Tus-Design(300500)
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启迪设计:截至2025年9月20日收市,公司股东总户数为16608户
Zheng Quan Ri Bao Wang· 2025-09-23 09:41
Group 1 - The company, Qidi Design, reported that as of September 20, 2025, the total number of shareholders is 16,608 [1]
启迪设计:关于转让控股子公司股权的公告
Zheng Quan Ri Bao· 2025-09-22 14:05
Core Viewpoint - The company is optimizing its asset structure by transferring equity stakes in its subsidiaries, which will no longer be included in the consolidated financial statements after the transactions are completed [2]. Group 1: Company Actions - The company announced the transfer of 51% equity stake in its subsidiary Beijing Bidu Architecture Consulting Co., Ltd. for a price of RMB 5,091,056.55 [2]. - The company will also transfer 51% equity stake in Shenzhen Bidu Architecture Consulting Co., Ltd. for RMB 6,254,796.28 to Shenzhen Taihe Diexu Space Information Technology Co., Ltd. [2]. - Following these transactions, the company will no longer hold any equity in either Beijing Bidu or Shenzhen Bidu [2]. Group 2: Governance and Approval - The transactions were approved during the fifth board meeting of the company and do not require submission to the shareholders' meeting for further approval [2].
启迪设计:关于与关联方共同投资设立合资公司暨关联交易的公告
Zheng Quan Ri Bao· 2025-09-22 14:04
Core Points - The company announced the establishment of a joint venture named "Shikong Lianyi Commercial Management (Suzhou) Co., Ltd." to explore new business growth opportunities and optimize its business structure [2] - The registered capital of the joint venture is RMB 1 million, with the company contributing RMB 450,000, representing 45% of the total capital [2] - The joint venture involves related parties, as one of the investors, Ms. Chai Yili, is the daughter of the company's chairman, which qualifies this investment as a related party transaction [2] Financial Details - The joint venture's registered capital is set at RMB 1 million, with the company and "Old Einstein" each contributing RMB 450,000 [2] - Other investors, Chai Yili and Qian Yuan, will each contribute RMB 50,000, representing 5% of the joint venture's capital [2] Strategic Intent - The establishment of the joint venture aligns with the company's strategic planning to enhance its comprehensive competitiveness and explore new business avenues [2] - The investment is part of a broader strategy to optimize the company's business structure [2]
启迪设计(300500.SZ):拟与关联方共同设立合资公司
Ge Long Hui A P P· 2025-09-22 10:44
Group 1 - The core viewpoint of the article is that Tsinghua Design Group Co., Ltd. is establishing a joint venture named "Time Ripple Commercial Management (Suzhou) Co., Ltd." to explore new business growth points and optimize its business structure [1] - The registered capital of the joint venture is set at RMB 1 million, with Tsinghua Design and Old Einstein each contributing RMB 450,000, representing 45% of the capital [1] - The other two partners, Chai Yili and Qian Yuan, will each contribute RMB 50,000, accounting for 5% of the registered capital [1] Group 2 - Chai Yili, one of the joint venture partners, is the daughter of the company's chairman, Chai Jinrong, which qualifies this investment as a related party transaction under the Shenzhen Stock Exchange's regulations [1]
启迪设计(300500.SZ):拟转让控股子公司北京毕路德、深圳毕路德股权
Ge Long Hui A P P· 2025-09-22 10:44
Core Viewpoint - The company, Qidi Design, is optimizing its asset structure by transferring its stakes in two subsidiaries, Beijing Bilude and Shenzhen Bilude, to other entities for a total of approximately RMB 11.35 million [1] Group 1: Transaction Details - Qidi Design plans to transfer 51% of its stake in Beijing Bilude for RMB 5,091,056.55 [1] - The company will also transfer 51% of its stake in Shenzhen Bilude for RMB 6,254,796.28 [1] - After these transactions, Qidi Design will no longer hold any equity in either Beijing Bilude or Shenzhen Bilude, and these subsidiaries will be excluded from the company's consolidated financial statements [1]
启迪设计拟出让北京毕路德、深圳毕路德股权 聚焦核心业务
Zhi Tong Cai Jing· 2025-09-22 10:40
Core Viewpoint - The company plans to transfer its 51% stake in Beijing Bidroad Architectural Consulting Co., Ltd. for RMB 5.0911 million to its subsidiary Shenzhen Bidroad Architectural Consulting Co., Ltd. and its 51% stake in Shenzhen Bidroad for RMB 6.2548 million to Shenzhen Taihe Dixi Space Information Technology Co., Ltd. This transaction aims to optimize resource allocation, reduce costs, focus on core business development, and enhance the company's profitability [1]. Group 1 - The company will no longer hold stakes in Beijing Bidroad and Shenzhen Bidroad after the completion of the transactions [1]. - The transferred companies will be excluded from the company's consolidated financial statements following the stake transfers [1]. - The transactions are expected to improve the company's operational efficiency and financial performance [1].
启迪设计(300500.SZ)拟出让北京毕路德、深圳毕路德股权 聚焦核心业务
智通财经网· 2025-09-22 10:38
Core Viewpoint - The company plans to transfer its 51% stake in Beijing Bilude Architectural Consulting Co., Ltd. for RMB 5.0911 million and its 51% stake in Shenzhen Bilude Architectural Consulting Co., Ltd. for RMB 6.2548 million, aiming to optimize resource allocation and enhance profitability [1] Group 1 - The company will no longer hold shares in Beijing Bilude and Shenzhen Bilude after the completion of the transactions [1] - The transactions are expected to reduce costs and allow the company to focus on its core business development [1] - The subsidiaries will be excluded from the company's consolidated financial statements post-transaction [1]
启迪设计:拟转让北京毕路德、深圳毕路德股权
Mei Ri Jing Ji Xin Wen· 2025-09-22 10:35
Group 1 - The company, Tsinghua Design, announced the transfer of its controlling stakes in subsidiaries Beijing Bilud and Shenzhen Bilud for approximately RMB 5.09 million and RMB 6.25 million respectively, aiming to optimize its asset structure [1] - Following the completion of these transactions, Tsinghua Design will no longer hold equity in either Beijing Bilud or Shenzhen Bilud, and these subsidiaries will be excluded from the company's consolidated financial statements [1] - For the first half of 2025, Tsinghua Design's revenue composition was as follows: design consulting accounted for 79.98%, construction engineering 12.63%, new energy and energy-saving 3.92%, and others 3.48% [1] Group 2 - As of the latest report, Tsinghua Design has a market capitalization of RMB 2.3 billion [2]
启迪设计:拟转让控股子公司股权
Xin Lang Cai Jing· 2025-09-22 10:30
Core Viewpoint - The company has approved the transfer of equity stakes in its subsidiaries to optimize asset structure and focus on core business development, enhancing profitability [1] Group 1: Transaction Details - The company will transfer 51% equity stake in Beijing Bilude for RMB 5.0911 million to Shenzhen Bilude [1] - The company will also transfer 51% equity stake in Shenzhen Bilude for RMB 6.2548 million to Taihe Diexu [1] - After the transactions, the company will no longer hold equity in either Beijing Bilude or Shenzhen Bilude, and these subsidiaries will be excluded from the consolidated financial statements [1] Group 2: Strategic Intent - The purpose of the transactions is to optimize the asset structure and reduce costs [1] - The company aims to focus on core business development and improve profitability through these transactions [1] - The pricing of the transactions is deemed fair, and the counterparties are capable of fulfilling their contractual obligations, ensuring no harm to the company and its shareholders [1]
启迪设计(300500) - 关于与关联方共同投资设立合资公司暨关联交易的公告
2025-09-22 10:22
证券代码:300500 证券简称:启迪设计 公告编号:2025-053 启迪设计集团股份有限公司 关于与关联方共同投资设立合资公司暨关联交易的公告 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。 一、关联交易概述 (一)关联交易基本情况 根据公司战略规划,为拓展新的业务增长点,优化公司业务结构,提升公司 综合竞争力,启迪设计集团股份有限公司(以下简称"公司")拟与老爱因思坦 城市更新(深圳)有限公司(以下简称"老爱因思坦")、查依礼、钱源共同投 资设立时空涟漪商业管理(苏州)有限公司(以工商注册为准,以下简称"时空 涟漪"或"合资公司")。时空涟漪的注册资本为人民币100万元,其中公司以 货币方式出资45万元,占合资公司注册资本的45%;老爱因思坦以货币方式出资 45万元,占合资公司注册资本的45%;查依礼以货币方式出资5万元,占合资公 司注册资本的5%;钱源以货币方式出资5万元,占合资公司注册资本的5%。 (二)关联关系 上述合资方之一查依礼女士系公司董事长查金荣先生之女,根据《深圳证券 交易所创业板股票上市规则》的相关规定,查依礼女士为公司关联方,本次共同 ...