证券日报网讯 2月25日，杰恩设计在互动平台回答投资者提问时表示，截至2026年2月13日，公司股东 总户数为7404户。 （文章来源：证券日报） ...

Core Viewpoint - Jian Design (stock code: 300668) is expected to report a net profit of between 18 million to 26 million yuan for the year 2025, marking a turnaround from losses due to the sale of its subsidiary and improved accounts receivable management [2] Group 1: Performance and Financial Situation - Jian Design announced an annual performance forecast on January 21, 2026, projecting a net profit attributable to shareholders of 18 million to 26 million yuan, a significant improvement from previous losses [2] - The main reasons for the performance change include the sale of 100% equity in its subsidiary Jian Architecture and optimization of accounts receivable management [2] - For the first three quarters of 2025, the company reported operating revenue of 390 million yuan, a year-on-year decrease of 5.88%, while net profit attributable to shareholders increased by 68.77% to 17.68 million yuan [4] Group 2: Stock Price Movements - Since February 2026, Jian Design's stock price has experienced fluctuations, with a 2.00% increase on February 9, reaching 25.46 yuan per share, and a 2.04% decrease on February 3 [3] - Year-to-date, the stock price has declined by 12.75%, but has seen a 30.90% increase over the past 60 days, indicating short-term market sentiment changes [3] - The flow of funds may be influenced by performance expectations and sector factors, which warrants monitoring [3] Group 3: Company Fundamentals - Following the sale of its subsidiary, the losses in the design business have decreased, and resource allocation has been optimized, necessitating attention to the effectiveness of business transformation [4] - The number of shareholders increased to 7,853 by the end of 2025, a rise of 14.51%, which may impact the company's equity structure [4]

证券代码：300668 证券简称：杰恩设计 公告编号：2026-007 深圳市杰恩创意设计股份有限公司 关于使用闲置自有资金进行现金管理的进展公告 | 受托方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类 | 预期年化 | 资金 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | 型 | 收益率% | 来源 | | 中信银行 | 共赢智信汇率挂钩 | | | | 保本浮 | | 自有 | | 股份有限 | 人民币结构性存款 | 3,000 | 2026/2/9 | 2026/3/11 | 动收益 | 1.00-1.65 | 资金 | | 公司 | A28541 期 | | | | | | | 注：公司与上述理财产品受托方均无关联关系，本次使用闲置自有资金进行 现金管理不会构成关联交易。 二、审批程序 《关于使用闲置自有资金进行现金管理的议案》已分别经第四届董事会第七 次会议、第四届监事会第七次会议及 2025 年第四次临时股东会审议通过。本次 继续购买理财产品的额度和期限均在审批范围内，无需另行提交董事会及股东 ...

Group 1 - The company Jian Design announced on February 9 that Mr. Jiang Feng has committed to provide joint liability guarantee for the total transfer price [2] - This commitment was made in response to investor inquiries on the interactive platform [2] Group 2 - The information was sourced from the Securities Daily [3]

Core Viewpoint - The company has successfully completed the sale of 100% equity of Jian Architecture and its design business asset package, receiving full payment for the equity transfer and a portion of the asset package payment [1] Group 1 - The base date for the sale is set as August 31, 2025 [1] - The total amount received for the equity transfer is RMB 15.7489 million [1] - The company has received 20% of the asset package transfer payment, amounting to RMB 39.6886 million [1] Group 2 - Jian Architecture is obligated to pay the company an additional RMB 158.7546 million [1]

Group 1 - The company provides a complete set of market business and service support solutions for vaccine manufacturers in designated areas, which includes business support services, marketing services, and information services [2] - The company's market business and service support revenue is recognized using the total amount method [2]

Core Viewpoint - The company has developed an efficient technical service system over years of exploration and growth, focusing on customer-centric principles and establishing a leading vaccine market service team to provide professional business support, marketing services, and information services [1] Group 1 - The company emphasizes a customer-centric approach in its operations [1] - A leading team in the vaccine market service has been established to ensure effective communication and timely handling of customer inquiries and demands [1] - High-level technical service personnel and an improving management system support the promotional services [1] Group 2 - The company commits to fulfilling information disclosure obligations in accordance with relevant laws and regulations if there are related plans [1]

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]

Group 1 - The company announced that independent director Mr. Wu Guoliang has submitted his resignation due to work adjustments [1] - Mr. Wu will also resign from his positions as the chairman of the nomination committee and a member of the compensation and assessment committee [1] - After his resignation, Mr. Wu will no longer hold any position within the company [1]

证券代码：300668 证券简称：杰恩设计 公告编号：2026-006 截至本公告披露日，武国樑先生未持有公司股份，不存在应当履行而未履行 的承诺事项，离任后其股份变动将严格遵守《深圳证券交易所上市公司自律监管 指引第 18 号——股东及董事、高级管理人员减持股份》等相关法律法规及规范 性文件的有关规定进行管理。 武国樑先生的辞职不会对公司的正常生产经营产生不利影响。武国樑先生在 担任公司独立董事期间认真履行工作职责，充分行使职权，恪尽职守，勤勉尽责， 公司及公司董事会对武国樑先生任职期间为公司发展所做出的贡献表示衷心的 感谢。 特此公告。 深圳市杰恩创意设计股份有限公司 董事会 深圳市杰恩创意设计股份有限公司 关于独立董事辞职的公告 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。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）董事会于近日收到 公司独立董事武国樑先生的书面辞职报告。武国樑先生因工作调整原因，申请辞 去公司独立董事职务，同时辞去提名委员会主任委员、薪酬与考核委员会委员的 职务。辞职后将不再担任公司任何职务。 由于本次辞职事项将导致公司独立董 ...