.50%** increase compared to the same period last year[12](index=12&type=chunk) Quarterly Financial Statements [Consolidated Balance Sheet](index=5&type=section&id=合并资产负债表) As of March 31, 2022, total assets were **CNY 10.07 billion**, a 5.85% decrease from year-end, while total liabilities decreased 10.84% to **CNY 5.98 billion** Key Items from Consolidated Balance Sheet | Item | March 31, 2022 (CNY) | December 31, 2021 (CNY) | | :--- | :--- | :--- | | Total Assets | 10,065,523,377.07 | 10,690,943,227.41 | | Total Liabilities | 5,977,549,977.43 | 6,703,901,871.26 | | Total Equity Attributable to Parent Company Shareholders | 3,981,083,171.29 | 3,878,208,225.67 | | Total Equity | 4,087,973,399.64 | 3,987,041,356.15 | [Consolidated Income Statement](index=8&type=section&id=合并利润表) In Q1 2022, total operating revenue reached **CNY 917.01 million**, up 14.09%, resulting in a net profit attributable to parent company shareholders of **CNY 93.44 million**, up 17.69% Key Items from Consolidated Income Statement | Item | Q1 2022 (CNY) | Q1 2021 (CNY) | | :--- | :--- | :--- | | Total Operating Revenue | 917,007,642.00 | 803,749,404.56 | | Total Operating Costs | 824,286,552.27 | 717,830,212.84 | | Operating Profit | 107,128,501.15 | 98,654,437.27 | | Total Profit | 107,243,798.86 | 98,649,490.52 | | Net Profit Attributable to Parent Company Shareholders | 93,435,319.02 | 79,389,202.91 | | Basic Earnings Per Share (CNY/share) | 0.14 | 0.12 | [Consolidated Cash Flow Statement](index=10&type=section&id=合并现金流量表) Net cash flow from operating activities was **-CNY 296.02 million** in Q1 2022, an improvement from **-CNY 324.46 million** in the prior year, with overall cash and equivalents decreasing by **CNY 350.17 million** Key Items from Consolidated Cash Flow Statement | Item | Q1 2022 (CNY) | Q1 2021 (CNY) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -296,019,165.49 | -324,456,563.72 | | Net Cash Flow from Investing Activities | -4,854,433.13 | -100,177,204.70 | | Net Cash Flow from Financing Activities | -49,290,541.52 | 91,684,519.05 | | Net Increase/Decrease in Cash and Cash Equivalents | -350,173,300.94 | -332,933,794.18 | | Cash and Cash Equivalents at Period End | 1,338,388,313.29 | 1,195,667,956.11 |

2021 年第三季度报告 证券代码：603018 证券简称：华设集团 华设设计集团股份有限公司 2021 年第三季度报告 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。 1 / 12 2021 年第三季度报告 | 经营活动产生的现金流 | 不适用 | 不适用 | -412,961,298.89 | | -18.83 | | --- | --- | --- | --- | --- | --- | | 量净额 | | | | | | | 基本每股收益（元/股） | 0.11 | -26.67 | 0.46 | | -6.12 | | 稀释每股收益（元/股） | 0.11 | -26.67 | 0.46 | | -6.12 | | 加权平均净资产收益率 | | 下降 1.11 个百 | | 下降 1.91 | 个百 | | | 2.17 | | 8.93 | | | | （%） | | 分点 | | | 分点 | | | | | | 本报告期末比 | | | | 本报告期末 | 上年度末 | | 上年度末增减 | | | | ...

2021 年半年度报告 公司代码：603018 公司简称：华设集团 华设设计集团股份有限公司 2021 年半年度报告 华设设计集团股份有限公司董事会 二〇二一年八月十九日 1 / 140 2021 年半年度报告 重要提示 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质性承诺，敬请投资者注意投 资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 本公司已在本报告中详细描述存在的风险因素，敬请查阅第三节"管理层讨论与分析"中可 能面对的风险因素部分的内容。 十一、 其他 □适用 √不适用 2 / 140 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未 ...