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、 董事会会议召开情况 1、华图山鼎设计股份有限公司（以下简称"公司"）第五届董事会第六次会 议通知于 2025 年 10 月 24 日以邮件的方式通知全体董事，会议通知中包括会议 的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、会议于 2025 年 10 月 29 日 10:30 以现场表决与通讯表决相结合的方式在 公司会议室召开。 证券代码：300492 证券简称：华图山鼎 公告编号：2025-068 华图山鼎设计股份有限公司 第五届董事会第六次会议决议公告 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《2025 年第三季度报告》。 2、审议通过《关于<公司 2025 年前三季度利润分配预案>的议案》 表决结果：11 票同意，0 票反对，0 票弃权，本议案获得表决通过。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的《关 3、本次会议应出席董事 11 名，实际出席董事 11 名。会议由董事长吴正 ...

证券代码：300492 证券简称：华图山鼎 公告编号：2025-071 华图山鼎设计股份有限公司 关于公司 2025 年前三季度利润分配预案的公告 三、履行的审议程序及相关意见 1、董事会审议情况 公司于 2025 年 10 月 29 日召开第五届董事会第六次会议，审议通过了《关 于<公司 2025 年前三季度利润分配预案>的议案》，董事会认为：公司 2025 年前 三季度利润分配预案符合公司确定的利润分配政策和股东回报规划，有利于全体 股东共享公司经营成果，符合公司战略规划和发展预期，具备合法性、合规性、 合理性，并同意将该议案提交公司股东大会审议。 2、监事会审议情况 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。 华图山鼎设计股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开 的第五届董事会第六次会议、第五届监事会第六次会议，审议通过了《关于<公 司 2025 年前三季度利润分配预案>的议案》，本议案尚需提交公司股东大会审议。 现将该预案的基本情况公告如下： 一、利润分配预案的基本情况 为回报广大股东对公司的支持，贯彻落实《国务院关 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥740,006,615.79, an increase of 18.43% compared to the same period last year[5] - Net profit attributable to shareholders was ¥36,211,036.48, a significant increase of 362.41% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥30,356,004.13, up 735.73% from the previous year[5] - Basic and diluted earnings per share were both ¥0.19, reflecting a growth of 216.67% year-on-year[5] - For the first three quarters of 2025, the company achieved operating revenue of CNY 246,434.38 million, a year-on-year increase of 15.65%[12] - The net profit attributable to shareholders for the same period was CNY 24,912.05 million, reflecting a significant year-on-year increase of 92.48%[12] - Total operating revenue for the current period reached ¥2,464,343,777.17, an increase of 15.7% compared to ¥2,130,875,618.85 in the previous period[23] - Operating profit for the current period was ¥300,754,298.23, compared to ¥163,976,171.06 in the previous period, indicating a significant increase of 83.3%[23] - The total profit for the current period is 249,120,508.25, compared to 129,429,837.86 in the previous period, representing an increase of approximately 92.5%[24] - The basic and diluted earnings per share for the current period are both 1.27, up from 0.92 in the previous period, reflecting an increase of approximately 38.0%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,418,127,128.52, representing a 29.52% increase from the end of the previous year[5] - Total assets rose to ¥2,418,127,128.52, up from ¥1,866,997,188.81, marking an increase of 29.5%[21] - Total liabilities increased to ¥2,021,018,623.82 from ¥1,579,022,735.96, reflecting a growth of 28.0%[20] - The company's equity attributable to shareholders increased by 37.90% to ¥397,108,504.70 compared to the end of the previous year[5] - Total equity attributable to shareholders reached ¥397,108,504.70, compared to ¥287,974,452.85, an increase of 38.0%[21] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥651,643,535.89, down 27.00% compared to the same period last year[9] - The net cash flow from operating activities is 651,643,535.89, down from 892,676,267.40 in the previous period, indicating a decrease of about 27%[25] - The cash inflow from investment activities is 2,159,890,236.53, compared to 1,912,303,337.07 in the previous period, showing an increase of approximately 12.9%[25] - The net cash flow from financing activities is -224,348,831.67, worsening from -175,362,476.05 in the previous period[26] - The total cash and cash equivalents at the end of the period amount to 411,993,889.22, compared to 381,324,959.90 at the end of the previous period, an increase of about 8.0%[26] Research and Development - Research and development expenses increased by 160.41% year-on-year, totaling ¥145,147,765.28, due to an increase in R&D personnel and employee costs[8] - Research and development expenses surged to ¥145,147,765.28, up from ¥55,738,255.36, indicating a growth of 160.0%[23] Shareholder Information - The company has 6,351 common shareholders at the end of the reporting period[10] - The largest shareholder, Tianjin Huatu Hongyang Enterprise Management Co., Ltd., holds 51.00% of the shares, with 71,678,760 shares pledged[10] - The company repurchased a total of 3,815,563 shares, accounting for 1.94% of the total share capital, with a total transaction amount of CNY 260,232,397.93[13][14] - The maximum and minimum repurchase prices were CNY 73.00 and CNY 63.91 per share, respectively[13] - The 2025 employee stock ownership plan involved 221 participants, with a total subscription amount of CNY 121,106,000[16] - The company adjusted the grant price of the 2025 restricted stock incentive plan from CNY 45.91 to CNY 32.76 per share[15] - The total number of restricted stocks to be granted was adjusted from 272.27 million shares to 381.178 million shares[15] Other Information - The company reported a significant increase in asset disposal gains, amounting to ¥11,043,051.88, a rise of 3191.37% compared to the previous year[8] - The company experienced a 180.29% increase in taxes payable, totaling ¥53,510,955.87, driven by profit growth[8] - Inventory decreased to ¥16,871,110.19 from ¥23,608,442.90, a decline of 28.6%[20] - Short-term borrowings were not reported, indicating a potential focus on maintaining liquidity[20] - The company has not executed any mergers or acquisitions during the reporting period[27] - The financial report for the third quarter has not been audited[27]

Core Viewpoint - The engineering consulting services sector experienced a decline of 0.31% on October 29, with Jianfa Hecheng leading the drop. Meanwhile, the Shanghai Composite Index rose by 0.7% and the Shenzhen Component Index increased by 1.95% [1]. Group 1: Market Performance - The engineering consulting services sector saw a mixed performance among individual stocks, with notable gainers including: - Laituchuanxie (300492) up by 7.75% closing at 71.72 with a trading volume of 27,700 lots and a transaction value of 191 million [1]. - Qingju Technology (920208) increased by 4.13% to 27.47 with a trading volume of 27,400 lots and a transaction value of 72.51 million [1]. - Conversely, Jianfa Hecheng (603909) led the decline, falling by 5.24% to 11.39 with a trading volume of 135,700 lots and a transaction value of 155 million [2]. Group 2: Capital Flow - The engineering consulting services sector experienced a net outflow of 267 million from institutional investors, while retail investors saw a net inflow of 285 million [2][3]. - Specific stocks with significant capital flow include: - Zhongliang Kegong (301058) with a net outflow of 26.64 million from institutional investors [3]. - Huatu Shanding (300492) had a net inflow of 21.23 million from institutional investors [3].

Core Viewpoint - The China Securities 1000 Growth ETF (562520) opened at a decline of 0.23%, indicating a slight downturn in the market performance of this fund [1] Group 1: ETF Performance - The China Securities 1000 Growth ETF (562520) opened at 1.285 yuan [1] - Since its establishment on March 8, 2022, the fund has achieved a return of 28.88% [1] - The fund's performance over the past month has been a return of 0.66% [1] Group 2: Top Holdings Performance - Major holdings in the ETF include: - Daotong Technology: down 0.63% [1] - Huatu Shanding: up 0.01% [1] - Tiande Yu: down 0.23% [1] - Lexin Technology: down 0.55% [1] - Hongsoft Technology: down 0.57% [1] - Taicheng Light: down 0.30% [1] - Lante Optical: up 0.03% [1] - Craft Home: up 0.52% [1] - Dahao Technology: down 0.25% [1] - Huabao New Energy: down 0.03% [1] Group 3: Fund Management - The fund is managed by Huaxia Fund Management Co., Ltd. [1] - The fund manager is Zhang Jinzhi [1] - The performance benchmark for the ETF is the China Securities Intelligent Selection 1000 Growth Innovation Strategy Index [1]

Core Points - The China Securities 1000 Growth ETF (562520) opened down 1.92% at 1.275 yuan [1] - The ETF's performance benchmark is the China Securities Selected 1000 Growth Innovation Strategy Index return [1] - The fund manager is Huaxia Fund Management Co., Ltd., and the fund manager is Zhang Jinzhi [1] Performance Summary - Since its establishment on March 8, 2022, the ETF has returned 30.03% [1] - The ETF has achieved a return of 2.14% over the past month [1] Top Holdings Performance - Daotong Technology opened up 2.77% [1] - Huatu Shanding increased by 1.03% [1] - Tiande Yu fell by 0.67% [1] - Lexin Technology decreased by 0.67% [1] - Hongsoft Technology dropped by 0.19% [1] - Taicheng Light fell by 0.64% [1] - Bluelight Optical rose by 0.61% [1] - Craft Home decreased by 0.42% [1] - Dahao Technology increased by 0.12% [1] - Huabao New Energy fell by 0.47% [1]

Market Overview - The engineering consulting services sector experienced a decline of 0.22% on October 13, with Huatuo Shanding leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Performers - China Ruilin (603257) saw a significant increase of 10.01%, closing at 75.41 with a trading volume of 62,000 shares and a transaction value of 451 million yuan [1] - Hualan Group (301027) rose by 8.48%, closing at 19.31 with a trading volume of 187,500 shares and a transaction value of 350 million yuan [1] - Shenzhen Urban Transport (301091) increased by 3.44%, closing at 35.80 with a trading volume of 181,700 shares and a transaction value of 629 million yuan [1] Underperformers - Lituchuanxie (300492) decreased by 3.00%, closing at 69.25 with a trading volume of 18,100 shares and a transaction value of 126 million yuan [2] - Baojian Design (920427) fell by 2.30%, closing at 14.86 with a trading volume of 17,100 shares and a transaction value of 25.24 million yuan [2] - XD Zhongjie Design (603017) dropped by 2.12%, closing at 10.17 with a trading volume of 106,400 shares and a transaction value of 108 million yuan [2] Capital Flow - The engineering consulting services sector saw a net inflow of 29.22 million yuan from institutional investors, while retail investors experienced a net outflow of 144 million yuan [2][3] - Major stocks like China Ruilin and Huatuo Shanding had varying net inflows and outflows, indicating mixed investor sentiment [3] Detailed Stock Performance - China Ruilin had a net inflow of 54.09 million yuan from institutional investors, while retail investors had a net outflow of 30.18 million yuan [3] - Hualan Group experienced a net inflow of 11.51 million yuan from institutional investors, with a net outflow of 15.62 million yuan from retail investors [3] - The overall trend indicates a preference for institutional investment in certain stocks while retail investors are pulling back [3]

证券代码：300492 证券简称：华图山鼎 公告编号：2025-067 华图山鼎设计股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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。 华图山鼎设计股份有限公司（以下简称"公司"）2025 年员工持股计划第 一次持有人会议于 2025 年 10 月 11 日在公司以现场结合通讯形式召开。本次会 议由公司董事会秘书肖德伦召集和主持，出席本次会议的持有人共 221 人，代表 公司 2025 年员工持股计划份额 121,106,000 份，占本员工持股计划总份额 100%。 本次会议的召集、召开和表决程序符合相关法律法规、规范性文件及《华图山鼎 设计股份有限公司 2025 年员工持股计划（草案）》和《华图山鼎设计股份有限 公司 2025 年员工持股计划管理办法》（以下简称"《持股计划管理办法》"） 的有关规定。会议审议通过了以下议案： 一、审议通过《关于设立公司 2025 年员工持股计划管理委员会的议案》 根据《持股计划管理办法》等相关规定，同意设立 2025 年员工持股计划管 理委员会，作为公司 2025 ...

证券代码：300492 证券简称：华图山鼎 公告编号：2025-066 华图山鼎设计股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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。 华图山鼎设计股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第五届董事会第三次会议、第五届监事会第三次会议，并于 2025 年 5 月 30 日召 开 2024 年年度股东大会，审议通过了《关于公司<2025 年员工持股计划（草案）> 及其摘要的议案》《关于公司<2025 年员工持股计划管理办法>的议案》等相关 议案。具体内容详见巨潮资讯网（www.cninfo.com.cn）。 根据中国证券监督管理委员会《关于上市公司实施员工持股计划试点的指导 意见》、深圳证券交易所《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》等相关规定，现将公司 2025 年员工持股计划（以下简 称"本次员工持股计划"或"本持股计划"）最新实施进展情况公告如下： 一、本次员工持股计划的股票来源及数量 本次员工持股计划的股份来源为公司回购专用 ...

Core Points - Huatu Education Technology Co., Ltd. Jinhua Branch was fined RMB 20,000 for publishing illegal training advertisements [1][2][3] Group 1: Company Information - Huatu Education is a wholly-owned subsidiary of Huatu Shanding (300492.SZ) [2] - The company operates over 1,000 learning centers nationwide and employs more than 10,000 staff [2] Group 2: Regulatory Action - The Jinhua Market Supervision Administration ordered the company to correct its illegal behavior and imposed a fine [1][2] - The illegal advertisement was published on the company's WeChat official account on January 27, 2024, violating Article 4, Paragraph 1 of the Advertising Law of the People's Republic of China [2] - The administrative penalty decision was made on September 24, 2025, and the company must comply within 15 days of receiving the decision [2]