证券代码：300500 证券简称：启迪设计 公告编号：2025-049 启迪设计集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示：本次股东大会召开期间没有增加、否决或变更提案的情况。 一、会议的召开情况 启迪设计集团股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会会议通知于 2025 年 8 月 28 日在巨潮资讯网（http://www.cninfo.com.cn）以 公告形式向全体股东发出。本次股东大会采取现场投票和网络投票相结合的方式 召开。现场会议于 2025 年 9 月 12 日下午 14:00 在苏州工业园区旺茂街 9 号启迪 设计大厦二楼会议室召开；通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 9 月 12 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过互联 网投票系统投票的具体时间为 2025 年 9 月 12 日上午 9：15 至下午 15：00 期间 的任意时间。 本次会议由公司董事会召集，公司董事长查金荣 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-050 启迪设计集团股份有限公司 关于董事辞任暨选举职工代表董事的公告 苏鹏先生符合《公司法》《公司章程》规定的有关职工代表董事任职资格和 条件。苏鹏先生当选公司职工代表董事后，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相 关法律法规的要求。 三、备查文件 1、书面辞职报告； 2、职工代表大会决议。 特此公告。 启迪设计集团股份有限公司董事会 2025 年 9 月 12 日 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、关于非独立董事辞任的情况 启迪设计集团股份有限公司（以下简称"公司"）董事会近日收到公司非独 立董事苏鹏先生的书面辞职报告。因公司内部工作调整，苏鹏先生申请辞去公司 第五届董事会非独立董事职务，辞任后仍担任公司副总经理职务，在各子公司担 任的职务不变。苏鹏先生直接持有公司股份36,400股，占公司现有总股本的 0.0209%，不存在应当履行而未履行的承诺事项，苏鹏先生的辞任不会导致公司 董事会人数低于法定最低人数，其 ...

Core Viewpoint - The company, Qidi Design, reported that as of August 29, 2025, the total number of shareholders is 17,178 [2] Summary by Relevant Sections - Shareholder Information - As of the specified date, the total number of shareholders for the company stands at 17,178 [2]

Group 1 - The core point of the article highlights that Tsinghua Design has experienced a decline in the number of shareholders, with a decrease of 1,328 shareholders, representing a 7.18% drop compared to the previous period [2] - The latest stock price of Tsinghua Design is reported at 13.99 yuan, reflecting a decrease of 0.92%, and the stock has cumulatively dropped 5.09% since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved operating revenue of 456 million yuan, a year-on-year decrease of 38.75%, while net profit reached 28.59 million yuan, a year-on-year increase of 31.48%, with basic earnings per share at 0.1643 yuan and a weighted average return on equity of 2.57% [2]

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]