| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-054 | | --- | --- | --- | | 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(以下简称"公司"或"设研院") 于 2025 年 8 月 15 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七次会议的通知，并于 2025 年 8 月 28 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。 （一）会议审议通过了《关于公司 2025 年半年度报告及摘要的议案》 河南省中工设计研究院集团股份有限公司 第四届董事会第七次会议决议公告 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 二、董事会会议议案审议情况 本议案已经公司董事会审计委员会审议通过。 经审议，董事会认为：公司《2025 年半年度报告》及《2025 年半年度报告 摘要》编制符合法律、法规，中国证监会和深圳证券交易所的相关规定，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 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-059 | | --- | --- | --- | | 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 关于提前赎回设研转债的第五次提示性公告 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。 （一）可转换公司债券发行情况 特别提示： 1、"设研转债"（债券代码：123130）赎回价格：101.25 元/张（债券面值 加当期应计利息，当期年利率为 1.5%，且当期利息含税），扣税后的赎回价格以 中国证券登记结算有限责任公司深圳分公司（以下简称"中国结算"）核准的价 格为准。 9、赎回类别：全部赎回 10、根据安排，截至 2025 年 9 月 11 日收市后尚未实施转股的"设研转债" 将被强制赎回，本次赎回完成后，"设研转债"将在深圳证券交易所（以下简称 "深交所"）摘牌。债券持有人持有的"设研转债"如存在被质押或被冻结的， 建议在停止交易和转股日前解除质押和冻结，以免出现无法转股而被强制赎回的 情形。 11、债券持有人若转股，需开通创业板交易权 ...

Group 1 - The company announced a revenue of 790 million yuan for the first half of 2025, representing a year-on-year growth of 27.53% [1] - The net profit showed a loss of 25.2451 million yuan, which is a decrease of 71.15% compared to the previous year [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

河南省中工设计研究院集团股份有限公司 2025 年半年度报告全文 河南省中工设计研究院集团股份有限公司 2025 年半年度报告 2025--058 1 河南省中工设计研究院集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不存在虚假记载、误 导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人汤意、主管会计工作负责人林明及会计机构负责人(会计主管人员)郭惠声明：保证本半年度报告中财务 报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 （一）政策性风险 公司核心业务聚焦于交通、城建、建筑、矿山、水利、环境、能源电力等领域的工程咨询服务，与国家基础设施投 资关联紧密，公司业务拓展依赖国家基础设施投资规模。国家宏观经济走向、基础设施建设和更新需求、区域发展政策 导向，以及地方财政实力等多因素均可能影响基建投资强度。若未来政府大幅削减基建预算，公司将面临严峻挑战。 【2025 年 8 月】 针对上述风险，公司将积极实施前瞻性战略布局：一是强化政策研究与市场预判，动态优化业务布局 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-053 | | --- | --- | --- | | 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 2025 年半年度报告披露提示性公告 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。 河南省中工设计研究院集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日分别召开了第四届董事会第七次会议和第四届监事会第四次会议，审 议通过了《2025 年半年度报告及摘要》的议案。 为使投资者全面了解公司的经营成果及财务状况，公司《2025 年半年度报 告》及《2025 年半年度报告摘要》于 2025 年 8 月 29 日在中国证监会指定的创 业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上发布，敬请投资者查阅。 特此公告 河南省中工设计研究院集团股份有限公司董事会 2025 年 8 月 28 日 ...

上市公司 2025 年上半年非经营性资金占用及其他关联资金往来情况汇总表 编制单位：河南省中工设计研究院集团股份有限公司 金额单位：人民币万元 | | | | 上市公司 | | 2025 年上半 | 2025 年上半 | 2025 年上半 | 2025 年上 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | | 资金占用方名称 | 核算的会 | 2025 年初占 用资金余额 | 年占用累计 发生金额（不 | 年占用资金 的利息（如 | 年偿还累计 | 半年占用 | 占用形成原因 | 占用性质 | | | | | 计科目 | | 含利息） | 有） | 发生额 | 资金余额 | | | | 现大股东及其附属 | | | | | | | | | | | | 企业 | | | | | | | | | | | | 小 | 计 | —— | —— | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | —— | —— | | 前大股东及其附属 | | | | | | | | | ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-056 | | --- | --- | --- | | 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 2025 年半年度计提资产减值准备的公告 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、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6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年半 年度计提各类资产减值损失共计10,593.55万元，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 | 9,177.76 | | 2 | 资产减值损失 | 1,415.78 | | | 合 计 | 10,593.55 | 二、计提资产减值准 ...

Summary of Key Points Core Viewpoint - A total of 657 stocks reported their latest shareholder numbers as of August 20, with 337 stocks showing a decline compared to the previous period, indicating a trend of decreasing shareholder engagement in certain companies [1][3]. Group 1: Shareholder Changes - Among the 657 stocks, 35 stocks experienced a decline in shareholder numbers exceeding 10% [3]. - The stock with the largest decline in shareholder numbers was Huakang Clean, which saw a decrease of 27.60% to 10,900 shareholders, while its stock price increased by 6.11% during the same period [3][5]. - Sheyan Institute reported a 24.78% decrease in shareholder numbers to 32,795, with a cumulative decline of 23.32% in stock price [3][5]. Group 2: Stock Performance - The average increase for concentrated stocks from August 1 to August 10 was 7.13%, slightly underperforming the Shanghai Composite Index, which rose by 7.57% [2]. - Among the stocks with a decline in shareholder numbers, Dongtian Micro had the highest increase of 57.58% since August 1 [2]. Group 3: Industry Insights - The concentrated stocks are primarily found in the machinery, basic chemicals, and pharmaceutical industries, with 45, 37, and 28 stocks respectively [3]. - The performance of concentrated stocks from August 11 onwards averaged an increase of 2.39%, with notable gains from Boyuan Co., Yidong Electronics, and Northern Rare Earth, which rose by 58.87%, 46.30%, and 45.10% respectively [3]. Group 4: Financial Performance - Among the concentrated stocks, 254 have released their semi-annual reports, with Fuji Lai showing the highest net profit growth of 12,430.96% year-on-year [4]. - Nanshan Holdings is expected to report a median net profit of 92 million, reflecting a year-on-year increase of 177.84% [4].

Group 1 - The stock price of the company, Sheyan Institute, closed at 9.44 yuan on August 27, 2025, down 0.54 yuan, representing a decline of 5.41% from the previous trading day [1] - The trading volume on that day was 290,183 hands, with a total transaction amount of 281 million yuan [1] - The company primarily engages in engineering consulting services and operates within the construction and decoration industry, covering areas such as engineering design, supervision, and consulting [1] Group 2 - As of August 20, the number of shareholders for Sheyan Institute was 32,795, a decrease of 24.78% from 43,595 on August 10, marking one of the largest declines in the A-share market during the same period [1] - During the period of concentrated shareholding, the cumulative turnover rate of the stock reached 156.65% [1] - On August 27, the net outflow of main funds from Sheyan Institute was 36.79 million yuan, accounting for 1.2% of the circulating market value, with a total net outflow of 63.41 million yuan over the past five trading days, representing 2.07% of the circulating market value [1]

Summary of Key Points Core Viewpoint - A total of 628 stocks reported their latest shareholder numbers as of August 20, with 326 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain stocks [1][3]. Group 1: Shareholder Changes - Among the 628 stocks, 34 stocks experienced a decline in shareholder numbers exceeding 10% [3]. - The stock with the largest decline in shareholder numbers was Huakang Clean, which saw a decrease of 27.60% to 10,900 shareholders [3][4]. - Other notable declines included Sheyan Institute with a 24.78% drop and Jiangshun Technology with a 24.66% drop [3][4]. Group 2: Stock Performance - The average increase for concentrated stocks from August 1 to August 10 was 6.34%, slightly underperforming the Shanghai Composite Index, which rose by 6.36% [2]. - Among the stocks with a decline in shareholder numbers, Anpeilong had the highest increase of 51.31% since August 1 [2][3]. - Stocks such as Dongtianwei and Hangzhou High-tech also showed significant gains of 38.18% and 33.92%, respectively [2][3]. Group 3: Industry Insights - The concentrated stocks are primarily found in the machinery, basic chemicals, and pharmaceutical industries, with 45, 34, and 27 stocks respectively [3]. - The performance of concentrated stocks from August 11 onwards averaged an increase of 2.15%, with leading stocks including Boyuan Co., Beifang Rare Earth, and *ST Jinglun [3][4]. Group 4: Financial Performance - Among the concentrated stocks, 179 have reported their semi-annual results, with Fuji Lai showing the highest net profit growth of 12,430.96% [4]. - Companies like Yalian Machinery and Donghua Technology reported net profit growths of 20.57% and 14.64%, respectively [4].