江苏中设集团股份有限公司 关于股东拥有公司表决权减少超过 1%的公告 证券代码：002883 证券简称：中设股份 公告编号：2025-027 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 江苏中设集团股份有限公司（以下简称"公司"）于近日收到公司控股股东无 锡市交通产业集团有限公司（以下简称"无锡交通"）出具的《表决权减少告知函》。 鉴于无锡交通与廖芳龄、周晓慧签署的《表决权委托协议》，无锡交通于近日收到 廖芳龄、周晓慧关于减持公司股份的告知函，2024 年 8 月 8 日至 2025 年 7 月 21 日，廖芳龄、周晓慧累计减持公司股份合计 162.9680 万股，占公司总股本的 1.0436%， 导致无锡交通拥有的公司表决权相应减少 1.0436%。具体情况如下： | 1．基本情况 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 无锡市交通产业集团有限公司 | | | | | | | | 住所 无锡市人民西路 | 号 109 | | | | | | | | 权益变动时间 20 ...

智通财经7月22日电，中设股份(002883.SZ)公告称，公司持股5%以上股东陈凤军于2025年7月22日减持 公司股份150万股，减持比例为0.9606%。本次减持后，陈凤军持有公司股份1773.0244万股，占公司总 股本的11.3541%。本次减持计划已实施完毕。 2连板中设股份：持股5%以上股东7月22日减持公司股份150万股 ...

Market Overview - The Shanghai Composite Index increased by 0.42% as of 10:28 AM, with a trading volume of 652.87 million shares and a transaction value of 801.59 billion yuan, representing a 0.66% increase compared to the previous trading day [1]. Industry Performance - The top-performing sectors included: - Steel: Up by 3.99%, with a transaction value of 112.45 billion yuan, led by Xining Special Steel, which rose by 10.21% [1]. - Building Materials: Up by 3.87%, with a transaction value of 137.82 billion yuan, led by Qingsong Building Materials, which increased by 10.08% [1]. - Building Decoration: Up by 3.40%, with a transaction value of 213.32 billion yuan, led by Zhongshe Consulting, which surged by 25.97% [1]. - The sectors with the largest declines included: - Communication: Down by 0.64%, with a transaction value of 350.21 billion yuan, led by *ST Gaohong, which fell by 4.86% [2]. - Banking: Down by 0.61%, with a transaction value of 127.00 billion yuan, led by Qilu Bank, which decreased by 1.91% [2]. - Comprehensive: Down by 0.57%, with a transaction value of 18.29 billion yuan, led by Dongyangguang, which dropped by 4.81% [2]. Summary of Key Industries - Basic Chemicals: Increased by 1.72%, with a transaction value of 504.67 billion yuan, led by Shangwei New Materials, which rose by 19.99% [1]. - Non-ferrous Metals: Increased by 1.46%, with a transaction value of 517.56 billion yuan, led by Shenghe Resources, which rose by 9.98% [1]. - Electric Power Equipment: Increased by 1.40%, with a transaction value of 713.05 billion yuan, led by Ankao Zhidian, which rose by 19.99% [1].

Group 1: Company Performance Forecasts - Zhongshe Co., Ltd. expects a net loss of 6 to 8 million yuan for the first half of 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - Jiangfeng Electronics anticipates a net profit of 247 to 267 million yuan for the first half of 2025, representing a growth of 53.29% to 65.70% year-on-year [1] - Naipu Mining forecasts a net profit of 15 to 22.5 million yuan for the first half of 2025, a decline of 73.32% to 82.21% compared to the previous year [7] - Runjian Co., Ltd. expects a net profit of 35 to 52.5 million yuan for the first half of 2025, a decrease of 78% to 85% year-on-year [13] - Kanglong Chemical predicts a net profit of 679 to 713 million yuan for the first half of 2025, down 36% to 39% from the previous year [14] Group 2: Shareholder Actions - Tianyuan Co., Ltd. plans to reduce its shareholding by up to 0.76% through a concentrated bidding process [2] - Sanwei Tiandi intends to reduce its shareholding by up to 4.07% through concentrated bidding or block trading [3] - Zhongfu Shenying plans to reduce its shareholding by up to 1% due to personal funding needs [4] - Hengfeng Information intends to reduce its shareholding by up to 3% through concentrated bidding or block trading [6] - *ST Yanzhen's stock will be suspended for inspection due to abnormal trading fluctuations [9] Group 3: Corporate Transactions - *ST Weir plans to acquire 51% of Shanghai Zijiang New Materials Technology Co., Ltd. for 546 million yuan [10] - Greenland plans to introduce overseas strategic investors for its subsidiary QINGMEI to enhance global competitiveness [12] - Taihe Co., Ltd. intends to acquire the remaining 51% stake in Guangdong Haode Crop Technology Co., Ltd. for 22.083 million yuan [13] - Weichai Heavy Machinery is planning to acquire 100% of Changzhou Fiberglass Shipyard Co., Ltd. [15] - Guolian Aquatic plans to introduce a new shareholder through capital increase for its subsidiary [16]

Performance Forecast - The company expects a net loss of between 6 million to 8 million yuan for the period from January 1, 2025, to June 30, 2025, compared to a profit of 18.83 million yuan in the same period last year [1] - The basic earnings per share are projected to be a loss of 0.0384 yuan to 0.0512 yuan, down from a profit of 0.1200 yuan per share in the previous year [1] Reasons for Performance Change - The decline in performance is attributed to a slowdown in project construction progress and a decrease in orders, leading to a reduction in overall revenue and gross profit compared to the same period last year [1]

Core Viewpoint - Jiangsu Zhongshe Group Co., Ltd. (hereinafter referred to as "Zhongshe Co." or "the company") is expected to report a significant net profit loss of 6 to 8 million yuan for the first half of 2025, a sharp decline from a profit of 18.83 million yuan in the same period last year [1][2] Group 1: Financial Performance - The company anticipates a net profit loss of 6 to 8 million yuan for H1 2025, with a basic earnings per share estimated at -0.0384 to -0.0512 yuan [1] - The expected decline in performance is attributed to slowed project construction and reduced orders, leading to a decrease in overall revenue and gross profit [1] - In 2024, the company's net profit fell by 76.24% to 10.16 million yuan, with a gross margin decrease of 4.93 percentage points [1] Group 2: Business Operations - Zhongshe Co. is a leading enterprise in Jiangsu's engineering consulting service industry, with over 80% of its revenue coming from planning consulting and surveying design [2] - The company has attempted to diversify its operations by disposing of subsidiary equity and exploring emerging fields such as low-altitude economy, but the results have yet to materialize [2] - The low-altitude economy, recognized as a national strategic emerging industry, presents significant growth potential, although it is still in its infancy and unlikely to contribute substantially to the company's performance in the short term [2]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日。 证券代码：002883 证券简称：中设股份 公告编号：2025-026 江苏中设集团股份有限公司 2025 年半年度业绩预告 三、业绩变动原因说明 由于项目建设进度放缓，订单减少，导致公司报告期内整体营收规模、毛利 较同期下降。 四、风险提示 本次业绩预告数据是公司财务部门初步预测的结果，具体财务数据将在 2025 年半年度报告中详细披露。敬请广大投资者谨慎决策，注意投资风险。 公司指定信息披露媒体为《证券时报》及巨潮资讯网（www.cninfo.com.cn）， 请投资者以公司在上述指定媒体登载的公告为准。 （二）业绩预告情况：预计净利润为负值 | 项 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 | 亏损：600 | 万元–800 万元 | | 盈利：1,882.98 | 万元 | | 东的净利润 | | ...

证券代码：002883 证券简称：中设股份 公告编号：2025-025 江苏中设集团股份有限公司 关于控股股东之一致行动人增持公司股份 时间过半的进展公告 近日，公司收到控股股东之一致行动人无锡炬航《关于增持公司股份进展的 告知函》，现将有关情况公告如下： 一、计划增持主体的基本情况 1．增持主体名称：无锡炬航投资合伙企业（有限合伙） 证券代码：002883 证券简称：中设股份 公告编号：2025-025 2．增持主体已持有公司股份的情况：截至本次增持实施前,无锡炬航持有公 司股份 13,418,686 股,占公司总股本的 8.5931%；公司控股股东无锡交通及其一 致行动合计控制公司表决权 40,951,793 股，占公司总股本的 26.2247%。 控股股东之一致行动人无锡炬航投资合伙企业（有限合伙）保证向公司提供的信息 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体 成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1． 江苏中设集团股份有限公司（以下简称"公司"）于 2025 年 4 月 10 日、 2025 年 5 月 30 日分别披露了《关于控股股东之一致行动 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on July 28, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system on the same day [1][2] - The online voting time is divided into specific slots: July 28, 2025, from 9:15-9:25, 9:30-11:30, and 13:15-15:00 [1] Eligibility and Attendance - Shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of July 21, 2025, are eligible to attend [2] - The meeting will also include company directors, supervisors, senior management, and appointed lawyers [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [1][2] - For cumulative voting proposals, shareholders can allocate their votes among candidates, but the total must not exceed their available votes [3][5] - Voting results for small and medium investors will be counted separately and disclosed publicly [2] Registration Process - Individual shareholders must present their ID and securities account card for registration [3] - Legal representatives of corporate shareholders must provide necessary documentation, including a copy of the business license [3][4] - QFII shareholders must present their QFII certificate and other required documents for registration [4] Online Voting Instructions - Detailed instructions for participating in online voting are provided, including the use of the Shenzhen Stock Exchange trading system and internet voting system [4][6] - Shareholders must complete identity verification to obtain the necessary credentials for online voting [6] Documentation - Relevant documents for the meeting include the authorization letter template and the attendance registration form [4][8]

General Provisions - Jiangsu Zhongshe Group Co., Ltd. is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1] - The company was approved by the China Securities Regulatory Commission for its initial public offering of 13.3335 million shares on June 20, 2017, and is listed on the Shenzhen Stock Exchange [1][2] - The registered capital of the company is RMB 156.157166 million [2] Business Objectives and Scope - The company's business objectives include striving for innovation, pursuing excellence, honesty, and mutual development [3] - The business scope includes construction engineering consulting services, project management, engineering supervision, and various engineering-related activities [3] Shares - The company's shares are issued in the form of stocks, with a total of 156.157166 million shares issued, all of which are ordinary shares [5][6] - The company can increase capital through various methods, including issuing shares to unspecified objects or existing shareholders [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, request meetings, supervise company operations, and transfer their shares [10] - Shareholders must comply with laws and the company's articles of association, and they are liable for their subscribed shares [16] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [19] - Shareholder meetings are the company's decision-making body, with specific powers including electing directors, approving profit distribution plans, and modifying the articles of association [47] Voting and Resolutions - Resolutions can be classified as ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority [81][82] - Shareholders exercise voting rights based on the number of shares they hold, with each share granting one vote [84]