从资金流向上来看，当日工程咨询服务板块主力资金净流出2.11亿元，游资资金净流出8081.27万元，散 户资金净流入2.91亿元。工程咨询服务板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | | 成交额(元) | | --- | --- | --- | --- | --- | --- | --- | | 600629 | 华建集团 | 18.90 | 10.01% | | 78.96万 | 14.63亿 | | 300989 | | 17.89 | 5.73% | | 10.71万 | 1.90亿 | | 300635 | 中达安 | 15.40 | 5.26% | | 7.57万 | 1.15亿 | | 603153 | 上海建科 | 20.17 | 4.35% | | 12.31万 | 2.45亿 | | 300746 | 汉嘉设计 | 15.27 | 3.53% | | 5.66万 | 8524.42万 | | 836892 | 广咨国际 | 20.08 | 2.97% | | 5.82万 | 1.16亿 | | 301505 | 苏州规划 | 23.93 | ...

证券日报网讯 9月12日晚间，启迪设计发布公告称，2025年9月12日下午，公司召开职工代表大会，经 与会职工代表认真审议与民主表决，选举苏鹏先生担任公司第五届董事会职工代表董事。 （文章来源：证券日报） ...

江苏世纪同仁律师事务所 公司于 2025 年 8 月 26 日召开了第五届董事会第九次会议，决议于 2025 年 9 月 12 日以现场结合网络投票的方式召开 2025 年第一次临时股东大会。公司已 于 2025 年 8 月 28 日在巨潮资讯（http://www.cninfo.com.cn）网站上刊登了《启 迪设计集团股份有限公司关于召开 2025 年第一次临时股东大会的通知》。 关于启迪设计集团股份有限公司 2025 年第一次临时股东大会的法律意见书 致：启迪设计集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》等法律、法规和规范性文件以及公司《章程》的规定，本所接受公司董事 会的委托，指派本所律师出席公司 2025 年第一次临时股东大会，并就本次股东 大会的召集、召开程序、召集人资格、出席会议人员资格、表决程序和表决结果 等事项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次股东大会所涉及的有关事项进行了审 查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次股东大会决议一并公告，并依法对 本法律意 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-049 启迪设计集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示：本次股东大会召开期间没有增加、否决或变更提案的情况。 一、会议的召开情况 启迪设计集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会会议通知于 2025 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）以 公告形式向全体股东发出。本次股东大会采取现场投票和网络投票相结合的方式 召开。现场会议于 2025 年 9 月 12 日下午 14:00 在苏州工业园区旺茂街 9 号启迪 设计大厦二楼会议室召开；通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 9 月 12 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过互联 网投票系统投票的具体时间为 2025 年 9 月 12 日上午 9：15 至下午 15：00 期间 的任意时间。 本次会议由公司董事会召集，公司董事长查金荣 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-050 启迪设计集团股份有限公司 关于董事辞任暨选举职工代表董事的公告 苏鹏先生符合《公司法》《公司章程》规定的有关职工代表董事任职资格和 条件。苏鹏先生当选公司职工代表董事后，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相 关法律法规的要求。 三、备查文件 1、书面辞职报告； 2、职工代表大会决议。 特此公告。 启迪设计集团股份有限公司董事会 2025 年 9 月 12 日 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、关于非独立董事辞任的情况 启迪设计集团股份有限公司（以下简称"公司"）董事会近日收到公司非独 立董事苏鹏先生的书面辞职报告。因公司内部工作调整，苏鹏先生申请辞去公司 第五届董事会非独立董事职务，辞任后仍担任公司副总经理职务，在各子公司担 任的职务不变。苏鹏先生直接持有公司股份36,400股，占公司现有总股本的 0.0209%，不存在应当履行而未履行的承诺事项，苏鹏先生的辞任不会导致公司 董事会人数低于法定最低人数，其 ...

Core Viewpoint - The company, Qidi Design, reported that as of August 29, 2025, the total number of shareholders is 17,178 [2] Summary by Relevant Sections - Shareholder Information - As of the specified date, the total number of shareholders for the company stands at 17,178 [2]

Group 1 - The core point of the article highlights that Tsinghua Design has experienced a decline in the number of shareholders, with a decrease of 1,328 shareholders, representing a 7.18% drop compared to the previous period [2] - The latest stock price of Tsinghua Design is reported at 13.99 yuan, reflecting a decrease of 0.92%, and the stock has cumulatively dropped 5.09% since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved operating revenue of 456 million yuan, a year-on-year decrease of 38.75%, while net profit reached 28.59 million yuan, a year-on-year increase of 31.48%, with basic earnings per share at 0.1643 yuan and a weighted average return on equity of 2.57% [2]

Core Viewpoint - The recent financial report of Qidi Design (300500) shows a significant decline in total revenue while net profit has increased, indicating mixed performance in the company's financial health [1]. Financial Performance - Total revenue for the first half of 2025 was 456 million yuan, a decrease of 38.75% year-on-year [1]. - Net profit attributable to shareholders reached 28.59 million yuan, an increase of 31.48% year-on-year [1]. - In Q2 2025, total revenue was 238 million yuan, down 43.13% year-on-year, while net profit was 12.20 million yuan, a slight decrease of 1.78% [1]. - Gross margin improved to 34.15%, up 62.59% year-on-year, and net margin increased to 4.79%, up 66.84% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 65.23 million yuan, representing 14.3% of total revenue, an increase of 36.47% year-on-year [1]. Key Financial Ratios - Earnings per share (EPS) increased to 0.16 yuan, a rise of 31.44% year-on-year [1]. - Operating cash flow per share was -0.10 yuan, an improvement of 26.25% year-on-year [1]. - The company's net asset per share decreased to 6.33 yuan, down 10.14% year-on-year [1]. Business Model and Debt Management - The company's business model relies heavily on research and development, necessitating a thorough examination of the underlying drivers of this approach [2]. - The company's cash assets are reported to be very healthy, indicating strong liquidity [2]. - The cash flow situation is a point of concern, with cash assets covering only 95.63% of current liabilities [3].

Group 1 - The company reported a total operating revenue of 456 million yuan, ranking 11th among disclosed peers [1] - The net profit attributable to shareholders was 28.59 million yuan, an increase of 6.84 million yuan or 31.48% year-on-year, also ranking 11th among peers [1] - The net cash flow from operating activities was -16.75 million yuan, an increase of 5.96 million yuan compared to the same period last year, ranking 11th among peers [1] Group 2 - The latest debt-to-asset ratio is 59.08%, a decrease of 0.96 percentage points from the previous quarter and 2.10 percentage points from the same period last year [3] - The latest gross profit margin is 34.15%, ranking 9th among disclosed peers, with an increase of 6.04 percentage points from the previous quarter and 13.14 percentage points year-on-year [3] - The latest return on equity (ROE) is 2.60%, ranking 9th among peers, with an increase of 0.82 percentage points year-on-year [3] Group 3 - The diluted earnings per share (EPS) is 0.16 yuan, ranking 11th among disclosed peers, with an increase of 0.04 yuan or 31.44% year-on-year [3] - The total asset turnover ratio is 0.16 times, ranking 14th among disclosed peers [4] - The inventory turnover ratio is 66.44 times [4] Group 4 - The number of shareholders is 15,100, with the top ten shareholders holding 94.62 million shares, accounting for 54.39% of the total share capital [4] - The largest shareholder is Suzhou Saide Investment Management Co., Ltd., holding 44.54% of the shares [4]

Core Insights - Company reported a total revenue of 456 million yuan for the first half of 2025, a decrease of 288 million yuan compared to the same period last year, representing a year-on-year decline of 38.75% [1] - The net profit attributable to shareholders was 28.59 million yuan, with a negative cash flow from operating activities amounting to -16.75 million yuan [1] Financial Performance - The latest asset-liability ratio stands at 59.08%, ranking 24th among disclosed peers [3] - The latest gross profit margin is 34.15%, and the return on equity (ROE) is 2.60% [4] - The diluted earnings per share are 0.16 yuan [5] - The total asset turnover ratio is 0.16 times, a decrease of 0.06 times compared to the same period last year, reflecting a year-on-year decline of 29.02% [5] - The inventory turnover ratio is 66.44 times, down by 5.20 times year-on-year, which is a decline of 7.25% [5] Shareholder Structure - The number of shareholders is 15,100, with the top ten shareholders holding a total of 94.62 million shares, accounting for 54.39% of the total share capital [5] - The largest shareholder is Suzhou Saide Investment Management Co., Ltd., holding 44.5% of the shares [5]