证券代码：300635 证券简称：中达安 公告编号：2025-079 中达安股份有限公司 关于本次向特定对象发行 A 股股票摊薄即期回报的风险提示、采取填补措施 及相关主体承诺（修订稿）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。 根据《国务院关于进一步促进资本市场健康发展的若干意见》（国发 〔2014〕17 号）、《国务院办公厅关于进一步加强资本市场中小投资者合法权 益保护工作的意见》（国办发〔2013〕110 号）和《关于首发及再融资、重大 资产重组摊薄即期回报有关事项的指导意见》（中国证券监督管理委员会公告 〔2015〕31 号）的要求，公司就本次发行对即期回报摊薄的影响进行了认真分 析，提出了具体的填补回报措施，本次发行后厦门建熙兴成科技合伙企业（有 限合伙）（以下简称"厦门建熙"）及其实际控制人王立，以及公司董事、高 级管理人员对公司填补被摊薄即期回报的措施能够得到切实履行做出了承诺， 具体内容如下： 一、本次发行摊薄即期回报对公司主要财务指标的影响 （一）主要假设和说明 1.本次发行于 2025 年 12 月实施完成并取得募集资金（本次发 ...

证券代码：300635 证券简称：中达安 中达安股份有限公司 2025 年度向特定对象发行 A 股股票预案 （修订稿） 二〇二五年十二月 发行人声明 1.公司及董事会全体成员保证预案内容真实、准确、完整，确认不存在虚假 记载、误导性陈述或重大遗漏，并对其内容的真实性、准确性、完整性和及时性 承担个别及连带责任。 2.本预案按照《中华人民共和国证券法》《上市公司证券发行注册管理办法》 等要求编制。 3.本次向特定对象发行股票完成后，公司经营与收益的变化，由公司自行负 责；因本次向特定对象发行股票引致的投资风险，由投资者自行负责。 4.本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反的 声明均属不实陈述。 5.本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项的 生效和完成尚需深圳证券交易所审核通过并经中国证券监督管理委员会注册。 6.投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或其 他专业顾问。 1 特别提示 本部分所述的词语或简称与本预案"释义"中所定义的词语或简称具有相同 的含义。 1.本次向特定 ...

证券代码：300635 证券简称：中达安 中达安股份有限公司 2025 年度向特定对象发行 A 股股票 方案的论证分析报告（修订稿） 中达安股份有限公司（以下简称"中达安"或"公司"）是在深圳证券交易 所创业板上市的公司。为满足公司业务发展需要，增强公司盈利能力和市场竞争 力，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律法规和规范性文件的规定，公司编制了本次向特 定对象发行股票发行方案的论证分析报告。 二〇二五年十二月 1 （本报告中如无特别说明，相关用语具有与《中达安股份有限公司 2025 年 度向特定对象发行 A 股股票预案（修订稿）》中相同的含义） 一、本次向特定对象发行的背景和目的 （一）本次向特定对象发行的背景 1.公司拥抱监理行业变革，加速向全过程工程咨询全业态拓展 2019 年 3 月，国家发改委与住建部联合发布《关于推进全过程工程咨询服 务发展的指导意见》，住建部等多部门同步出台《关于加快新型建筑工业化发展 的若干意见》，这一系列政策举措，标志着建设工程管理模式从传统"工程监理 制"向"全过程工程咨询制"的重大跨越。与此同时，面对数字基建、建 ...

证券之星消息，12月1日工程咨询服务板块较上一交易日下跌0.22%，中达安领跌。当日上证指数报收于 3914.01，上涨0.65%。深证成指报收于13146.72，上涨1.25%。工程咨询服务板块个股涨跌见下表： 从资金流向上来看，当日工程咨询服务板块主力资金净流出2.84亿元，游资资金净流入4967.61万元，散 户资金净流入2.34亿元。工程咨询服务板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300778 | 新城市 | 4116.83万 | 18.59% | -677.04万 | -3.06% | -3439.78万 | -15.53% | | 600846 同济科技 | | 3503.73万 | 12.59% | -2838.67万 | -10.20% | -665.06万 | -2.39% | | 300989 蓄奧规划 | | 590.95万 | 4.64% | -223. ...

Group 1 - The core point of the article is that Zhongda An has reported its shareholder count as of September 30, 2025, which stands at 8,906 households [2]

Market Performance - The Shandong state-owned enterprise reform sector rose by 0.63% compared to the previous trading day, with Yaxing Chemical leading the gains [1] - The Shanghai Composite Index closed at 3888.6, up 0.34%, while the Shenzhen Component Index closed at 12984.08, up 0.85% [1] Top Gainers - Yaxing Chemical (600319) closed at 9.75, up 10.05% with a trading volume of 348,200 shares and a transaction value of 330 million yuan [1] - Tongda Co., Ltd. (300321) closed at 50.65, up 6.01% with a trading volume of 32,800 shares and a transaction value of 162 million yuan [1] - Zhongda An (300635) closed at 18.61, up 5.50% with a trading volume of 83,600 shares and a transaction value of 153 million yuan [1] Top Losers - Chuirich Co., Ltd. (002083) closed at 10.17, down 5.31% with a trading volume of 1,710,100 shares and a transaction value of 1.743 billion yuan [2] - Xinhua Pharmaceutical (000756) closed at 17.57, down 2.77% with a trading volume of 375,600 shares and a transaction value of 660 million yuan [2] - Aokema (600336) closed at 7.74, down 2.15% with a trading volume of 301,500 shares and a transaction value of 231 million yuan [2] Capital Flow - The Shandong state-owned enterprise reform sector experienced a net outflow of 270 million yuan from institutional investors, while retail investors saw a net outflow of 137 million yuan [2] - Speculative funds had a net inflow of 408 million yuan into the sector [2] Individual Stock Capital Flow - Shandong Gold (600547) had a net outflow of 96.17 million yuan from institutional investors, while speculative funds saw a net inflow of 20.34 million yuan [3] - Yaxing Chemical (600319) experienced a net inflow of 56.99 million yuan from institutional investors, but a net outflow of 21.75 million yuan from speculative funds [3] - Shandong Steel (600022) had a net inflow of 29.74 million yuan from institutional investors, with a net outflow of 9.31 million yuan from speculative funds [3]

Group 1 - The engineering consulting services sector increased by 0.47% compared to the previous trading day, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Matrix Co. rising by 6.34% to a closing price of 23.30 [1] Group 2 - Major stocks that experienced gains include: - Bidwin Co. up by 4.60% to 17.07 - Youan Design up by 3.98% to 27.18 - Kansen Co. up by 3.86% to 8.35 [1] - The trading volume and turnover for Matrix Co. reached 96,400 shares and 222 million yuan, respectively [1] - The sector saw a net outflow of 186 million yuan from institutional funds, while retail investors contributed a net inflow of 59.22 million yuan [2]

Group 1 - The core point of the article highlights the performance and market position of Zhongda An, which saw a 5.01% increase in stock price, reaching 18.04 CNY per share, with a total market capitalization of 2.528 billion CNY [1] - Zhongda An specializes in project management services, primarily focusing on engineering supervision, with revenue contributions from various sectors including power supervision (20.73%), civil engineering supervision (19.72%), and consulting and construction agency services (18.20%) [1] - The company was established on August 8, 2000, and went public on March 31, 2017, indicating a relatively recent entry into the public market [1] Group 2 - According to data, Zhongda An is a significant holding in the CITIC Prudential Multi-Strategy Mixed Fund (LOF) A, which held 636,000 shares, accounting for 0.46% of the fund's net value, ranking it as the eighth largest holding [2] - The CITIC Prudential Multi-Strategy Mixed Fund (LOF) A has achieved a year-to-date return of 43.28% and a one-year return of 44.28%, indicating strong performance relative to its peers [2] - The fund manager, Wang Ying, has been in charge for nearly 9 years, with the fund's total asset size reaching 4.904 billion CNY [3]

Core Insights - The engineering consulting services sector experienced a significant increase of 5.04% on November 24, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Zhaobiao Co. (301136) saw a closing price of 16.32, with a remarkable increase of 20.00% and a trading volume of 197,700 shares, amounting to a transaction value of 315 million yuan [1] - Shanshui Bide (300844) closed at 42.40, up 15.41%, with a trading volume of 50,700 shares [1] - Qidi Design (300500) closed at 16.84, up 12.42%, with a trading volume of 348,200 shares [1] - Huajian Group (600629) closed at 21.67, up 10.00%, with a trading volume of 580,600 shares [1] - Other notable performers include Zhongda An (300635) with an 8.19% increase and Sujiao Ke (300284) with a 6.82% increase [1] Capital Flow - The engineering consulting services sector saw a net inflow of 418 million yuan from institutional investors, while retail investors experienced a net outflow of 95.14 million yuan [2] - The main capital inflow was concentrated in Huajian Group, which had a net inflow of 29.1 million yuan from institutional investors [3] - Zhaobiao Co. also attracted significant institutional interest, with a net inflow of 133 million yuan [3]

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 65.68% but a recent decline of 2.87% over the last five trading days [1] - As of November 24, Zhongda An's stock price reached 16.22 yuan per share, with a market capitalization of 2.273 billion yuan [1] - The company has experienced a net outflow of main funds amounting to 5.6491 million yuan, with large orders showing a buy of 7.1809 million yuan and a sell of 10.8219 million yuan [1] Group 2 - Zhongda An's main business involves project management services, primarily engineering supervision, with revenue contributions from various sectors including power supervision (20.73%), civil engineering supervision (19.72%), and consulting and agency services (18.20%) [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 980,200 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]