启迪设计集团股份有限公司 独立董事制度 第一章 总 则 第一条 为进一步完善启迪设计集团股份有限公司（以下简称"公司"或 "本公司"）治理结构，促进公司规范运作，根据《中华人民共和国公司法》（以 下简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上 市公司治理准则》及《上市公司独立董事管理办法》（以下简称《独董办法》） 等有关法律、法规、规范性文件和《启迪设计集团股份有限公司章程》（以下简 称《公司章程》）的有关规定，特制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进 行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司主要股东、实际控制人或者与公司及 其主要股东、实际控制人存在利害关系的单位或个人的影响。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务。 独立董事应当按照法律、行政法规、中国证券监督管理委员会（以下简称"中 国证监会"）规定、深圳证券交易所业务规则和《公司章程》的规定，认真履行 职责，在董事会中发挥参与决策、监督制衡、专业咨询作用，维护上市公司整体 利益， ...

启迪设计集团股份有限公司 会计师事务所选聘制度 第一章 总则 第一条 为规范启迪设计集团股份有限公司（以下简称"公司"）选聘（含 续聘、改聘）会计师事务所相关行为，提高财务信息质量，切实维护股东利益， 保证公司财务信息的真实性和连续性，支持会计师事务所依法公正执业，根据 《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》《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》等有关法律法规、规范性文件以及《启迪设 计集团股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合 公司实际情况，特制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。公司 选聘会计师事务所从事除财务会计报告审计之外的其他法定审计业务的，公司 可参照本制度执行。 第三条 公司选聘或解聘会计师事务所，应当经董事会审计委员会（以下简 称"审计委员会"）审议同意后，提交董事会审议，并由股东会决定。未经公 司董事会、股东会审议批准，公司不得聘请会计师事务所开展审计业务。 第四条 公 ...

Group 1 - The company reported a revenue of 456 million yuan for the first half of 2025, representing a year-on-year decrease of 38.75% [1] - The net profit attributable to shareholders of the listed company was 28.59 million yuan, showing a year-on-year increase of 31.48% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 52.84 million yuan, reflecting a significant year-on-year growth of 361.10% [1] - The basic earnings per share were 0.1643 yuan [1]

证券代码：300500 证券简称：启迪设计 公告编号：2025-045 启迪设计集团股份有限公司 关于修订《公司章程》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，审议通过了《关于修订〈公司章程〉的议案》，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引》及《关 于新<公司法>配套制度规则实施相关过渡期安排》等有关法律、法规及规范性 文件的规定，结合公司实际情况，由董事会审计委员会行使《公司法》规定的监 事会职权，对《公司章程》的相关条款进行修订和完善，具体修订情况如下： | 修改前 | 修改后 | | --- | --- | | 第一条 为维护启迪设计集团股份有限 | | | 公司（以下简称"公司"或"本公司"）、股东和 | 第一条 为维护启迪设计集团股份有限 | | 债权人的合法权益，规范公司的组织和行为， | | | | 公司（以下简称"公司"或"本公司"）、股东、 | | 根据《中华人民共和国公司法》（以下简称《 ...

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