证券代码：300500 证券简称：启迪设计 公告编号：2025-057 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进展公告 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、对外投资暨关联交易概述 启迪设计集团股份有限公司（以下简称"公司"）于 2025年9月22日召开的 第五届董事会第十次会议，审议通过了《关于与关联方共同投资设立合资公司暨 关联交易的议案》，其中关联董事查金荣先生回避表决，非关联董事一致表决通 过，同意公司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% 。 具 体 内 容 详 见 公 司 于 2025 年 ...

Core Viewpoint - The stock of Tsinghua Design has shown a significant increase in price this year, with a notable rise in net profit despite a decrease in revenue [1][2]. Group 1: Stock Performance - As of October 31, Tsinghua Design's stock price increased by 2.03% to 14.06 CNY per share, with a total market capitalization of 2.446 billion CNY [1]. - Year-to-date, the stock price has risen by 34.42%, with a slight increase of 0.14% over the last five trading days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 92.8508 million CNY on August 1 [1]. Group 2: Financial Performance - For the period from January to September 2025, Tsinghua Design reported a revenue of 682 million CNY, a year-on-year decrease of 29.43%, while the net profit attributable to shareholders increased by 354.70% to 43.602 million CNY [2]. - Cumulative cash dividends since the company's A-share listing amount to 176 million CNY, with 55.672 million CNY distributed over the last three years [3]. Group 3: Shareholder Information - As of October 20, the number of shareholders for Tsinghua Design was 16,400, a slight decrease of 0.02% from the previous period [2]. - The top ten circulating shareholders include a new entry, CITIC Prudential Multi-Strategy Mixed Fund, holding 666,200 shares [3].

Core Viewpoint - Qidi Design Group Co., Ltd. reported significant growth in revenue and net profit for the first three quarters of 2025, driven by its involvement in urban renewal and AI infrastructure projects [2] Financial Performance - The company achieved a revenue of 682 million yuan and a net profit attributable to shareholders of 43.6 million yuan for the first three quarters, marking a year-on-year increase of 355% and 341% respectively [2] - In Q3 alone, the revenue was 226 million yuan, with a net profit of 15.02 million yuan, reflecting a year-on-year growth of 138.64% and 140.47% respectively [2] Project Involvement - Qidi Design participated in the "Suzhou Sports Center Smart Renovation Project," showcasing its comprehensive design and consulting capabilities across multiple disciplines [3] - The renovated Suzhou Sports Center is positioned as a key asset for promoting fitness, sports economy, and cultural consumption in the city [3] - The company has also been recognized for several urban planning projects in Suzhou, receiving recommendations for two first-class and two second-class cases in the 2025 Excellent Land Space Planning Selection [3] AI and Digital Infrastructure - The company secured the "Henan Airport Intelligent Computing Center Phase III Project," with a total signed construction price of 860 million yuan and operational revenue of 1.03 billion yuan, marking another achievement in the digital technology and AI infrastructure sector [4] - AI technology is being integrated into various business segments, enhancing efficiency and promoting the development of green and energy-saving technologies [4]

Core Viewpoint - The company reported a slight increase in revenue and net profit for the third quarter of 2025, indicating stable financial performance despite a challenging market environment [1] Financial Performance - The company achieved a revenue of 225,609,092.62 yuan in the third quarter of 2025, representing a year-on-year growth of 1.92% [1] - The net profit attributable to shareholders of the listed company was 15,016,239.23 yuan for the same period [1]

Core Viewpoint - The company reported a significant decline in revenue for the first three quarters of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company's revenue for the first three quarters was 682 million yuan, representing a year-on-year decrease of 29.43% [1] - The net profit attributable to shareholders was 43.602 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 69.0802 million yuan [1] - The basic earnings per share were 0.2506 yuan [1]

Company Overview - Qidi Design (SZ 300500) announced its fifth board meeting on October 27, 2025, discussing the proposal for the "Entrusted Financial Management System" [1] - As of the report, Qidi Design has a market capitalization of 2.4 billion yuan [1] Revenue Composition - For the first half of 2025, Qidi Design's revenue composition is as follows: - Design consulting: 79.98% - Construction engineering: 12.63% - New energy and energy-saving: 3.92% - Others: 3.48% [1]

启迪设计集团股份有限公司 委托理财管理制度 第一章 总则 第六条 募集资金不得用于开展委托理财（现金管理除外）、委托贷款等财务 性投资以及证券投资、衍生品投资等高风险投资，不得直接或者间接投资于以买 卖有价证券为主要业务的公司。 第七条 公司进行委托理财的，必须以公司名义设立理财产品账户，不得使 用他人或个人账户操作理财产品。 第二章 委托理财的审批权限 第八条 公司实施委托理财的审批权限如下： （一）委托理财额度占公司最近一期经审计净资产10%以上，且绝对金额超 过人民币1000万元的，应当经董事会审议通过并及时履行信息披露义务后实施； （二）委托理财额度占公司最近一期经审计净资产 50%以上，且绝对金额超 过人民币 5000 万元的，应当提交股东会审议通过后实施； 第一条 为了规范启迪设计集团股份有限公司（以下简称"公司"）委托理 财的交易行为，提高资金使用效率，保证公司资金、财产安全，有效防范投资风 险，维护股东和公司的合法权益，依据《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》及《启迪设计集团股份有 限公司章程》（以下简称《公司章程》），结合公司具体情况，特制定 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-056 特此公告。 启迪设计集团股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议 于2025年10月27日上午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10月16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，独立董事丁洁民先生、吕大龙先生以通讯方式参加表决，公司高级 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主持，经全体与会董事认真审议形成如 下决议： 1、审议通过《关于公司 2025 年第三季度报告的议案》 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 10 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报 告》。 表决结果：11 票同意，0 票反对，0 票弃权。 2、审议通过《关于制定＜委 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 225.61 million, representing a year-on-year increase of 1.92% compared to CNY 221.36 million in the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 reached CNY 15.02 million, a significant increase of 138.64% from CNY 3.89 million in the previous year[5]. - Basic earnings per share for Q3 2025 were CNY 0.0863, up 138.63% from a loss of CNY 0.2234 in the same period last year[5]. - The total profit increased by 7308.80% to ¥3,190.13 million, driven by a decline in operating revenue and costs, as well as reduced R&D expenses and asset impairment provisions[11]. - Net profit reached ¥3,700.62 million, a significant increase from a loss of ¥1,752.55 million in the same period last year, reflecting improved operating performance[11]. - Net profit for the period was ¥37,006,170.34, compared to a net loss of ¥17,525,454.39 in the previous period[23]. - Operating profit increased to ¥55,912,953.08 from ¥1,385,272.65, indicating a significant improvement[23]. - The net profit attributable to the parent company shareholders is approximately 43.60 million, a decrease of 17.12 million compared to the previous period[24]. Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 36.24%, amounting to CNY 13.22 million compared to CNY 20.73 million in the same period last year[5]. - Cash inflow from operating activities decreased by 38.71% to ¥78,141.97 million, attributed to a reduction in cash received from sales of goods[12]. - Cash outflow from operating activities decreased by 38.75% to ¥76,820.16 million, due to lower cash payments for purchases and employee compensation[12]. - Operating cash flow generated from activities is approximately 13.22 million, a decrease from 20.73 million in the previous period[26]. - Cash inflow from operating activities totals approximately 781.42 million, compared to 1,275.02 million in the previous period, indicating a decline of about 38.8%[26]. - Cash outflow from operating activities is approximately 768.20 million, down from 1,254.29 million in the previous period[26]. - The net cash flow from investing activities is negative at approximately -60.04 million, compared to a positive 78.24 million in the previous period[26]. - Cash flow from financing activities shows a net outflow of approximately -110.04 million, worsening from -82.42 million in the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2.66 billion, reflecting a decrease of 12.32% from CNY 3.04 billion at the end of the previous year[5]. - Total assets decreased to ¥2,658,590,267.99 from ¥3,032,005,506.68, a decline of about 12.3%[20]. - Total liabilities decreased to ¥1,518,478,434.13 from ¥1,895,184,479.53, a reduction of approximately 20.0%[20]. - The company's equity attributable to shareholders increased to ¥1,115,519,025.88 from ¥1,098,179,749.57, an increase of about 1.6%[20]. Operational Efficiency - Operating costs decreased by 40.16% to ¥43,675.60 million due to a reduction in recognized revenue and corresponding costs from EPC general contracting and photovoltaic energy construction projects[11]. - R&D expenses fell by 34.13% to ¥2,974.57 million, primarily due to a decrease in personnel costs for R&D projects[11]. - Research and development expenses decreased to ¥29,745,738.35 from ¥45,158,155.41, a reduction of approximately 34.1%[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,383, with the largest shareholder holding 44.54% of the shares[14]. - The company's cash and cash equivalents decreased from ¥734,587,608.57 to ¥563,017,714.08 during the reporting period[18]. - The total comprehensive income amounts to approximately 36.84 million, down from a loss of 17.53 million in the previous period[24]. - Basic and diluted earnings per share are both 0.2506, compared to a loss of 0.0984 in the previous period[24]. Adjustments and Audits - The company adjusted its accounting for previous years, resulting in a reduction of CNY 25.99 million in 2021's revenue due to insufficient confirmation of project quantities[6]. - The company has not undergone an audit for the third quarter financial report[28].

Core Viewpoint - The company, Qidi Design, confirmed that it currently does not engage in any overseas projects during a response to investor inquiries on October 24 [1] Group 1 - The company is focused solely on domestic business operations at this time [1]