Market Performance - The engineering consulting services sector increased by 0.51% compared to the previous trading day, with Jian Design leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Top Performers - Jian Design (300668) closed at 26.60, up 19.98% with a trading volume of 174,600 shares and a transaction value of 441 million [1] - Youan Design (300983) closed at 27.62, up 9.26% with a trading volume of 26,600 shares [1] - Huayang International (002949) closed at 15.50, up 5.59% with a trading volume of 124,500 shares [1] Other Notable Stocks - Guangzi International (920892) closed at 16.40, up 3.93% with a trading volume of 30,200 shares [1] - Zhongjie Design (603017) closed at 10.74, up 3.87% with a trading volume of 137,100 shares [1] - Chengwei Shares (300826) closed at 17.10, up 3.26% with a trading volume of 52,100 shares [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 104 million from institutional investors, while retail investors saw a net inflow of 80.26 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Jian Design (300668) had a net inflow of 22.73 million from institutional investors, while retail investors had a net outflow of 10.59 million [3] - Huayang International (002949) saw a net inflow of 13.43 million from institutional investors, but retail investors had a net outflow of 19.36 million [3] - New City (300778) had a net inflow of 5.18 million from retail investors, indicating some interest despite the overall sector outflow [3]

Core Viewpoint - The company, Jian Design, has stated that if there are any plans for a name change, it will strictly adhere to relevant laws and regulations regarding information disclosure [2] Group 1 - The company responded to investor inquiries on its interactive platform [2] - The company emphasized its commitment to legal compliance in any potential name change [2]

Core Viewpoint - The company has implemented a 2025 restricted stock incentive plan, ensuring compliance with relevant laws and regulations regarding insider trading and the qualification of incentive recipients [2][6]. Group 1: Incentive Plan Overview - The company approved the 2025 restricted stock incentive plan on December 8, 2025, during the fourth board meeting [2]. - The total number of shares involved in the incentive plan does not exceed 20% of the company's total share capital, and no individual recipient will receive more than 1% of the total share capital [1]. - The incentive plan excludes independent directors and is designed for directors, senior management, and core personnel of the company [8]. Group 2: Insider Information and Compliance - The company conducted a self-examination of insider trading activities among individuals privy to the incentive plan's information during the six months prior to the plan's disclosure [3][4]. - The company confirmed that no insider trading occurred during the self-examination period, and all involved parties adhered to the relevant regulations [4][9]. - The company has implemented strict confidentiality measures to limit access to insider information during the planning stages of the incentive program [4]. Group 3: Public Disclosure and Feedback - The company publicly disclosed the list of incentive recipients from December 9 to December 18, 2025, allowing employees to provide feedback [6][7]. - The board's remuneration and assessment committee reviewed the feedback and found no objections to the proposed recipients [7][8]. - The committee verified that all proposed recipients meet the qualifications set forth by relevant laws and regulations [9].

Core Viewpoint - The company has announced the implementation of its 2025 Restricted Stock Incentive Plan, which includes a public disclosure of the list of incentive recipients and a verification process by the Compensation and Assessment Committee [2][10]. Group 1: Incentive Plan Overview - The total number of shares involved in the incentive plan does not exceed 20% of the company's total share capital, and no individual recipient will receive more than 1% of the total share capital [1]. - The incentive plan excludes independent directors and shareholders holding more than 5% of the company's shares [8]. Group 2: Public Disclosure Process - The public disclosure period for the list of incentive recipients was from December 9, 2025, to December 18, 2025 [3]. - The disclosure was made internally, and employees could provide feedback through various communication methods [4]. Group 3: Verification of Recipients - The Compensation and Assessment Committee verified the qualifications of the incentive recipients, ensuring compliance with relevant laws and regulations [8]. - The verification confirmed that the recipients do not fall under any disqualifying conditions as outlined in the applicable laws [8][9]. Group 4: Insider Trading Self-Examination - The company conducted a self-examination regarding insider trading among individuals privy to the incentive plan, confirming that no insider trading occurred during the specified period [11][12]. - The company implemented strict confidentiality measures to limit access to insider information during the planning of the incentive program [12].

深圳市杰恩创意设计股份有限公司 2025年限制性股票激励计划激励对象名单 一、限制性股票激励计划分配情况表 | 姓名 | 职务 | 获授的限制性 股票数量（万 | 占拟授予限制性股 票总数的比例 | 占公司目前总股本的 比例 | | --- | --- | --- | --- | --- | | | | 股） | | | | 杨凯利 | 董事、总经理 | 30 | 6.0000% | 0.2492% | | 王晨 | 董事、副总经理 | 30 | 6.0000% | 0.2492% | | 吕成业 | 董事、副总经理、董 事会秘书、财务总监 | 18 | 3.6000% | 0.1495% | | 其他中层管理人员、核心技术 | | 422 | 84.4000% | 3.5055% | | （业务）人员（18 | 人） | | | | | 合计 | | 500 | 100.0000% | 4.1535% | 3、上表合计数与各明细数直接相加之和在尾数上如有差异，系四舍五入原因造成。 | 序号 | 姓名 | 职务 | | --- | --- | --- | | 1 | 杨凯利 | 董事、总经理 | | 2 | ...

深圳市杰恩创意设计股份有限公司 董事会薪酬与考核委员会关于公司 2025 年限制性股票 激励计划授予激励对象名单的公示情况说明及核查意见 深圳市杰恩创意设计股份有限公司（以下简称"公司"）于 2025 年 12 月 9 日已公告实施 2025 年限制性股票激励计划（以下简称"本激励计划"），根据《 上市公司股权激励管理办法》（以下简称《管理办法》）、《深圳证券交易所 创业板股票上市规则》（以下简称《上市规则》）、《深圳证券交易所创业板 上市公司自律监管指南第 1 号——业务办理》的相关规定，公司对本激励计划 拟授予激励对象名单进行内部公示，公司董事会薪酬与考核委员会结合公示情 况对激励对象的有关信息进行核查并发表核查意见。相关内容如下： 一、公示情况 （一）公示内容：激励对象的姓名和职务。 （二）公示时间：2025 年 12 月 9 日至 2025 年 12 月 18 日。 三、核查意见 董事会薪酬与考核委员会结合公示情况和核查情况，发表核查意见如下： （一）列入本激励计划激励对象的人员具备《中华人民共和国公司法》 （以下简称《公司法》）、《管理办法》《上市规则》等法律、法规和规范性 文件规定的任职资格，符合 ...

证券代码：300668 证券简称：杰恩设计 公告编号：2025-080 深圳市杰恩创意设计股份有限公司 关于2025年限制性股票激励计划内幕信息知情人买卖公司 股票情况的自查报告 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"）于 2025 年 12 月 8 日召开第四届董事会第八次会议，审议通过了《关于<公司 2025 年限制性股票激 励计划（草案）>及其摘要的议案》等相关议案。根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所创业板上市公司自律监管指南第 1 号—— 业务办理》等有关法律、行政法规、规范性文件的规定，公司通过向中国证券登 记结算有限责任公司深圳分公司（以下简称"登记结算公司"）查询，对 2025 年限制性股票激励计划（以下简称"本次激励计划"）内幕信息知情人在本次激 励计划草案披露前 6 个月内（即：2025 年 6 月 6 日至 2025 年 12 月 8 日，以下 简称"自查期间"）买卖公司股票的情况进 ...

杰恩设计公告，股东姜峰质押2758.32万公司股份，占其所持股份比例100.00%，占公司总股本比例 22.91%。质押开始日为2025年12月12日，质押用途为履约担保。截至本公告日，姜峰所持股份累计质 押数量为2758.32万股，占其持股数量的100.00%，占公司总股本的22.91%。 ...

| 股东名 称 | 是否为控股 股东或第一 大股东及其 | 质押股份数 | 占其所持 股份比例 | 占公司总 股本比例 | 是否为 | 是否为 补充质 | 质押起始 日 | 质押到 期日 | 质权人 | 质押用 途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 一致行动人 | （股） | （%） | （%） | 限售股 | 押 | | | | | | 姜峰 | 否 | 27,583,215 | 100.00 | 22.91 | 否 | 否 | 2025 年 12 月 12日 | - | 中国投融资 担保股份有 限公司 | 履约担 保 | 注：上述表格中"限售股"不包含高管锁定股。 二、股东股份累计质押的基本情况 截至本公告披露日，姜峰先生所持股份累计质押情况如下： | | | | | 累积质押 | 累积质押 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名 | 持股数量 | ...

证券代码：300668 证券简称：杰恩设计 公告编号：2025-078 深圳市杰恩创意设计股份有限公司 关于变更签字注册会计师的公告 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"）于 2025 年 8 月 26 日召开了第四届董事会第六次会议及第四届监事会第六次会议，2025 年 9 月 16 日召开 2025 年第三次临时股东会会议，审议通过了《关于续聘会计师事务所的 议案》，同意续聘立信会计师事务所（特殊普通合伙）（以下简称"立信"）担 任公司 2025 年度审计机构，具体内容详见公司于 2025 年 8 月 27 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《关于续聘会计师事务所的公告》（公告编 号：2025-051）。公司近日收到立信出具的《关于变更项目合伙人的说明》，现 将有关情况公告如下： 一、本次签字注册会计师变更情况 立信所作为公司 2025 年度财务及内控审计机构，原委派王许先生为项目合 伙人、王炜程先生为签字注册会计师，为公司提供 2025 年度审计服务。现项目 合伙人王 ...