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 ...

Core Viewpoint - The stock of *ST and Ke has experienced a significant surge, achieving three consecutive daily limit-ups, with a total increase of 15.79% during this period, indicating strong market interest and trading activity [2]. Financial Performance - In the first quarter, the company reported total operating revenue of 0.34 billion yuan, representing a year-on-year growth of 1379.26% [2]. - The net profit for the same period was 3.27 million yuan, showing a year-on-year increase of 134.06% [2]. Stock Performance - The stock price reached 12.98 yuan as of 9:26 AM, with a turnover rate of 0.03% and a trading volume of 28,900 shares, amounting to a transaction value of 375,100 yuan [2]. - The limit-up order amount during this period was 73.35 million yuan [2]. - The stock's recent daily performance is as follows: - May 6, 2025: +5.01% with a turnover rate of 0.34% and net inflow of 4.06 million yuan - April 30, 2025: +5.00% with a turnover rate of 9.85% and net inflow of 60.28 million yuan - April 28, 2025: +1.82% with a turnover rate of 8.83% and net inflow of 0.86 million yuan - April 25, 2025: -3.67% with a turnover rate of 7.19% and net outflow of 4.80 million yuan - April 24, 2025: +4.86% with a turnover rate of 13.05% and net outflow of 7.08 million yuan - April 23, 2025: +9.99% with a turnover rate of 7.93% and net inflow of 23.45 million yuan - April 22, 2025: -7.04% with a turnover rate of 8.06% and net outflow of 5.24 million yuan - April 21, 2025: -4.05% with a turnover rate of 10.54% and net inflow of 1.99 million yuan - April 18, 2025: -4.22% with a turnover rate of 5.74% and net outflow of 1.92 million yuan - April 17, 2025: -2.27% with a turnover rate of 3.95% and net inflow of 0.78 million yuan [2].

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]

证券代码：002883 证券简称：中设股份 公告编号：2025-017 江苏中设集团股份有限公司 关于股东减持股份的预披露公告 公司股东陈凤军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：持有江苏中设集团股份有限公司（以下简称"公司"）股份 19,230,244 股（占公司总股本比例 12.3147%）的股东陈凤军先生拟减持自计划公 告发布之日起 15 个交易日后的 3 个月内以集中竞价或大宗交易方式减持本公司股 份不超过 1,800,000 股（减持比例不超过本公司总股本的 1.1527%）； 近日，公司收到股东陈凤军先生出具的《关于减持公司股份计划的告知函》， 现根据法律法规要求，就有关事项披露如下： 一、股东的基本情况 截至本公告披露日，陈凤军先生持有公司股份的详细情况见下表： | | | | 截止本公告日 | | | --- | --- | --- | --- | --- | | 股东名称 | 股东身份 | | 持股数量 | 占公司总股本的比例 | | | | | （股） | | | 陈凤军 ...

Financial Performance - The company reported a basic earnings per share of 0.0035 yuan for Q1 2025, a decrease of 94.17% compared to 0.0600 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.01 billion yuan, down 90% from 0.1 billion yuan in Q1 2024 [1] - Operating revenue for Q1 2025 was 0.37 billion yuan, a decline of 73.94% from 1.42 billion yuan in Q1 2024 [1] - The return on equity (ROE) for Q1 2025 was 0.08%, a significant drop of 94.52% from 1.46% in Q1 2024 [1] - The company's net asset per share fell to 0 yuan, a 100% decrease from 4.4 yuan in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 51.7848 million shares, accounting for 39.41% of the circulating shares, with an increase of 2.1695 million shares compared to the previous period [1] - Notable shareholders include Wuxi Transportation Industry Group Co., Ltd. with 10.23% of total shares, and Wuxi Juhang Investment Partnership with 10.21% [2] - New entrants among the top shareholders include Chen Fengjun and Yao Cancan, while Shanglong Xu, Liu Xiang, and Zhang Ye have exited the top ten list [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]