Company Overview - Qidi Design (SZ 300500) announced its fifth board meeting on October 27, 2025, discussing the proposal for the "Entrusted Financial Management System" [1] - As of the report, Qidi Design has a market capitalization of 2.4 billion yuan [1] Revenue Composition - For the first half of 2025, Qidi Design's revenue composition is as follows: - Design consulting: 79.98% - Construction engineering: 12.63% - New energy and energy-saving: 3.92% - Others: 3.48% [1]

启迪设计集团股份有限公司 委托理财管理制度 第一章 总则 第六条 募集资金不得用于开展委托理财（现金管理除外）、委托贷款等财务 性投资以及证券投资、衍生品投资等高风险投资，不得直接或者间接投资于以买 卖有价证券为主要业务的公司。 第七条 公司进行委托理财的，必须以公司名义设立理财产品账户，不得使 用他人或个人账户操作理财产品。 第二章 委托理财的审批权限 第八条 公司实施委托理财的审批权限如下： （一）委托理财额度占公司最近一期经审计净资产10%以上，且绝对金额超 过人民币1000万元的，应当经董事会审议通过并及时履行信息披露义务后实施； （二）委托理财额度占公司最近一期经审计净资产 50%以上，且绝对金额超 过人民币 5000 万元的，应当提交股东会审议通过后实施； 第一条 为了规范启迪设计集团股份有限公司（以下简称"公司"）委托理 财的交易行为，提高资金使用效率，保证公司资金、财产安全，有效防范投资风 险，维护股东和公司的合法权益，依据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所创业板股票上市规则》及《启迪设计集团股份有 限公司章程》（以下简称《公司章程》），结合公司具体情况，特制定 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-056 特此公告。 启迪设计集团股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议 于2025年10月27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10月16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《关于公司 2025 年第三季度报告的议案》 本议案已经第五届董事会审计委员会审议通过，具体内容详见公司于 2025 年 10 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《2025 年第三季度报 告》。 表决结果：11 票同意，0 票反对，0 票弃权。 2、审议通过《关于制定＜委 ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 225.61 million, representing a year-on-year increase of 1.92% compared to CNY 221.36 million in the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 reached CNY 15.02 million, a significant increase of 138.64% from CNY 3.89 million in the previous year[5]. - Basic earnings per share for Q3 2025 were CNY 0.0863, up 138.63% from a loss of CNY 0.2234 in the same period last year[5]. - The total profit increased by 7308.80% to ¥3,190.13 million, driven by a decline in operating revenue and costs, as well as reduced R&D expenses and asset impairment provisions[11]. - Net profit reached ¥3,700.62 million, a significant increase from a loss of ¥1,752.55 million in the same period last year, reflecting improved operating performance[11]. - Net profit for the period was ¥37,006,170.34, compared to a net loss of ¥17,525,454.39 in the previous period[23]. - Operating profit increased to ¥55,912,953.08 from ¥1,385,272.65, indicating a significant improvement[23]. - The net profit attributable to the parent company shareholders is approximately 43.60 million, a decrease of 17.12 million compared to the previous period[24]. Cash Flow - The net cash flow from operating activities for the year-to-date period decreased by 36.24%, amounting to CNY 13.22 million compared to CNY 20.73 million in the same period last year[5]. - Cash inflow from operating activities decreased by 38.71% to ¥78,141.97 million, attributed to a reduction in cash received from sales of goods[12]. - Cash outflow from operating activities decreased by 38.75% to ¥76,820.16 million, due to lower cash payments for purchases and employee compensation[12]. - Operating cash flow generated from activities is approximately 13.22 million, a decrease from 20.73 million in the previous period[26]. - Cash inflow from operating activities totals approximately 781.42 million, compared to 1,275.02 million in the previous period, indicating a decline of about 38.8%[26]. - Cash outflow from operating activities is approximately 768.20 million, down from 1,254.29 million in the previous period[26]. - The net cash flow from investing activities is negative at approximately -60.04 million, compared to a positive 78.24 million in the previous period[26]. - Cash flow from financing activities shows a net outflow of approximately -110.04 million, worsening from -82.42 million in the previous period[26]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2.66 billion, reflecting a decrease of 12.32% from CNY 3.04 billion at the end of the previous year[5]. - Total assets decreased to ¥2,658,590,267.99 from ¥3,032,005,506.68, a decline of about 12.3%[20]. - Total liabilities decreased to ¥1,518,478,434.13 from ¥1,895,184,479.53, a reduction of approximately 20.0%[20]. - The company's equity attributable to shareholders increased to ¥1,115,519,025.88 from ¥1,098,179,749.57, an increase of about 1.6%[20]. Operational Efficiency - Operating costs decreased by 40.16% to ¥43,675.60 million due to a reduction in recognized revenue and corresponding costs from EPC general contracting and photovoltaic energy construction projects[11]. - R&D expenses fell by 34.13% to ¥2,974.57 million, primarily due to a decrease in personnel costs for R&D projects[11]. - Research and development expenses decreased to ¥29,745,738.35 from ¥45,158,155.41, a reduction of approximately 34.1%[23]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16,383, with the largest shareholder holding 44.54% of the shares[14]. - The company's cash and cash equivalents decreased from ¥734,587,608.57 to ¥563,017,714.08 during the reporting period[18]. - The total comprehensive income amounts to approximately 36.84 million, down from a loss of 17.53 million in the previous period[24]. - Basic and diluted earnings per share are both 0.2506, compared to a loss of 0.0984 in the previous period[24]. Adjustments and Audits - The company adjusted its accounting for previous years, resulting in a reduction of CNY 25.99 million in 2021's revenue due to insufficient confirmation of project quantities[6]. - The company has not undergone an audit for the third quarter financial report[28].

Core Viewpoint - The company, Qidi Design, confirmed that it currently does not engage in any overseas projects during a response to investor inquiries on October 24 [1] Group 1 - The company is focused solely on domestic business operations at this time [1]

Core Viewpoint - The company, Qidi Design, reported that as of October 20, 2025, the total number of shareholders is 16,372 [1] Summary by Categories - **Company Information** - Qidi Design has a total of 16,372 shareholders as of the specified date [1]

Core Viewpoint - The company has approved the transfer of equity stakes in its subsidiaries Beijing Bilude and Shenzhen Bilude, marking a strategic divestment from these entities [1] Group 1: Equity Transfer Details - The board of directors convened on September 22, 2025, to review and approve the equity transfer proposals [1] - The transfer prices for the stakes in Beijing Bilude and Shenzhen Bilude are 5.0911 million and 6.2548 million respectively [1] - As of October 15, 2025, the company has received the full payment for both equity transfers [1] Group 2: Financial Reporting Implications - Following the completion of these transactions, the company will no longer hold equity in Beijing Bilude and Shenzhen Bilude [1] - Consequently, these two subsidiaries will be excluded from the company's consolidated financial statements [1]

证券代码：300500 证券简称：启迪设计 公告编号：2025-054 启迪设计集团股份有限公司 关于转让控股子公司股权交易完成的公告 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、交易概述 2025 年 10 月 15 日，公司收到太和叠序支付的收购深圳毕路德的第二期股 权转让价款 1,250,959.26 元，本次转让深圳毕路德的股权转让价款 6,254,796.28 元已全部收到。 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 9 月 22 日召开第五届董事会第十次会议，审议通过了《关于转让控股子公司股 权的议案》。为优化资产结构，公司拟将持有控股子公司北京毕路德建筑顾问有 限公司（以下简称"北京毕路德"）51%股权以人民币 5,091,056.55 元的价格转 让给控股子公司深圳毕路德建筑顾问有限公司（以下简称"深圳毕路德"）；将 持有深圳毕路德 51%股权以人民币 6,254,796.28 元的价格转让给深圳太和叠序空 间信息科技有限公司（以下简称"太和叠序"）。上述交易完成后，公司将不再持 有北京毕路德、深圳毕路德 ...

证券日报网讯启迪设计（300500）10月14日在互动平台回答投资者提问时表示，截至2025年10月10日收 市，公司股东总户数为16375户。 ...

Company Overview - 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. Its main business includes architectural design, engineering testing, energy management information, and energy management services [1]. Financial Performance - As of September 20, 2025, Qidi Design achieved operating revenue of 456 million yuan, a year-on-year decrease of 38.75%. The net profit attributable to the parent company was 28.59 million yuan, reflecting a year-on-year increase of 31.48% [2]. - The company has cumulatively distributed 176 million yuan in dividends since its A-share listing, with 55.67 million yuan distributed over the past three years [3]. Stock Performance - On September 26, Qidi Design's stock price increased by 2.03%, reaching 13.60 yuan per share, with a trading volume of 18.54 million yuan and a turnover rate of 0.82%. The total market capitalization is 2.366 billion yuan [1]. - Year-to-date, the stock price has risen by 30.02%, with a 0.44% increase over the last five trading days, a 1.31% decrease over the last 20 days, and a 10.12% increase over the last 60 days [1]. Shareholder Information - As of September 20, 2025, the number of shareholders for Qidi Design is 16,600, a decrease of 3.74% from the previous period. The average number of circulating shares per person is 10,091, an increase of 3.89% [2]. - As of June 30, 2025, the eighth largest circulating shareholder is the Nuoan Multi-Strategy Mixed A Fund, holding 846,700 shares as a new shareholder [3]. Industry Classification - Qidi Design belongs to the construction decoration industry, specifically in the engineering consulting services sector. It is associated with concepts such as green buildings, design consulting, micro-cap stocks, small-cap stocks, and new urbanization [2].