设研院成立于2007年8月22日，于2017年12月12日在深圳证券交易所上市，注册地址和办公地址均位于河 南省郑州市。它是国内知名的工程咨询服务企业，具备全产业链服务能力，业务覆盖工程咨询多个环节。 设研院主营业务为咨询、规划、勘察、设计、测绘、试验、检测、监测、监理和项目管理等工程咨询服 务，所属申万行业为建筑装饰 - 工程咨询服务Ⅱ - 工程咨询服务Ⅲ，概念板块包括绿色建筑、小盘、数据 要素核聚变、超导概念、核电。 图：设研院营收及增速 偿债能力方面，2025年三季度设研院资产负债率为54.71%，高于行业平均的42.53%，不过较去年同期的 59.02%有所下降。从盈利能力看，当期毛利率为23.14%，低于行业平均的27.95%，但较去年同期的19.86% 有所提升。 董事长常兴文薪酬36.67万元，同比减少46.75万元 设研院控股股东为河南交院投资控股有限公司，实际控制人为刘东旭、岳建光等多人。董事长常兴文， 男，中国国籍，无境外永久居留权，1963年生，本科，教授级高级工程师，注册土木工程师。历任公司助 理工程师等职，现任公司第四届董事会董事长、党委副书记，其2024年薪酬36.67万，较202 ...

Core Points - The company's stock price decreased by 2.05% on October 29, reaching 8.13 CNY per share, with a total market capitalization of 3.013 billion CNY [1] - Year-to-date, the company's stock has increased by 21.71%, but it has seen a decline of 7.19% in the last five trading days [1] - The company reported a revenue of 1.107 billion CNY for the period from January to September 2025, representing a year-on-year growth of 14.80% [2] Financial Performance - The company recorded a net profit attributable to shareholders of -54.89 million CNY for the same period, which is a 63.01% increase year-on-year [2] - Cumulative cash dividends since the company's A-share listing amount to 421 million CNY, with 162 million CNY distributed over the last three years [3] Shareholder Information - As of October 20, the number of shareholders increased to 31,100, with an average of 11,917 circulating shares per shareholder [2] - The sixth largest circulating shareholder is Huatai-PB CSI 2000 Index Enhanced A, holding 1.1951 million shares as a new entrant [3]

Group 1 - The core viewpoint of the news is that the company, 设研院, reported its third-quarter performance, showing a revenue increase but a net loss [1] - For the first three quarters of 2025, the company's revenue was approximately 1.107 billion yuan, representing a year-on-year increase of 14.8% [1] - The net profit attributable to shareholders was a loss of approximately 54.89 million yuan, with basic earnings per share reflecting a loss of 0.17 yuan [1] Group 2 - As of the report, the market capitalization of 设研院 is 3.1 billion yuan [2] - There are claims regarding a company promoting the tokenization of real estate overseas, with individuals who paid describing it as "a toothpick prying the earth" [2]

Core Viewpoint - The company reported a revenue increase of 14.80% year-on-year for the first three quarters of 2025, reaching 1.107 billion yuan, but faced a net loss attributable to shareholders of 54.89 million yuan [1] Financial Performance - Revenue for the first three quarters of 2025 was 1.107 billion yuan, representing a 14.80% increase compared to the previous year [1] - The net profit attributable to shareholders was -54.89 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -57.88 million yuan [1] - Basic earnings per share were reported at -0.17 yuan [1]

Core Viewpoint - The company plans to transfer its equity and investments in Luhua, Jiaoyuan, and Nandeng companies to its affiliate, Jiaotou Group, for a total transaction amount of approximately 20.9968 million yuan [1] Group 1 - The transfer is due to project completion, and the company is exiting as per agreement [1] - The transaction amount will be paid in stages, expected to be completed over 24, 36, and 48 months [1] - The company anticipates related transactions with Jiaotou Group to reach approximately 200 million yuan by 2025 [1] Group 2 - As of the disclosure date, the company has already engaged in technical service transactions amounting to approximately 36.8758 million yuan [1] - In August, the company signed a transfer agreement worth 11.5 million yuan [1]

证券代码：300732 证券简称：设研院 公告编号：2025-079 一、计提资产减值准备情况概述 为客观、公允地反映河南省中工设计研究院集团股份有限公司（以下简称"公 司"）的财务状况及经营成果，根据《企业会计准则》等相关规定，基于谨慎性 原则，公司对截至2025年9月30日合并报表范围内各类资产进行了充分的评估和 分析，根据测试结果对存在减值迹象的资产相应计提了减值准备。公司2025年1-9 月计提各类资产减值损失共计14,105.30万元，具体如下： 单位：万元 | 序号 | 项目 | 计提减值损失金额 | | --- | --- | --- | | 1 | 信用减值损失 | 12,459.32 | | 2 | 资产减值损失 | 1,645.98 | | | 合 计 | 14,105.30 | 二、计提资产减值准备事项的相关说明 根据《企业会计准则第22号一金融工具确认和计量》及《企业会计准则第14 号一收入》的规定，公司对以收入准则核算的应收款项及以摊余成本计量的金融 资产，采用预期信用损失的简化模型，即始终按照整个存续期内预期信用损失的 金额计量其损失准备，由此形成的损失准备的增加或转回金额，作为减 ...

河南省中工设计研究院集团股份有限公司 第四届监事会第五次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 河南省中工设计研究院集团股份有限公司(以下简称"公司"或"设研院") 于 2025 年 10 月 20 日以专人送达及电子邮件方式向全体监事及参会人员发出了 关于召开第四届监事会第五次会议的通知，并于 2025 年 10 月 27 日 14:00 在公 司会议室以现场方式召开本次会议。 证券代码：300732 证券简称：设研院 公告编号：2025-077 河南省中工设计研究院集团股份有限公司监事会 二、监事会会议审议议案情况 （一）会议审议通过了《关于公司 2025 年第三季度报告的议案》 经审核，监事会认为：董事会编制和审核《公司 2025 年第三季度报告》的 程序符合法律、行政法规和中国证监会的有关规定；报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 投票结果：3 票同意，0 票反对，0 票弃权。 （二）会议审议通过了《关于 2025 年前三季度计提资产减值准备的议案》 ...

河南省中工设计研究院集团股份有限公司(以下简称"公司"或"设研院") 于 2025 年 10 月 20 日以专人送达及电子邮件方式向全体董事及参会人员发出了 关于召开第四届董事会第八次会议的通知，并于 2025 年 10 月 27 日 9:00 在公司 会议室以现场与通讯结合方式召开本次会议。 证券代码：300732 证券简称：设研院 公告编号：2025-076 河南省中工设计研究院集团股份有限公司 第四届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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 投票结果：9 票同意，0 票反对，0 票弃权。 （三）会议审议通过了《关于与关联方签署股权及投资转让协议暨关联交 易的议案》 会议由董事长常兴文主持，应出席本次会议的董事为 9 人，实际出席会议的 董事为 9 人，亲自出席 9 人，其中独立董事张复生先生通过通讯方式进行了表决， 其余董事通过现场方式表决。公司全体监事及部分高管列席会议。本次会议符合 《中华人民共和国公司法》《公司章程》和《董事会议事规则》的有关规定。 二、董事会会议议案审议情况 （一）会议审议通 ...

证券代码：300732 证券简称：设研院 公告编号：2025-080 河南省中工设计研究院集团股份有限公司 关于与关联方签署股权及投资转让协议暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 河南省中工设计研究院集团股份有限公司（以下简称"公司"或"设研院"） 于 2025 年 10 月 27 日召开的第四届董事会第八次会议，审议通过了《关于与关 联方签署股权及投资转让协议暨关联交易的议案》。该议案无需提交股东会审议。 具体情况公告如下： 一、关联交易概述 根据河南省卢华高速公路有限公司（以下简称"卢华公司"）、河南焦源高速 公路有限公司（以下简称"焦源公司"）、河南省南邓高速公路有限公司（以下简 称"南邓公司"）设立时签署的相关投资协议，公司近期拟陆续将持有的上述项 目公司股权及投资以原出资额转让至河南交通投资集团有限公司（以下简称"交 投集团"）。上述交易金额合计约 2,099.68 万元。 交投集团为公司持股 5%以上股东，根据《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）相关规定，交投集团为公司关联法人。上 述股权及 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥316,270,886, representing a decrease of 8.12% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥29,644,510.32, a decline of 51.30% year-on-year, while the year-to-date net profit was -¥54,889,630.14, reflecting a 63.01% decrease[4]. - The basic earnings per share for Q3 2025 was -¥0.09, down 52.63% from the previous year, and the diluted earnings per share was also -¥0.09[4]. - The net profit for the current period was a loss of ¥59,412,312.19, an improvement from a loss of ¥148,897,683.55 in the previous period[20]. - The basic and diluted earnings per share were both -¥0.17, an improvement from -¥0.46 in the previous period[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,556,778,981.08, an increase of 0.75% from the end of the previous year[4]. - The total assets increased to ¥6,556,778,981.08 from ¥6,507,741,073.54, marking a growth of 0.8%[19]. - Total liabilities decreased to ¥3,586,983,833.95 from ¥3,832,864,501.89, a reduction of 6.4%[19]. - The company experienced a 206.83% increase in current liabilities due to an increase in bank loans due within one year[8]. Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥17,830,040.89, but this was an improvement of 89.50% compared to the same period last year[4]. - Cash inflows from operating activities totaled ¥1,108,710,986.46, down from ¥1,192,317,362.62, a decline of 7.0%[22]. - The net cash flow from operating activities was -$17.83 million, an improvement from -$169.78 million in the previous period[23]. - The company reported a total cash outflow from operating activities of $1.13 billion, down from $1.36 billion last year[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 30,826[11]. - The largest shareholder, Henan Jiaoyuan Investment Holding Co., Ltd., holds 29.24% of shares, totaling 108,336,197 shares[11]. - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[13]. Research and Development - Research and development expenses decreased by 33.00% to ¥48,682,232.94, attributed to adjustments in R&D progress[9]. - Research and development expenses were ¥48,682,232.94, a decrease from ¥72,664,986.37, reflecting a reduction of 33.0%[20]. Cash and Equivalents - The total amount of cash and cash equivalents at the end of the period is 675,460,216.57 RMB, down from 691,955,512.09 RMB[17]. - The ending cash and cash equivalents balance was $580.08 million, a decrease from $660.74 million at the beginning of the period[23]. Other Financial Metrics - The company reported a significant increase in the fair value gains from financial assets, amounting to ¥1,067,626.04, compared to a loss of -¥5,537,530.30 in the previous year[9]. - The capital reserve increased by 38.89% to ¥1,322,212,617.13, primarily due to the conversion and redemption of convertible bonds[9]. - Accounts receivable decreased to 1,699,801,487.15 RMB from 1,850,015,561.37 RMB, reflecting a decline of approximately 8.1%[17]. - Inventory increased to 760,028,347.11 RMB from 694,187,434.73 RMB, representing a growth of about 9.5%[17]. - The total non-current assets are valued at 1,370,000,000 RMB, with a slight decrease from the previous period[17]. - The company reported a significant decrease in credit impairment losses, amounting to -¥124,593,211.90 compared to -¥103,596,296.79 in the previous period[20]. Audit and Compliance - The third quarter financial report was not audited[24]. - The company did not execute any new accounting standards in the current reporting period[24].