启迪设计集团股份有限公司 2025 年上半年度 公司负责人（法定代表人）： 主管会计工作负责人： 会计机构负责人： 汇总表第 2页 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的 | 年期初占 2025 | 2025 | 年上半年度 占用累计发生金额 | 2025 年上半年 度占用资金的 | 年上半年度 2025 | 年 月 2025 6 | 日 30 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 会计科目 | 用资金余额 | | （不含利息） | 利息(如有) | 偿还累计发生金额 | 占用资金余额 | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | 小计 | - | - | - | | | | | | | | | - | | ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-047 启迪设计集团股份有限公司 关于 2025 年半年度对子公司长期股权投资计提减值准备的公告 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。 一、本次计提长期股权投资减值准备情况概述 启迪设计集团股份有限公司（以下简称"公司"）于2025年8月26日召开第五 届董事会第九次会议及第五届监事会第八次会议，审议通过了《关于2025年半年 度对子公司长期股权投资计提减值准备的议案》。根据《企业会计准则》和公司 相关会计政策的规定，基于谨慎性原则，于2025年6月末对子公司长期股权投资 进行了减值判断，经测试公司对所投资的以下子公司计提长期股权投资减值准备， 具体情况如下： 单位：元 | 子公司名称 | 长期股权投资 | 本期计提减值金额 | | --- | --- | --- | | 深圳嘉力达节能科技有限公司 | 650,000,000.00 | 61,256,981.49 | | 深圳毕路德建筑顾问有限公司 | 93,840,000.00 | 6,117,795.24 | | 合 计 | | 6 ...

启迪设计集团股份有限公司 证券代码：300500 证券简称：启迪设计 公告编号：2025-040 2025 年半年度报告披露提示性公告 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2025年半年度报告全文及摘要于2025年8月28日 在中国证监会指定的创业板信息披露网站（巨潮资讯网www.cninfo.com.cn）上 披露，敬请投资者注意查阅！ 特此公告。 启迪设计集团股份有限公司董事会 2025 年 8 月 28 日 ...

启迪设计集团股份有限公司 关于 2025 年半年度计提资产减值准备及核销资产的公告 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2025年8月26日召开第 五届董事会第九次会议及第五届监事会第八次会议，审议通过了《关于2025年半 年度计提资产减值准备及核销资产的议案》。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2025年6月30日的有关资产计提了相应的减值准备，对部分资 产予以核销，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、固定资产、 无形资产及商誉，计提各项资产减值准备的总金额为 15,394,106.18 元，具体情 况如下： 证券代码：300500 证券简称：启迪设计 公告编号：2025-046 | 项 | 目 | ...

Core Viewpoint - The company reported a significant decline in revenue for the first half of 2025, while net profit showed an increase, indicating a mixed financial performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 456 million yuan, representing a year-on-year decrease of 38.75% [1] - The net profit for the same period was 28.59 million yuan, which is a year-on-year increase of 31.48% [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

Here's the professionally structured report outline in Markdown format, following all your requirements: Part I. Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, and declare the financial report is true, accurate, and complete. - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report content and assume legal responsibility[3](index=3&type=chunk) - The company's head, chief accountant, and head of accounting department declare the financial report is true, accurate, and complete[3](index=3&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the half-year period[4](index=4&type=chunk) [Table of Contents](index=3&type=section&id=Table%20of%20Contents) This section lists the overall structure of the report, covering eight main chapters including important notices, company profile, management discussion and analysis, corporate governance, significant matters, share changes, bond information, and financial reports. [Definitions](index=5&type=section&id=Definitions) This section provides definitions for common terms used in the report, including company name, controlling shareholder, major subsidiaries, and reporting period, to ensure clear understanding of the content. - "Tus-Design", "Company", "the Company" refers to Tus-Design Group Co., Ltd. (formerly Suzhou Design Institute Co., Ltd.)[12](index=12&type=chunk) - "Saide Investment" refers to Suzhou Saide Investment Management Co., Ltd., the company's controlling shareholder[12](index=12&type=chunk) - "Reporting Period" refers to January 1, 2025, to June 30, 2025[12](index=12&type=chunk) Part II. Company Profile and Key Financial Indicators [I. Company Profile](index=6&type=section&id=I.%20Company%20Profile) This section introduces the basic information of Tus-Design Group Co., Ltd., including stock abbreviation, code, listing exchange, Chinese and English names, and legal representative. Company Basic Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Tus-Design | | Stock Code | 300500 | | Stock Exchange | Shenzhen Stock Exchange | | Company's Chinese Name | 启迪设计集团股份有限公司 | | Company's Legal Representative | Zha Jinrong | [II. Contact Person and Contact Information](index=6&type=section&id=II.%20Contact%20Person%20and%20Contact%20Information) This section provides the contact information for the company's Board Secretary and Securities Affairs Representative, including name, address, phone, fax, and email, for investor and stakeholder communication. Company Contact Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Hu Xuming | No. 9 Wangmao Street, Suzhou Industrial Park | 0512-69564641 | 0512-65230783 | xuming.hu@tusdesign.com | | Securities Affairs Representative | Yu Huiling | No. 9 Wangmao Street, Suzhou Industrial Park | 0512-69564641 | 0512-65230783 | huiling.yu@tusdesign.com | [III. Other Information](index=6&type=section&id=III.%20Other%20Information) This section states that there were no changes in the company's registered address, office address, information disclosure and archiving locations, or registration changes during the reporting period, with specific details available in the 2024 annual report. - The company's registered address, office address, website, and email address remained unchanged during the reporting period[16](index=16&type=chunk) - Information disclosure and archiving locations remained unchanged during the reporting period[17](index=17&type=chunk) - The company's registration status remained unchanged during the reporting period[18](index=18&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=7&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This section discloses the company's key accounting data and financial indicators for the current reporting period compared to the same period last year, with retrospective adjustments for prior accounting errors. Key Accounting Data and Financial Indicators (Adjusted) | Indicator | Current Reporting Period (yuan) | Prior Year Same Period (yuan) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 456,075,953.95 | 744,553,936.22 | -38.75% | | Net Profit Attributable to Shareholders of Listed Company | 28,585,728.68 | 21,741,183.38 | 31.48% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 52,843,790.05 | 11,460,265.11 | 361.10% | | Net Cash Flow from Operating Activities | -16,752,904.77 | -22,715,747.97 | 26.25% | | Basic Earnings Per Share (yuan/share) | 0.1643 | 0.1250 | 31.44% | | Diluted Earnings Per Share (yuan/share) | 0.1643 | 0.1250 | 31.44% | | Weighted Average Return on Net Assets | 2.57% | 1.78% | 0.79% | | Total Assets (End of Period) | 2,767,169,277.13 | 3,032,005,506.68 | -8.73% | | Net Assets Attributable to Shareholders of Listed Company (End of Period) | 1,100,502,786.65 | 1,098,179,749.57 | 0.21% | - The company retrospectively restated accounting errors in its annual financial reports from 2020 to 2023 and adjusted the 2024 financial statements[19](index=19&type=chunk) [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=7&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) This section states that there are no differences in net profit and net assets between financial reports disclosed under International Accounting Standards or overseas accounting standards and Chinese accounting standards during the reporting period. - The company's financial reports disclosed under International Accounting Standards and Chinese accounting standards show no differences in net profit and net assets during the reporting period[20](index=20&type=chunk) - The company's financial reports disclosed under overseas accounting standards and Chinese accounting standards show no differences in net profit and net assets during the reporting period[21](index=21&type=chunk) [VI. Non-recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) This section lists the company's non-recurring gains and losses and their total amount for the reporting period, primarily including disposal gains/losses of non-current assets, government grants, and non-operating income/expenses, totaling **-24,258,061.37 yuan**. Non-recurring Gains and Losses and Amounts | Item | Amount (yuan) | | :--- | :--- | | Disposal gains/losses of non-current assets | -24,336,088.56 | | Government grants recognized in current profit or loss | 247,966.44 | | Other non-operating income and expenses apart from the above | -532,717.90 | | Other profit and loss items that meet the definition of non-recurring gains and losses | 402,786.68 | | Less: Income tax impact | 13,768.93 | | Impact on minority interests (after tax) | 26,239.10 | | Total | -24,258,061.37 | - The company has not classified any non-recurring gains and losses listed in "Interpretive Announcement No. 1 for Information Disclosure by Companies Issuing Securities to the Public—Non-recurring Gains and Losses" as recurring gains and losses[24](index=24&type=chunk) Part III. Management Discussion and Analysis [I. Main Businesses Engaged by the Company During the Reporting Period](index=9&type=section&id=I.%20Main%20Businesses%20Engaged%20by%20the%20Company%20During%20the%20Reporting%20Period) The company primarily operates in design consulting and construction engineering, aligning with national policies to focus on urban renewal, new urbanization, green buildings, and zero-carbon parks, offering integrated digital full-process solutions and "carbon neutrality" comprehensive solutions. [ (I) Industry Overview](index=9&type=section&id=(I)%20Industry%20Overview) The company operates in the design consulting and construction engineering sectors, influenced by macroeconomics, urbanization, and fixed asset investment. - The company's industry is "M74 Professional Technical Services," encompassing design consulting and construction engineering, closely linked to macroeconomic conditions, urbanization, and fixed asset investment scale[26](index=26&type=chunk) - National strategic development policies, such as the "Opinions on Continuously Promoting Urban Renewal Actions," create incremental market space for urban renewal and drive structural changes in the industry[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - "Dual Carbon" goals, like the "Action Plan for Accelerating Energy Saving and Carbon Reduction in the Construction Sector," guide the green upgrade of the construction industry, promoting rapid development of green building and expanding energy-saving service markets[31](index=31&type=chunk) - AI technology, as outlined in the "Opinions on Deeply Implementing the 'AI+' Action," accelerates the deep digital and intelligent transformation of industry service models, enhancing design efficiency, automation, and management capabilities[32](index=32&type=chunk)[33](index=33

Market Overview - On August 22, the engineering consulting services sector rose by 0.43% compared to the previous trading day, with Huawi Design leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Top Performers - Huawi Design (833427) closed at 17.33, up 3.71% with a trading volume of 48,100 shares and a transaction value of 82.43 million yuan [1] - Other notable gainers include: - Class Map Chuan Zhi (300492) at 64.58, up 2.88% [1] - Tai Chi Industry (600667) at 7.18, up 2.87% [1] - Deep City Transportation (301091) at 32.26, up 2.25% [1] Underperformers - The sector also saw some declines, with Set Research Institute (300732) dropping 4.85% to 10.21 [2] - Other notable decliners include: - Hope Co., Ltd. (301024) down 3.17% to 46.36 [2] - Xu Jie Technology (836149) down 2.81% to 15.92 [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 218 million yuan from institutional investors, while retail investors saw a net inflow of 187 million yuan [2][3] - The sector's capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Individual Stock Capital Flow - Tai Chi Industry (600667) had a net outflow of 28.56 million yuan from institutional investors, while retail investors contributed a net inflow of 22.08 million yuan [3] - Huawi Design (300746) saw a net inflow of 11.35 million yuan from institutional investors, but a net outflow of 12.41 million yuan from retail investors [3]

Core Viewpoint - The number of shareholders in Tsinghua Design has decreased by 14.05% compared to the previous period, indicating a trend towards concentration of shares [1] Group 1: Shareholder Information - As of August 20, the number of shareholders in Tsinghua Design is 18,506, a decrease of 3,025 from the previous period [1] - The stock price closed at 14.54 yuan, down 1.36%, with a cumulative decline of 6.44% since the concentration of shares began [1] Group 2: Financial Performance - In the first quarter, Tsinghua Design reported a revenue of 218 million yuan, a year-on-year decrease of 33.09% [1] - The net profit for the same period was 16.39 million yuan, showing a year-on-year increase of 75.77% [1] - The basic earnings per share were 0.0942 yuan, with a weighted average return on equity of 1.48% [1]

Group 1 - The core stock price of Qidi Design as of August 19, 2025, is 15.08 yuan, reflecting an increase of 0.67% compared to the previous trading day [1] - The trading volume on that day was 73,300 shares, with a total transaction amount of 110 million yuan [1] - Qidi Design specializes in engineering consulting services, including architectural design, urban planning, and engineering consulting [1] Group 2 - Recently, the company made progress in the computing power sector, announcing the winning bid for the Henan Airport Intelligent Computing Center project on July 23, 2025 [1] - On August 19, the net inflow of main funds was 564,800 yuan, but over the past five trading days, there was an overall net outflow of 23.2 million yuan [1]

Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]