2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 3、目前，本次交易相关的审计、评估及谈判等工作正有序开展，交易各方 能否就交易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批 程序，仍存在较大的不确定性。公司将根据本次交易事项的进展情况，分阶段 及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：002883 证券简称：中设股份 公告编号：2023-042 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 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个别及连带责 任。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 自本次筹划重大资产重组的提示性公告发布以来，公司及相关各方积极推 进本次交易整体工作进程。 截至本公告 ...

证券代码：002883 证券简称：中设股份 公告编号：2023-040 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 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个别及连带责 任。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 3、目前，本次交易相关的审计、评估及谈判等工作正有序开展，交易各方 能否就交易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批 程序，仍存在较大的不确定性。公司将根据本次交易事项的进展情况，分阶段 及时履行信息披露义务，敬请广大投资者注意投资风险。 一、本次交易概述 公司拟以支付现金的方式收购悉地设计控股权，具体收购比例待进一步论 证和协商。本次交易 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥345,245,768.85, representing a 5.72% increase compared to ¥326,571,216.90 in the same period last year[20]. - The net profit attributable to shareholders decreased by 8.36% to ¥23,293,044.75 from ¥25,417,804.24 year-on-year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,695,164.57, down 8.15% from ¥23,620,686.52 in the previous year[20]. - Basic earnings per share decreased by 6.25% to ¥0.15 from ¥0.16 year-on-year[20]. - The total assets at the end of the reporting period were ¥1,205,654,419.36, a decrease of 3.58% from ¥1,250,443,076.91 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.80% to ¥652,471,602.90 from ¥640,932,123.73 at the end of the previous year[20]. - The weighted average return on net assets was 3.57%, down from 4.13% in the previous year[20]. - The total cost of sales rose by 11.26% to ¥239,641,606.79, up from ¥215,387,106.96 in the previous year[41]. - The gross profit margin for the service industry was 30.13%, reflecting a decrease of 3.86% compared to the previous year[44]. - The company reported a net cash flow from operating activities of -¥53,714,601.19, a decline of 8.20% from -¥49,810,580.49 in the previous year[41]. Investment and R&D - The company's research and development investment increased by 26.82% to ¥16,667,254.75 from ¥13,142,351.77 in the previous year[41]. - The company is focusing on digital transformation through the implementation of BIM technology to enhance project lifecycle efficiency and quality[37]. - The company has invested 4,860,000 CNY in bank wealth management products, with a total occurrence of 120,000 CNY during the reporting period[94]. - The company is investing in new technology development, allocating 50 million yuan towards R&D for innovative engineering solutions[163]. - The company aims to increase its R&D expenditure by 20% in the next fiscal year to support innovation and technology advancements[149]. Market and Business Strategy - The company operates in four major business areas: transportation, municipal, construction, and environment, providing comprehensive engineering design consulting and project management services[28]. - The core business, which is the full-process design consulting, constitutes the main source of revenue, covering planning, design, consulting, research, surveying, testing, engineering supervision, and project management[29]. - The company has established a nationwide operational service network to support its business activities[28]. - The company is focused on urban and transportation infrastructure construction, providing comprehensive solutions and technical support[28]. - The company plans to continue expanding its market presence and invest in new technologies to drive future growth[125]. - The company plans to expand its market presence by entering two new provinces by the end of 2023[138]. - The company is exploring potential mergers and acquisitions to enhance its competitive edge in the market[138]. - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its market position and operational capabilities[144]. Shareholder and Equity Information - The total number of shares is 156,227,282, with 100% of shares accounted for[100]. - The largest shareholder, Chen Fengjun, holds 12.31% of shares, totaling 19,230,424 shares, with 4,807,561 shares pledged[101]. - The second largest shareholder, Wuxi Transportation Industry Group, holds 8.60% of shares, totaling 13,439,952 shares[101]. - The company has implemented a cash dividend policy to ensure reasonable returns to investors, adhering to relevant laws and regulations[71]. - The company has allocated 12.49 million yuan for profit distribution to shareholders, demonstrating a commitment to returning value to investors[144]. Risk Management - The management has outlined potential risks and corresponding countermeasures in the report[3]. - The company faces risks related to accounts receivable and contract assets, with measures in place to enhance recovery management[61]. - The company will strengthen its market expansion efforts outside the province to mitigate policy risks[60]. Operational Efficiency - The company has implemented new strategies to enhance operational efficiency and reduce costs[140]. - The company is focusing on improving its cash flow management strategies to enhance liquidity and operational efficiency moving forward[134]. - The company has established partnerships with local governments to secure infrastructure projects, enhancing its competitive edge in the market[162]. Environmental and Social Responsibility - The company has actively participated in public welfare projects, focusing on rural road improvements and revitalization in various provinces[73]. - Jiangsu Zhongshe Group is focusing on sustainability initiatives, with plans to implement eco-friendly practices in all new projects by 2024[163]. - The company is focusing on environmental monitoring services, with a 15% increase in demand for these services noted in the first half of 2023[164]. Financial Reporting and Governance - The company's financial statements were approved by the board on August 25, 2023, indicating a structured governance process for financial reporting[171]. - The company has established a comprehensive financial reporting framework in accordance with the accounting standards issued by the Ministry of Finance[175]. - The company has confirmed that there are no significant factors affecting its ability to continue as a going concern within the next 12 months[176].

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个别及连带责 任。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 证券代码：002883 证券简称：中设股份 公告编号：2023-037 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 公司拟以支付现金的方式收购悉地设计控股权，具体收购比例待进一步论 证和协商。本次交易完成后，悉地设计将成为公司的控股子公司。本次交易的 交易对方不包含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"）。经初步测算，本次交易预计构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权 的变更，具体内 ...

江苏中设集团股份有限公司 独立董事关于2023年上半年控股股东及其他关联方占用 公司资金、公司对外担保情况的专项说明和独立意见 一、公司能够认真贯彻执行有关规定，严格控制对外担保风险和关联方占用 资金风险。 二、报告期内，公司不存在控股股东及其他关联方违规占用公司资金的情况， 也不存在以前年度发生并累计至2023年6月30日的控股股东及其他关联方违规占 用资金的情况。 三、截至2023年6月30日，公司无逾期担保，也无违规对外担保情况。 独立董事：李兴华、黄培明、朱敏杰 2023 年 8 月 25 日 根据《中华人民共和国公司法》、《关于规范上市公司与关联方资金往来及 上市公司对外担保若干问题的通知》、《上市公司独立董事规则》、《深圳证券 交易所股票上市规则》和《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》等相关法律、法规及公司《章程》规定赋予独立董事的职责， 我们基于独立、客观、公正的立场，对公司报告期内对外担保、与关联方资金往 来情况进行了认真地检查和落实，现发表专项说明及独立意见如下： 经认真核查，我们认为： ...

| 非经营性资金占用 | 资金占用 | 占用方与上市公 | 上市公司核算 | 年期初占 2023 | 年半年度占用累计 2023 | 年半年度占 2023 | 年半年度偿 2023 | 年半年度期末 2023 | 占用形 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 方名称 | 司的关联关系 | 的会计科目 | 用资金余额 | 发生金额（不含利息) | 用资金的利息 | 还累计发生金额 | 占用资金余额 | 成原因 | | | 控股股东、实际控制人及其 | | | | | | | | | | 非经营性占用 | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控制人及 | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 其他关联方及其附属企业 | | | | | | | | | | 非经营性占 ...

证券代码：002883 证券简称：中设股份 公告编号：2023-036 江苏中设集团股份有限公司 关于限制性股票回购注销完成的公告 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。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）本次回购注销限制性股 票共涉及 21 名激励对象，共计 70,116 股，占回购前公司总股本的 0.0449%；回 购价格为 4.92 元/股。 2、截至本公告日，公司已在中国证券登记结算有限责任公司深圳分公司完 成了上述限制性股票回购注销办理手续。本次回购注销完成后，公司总股本由 156,227,282 股变更为 156,157,166 股。 一、第二期限制性股票激励计划已履行的决策程序和审批情况 1、2021 年 4 月 27 日，公司第二届董事会第二十三次会议审议通过了《关于 <江苏中设集团股份有限公司第二期限制性股票激励计划（草案）>及其摘要的 议案》、《关于制订<江苏中设集团股份有限公司第二期限制性股票激励计划实 施考核管理办法>的议案》、《关于提请股东大会授权董事会办理公司第二期限 制性股票激励计划有关事宜的议案 ...

江苏中设集团股份有限公司 证券代码：002883 证券简称：中设股份 6.请问公司城市更新业务进展？ 答：你好，2022 年公司围绕城市更新持续贡献优秀项目。从片区整体规 划到道路、市政管网、河道整治、景观提升改造等开展城市更新服务， 加快城市空间提升，改善人居环境，提升城市形象和品质。2022 年公司 完成了 "面向新城的城市更新策略及方法研究"研发项目，进一步提升 了公司在城市规划更新方面的实力和形象，有效拓展城市规划业务。 7.去年全国化战略进展如何 中设股份 2022 年度业绩说明会 投资者活动记录表 编号：2023-001 投资者关系 活动类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名 称 及人员姓名 中设股份2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 9 日 15:00-17:00 地点 深圳证券交易所 "互动易平台 "http://irm.cninfo.com.cn "云访谈 "栏目 公司接待人 员 姓名 主持人：中设股份 董事长, 总裁： ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥150,751,029.76, representing a 1.68% increase compared to ¥148,259,281.00 in the same period last year[5] - The net profit attributable to shareholders decreased by 1.81% to ¥11,049,003.06 from ¥11,252,236.16 year-on-year[5] - The net profit for Q1 2023 was CNY 11,955,548.93, a decrease of 8.2% compared to CNY 13,023,513.33 in Q1 2022[21] - Operating profit for Q1 2023 was CNY 13,529,673.71, down from CNY 14,517,860.94 in the same period last year, reflecting a decline of 6.8%[21] - The total profit for Q1 2023 was CNY 13,501,125.16, a decrease of 7% from CNY 14,506,315.70 in Q1 2022[21] - The total comprehensive income for Q1 2023 was CNY 11,955,548.93, down from CNY 13,023,513.33 in Q1 2022, reflecting a decline of 8.2%[21] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥9,587,479.42, a decline of 7.77% compared to -¥8,895,988.44 in the previous year[5] - Cash flow from operating activities showed a net outflow of CNY -9,587,479.42, compared to CNY -8,895,988.44 in Q1 2022, indicating a worsening cash flow situation[22] - Cash and cash equivalents decreased to CNY 144,828,440.44 from CNY 182,492,660.86 at the beginning of the year, representing a decline of 20.68%[16] - The company reported a decrease in cash and cash equivalents at the end of Q1 2023, totaling CNY 143,875,517.56, compared to CNY 116,862,823.00 at the end of Q1 2022[24] - The net cash outflow from investing activities was CNY -27,460,667.63, an improvement from CNY -71,214,098.11 in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,195,950,250.08, down 4.36% from ¥1,250,443,076.91 at the end of the previous year[5] - Total assets as of March 31, 2023, were CNY 1,195,950,250.08, down from CNY 1,250,443,076.91 at the beginning of the year, indicating a decrease of 4.36%[18] - Total liabilities decreased to CNY 453,094,980.99 from CNY 519,915,665.21, a reduction of 12.77%[18] - The company's equity attributable to shareholders increased to CNY 652,353,435.28 from CNY 640,932,123.73, reflecting a growth of 1.88%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,166[13] - The largest shareholder, Chen Fengjun, holds 12.31% of the shares, with a total of 19,230,244 shares[13] Expenses and Costs - Total operating costs for Q1 2023 amounted to CNY 139,310,969.93, up from CNY 134,299,129.19 in Q1 2022, reflecting a year-on-year increase of 3.74%[20] - Financial expenses increased by 99.5% year-on-year, primarily due to higher loan interest expenses[9] - Investment income decreased by 34.00% year-on-year, attributed to reduced returns from wealth management products[9] - Research and development expenses for Q1 2023 were CNY 6,974,179.41, slightly up from CNY 6,769,303.45 in the previous year, indicating continued investment in innovation[20] - The company incurred a tax expense of CNY 1,545,576.23, slightly higher than CNY 1,482,802.37 in the same period last year[21] Receivables and Cash Management - Cash received from other operating activities decreased by 66.16% compared to the previous year, mainly due to the recovery of receivables[10] - Accounts receivable decreased to CNY 299,255,993.83 from CNY 335,214,004.80, a reduction of 10.70%[16] - The company reported a decrease in short-term borrowings to CNY 100,613,122.33 from CNY 100,564,726.50, showing a stable borrowing position[17] Earnings Per Share - Basic and diluted earnings per share remained stable at CNY 0.07 for both Q1 2023 and Q1 2022[22]

Financial Performance - The company's operating revenue for 2022 was ¥746,477,642.78, representing a 23.11% increase compared to ¥606,342,742.35 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥51,699,324.40, a decrease of 14.51% from ¥60,474,253.74 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥45,797,391.97, down 19.27% from ¥56,725,908.20 in 2021[22]. - The basic earnings per share for 2022 was ¥0.33, down 15.38% from ¥0.39 in 2021[22]. - The total assets at the end of 2022 were ¥1,250,443,076.91, an increase of 3.42% from ¥1,209,111,586.05 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥640,932,123.73, a 6.56% increase from ¥601,495,818.80 at the end of 2021[22]. - The company's total revenue for 2022 reached ¥746,477,642.78, representing a year-on-year increase of 23.11% from ¥606,342,742.35 in 2021[71]. - Revenue from planning consulting and design accounted for 82.39% of total revenue, amounting to ¥615,008,298.91, which is a 27.68% increase compared to ¥481,680,319.95 in 2021[71]. - The gross profit margin for the service industry was 33.83%, showing a slight increase of 0.11% compared to the previous year[72]. Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of ¥1,858,568.31, a decline of 107.09% compared to a net inflow of ¥26,227,343.65 in 2021[22]. - Operating cash inflow totaled ¥683.24 million, an increase of 23.17% compared to ¥554.71 million in 2021[85]. - Operating cash outflow increased by 29.63% to ¥685.09 million from ¥528.49 million in 2021[85]. - Investment cash inflow decreased by 18.17% to ¥240.26 million from ¥293.59 million in 2021[85]. - Net cash flow from investment activities was negative at ¥17.25 million, a significant decline from a positive ¥1.60 million in 2021[85]. - Financing cash inflow increased by 24.08% to ¥100.98 million from ¥81.39 million in 2021[85]. - The net increase in cash and cash equivalents was negative at ¥16.27 million, a decline of 192.23% from a positive increase of ¥17.64 million in 2021[85]. Shareholder Information - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, based on a total of 156,227,282 shares[3]. - The cash dividend policy stipulates that at least 25% of the profit distribution should be in cash, with a minimum of 80% during the mature stage of the company[164]. - The company's cash dividend amount for the reporting period was 100% of the total profit distribution, with no other forms of cash distribution[165]. - The company's profit distribution policy emphasizes stable returns to investors while considering the financial status and sustainable development of the company[164]. Business Operations and Strategy - The company operates in the engineering consulting industry, which is crucial for the implementation of major infrastructure projects as part of the national development strategy[32]. - The company focuses on four major business areas: transportation, municipal, construction, and environmental engineering, providing comprehensive engineering design consulting and general contracting services[50]. - The core business of the company is the full-process design consulting, which constitutes the main part of its revenue, covering planning, design, consulting, research, surveying, testing, engineering supervision, and project management[51]. - The company aims to leverage macroeconomic trends and enhance core competitiveness to achieve high-quality growth in the transportation design consulting sector[43]. - The company is committed to providing integrated solutions for livable city construction and comprehensive transportation system development, covering the entire lifecycle of projects[50]. - The company is actively pursuing mergers and acquisitions to accelerate industry and regional layout, investing in new technologies and research and development[49]. Market Trends and Opportunities - The smart transportation market in China grew from 42 billion yuan in 2011 to 165.8 billion yuan in 2020, with an annual growth rate of nearly 20%[43]. - By 2026, the smart transportation industry market size is expected to exceed 400 billion yuan, with an average annual compound growth rate of around 16%[43]. - The central government's focus on rural revitalization has led to a continuous push for infrastructure improvements in rural areas, creating new opportunities for the design and consulting industry[44]. - The "14th Five-Year Plan" for digital economy development aims to significantly enhance the digitalization and intelligence levels in the transportation sector by 2025[42]. - The implementation of the "New Infrastructure" initiative has accelerated the development of smart transportation technologies and infrastructure projects[40]. - The company aims to start the renovation of over 50,000 old residential communities in 2023, benefiting approximately 20 million residents[48]. Research and Development - Research and development expenses increased by 24.53% to ¥38,234,854.35, primarily due to the increase in R&D projects[78]. - R&D investment amounted to ¥38,234,854.35 in 2022, representing a 24.53% increase from ¥30,703,345.35 in 2021[83]. - The company is focusing on digital transformation, with the completion of a new information platform and the extensive application of BIM technology across various sectors[69]. - The company has established a research center for smart transportation engineering, recognized as a key technology research center in Wuxi[58]. - The company is committed to advancing new business sectors, including green low-carbon initiatives and smart city projects, with a focus on technology research and product development[65]. Governance and Compliance - The company has established an independent financial department with a complete accounting system, allowing for autonomous financial operations without external interference[127]. - The company has a robust financial management system, including independent bank accounts and tax reporting[127]. - The company has a clear strategy for maintaining independence in operations, finance, and management, which is crucial for its long-term growth[127]. - The company has established a comprehensive internal control system covering all levels, ensuring clear responsibilities and effective supervision among the board, management, and employees[170]. - The internal control self-assessment report was fully disclosed on April 22, 2023, indicating that all units evaluated accounted for 100% of the company's total assets and revenue[172]. Community Engagement and Social Responsibility - The company has actively participated in community service initiatives, including legal awareness campaigns and support for vulnerable groups[180]. - The company has made a donation for the construction of a medical facility in Aheqi Village, contributing to local healthcare improvements[180]. - The company has completed various infrastructure projects in Gansu and Tibet, contributing to rural revitalization and poverty alleviation efforts[181]. - Over 200 rural road construction design projects have been successfully completed in Jiangsu and other provinces, enhancing transportation and connectivity[183].