证券代码：603018 证券简称：华设集团公告编号：2025-067 华设设计集团股份有限公司 关于2025年第一次临时股东会 取消议案的公告 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。 一、股东会有关情况 1、股东会的类型和届次 2025年第一次临时股东会 ■ 2、取消议案原因 公司于2025年12月11日披露了《华设设计集团股份有限公司关于召开2025年第一次临时股东会的通 知》。近期，公司董事会提名委员会收到了部分股东对于公司董事会换届选举的意见与建议，对于公司 第六届董事会非独立董事候选人还需进一步讨论，为切实维护公司及全体股东利益，公司董事会提名委 员会提请公司董事会取消原定于2025年第一次临时股东会审议的第3项议案《关于换届选举非独立董事 的议案》。 股东杭州中易坤管理咨询有限公司提交的《关于选举黄擎洲为公司第六届董事会非独立董 事的议案》仍将作为临时提案递交公司2025年第一次临时股东会审议。 三、除了上述取消议案外，于2025年12月11日公告的原股东会通知及12月17日提交披露的股东会增加临 时提案公告 ...

Core Viewpoint - As of December 20, the number of shareholders for Huasheng Group (603018) reached 30,067 [1] Group 1 - The company provided an update on its shareholder count in response to investor inquiries on an interactive platform [1]

（文章来源：证券日报） 证券日报网讯 12月23日晚间，华设集团发布公告称，公司第五届董事会第二十八次会议审议通过《关 于2025年第一次临时股东会取消部分议案的议案》。 ...

每经头条（nbdtoutiao）——地产"优等生"受困20亿元到期债务，首次债务展期仍在博弈，明年还有超 百亿元公开债到期 每经AI快讯，华设集团12月23日晚间发布公告称，公司第五届第二十八次董事会会议于2025年12月23 日在公司AB507会议室召开。会议审议了《关于2025年第一次临时股东会取消部分议案的议案》等文 件。 （记者 王瀚黎） ...

华设设计集团股份有限公司 关于2025年第一次临时股东会取消议案的公告 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。 一、 股东会有关情况 1、 股东会的类型和届次 2025年第一次临时股东会 证券代码：603018 证券简称：华设集团 公告编号：2025-067 公司董事会取消原定于 2025 年第一次临时股东会审议的第 3 项议案《关于换届 选举非独立董事的议案》。 股东杭州中易坤管理咨询有限公司提交的《关于选举 黄擎洲为公司第六届董事会非独立董事的议案》仍将作为临时提案递交公司 2025 年第一次临时股东会审议。 三、 除了上述取消议案外，于2025 年 12 月 11 日公告的原股东会通知及 12 月 17 日提交披露的股东会增加临时提案公告的其他事项不变。 2、 股东会召开日期： 2025 年 12 月 29 日 3、 股东会股权登记日： | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603018 | 华设集团 | 2025/12/2 ...

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-066 | | --- | --- | --- | | 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 1、审议通过《关于2025年第一次临时股东会取消部分议案的议案》 公司于2025年12月11日披露了《华设设计集团股份有限公司关于召开2025 年第一次临时股东会的通知》。近期，公司董事会提名委员会收到了部分股东对 于公司董事会换届选举的意见与建议，对于公司第六届董事会非独立董事候选 人还需进一步讨论，为切实维护公司及全体股东利益，公司董事会提名委员会 提请公司董事会取消原定于2025年第一次临时股东会审议的第3项议案《关于换 届选举非独立董事的议案》。 表决结果：同意9票，反对0票，弃权0票。 特此公告。 华设设计集团股份有限公司董事会 第五届董事会第二十八次会议决议公告 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二十八次会议于2025年12月2 ...

Group 1 - The core viewpoint of the news is that Huasheng Group's stock has shown fluctuations, with a recent increase in price and changes in trading volume, indicating market interest and potential investment opportunities [1][2]. - As of December 22, Huasheng Group's stock price was 7.91 yuan per share, with a market capitalization of 5.409 billion yuan. The stock has decreased by 2.47% year-to-date but has increased by 8.06% in the last five trading days [1]. - The company reported a revenue of 2.543 billion yuan for the period from January to September 2025, a year-on-year decrease of 5.52%, and a net profit of 186 million yuan, down 19.99% year-on-year [2]. Group 2 - Huasheng Group's main business segments include surveying and design (49.75%), low-carbon and environmental services (12.81%), and comprehensive testing (11.14%), among others [1]. - The company has distributed a total of 1.249 billion yuan in dividends since its A-share listing, with 455 million yuan distributed in the last three years [3]. - As of November 10, the number of shareholders increased to 30,500, with an average of 22,400 circulating shares per person, indicating a slight decrease in individual shareholding [2].

Investment Rating - The report rates the industry as "Overweight" [7] Core Insights - The potential for investment growth in new infrastructure remains significant, with a focus on expanding effective investment space and enhancing private investment vitality [2][3] - Central enterprises are encouraged to identify new growth areas, particularly in renewable energy, aerospace, and low-altitude economy sectors [4] - The government is increasing support for capital in key infrastructure projects, including railways and smart construction initiatives [5] Summary by Relevant Sections Recent Key Reports - The report highlights the importance of strategically expanding investment in new infrastructure and emphasizes the need for a coordinated approach to urbanization and rural revitalization [3][4] Key Company Recommendations - Recommended companies include China Railway, China Communications Construction, and China State Construction, all of which are expected to benefit from high dividend yields and stable growth [8][11] - Specific sectors such as clean rooms, commercial aerospace, and controlled nuclear fusion are highlighted for their growth potential, with recommended stocks including Yaxiang Integration and Shanghai Port [6][10] Macro/Meso/Micro Data - The report indicates a projected increase in broad infrastructure funding by 7.3% in 2025, driven by enhanced fiscal policies and the issuance of special bonds [31][32] - It also notes that the construction industry is experiencing a decline in net profit margins, with a 10% year-on-year decrease in net profit reported [14][15]

Market Performance - On December 19, A-shares saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.36% to 3890.45 points, the Shenzhen Component Index rising by 0.66% to 13140.21 points, and the ChiNext Index up by 0.49% to 3122.24 points [1]. Sector Performance - The superconducting concept, duty-free concept, and land transfer sectors performed well, while the storage chip, PCB, and cross-border payment sectors experienced declines [1]. - Specific sector performance included: - Superconducting concept: 8.9 billion with a rise of 3.33% - Duty-free concept: 43.1 billion with a rise of 3.06% - Land transfer: 10.7 billion with a rise of 2.86% - Storage chips: -34.04 billion with a decline of 1.40% - PCB: -80.34 billion with a decline of 1.57% - Cross-border payment: -7.1 billion with a decline of 0.64% [2]. Fund Manager Changes - On December 19, there were 19 fund manager changes, with 10 funds announcing departures involving 6 managers. Reasons for changes included work transitions and product expirations [3][4]. - Notable fund managers included: - Li Xiaoxing from Yinhua Fund, managing assets of 26.145 billion, with a top-performing fund yielding a return of 237.37% over 10 years [4]. - Gao Yuan from Changxin Fund, managing assets of 6.028 billion, with a top-performing fund yielding a return of 207.75% over 7 years [5]. Fund Research Activity - In the past 30 days (November 19 to December 19), 644 fund managers left their positions, with the most active fund company being Bosera Fund, which conducted research on 45 listed companies [6][7]. - The most researched sectors included specialized equipment with 218 instances and consumer electronics with 158 instances [7]. - The most researched stock was Zhongke Shuguang, with 117 fund management companies participating in the research [8]. Recent Research Focus - In the last week (December 12 to December 19), the most researched company was Changan Automobile, with 68 fund institutions conducting research [9].

Core Viewpoint - Hua She Group's stock price has shown fluctuations, with a recent increase of 2.01% but a year-to-date decline of 6.04%, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Hua She Group reported a revenue of 2.543 billion yuan, a year-on-year decrease of 5.52%, and a net profit attributable to shareholders of 186 million yuan, down 19.99% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 1.249 billion yuan, with 455 million yuan distributed over the last three years [3]. Shareholder Information - As of November 10, 2025, the number of shareholders for Hua She Group increased to 30,500, reflecting a rise of 1.26%, while the average number of circulating shares per person decreased by 1.24% to 22,400 shares [2]. - Notably, two funds, Qianhai Kaiyuan Public Utilities Stock and Qianhai Kaiyuan New Economy Mixed A, have exited the top ten circulating shareholders list as of September 30, 2025 [3]. Market Activity - As of December 18, 2025, Hua She Group's stock was trading at 7.62 yuan per share, with a total market capitalization of 5.211 billion yuan and a trading volume of 33.847 million yuan [1]. - The stock has experienced a 3.25% increase over the last five trading days, but a decline of 0.65% over the past 20 days and 5.58% over the last 60 days [1]. Business Overview - Hua She Group, established on August 12, 2005, and listed on October 13, 2014, is based in Nanjing, Jiangsu Province. Its main business includes engineering consulting services such as surveying and design, planning research, testing, and project management [1]. - The revenue composition of the company is as follows: surveying and design (49.75%), low-carbon and environmental business (12.81%), comprehensive testing (11.14%), digital and smart business (9.99%), planning research (8.72%), project management and commercial operation (6.28%), and other services (1.31%) [1]. Industry Classification - Hua She Group is classified under the Shenwan industry as part of the construction decoration sector, specifically in engineering consulting services [1]. - The company is associated with several concept sectors, including rural revitalization, undervalued stocks, water conservancy construction, new urbanization, and design consulting [1].