Core Viewpoint - The company has announced a correction of prior accounting errors and retrospective adjustments for financial statements from 2020 to 2023, ensuring compliance with relevant accounting standards and regulations [1][2][10]. Summary by Sections Reasons for Correction - The company conducted a thorough self-examination of its financial reports and identified accounting errors in its wholly-owned subsidiary, Shenzhen Jialida Energy Technology Co., Ltd., necessitating corrections and retrospective adjustments [1][2]. Impact on Financial Statements - **2020 Consolidated Balance Sheet Adjustments:** - Accounts Receivable decreased by CNY 1,270,637.67 to CNY 660,345,004.18 - Contract Assets decreased by CNY 299,624.21 to CNY 477,719,874.84 - Total Assets decreased by CNY 1,574,310.92 to CNY 2,751,564,423.06 - Total Equity decreased by CNY 1,574,310.92 to CNY 1,529,407,395.63 [2][3]. - **2020 Consolidated Income Statement Adjustments:** - Total Revenue increased by CNY 4,537,520.35 to CNY 1,854,467,370.65 - Total Costs increased by CNY 6,134,775.85 to CNY 1,634,531,834.65 - Net Profit decreased by CNY 1,574,310.92 to CNY 44,590,059.09 [3][4]. - **2021 Consolidated Balance Sheet Adjustments:** - Accounts Receivable decreased by CNY 9,459,278.06 to CNY 700,007,131.65 - Total Assets decreased by CNY 26,364,365.87 to CNY 3,416,677,366.76 - Total Equity decreased by CNY 24,781,156.31 to CNY 1,611,025,872.20 [3][4]. - **2022 Consolidated Income Statement Adjustments:** - Total Revenue increased by CNY 16,040,786.19 to CNY 1,871,230,233.75 - Net Profit increased by CNY 4,206,911.96 to CNY 8,842,363.49 [4][5]. - **2023 Consolidated Income Statement Adjustments:** - Total Revenue decreased by CNY 16,859,906.75 to CNY 1,579,749,836.17 - Net Profit decreased by CNY 15,814,407.49 to CNY -319,969,862.37 [6][7]. Impact on Performance Commitment - The company has highlighted that the retrospective adjustments will affect the performance commitments related to the acquisition of Shenzhen Jialida, which had a profit guarantee of CNY 42 million, CNY 54 million, CNY 68 million, and CNY 68 million for the respective years [9][10]. Audit and Compliance - The company engaged Lixin Accounting Firm to provide a verification report on the corrections, confirming that the adjustments comply with accounting standards and accurately reflect the company's financial status [2][10][11]. Internal Control and Future Measures - The company expressed its commitment to improving internal controls and enhancing the quality of financial disclosures to prevent future errors [11][12].

Core Viewpoint - The company reported a significant net loss of 99.44 million yuan, with a net profit of -119.40 million yuan after excluding non-recurring gains and losses, primarily due to substantial impairment provisions and adverse market conditions affecting its subsidiaries [2][12]. Financial Performance - The company's total revenue for the reporting period was approximately 1.18 billion yuan, a decrease of 25% compared to the previous year [9]. - The company recorded a net cash flow from operating activities of approximately 104.44 million yuan, reflecting a decline of 66.22% year-on-year [9]. - Basic earnings per share were reported at -1.90 yuan, indicating a 68.43% decrease compared to the previous year [9]. Business Operations - The company is focused on design consulting and engineering contracting, with an emphasis on expanding into the renewable energy market [2][12]. - The company aims to align its development goals with national strategic trends, particularly in green and low-carbon construction [12][18]. - The company has established an AI research center to enhance its design capabilities and improve operational efficiency through digital transformation [18][19]. Industry Context - The design consulting and construction industry is undergoing significant transformation driven by policies promoting green development and digitalization [11][12]. - The industry is experiencing pressure due to economic conditions and adjustments in the real estate sector, but there are opportunities for growth in areas such as urban renewal and infrastructure development [11][12]. - The government's focus on sustainable construction and energy efficiency is expected to drive demand for engineering design services in the coming years [13][15]. Project Highlights - The company has successfully completed several notable projects, including the design of the "Green Smart Building" which has received multiple national and international awards [20][24]. - The company is actively involved in urban transportation projects, contributing to the development of Suzhou's metro lines and related infrastructure [21][22]. - The company has also made strides in the healthcare and education sectors, delivering innovative designs for hospitals and educational institutions [25].

关于前期会计差错更正及追溯调整的公告 证券代码：300500 证券简称：启迪设计 公告编号：2025-036 启迪设计集团股份有限公司 二、前期会计差错更正事项对公司财务状况和经营成果的影响 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""启迪设计"）于 2025 年 7 月 22 日召开了第五届董事会第八次会议和第五届监事会第七次会议，审议通 过了《关于前期会计差错更正及追溯调整的议案》。根据《企业会计准则第 28 号 ——会计政策、会计估计变更和差错更正》《公开发行证券的公司信息披露编报 规则第 19 号——财务信息的更正及相关披露》等相关规定，对公司前期会计差 错采用追溯重述法进行更正，现将具体情况公告如下： 一、前期会计差错更正的原因 2024 年中国证券监督管理委员会江苏监管局对公司进行了现场检查，现场 检查过程中，公司对相关年度的财务报告数据进行了严格自查，发现公司全资子 公司深圳嘉力达节能科技有限公司存在前期会计差错需要进行更正，且应进行追 溯调整。 根据《企业会计准则第 28 号——会计政策、会计估计 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-037 启迪设计集团股份有限公司 关于前期会计差错更正后的财务报表及相关附注 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 7 月 22 日召开了第五届董 事会第八次会议和第五届监事会第七次会议，审议通过了《关于前期会计差错更正及追溯调 整的议案》。具体内容详见公司于 2025 年 7 月 22 日在巨潮资讯网披露的《关于前期会计 差错更正及追溯调整的公告》。 根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》《公开发行证券 的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等相关规定，公司对前期 相关财务报表和相关附注进行会计差错更正及追溯重述，具体内容如下：（受更正事项影响 的数据以黑色加粗字显示） 一、《2020 年年度报告》财务报表及相关附注更正内容 （一）2020 年度更正后的财务报表 1、合并资产负债表 编制单位：启迪设计集团股份有限公司 | | | 单位：元 | | --- | --- ...

启迪设计集团股份有限公司 第五届监事会第七次会议决议公告 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"）第五届监事会第七次会议 于2025年7月22日在公司会议室以现场方式召开。会议通知于2025年7月16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。会议由监事会主席金彦先生主持， 经全体与会监事认真审议形成如下决议： 1、审议通过《关于前期会计差错更正及追溯调整的议案》 证券代码：300500 证券简称：启迪设计 公告编号：2025-035 监事会认为：本次会计差错更正，符合《企业会计准则第 28 号——会计政 策、会计估计变更和差错更正》和《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等相关规定。更正后的财务数据及财务 报表能够客观、准确、真实地反映公司财务状况和经营成果。董事会关于本次会 计差错更正的审议和表决程序符合法律、法规以及《公司章程》等有关规定，不 存在损害公司和全体股东利益的情形。 特此公 ...

[Part I. Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Part%20I.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) [Important Notice](index=2&type=section&id=Important%20Notice) The board assures report accuracy, highlighting 2024 financial performance and the proposed profit distribution 2024 Annual Performance Overview | Indicator | 2024 Amount | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 1.185 billion yuan | -25.79% | | Net Profit Attributable to Shareholders of Listed Company | -99.4421 million yuan | - | | Net Profit Attributable to Shareholders Excluding Non-recurring Gains/Losses | -119.3955 million yuan | - | | Credit Impairment Provision | 160.8580 million yuan | - | | Asset Impairment Provision | 99.3697 million yuan | - | - Performance decline primarily due to underperforming businesses of wholly-owned subsidiary Shenzhen Jialida and controlling subsidiary Shenzhen Bilude, leading to goodwill impairment; additionally, Shenzhen Jialida's accounts receivable aging increased, resulting in significant credit impairment losses[5](index=5&type=chunk) - The profit distribution plan approved by the company's board of directors is to distribute a cash dividend of **1.50 yuan (tax inclusive) per 10 shares** to all shareholders based on the current total share capital, with no bonus shares or capital reserve conversion to share capital[7](index=7&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Company%20Profile%20and%20Key%20Financial%20Indicators) [Company Basic Information](index=7&type=section&id=I.%20Company%20Basic%20Information) This chapter provides the company's basic registration, contact, and disclosure information, including its stock details Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Tus-Design | | Stock Code | 300500 | | Legal Representative | Zha Jinrong | | Registered Address | No. 9 Wangmao Street, Suzhou Industrial Park | | Company Website | www.tusdesign.com | | Accounting Firm | ShineWing Certified Public Accountants (Special General Partnership) | [Key Accounting Data and Financial Indicators](index=8&type=section&id=V.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) This chapter presents the company's core financial data for the past three years, highlighting 2024 performance and retrospective adjustments Key Financial Indicators for the Past Three Years (Unit: Yuan) | Indicator | 2024 | 2023 (Adjusted) | 2022 (Adjusted) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,184,792,877.33 | 1,579,749,836.17 | 1,871,230,233.75 | | Net Profit Attributable to Shareholders of Listed Company | -99,442,055.79 | -314,959,765.30 | 18,320,945.71 | | Net Profit Attributable to Parent Excluding Non-recurring Gains/Losses | -119,395,542.34 | -339,419,709.94 | -13,931,318.87 | | Net Cash Flow from Operating Activities | 104,439,023.81 | 309,212,970.71 | 12,580,142.46 | | Basic Earnings Per Share (Yuan/Share) | -0.5716 | -1.8104 | 0.1053 | | Weighted Average Return on Net Assets | -8.62% | -22.87% | 1.19% | | Total Assets | 3,032,005,506.68 | 3,427,754,495.11 | 3,684,714,004.66 | | Net Assets Attributable to Shareholders of Listed Company | 1,098,179,749.57 | 1,208,586,758.43 | 1,542,683,759.32 | - The company retrospectively restated and adjusted its annual financial reports from 2020 to 2023 due to prior period accounting errors found in its wholly-owned subsidiary Shenzhen Jialida Energy Saving Technology Co., Ltd[22](index=22&type=chunk) 2024 Quarterly Key Financial Indicators (Unit: Yuan) | Indicator | Q1 | Q2 | Q3 | Q4 | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 325,222,305.26 | 419,331,630.96 | 221,357,771.78 | 218,881,169.33 | | Net Profit Attributable to Shareholders of Listed Company | 9,323,905.65 | 12,417,277.73 | -38,859,904.60 | -82,323,334.57 | 2024 Non-recurring Gains and Losses Items (Unit: Yuan) | Item | 2024 Amount | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | 1,004,084.94 | | Government Grants Included in Current Profit/Loss | 7,323,270.71 | | Gains/Losses from Fair Value Changes and Disposal of Financial Assets | 7,482,105.56 | | Debt Restructuring Gains/Losses | 6,701,446.18 | | **Total** | **19,953,486.55** | [Management Discussion and Analysis](index=11&type=section&id=Management%20Discussion%20and%20Analysis) [Industry Overview](index=11&type=section&id=I.%20Industry%20Overview%20During%20Reporting%20Period) The design and construction industries faced deep adjustments in 2024 due to real estate pressure, but found structural opportunities from green transformation, new infrastructure, and AI - The construction and real estate industries remain in a critical phase of deep adjustment and transformation, with sustained pressure on industry prosperity, as national real estate development investment decreased by **10.6% year-on-year**[33](index=33&type=chunk) - Policies are driving the industry towards industrialization, digitalization, and green transformation, creating new market demands in areas such as new infrastructure, green development, and urban renewal[33](index=33&type=chunk)[35](index=35&type=chunk) - AI technology is gradually being implemented in the engineering design consulting industry, becoming a key driver for industry transformation, upgrading, and enhancing efficiency and productivity[40](index=40&type=chunk) [Main Business](index=12&type=section&id=II.%20Main%20Businesses%20During%20Reporting%20Period) The company aims to be a leading technology integration service provider in urban and rural construction, focusing on full-process solutions for green, digital, and smart buildings, actively expanding into design consulting, general construction contracting, and new energy sectors, and leveraging its AI research center to drive digital and intelligent upgrades across the design process to foster new growth engines [Full-Process Design and Consulting Business](index=12&type=section&id=1.%20Full-Process%20Design%20and%20Consulting%20Business) As a core business, full-process design and consulting completed several landmark projects, with the new 'Tus-Design Building' headquarters becoming a green smart building benchmark, earning multiple international awards, and delivering exemplary projects in TOD, new industrial spaces, boutique hotels, cultural education, and healthcare, showcasing the company's professional and innovative capabilities - The company's new headquarters, 'Tus-Design Building,' received Green Building Three-Star, Healthy Building Three-Star, and LEED Gold pre-certification, along with multiple domestic and international awards including the **US MUSE Design Award Gold** and **German Iconic Design Award Best of Best**[45](index=45&type=chunk)[46](index=46&type=chunk) - Deeply involved in the construction of all **9 Suzhou rail transit lines**, covering various project types such as depots, stations, and over-track development, with the Suzhou East Station project representing an innovative exploration in integrated park development[47](index=47&type=chunk)[49](index=49&type=chunk) - Developed benchmark projects like the Huichuan Technology Energy Storage Base in the 'Industrial Loft' new industrial space sector, and has consecutively ranked **first for five sessions** on the professional list for hotel architecture[50](index=50&type=chunk)[51](index=51&type=chunk) [Urban Renewal](index=15&type=section&id=2.%20Urban%20Renewal) The company leveraged its deep experience in ancient city protection and urban regeneration to create multiple urban renewal showcases in Suzhou, including the Pingjiang Historic and Cultural District and Shiquan Street renovation projects, successfully revitalizing urban spaces through the transformation of old residential areas, characteristic alleys, and traditional buildings, with the Shiquan Street project selected as a typical case by the Ministry of Housing and Urban-Rural Development - Developed a series of urban renewal projects for old residential areas and characteristic alleys in Suzhou's Pingjiang Historic and Cultural District, including Yunxiu Garden, Pingjiang Garden, and Zhongzhangjia Alley renovation[61](index=61&type=chunk) - The Shiquan Street comprehensive urban renewal project, which the company participated in, was recognized by the Ministry of Housing and Urban-Rural Development as a **national model for old street renovation** due to its 'people-oriented symbiotic concept'[63](index=63&type=chunk) [General Construction Contracting Business](index=16&type=section&id=3.%20General%20Construction%20Contracting%20Business) The company continues to expand its design-led EPC general contracting business, leveraging its full-process management advantages, with the Yuan Chuang Zhi Gu Digital Economy Industrial Park project successfully topped out, setting a new 'land acquisition to commencement' speed record in Suzhou, and successful practices in projects like Xuchuang Optoelectronics Industrial Park Phase II and Suzhou Huazhan Aerospace Electrical New Infrastructure Connector Industrialization demonstrating its strong capabilities in new infrastructure and industrial building EPC - The Yuan Chuang Zhi Gu Digital Economy Industrial Park project achieved Suzhou's first 'eight permits issued simultaneously,' taking only **3 working days** from land contract signing to obtaining the construction permit[65](index=65&type=chunk) - The EPC General Contracting Project Observation and Exchange Meeting held at the Xuchuang Optoelectronics Industrial Park Phase II project showcased the company's intelligent and technological achievements in deep integration of design and construction, receiving high praise from industry associations[68](index=68&type=chunk) [Dual Carbon New Energy Business](index=17&type=section&id=4.%20Dual%20Carbon%20New%20Energy%20Business) The company leveraged its first-mover advantage in building energy efficiency to actively expand its dual carbon new energy business, completing multiple distributed photovoltaic power station EPC projects and securing new wind power and fishery-solar complementary photovoltaic project construction quotas, with services covering centralized energy stations, distributed photovoltaics, building energy-saving renovations, and energy performance contracting, aiming to provide comprehensive 'carbon neutrality' solutions - During the reporting period, the company's first 'flexible module + photovoltaic carport BIPV' project was connected to the grid, and it undertook the distributed photovoltaic construction project in Shunchang County, Fujian[73](index=73&type=chunk) - The **Shijiazhuang Zanhuang 50MW wind power** and **Cangzhou Haixing Shangdian Fishery-Solar 70MW complementary photovoltaic projects** have obtained construction quotas from the Hebei Provincial Development and Reform Commission[73](index=73&type=chunk) [Digital Technology Business](index=17&type=section&id=5.%20Digital%20Technology%20Business) The company deepened the application of AI and digital technologies in engineering design, internally deploying large language models and training image models combined with its knowledge base to significantly improve design efficiency and quality, and externally productizing R&D achievements, successfully commercializing intelligent design solutions and the 'Qiyuan Yunzhi' smart operation and maintenance system - Internally supporting main business: Completed local deployment of large language models, enabling interactive knowledge Q&A and content generation combined with the company's knowledge base, and promoting the application of image models in actual projects[75](index=75&type=chunk) - Externally exploring new businesses: Productized AI model training and deployment capabilities to output intelligent design solutions; the independently developed 'Qiyuan Yunzhi' smart operation and maintenance system has achieved commercial implementation in external projects[76](index=76&type=chunk) [Core Competencies](index=18&type=section&id=III.%20Core%20Competencies%20Analysis) The company's core competencies are fourfold: full industry chain integration covering consulting, design, construction, and operation; technological innovation and R&D focused on digitalization, intelligence, and green low-carbon solutions; a talent advantage with master-level experts and a comprehensive training system; and strong brand influence and market recognition built through high-end academic activities, prestigious domestic and international awards, and delivery of major benchmark projects - The company has built comprehensive carbon neutrality service capabilities, balancing 'open source' (new energy) and 'throttling' (energy saving), and actively explores the integrated development direction of 'source-grid-load-storage'[81](index=81&type=chunk) - As of the end of the reporting period, the group holds **310 valid patents** (**47 invention patents**), **147 software copyrights**, and is participating in the compilation of **37 industry standards**[85](index=85&type=chunk) - The company has **382 professionals with senior titles** and **365 national registered personnel**, with its core team including experts enjoying State Council special allowances and Jiangsu Provincial Design Masters[87](index=87&type=chunk) - In 2024, the company was honored as a 'Top Ten Chinese Architectural Design Brand' and garnered multiple top domestic and international accolades, including the **US MUSE Gold Award**, **German Iconic Design Award Best of Best**, and **Zhan Tianyou Civil Engineering Prize of China**[89](index=89&type=chunk) [Operating Performance Analysis](index=21&type=section&id=IV.%20Main%20Business%20Analysis) During the reporting period, the company achieved **1.185 billion yuan in operating revenue**, a **25.00% year-on-year decrease**, and a **net loss attributable to parent of 99.4421 million yuan**, with the decline primarily due to significant reductions in construction engineering and new energy & energy-saving business revenues; design consulting, as a core segment, showed robust performance with a **7.27% revenue increase** and a **5.65 percentage point rise in gross margin**, while effective cost control led to decreases in selling, administrative, and financial expenses, though R&D expenses decreased by **39.04% year-on-year** due to fewer projects 2024 Operating Revenue Composition (by Industry) | Industry | Operating Revenue (Yuan) | Proportion of Total Revenue | YoY Change | | :--- | :--- | :--- | :--- | | Design Consulting | 846,831,006.88 | 71.48% | 7.27% | | Construction Engineering | 182,391,234.56 | 15.39% | -67.65% | | New Energy and Energy Saving | 120,691,901.04 | 10.19% | -45.11% | | Other | 34,878,734.85 | 2.94% | 424.38% | | **Total** | **1,184,792,877.33** | **100%** | **-25.00%** | Performance of Main Business Segments | Business Segment | Operating Revenue YoY | Operating Cost YoY | Gross Margin YoY | | :--- | :--- | :--- | :--- | | Design Consulting | 7.27% | -1.48% | 5.65% | | Construction Engineering | -67.65% | -74.48% | 19.55% | | New Energy and Energy Saving | -45.11% | -32.54% | -24.69% | 2024 Period Expenses (Unit: Yuan) | Expense Item | 2024 | 2023 | YoY Change | Main Change Explanation | | :--- | :--- | :--- | :--- | :--- | | Selling Expenses | 27,105,524.35 | 33,292,332.44 | -18.58% | - | | Administrative Expenses | 111,490,765.69 | 118,220,743.82 | -5.69% | - | | Financial Expenses | 11,735,012.18 | 17,518,466.65 | -33.01% | Increased interest income during the reporting period | | R&D Expenses | 56,092,246.24 | 92,018,335.11 | -39.04% | Decreased R&D projects and labor costs during the reporting period | Key Cash Flow Statement Items (Unit: Yuan) | Item | 2024 Annual | 2023 Annual | YoY Change | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 104,439,023.81 | 309,212,970.71 | -66.22% | | Net Cash Flow from Investing Activities | 92,472,912.78 | -149,546,568.15 | 161.84% | | Net Cash Flow from Financing Activities | -114,642,968.30 | -55,820,755.54 | -105.38% | | Net Increase in Cash and Cash Equivalents | 82,359,442.58 | 103,930,478.68 | -20.76% | [Non-Core Business Analysis](index=27&type=section&id=V.%20Non-Core%20Business%20Status) During the reporting period, non-core businesses significantly impacted total profit, with asset impairment losses reaching **-99.37 million yuan**, accounting for **97.28% of total profit**, being the primary cause of the loss, mainly comprising impairment of goodwill, contract assets, fixed assets, and intangible assets; concurrently, investment income was **27.54 million yuan**, primarily from associate investments and disposal of financial assets Non-Core Business Profit and Loss (Unit: Yuan) | Item | Amount | Proportion of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | 27,544,427.90 | -26.96% | Associate income, disposal of financial assets, debt restructuring, etc | | Gains/Losses from Fair Value Changes | 2,181,805.00 | -2.14% | Fair value changes of financial assets held for trading | | Asset Impairment | -99,369,701.54 | 97.28% | Impairment losses on goodwill, contract assets, fixed assets, intangible assets | [Assets and Liabilities Status](index=27&type=section&id=VI.%20Assets%20and%20Liabilities%20Analysis) As of year-end 2024, total assets were **3.032 billion yuan**, a **11.55% year-on-year decrease**, with accounts receivable being the largest asset component at **33.18%**, while contract assets significantly decreased from **16.13% to 4.98%** of total assets; liabilities showed optimized structure with reduced short-term and increased long-term borrowings, and **571 million yuan** in restricted assets, primarily for loan collateral and pledges Key Balance Sheet Item Changes | Item | 2024 Year-end Amount (Yuan) | Proportion of Total Assets | 2024 Beginning-of-Year Amount (Yuan) | Proportion of Total Assets | Proportion Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Cash and Cash Equivalents | 734,587,608.57 | 24.23% | 628,833,804.17 | 18.35% | 5.88% | | Accounts Receivable | 1,005,961,283.32 | 33.18% | 1,057,356,900.62 | 30.85% | 2.33% | | Contract Assets | 151,112,481.13 | 4.98% | 553,053,898.25 | 16.13% | -11.15% | | Fixed Assets | 500,047,987.66 | 16.49% | 411,707,643.16 | 12.01% | 4.48% | | Short-term Borrowings | 187,685,908.83 | 6.19% | 276,581,859.01 | 8.07% | -1.88% | | Long-term Borrowings | 229,445,486.37 | 7.57% | 160,565,560.14 | 4.68% | 2.89% | - As of the end of the reporting period, the company had **571 million yuan** in restricted assets, primarily comprising fixed assets and intangible assets pledged for borrowings, and cash and cash equivalents, accounts receivable, and contract assets pledged for deposits and borrowings[119](index=119&type=chunk) [Analysis of Major Holding and Associate Companies](index=29&type=section&id=IX.%20Analysis%20of%20Major%20Holding%20and%20Associate%20Companies) This chapter discloses the operating performance of major subsidiaries and associate companies, with wholly-owned subsidiary Shenzhen Jialida Energy Saving Technology Co., Ltd. and controlling subsidiary Shenzhen Bilude Architectural Consulting Co., Ltd. being the primary contributors to the company's current period loss, recording net losses of **160 million yuan** and **17.67 million yuan** respectively, while associate company Beijing Gouli Technology Co., Ltd. performed well with a net profit of **78.38 million yuan** Performance of Major Subsidiaries and Associate Companies (Unit: Yuan) | Company Name | Company Type | Total Assets | Net Assets | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | Shenzhen Jialida Energy Saving Technology Co., Ltd | Subsidiary | 538,108,081.03 | 154,612,419.20 | 108,056,586.02 | -173,116,462.48 | -159,742,380.75 | | Shenzhen Bilude Architectural Consulting Co., Ltd | Subsidiary | 56,186,951.31 | 21,258,730.01 | 14,527,345.56 | -18,326,801.92 | -17,673,854.73 | | Suzhou Zhongzheng Engineering Testing Co., Ltd | Subsidiary | 76,819,783.50 | 22,581,876.97 | 86,610,104.68 | 8,877,052.82 | 6,221,562.25 | | Beijing Gouli Technology Co., Ltd | Associate Company | 615,200,150.48 | 315,603,996.86 | 420,570,623.65 | 76,992,557.49 | 78,376,391.92 | - During the reporting period, the company's consolidation scope decreased by **3 entities**, with **3 new subsidiaries established**, **3 deregistered**, and **2 transferred**[128](index=128&type=chunk) [Future Development Outlook](index=31&type=section&id=XI.%20Future%20Development%20Outlook) The company will continue to uphold the 'solidify and innovate' philosophy, focusing on its main businesses in line with national green economy, dual carbon goals, and new quality productive forces strategies; operating plans include strengthening risk control for cost reduction and efficiency improvement, serving green economic development by integrating green concepts into urban renewal and general contracting projects, continuously promoting dual carbon businesses like wind and solar power, and increasing R&D and application in AI and digitalization; the company has also identified and addressed risks related to policy, accounts receivable, human resources, post-investment management, digital investment, and EPC business - Company Development Strategy: Aiming to be a 'leader in human settlement environment technology integration services,' the company will optimize its industrial structure around national strategies, promoting the enhancement of six core capabilities: investment and financing, full-process consulting, construction management, dual carbon new energy, digital technology, and post-operation[133](index=133&type=chunk) - Key Operating Plans: - Strengthen risk control for cost reduction and efficiency improvement - Refine and specialize main businesses, serving green economic development - Continuously promote dual carbon businesses, deepening cooperation with state-owned enterprises - Increase digital R&D and application, exploring new business models[134](index=134&type=chunk)[135](index=135&type=chunk)[136](index=136&type=chunk)[137](index=137&type=chunk) - Key risks faced by the company include: policy risks, accounts receivable and contract asset risks, human resource management risks, post-investment management risks, digital investment risks, and capital and quality control risks associated with EPC general contracting business[138](index=138&type=chunk)[139](index=139&type=chunk)[140](index=140&type=chunk)[142](index=142&type=chunk)[143](index=143&type=chunk)[144](index=144&type=chunk) [Corporate Governance](index=34&type=section&id=Corporate%20Governance) [Overview of Corporate Governance](index=34&type=section&id=I.%20Overview%20of%20Corporate%20Governance) During the reporting period, the company operated in strict compliance with laws and regulations like the Company Law and Securities Law, with no significant discrepancies between its actual corporate governance and relevant provisions; the company maintains independence from its controlling shareholder in assets, personnel, finance, organization, and business, possessing autonomous operating capabilities, and has a sound compensation and performance evaluation mechanism for directors, supervisors, and senior management, with information disclosure adhering to principles of truthfulness, accuracy, completeness, and timeliness - The company's corporate governance structure is sound, with the general meeting of shareholders, board of directors, supervisory board, and management operating strictly in accordance with internal control systems, safeguarding the legitimate rights and interests of all shareholders[148](index=148&type=chunk) - The company is independent from its controlling shareholder in terms of business, personnel, assets, organization, and finance, possessing independent and complete business operations and autonomous operating capabilities[149](index=149&type=chunk)[152](index=152&type=chunk) - During the reporting period, changes in the company's directors, supervisors, and senior management primarily resulted from the re-election of the board of directors and supervisory board[160](index=160&type=chunk) [Environmental and Social Responsibility (ESG)](index=58&type=section&id=Environmental%20and%20Social%20Responsibility%20%28ESG%29) [Environmental Protection](index=58&type=section&id=I.%20Significant%20Environmental%20Issues) The company and its subsidiaries are not key polluting entities, with no major environmental accidents or administrative penalties for environmental issues during the reporting period; the company actively practices green and low-carbon development, implementing environmental responsibilities in product R&D, production, and daily operations, and its new headquarters, 'Tus-Design Building,' as a green smart building exemplar, has received multiple green certifications and is included in the national '14th Five-Year Plan' high-quality green building demonstration project database, fully showcasing the company's achievements in controlling carbon emissions and energy consumption throughout the building lifecycle - The company and its subsidiaries are not classified as key polluting entities by environmental authorities, and there were no major environmental accidents or penalties during the reporting period[209](index=209&type=chunk) - The company is a leading enterprise in the green and low-carbon sector, with diversified services covering green building certification, building carbon emission management, energy-saving renovations, and zero-carbon planning[210](index=210&type=chunk)[211](index=211&type=chunk) - The company's green smart building project, 'Tus-Design Building,' has been included in the national demonstration project database, integrating cutting-edge technologies such as photovoltaic integration, BIM, and big data to achieve energy saving and consumption reduction throughout the entire design, construction, and operation process[213](index=213&type=chunk) [Social Responsibility](index=59&type=section&id=II.%20Social%20Responsibility%20Status) The company actively fulfills its social responsibilities, safeguarding the legitimate rights and interests of shareholders, employees, suppliers, and customers while maintaining stable operations; it protects shareholder rights through improved governance and fair information disclosure, employee rights by adhering to labor laws and providing good working conditions and competitive compensation, and fosters honest, win-win partnerships; additionally, the company deeply integrates Party building into daily operations to empower high-quality enterprise development - Ensuring shareholders' right to know, especially for small and medium shareholders, through fair information disclosure and diverse communication channels such as performance briefings and investor hotlines[215](index=215&type=chunk) - Strictly adhering to labor laws, establishing a comprehensive human resource management system to protect employee rights, and providing a competitive and comprehensive compensation system[216](index=216&type=chunk) - Incorporating Party building into the 'Articles of Association,' creating the 'Chuanrong' themed Party building brand, exploring deep integration of Party building with business, and empowering the company's innovative development[216](index=216&type=chunk)[217](index=217&type=chunk) [Significant Matters](index=61&type=section&id=Significant%20Matters) [Fulfillment of Commitments](index=61&type=section&id=I.%20Fulfillment%20of%20Commitments) This chapter details commitments made by company-related parties during asset restructuring and initial public offering, primarily concerning avoiding horizontal competition, regulating related-party transactions, and share lock-ups; during the reporting period, all related parties strictly fulfilled their commitments, with no breaches - The company's actual controller, shareholders, and related parties strictly fulfilled their commitments regarding horizontal competition, related-party transactions, fund occupation, and share lock-ups made during asset restructuring and IPO, both during and as of the end of the reporting period[220](index=220&type=chunk)[226](index=226&type=chunk) [Significant Litigation and Arbitration](index=69&type=section&id=XI.%20Significant%20Litigation%20and%20Arbitration) During the reporting period, the company disclosed a significant construction engineering contract dispute with Tus-Science City (Zhaoqing) Investment Development Co., Ltd., involving **139 million yuan**, which was settled in August 2023; additionally, the company was involved in multiple minor lawsuits not meeting the significance threshold, with **16 cases as plaintiff** and **14 as defendant**, none of which had a material impact on the company - The significant litigation with Tus-Science City (Zhaoqing), involving **139 million yuan**, has been settled, but the counterparty has not yet paid the remaining balance as per the agreement[235](index=235&type=chunk) - Multiple minor lawsuits occurred during the reporting period, with the company as plaintiff in outstanding cases totaling **2.5972 million yuan** and as defendant in outstanding cases totaling **46.6408 million yuan**, none of which are expected to have a material impact on the company[235](index=235&type=chunk) [Significant Contracts and Their Performance](index=70&type=section&id=XV.%20Significant%20Contracts%20and%20Their%20Performance) This chapter discloses the company's significant contracts, noting no major trusteeship, contracting, or procurement contracts during the reporting period; important lease agreements include renting parts of Tus-Design Building to Ping An Bank and Xinghai Street property to Suzhou Wanfeng Software Technology, generating significant rental income positively impacting operating profit; additionally, the company provided guarantees totaling **515 million yuan** for subsidiaries, with an actual outstanding guarantee balance of **357 million yuan** Significant Lease Contracts | Lessor | Lessee | Leased Asset | Lease Income (Million Yuan) | | :--- | :--- | :--- | :--- | | Suzhou Jiuwang Real Estate Co., Ltd | Ping An Bank Suzhou Branch | Portions of Tus-Design Building | 12.6704 | | Tus-Design Group Co., Ltd | Suzhou Wanfeng Software Technology Co., Ltd | No. 9 Xinghai Street Property | 6.1738 | Significant Guarantees (Unit: Million Yuan) | Guarantee Type | Approved Amount During Reporting Period | Actual Guarantee Balance at Period End | | :--- | :--- | :--- | | Guarantees for Subsidiaries | 515 | 356.6535 | | **Total Guarantees** | **540.6** | **356.6535** | [Share Changes and Shareholder Information](index=76&type=section&id=Share%20Changes%20and%20Shareholder%20Information) [Share Changes](index=76&type=section&id=I.%20Share%20Change%20Status) During the reporting period, the company's total share capital of **173,974,869 shares** remained unchanged, but the share structure shifted as **3.2819 million restricted shares** were released due to executive departures, reducing their proportion of total share capital from **5.55% to 3.67%**, with unrestricted shares increasing accordingly from **94.45% to 96.33%** Share Change Status (Unit: Shares) | Share Type | Before This Change | After This Change | Change Amount | | :--- | :--- | :--- | :--- | | Restricted Shares | 9,658,764 | 6,376,914 | -3,281,850 | | Unrestricted Shares | 164,316,105 | 167,597,955 | +3,281,850 | | **Total Share Capital** | **173,974,869** | **173,974,869** | **0** | - Changes in restricted shares were primarily due to the departure of former Chairman Dai Yaping and former Supervisory Board Chairman Zhao Hongkang, whose executive lock-up shares were released from restrictions as per regulations[264](index=264&type=chunk) [Shareholders and Actual Controller](index=78&type=section&id=III.%20Shareholders%20and%20Actual%20Controller%20Information) As of the end of the reporting period, the company had **14,994 common shareholders**, with Suzhou Saide Investment Management Co., Ltd. as the largest shareholder holding **44.54%**; the company has no actual controller, as the original concerted action agreement expired and terminated in February 2019, and among the top ten shareholders, excluding the largest, the remaining are natural persons with relatively dispersed holdings Top Ten Shareholders' Holdings | Shareholder Name | Shareholding Percentage | Number of Shares Held (Shares) | Nature of Shares | | :--- | :--- | :--- | :--- | | Suzhou Saide Investment Management Co., Ltd | 44.54% | 77,480,000 | Domestic Non-State-Owned Legal Person | | Dai Yaping | 2.45% | 4,258,800 | Domestic Natural Person | | Zha Jinrong | 2.04% | 3,556,800 | Domestic Natural Person | | Tang Shaohua | 1.25% | 2,173,600 | Domestic Natural Person | | Li Haijian | 1.13% | 1,963,115 | Domestic Natural Person | - The company has no actual controller; the concerted action agreement among the original concerted parties, including Dai Yaping and Zha Jinrong, automatically terminated upon expiration on **February 3, 2019**, and was not renewed[270](index=270&type=chunk) [Financial Report](index=84&type=section&id=Financial%20Report) [Audit Report](index=84&type=section&id=I.%20Audit%20Report) ShineWing Certified Public Accountants (Special General Partnership) issued a standard unqualified audit opinion on the company's 2024 financial statements, affirming that the statements fairly present the company's financial position, operating results, and cash flows in all material respects in accordance with enterprise accounting standards; key audit matters were 'recognition of operating revenue' and 'goodwill impairment,' for which the auditors performed sufficient procedures - The audit opinion type is a **standard unqualified opinion**[278](index=278&type=chunk) - Key audit matters include: - **Recognition of Operating Revenue**: Due to revenue recognition for design consulting, construction engineering, and other businesses based on performance progress, involving management's significant judgments and accounting estimates regarding total contract revenue and completion progress - **Goodwill Impairment**: Due to the significant amount of goodwill and the impairment test involving significant judgments such as future cash flow forecasts[280](index=280&type=chunk)[281](index=281&type=chunk) [Financial Statements](index=86&type=section&id=II.%20Financial%20Statements) This chapter provides the company's 2024 consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity [Consolidated Balance Sheet](index=86&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of year-end 2024, the company's total assets were **3.032 billion yuan**, total liabilities **1.895 billion yuan**, and equity attributable to parent company owners **1.098 billion yuan**, with an asset-liability ratio of **62.51%** Consolidated Balance Sheet Key Data (Unit: Yuan) | Item | Period-end Balance | Beginning-of-Period Balance | | :--- | :--- | :--- | | Total Assets | 3,032,005,506.68 | 3,427,754,495.11 | | Total Liabilities | 1,895,184,479.53 | 2,173,439,185.31 | | Total Equity Attributable to Parent Company Owners | 1,098,179,749.57 | 1,208,586,758.43 | [Consolidated Income Statement](index=91&type=section&id=3.%20Consolidated%20Income%20Statement) In 2024, the company achieved **1.185 billion yuan in total operating revenue**, **1.063 billion yuan in total operating costs**, a total profit of **-102 million yuan**, and a net profit attributable to parent company shareholders of **-99.4421 million yuan** Consolidated Income Statement Key Data (Unit: Yuan) | Item | 2024 Annual | 2023 Annual | | :--- | :--- | :--- | | Total Operating Revenue | 1,184,792,877.33 | 1,579,749,836.17 | | Operating Profit | -100,681,392.77 | -293,673,113.47 | | Total Profit | -102,150,705.40 | -323,341,821.18 | | Net Profit Attributable to Parent Company Shareholders | -99,442,055.79 | -314,959,765.30 | [Consolidated Cash Flow Statement](index=94&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) In 2024, net cash flow from operating activities was **104 million yuan**, a **66.22% year-on-year decrease**; net cash flow from investing activities turned positive at **92.47 million yuan**; net cash flow from financing activities was **-115 million yuan**, with cash and cash equivalents balance at period-end reaching **665 million yuan** Consolidated Cash Flow Statement Key Data (Unit: Yuan) | Item | 2024 Annual | 2023 Annual | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 104,439,023.81 | 309,212,970.71 | | Net Cash Flow from Investing Activities | 92,472,912.78 | -149,546,568.15 | | Net Cash Flow from Financing Activities | -114,642,968.30 | -55,820,755.54 | | Period-end Cash and Cash Equivalents Balance | 665,120,691.87 | 582,761,249.29 | [Other Significant Matters](index=180&type=section&id=XVII.%20Other%20Significant%20Matters) This chapter discloses other significant matters impacting investor decisions, primarily concerning the correction of prior period accounting errors; the company retrospectively restated financial data for its wholly-owned subsidiary Shenzhen Jialida Energy Saving Technology Co., Ltd. from 2020 to 2023, detailing the specific impact of these adjustments on key items in the consolidated and parent company financial statements for each year - The company corrected prior period accounting errors found in its wholly-owned subsidiary Shenzhen Jialida Energy Saving Technology Co., Ltd., and adjusted its financial reports from 2020 to 2023 using the retrospective restatement method[697](index=697&type=chunk)[698](index=698&type=chunk) Impact of Accounting Error Correction on Key Consolidated Statement Items for 2023 (Unit: Yuan) | Item | Adjustment Amount | | :--- | :--- | | Total Operating Revenue | -16,859,906.75 | | Total Operating Cost | -33,465,930.73 | | Operating Profit | 15,674,710.47 | | Net Profit Attributable to Parent Company Owners | 15,814,407.49 |

第五届董事会第八次会议决议公告 证券代码：300500 证券简称：启迪设计 公告编号：2025-034 启迪设计集团股份有限公司 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董事会 2025 年 7 月 22 日 本议案已经第五届董事会审计委员会审议通过，具体内容详见公司同日在巨 潮资讯网（www.cninfo.com.cn）披露的《关于前期会计差错更正及追溯调整的公 告》。 表决结果：11 票同意，0 票反对，0 票弃权。 特此公告。 启迪设计集团股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2025年7月22日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7月16日以专人送达方式发出。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。会议由董事长查金荣先生主持，经全体与会董事认真审议，形成如下决 议： 1、审议通过《关于前期会计差错更正及追溯调整的议案 ...

启迪设计集团股份有限公司 前期会计差错更正专项说明的鉴证报告 关于启迪设计集团股份有限公司 前期会计差错更正专项说明的鉴证报告 鉴证报告 第 1 页 券的公司信息披露编报规则第 19 号——财务信息的更正及相关披露 （2020 年修订）》、《深圳证券交易所创业板股票上市规则》、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》的相关 规定编制，如实反映启迪设计前期会计差错更正情况获取合理保证。 在执行鉴证工作过程中，我们实施了包括询问、检查会计记录等我们 认为必要的程序。我们相信，我们的鉴证工作为发表鉴证结论提供了 合理的基础。 启迪设计集团股份有限公司全体股东： 我们接受委托，对后附的启迪设计集团股份有限公司（以下简称 "启迪设计"）前期会计差错更正专项说明（以下简称"专项说明"） 进行鉴证。该专项说明中所述贵公司会计差错更正事项，涉及 2020 年 度至 2022 年度的合并财务报表，由于 2020 年度至 2022 年度的合并 财务报表均未经我们审计，针对 2020 年度至 2022 年度，我们仅对财 务报表会计差错更正情况进行鉴证并发表鉴证结论。 一、管理层的责任 启迪设计管理层的责 ...

启迪设计集团股份有限公司 2025 年第一季度报告 证券代码：300500 证券简称：启迪设计 公告编号：2025-024 启迪设计集团股份有限公司 2025 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 启迪设计集团股份有限公司 2025 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 其他符合非经常性损益定义的损益项目的具体情况 适用 □不适用 | | 其他符合非经常性损益定义的损益项目 | 金额 | | --- | --- | --- | | 个税手续费返还 | | 389,387.72 | | | 合计 | 389,387.72 | 将《公开发行证券的公司信息 ...

Group 1 - The Yarlung Tsangpo River downstream hydropower project has officially commenced with a total investment of approximately 1.2 trillion yuan, aiming to build five tiered power stations primarily for electricity transmission and local consumption in Tibet [1] - The Ministry of Industry and Information Technology (MIIT) plans to accelerate the development of biomanufacturing and low-altitude industries, while promoting innovation in future industries such as humanoid robots and brain-computer interfaces [2][3] - The MIIT and the National Development and Reform Commission (NDRC) are set to issue work plans to stabilize growth in key industries including steel, non-ferrous metals, petrochemicals, and building materials [2][3] Group 2 - The U.S. Department of Commerce has imposed a preliminary anti-dumping duty of 93.5% on Chinese imported anode-grade graphite, citing unfair subsidies [5] - The State Administration for Market Regulation has urged major platform companies like Ele.me, Meituan, and JD.com to standardize promotional activities and foster a healthy competitive environment in the food service industry [6] - A meeting was held to discuss the regulation of the new energy vehicle industry, focusing on enhancing supervision and monitoring product prices and quality [8] Group 3 - The China Iron and Steel Association has proposed a new mechanism for capacity governance to prevent overcapacity risks in the steel industry and to eliminate irrational competition [10] - Yu Shu Technology has initiated its listing guidance, with its controlling shareholder holding approximately 34.76% of the company's shares [11] - Multiple provinces are planning to establish companies to develop local cultural creative Moutai liquor, with participation from distributors based on their allocation of Moutai products [12] Group 4 - As of July 18, 1551 A-share listed companies have released performance forecasts for the first half of 2025, with 26 companies expecting a net profit increase of over 1000% year-on-year [14] - Longhua Automobile reported a net profit of 6.337 billion yuan for the first half of the year, reflecting a year-on-year decline of 10.22% [19] - The major shareholder of Hongbaoli plans to reduce its stake by up to 2% [20]