证券代码：002883 证券简称：中设股份 公告编号：2025-022 江苏中设集团股份有限公司 第四届监事会第六次会议决议公告 二、监事会会议审议情况 （一） 关于修订《公司章程》的议案 此议案经与会监事审议，表决情况：3 票赞成，0 票反对，0 票弃权。 具体内容详见巨潮资讯网（www.cninfo.com.cn）刊登的《公司章程修正案》。 本议案尚需提交公司股东大会审议。 三、备查文件 第四届监事会第六次会议决议。 特此公告 江苏中设集团股份有限公司监事会 本公司及监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、监事会会议召开情况 江苏中设集团股份有限公司（以下简称"公司"）第四届监事会第六次会议通 知于 2025 年 6 月 30 日以专人、传真及电子邮件方式向全体监事发出。本次会议 于 2025 年 7 月 10 日在公司会议室召开。会议应到监事 3 名，实到监事 3 名，公 司董事会秘书列席了会议。会议由公司监事会主席王慧倩女士主持。本次会议的 召开符合《中华人民共和国公司法》等有关法律、法规及《公司章程》的有关规 定。 2025 年 7 月 11 日 ...

股票代码：002883 股票简称：中设股份 公告编号：2025-021 江苏中设集团股份有限公司 第四届董事会第八次会议决议公告 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。 一、董事会会议召开情况 江苏中设集团股份有限公司（以下简称"公司"）第四届董事会第八次会议于 2025 年 7 月 10 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 6 月 30 日以书面和邮件方式送达各位董事。本次会议应出席董事 6 名，实 际出席 6 名，采用现场及通讯方式进行表决。公司监事和高级管理人员列席本次 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。 表决结果：同意 6 票，反对 0 票，弃权 0 票。 具体内容详见巨潮资讯网（www.cninfo.com.cn）刊登的《关于董事、高级管 二、董事会会议审议情况 （一）关于补选公司非独立董事的议案 鉴于顾小军先生、周志东先生已辞去公司第四届董事会相关职务。为保证公 司董事会各项工作的顺利开展，根据《公司法》《深 ...

Group 1 - The A-share professional service sector experienced a rebound in the afternoon, indicating a positive market sentiment [1] - Guoyi Bidding achieved a consecutive increase of 30%, reflecting strong investor interest [1] - Guangzi International saw a rise of over 18%, showcasing significant growth in its stock performance [1] Group 2 - Debi Group increased by over 13%, contributing to the overall positive trend in the sector [1] - Other stocks such as Tianwo Technology, Zhongshi Consulting, New City, and Zhubo Technology also followed the upward trend, indicating a broad-based recovery in the professional services industry [1]

Core Viewpoint - Jiangsu Zhongshe Group Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend of 0.20 RMB per 10 shares for all shareholders, approved by the shareholders' meeting held on May 20, 2025 [1][2]. Summary by Sections Profit Distribution Plan - The profit distribution plan was approved at the shareholders' meeting, with a total share capital of 156,157,166 shares as the basis for the distribution [1]. - The cash dividend is set at 0.20 RMB per 10 shares (before tax), with specific tax implications for different types of shareholders [1][2]. Dividend Taxation - For QFII, RQFII, and individual investors holding pre-IPO restricted shares, the cash dividend is 0.18 RMB per 10 shares after tax [1]. - Different tax rates apply based on the holding period of shares, with specific amounts to be paid based on the duration of ownership [1]. Key Dates - The record date for the distribution is June 19, 2025, and the ex-dividend date is June 20, 2025 [1][2]. Distribution Method - The cash dividends will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. Consultation Information - Shareholders can contact the company's board office for inquiries regarding the distribution [2].

证券代码：002883 证券简称：中设股份 公告编号：2025-020 江苏中设集团股份有限公司 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。 江苏中设集团股份有限公司（以下简称"本公司"）2024 年年度权益分派方案 已获 2025 年 5 月 20 日召开的 2024 年年度股东大会审议通过。现将权益分派事 宜公告如下： 一、股东大会审议通过利润分配方案情况 1、本公司 2024 年年度权益分派方案已获 2025 年 5 月 20 日召开的 2024 年 年度股东大会审议通过，本次权益分派方案的具体内容为：公司以总股本 156,157,166 股为基数，向全体股东进行现金分红，每 10 股分配现金 0.20 元（含 税），送红股 0 股（含税），不以公积金转增股本。 如实施权益分派的股权登记日前公司总股本发生变动的，维持分配总额不变, 相应调整每股分配比例。 2、自 2024 年度利润分配方案披露至实施期间，公司股本总额未发生变化。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次权益分派的实施时间距离 ...

Group 1 - The stock price of Zhongshe Co., Ltd. (002883) closed at 10.89 yuan on May 30, 2025, reflecting a 3.13% increase from the previous week's closing price of 10.56 yuan [1] - The company's market capitalization is currently 1.701 billion yuan, ranking 39th out of 41 in the engineering consulting services sector and 5022nd out of 5146 in the A-share market [1] - The controlling shareholder's action partner, Wuxi Juhang, plans to increase its stake in the company with a total investment of no less than 25 million yuan and no more than 50 million yuan, starting from April 10, 2025, over a period of six months [1] Group 2 - Wuxi Juhang has adjusted the source of funds for the share purchase from "own funds" to "own funds and self-raised funds," while other details remain unchanged [1] - Wuxi Juhang has received a loan commitment letter from CITIC Bank Wuxi Branch for an amount not exceeding 45 million yuan, which can cover up to 90% of the actual funds used for the share purchase, with a loan term of three years [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 日披露 了《关于控股股东之一致行动人增持公司股份计划的公告》（公告编号：2025- 004），基于对公司未来发展前景的信心和对公司长期投资价值的认可，同时为 促进公司持续、健康、稳定发展，提升投资者信心，切实维护中小投资者利 益，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 额不超过人民币 5000 万元，不低于人民币 2500 万元，本次增持不设定价格区 间。 证券代码：002883 证券简称：中设股份 公告编号：2025-019 截至本公告披露日，无锡炬航尚未实施增持。 二、本次调整增持股份资金来源的具体内容 江苏中设集团股份有限公司 关于控股股东之一致行动人获得增持资金贷款承诺函暨调 整增持股份资金来源的公告 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 ...

证券代码：002883 证券简称：中设股份 公告编号：2025-018 江苏中设集团股份有限公司 2024 年年度股东大会决议公告 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。 重要内容提示： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 20 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00；通过深圳证券交易所 互联网投票系统进行网络投票的具体时间为 2025 年 5 月 20 日上午 9:15 至 2025 年 5 月 20 日下午 3:00 的任意时间。 2、股权登记日：2025 年 5 月 13 日（星期二） 3、会议地点：江苏省无锡市兴阳路 1 号公司会议室 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是指 除上市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份 的股东以外的其他股东； 2、本次股东大会无否决或修改提案的情况； 3、本次股东大 ...

国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于 江苏中设集团股份有限公司 2024 年年度股东大会的 法律意见书 中国 上海 山西北路 99 号苏河湾中心 MT 28 层 邮编：200085 电话: (8621) 5234-1668 传真: (8621) 5243-1670 网址：http://www.grandall.com.cn 国浩律师（上海）事务所 股东大会法律意见书 国浩律师（上海）事务所 关于江苏中设集团股份有限公司 2024 年年度股东大会的法律意见书 致：江苏中设集团股份有限公司 江苏中设集团股份有限公司（以下简称"公司"）2024 年年度股东大会现 场会议于 2025 年 5 月 20 日（星期二）在江苏省无锡市滨湖区兴阳路 1 号会议室 召开。国浩律师（上海）事务所（以下简称"本所"）接受公司的委托，指派林 琳律师、杜佳盈律师（以下简称"本所律师"）出席会议并见证。现依据《中华 人民共和国公司法》《中华人民共和国证券法》和《江苏中设集团股份有限公司 章程》（以下简称"《公司章程》"）出具本法律意见书。 本所律师按照有关法律、法规及规范性文件的规定对本次股东大会的召 ...

Group 1 - Major shareholders of *ST WanFang plan to reduce their holdings by up to 9,341,596 shares, accounting for 3% of the company's total share capital from May 27 to August 25, 2025 [1] - Shareholders of Airo Energy intend to reduce their holdings by up to 800,000 shares, 800,000 shares, and 1,600,000 shares, representing 0.50%, 0.50%, and 1% of the company's total share capital respectively during the same period [1] - Anner plans to reduce its holdings by up to 3,186,159 shares, which is 1.5% of the company's total share capital, from May 27 to August 26, 2025 [1] Group 2 - Shareholders of Chuhuan Technology plan to reduce their holdings by up to 2,395,605 shares, accounting for 3% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [1] - Major shareholder of Dalian Technology intends to reduce their holdings by up to 4,189,336 shares, which is 0.99% of the company's total share capital from May 27 to August 26, 2025 [2] - Dongwei Technology's board members plan to reduce their holdings by a total of 2,574,857 shares, representing 0.8629% of the company's total share capital during the same period [2] Group 3 - Gann Li Pharmaceutical's shareholder has completed a reduction of 6,010,622 shares, which is 1% of the company's total share capital from April 22 to April 30, 2025 [2] - Guanshi Technology's board members plan to reduce their holdings by up to 359,375 shares, accounting for 0.4891% of the company's total share capital from May 27 to August 26, 2025 [2] - Guoguang Electric's shareholder has completed a reduction of 1,625,751 shares, which is 1.5% of the company's total share capital from April 25 to April 30, 2025 [2] Group 4 - Haili Biological's major shareholder has completed a reduction of 13,113,244 shares, representing 2% of the company's total share capital from April 15 to April 22, 2025 [3] - Hengfeng Information's board member has completed a reduction of 198,717 shares, which is 0.1207% of the company's total share capital on April 28, 2025 [3] - Hongwei Technology's shareholder plans to reduce their holdings by up to 820,000 shares, accounting for 0.39% of the company's total share capital from May 12 to August 11, 2025 [3] Group 5 - Huatai Medical's vice president has completed a reduction of 29,943 shares, which is 0.0308% of the company's total share capital from April 28 to April 29, 2025 [4] - Jilin Carbon Valley's major shareholder has completed a reduction of 4,989,160 shares, representing 0.8490% of the company's total share capital from April 25 to April 29, 2025 [4] - Jiahua Technology's shareholder plans to reduce their holdings by up to 1,160,000 shares, accounting for 1.50% of the company's total share capital from May 28 to August 25, 2025 [4] Group 6 - Jiangbo Long's shareholder plans to reduce their holdings by up to 4,159,815 shares, which is 1% of the company's total share capital from May 27 to August 26, 2025 [5] - Jiangshan Co. plans to reduce its holdings in Jiangtian Chemical by 4,330,800 shares, accounting for 3% of its total share capital from May 27 to August 26, 2025 [5] - Kairun Co.'s major shareholder plans to reduce their holdings by up to 9,000,000 shares, representing 2.43% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [5] Group 7 - Lianqi Technology's shareholders plan to reduce their holdings by a total of 18,717,374 shares, which is 2.96% of the total share capital excluding repurchased shares from May 27 to August 26, 2025 [9] - Zhongke Information's board members have completed a reduction of 698,914 shares, representing 0.2358% of the company's total share capital [9] - Zhongshi Co.'s major shareholder plans to reduce their holdings by up to 1,800,000 shares, accounting for 1.1527% of the company's total share capital from May 27 to August 26, 2025 [10]