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]

Group 1 - The company, Qidi Design, announced that its fifth board meeting will be held on August 26, 2025, combining in-person and remote participation [1] - The meeting will review documents including a proposal to amend the company's articles of association [1]

Meeting Announcement - The company has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 14:00 [1][2] - Shareholders registered by the close of business on September 9, 2025, are entitled to attend and vote at the meeting [2] Voting Procedures - Shareholders can vote either in person or via online platforms provided by the Shenzhen Stock Exchange, with specific time slots for online voting on September 12, 2025 [1][2] - The voting methods include on-site voting and network voting, with shareholders required to choose one method [1][2] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and management systems, which have been approved by the board [2][7] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [2] Registration Process - Registration for corporate shareholders requires specific documentation, including a copy of the business license and identification [3][4] - Individual shareholders must present their securities account card and identification for registration [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including an email address and phone number [5][6]

Core Viewpoint - The company demonstrated strong operational resilience and effective business upgrades in the first half of 2025, achieving a net profit of 28.59 million yuan, a year-on-year increase of 31.48% despite a complex macroeconomic environment and industry adjustments [1] Financial Performance - The company reported a revenue of 456 million yuan in the first half of the year, with a net profit growth of 31.48% compared to the previous year, indicating an optimization in business structure and significant improvement in profit quality [2] - The net profit excluding non-recurring gains reached 52.84 million yuan, a substantial year-on-year increase of 361.10%, reflecting the continuous enhancement of core business profitability [2] - The net cash flow from operating activities improved by 26.25% year-on-year, alleviating financial pressure [2] - As of the reporting period, total assets amounted to 2.767 billion yuan, with net assets attributable to shareholders at 1.101 billion yuan, remaining stable [2] Business Development - The company is advancing its strategic layout around five major business segments: comprehensive design and consulting, urban renewal, general contracting for construction, dual-carbon new energy, and digital technology, achieving several breakthroughs [3] - In the comprehensive design consulting segment, the company has been involved in high-quality projects such as the Suzhou North Station development and Nanjing University Suzhou Affiliated Primary School, showcasing expertise in TOD and educational architecture [3] - The urban renewal sector has seen the company deeply involved in the renovation of the Suzhou Sports Center, exemplifying the integration of public fitness and event economy [3] - In dual-carbon new energy, the company completed energy-saving renovations at the Suzhou International Expo Center, establishing a replicable model for energy efficiency in large public buildings [3] - The digital technology segment has made strides in AI applications across knowledge management, image generation, and design optimization, laying a solid foundation for digital development [3] Policy Environment - Since 2025, multiple national policies have been introduced, including central financial subsidies for urban renewal and building energy-saving and carbon reduction action plans, which are expected to provide long-term benefits to the company's core business [4] - The company actively responds to the dual-carbon strategy, having accumulated rich experience in green buildings, zero-carbon parks, and photovoltaic integration, positioning itself to benefit from policy-driven market demand [4] - The company has increased R&D investment, holding 316 valid patents and 149 software copyrights, and has participated in the formulation of 31 national and provincial standards, ensuring a solid foundation for core technical capabilities [4] Recognition and Future Outlook - In the first half of the year, the company received multiple domestic and international awards, including the American International Design Award and the IFLA Landscape Award, enhancing its brand strength and industry recognition [5] - The company has hosted several industry forums and academic exchanges, expanding its influence in urban construction and green building sectors [5] - Despite revenue fluctuations, the company shows positive trends in net profit, cash flow, and asset quality through business structure optimization and digital technology empowerment, with expectations for high-quality growth driven by the integration of AI technology and urban renewal projects [5]

证券代码：300500 证券简称：启迪设计 公告编号：2025-044 启迪设计集团股份有限公司 第五届监事会第八次会议决议公告 本公司及监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。 启迪设计集团股份有限公司（以下简称"公司"）第五届监事会第八次会议于 2025年8月26日在公司会议室以现场方式召开。会议通知于2025年8月15日以专人 送达方式发出。会议应到监事3人，实到监事3人。本次监事会的召集、召开符合 《公司法》、《公司章程》及相关法规的规定。会议由监事会主席金彦先生主持， 经全体与会监事认真审议形成如下决议： 1、 审议通过《公司 2025 年半年度报告全文及摘要》 监事会认为：董事会编制和审核公司 2025 年半年度报告的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 2、 审议通过《关于修订〈公司章程〉的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等有关法律、 法规及规范性 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-043 启迪设计集团股份有限公司 第五届董事会第九次会议决议公告 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。 启迪设计集团股份有限公司（以下简称"公司"）第五届董事会第九次会议于 2025年8月26日在公司会议室以现场和通讯相结合的方式召开。会议通知于2025 年8月15日以专人送达或电子邮件等方式发出。会议应到董事11人，实到董事11 人，董事蔡爽女士、独立董事丁洁民先生、吕大龙先生、徐雁清先生、郭龙华先 生以通讯方式参加表决，公司监事及高级管理人员列席了本次会议。本次董事会 的召集、召开符合《公司法》《公司章程》及相关法规的规定。会议由董事长查 金荣先生主持，经全体与会董事认真审议形成如下决议： 本议案尚需提交股东大会审议。 1、审议通过《公司 2025 年半年度报告全文及摘要》 本议案已经第五届董事会审计委员会审议通过，具体内容详见公司于 2025 年 8 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年半年度报告全 文》及《2025 年半年度报告摘要》 ...

Core Viewpoint - Qidi Design (300500.SZ) reported a significant decrease in revenue for the first half of 2025, while net profit showed a notable increase, indicating a mixed financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 456 million yuan, a year-on-year decrease of 38.75% [1] - The net profit attributable to shareholders of the listed company was 28.5857 million yuan, reflecting a year-on-year increase of 31.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 52.8438 million yuan, showing a substantial year-on-year increase of 361.10% [1] - Basic earnings per share were reported at 0.1643 yuan [1]

启迪设计集团股份有限公司 董事会议事规则 第六条 董事长行使下列职权： 第一章 总则 第一条 为进一步规范启迪设计集团股份有限公司（以下简称"公司"或"本 公司"）董事会的议事方式和表决程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简 称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司治理准则》《深圳证券交易所创业板股票上市规则》和《启迪设计集团股份有 限公司章程》（以下简称《公司章程》）等有关规定，制订本议事规则。 第二章 董事会的组成和职权 第二条 董事会由 11 名董事组成，设董事长 1 人，副董事长 1 人，独立董事 4 人；非独立董事中，包含职工代表董事 1 人。 非职工代表董事由股东会选举产生，并对股东会负责。由公司职工代表担任 的董事候选人通过职工代表大会、职工大会等民主选举方式选举产生后，直接进 入董事会。 公司董事会中兼任公司高级管理人员的董事以及由职工代表担任的董事人 数总计不得超过公司董事总数的二分之一。 第三条 董事会下设董事会办公室，处理董事会日常事务。 董事会秘书兼任董事会办公室负责人，保管董 ...