Financial Performance - The company's operating revenue for the first half of 2023 was ¥711,486,288.25, a slight increase of 0.14% compared to ¥710,474,799.03 in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached ¥42,235,657.52, representing a growth of 3.42% from ¥40,837,589.22 in the previous year[21]. - Basic and diluted earnings per share increased by 4.35% to ¥0.24, up from ¥0.23 in the previous year[21]. - The total profit for the first half of 2023 was ¥62,482,223.17, compared to ¥48,357,710.43 in the previous year, marking an increase of 29.5%[164]. - The total comprehensive income for the first half of 2023 was ¥55,335,546.51, compared to ¥43,246,985.92 in the same period of 2022, representing an increase of 28.0%[165]. - The company reported a net profit margin of 12% for the first half of 2023, compared to 10% in the same period last year, showing improved profitability[126]. - The company reported a significant increase in investment income, reaching ¥12,172,890.11, an increase of 841.42% year-on-year[63]. - The company reported a net increase in cash and cash equivalents of ¥37,217,913.45 for the first half of 2023, contrasting with a net decrease of -¥144,244,507.94 in the same period of 2022[167]. Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥95,340,762.32, a 177.95% increase from a negative cash flow of ¥122,304,027.21 in the same period last year[21]. - The cash flow from operating activities netted ¥84,087,408.21 for the first half of 2023, a recovery from a loss of -¥78,505,388.48 in the first half of 2022, showcasing operational recovery[168]. - The net cash flow from investing activities was negative at -¥77,183,258.32 for the first half of 2023, compared to -¥57,131,521.13 in the same period of 2022, indicating increased investment outflows[167]. - The company’s investment during the reporting period was ¥96,697,890.08, an increase of 87.86% compared to the same period last year[71]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,771,047,918.69, reflecting a 1.62% increase from ¥3,710,889,230.75 at the end of the previous year[21]. - The company’s total liabilities included short-term loans of ¥405,008,685.20, which accounted for 10.74% of total assets[66]. - The company’s contract liabilities increased to ¥344,432,352.39, representing 9.13% of total assets, indicating growth in future revenue recognition[66]. - The total liabilities increased to CNY 2,133,452,737.01 from CNY 2,095,947,986.30, reflecting a rise of approximately 1.8%[154]. Research and Development - The company invested CNY 42.474 million in R&D, accounting for 5.97% of its revenue, focusing on digitalization, intelligence, and green low-carbon technologies[47]. - Research and development investment decreased by 19.15% to ¥42,474,045.00, indicating a shift in focus or resource allocation[59]. - The company has ongoing research and development efforts in new technologies, with a focus on energy efficiency and sustainability[126]. - The company established an AI research center and has 246 valid patents, including 35 invention patents and 211 utility model patents, with 25 patents obtained during the reporting period[48]. Market and Strategic Initiatives - The company is focusing on green low-carbon initiatives, with the construction industry accounting for over 40% of national carbon emissions[31]. - The company is actively developing digital and AI technologies to enhance its service offerings in the construction sector[36]. - The company is committed to becoming a leading technology integration service provider in the fields of green low-carbon and digitalization[37]. - The company plans to expand its market presence and invest in new product development to drive future growth[172]. Risks and Challenges - The company has acknowledged potential risks in its operations and has outlined measures to address these risks in its management discussion[3]. - The company faces risks related to the slowdown in fixed asset investment growth, which could negatively affect market demand for design consulting services[84]. - Accounts receivable and contract asset amounts are on the rise, posing a risk to cash flow and operational efficiency if not managed properly[85]. - Management risks are heightened due to the complexity of operations following acquisitions, necessitating improved management capabilities[87]. Corporate Governance and Compliance - The company is committed to maintaining compliance with legal and regulatory standards to protect shareholder interests[111]. - The company did not distribute cash dividends or bonus shares for the first half of 2023[95]. - The company has not reported any changes in shareholding structure or significant shareholder movements during the reporting period[136][137]. - The semi-annual financial report has not been audited, which may affect the reliability of the financial data presented[150]. Awards and Recognition - The company has received 76 provincial-level awards and 75 municipal-level awards for its projects during the reporting period[56]. - The company ranked second in the Jiangsu Province's comprehensive strength ranking for surveying and design enterprises and first in the architectural design sector[56].

二、关于公司2023年半年度对外担保情况的独立意见 经对公司2023年半年度对外担保情况进行全面、细致的了解和资料的核查，我 们认为：截止2023年6月30日，公司累计对外担保余额为41,337.30万元，且全部为 公司对子公司的担保，占公司2023年6月末净资产26.06%；报告期内发生的所有对 外担保事项均严格按照相关法律法规及公司内部管理制度的规定履行了审批和决 策程序，未发生违规对外担保的情况，也不存在以前年度累计至本报告期末的违规 对外担保情况，不存在通过对外担保损害公司利益及全体股东特别是中小股东权益 的情形。 三、关于签署肇庆项目协议书暨关联交易的独立意见 公司本次签订的《协议书》是基于合同实际履行情况的考虑，不会对公司持续 经营能力造成影响。相关事项的决策程序符合《公司法》、《深圳证券交易所创业 板股票上市规则》等相关法律法规、规范性文件及《公司章程》的规定。本次关联 交易不会对公司的财务状况和经营成果产生重大不利影响，不存在损害公司及股东 利益的情形。因此，我们同意该事项。 启迪设计集团股份有限公司独立董事 关于第四届董事会第十六次会议相关事项的独立意见 启迪设计集团股份有限公司（以下简称" ...

公司本次签订的《协议书》是基于合同实际履行情况的考虑，不会对公司持续 经营能力造成影响，不存在损害公司及股东，尤其是中小股东利益的情形。因此， 我们同意将《关于签署肇庆项目协议书暨关联交易的议案》提交公司第四届董事会 第十六次会议审议。 （此页无正文，为启迪设计集团股份有限公司独立董事关于签署肇庆项目协议 书暨关联交易的事前认可意见之签字页） 丁洁民 杨忆风 启迪设计集团股份有限公司独立董事 关于签署肇庆项目协议书暨关联交易的事前认可意见 根据《中华人民共和国公司法》、《关于在上市公司建立独立董事制度的指导 意见》、《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》、《启迪设计集团股份有限公司 独立董事工作制度》等相关法律、法规和规范性文件规定，作为启迪设计集团股份 有限公司（以下简称"公司"）的独立董事，本着认真、负责的态度，基于独立、审 慎、客观的立场，我们对公司关于签署肇庆项目协议书暨关联交易事项进行了认真 审核，并发表如下事前审核独立意见： 启迪设计集团股份有限公司 2023 年 8 月 17 日 _____________________ ...

证券代码：300500 证券简称：启迪设计 公告编号：2023-049 启迪设计集团股份有限公司 关于签署肇庆项目协议书暨关联交易的公告 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、合同基本情况 启迪设计集团股份有限公司（以下简称"公司"、"启迪设计"）于 2017 年 7 月与启迪科技城（肇庆）投资发展有限公司（以下简称"科技城公司"）签署了《启 迪科技城（肇庆）一期项目一标段工程勘察设计采购施工总承包（EPC）合同》 （以下简称"《EPC 合同》"），由公司负责启迪科技城（肇庆）一期项目一标段 工程（以下简称"肇庆项目"）勘察设计采购施工业务。《EPC 合同》签订后，公 司按照合同约定积极履行义务，2017 年 11 月，公司与中国建筑一局（集团）有 限公司（以下简称"中建一局"）签订《启迪科技城（肇庆）一期项目一标段工程 建设工程施工总承包合同》（以下简称"《施工总包合同》"），约定公司将肇庆项 目中的施工发包予中建一局。合同中约定：发包人支付进度款的期限为发包人确 认计量结果且发包人收到业主付款后两周内完成支付。 2022 年 5 月，公司收到 ...

证券代码：300500 证券简称：启迪设计 公告编号：2023-047 启迪设计集团股份有限公司 第四届董事会第十六次会议决议公告 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"）第四届董事会第十六次会议 于2023年8月17日下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2023年8月6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、杨忆风先生、范永明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 会董事认真审议形成如下决议： 1、审议通过《公司 2023 年半年度报告全文及摘要》 具体内容详见公司于 2023 年 8 月 19 日在巨潮资讯网（www.cninfo.com.cn） 披露的《2023 年半年度报告全文》及《2023 年半年度报告摘要》。 表决结果：11 票同意，0 票反对，0 票弃权。 2、审议通过《关于签署肇庆项目协 ...

证券代码：300500 证券简称：启迪设计 公告编号：2023-048 监事会认为：董事会编制和审核公司 2023 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。 表决结果：3 票同意，0 票反对，0 票弃权。 启迪设计集团股份有限公司 第四届监事会第十四次会议决议公告 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"）第四届监事会第十四次会议 于2023年8月17日下午在公司会议室以现场方式召开。会议通知于2023年8月6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。会议由监事会主席赵宏康先 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 2023 年半年度报告全文及摘要》 2023 年 8 月 19 日 2、审议通过《关于签署肇庆项目协议书暨关联交易的议案》 监事会认为：公司本次签订的《协议书》是基于合同实际履行 ...

启迪设计集团股份有限公司 2023年上半年度控股股东及其他关联方资金占用情况汇总表 | 单位 | 计集 | 单位 | 编制 | ：启 | 迪设 | 团股 | 份有 | 限公 | 司 | ：人 | 民币 | 万元 | 2年 | 度占 | 用累 | 计 | 202 | 占用 | 方与 | 上市 | 公司 | 的关 | 上市 | 公司 | 核算 | 22年 | 期初 | 占用 | 资 | 22年 | 度往 | 来资 | 金 | 22年 | 度偿 | 还累 | 计 | 22年 | 期末 | 占用 | 资 | 20 | 20 | 20 | 20 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

证券代码：300500 证券简称：启迪设计 公告编号：2023-043 启迪设计集团股份有限公司 关于特定股东减持计划时间届满的公告 特定股张林华先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 启迪设计集团股份有限公司(以下简称"公司")于 2023 年 2 月 8 日在巨潮资讯 网（www.cninfo.com.cn）披露了《关于特定股东股份减持计划的提示性公告》 （公告编号：2023-003），公司特定股东张林华先生计划自 2023 年 2 月 14 日至 2023 年 8 月 13 日，通过大宗交易或集中竞价方式减持公司股份不超过 500,000 股，不超过公告时公司总股本的 0.2874%。 近日，公司收到特定股东张林华先生出具的《股份减持计划时间届满告知函》， 张林华先生本次减持计划时间已届满，根据《上市公司股东、董监高减持股份的 若干规定》、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持 股份实施细则》等相关规定，现将相关情况公告如下： 一、股份减持计划时间届满情况 （一）股东减 ...

证券代码： 300500 证券简称：启迪设计 启迪设计集团股份有限公司投资者关系活动记录表 编号：2023-003 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | 现场参观 □ | | | □ 其他 （请文字说明其他活动内容） | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 2023 年 5 月 5 日 (周五) 下午 15:00~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | 上市公司接待人 | 1、董事长戴雅萍 | | 员姓名 | 2、总经理查金荣 | | | 3、副总经理，董事会秘书胡旭明 | | | 4、财务总监朱江川 | | | 5、独立董事梁芬莲 投资者提出的问题及公司回复情况 | | | 公司就投资者在本次说明会中提出的问题进行了回复： 1、请问启迪设计相比与国内其他设计公司，有什么独特的 | | | 竞争优势吗 ...

Financial Performance - The company achieved operating revenue of CNY 1,855.19 million, a year-on-year decrease of 19.38%[3] - The net profit attributable to shareholders was CNY 14.11 million, down 89.69% year-on-year[3] - The decline in revenue and net profit was primarily due to a slowdown in project undertaking and progress, as well as lower-than-expected cash collections leading to increased bad debt provisions[3] - The cash flow from operating activities for 2022 was ¥12,580,142.46, a decline of 92.01% compared to ¥157,444,479.46 in 2021[26] - The company's operating revenue for 2022 was ¥1,855,189,447.56, a decrease of 19.38% compared to ¥2,301,253,089.85 in 2021[26] - The net profit attributable to shareholders for 2022 was ¥14,114,033.75, down 89.69% from ¥136,930,200.34 in 2021[26] - The company reported a basic earnings per share of ¥0.08 for 2022, down 89.87% from ¥0.79 in 2021[26] - The weighted average return on equity for 2022 was 0.92%, down from 9.04% in 2021[26] - The company reported a total of ¥32,252,264.58 in non-recurring gains for 2022, compared to ¥10,635,884.45 in 2021[32] Industry Challenges - The construction industry faced significant challenges in 2022, with new housing starts declining by 39.8% to 88,135 million square meters[36] - The overall decline in fixed asset investment and the sluggish real estate market posed significant challenges for the engineering design consulting industry in 2022[36] - The engineering design consulting industry is facing intensified competition and differentiation, with increased accounts receivable and cash flow pressure due to the real estate sector's downturn and project delays[37] - Risks identified include a slowdown in fixed asset investment growth, which could negatively impact market demand for design consulting services[5] Risk Management - The company faces accounts receivable and contract asset risks due to the increasing amounts as business scales up, particularly if collections are delayed or uncollectible[5] - Management risks are highlighted due to the complexity of operations following acquisitions and the need for management capabilities to adapt to company growth[6] - The company acknowledges the risk of goodwill impairment if future operating conditions for acquired companies deteriorate or if effective integration is not achieved[8] - The company is focused on talent management to mitigate risks associated with the loss of key design personnel in a competitive market[5] Strategic Initiatives - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares (tax included) to all shareholders[8] - The company is actively involved in ecological environment planning, successfully completing projects that enhance its capabilities in large-scale ecological design[45] - The company has a long-standing commitment to green energy and energy-saving technologies, having completed over 400 certification projects, saving over 1 billion kWh of electricity and reducing carbon emissions by over 1 million tons[46] - The company established a dual-carbon new energy division to integrate resources and promote energy efficiency and carbon reduction in industrial parks and buildings[47] - The company is expanding its medical design business, having won several key healthcare projects, indicating a growing market share in the health sector[44] Research and Development - The company achieved a research and development investment of CNY 112.61 million, a year-on-year increase of 6.73%, accounting for 6.07% of sales revenue[54] - The company holds 221 valid patents, including 35 invention patents and 186 utility model patents, with 62 patents obtained during the reporting period[54] - The company has developed a smart building operation and maintenance management platform, marking its capability in smart park and building management[55] - The company is focusing on developing a collaborative design standard that integrates digital archives management, addressing challenges in the management of digital documents[79] Market Expansion - The company is actively expanding its market presence in key regions, including the Yangtze River Delta and Greater Bay Area, while maintaining a strong foothold in Jiangsu Province[50] - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by 2025[137] - The company plans to enhance its engineering consulting services and strengthen its core business by focusing on high-quality projects and customer trust[108] - The company is focusing on the integration of photovoltaic technology in building design, enhancing energy efficiency and sustainability[80] Governance and Compliance - The company has implemented a robust internal control system to ensure compliance and protect shareholder rights[116] - The company maintains complete independence from its controlling shareholders in terms of assets, personnel, finance, organization, and business operations[120] - The company has established an independent financial department with its own accounting system and tax obligations[120] - The company has a clear asset ownership structure with defined contributions from its founders[120] Sustainability Efforts - The company has a commitment to sustainability, with initiatives aimed at promoting low-carbon and renewable energy solutions[127] - The company plans to reduce carbon emissions by 20% over the next three years as part of its sustainability initiatives[177] - The new headquarters building is designed as a high-standard green building, utilizing smart building technology to enhance operational efficiency and reduce energy consumption[167] - The company has implemented various energy-saving and environmental protection measures, including obtaining green building certifications for its office buildings[166] Shareholder Engagement - The annual shareholders' meeting had a participation rate of 50.24% and approved multiple key resolutions, including the 2021 financial report and profit distribution plan[121] - The first extraordinary shareholders' meeting of 2022 had a participation rate of 50.30% and approved the proposal to change the accounting firm[122] - The company emphasizes shareholder rights protection and has established multiple communication channels to ensure transparency and engagement with investors[168] Legal Matters - The company has initiated legal proceedings against a contractor for overdue payments amounting to approximately CNY 104.04 million, which has caused delays in project execution[72] - The company is involved in a construction contract dispute with a total amount of 138.76 million RMB, currently under trial[187] - Another ongoing dispute with China State Construction Engineering Corporation amounts to 99.89 million RMB, also under trial[187] - The company has a total of 2.80 million RMB in ongoing litigation or arbitration cases, with some already mediated[187]