证券代码：300500 证券简称：启迪设计 公告编号：2024-025 启迪设计集团股份有限公司 2023 年年度股东大会决议公告 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。 出席本次会议的股东及股东代理人共 15 人，代表股份 88,372,640 股，占公 司有表决权股份总数的 50.7962％。其中：通过现场投票的股东 14 人，代表股 份 88,370,140 股，占公司有表决权股份总数的 50.7948％；通过网络投票的股东 1 人，代表股份 2,500 股，占公司有表决权股份总数的 0.0014％。 中小股东出席的总体情况如下：通过现场和网络投票的中小股东 4 人，代 表股份 917,700 股，占公司有表决权股份总数的 0.5275％。其中：通过现场投票 的中小股东 3 人，代表股份 915,200 股，占公司有表决权股份总数的 0.5261％； 通过网络投票的股东 1 人，代表股份 2,500 股，占公司有表决权股份总数的 证券代码：300500 证券简称：启迪设计 公告编号：2024-025 0.0014％。 特别提示：本次股东大会召开期 ...

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：2024-001 | 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 | 2024 年 4 月 30 日 (周二) 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、副董事长，总经理查金荣 | | | 3、董事，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、经常看到公司荣获各类奖项，但是业绩很难和奖项匹配。 请 ...

启迪设计集团股份有限公司 2023 年度独立董事述职报告 本人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，严格 按照《公司法》《证券法》《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指引》《上 市公司独立董事管理办法》等法律、法规、规范性文件及《公司章程》《独立董 事制度》等公司相关的规定和要求，忠实履行独立董事的职责，充分发挥独立董 事及各专业委员会的作用，勤勉尽责，切实维护公司整体利益和全体股东尤其是 中小股东的合法权益。现将 2023 年度本人履行独立董事职责的工作情况汇报如 下： 一、独立董事基本情况 （一）工作履历、专业背景以及兼职情况 本人杨忆风，1962 年 8 月出生，清华大学学士，美国 University of Wisconsin-Madison 电子材料与器件博士，金融学硕士，曾在美国多家金融机构 任职，包括 General Re Asset Management、J＆W Seligman ＆ Co.、Vantage Investment Advisors、Munder Capital Management、 ...

证券代码：300500 证券简称：启迪设计 公告编号：2024-018 启迪设计集团股份有限公司 关于使用闲置自有资金进行现金管理的公告 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2024年4月25日召开第四 届董事会第十九次会议、第四届监事会第十七次会议，审议通过了《关于使用闲 置自有资金进行现金管理的议案》,在保证公司正常经营的情况下，公司（包括 全资、控股子公司）拟使用不超过15,000万元闲置自有资金进行现金管理，现将 具体情况公告如下： 自董事会审议通过之日起12个月内有效。 一、本次使用闲置自有资金进行现金管理的情况 1、管理目的 为提高公司资金使用效率，在不影响公司正常经营的情况下，合理利用部分 闲置自有资金进行现金管理，增加资金收益，为公司及股东获取更多的投资回报。 2、额度及期限 公司（包括全资、控股子公司）拟使用不超过15,000万元闲置自有资金进行 现金管理，使用期限不超过12个月，在上述额度及决议有效期内，可循环滚动使 用。 3、投资品种 闲置自有资金拟购买风险较低、流动性较高、投资回 ...

Financial Performance - The company's revenue for Q1 2024 was ¥325,222,305.26, representing a 2.66% increase compared to ¥316,785,881.10 in the same period last year[5] - Net profit attributable to shareholders decreased by 55.40% to ¥9,323,905.65 from ¥20,906,288.07 year-on-year[5] - Basic and diluted earnings per share fell by 58.33% to ¥0.05 from ¥0.12 in the same period last year[5] - The net profit for Q1 2024 was CNY 6,851,241.00, a decrease of 68.4% from CNY 21,674,796.26 in Q1 2023[18] - The profit attributable to the parent company's shareholders was CNY 9,323,905.65, down from CNY 20,906,288.07 in the previous year[19] Cash Flow - The net cash flow from operating activities was negative at -¥48,156,458.09, a decline of 563.50% compared to ¥10,389,815.62 in the previous year[5] - The company's operating cash inflow for the current period was ¥618,437,501.29, an increase from ¥551,150,172.36 in the previous period, representing a growth of approximately 12.2%[20] - The cash inflow from investment activities was ¥47,149,489.09, while cash outflow was ¥44,381,673.59, resulting in a net cash flow of ¥2,767,815.50, a recovery from a negative cash flow in the previous period[22] - The cash inflow from financing activities totaled ¥162,931,736.98, compared to ¥79,342,653.40 in the previous period, showing an increase of approximately 105.5%[22] - The net cash flow from financing activities was ¥57,819,636.26, a turnaround from a negative cash flow of ¥-29,469,204.39 in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,350,103,240.43, down 2.56% from ¥3,438,115,313.71 at the end of the previous year[5] - The total liabilities were CNY 2,084,176,852.77, down from CNY 2,179,040,167.05 in the previous year[15] - The company's cash and cash equivalents at the end of Q1 2024 amount to ¥636,288,525.21, an increase from ¥628,833,804.17 at the beginning of the period[13] - The company's cash and cash equivalents decreased to CNY 407,212,694.59 from CNY 411,707,643.16[15] Receivables and Inventory - Accounts receivable decreased to ¥963,055,650.33 from ¥1,057,356,900.62, indicating a reduction of approximately 8.9%[13] - Inventory increased to ¥9,319,814.51 from ¥7,557,887.56, reflecting a growth of about 23.3%[13] - The company reported a significant decrease in trading financial assets by 67.95%, from ¥58,786,000 to ¥18,839,000[9] - The company experienced an 81.73% increase in notes receivable, rising to ¥32,675,700 from ¥17,980,700[9] - The company reported an increase in other receivables to ¥78,183,590.70 from ¥71,424,942.14, which is an increase of about 9.5%[13] Investment and Financing - Investment income surged by 454.65% to ¥1,655,900 from ¥298,600 year-on-year[9] - Cash inflow from investment activities was ¥4,714,950, attributed to the sale of trading financial assets[10] - Cash inflow from financing activities increased by 105.35% to ¥16,293,170 from ¥7,934,270, primarily due to increased bank borrowings[10] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,778, with no preferred shareholders having restored voting rights[11] - The largest shareholder, Suzhou Saide Investment Management Co., Ltd., holds 77,480,000 shares, accounting for 44.54% of total shares[11] - The company has no preferred shareholders or significant changes in the top 10 shareholders due to securities lending[12] Research and Development - The company’s research and development expenses were CNY 16,176,508.45, down from CNY 20,503,306.36 in the previous year[17] Other Information - The company has not reported any new product developments or market expansion strategies in this quarter[12] - There are no significant mergers or acquisitions reported in the current financial period[12] - The company has not yet audited the first quarter report for 2024[23]

证券代码：300500 证券简称：启迪设计 公告编号：2024-013 启迪设计集团股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十九次会议 于2024年4月25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 2024年4月14日以专人送达方式发出。会议应到董事11人，实到董事 11 人，董 事蔡爽女士、袁金兴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并逐项表决，形 成如下决议： 1、审议通过《公司 2023 年度总经理工作报告》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2023 年年度报告》以及四位独立董事的述职报告。 表决结果：11 票同意，0 票反对，0 票弃权。 本议案尚需提交 2023 年年度股东大会审议。 3、审议通过《公司 2023 年财务决算报告》 本议案 ...

2023 年度 专项报告第 1 页 关于启迪设计集团股份有限公司 2023 年度非经营性资金占用及其他关联资金往来情况 的专项报告 启迪设计集团股份有限公司 非经营性资金占用及其他关联资金 往来情况的专项报告 信会师报字[2024]第 ZA12113 号 （特殊普通合伙） 立信会计师事务所 中国注册会计师： 王许 启迪设计集团股份有限公司全体股东： 我们审计了启迪设计集团股份有限公司(以下简称"贵公司")2023 年度的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债 表、2023 年度合并及母公司利润表、合并及母公司现金流量表、合并 及母公司所有者权益变动表和相关财务报表附注，并于 2024 年 4 月 25 日出具了报告号为信会师报字(2024)第 ZA12111 号的无保留意见 审计报告。 贵公司管理层根据中国证券监督管理委员会《上市公司监管指引 第 8 号——上市公司资金往来、对外担保的监管要求》（证监会公告 〔2022〕26 号）和《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》的相关规定编制了后附的 2023 年度非经营性资 金占用及其他关联资金往来情况汇总 ...

证券代码：300500 证券简称：启迪设计 公告编号：2024-016 启迪设计集团股份有限公司 关于公司 2023 年度利润分配方案的公告 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 2024年4月25日召开了 第四届董事会第十九次会议及第四届监事会第十七次会议，审议通过了《关于公 司2023年度利润分配方案的议案》，现将具体情况公告如下： 一、2023年度利润分配方案的基本情况 证券代码：300500 证券简称：启迪设计 公告编号：2024-016 经立信会计师事务所(特殊普通合伙)审计确认，2023年度，公司合并报表归 属于母公司股东的净利润为 -330,774,172.79元，母公司实现净利润20,721,966.34 元，截至2023年12月31日母公司累计可供分配的利润为 576,178,084.73 元。 综合考虑公司目前经营状况及未来发展需要，根据《公司章程》和《公司未 来三年（2023-2025）股东回报规划》的规定，公司拟定2023年度利润分配方案 如下：以公司现有总股本173,974,8 ...

根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》的规 定，启迪设计集团股份有限公司（以下简称"公司"）董事会，就公司在任独立董 事丁洁民、杨忆风、范永明、梁芬莲的独立性情况进行评估并出具如下专项意见： 启迪设计集团股份有限公司董事会 2024 年 4 月 27 日 关于对独立董事独立性评估的专项意见 启迪设计集团股份有限公司 经核查独立董事丁洁民、杨忆风、范永明、梁芬莲的任职经历以及独立董事 出具的《2023 年度独立董事关于独立性自查情况的报告》，上述人员未在公司担 任除独立董事以外的任何职务，也未在公司主要股东公司担任任何职务，与公司 以及主要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系， 不存在影响独立董事独立性的情况。因此，公司独立董事符合《上市公司独立董 事管理办法》《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》中关于独立董事的任职资格及独立性的相关要求。 ...

Financial Performance - The company achieved operating revenue of CNY 1,596.61 million in 2023, a year-on-year decrease of 13.94%[4] - The net profit attributable to shareholders was a loss of CNY 330.77 million, with a net profit of CNY -355.23 million after deducting non-recurring gains and losses[4] - The company's operating revenue for 2023 was ¥1,596,609,742.92, a decrease of 13.94% compared to ¥1,855,189,447.56 in 2022[23] - The net profit attributable to shareholders was -¥330,774,172.79, representing a significant decline of 2,443.58% from a profit of ¥14,114,033.75 in 2022[23] - The cash flow from operating activities increased dramatically to ¥309,212,970.71, up 2,357.94% from ¥12,580,142.46 in the previous year[23] - The total assets at the end of 2023 were ¥3,438,115,313.71, down 7.35% from ¥3,710,889,230.75 at the end of 2022[23] - The net assets attributable to shareholders decreased by 22.38% to ¥1,213,346,595.29 from ¥1,563,258,003.67 in 2022[23] - The company reported a basic and diluted earnings per share of -¥1.9, a decrease of 2,475.00% from ¥0.08 in 2022[23] Impairment and Provisions - The company made significant impairment provisions, including CNY 150.15 million for credit impairment and CNY 181.28 million for asset impairment[4] - The company reported a loss of 181,276,797.29 from asset impairment, which constituted 53.47% of total profit, mainly from goodwill and contract asset impairment losses[111] Dividend and Profit Distribution - The company plans to distribute a cash dividend of CNY 0.60 per 10 shares (tax included) to all shareholders[6] - The company's board of directors has approved the profit distribution plan based on the existing share capital of 173,974,869 shares[6] - The company reported a cash dividend of 10,438,492.14 CNY, which is 0.60 CNY per 10 shares, representing 100% of the total profit distribution[200] - The total distributable profit for the year was 576,178,084.73 CNY[200] Strategic Focus and Development - The company remains committed to its overall development goals and operational plans, focusing on design consulting and engineering contracting, while exploring the new energy market[4] - The company emphasizes that its core competitiveness and main business have not undergone significant adverse changes, and there are no major risks to its ongoing operations[4] - Future plans and strategic developments are subject to risks, and investors should maintain awareness of these risks[5] - The company will continue to follow national strategies and strengthen its business in response to the downturn in the real estate and basic construction investment sectors[4] Market Challenges and Industry Trends - The design consulting and construction engineering sectors are facing significant challenges due to a downturn in the real estate market, with a reported 9.6% decline in national real estate development investment in 2023[35] - Only 10 out of 28 listed design consulting companies reported positive revenue growth in the first three quarters of 2023, indicating a tough market environment[35] - The average net profit for these companies in the first three quarters of 2023 was ¥9,516.99 million, down 17.22% compared to the same period in 2022[35] - The engineering design consulting industry is facing increased competition and a significant bifurcation, with cash flow pressures and rising accounts receivable due to reduced project numbers and longer decision-making processes[37] Technological Advancements and Innovations - Digital technology is profoundly impacting the design consulting industry, with AI and digital tools transforming traditional workflows and enhancing productivity across all stages of engineering projects[42] - The company aims to become a leading technology integration service provider in the fields of green low-carbon, digitalization, and intelligence, responding to national dual carbon goals[43] - The company is focusing on AI technology and digital solutions to strengthen its research and development capabilities, aiming for sustainable growth[43] - The company has established a digital technology division in 2022, focusing on digital twin business based on BIM and CIM platforms, enhancing product development capabilities in urban management and energy monitoring[61] Urban Renewal and Sustainable Development - Urban renewal initiatives are expected to create new opportunities for high-quality urban development, with a focus on sustainable implementation and comprehensive urban design management[39] - The construction sector's carbon emissions account for over 40% of national totals, with new policies aiming for a 50% solar coverage rate on new public buildings by 2025, providing new growth points for engineering design firms[40] - By 2025, the building sector aims for a significant increase in energy-efficient construction, with over 0.2 million square meters of new ultra-low energy buildings and a 2 million square meter increase in existing building energy retrofits compared to 2023[41] Human Resources and Talent Development - The company is committed to nurturing talent through a comprehensive training system, enhancing its industry position and market recognition[79] - The company has a high-quality core technical and management team, including experts and award-winning professionals, with 347 senior title holders and 353 registered personnel[79] - The total number of employees at the end of the reporting period was 1,883, with 1,392 in the parent company and 491 in major subsidiaries[197] - The employee composition includes 1,683 technical personnel, 60 sales personnel, and 21 production personnel[197] Risk Management and Compliance - The company has outlined potential risk factors and countermeasures in its management discussion and analysis section[5] - The company faces risks related to policy changes affecting infrastructure investment and environmental regulations, which could impact performance[143] - There is a rising trend in accounts receivable and contract assets, necessitating enhanced management and collection strategies to mitigate financial risks[144] - The company has no significant risk issues reported by the supervisory board during the reporting period[196] Corporate Governance and Shareholder Engagement - The company has held three shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal and procedural requirements[156] - The company maintains independence from its controlling shareholder, with no instances of fund occupation or guarantees provided to the controlling shareholder[159] - The company has established a robust performance evaluation and incentive mechanism for its directors and senior management, ensuring transparency in the hiring process[157] - The company has engaged with various investment institutions for research and communication activities, reflecting its commitment to investor relations[152]