Group 1 - The company held the ninth meeting of the fifth supervisory board on August 25, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1] - The supervisory board unanimously approved the procedures for the preparation and review of the company's 2025 semi-annual report, affirming that the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The supervisory board also approved the 2025 semi-annual profit distribution plan, which considers the company's profitability and financial status, aiming to balance immediate and long-term shareholder interests [2]

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same date [2][5] - The online voting period is from 9:15 AM to 3:00 PM on September 12, 2025 [1][5] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote being the valid one in case of duplicates [2] - All shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting and vote [2][4] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2][4] Agenda Items - The meeting will review proposals including the establishment of a "Compensation Management System for Directors and Senior Management" [3][9] - The voting results for the proposals will be counted separately for minority investors to protect their rights [4] Registration and Contact Information - Natural person shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status [4][5] - Registration can also be done via mail or fax for distant shareholders, with a deadline of September 5, 2025 [5] - Contact details for inquiries include phone numbers and email addresses for company representatives [5]

Group 1 - The company Zhengzhong Design has recently obtained one invention patent and three utility model patents, as announced on August 25 [1] - The patents include "Indoor Space Partition Wall for Urban Public Buildings" and "Structure of a Washbasin with a Hidden Storage Box" [1] - As of the announcement, Zhengzhong Design has a market capitalization of 3.5 billion yuan [1]

Group 1 - The core point of the article is that Zhengzhong Design announced a net reversal of asset impairment provisions amounting to 5.5577 million yuan for the first half of 2025, which will increase the net profit attributable to the parent company by 4.7241 million yuan after considering tax and minority interests [1] - The increase in net profit will also correspondingly raise the equity attributable to the parent company by the same amount of 4.7241 million yuan [1] - The company stated that this provision will not affect its normal operations and does not harm the interests of the company and its shareholders [1] Group 2 - As of the report, Zhengzhong Design has a market capitalization of 3.5 billion yuan [1]

Core Insights - Zhengzhong Design (002811.SZ) reported a revenue of 632 million yuan for the first half of 2025, representing a year-on-year growth of 22.56% [1] - The net profit attributable to shareholders reached 94.13 million yuan, marking a year-on-year increase of 45.90% [1] - The net profit after deducting non-recurring gains and losses was 83.55 million yuan, showing a year-on-year growth of 67.89% [1] - Basic earnings per share were reported at 0.32 yuan [1] - The company proposed a cash dividend of 2.5 yuan (including tax) for every 10 shares to all shareholders [1]

Core Viewpoint - Zhengzhong Design (002811) reported significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and a positive outlook for the company [1] Financial Performance - The company recorded operating revenue of 632 million yuan, an increase of 22.56% compared to the same period last year [1] - Net profit attributable to shareholders reached 94.13 million yuan, reflecting a 45.90% increase year-on-year [1] - The net cash flow from operating activities was 82.75 million yuan, up 144.08% from the previous year [1] Dividend Distribution - On the same day of the earnings report, the company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 2.5 yuan (including tax) for every 10 shares to all shareholders [1] Order Intake - During the reporting period, the new signed orders for design business amounted to 764 million yuan, while the new signed orders for soft decoration business were 359 million yuan, totaling 1.123 billion yuan, which represents a substantial increase of 61.50% year-on-year [1]

董事、高级管理人员薪酬管理制度 深圳市郑中设计股份有限公司 董事、高级管理人员薪酬管理制度 第一章 总则 1 第一条 为进一步完善深圳市郑中设计股份有限公司（下称"公司"）董事、 高级管理人员的薪酬管理，建立科学有效的激励与约束机制，充分 调动董事、高级管理人员的积极性和创造性，提高公司的经营管理 水平，完善公司治理结构，根据 《中华人民共和国公司法》《上市 公司治理准则》等法律、法规、规范性文件以及《深圳市郑中设计 股份有限公司章程》（以下简称《公司章程》）的有关规定，结合 公司实际情况，制定本制度。 第二条 本制度所适用对象为《公司章程》规定的董事和高级管理人员。 第三条 公司董事、高级管理人员薪酬分配遵循以下基本原则： （一） 公平原则：收入水平符合公司规模与业绩的原则，同时兼 顾市场薪酬水平； （二） 责、权、利统一原则：薪酬与岗位价值高低、履行责任义 务大小相符； （三） 长远发展原则：薪酬与公司持续健康发展的目标相符； （四） 激励约束并重原则：薪酬发放与考核、奖惩挂钩，与公司 激励机制挂钩； （五） 考核以公开、公平、公正为原则，科学考评、严格兑现。 2 第四条 薪酬与考核委员会负责制定董事、高 ...

深圳市郑中设计股份有限公司 证券代码：002811 证券简称：郑中设计 公告编号：2025-058 | 存货 | -112.38 | | --- | --- | | 固定资产 | 14.01 | | 合计 | -555.77 | 注：总数与各分项数值之和尾数不符的情况系四舍五入造成，上表中负数表示转回，正 数表示计提。 关于 2025 年半年度计提资产减值准备的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《深圳证券交易所股票上市规则》等有关规定，深圳市郑中设计股份有 限公司（以下简称"公司"）现将公司 2025 年半年度计提资产减值准备的具体 情况公告如下： 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所股票上市规则》和公司会计政策相 关规定的要求，为客观、真实、公允地反映公司截至 2025 年 6 月 30 日的资产和 财务状况，公司基于谨慎性原则，对合并报表范围内的资产进行了分析和减值测 试，并对存在减值迹象的资产计提相应的资产减值准备。 2、计提资产减值准备的资产范围、总金额和拟计入的报告 ...

深圳市郑中设计股份有限公司 关于获得专利证书的公告 证券代码：002811 证券简称：郑中设计 公告编号：2025-060 以上专利的专利权人为公司及全资子公司，专利的取得不会对公司生产经营 产生重大影响，但有利于公司发挥技术研发优势，对公司开拓市场、提升品牌影 响力产生积极影响，有助于保持公司技术的领先性，提升公司的核心竞争力。 特此公告。 深圳市郑中设计股份有限公司董事会 2025 年 8 月 25 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市郑中设计股份有限公司（以下简称"公司"）及全资子公司深圳市郑 中设计事务所有限公司于近日取得一项发明专利及三项实用新型专利，并收到中 华人民共和国国家知识产权局颁发的专利证书，具体情况如下： | 序 号 | | 专利 类别 | 专利名称 | | 专利号 | 专利申请日 | | 证书号 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 实 新 | 用 型 | 城市 内空 墙 | 公共建 筑室 间拼接 隔断 | ZL2024220 ...

深圳市郑中设计股份有限公司 2025 年半年度财务报告 深圳市郑中设计股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 编制单位：深圳市郑中设计股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 422,215,943.07 | 559,893,542.97 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 80,109,396.07 | 80,508,219.18 | | 衍生金融资产 | | | | 应收票据 | 475,000.00 | 178,500.00 | | 应收账款 | 394,698,195.68 | 416,037,354.75 | | 应收款项融资 | 5,317,219.75 | 3,396,570.00 | | 预付款项 | 21,795,914.80 | 31,343,664.23 | | 应收保费 | | | | 应收分保账款 | | ...