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].

证券代码：002883 证券简称：中设股份 江苏中设集团股份有限公司投资者关系活动记录表 编号：2018-001 | --- | --- | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 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 □ 其他 | | 参与单位名称及人 员姓名 | 兴业证券：许盈盈 | | 时间 | 2018 年 1 月 2 日 | | 地点 | 中设股份会议室 | | 上市公司接待人员 姓名 | 公司副总裁兼董秘孙家骏、证券事务代表陈晨 | | 投资 ...

证券代码：002883 证券简称：中设股份 编号：2018-003 江苏中设集团股份有限公司投资者关系活动记录表 | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动类 | 特定对象调研□分析师会议 | | 别 | □ 媒体采访□业绩说明会 | | | □ 新闻发布会□路演活动 | | | □ 现场参观 | | | □ 其他 | | 参与单位名称及人 员姓名 | 海通证券：张欣劼 | | 时间 | 2018 年 3 月 12 ...

| --- | --- | |----------------------------------------------------------------|------------| | | | | 天风证券股份有限公司；上海睿扬投资管理有限公司；深圳慧利资产管 | | | 理有限公司；东北证券股份有限公司上海证券研究咨询分公司；中国国 | | | 际金融股份有限公司研究所；嘉合基金管理有限公司；上海银湖资产管 | | | 理有限公司；华盛资本证券有限公司；明大投资有限公司； | IGWT Inves | | tment ；上海开思股权投资基金管理有限公司 | | 参与单位名 称 及人员姓名 证券代码：002883 证券简称：中设股份 江苏中设集团股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |------------|--------------------------------------|-------------| | | | | | | □特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系 | □新 ...

江苏中设集团股份有限公司 2022 年第三季度报告 证券代码：002883 证券简称：中设股份 公告编号：2022-046 江苏中设集团股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江苏中设集团股份有限公司 2022 年第三季度报告 适用 □不适用 单位：元 | 项目 | 本报告期金额 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | --- | | 非流动资产处置损益（包括 | | | | | 已计提资产减值准备的冲销 | -117.50 | -9,820.39 | | | 部分） | | | | | 计入当期损益的政府补助 | | | | | （与公司正常经营业务密切 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥326,571,216.90, representing a 27.57% increase compared to ¥256,001,093.33 in the same period last year[21]. - The net profit attributable to shareholders of the listed company decreased by 8.35% to ¥25,417,804.24 from ¥27,734,697.59 year-on-year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥23,620,686.52, down 9.68% from ¥26,151,650.79 in the previous year[21]. - Basic earnings per share decreased by 9.52% to ¥0.19 from ¥0.21 year-on-year[21]. - The company's gross profit margin for the service industry was 33.99%, showing a slight decrease of 0.80% from the previous year[44]. - The company's net profit for the first half of 2022 was CNY 30,047,326.60, a decrease of 6.6% from CNY 32,162,324.68 in the first half of 2021[138]. - The company's gross margin improved to 35%, reflecting better cost management and operational efficiency[151]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥49,810,580.49, a decline of 374.81% compared to -¥10,490,577.40 in the same period last year[21]. - The cash flow from operating activities showed a net outflow of ¥49,810,580.49, a significant increase from the previous year's outflow of ¥10,490,577.40[41]. - The company's cash and cash equivalents decreased by ¥86,243,197.07, compared to a decrease of ¥23,828,862.48 in the previous year[41]. - The cash and cash equivalents at the end of the period were CNY 110,972,622.22, a decrease from CNY 155,746,255.57 at the end of the first half of 2021[144]. - The net cash flow from financing activities was -44,639,845.44 CNY, compared to -3,993,215.22 CNY in the previous period[147]. Investments and R&D - The company has made significant investments in R&D, with total R&D expenses amounting to ¥13,142,351.77, a 0.97% increase from the previous year[41]. - The company is committed to integrating new technologies and expanding its market through mergers and acquisitions[34]. - The company has invested 200 million yuan in R&D for new technologies, focusing on sustainable energy solutions[151]. - The company has allocated CNY 8,147 million for research and development in the first half of 2022, indicating a focus on innovation[156]. Market and Business Strategy - The company plans to shift its main business from traditional surveying and design services to comprehensive project management and engineering consulting, aiming to enhance synergy and reduce policy risks[64]. - The company plans to leverage opportunities arising from the new infrastructure initiatives and carbon neutrality goals to expand its business[63]. - The company aims to expand its operations outside the province and enhance its business through PPP, BOT, and EPC models to mitigate risks associated with infrastructure investment fluctuations[64]. - The company is actively pursuing strategic acquisitions, with two potential targets identified that could enhance its service offerings and client base[174]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[4]. - The total share capital increased from 130,257,852 shares to 156,309,422 shares after the profit distribution plan was approved, which included a cash dividend of 1.15 RMB per 10 shares and a capital reserve increase of 2 shares for every 10 shares held[108]. - The largest shareholder, Chen Fengjun, holds 15.18% of the shares, increasing his holdings by 3,955,580 shares during the reporting period[114]. - The company has not engaged in any major related party transactions during the reporting period[89]. Compliance and Governance - The company has maintained compliance with relevant laws and regulations regarding the use and disclosure of raised funds, ensuring timely and accurate reporting[58]. - The company emphasizes the protection of shareholder rights and adheres to legal regulations to ensure transparency and fairness in information disclosure[77]. - The company's financial report was approved by the board of directors on August 26, 2022, indicating a commitment to transparency and governance[179]. Operational Developments - The company has established a nationwide production and operation service network, focusing on urban and transportation infrastructure construction[29]. - The company has established various specialized research institutes and departments, including traffic design, municipal design, and engineering management[169]. - The company operates 25 branches as of June 30, 2022, with various management and consulting services offered across different locations[170]. - The company is involved in various engineering projects, including public works, water transport, and urban planning, indicating a diverse project portfolio[178]. Risk Management - The management has outlined potential risks and corresponding measures in the report, emphasizing the importance of investor awareness regarding investment risks[3]. - The company will strengthen its receivables management by linking performance evaluation indicators closely with project collections to mitigate the risk of bad debts[65]. - The company is actively monitoring the impact of the COVID-19 pandemic on its operations and adjusting its business strategies accordingly[63].

Financial Performance - The company's operating revenue for 2021 was ¥606,342,742.35, representing a year-over-year increase of 27.61% compared to ¥475,169,674.94 in 2020[21]. - The net profit attributable to shareholders for 2021 was ¥60,474,253.74, a decrease of 17.96% from ¥73,715,182.16 in 2020[21]. - The net cash flow from operating activities was ¥26,227,343.65, down 73.97% from ¥100,744,669.04 in the previous year[21]. - The total assets at the end of 2021 amounted to ¥1,209,111,586.05, reflecting a 23.23% increase from ¥981,218,701.37 at the end of 2020[21]. - The company's basic earnings per share for 2021 was ¥0.47, a decline of 17.54% compared to ¥0.57 in 2020[21]. - The weighted average return on equity for 2021 was 10.51%, down from 14.18% in 2020, indicating a decrease of 3.67%[21]. - The total operating revenue for the reporting period was ¥606,342,742.35, representing a 27.61% increase compared to ¥475,169,674.94 in the previous year[56]. - The revenue from planning consulting and surveying design accounted for 79.44% of total revenue, amounting to ¥481,680,319.95, which is a 39.82% increase from the previous year's ¥344,505,712.73[56]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of 1.15 RMB per 10 shares to all shareholders, based on a total share capital of 130,257,852 shares as of December 31, 2021[6]. - The company distributed a cash dividend of 0.8 CNY per 10 shares, totaling 14,979,652.98 CNY for the year[162]. - The cash dividend accounted for 100% of the total profit distribution, with a minimum cash dividend ratio of 80% during profit distribution[162]. - The company plans to issue 1.15 CNY per 10 shares as cash dividends and 2 additional shares for every 10 shares held from the capital reserve[163]. Business Operations and Strategy - The company has not reported any changes in its main business operations since its listing[20]. - The company is actively involved in the PPP model for public service projects, enhancing efficiency and quality through market competition[13]. - The company focuses on providing comprehensive engineering design consulting services across four major sectors: transportation, municipal, construction, and environment[42]. - The company aims to enhance its core competitiveness by leveraging macroeconomic adjustments and focusing on high-quality development opportunities[39]. - The company is committed to modernizing infrastructure to support agricultural and rural development, including improvements in rural transportation systems and cold chain logistics[38]. - The company is exploring the integration of multiple urban road poles to enhance city management and improve urban aesthetics[68]. Research and Development - The company increased its R&D personnel by 30% and undertook 19 R&D projects during the reporting period[53]. - The company's R&D investment increased by 32.08% in 2021, totaling ¥30,703,345.35, compared to ¥23,246,101.02 in 2020[77]. - R&D expenditure accounted for 5.06% of total revenue in 2021, up from 4.89% in 2020, reflecting a 0.17% increase[77]. - The company has a strong innovation and R&D capability, collaborating with universities on key projects in areas like road materials and smart transportation[48]. Market and Industry Trends - 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%[40]. - By 2026, the smart transportation industry market size is projected to exceed 400 billion yuan, with an average compound annual growth rate of around 16%[40]. - The traffic design consulting industry is expected to maintain a rapid growth trend, driven by the national infrastructure construction initiatives outlined in the "14th Five-Year Plan"[99]. - The urbanization rate in China is approximately 64.72%, indicating significant potential for growth in the municipal engineering design consulting sector[101]. Governance and Compliance - The board of directors consists of 7 members, including 3 independent directors, and held 9 meetings during the reporting period[117]. - The supervisory board is composed of 3 members and conducted 7 meetings, ensuring compliance with legal requirements[118]. - The company maintained strict information disclosure practices, ensuring timely and accurate communication with investors through various platforms[119]. - The independent directors focus on protecting the interests of minority shareholders and provide independent opinions on major issues[117]. - The company has no significant discrepancies in governance compared to regulatory requirements[120]. Acquisitions and Investments - The company completed the acquisition of 100% equity in Yunnan Qujing Design Institute for ¥15.04 million, making it a wholly-owned subsidiary[61]. - The goodwill from the acquisition of Yunnan Qujing was recorded at 7,445,490.70 yuan, indicating a strategic investment in expanding service capabilities[192]. - The company is currently conducting research on TRD waterproof curtain construction methods to improve quality and safety control, aiming to provide better management experience for similar projects in the future[67]. Social Responsibility and Community Engagement - The company raised a total of 28,864 yuan in a charity fundraising campaign among all employees, demonstrating commitment to social responsibility[181]. - The company completed over 20 projects related to rural infrastructure construction and poverty alleviation, including road maintenance and bridge reconstruction in various provinces[182]. - The company actively participated in rural revitalization projects, including planning and upgrading rural roads in Jiangsu province[183]. Employee Management and Compensation - The company has a structured compensation policy based on position, performance, and qualifications, ensuring transparency and compliance with regulations[156]. - The company has implemented a talent incentive mechanism to cultivate high-level technical and management personnel, ensuring sustainable development[48]. - The company has approved the financial budget plan for 2021 and the profit distribution plan for 2020[151].