| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-046 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省中工设计研究院集团股份有限公司 关于设研转债可能满足赎回条件的提示性公告 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。 特别提示： 自 2025 年 7 月 30 日至 8 月 13 日，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"）股票价格已有十个交易日的收盘价格不低 于"设研转债"当期转股价格（8.05 元/股）的 130%（即 10.47 元/股），后续可 能会触发有条件赎回条款。 根据《设研院向不特定对象发行可转换公司债券并在创业板上市募集说明书》 （以下简称"《募集说明书》"）中有条件赎回条款的相关约定，若在未来触发 "设研转债"的有条件赎回条款，公司董事会有权决定按照债券面值加当期应计 利息的价格赎回全部或部分未转股的"设研转债"。公司将在触发"设研转债" 有条件赎回条款的当日召开董事会审议是否赎回"设研转债"，并及时履行信息 披露义 ...

Market Overview - The Shanghai Composite Index experienced a narrow fluctuation, closing down 0.12% at 3635.13 points, while the Shenzhen Component Index and the ChiNext Index fell by 0.26% and 0.38%, respectively [2] - The total trading volume in the Shanghai and Shenzhen markets was 173.66 billion yuan, a decrease of approximately 116 billion yuan from the previous day [2] Sector Performance - Semiconductor, brokerage, and banking sectors saw declines, while the hydropower concept surged, with companies like Shen Shui Gui Yuan and Shan He Zhi Neng hitting the daily limit [2][3] - The high-speed rail concept also rose sharply, with Jin Ying Zhong Gong and other related stocks experiencing significant gains [6] - Resource stocks, including steel, electricity, and non-ferrous metals, collectively rallied, with Ba Yi Steel and Hua Yin Electric hitting the daily limit [2] - The commercial aerospace sector was active, with Fei Wo Technology and De En Precision Engineering also reaching the daily limit [9] Specific Company Highlights - Shen Shui Gui Yuan closed with a 20% increase, while She Yan Yuan rose nearly 13% [3][4] - Jin Ying Zhong Gong achieved a 20% limit up, and Jiao Da Tie Fa saw a nearly 24% increase [6][7] - The newly listed You Li Intelligent on the Beijing Stock Exchange surged by 246.9%, closing at 83.22 yuan per share, with an intraday high of 98.8 yuan [2] Major Projects and Investments - The Yarlung Tsangpo River downstream hydropower project, with a total investment of approximately 1.2 trillion yuan, is expected to significantly boost regional economic growth and clean energy development [5] - 16 central enterprises signed 75 investment agreements for aid to Tibet, with a total investment of 317.5 billion yuan [5] - The establishment of Xin Zang Railway Co., Ltd. with a registered capital of 95 billion yuan indicates ongoing infrastructure development in the railway sector [7][8] Commercial Aerospace Developments - The frequency of satellite launches in China's GW constellation has significantly increased, indicating a rapid development phase for the commercial aerospace industry [11] - The successful launches of multiple satellite groups demonstrate advancements in satellite internet capabilities [11]

证券之星消息，8月8日工程咨询服务板块较上一交易日上涨1.52%，深水规院领涨。当日上证指数报收 于3635.13，下跌0.12%。深证成指报收于11128.67，下跌0.26%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301038 | 深水规院 | 34.98 | 20.00% | 39.85万 | | 12.79亿 | | 300732 | 设研院 | 12.18 | 12.78% | 90.44万 | | 10.72亿 | | 600629 | 华建集团 | 15.55 | 7.02% | 95.99万 | | 14.53亿 | | 301505 | 苏州规划 | 24.26 | 5.62% | 17.14万 | | 4.08亿 | | 301024 | 霍普股份 | 47.80 | 5.29% | 5.31万 | | 2.55 乙 | | 603153 | 上海建科 | 19.63 | 5.09% | 18.29万 | | 3.6 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index at 3633.69 points, down by 0.16%, while the total trading volume reaches 1,404.55 billion yuan, indicating a mixed performance among stocks [1]. Group 1: Market Performance - The Shanghai Composite Index is currently at 3633.69 points, above the five-day moving average, with a decline of 0.16% [1]. - The total trading volume in the A-share market is 1,404.55 billion yuan [1]. Group 2: Stock Performance - A total of 375 A-shares have surpassed the five-day moving average, with notable stocks showing significant deviation rates [1]. - The stocks with the highest deviation rates include: - 深水规院 (Shen Shui Gui Yuan) with a deviation rate of 12.22% and a daily increase of 20.00% [1]. - 设研院 (She Yan Yuan) with a deviation rate of 11.15% and a daily increase of 14.81% [1]. - 三一重能 (San Yi Zhong Neng) with a deviation rate of 8.50% and a daily increase of 11.25% [1]. - Other stocks with lower deviation rates that have just crossed the five-day moving average include 盛德鑫泰 (Sheng De Xin Tai), 测绘股份 (Ce Hui Gu Fen), and 慕思股份 (Mu Si Gu Fen) [1].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300564 | 筑博设计 | 17.57 | -2.12% | 11.43万 | 2.02亿 | | 603017 | 中街设计 | 9.83 | -2.09% | 16.27万 | 1.60亿 | | 833873 | 中设咨询 | 8.51 | -1.16% | 7.96万 | 6833.44万 | | 300635 | 中达安 | 13.89 | -0.86% | 6.16万 | 8560.52万 | | 301505 | 示州规划 | 21.74 | -0.64% | 4.16万 | 9106.97万 | | 833427 | 保健设计 | 16.23 | -0.43% | 1.89万 | 3064.36万 | | 300492 | 华图山鼎 | 63.84 | -0.34% | 1.17万 | 7421.60万 | | 301091 | 深城交 | 29.94 | -0.20% | 9.87万 | 2.97亿 | | 300668 | ...

Market Overview - The engineering consulting services sector experienced a decline of 0.42% on August 4, with Zhongshe Consulting leading the drop [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Notable gainers in the engineering consulting sector included: - Suzhou Planning (301505) with a closing price of 21.88, up 3.01% [1] - Wenwu Liren (603153) with a closing price of 18.01, up 2.33% [1] - Hopu Co., Ltd. (301024) with a closing price of 45.99, up 2.18% [1] - Conversely, significant decliners included: - Zhongshe Consulting (833873) with a closing price of 8.61, down 4.33% [2] - Shenwater Planning Institute (301038) with a closing price of 30.35, down 3.80% [2] - Shiyan Institute (300732) with a closing price of 10.40, down 3.70% [2] Capital Flow - The engineering consulting sector saw a net outflow of 386 million yuan from institutional investors, while retail investors experienced a net inflow of 411 million yuan [2] - The capital flow for specific stocks indicated: - Shanghai Jianke (603153) had a net inflow of 17.28 million yuan from institutional investors [3] - Huayang International (002949) had a net inflow of 6.33 million yuan from institutional investors [3] - Zhongshe Consulting (833873) faced a net outflow of 11.3 million yuan from institutional investors [3]

Group 1: New Stock Offerings - Shenke Co., Ltd. (002633) has a tender offer period from July 29, 2025, to August 27, 2025[1] - ST Kelly (300326) has a tender offer period from July 17, 2025, to August 15, 2025[1] - ST Zitian (300280) has a tender offer period ending on July 21, 2025[1] Group 2: Market Alerts - Xizang Tourism (600749) reported severe abnormal fluctuations on July 31, 2025[1] - Tianlu Convertible Bonds (110060) announced significant market activity on July 30, 2025[1] - ST Suwu (600200) experienced unusual trading patterns on July 30, 2025[1] Group 3: Additional Announcements - Happiness Blue Ocean (300528) issued a notice on July 30, 2025, regarding market conditions[1] - Common Pharmaceutical (300966) provided updates on August 1, 2025, related to stock performance[1] - Dongjie Intelligent (300486) released a statement on August 1, 2025, concerning market volatility[1]

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、股票交易异常波动的具体情况 河南省中工设计研究院集团股份有限公司 河南省中工设计研究院集团股份有限公司（以下简称"公司"）股票（证券 简称：设研院，证券代码：300732）交易连续三个交易日（2025 年 7 月 29 日、 根据《深圳证券交易所创业板交易特别规定》的有关规定，以上情形属于股票交 易异常波动的情况。 二、公司关注并核实情况的说明 针对公司股票交易异常波动情况，公司董事会对公司控股股东及实际控制人 就相关事项进行了核实，现将有关情况说明如下： 证券代码：300732 证券简称：设研院 公告编号：2025-045 债券代码：123130 债券简称：设研转债 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前不存在任何根据《深圳证券交易所创业板股票上 市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、 意向、协议等；董事会也未获悉本公司有根据《深圳证券交易所创业板股票上市 规则》等有关规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格 产生较大影响的信息；公司 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-045 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 河南省中工设计研究院集团股份有限公司 关于股票交易异常波动的公告 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。 一、股票交易异常波动的具体情况 河南省中工设计研究院集团股份有限公司（以下简称"公司"）股票（证券 简称：设研院，证券代码：300732）交易连续三个交易日（2025 年 7 月 29 日、 7 月 30 日、7 月 31 日）收盘价格涨幅较创业板综合指数偏离值累计超过 30%， 根据《深圳证券交易所创业板交易特别规定》的有关规定，以上情形属于股票交 易异常波动的情况。 二、公司关注并核实情况的说明 5、股价交易异常波动期间，公司控股股东、实际控制人不存在买卖公司股 票的行为； 6、公司不存在违反公平信息披露规定的其他情形。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前不存在任何根据《深圳证券交易所创业板股票上 市规则》等有关规定应予以披露而未披露 ...

证券之星消息，7月31日工程咨询服务板块较上一交易日下跌1.05%，深水规院领跌。当日上证指数报收 于3573.21，下跌1.18%。深证成指报收于11009.77，下跌1.73%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600629 | 华建集团 | 12.45 | 8.17% | 125.68万 | | 15.73亿 | | 300732 | 设研院 | 11.46 | 7.91% | 112.92万 | | 13.47亿 | | 301505 | 苏州规划 | 21.29 | 4.72% | 10.23万 | | 2.18亿 | | 300635 | 中达安 | 13.85 | 1.84% | 10.63万 | | 1.47亿 | | 301091 | 深城交 | 30.42 | 1.74% | 29.01万 | | 2668.8 | | 603257 | 中国瑞林 | 53.52 | 0.60% | 2.23万 | | 1.19亿 ...