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启迪设计(300500.SZ):启迪数科拟通过定向减资方式回购公司持有的启迪数科18%股权
Ge Long Hui A P P· 2025-12-09 09:54
格隆汇12月9日丨启迪设计(300500.SZ)公布,公司持有启迪数字科技(深圳)有限公司(简称"启迪数 科")18%股权,根据启迪数科战略规划和管理要求,公司拟与启迪数科签署《启迪数字科技(深圳) 有限公司之股权回购协议》,启迪数科拟以1,097.6454万元交易对价通过定向减资方式回购公司持有的 启迪数科18%的股权,对应已实缴的注册资本250万元。本次交易完成后,公司将不再持有启迪数科股 权。 ...
启迪设计:启迪数科拟通过定向减资方式回购公司持有的启迪数科18%股权
Ge Long Hui· 2025-12-09 09:53
Core Viewpoint - The company plans to sell its 18% stake in Tsinghua Tongfang Digital Technology (Shenzhen) Co., Ltd. for a total transaction price of 10.976454 million yuan through a targeted capital reduction, resulting in the company no longer holding any equity in Tsinghua Tongfang Digital Technology [1] Group 1 - The company holds an 18% stake in Tsinghua Tongfang Digital Technology (Shenzhen) Co., Ltd. [1] - The transaction price for the equity buyback is set at 10.976454 million yuan [1] - The registered capital that corresponds to the stake being sold is 2.5 million yuan [1] Group 2 - The company will sign a share repurchase agreement with Tsinghua Tongfang Digital Technology [1] - After the completion of this transaction, the company will no longer hold any shares in Tsinghua Tongfang Digital Technology [1]
启迪设计:12月9日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-12-09 09:45
Group 1 - The core viewpoint of the article highlights that Tsinghua Design (SZ 300500) held its 12th meeting of the 5th board of directors on December 9, 2025, to discuss a proposal regarding the reduction of capital in a subsidiary and related transactions [1] - For the first half of 2025, Tsinghua Design's revenue composition was as follows: design consulting accounted for 79.98%, construction engineering for 12.63%, new energy and energy-saving for 3.92%, and others for 3.48% [1] - As of the time of reporting, Tsinghua Design had a market capitalization of 2.6 billion yuan [1]
启迪设计(300500) - 第五届董事会第十二次会议决议公告
2025-12-09 09:32
表决结果:10 票同意,0 票反对,0 票弃权。 证券代码:300500 证券简称:启迪设计 公告编号:2025-059 启迪设计集团股份有限公司 第五届董事会第十二次会议决议公告 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")第五届董事会第十二次会 议于2025年12月9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12月3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《关于对参股公司减资暨关联交易的议案》 在提交本次董事会审议前,本议案已经第五届独立董事专门会议及第五届董 事会审计委员会审议通过,关联董事华亮先生在审议该议案时回避表决,具体内 容详见公司于 2025 年 12 月 9 日在巨潮资讯网(www.cninfo.com.cn ...
启迪设计(300500) - 关于对参股公司减资暨关联交易的公告
2025-12-09 09:32
证券代码:300500 证券简称:启迪设计 公告编号:2025-060 启迪设计集团股份有限公司 关于对参股公司减资暨关联交易的公告 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、关联交易概述 (一)关联交易的基本情况 启迪设计集团股份有限公司(以下简称"公司")持有启迪数字科技(深圳) 有限公司(以下简称"启迪数科")18%股权,根据启迪数科战略规划和管理要 求,公司拟与启迪数科签署《启迪数字科技(深圳)有限公司之股权回购协议》 (以下简称"回购协议"),启迪数科拟以1,097.6454万元交易对价通过定向减 资方式回购公司持有的启迪数科18%的股权,对应已实缴的注册资本250万元。 本次交易完成后,公司将不再持有启迪数科股权。 (二)关联关系说明 公司董事华亮先生担任启迪数科的董事,根据《深圳证券交易所创业板股票 上市规则》的相关规定,启迪数科为公司关联方,本次减资事项构成关联交易。 (三)审议程序 2025 年 12 月 9 日,公司召开的第五届董事会第十二次会议,审议通过了《关 于对参股公司减资暨关联交易的议案》,关联董事华亮先生在审议该议案时回 ...
启迪设计:截至11月28日公司股东总户数为19112户
Zheng Quan Ri Bao· 2025-12-05 11:11
Core Viewpoint - As of November 28, 2025, the total number of shareholders for Qidi Design is reported to be 19,112 [2] Company Information - Qidi Design has provided an update on its shareholder count, indicating a total of 19,112 shareholders as of the specified date [2]
工程咨询服务板块11月27日跌0.67%,招标股份领跌,主力资金净流出1032.82万元
Zheng Xing Xing Ye Ri Bao· 2025-11-27 09:07
Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]
启迪设计股价涨5.08%,中信保诚基金旗下1只基金位居十大流通股东,持有66.62万股浮盈赚取54.63万元
Xin Lang Cai Jing· 2025-11-27 06:25
Group 1 - The core point of the news is that Qidi Design's stock price increased by 5.08% to 16.95 CNY per share, with a trading volume of 230 million CNY and a turnover rate of 8.64%, resulting in a total market capitalization of 2.949 billion CNY [1] - Qidi Design Group Co., Ltd. is located in Suzhou Industrial Park, Jiangsu Province, and was established on March 3, 1988. The company was listed on February 4, 2016, and its main business includes architectural design, engineering testing, energy-saving electromechanical engineering, energy management information technology, and energy system contract energy management [1] - The revenue composition of Qidi Design is as follows: design consulting accounts for 79.98%, construction engineering 12.63%, new energy and energy-saving 3.92%, and others 3.48% [1] Group 2 - From the perspective of Qidi Design's top ten circulating shareholders, CITIC Prudential Fund has a fund that ranks among the top ten shareholders. The CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) fund entered the top ten shareholders in the third quarter, holding 666,200 shares, which is 0.4% of the circulating shares [2] - The CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) fund was established on June 16, 2017, with a latest scale of 1.133 billion CNY. Year-to-date, it has achieved a return of 43.8%, ranking 1081 out of 8130 in its category; over the past year, it has returned 41.82%, ranking 1343 out of 8054; and since inception, it has returned 143.49% [2]
启迪设计股价跌5.11%,中信保诚基金旗下1只基金位居十大流通股东,持有66.62万股浮亏损失57.96万元
Xin Lang Cai Jing· 2025-11-26 06:02
Group 1 - The core point of the news is that Qidi Design's stock price has dropped by 5.11%, currently trading at 16.14 CNY per share, with a total market capitalization of 2.08 billion CNY and a turnover rate of 7.58% [1] - Qidi Design Group, established in March 1988 and listed in February 2016, primarily engages in architectural design and engineering testing, with its main revenue sources being design consulting (79.98%), construction engineering (12.63%), and new energy and energy-saving services (3.92%) [1] Group 2 - Among the top circulating shareholders of Qidi Design, CITIC Prudential Fund has a new entry with its multi-strategy mixed fund (LOF) A, holding 666,200 shares, which is 0.4% of the circulating shares [2] - The fund has reported a year-to-date return of 44.9% and a one-year return of 42.9%, ranking 897 out of 8134 and 1095 out of 8056 in its category, respectively [2] Group 3 - The fund manager of CITIC Prudential Multi-Strategy Mixed Fund A is Wang Ying, who has been in the position for 8 years and 286 days, managing a total asset size of 4.904 billion CNY [3] - During Wang Ying's tenure, the best fund return was 47.98%, while the worst was -8.42% [3]
启迪设计股价连续3天上涨累计涨幅19.66%,中信保诚基金旗下1只基金持66.62万股,浮盈赚取185.87万元
Xin Lang Cai Jing· 2025-11-25 07:57
Core Insights - Tsinghua Design's stock price increased by 0.83% to 16.98 CNY per share, with a trading volume of 433 million CNY and a turnover rate of 15.54%, resulting in a total market capitalization of 2.954 billion CNY. The stock has risen for three consecutive days, with a cumulative increase of 19.66% during this period [1] Company Overview - Tsinghua Design Group Co., Ltd. is located at No. 9 Wangmao Street, Suzhou Industrial Park, Jiangsu Province, and was established on March 3, 1988. The company was listed on February 4, 2016. Its main business includes architectural design, engineering testing, energy-saving electromechanical engineering, energy management information technology, and energy management contracts [1] - The revenue composition of Tsinghua Design is as follows: design consulting 79.98%, construction engineering 12.63%, new energy and energy-saving 3.92%, and others 3.48% [1] Shareholder Insights - CITIC Prudential Fund's multi-strategy mixed fund (LOF) A (165531) entered the top ten circulating shareholders of Tsinghua Design in the third quarter, holding 666,200 shares, which accounts for 0.4% of the circulating shares. The estimated floating profit today is approximately 93,300 CNY, with a total floating profit of 1.8587 million CNY during the three-day increase [2] - The CITIC Prudential multi-strategy mixed fund (LOF) A (165531) was established on June 16, 2017, with a latest scale of 1.133 billion CNY. Year-to-date returns are 43.28%, ranking 847 out of 8136 in its category; the one-year return is 44.28%, ranking 836 out of 8058; and since inception, the return is 142.62% [2] - The fund manager, Wang Ying, has a tenure of 8 years and 285 days, with a total asset scale of 4.904 billion CNY. The best fund return during the tenure is 46.43%, while the worst is -8.42% [2]