截至发稿，杰恩设计市值为23亿元。 每经AI快讯，杰恩设计（SZ 300668，收盘价：18.88元）11月24日晚间发布公告称，何卷斌先生因工作 调整原因，申请辞去公司副总经理职务，辞职后将不再担任公司任何职务。 2024年1至12月份，杰恩设计的营业收入构成为：营销推广服务占比62.44%，建筑室内设计占比 35.6%，软装饰品销售占比1.47%，其他业务占比0.5%。 （记者 曾健辉） 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 ...

Core Points - The company announced the convening of its first employee representative assembly for 2025 on November 24, 2025 [2] - Wang Xuan was elected as the employee representative director for the fourth board of directors, with a term starting from the date of approval at the assembly until the end of the board's term [2]

证券代码：300668 证券简称：杰恩设计 公告编号：2025-069 深圳市杰恩创意设计股份有限公司 特此公告。 深圳市杰恩创意设计股份有限公司 董事会 2025 年 11 月 24 日 关于选举第四届董事会职工代表董事的公告 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。 为完善公司治理结构，根据《公司法》《上市公司章程指引》等法律法规及 规范性文件的要求，结合公司治理的实际情况，公司于 2025 年 10 月 27 日召开 的第四届董事会第七次会议及 2025 年 11 月 13 日召开的 2025 年第四次临时股东 会审议通过了《关于修订<公司章程>的议案》，根据修订后《公司章程》的规 定，公司董事会设职工代表董事 1 名，由公司职工代表大会选举产生。 公司于 2025 年 11 月 24 日召开 2025 年第一次职工代表大会，经与会职工代 表表决通过，同意选举王璇女士（简历详见附件）为公司第四届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至公司第四届董事会任期届满之 日止。 职工代表董事王璇女士符合《公司法》《公司章程》等法律法规、规 ...

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 公司副总经理何卷斌先生的书面辞职报告。何卷斌先生因工作调整原因，申请辞 去公司副总经理职务，辞职后将不再担任公司任何职务。根据《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定，何卷 斌先生的辞职自董事会收到辞职报告时生效，原定任期至第四届董事会届满时止。 截至本公告披露日，何卷斌先生直接持有公司股东深圳市杰创汇鑫投资合伙 企业（有限合伙）（持有公司 918,295 股股份）6.8848%份额，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。 何卷斌先生的辞职不会对公司的正常生产经营产生不利影响。何卷斌先生在 担任公司副总经理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何卷斌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。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-068 深圳市杰恩创意设计 ...

Group 1 - The company Shenzhen Jian Creative Design Co., Ltd. has completed the sale of its wholly-owned subsidiary Shenzhen Jian Architectural Design Co., Ltd. to a major shareholder, Mr. Jiang Feng, for a total cash consideration of RMB 15.7489 million [1][2] - The transaction was approved during the fourth board meeting and the fourth extraordinary general meeting of shareholders held on October 27 and November 13, 2025, respectively [1] - Following the completion of the equity transfer, the company no longer holds any shares in Jian Architectural, and it will not be included in the company's consolidated financial statements [3] Group 2 - The transaction is expected to optimize the company's asset structure, enhance operational efficiency, and reduce operational risks without adversely affecting the company's performance or harming the interests of shareholders [3] - The company will continue to disclose information regarding the transfer of design business assets as payments are received [3]

Core Points - The company announced the sale of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Design Co., Ltd. (referred to as "Jian Design"), to a major shareholder, Mr. Jiang Feng, for cash [1] - The transaction was approved during the fourth board meeting and the fourth extraordinary general meeting of shareholders in November 2025 [1] - The total amount received from the equity transfer was RMB 15.7489 million, which has been fully paid as per the agreement [1] Summary by Sections - **Transaction Details** - The company will sell the 100% equity of Jian Design for cash to Mr. Jiang Feng, who holds more than 5% of the company's shares [1] - The sale includes related assets and liabilities associated with the design business, which will also be transferred to Mr. Jiang Feng's controlled entity after completing the necessary business registration changes [1] - **Financial Impact** - The company has already received the full payment of RMB 15.7489 million for the equity transfer as of the announcement date [1]

Core Viewpoint - The company has completed the sale of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of RMB 15.7489 million, and the transaction has been finalized with the full payment received [1] Group 1 - The equity transfer has been executed, and the company has received 100% of the transfer payment [1] - Following the completion of this transaction, Jian Architectural will no longer be included in the company's consolidated financial statements [1]

关于出售全资子公司股权完成交割的公告 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。 证券代码：300668 证券简称：杰恩设计 公告编号：2025-067 深圳市杰恩创意设计股份有限公司 董事会 一、交易概述 （二）本次交易有利于优化资产结构，提高运营效率，降低经营风险， 不会对公司的经营业绩产生不利影响，亦不存在损害公司及股东利益的情 形。 公司将根据后续收到设计业务资产包转让款情况持续进行信息披露，敬请 广大投资者注意投资风险。 特此公告。 深圳市杰恩创意设计股份有限公司 深圳市杰恩创意设计股份有限公司（以下简称"公司"或"杰恩设 计"）于2025年10月27日召开第四届董事会第七次会议，2025年11月13日召 开2025年第四次临时股东会，审议通过了《关于出售资产暨关联交易的议 案》，公司将全资子公司深圳杰恩建筑设计有限公司（以下简称"杰恩建 筑"）100%股权以现金方式出售给持股5%以上的股东姜峰先生；在完成工商 变更且相关条件符合后，公司将与设计业务相关的资产负债以现金方式出售 给姜峰先生控制的杰恩建筑。具体内容详见公司于2025年10月28日在 ...

Core Viewpoint - Shenzhen Jian Design Co., Ltd. has successfully completed the transfer of 100% equity of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of 15.7489 million yuan [1][2]. Group 1 - The company held its fourth board meeting on October 27, 2025, and the fourth extraordinary general meeting on November 13, 2025, where the proposal for the asset sale and related party transaction was approved [1]. - The cash payment for the equity transfer was received on November 17, 2025, amounting to 15.7489 million yuan [2]. - The company will continue to disclose information regarding the subsequent receipt of the design business asset package transfer payments [3].

Core Viewpoint - The company announced the sale of its wholly-owned subsidiary, Shenzhen Jian Architectural Design Co., Ltd., to a major shareholder, Mr. Jiang Feng, for a cash consideration of 15.7489 million yuan [2] Group 1: Transaction Details - The fourth meeting of the fourth board of directors will be held on October 27, 2025, and the fourth extraordinary general meeting of shareholders will be held on November 13, 2025, to review the asset sale and related party transaction proposal [2] - The 100% equity of Shenzhen Jian Architectural Design Co., Ltd. will be sold in cash to Mr. Jiang Feng, who holds more than 5% of the company's shares [2] - The cash payment for the equity transfer of 15.7489 million yuan has already been received by the company on November 17, 2025 [2]