贵州省交通规划勘察设计研究院股份有限公司 关联交易管理制度 贵州省交通规划勘察设计研究院股份有限公司 关联交易管理制度 1 贵州省交通规划勘察设计研究院股份有限公司 关联交易管理制度 业意见或出具报告。 第一节 总则 第一条 为规范贵州省交通规划勘察设计研究院股份有 限公司（以下简称"公司"）关联交易活动，保证公司与各 关联人所发生的关联交易的合法性、公允性、合理性，保障 广大投资者特别是中小投资者和公司的合法权益，根据《中 华人民共和国公司法》《中华人民共和国证券法》《上海证 券交易所股票上市规则》（以下简称"《股票上市规则》"）、 《上海证券交易所上市公司自律监管指引第 5 号——交易与 关联交易》等法律、行政法规、部门规章、规范性文件和《贵 州省交通规划勘察设计研究院股份有限公司章程》（以下简 称"《公司章程》"）的有关规定，制定本制度。 第二条 公司在确认和处理有关关联人之间关联关系与 关联交易时，应遵循并贯彻以下原则： （一）尽量避免或减少与关联人之间的关联交易； （二）关联交易应签订书面协议，遵循公平、公正、公 开以及等价有偿的原则； （三）对于必须发生的关联交易，依法履行信息披露的 有关规定； ...

证券代码：603458 证券简称：勘设股份 公告编号：2025-050 贵州省交通规划勘察设计研究院股份有限公司 2025年第一次临时股东会决议公告 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： 2、董事会秘书谢海文女士出席了本次会议；高级管理人员列席了本次会议。 二、 议案审议情况 (一) 非累积投票议案 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 105 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 51,092,443 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数 | 16.6900 | | 的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况 等。 本次股东会以现场记名投票与网络投票相结合的方式审议有关议案。会议由 公司董事会召集，公司董事长张晓航先生主持。会议的召开符合《公司法 ...

北京市中伦律师事务所 关于贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会的 法律意见书 二〇二五年十一月 北京市中伦律师事务所 关于贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会的 法律意见书 致：贵州省交通规划勘察设计研究院股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2025年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《贵州省交通规划勘察设计研究院股份有限公司章程》 （以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本 ...

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]

贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会 贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会 会 议 资 料 股票代码：603458 二零二五年十一月 贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会 2025 年第一次临时股东会 会议资料目录 | 2025 | 年第一次临时股东会会议须知 | 2 | | --- | --- | --- | | 2025 | 年第一次临时股东会会议议程 | 4 | | 议案 | 1、《关于修订<公司章程>及部分公司治理制度》的议案 | | | | | 6 | | 议案 | 2、《关于公司购买董高责任险》的议案 | 10 | 1 贵州省交通规划勘察设计研究院股份有限公司 2025 年第一次临时股东会 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事 效率，保证股东会的顺利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股东会规则》以及《公司 章程》《股东会议事规则》的相关规定，特制定以下会议须知， 请出席会议的全体人员自觉遵守。 一、为保证本次 ...

Core Viewpoint - The stock of Guizhou Transportation Planning and Design Institute Co., Ltd. (勘设股份) has experienced fluctuations, with a year-to-date increase of 51.04% and a recent decline of 2.02% on November 6, 2023, indicating volatility in investor sentiment and market performance [1][2]. Group 1: Company Overview - Guizhou Transportation Planning and Design Institute Co., Ltd. was established on April 30, 2010, and listed on August 9, 2017. The company specializes in engineering consulting and contracting, providing services in various fields including highways, bridges, tunnels, and municipal engineering [2]. - The company's revenue composition includes 72.30% from engineering consulting, 24.78% from engineering contracting, 2.26% from product sales, and 0.65% from other sources [2]. - As of October 31, 2023, the number of shareholders increased to 16,500, with an average of 18,514 shares per shareholder, reflecting a slight decrease [2]. Group 2: Financial Performance - For the period from January to September 2025, the company reported a revenue of 887 million yuan, a year-on-year decrease of 4.07%, and a net profit attributable to shareholders of -132 million yuan, representing a significant decline of 41.01% [2]. - The company has distributed a total of 662 million yuan in dividends since its A-share listing, with 68.27 million yuan distributed over the past three years [3]. Group 3: Market Activity - On November 6, 2023, the stock price was reported at 8.73 yuan per share, with a trading volume of 34.06 million yuan and a turnover rate of 1.26%, indicating moderate trading activity [1]. - The stock has appeared on the "龙虎榜" (a list of stocks with significant trading activity) three times this year, with the most recent appearance on September 24, 2023, where it recorded a net buying of 13.93 million yuan [1].

Core Viewpoint - The stock of Guizhou Transportation Planning and Design Institute Co., Ltd. (勘设股份) increased by 5.15% on November 5, reaching a price of 8.98 CNY per share, with a trading volume of 120 million CNY and a turnover rate of 4.49%, resulting in a total market capitalization of 2.749 billion CNY [1] Company Overview - Guizhou Transportation Planning and Design Institute Co., Ltd. was established on April 30, 2010, and listed on August 9, 2017. The company is located in the High-tech Industrial Development Zone of Guiyang, Guizhou Province [1] - The main business activities include engineering consulting and contracting, providing services in various fields such as highways, bridges, tunnels, geotechnical engineering, electromechanical, municipal, construction, ports, and waterways [1] - The revenue composition of the company is as follows: engineering consulting 72.30%, engineering contracting 24.78%, product sales 2.26%, and other (supplementary) 0.65% [1] Fund Holdings - According to data from the top ten heavy stocks of funds, one fund under Xinghua Fund holds a significant position in Guizhou Transportation Planning and Design Institute. Xinghua Jingcheng Mixed A (023173) held 781,000 shares in the third quarter, accounting for 9.69% of the fund's net value, making it the second-largest heavy stock [2] - The estimated floating profit from this position is approximately 343,600 CNY [2] Fund Manager Information - Xinghua Jingcheng Mixed A (023173) was established on July 9, 2025, with a latest scale of 60.2717 million CNY and a cumulative return of 21.16% since inception [3] - The fund managers are Lü Zhizhuo, Cui Tao, and Hu Xichao, with varying tenures and performance records [4] - Lü Zhizhuo has a tenure of 4 years and 312 days, managing assets totaling 3.364 billion CNY, with the best return of 21.16% and the worst return of -8.65% during his tenure [4] - Cui Tao has a tenure of 2 years and 154 days, managing assets of 160 million CNY, with the best return of 22.86% and the worst return of -6.1% [4] - Hu Xichao has a tenure of 45 days, managing assets of 12.3 million CNY, with the best return of 2.25% and the worst return of 0.52% [4]

Core Points - As of October 31, 2025, the total number of shareholders for the company is projected to be 16,534 [2]

Core Insights - The engineering consulting services sector saw a slight increase of 0.49% on October 31, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 3954.79, down 0.81%, while the Shenzhen Component Index closed at 13378.21, down 1.14% [1] Sector Performance - Hualan Group (301027) closed at 17.84, up 8.12% with a trading volume of 179,100 shares and a transaction value of 316 million [1] - Other notable performers included Deepwater Planning Institute (301038) with a 3.76% increase, closing at 26.78, and Suzhou Planning (301505) with a 3.32% increase, closing at 23.31 [1] - The sector experienced a net outflow of 166 million from major funds, while retail investors saw a net inflow of 146 million [2][3] Individual Stock Movements - Major stocks with significant net inflows included Deep City Transportation (301091) with a net inflow of 20.49 million and Deepwater Planning Institute (301038) with a net inflow of 11.41 million [3] - Conversely, stocks like Bid Invitation Co. (301136) experienced a net outflow of 24.48 million from major funds [3]

Core Viewpoint - The company reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - Total operating revenue for the first three quarters of 2025 was 887 million, a year-on-year decrease of 4.07% [1] - The net profit attributable to shareholders of the parent company was -132 million, representing an increase in loss of 383.95 million compared to the same period last year [1] - Basic earnings per share were -0.43 yuan [1]