证券代码：300635 证券简称：中达安 公告编号：2026-004 中达安股份有限公司 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。 一、董事会会议召开情况 中达安股份有限公司（以下简称"公司"）第五届董事会第十二次会议通知 已于 2026 年 3 月 14 日以专人及电子邮件方式送达全体董事，本次会议于 2026 年 3 月 17 日在公司以现场表决方式召开。会议由公司董事长陈晗主持，应参加 会议董事 9 人，实际参加会议董事 9 人，无委托出席情况。公司高级管理人员列 席了会议。 本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于为全资子公司申请银行授信提供抵押担保的议案》 因生产经营需要，公司全资子公司广东国联拟向上海浦东发展银行股份有限 公司广州分行申请综合授信额度人民币 1,000 万元（具体授信情况以银行实际审 批为准），公司以位于广州市天河区体育西路 103 号 2001-2006 房作为抵押担保。 2、审议通过《关于调整公司组 ...

证券代码：300635 证券简称：中达安 公告编号：2026-005 中达安股份有限公司 关于为全资子公司申请银行授信提供抵押担保的公告 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。 中达安股份有限公司（以下简称"公司"）于 2026 年 3 月 17 日召开的第五 届董事会第十二次会议，审议通过了《关于为全资子公司申请银行授信提供抵押 担保的议案》。具体情况如下： 本次授信申请存在以公司自有产权房屋提供抵押担保，具体情况如下： | 自有房产 | 中达安 | 广州市天河区体育西路 103 2001-2006 房 | 号 2 1,249.38m | | --- | --- | --- | --- | | 抵押物名称 | 所有权人 | 房产地址 | 建筑面积 | 一、担保情况概述 因生产经营需要，公司全资子公司广东国联工程咨询管理有限公司（以下简 称"广东国联"）拟向上海浦东发展银行股份有限公司广州分行申请综合授信额 度人民币 1,000 万元（具体授信情况以银行实际审批为准），公司以位于广州市 天河区体育西路 103 号 2001-2006 房作为抵押担保。 ...

Core Insights - The engineering consulting services sector experienced a rise of 1.91% on February 3, with Shenzhen Ruijie leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] Sector Performance - Shenzhen Ruijie (300977) closed at 25.20, with a significant increase of 6.92% and a trading volume of 39,900 shares, amounting to a transaction value of 97.39 million yuan [1] - Other notable performers included: - Company 300989, closing at 16.47, up 3.98% with a trading volume of 60,900 shares [1] - Huatu Shanding (300492) closed at 81.60, up 3.80% with a transaction value of 249 million yuan [1] - New City (300778) closed at 14.24, up 3.64% with a transaction value of 105 million yuan [1] Capital Flow - The engineering consulting services sector saw a net outflow of 34.60 million yuan from institutional investors, while retail investors experienced a net outflow of 4.22 million yuan [2] - Conversely, speculative funds recorded a net inflow of 38.83 million yuan [2] Individual Stock Capital Flow - Major capital flows included: - Taiji Industry (600667) with a net outflow of 31.35 million yuan from institutional investors and a net inflow of 35.56 million yuan from speculative funds [3] - Company 300989 had a net inflow of 20.92 million yuan from institutional investors [3] - Shenzhen Ruijie (300977) recorded a net inflow of 3.37 million yuan from speculative funds [3]

Financial Performance - The company expects a net profit loss of between 60 million to 97 million CNY for the fiscal year 2025, compared to a loss of 49.35 million CNY in the same period last year[3][4] - The net profit loss after deducting non-recurring gains and losses is also projected to be between 60 million to 97 million CNY, compared to a loss of 47.95 million CNY in the previous year[4] Reasons for Loss - The primary reasons for the expected loss include a decline in revenue due to fluctuations in the macroeconomic environment and changes in industry market demand[6] Asset Impairment - The company has conducted comprehensive impairment testing on various assets, including accounts receivable and goodwill, leading to the recognition of impairment losses[6] Future Reporting - The financial data for the fiscal year 2025 will be detailed in the company's annual report, which will be released later[8]

Group 1 - The company Zhongda An has completed the registration of business changes and the filing of its Articles of Association [2] - The company has obtained a new business license issued by the Guangdong Provincial Market Supervision Administration [2]

证券代码：300635 证券简称：中达安 公告编号：2026-002 中达安股份有限公司 关于完成工商变更登记并换发营业执照的公告 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。 中达安股份有限公司（以下简称"公司"）分别于 2025 年 10 月 28 日、11 月 14 日召开的第五届董事会第十次会议、2025 年第四次临时股东大会，审议 通过了《关于变更公司注册资本并修订<公司章程>的议案》，具体内容详见公 司 2025 年 10 月 29 日、11 月 14 日在巨潮资讯网（www.cninfo.com.cn）披露 的相关公告。 近日，公司已完成上述工商变更登记及《公司章程》备案等工商手续，并 取得广东省市场监督管理局换发的《营业执照》。具体情况如下： 一、本次工商信息变更情况 | 变更事项 | 变更前 | 变更后 | | | --- | --- | --- | --- | | 注册资本 | 14013.4 万元 | 14001.4 | 万元 | 二、变更后《营业执照》基本信息 名 称：中达安股份有限公司 统一社会信用代码：91440000708073 ...

Core Viewpoint - The engineering consulting services sector experienced a decline of 1.55% on January 26, with Huawi Design leading the drop. The Shanghai Composite Index closed at 4132.61, down 0.09%, while the Shenzhen Component Index closed at 14316.64, down 0.85% [1]. Group 1: Market Performance - The engineering consulting services sector saw significant individual stock movements, with notable gainers including: - Laotuchuanxie (300492) at 86.09, up 10.39% with a trading volume of 84,300 shares and a transaction value of 737 million [1]. - Suzhou Planning (301505) at 27.56, up 4.04% with a trading volume of 132,300 shares and a transaction value of 381 million [1]. - Shenzhen Ruijie (300977) at 24.11, up 3.92% with a trading volume of 58,400 shares and a transaction value of 143 million [1]. - Conversely, Huawi Design (920427) led the decline at 16.15, down 28.22% with a trading volume of 218,100 shares and a transaction value of 388 million [2]. Group 2: Capital Flow - The engineering consulting services sector experienced a net outflow of 663 million from institutional investors, while retail investors saw a net inflow of 466 million [2]. - The capital flow for individual stocks showed varied trends, with Suzhou Planning (301505) having a net inflow of 25.8 million from institutional investors but a net outflow from retail investors [3]. - China Ruilin (603257) had a net inflow of 23.2 million from institutional investors, while retail investors experienced a net outflow of 27.8 million [3].

证券代码：300635 证券简称：中达安 公告编号：2026-001 中达安股份有限公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1、中达安股份有限公司（以下简称"公司"）本次回购注销2024年限制性 股票激励计划股份数量为120,000股，占回购前公司总股本的0.0856%。本次限制 性股票涉及的回购对象为2人，回购价格为8.89元/股加上银行同期存款利息之和， 本次用于回购的资金总额为1,080,259.21元，回购资金为公司自有资金。 2、截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司办理完成本次部分限制性股票回购注销手续。本次回购注销完成后，公司总股 本由140,134,000股减少为140,014,000股。 一、本次限制性股票激励计划已履行的相关审批程序 （一）2024 年 1 月 8 日，公司召开了第四届董事会第二十五次会议，审议 通过了《关于<公司 2024 年限制性股票激励计划（草案）>及其摘要的议案》《关 于<公司 2024 年限制性股票激励计划实施考核管理办法> ...

Group 1 - The engineering consulting services sector increased by 1.05% on January 5, with Kanshe Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Kanshe Co., Ltd. rising by 9.98% to a closing price of 11.02 [1] Group 2 - The engineering consulting services sector experienced a net inflow of 17.2362 million yuan from institutional investors, while retail investors saw a net inflow of 12.3202 million yuan [2] - Major stocks like Taiji Industry and Shanghai Jianke also saw varying levels of net inflow and outflow from different investor types [3] - The overall trading volume and turnover for the sector indicated active market participation, with Kanshe Co., Ltd. achieving a turnover of 370 million yuan [1][2]

Group 1 - The core viewpoint of the news is that Zhongda An's stock has shown significant fluctuations, with a year-to-date increase of 66.60% and a recent decline over the past 20 days of 8.27% [1] - As of December 23, Zhongda An's stock price is 16.31 yuan per share, with a market capitalization of 2.286 billion yuan [1] - The company has experienced a net outflow of main funds amounting to 360.44 thousand yuan, with large orders showing a buy of 445.11 thousand yuan and a sell of 758.28 thousand yuan [1] Group 2 - Zhongda An's main business includes project management services, primarily engineering supervision, with revenue contributions from various sectors such as power supervision (20.73%) and civil engineering supervision (19.72%) [1] - As of September 30, the number of shareholders decreased by 41.07% to 8,906, while the average circulating shares per person increased by 69.71% to 13,520 shares [2] - For the first nine months of 2025, Zhongda An reported a revenue of 469 million yuan, a year-on-year decrease of 5.03%, and a net profit attributable to shareholders of 980.2 thousand yuan, down 56.30% year-on-year [2] Group 3 - Since its A-share listing, Zhongda An has distributed a total of 30.3829 million yuan in dividends, with 1.3632 million yuan distributed over the past three years [3]