Financial Performance - The company's revenue for Q1 2024 was ¥325,222,305.26, representing a 2.66% increase compared to ¥316,785,881.10 in the same period last year[5] - Net profit attributable to shareholders decreased by 55.40% to ¥9,323,905.65 from ¥20,906,288.07 year-on-year[5] - Basic and diluted earnings per share fell by 58.33% to ¥0.05 from ¥0.12 in the same period last year[5] - The net profit for Q1 2024 was CNY 6,851,241.00, a decrease of 68.4% from CNY 21,674,796.26 in Q1 2023[18] - The profit attributable to the parent company's shareholders was CNY 9,323,905.65, down from CNY 20,906,288.07 in the previous year[19] Cash Flow - The net cash flow from operating activities was negative at -¥48,156,458.09, a decline of 563.50% compared to ¥10,389,815.62 in the previous year[5] - The company's operating cash inflow for the current period was ¥618,437,501.29, an increase from ¥551,150,172.36 in the previous period, representing a growth of approximately 12.2%[20] - The cash inflow from investment activities was ¥47,149,489.09, while cash outflow was ¥44,381,673.59, resulting in a net cash flow of ¥2,767,815.50, a recovery from a negative cash flow in the previous period[22] - The cash inflow from financing activities totaled ¥162,931,736.98, compared to ¥79,342,653.40 in the previous period, showing an increase of approximately 105.5%[22] - The net cash flow from financing activities was ¥57,819,636.26, a turnaround from a negative cash flow of ¥-29,469,204.39 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,350,103,240.43, down 2.56% from ¥3,438,115,313.71 at the end of the previous year[5] - The total liabilities were CNY 2,084,176,852.77, down from CNY 2,179,040,167.05 in the previous year[15] - The company's cash and cash equivalents at the end of Q1 2024 amount to ¥636,288,525.21, an increase from ¥628,833,804.17 at the beginning of the period[13] - The company's cash and cash equivalents decreased to CNY 407,212,694.59 from CNY 411,707,643.16[15] Receivables and Inventory - Accounts receivable decreased to ¥963,055,650.33 from ¥1,057,356,900.62, indicating a reduction of approximately 8.9%[13] - Inventory increased to ¥9,319,814.51 from ¥7,557,887.56, reflecting a growth of about 23.3%[13] - The company reported a significant decrease in trading financial assets by 67.95%, from ¥58,786,000 to ¥18,839,000[9] - The company experienced an 81.73% increase in notes receivable, rising to ¥32,675,700 from ¥17,980,700[9] - The company reported an increase in other receivables to ¥78,183,590.70 from ¥71,424,942.14, which is an increase of about 9.5%[13] Investment and Financing - Investment income surged by 454.65% to ¥1,655,900 from ¥298,600 year-on-year[9] - Cash inflow from investment activities was ¥4,714,950, attributed to the sale of trading financial assets[10] - Cash inflow from financing activities increased by 105.35% to ¥16,293,170 from ¥7,934,270, primarily due to increased bank borrowings[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,778, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Suzhou Saide Investment Management Co., Ltd., holds 77,480,000 shares, accounting for 44.54% of total shares[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to securities lending[12] Research and Development - The company’s research and development expenses were CNY 16,176,508.45, down from CNY 20,503,306.36 in the previous year[17] Other Information - The company has not reported any new product developments or market expansion strategies in this quarter[12] - There are no significant mergers or acquisitions reported in the current financial period[12] - The company has not yet audited the first quarter report for 2024[23]

证券代码：300500 证券简称：启迪设计 公告编号：2024-013 启迪设计集团股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十九次会议 于2024年4月25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 2024年4月14日以专人送达方式发出。会议应到董事11人，实到董事 11 人，董 事蔡爽女士、袁金兴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。会议由董事长戴雅萍女士主持，经全体与会董事认真审议并逐项表决，形 成如下决议： 1、审议通过《公司 2023 年度总经理工作报告》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年年度报告》以及四位独立董事的述职报告。 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年年度股东大会审议。 3、审议通过《公司 2023 年财务决算报告》 本议案 ...

2023 年度 专项报告第 1 页 关于启迪设计集团股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况 的专项报告 启迪设计集团股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 信会师报字[2024]第 ZA12113 号 （特殊普通合伙） 立信会计师事务所 中国注册会计师： 王许 启迪设计集团股份有限公司全体股东： 我们审计了启迪设计集团股份有限公司(以下简称"贵公司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 25 日出具了报告号为信会师报字(2024)第 ZA12111 号的无保留意见 审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办理》的相关规定编制了后附的 2023 年度非经营性资 金占用及其他关联资金往来情况汇总 ...

根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》的规 定，启迪设计集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事丁洁民、杨忆风、范永明、梁芬莲的独立性情况进行评估并出具如下专项意见： 启迪设计集团股份有限公司董事会 2024 年 4 月 27 日 关于对独立董事独立性评估的专项意见 启迪设计集团股份有限公司 经核查独立董事丁洁民、杨忆风、范永明、梁芬莲的任职经历以及独立董事 出具的《2023 年度独立董事关于独立性自查情况的报告》，上述人员未在公司担 任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 不存在影响独立董事独立性的情况。因此，公司独立董事符合《上市公司独立董 事管理办法》《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》中关于独立董事的任职资格及独立性的相关要求。 ...

证券代码：300500 证券简称：启迪设计 公告编号：2024-016 启迪设计集团股份有限公司 关于公司 2023 年度利润分配方案的公告 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。 启迪设计集团股份有限公司（以下简称"公司"）于 2024年4月25日召开了 第四届董事会第十九次会议及第四届监事会第十七次会议，审议通过了《关于公 司2023年度利润分配方案的议案》，现将具体情况公告如下： 一、2023年度利润分配方案的基本情况 证券代码：300500 证券简称：启迪设计 公告编号：2024-016 经立信会计师事务所(特殊普通合伙)审计确认，2023年度，公司合并报表归 属于母公司股东的净利润为 -330,774,172.79元，母公司实现净利润20,721,966.34 元，截至2023年12月31日母公司累计可供分配的利润为 576,178,084.73 元。 综合考虑公司目前经营状况及未来发展需要，根据《公司章程》和《公司未 来三年（2023-2025）股东回报规划》的规定，公司拟定2023年度利润分配方案 如下：以公司现有总股本173,974,8 ...

2、计提资产减值准备 证券代码：300500 证券简称：启迪设计 公告编号：2024-017 启迪设计集团股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 启迪设计集团股份有限公司（以下简称 "公司"）于2024年4月25日召开第四 届董事会第十九次会议及第四届监事会第十七次会议，审议通过了《关于2023 年度计提资产减值准备的议案》。根据《企业会计准则》《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》和公司相关会计政策的 规定，为真实准确的反映公司的财务状况、资产价值和经营成果，基于谨慎性原 则，对合并报表范围内的各类资产进行了全面检查和减值测试，根据测试结果， 对截至2023年12月31日的有关资产计提了相应的减值准备，具体情况如下： 一、本次计提资产减值准备的范围和总金额 公司本期计提资产减值准备的资产项目为应收款项、合同资产及商誉，计提 各项资产减值准备的总金额为 331,422,488.75元，具体情况如下： | 项 | 目 | 金额（元） | | | --- | --- ...

Financial Performance - The company achieved operating revenue of CNY 1,596.61 million in 2023, a year-on-year decrease of 13.94%[4] - The net profit attributable to shareholders was a loss of CNY 330.77 million, with a net profit of CNY -355.23 million after deducting non-recurring gains and losses[4] - The company's operating revenue for 2023 was ¥1,596,609,742.92, a decrease of 13.94% compared to ¥1,855,189,447.56 in 2022[23] - The net profit attributable to shareholders was -¥330,774,172.79, representing a significant decline of 2,443.58% from a profit of ¥14,114,033.75 in 2022[23] - The cash flow from operating activities increased dramatically to ¥309,212,970.71, up 2,357.94% from ¥12,580,142.46 in the previous year[23] - The total assets at the end of 2023 were ¥3,438,115,313.71, down 7.35% from ¥3,710,889,230.75 at the end of 2022[23] - The net assets attributable to shareholders decreased by 22.38% to ¥1,213,346,595.29 from ¥1,563,258,003.67 in 2022[23] - The company reported a basic and diluted earnings per share of -¥1.9, a decrease of 2,475.00% from ¥0.08 in 2022[23] Impairment and Provisions - The company made significant impairment provisions, including CNY 150.15 million for credit impairment and CNY 181.28 million for asset impairment[4] - The company reported a loss of 181,276,797.29 from asset impairment, which constituted 53.47% of total profit, mainly from goodwill and contract asset impairment losses[111] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.60 per 10 shares (tax included) to all shareholders[6] - The company's board of directors has approved the profit distribution plan based on the existing share capital of 173,974,869 shares[6] - The company reported a cash dividend of 10,438,492.14 CNY, which is 0.60 CNY per 10 shares, representing 100% of the total profit distribution[200] - The total distributable profit for the year was 576,178,084.73 CNY[200] Strategic Focus and Development - The company remains committed to its overall development goals and operational plans, focusing on design consulting and engineering contracting, while exploring the new energy market[4] - The company emphasizes that its core competitiveness and main business have not undergone significant adverse changes, and there are no major risks to its ongoing operations[4] - Future plans and strategic developments are subject to risks, and investors should maintain awareness of these risks[5] - The company will continue to follow national strategies and strengthen its business in response to the downturn in the real estate and basic construction investment sectors[4] Market Challenges and Industry Trends - The design consulting and construction engineering sectors are facing significant challenges due to a downturn in the real estate market, with a reported 9.6% decline in national real estate development investment in 2023[35] - Only 10 out of 28 listed design consulting companies reported positive revenue growth in the first three quarters of 2023, indicating a tough market environment[35] - The average net profit for these companies in the first three quarters of 2023 was ¥9,516.99 million, down 17.22% compared to the same period in 2022[35] - The engineering design consulting industry is facing increased competition and a significant bifurcation, with cash flow pressures and rising accounts receivable due to reduced project numbers and longer decision-making processes[37] Technological Advancements and Innovations - Digital technology is profoundly impacting the design consulting industry, with AI and digital tools transforming traditional workflows and enhancing productivity across all stages of engineering projects[42] - The company aims to become a leading technology integration service provider in the fields of green low-carbon, digitalization, and intelligence, responding to national dual carbon goals[43] - The company is focusing on AI technology and digital solutions to strengthen its research and development capabilities, aiming for sustainable growth[43] - The company has established a digital technology division in 2022, focusing on digital twin business based on BIM and CIM platforms, enhancing product development capabilities in urban management and energy monitoring[61] Urban Renewal and Sustainable Development - Urban renewal initiatives are expected to create new opportunities for high-quality urban development, with a focus on sustainable implementation and comprehensive urban design management[39] - The construction sector's carbon emissions account for over 40% of national totals, with new policies aiming for a 50% solar coverage rate on new public buildings by 2025, providing new growth points for engineering design firms[40] - By 2025, the building sector aims for a significant increase in energy-efficient construction, with over 0.2 million square meters of new ultra-low energy buildings and a 2 million square meter increase in existing building energy retrofits compared to 2023[41] Human Resources and Talent Development - The company is committed to nurturing talent through a comprehensive training system, enhancing its industry position and market recognition[79] - The company has a high-quality core technical and management team, including experts and award-winning professionals, with 347 senior title holders and 353 registered personnel[79] - The total number of employees at the end of the reporting period was 1,883, with 1,392 in the parent company and 491 in major subsidiaries[197] - The employee composition includes 1,683 technical personnel, 60 sales personnel, and 21 production personnel[197] Risk Management and Compliance - The company has outlined potential risk factors and countermeasures in its management discussion and analysis section[5] - The company faces risks related to policy changes affecting infrastructure investment and environmental regulations, which could impact performance[143] - There is a rising trend in accounts receivable and contract assets, necessitating enhanced management and collection strategies to mitigate financial risks[144] - The company has no significant risk issues reported by the supervisory board during the reporting period[196] Corporate Governance and Shareholder Engagement - The company has held three shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal and procedural requirements[156] - The company maintains independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[159] - The company has established a robust performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency in the hiring process[157] - The company has engaged with various investment institutions for research and communication activities, reflecting its commitment to investor relations[152]

启迪设计集团股份有限公司 2023 年度内部控制自我评价报告 启迪设计集团股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业内部控制规范体系），结合启迪设计集团股份有限公司（以下 简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上， 我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行 了评价。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。此外，由于情况的变化 可能导致内部控制 ...

启迪设计集团股份有限公司 2023 年度监事会工作报告 2023 年度，启迪设计集团股份有限公司（以下简称"公司"）监事会本着对股东 和公司负责的态度，严格按照《中华人民共和国公司法》《中华人民共和国证券法》 《深圳证券交易所创业板股票上市规则》《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》等相关法律、法规及《公司章程》《监事会 议事规则》等公司相关规定的要求开展工作，对公司历次股东大会和董事会的召开 程序、决议事项，公司董事会对股东大会决议的执行情况，以及公司高级管理人员 执行职务情况进行了有效监督，认真履行了有关法律、法规赋予的职权，切实维护 了公司利益和广大股东权益。现将 2023 年公司监事会主要工作报告如下： 一、监事会工作情况 （一）召开监事会的情况 本报告期内，公司监事会共召开了四次会议，会议的召开与表决程序均符合相 关法律、法规及《公司章程》《监事会议事规则》的规定。公司监事均亲自出席了 所有会议，认真审议了每项议案并审慎进行表决。公司监事会报告期内召开会议和 审议议案的情况如下： | 召开日期 | | 会议届次 | 审议事项 《公司 2022 年度监事会工作报告 ...

启迪设计集团股份有限公司 本人作为公司第四届董事会独立董事，符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情况。 （一）工作履历、专业背景以及兼职情况 本人梁芬莲，1966 年 1 月出生，毕业于天津财经大学，硕士研究生，会计 学专业副教授、硕士研究生导师，曾在陕西财贸干部管理学院会计系、陕西经贸 学院会计系、西安财经学院会计系任教。曾经担任上海海利生物技术股份有限公 司（603718）独立董事，现任上海对外经贸大学会计学副教授，2018 年 5 月至 今，任本公司独立董事。 （二）独立性的情况 （一）出席会议情况 2023 年度，公司共召开 6 次董事会和 3 次股东大会。本着勤勉尽责的态度， 本人亲自出席董事会和股东大会，在召开会议前，认真审阅会议材料，会上积极 参与各项议题的讨论并提出合理建议，为董事会的正确决策发挥了积极的作用。 2023 年度，公司董事会召集召开符合法定程序，重大事项的表决均履行了相关 的审批程序，本人在董事会上对所有议案均投了赞成票，没有提出异议，也无反 对和弃权的情形。本人出席公司董事会和股东大会的具体情况如下： 2023 年度独立董事述职报告 本人 ...