江苏中设集团股份有限公司 内部审计工作制度 江苏中设集团股份有限公司 内部审计工作制度（2025 年修订） 第一章 总则 第一条 为了规范公司内部审计工作，加强内部审计监督和风险控制，保护 公司资产的安全和完整,保障国有资产保值增值，明确内部审计机构和人员责任， 根据《中华人民共和国审计法》、《审计署关于内部审计工作的规定》、《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》等法律、法规 和《江苏中设集团股份有限公司章程》（以下简称"《公司章程》"）的规定，结合 公司实际情况，制定本制度。 第二条 内部审计是指公司内部审计机构或人员，依据相关法律法规和本制 度规定，对公司内部控制和风险管理的有效性、财务信息的真实性和完整性、经 营活动效率效果等开展的独立客观的监督评价活动。 第三章 职责与权限 第七条 审计委员会应当履行以下职责： （一）定期研究、部署和检查审计工作，听取审计机构的工作汇报，指导和 监督内部审计制度的建立和实施； （二）及时批复审计报告及审计意见书，督促审计报告和审计意见书的执行， 支持审计机构和审计人员依法独立行使审计监督权； 第五条 审计（风控）部根据公司发展规模和 ...

江苏中设集团股份有限公司 《《《《经核查公司李兴华先生、黄培明女士、唐建荣先生和朱敏杰女士的任职经历 以及相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其 他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符合《 上市公司独 立董事管理办法》、 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》中对独立董事独立性的相关要求。 江苏中设集团股份有限公司董事会 2025 年 4 月 23 日 董事会关于独立董事 2024 年度独立性自查情况的专项意见 根据中国证券监督管理委员会《 上市公司独立董事管理办法》 深圳证券交易 所股票上市规则》 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》等要求，江苏中设集团股份有限公司《 以下简称《 公司"），就公 司在任独立董事李兴华先生、黄培明女士、唐建荣先生及报告期内离任的朱敏杰 女士的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2024 was approximately ¥607.21 million, a decrease of 18.03% compared to ¥740.75 million in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥10.16 million, representing a significant decline of 76.24% from ¥42.78 million in 2023[22]. - The basic earnings per share for 2024 decreased to ¥0.07, down 74.07% from ¥0.27 in 2023[22]. - The total assets at the end of 2024 were approximately ¥935.62 million, a decrease of 29.06% from ¥1.32 billion at the end of 2023[22]. - The net cash flow from operating activities for 2024 was negative at approximately -¥32.06 million, a decline of 146.04% compared to ¥69.62 million in 2023[22]. - The company's net assets attributable to shareholders at the end of 2024 were approximately ¥677.86 million, a slight increase of 0.01% from ¥677.78 million at the end of 2023[22]. - The weighted average return on equity for 2024 was 1.50%, down from 6.47% in 2023, reflecting a decrease of 4.97%[22]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥15.34 million, a decrease of 61.68% from ¥40.04 million in 2023[22]. - The company's total revenue for the fourth quarter was approximately ¥164.16 million, with a year-on-year increase of 16.5% compared to the third quarter[26]. - The net profit attributable to shareholders for the fourth quarter was a loss of ¥8.98 million, a significant decline from a profit of ¥318,173.90 in the third quarter[26]. - The cash flow from operating activities for the fourth quarter was positive at ¥62.16 million, contrasting with negative cash flows in the first three quarters[26]. Investment and Market Outlook - The company is positioned in the engineering consulting industry, which is expected to see a 4.4% growth in infrastructure investment in 2024[32]. - The total fixed asset investment in the transportation sector is projected to reach approximately ¥3.8 trillion in 2024, indicating sustained high levels of investment[34]. - The company aims to leverage new infrastructure investments to enhance its service offerings and expand its market presence[33]. - The integration of new infrastructure and digital economy is accelerating the innovation and adoption of smart transportation technologies[35]. - The company has identified 400 key projects for private capital investment, with a total investment of ¥815.9 billion, focusing on sectors like transportation and energy[33]. - The intelligent transportation market in China grew from 42 billion CNY in 2011 to 165.8 billion CNY in 2020, with an annual growth rate of nearly 20%[36]. - By 2026, the intelligent transportation industry is expected to exceed 400 billion CNY, with an average compound annual growth rate of around 16%[36]. - In 2024, over 60,000 urban renewal projects are planned, with an estimated investment of approximately 2.9 trillion CNY[38]. - The government aims to increase the supply of affordable housing, with Beijing planning to construct 50,000 rental units and complete 80,000 various types of affordable housing in 2025[41]. - The real estate market is expected to stabilize, with signs of recovery in housing demand since October 2024, indicating a potential bottoming out of the market[41]. - The central government emphasizes the importance of urban-rural integration and aims to enhance rural infrastructure and governance as part of the rural revitalization strategy[42]. Research and Development - The company focuses on the entire lifecycle of engineering design consulting, which is the main component of its revenue, covering planning, design, consulting, and project management[49]. - The company aims to enhance its capabilities in new business areas, particularly in digital empowerment and dual-carbon technology, to drive innovation and efficiency[45]. - The introduction of "full-process" consulting is expected to extend the industry chain, providing integrated consulting services across the entire project lifecycle[48]. - The company is leveraging AI technologies to improve design efficiency and quality, particularly through the integration of BIM technology[47]. - The company holds a comprehensive range of qualifications across multiple sectors, enabling it to provide integrated design consulting services[52]. - The company is actively pursuing market expansion and mergers to enhance its competitive edge in the engineering design industry[48]. - The company is focusing on emerging business sectors such as green low-carbon initiatives and smart cities, with an emphasis on technology research and product development[62]. - The company is leveraging its technological advantages and capital to develop a comprehensive business model that integrates investment, construction, management, and maintenance[58]. - The company has made significant progress in digital transformation, enhancing its digital consulting capabilities and implementing advanced technologies like AI and BIM[65]. - The company is conducting research on a new green delivery model aimed at optimizing delivery routes and reducing emissions, with a completion target set for December 2024[74]. - The research on key technologies for ultra-shallow buried tunnels under highways is expected to enhance construction safety and efficiency, with a project timeline also ending in December 2024[74]. - The company is developing environmentally friendly alternative materials for soil stabilization, responding to increasing environmental requirements, with the project expected to be completed by December 2024[74]. Corporate Governance and Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, ensuring equal treatment of all shareholders, especially minority shareholders[118]. - The board of directors convened 8 meetings, with all members fulfilling their duties diligently and participating in training to enhance management efficiency[119]. - The supervisory board held 6 meetings, ensuring compliance with laws and regulations while supervising the performance of directors and senior management[120]. - The company maintained strict information disclosure practices, ensuring timely and accurate communication with investors through various platforms[121]. - The company has established an independent and complete business system, with no related party transactions affecting its independence during the reporting period[123]. - The company’s assets are clearly defined and independently controlled, with no instances of asset occupation by related parties[124]. - The company held its annual shareholder meeting on May 20, 2024, with a participation rate of 41.80%[125]. - The first extraordinary shareholder meeting of 2024 was held on July 15, 2024, with a participation rate of 43.92%[125]. - The company completed a board reshuffle on July 15, 2024, with several key personnel changes, including the appointment of Gu Xiaojun as Chairman and the election of Zhang Zhaoting as a director[128]. - The company has not reported any significant changes in its financial performance metrics during the recent board meeting[127]. - The company plans to continue its focus on market expansion and new product development in the upcoming quarters[127]. Employee and Social Responsibility - The total number of employees at the end of the reporting period is 668, with 432 from the parent company and 236 from major subsidiaries[149]. - The professional composition includes 515 technical personnel, 87 production personnel, 28 sales personnel, 12 financial personnel, and 26 administrative personnel[149]. - The educational background of employees shows 434 with a bachelor's degree, 120 with a master's degree, 3 with a doctorate, and 88 with an associate degree[149]. - In 2024, the company recognized 10 annual model employees, 5 outstanding units, and 13 individual awards to encourage employee contributions[171]. - The company actively participated in social responsibility initiatives, including donations and community support projects[172]. - The company focused on rural infrastructure projects, such as the rural road network planning project in Jianhu County, contributing to high-quality poverty alleviation[174]. - The company implemented benchmark projects for rural revitalization, enhancing living environments and creating job opportunities[175]. Risk Management and Compliance - The company recognizes the risk of fluctuations in infrastructure investment due to macroeconomic policies and plans to adjust its strategies accordingly to mitigate potential impacts on performance[110]. - The company is focused on improving its accounts receivable management to mitigate risks associated with the growth of accounts receivable and contract assets[111]. - The company has established a market value management system to enhance investor returns and respond to regulatory calls for improved capital market practices[113]. - The company emphasizes the protection of shareholder rights, particularly for minority shareholders, and has established a robust governance structure[169]. - The company has not encountered any major defects in internal control during the reporting period[162]. - The company integrates corporate culture with social responsibility initiatives, enhancing organizational performance and stakeholder trust[168]. - There were no significant environmental issues or administrative penalties reported during the period[168].

数据来源：天眼查APP 证券之星消息，根据天眼查APP数据整理，近日，江苏数智多式联运有限公司成立，法定代表人为芮 杰，注册资本3000万元，经营范围包含：许可项目：道路货物运输(不含危险货物)；水路普通货物运 输；第二类增值电信业务；道路货物运输(网络货运)；公共铁路运输；公共航空运输(依法须经批准的项 目，经相关部门批准后方可开展经营活动，具体经营项目以审批结果为准)一般项目：技术服务、技术 开发、技术咨询、技术交流、技术转让、技术推广；物联网技术服务；软件开发；软件销售；信息系统 集成服务；数据处理服务；社会经济咨询服务；企业管理咨询；供应链管理服务；人工智能基础资源与 技术平台；信息技术咨询服务；区块链技术相关软件和服务；人工智能应用软件开发；信息咨询服务 (不含许可类信息咨询服务)；计算机软硬件及辅助设备零售；互联网数据服务；信息系统运行维护服 务；数据处理和存储支持服务；总质量4.5吨及以下普通货运车辆道路货物运输(除网络货运和危险货 物)；国内货物运输代理；市场营销策划；无船承运业务；普通货物仓储服务(不含危险化学品等需许可 审批的项目)；装卸搬运；港口货物装卸搬运活动；租赁服务(不含许可类租赁 ...

证券代码：002883 证券简称：中设股份 公告编号：2025-004 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计划的公告 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%。 3．增持主体在本次公告前分别于 2024 年 2 月 8 日、8 月 8 日披露了（ 关于控 股股东之一致行动人增持公司股份及后续增持计划的公告》和 关于控股股东之 证券代码：002883 证券简称：中设股份 公告编号：2025-004 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"）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"）之一致行动人无锡炬航投资合伙企业（（有 限合伙）（（以下简称"无锡 ...

中设股份（002883）公告，控股股东之一致行动人无锡炬航计划自2025年4月10日起6个月内，通过深圳 证券交易所交易系统增持公司股份，增持金额不超过5000万元，不低于2500万元，本次增持不设定价格 区间。截至本次增持实施前，无锡炬航持有公司股份1341.87万股，占公司总股本的8.5931%。增持资金 来源为自有资金。 ...

证券代码：002883 证券简称：中设股份 公告编号：2025-003 本次业绩预告未经注册会计师预审计。公司就本次业绩预告与为公司提供年 度审计服务的会计师事务所签字注册会计师进行了预沟通，双方在本次业绩预告 方面不存在重大分歧。 江苏中设集团股份有限公司 2024 年度业绩预告 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。 一、本期业绩预计情况 （一） 业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日。 （二） 业绩预告情况：预计净利润为正值，且属于下列情形之一， □扭亏为盈 □同向上升 √同向下降。 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利：_1005_万元– 1500__万元 | 盈利：4,277.89 万元 | | 股东的净利润 | 比上年同期下降：64.94%- 76.51% | | | 扣除非经常性损 | 盈利：_1380_万元–_1900_万元 | 盈利：4,004.39 万元 | | 益后的净利润 | 比上年同期下降：52.55%- 65. ...

一、董事会会议召开情况 股票代码：002883 股票简称：中设股份 公告号：2025-001 江苏中设集团股份有限公司 第四届董事会第五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、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。 同意聘任夏至先生为公司总工程师，任期自本次会议审议通过之日起至本届 董事会任期届满时止。 本议案已经董事会提名委员会审议通过。具体内容详见与本公告同日在公司 指定信息披露媒体《证券时报》及巨潮资讯网（www.cninfo.com.cn）上披露的公 江苏中设集团股份有限公司（以下简称"公司"）第四届董事会第五次会议于 2025 年 1 月 9 日在公司召开，会议由董事长顾小军召集并主持。本次会议通知于 2025 年 1 月 2 日以书面和邮件方式送达各位董事。本次会议应出席董事 7 名，实 际出席 7 名，采用现场及通讯方式进行表决。公司监事和经营管理层成员列席本 次会议。会议的召开和表决符合《中华人民共和国公司法》及《江苏中设集团股 份有限公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于公司内设机构调整的议案》 ...

证券代码：002883 证券简称：中设股份 公告编号：2024-050 江苏中设集团股份有限公司 关于终止筹划重大资产重组的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司曾于 2023年 6月 28日对外披露了《关于筹划重大资产重组的提示性 公告》（公告编号：2023-023）。 一、本次筹划的重大资产重组基本情况 （一）交易对方 1 证券代码：002883 证券简称：中设股份 公告编号：2024-050 阶段交易标的情况进行了审慎研究和探讨，经与上海悉地沟通，决定终止本次 重大资产重组事项。 悉地工程设计与顾问（上海）股份有限公司（原名：上海悉地工程设计顾 问股份有限公司）（以下简称"上海悉地"）。 （二）筹划的重大资产重组基本内容 公司筹划以支付现金的方式收购上海悉地控制的部分资产，其中重点为悉 地（苏州）勘察设计顾问有限公司（以下简称"苏州悉地"）的控股权。 二、本次筹划重大资产重组期间的相关工作 自筹划本次重大资产重组之日起，公司严格按照《上市公司重大资产重组 管理办法》及其他有关规定，积极和有关各方推进本次重大资产重组各项工作。 公司聘 ...

财联社12月27日电，中设股份公告，公司原筹划以支付现金方式收购上海悉地控制的部分资产，重点为 苏州悉地的控股权。 然而，公司与交易相关方对本次交易方案核心事项未能达成一致，决定终止本次重大资产重组事项。 本次交易尚处于筹划阶段，无需提交公司董事会或股东大会审议。 公司承诺自公告之日起至少1个月内不再筹划重大资产重组事项。 终止本次重组不会对公司经营业绩和财务状况产生重大不利影响。 ...