证券代码：002811 证券简称：郑中设计 公告编号 2025-041 深圳市郑中设计股份有限公司 2024 年年度权益分派实施公告 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。 特别提示： 1、深圳市郑中设计股份有限公司（以下简称"公司"）2024年年度权益分 派方案已获 2025 年 5 月 15 日召开的 2024 年度股东大会审议通过，由于公司实 施了以集中竞价交易方式回购公司股份方案，根据《中华人民共和国公司法》、 《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等规定，上市 公司回购专用证券账户中的股份不享有利润分配等权利，公司以现有总股本 307,970,005 股剔除已回购股份 8,049,798 股后 299,920,207 股为基数测算，向 全体股东每 10 股派发现金红利 2.00 元（含税），预计派发现金红利为人民币 59,984,041.40 元（含税），按公司总股本折算每股现金分红=本次实际现金分 红总额/公司总股本=59,984,041.40 元/307,970,005 股=0.1947723 元（保留到 小数点后七 ...

郑中设计今日涨停，全天换手率22.55%，成交额7.60亿元，振幅16.27%。龙虎榜数据显示，营业部席位 合计净买入562.35万元。 深交所公开信息显示，当日该股因日振幅值达16.27%上榜，营业部席位合计净买入562.35万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.30亿元，其中，买入成交额为6787.40 万元，卖出成交额为6225.05万元，合计净买入562.35万元。 具体来看，今日上榜营业部中，第一大买入营业部为东亚前海证券有限责任公司苏州分公司，买入金额 为1821.73万元，第一大卖出营业部为国金证券股份有限公司上海静安区南京西路证券营业部，卖出金 额为1344.51万元。 资金流向方面，今日该股主力资金净流入493.04万元，其中，特大单净流入1760.34万元，大单资金净流 出1267.30万元。近5日主力资金净流入1.14亿元。（数据宝） 郑中设计5月19日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 东亚前海证券有限责任公 ...

Group 1 - The stock of Zhengzhong Design has hit the daily limit up for three consecutive trading days, with a current price of 12.36 yuan and a turnover rate of 11.87% as of 9:49 AM [2] - During the consecutive limit-up period, the stock has increased by 33.05%, with a cumulative turnover rate of 31.60% [2] - The latest total market capitalization of the A-shares reached 3.807 billion yuan, while the circulating market capitalization is 3.499 billion yuan [2] Group 2 - The company's Q1 report shows total revenue of 270 million yuan, representing a year-on-year growth of 19.38%, while net profit decreased by 40.25% to 24 million yuan [2] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with institutional net selling of 16.5792 million yuan and a total net buying of 35.5659 million yuan from brokerage seats [2] - Recent trading data indicates significant fluctuations in daily price changes and net inflows of main funds, with the highest daily increase recorded at 10.01% on May 15, 2025 [2]

证券代码：002811 证券简称：郑中设计 公告编号：2025-040 深圳市郑中设计股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的说明 深圳市郑中设计股份有限公司（以下简称"公司"或"本公司"）（证券简 称：郑中设计，证券代码：002811）股票交易价格连续 2 个交易日内（2025 年 5 月 15 日、2025 年 5 月 16 日）收盘价格涨幅偏离值累计达到 22.19%。根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动情况。 二、对重要问题的关注、核实情况说明 针对公司股票异常波动，公司对有关事项进行了核查，并问询了公司控股股 东及实际控制人，现就有关情况说明如下： 1、公司前期所披露的信息，不存在需要更正、补充之处； 2、公司未发现近期公共媒体报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常及内外部经营环境未发生重大变化； 4、经核查，公司、控股股东、实际控制人不存在关于本公司的应披露而未 披露的重大事项，也不存在处于筹划 ...

Group 1: Business Strategy and Market Response - The company focuses on original design as its core strategy, leveraging its competitive advantage in the interior design sector, which is closely related to cultural consumption and real estate industries [2][3] - The real estate sector's development level significantly impacts interior design, with recent government policies aimed at promoting high-quality growth in real estate, which in turn benefits interior design [3] - The company is adapting to market changes through technology and multi-level market strategies, including the development of a digital solution platform for efficient online collaboration in interior design [3][4] Group 2: Financial Performance - In 2024, the company's operating revenue reached ¥1,187,042,176.94, an increase of 8.49% year-on-year, with a net profit of ¥95,421,891.90, marking a return to profitability [4] - For Q1 2025, the operating revenue was ¥269,720,960.79, up 19.38% year-on-year, while the net profit decreased by 40.25% to ¥24,486,184.27 [4] - The design business generated revenue of ¥720,698,416.34 in 2024, a growth of 9.51%, while the soft decoration business saw revenue of ¥261,063,142.95, increasing by 16.23% [4] Group 3: Growth Opportunities - Future growth points include deep integration of design and AI, enhancing overseas business development, and entering high-end private art centers [4] - The company aims to strengthen its soft decoration business, which is crucial for brand building and enhancing overall design quality [4] - As of Q1 2025, the company secured new orders worth ¥4.31 billion, with a backlog of ¥35.50 billion across design, soft decoration, and engineering businesses [5]

北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 法律意见书 二〇二五年五月 北京市中伦（深圳）律师事务所 关于深圳市郑中设计股份有限公司 2024 年度股东大会的 北京市中伦（深圳）律师事务所 关于深圳市郑中设计股份有限公司 2024 年度股东大会的 法律意见书 致：深圳市郑中设计股份有限公司 根据中国证监会发布的《上市公司股东会规则》（2025 年修订）（下称 "《股东会规则》"）的有关规定，北京市中伦（深圳）律师事务所接受深圳市 郑中设计股份有限公司（下称"公司"）的委托，指派律师出席公司 202 ...

深圳市郑中设计股份有限公司 2024 年度股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无否决提案的情况； 证券代码：002811 证券简称：郑中设计 公告编号：2025-039 1、会议召开情况： （1）会议召开时间 现场会议时间：2025年5月15日（星期四）14:30 网络投票时间为：2025年5月15日 通过深圳证券交易所交易系统投票的具体时间为：2025年5月15日上午9:15- 9:25、9:30-11:30和下午13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月15日 9:15-15:00期间的任意时间。 （2）现场会议地点：深圳市福田区卓越时代广场四楼公司会议室 （3）会议召开方式：本次股东大会采取现场会议投票与网络投票相结合的 方式。 2、本次股东大会不涉及变更以往股东大会已通过的决议的情况。 一、会议召开和出席情况 通过现场和网络投票的中小股东84人，代表股份840,631股，占公司有表决 权总股份的0.2803%。 其中：通过现场投票的中小股东4人， ...

Group 1: Litigation and Arbitration Summary - As of the announcement date, the company has received a total of 171.27 million yuan in new litigation and arbitration cases over the past twelve months, which accounts for more than 10% of the company's most recent audited net assets [1][4] - The company is involved in litigation and arbitration as both a plaintiff/applicant (136.57 million yuan) and a defendant/respondent (34.70 million yuan) [1][4] - There are no significant undisclosed litigation or arbitration matters that exceed 10% of the company's most recent audited net assets or 10 million yuan in absolute amount [3] Group 2: Impact on Financials - The impact of the ongoing litigation and arbitration on the company's financial status, current profits, and future profits remains uncertain due to the unpredictable nature of the litigation outcomes [4] - The company will handle accounting in accordance with accounting standards and will monitor the progress of the cases closely [4] Group 3: Patent Acquisition - The company's wholly-owned subsidiary has recently obtained a utility model patent, which is expected to enhance the company's technological research and development capabilities [7] - The acquisition of the patent is not expected to have a significant impact on the company's operations but is likely to positively influence market expansion and brand influence [7]

Group 1 - Shengyi Electronics plans to repurchase shares with a total amount between 50 million and 100 million yuan, at a price not exceeding 43.02 yuan per share, for employee stock ownership plans [1] - Guoyao Modern's subsidiary has passed the consistency evaluation for the quality and efficacy of a generic drug, which is used for treating severe infections [1] - Tianhe Magnetic Materials' subsidiaries have obtained project filing notices for high-performance rare earth permanent magnet projects, with total investments of 100 million yuan and 50 million yuan respectively [1][2] Group 2 - Dream Lily intends to repurchase shares with an amount between 85 million and 170 million yuan, at a price not exceeding 10.90 yuan per share, supported by a loan commitment of up to 150 million yuan [3] - Weifu High-Tech has received a loan commitment of up to 135 million yuan from a financial institution for share repurchase [3] Group 3 - Lu'an Environmental Energy reported a coal sales volume of 4.51 million tons in April, a year-on-year increase of 17.75% [5] - *ST Tianshan reported a significant decline in livestock sales and revenue, with a revenue of 70,500 yuan in April, down 95.68% year-on-year [7] Group 4 - Feirongda announced a cash dividend of 0.38 yuan per 10 shares, with a total distribution of 21.9 million yuan [8] - Zhejiang Rongtai's shareholders and executives plan to reduce their holdings by up to 1.93% of the company's shares [9] Group 5 - Changhua Group's subsidiary won the land use rights for an industrial site in Ningbo for 27.05 million yuan, intended for manufacturing and related business [11] - Zejing Pharmaceutical's new drug application for a treatment for severe alopecia has been accepted by the regulatory authority [13][14] Group 6 - Hainan Mining plans to distribute a cash dividend of 0.8 yuan per 10 shares, totaling 1.59 billion yuan [15] - China Jushi plans to distribute a cash dividend of 0.24 yuan per share, totaling 9.61 billion yuan [16] Group 7 - Zhengzhong Design's subsidiary has obtained a utility model patent for an acrylic signage guide [18] - Rundu Co., Ltd. received approval for a veterinary drug product, which is intended for treating bacterial diseases in livestock [20] Group 8 - Emei Mountain A announced the resignation of its general manager due to work reasons [22] - Tonghua Dongbao's insulin injection has received a registration certificate in Nicaragua, allowing for sales in that market [23] Group 9 - Dizu Fashion's subsidiary has completed the registration of a private equity investment fund [24] - Ningbo Gaofa plans to increase capital by 60 million yuan in its subsidiary for operational needs [26] Group 10 - Haichuan Intelligent has obtained two utility model patents for material handling devices [27] - Newland's subsidiary signed a deep cooperation agreement with Alibaba Cloud for AI model applications [29] Group 11 - Rui Neng Technology's controlling shareholder plans to reduce its stake by up to 2.89% [30] - Guomai Culture intends to repurchase shares between 50 million and 100 million yuan for capital reduction [31] Group 12 - Shaanxi Construction won major construction projects totaling 7.88 billion yuan in April [32] - Hanyu Pharmaceutical signed a joint development agreement for a new peptide drug with a partner [34] Group 13 - Yunnan Copper is planning to acquire a 40% stake in Liangshan Mining, leading to a stock suspension [35] - Haizheng Pharmaceutical plans to repurchase shares between 50 million and 100 million yuan for employee stock ownership [36] Group 14 - Tianqiao Hoisting's controlling shareholder plans to increase its stake by 75 million to 150 million yuan [37] - Tiandi Online's controlling shareholder is transferring shares to introduce a strategic investor [38] Group 15 - Hongchang Technology plans to invest 15 million yuan in a joint venture with a partner [39] - Rabbit Baby's subsidiary is preparing for an IPO in Hong Kong [41] Group 16 - Wol Nuclear Materials is planning to issue H-shares for listing in Hong Kong [42] - Tangyuan Electric plans to raise up to 864 million yuan through a private placement for various projects [43] Group 17 - Tongrun Equipment's major shareholders plan to reduce their holdings by up to 2% [44] - Linzhou Heavy Machinery plans to raise up to 600 million yuan through a private placement [46] Group 18 - China Merchants Securities announced the resignation of its vice president [47] - Shangsheng Electronics plans to issue convertible bonds to raise up to 330 million yuan for various projects [48] Group 19 - Longda Co., Ltd.'s major shareholder plans to reduce its stake by up to 1% [49] - China Medical plans to acquire 100% of Jinsui Technology for 302 million yuan [50] Group 20 - Silek has signed a strategic cooperation agreement with a battery manufacturer [51] - Boyun New Materials' major shareholder plans to reduce its stake by up to 3% [53]

证券代码：002811 证券简称：郑中设计 公告编号：2025-038 深圳市郑中设计股份有限公司 关于获得专利证书的公告 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。 深圳市郑中设计股份有限公司（以下简称"公司"）全资子公司深圳亚泰飞 越设计顾问有限公司于近日取得一项实用新型专利，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 | 专利 | | 专利名称 | 专利号 | 专利申请日 | | 证书号 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | 类别 | | | | | | | | | 1 | 实 | 用 | 一种亚克力标识 | ZL202421574824.5 | 2024 年 07 月 04 | 日 第 | 22819733 | 号 | | | 新 | 型 | 导视牌 | | | | | | 以上专利的专利权人为全资子公司，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， ...