启迪设计集团股份有限公司 关于特定股东减持计划时间届满的公告 特定股东靳建华女士保证向本公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 启迪设计集团股份有限公司(以下简称"公司")于 2025 年 3 月 21 日在巨潮资 讯网（www.cninfo.com.cn）披露了《关于特定股东股份减持计划的提示性公告》 （公告编号：2025-005），公司特定股东靳建华女士计划自公告发布之日起 3 个 交易日后的 3 个月内，以大宗交易或集中竞价的方式减持本公司股份累计不超过 501,600 股（占公司总股本的 0.2883%）。 近日，公司收到特定股东靳建华女士出具的《股份减持计划时间届满告知函》， 截至 2025 年 6 月 26 日，本次减持计划时间已届满，现将相关情况公告如下： 证券代码：300500 证券简称：启迪设计 公告编号：2025-032 一、股东减持情况 | 股东名称 | 减持方式 | 减持时间 | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- ...

第五届监事会第六次会议决议公告 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"）第五届监事会第六次会议于 2025年6月27日下午在公司会议室以现场方式召开。会议通知于2025年6月23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《关于为参股公司提供担保暨关联交易的议案》 证券代码：300500 证券简称：启迪设计 公告编号：2025-030 启迪设计集团股份有限公司 监事会认为：本次公司为参股公司提供担保事项符合有关法律法规的规定， 表决程序合法、有效。不会给公司的正常运营和业务发展产生不利影响，不存在 损害公司及股东特别是中小股东利益的情形。 表决结果：3 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监事会 2025 年 6 月 27 日 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-031 启迪设计集团股份有限公司 关于为参股公司提供担保暨关联交易的公告 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。 启迪设计集团股份有限公司（以下简称"公司"）于2025年6月27日召开第五 届董事会第七次会议，第五届监事会第六次会议，审议通过了《关于为参股公司 提供担保暨关联交易的议案》，关联董事华亮先生已回避表决。本事项已经公司 独立董事专门会议审议通过，现将有关情况公告如下： 一、关联担保情况概述 为满足参股公司苏州鑫能启能源科技有限公司（以下简称"鑫能启"）日常经 营流动资金和业务发展需要，启迪设计集团股份有限公司（以下简称"公司"）拟 为鑫能启向苏州市农发融资租赁有限公司申请总额度不超过445万元的融资租赁 款项按持股比例提供担保，公司持有鑫能启40%的股权，需为鑫能启提供不超过 178万元的担保额度，鑫能启另一股东苏州中鑫新能源有限公司亦按持股比例为 鑫能启提供担保；担保方式为连带责任担保，授权有效期自董事会审议通过之日 起12个月，在额度范围内授权公司管理层签署担保合同等相关法 ...

证券代码：300500 证券简称：启迪设计 公告编号：2025-029 启迪设计集团股份有限公司 第五届董事会第七次会议决议公告 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"）第五届董事会第七次会议于 2025年6月27日下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6月23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《关于为参股公司提供担保暨关联交易的议案》 关联董事华亮先生已回避表决，本议案已经第五届董事会第三次独立董事专 门会议一致审议通过，并同意提交董事会审议。具体内容详见公司同日在巨潮资 讯网（www.cninfo.com.cn）披露的《关于为参股公司提供担保暨关联交易的公告》。 表决结果：10 票同意，0 票反对，0 票弃权。 ...

Core Insights - The rapid urban construction in China has led to increased energy consumption in the building industry, necessitating the promotion of green building energy-saving products to mitigate high energy consumption and support the development of energy-efficient construction projects [1][2]. Industry Overview - The building energy-saving industry in China is characterized by a growing market for energy-efficient products, driven by the need to address high energy consumption in construction projects [1]. - Key companies in the industry include China National Materials Group Corporation (中材节能), Beixin Building Materials (北新建材), and others [1]. Energy-Saving Product Types - **Ventilation, Lighting, Heating**: Products such as doors, windows, membranes, and low-emission glass are designed to optimize natural ventilation and lighting, thereby reducing energy consumption [3]. - **Building Envelope Structures**: Energy-saving designs for roofs, doors, and walls improve insulation and reduce energy use, enhancing indoor air quality and comfort [3]. - **Indoor Energy Efficiency**: High-efficiency central air conditioning and heating systems are essential for minimizing energy consumption [3]. Market Size and Growth - The Chinese central air conditioning market has seen continuous growth, with sales reaching 142.9 billion yuan in 2023, an increase of 11.1% year-on-year, and projected to reach 145.8 billion yuan in 2024 [4]. - The production of laminated glass, known for its excellent thermal insulation properties, reached 14.71 million square meters in 2023, with expectations to exceed 15 million square meters in 2024 [5]. Importance of Windows and Doors - Windows and doors are critical components affecting building energy efficiency, accounting for approximately 45%-50% of energy loss in building envelopes [9]. - Poor insulation performance of existing windows leads to significant energy waste, with single-glazed windows causing heat loss of 30%-50% during winter and contributing to 20%-30% of cooling loads in summer [9]. Heating Energy Efficiency Market - Investment in urban heating systems is closely linked to building energy efficiency, with a focus on high-efficiency heating system upgrades and energy-saving optimization of building envelopes [11]. - The fixed asset investment in urban centralized heating has fluctuated between 30-40 billion yuan from 2019 to 2022, with projections for 2024 nearing 40 billion yuan [11].

Industry Overview - The building energy-saving industry refers to the implementation of energy-saving standards and the use of energy-efficient technologies, processes, equipment, materials, and products throughout the planning, design, construction, renovation, and operation of buildings [1] - The industry can be categorized into energy-saving products, materials, and services, including design, construction, and operation services [1] Industry Chain Analysis - The upstream of the building energy-saving industry includes the manufacturing of energy-saving materials and equipment [2] - The midstream involves energy-saving products and materials such as thermal insulation materials and heating measurement equipment [2] - The downstream primarily consists of large public buildings, residential buildings, and commercial buildings as end users [2] Industry Development History - The global energy crisis in the 1970s prompted countries to initiate energy-saving programs, with China starting its building energy-saving efforts in the 1980s [5] Policy Background - China's "dual carbon" commitment aims to peak carbon emissions before 2030 and achieve carbon neutrality by 2060, leading to a transition towards zero-energy and zero-carbon buildings [10] - Policies focus on enhancing energy-saving standards for new buildings, retrofitting existing buildings, and promoting renewable energy applications [10] Current Industry Status - In 2022, the total energy consumption of the building sector was 18.4 billion tons of standard coal equivalent, accounting for 36.3% of the national energy consumption [13] - The total carbon emissions from the building sector reached 41.5 billion tons of standard coal equivalent, representing 39.1% of national energy-related carbon emissions [15] - The building operation phase remains the dominant contributor to carbon emissions within the building sector [21] Market Size and Growth - China's building energy-saving market is the third largest globally, with a market size of 160 billion yuan in 2023, projected to reach 195.8 billion yuan in 2024 [23] - The market is expected to grow at a compound annual growth rate of 4%, potentially exceeding 240 billion yuan by 2030 [32] Competitive Landscape - The building energy-saving industry features significant regional disparities in carbon emissions, influenced by population, GDP, climate, and energy structure [25] - Major companies in the sector include China Southern Power Grid, Dasintelligent, and China National Building Material, with a focus on providing comprehensive energy-saving solutions [27]

Market Performance - Huawei Ascend concept declined by 3.09%, ranking among the top decliners in the concept sector [1] - Within the sector, Wutong Technology hit the daily limit down, while Pingzhi Information, Tongdahai, and Kela Software also experienced significant declines [1] - Only four stocks within the sector saw price increases, with Xingtuxinke, *ST Zhisheng, and Qidi Design rising by 7.94%, 4.99%, and 4.19% respectively [1] Concept Sector Overview - The top gainers among concept sectors included NMN concept (+2.07%), synthetic biology (+2.05%), and pet economy (+1.98%) [2] - Conversely, Huawei Pangu and Huawei Ascend concepts saw declines of 3.76% and 3.09% respectively [2] Capital Flow Analysis - The Huawei Ascend concept sector experienced a net outflow of 3.493 billion yuan, with 59 stocks seeing net outflows [2] - The stock with the highest net outflow was Changshan Beiming, with a net outflow of 439 million yuan, followed by Tuo Wei Information and Runhe Software with outflows of 386 million yuan and 327 million yuan respectively [2] - Stocks with the highest net inflows included *ST Zhisheng, Qunxing Toys, and Kaipu Cloud, with inflows of 2.600 million yuan, 1.518 million yuan, and 1.398 million yuan respectively [2] Individual Stock Performance - Notable decliners in the Huawei Ascend concept included Changshan Beiming (-5.14%), Tuo Wei Information (-4.59%), and Runhe Software (-3.26%) [3] - Other significant decliners included Wutong Technology (-10.01%) and Pingzhi Information (-7.65%) [3][4] - Stocks with positive performance included Xingtuxinke (+7.94%) and *ST Zhisheng (+4.99%) [4]

Group 1 - The company has approved a profit distribution plan at the annual general meeting held on May 13, 2025, proposing a cash dividend of 1.50 RMB per 10 shares, totaling 26,096,230.35 RMB (including tax) [1][2] - The equity distribution plan is based on a total share capital of 173,974,869 shares, excluding repurchased shares, with different tax treatments for various types of shareholders [1][2] - The record date for the equity distribution is set for May 22, 2025, and the ex-dividend date is May 23, 2025 [2] Group 2 - The distribution is applicable to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of the record date [2] - The cash dividends will be directly credited to shareholders' accounts through their custodial securities companies or other custodial institutions [2] - The company assumes all legal responsibilities for any insufficient cash dividends due to a decrease in shares held in shareholders' accounts during the distribution application period [2]

证券代码：300500 证券简称：启迪设计 公告编号：2025-028 启迪设计集团股份有限公司 2024 年年度权益分派实施公告 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、股东大会审议通过利润分配方案情况 1、启迪设计集团股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 13 日召开的 2024 年年度股东大会审议通过，具体分配方案 为：以现有总股本 173,974,869 股为基数，向全体股东每 10 股派发现金股利 1.50 元（含税），共计派发现金 26,096,230.35（含税），董事会审议利润分配方案后股 本发生变动的，将按照分配比例不变的原则对分配总额进行调整。 2、本次实施的分配方案与股东大会审议通过的分配方案一致。 月 23 日。 四、权益分派对象 3、本次实施方案距离股东大会审议通过的时间未超过两个月。 二、权益分派方案 本公司 2024 年年度权益分派方案为：以公司现有总股本剔除已回购股份 0 股后的 173,974,869 股为基数，向全体股东每 10 股派 1.50 元人民币现金（含 ...

江苏世纪同仁律师事务所 关于启迪设计集团股份有限公司 2024 年年度股东大会的法律意见书 致：启迪设计集团股份有限公司 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会 规则》等法律、法规和规范性文件以及公司《章程》的规定，本所接受公司董事 会的委托，指派本所律师出席公司2024年年度股东大会，并就本次年度股东大会 的召集、召开程序、召集人资格、出席会议人员资格、表决程序和表决结果等事 项的合法有效性出具法律意见。 为出具本法律意见书，本所律师对本次年度股东大会所涉及的有关事项进行 了审查，查阅了相关会议文件，并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随公司本次年度股东大会决议一并公告，并依 法对本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求，按照律师行业公认的业 务标准、道德规范和勤勉尽责精神，出具法律意见如下： 一、关于本次年度股东大会的召集和召开程序 1.本次年度股东大会的召集 公司于 2025 年 4 月 21 日召开了第五届董事会第五次会议，决议于 2025 年 5 月 13 日以现场结合网络投票的方式召开 2024 年年度股东 ...