| 证券代码：300732 | 证券简称：设研院 公告编号：2025-042 | | --- | --- | | 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 关于部分高级管理人员减持计划完成的公告 高级管理人员魏俊锋先生保证向公司提供的信息内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 5 月 21 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于高级管理人员减持 预披露的公告》（公告编号：2025-040）。公司副总经理魏俊锋先生计划减持公告 披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 13 日至 2025 年 9 月 12 日）以集中竞价方式减持公司股份不超过 61,236 股（占公司总股本比例约 0.02%）。 二、股东本次减持前后持股情况 | 股东 | 股份性质 | 本次减持前 | | 本次减持后 | | | --- | --- | --- | --- | --- ...

河南省中工设计研究院集团股份有限公司 | 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：123130 | 债券简称：设研转债 | | 关于使用暂时闲置自有资金进行现金管理的进展公告 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"）为提高资金 使用效率，于 2025 年 4 月 16 日召开的第四届董事会第四次会议和第四届监事会 第二次会议，分别审议通过了《关于使用暂时闲置自有资金进行现金管理的议案》, 同意公司使用暂时闲置自有资金进行现金管理,购买安全性高、流动性好、风险 可控、稳健型的理财产品,滚动额度不超过人民币 4 亿元，具体内容详见公司于 2025 年 4 月 17 日在巨潮资讯网发布的相关公告。 近日，公司使用部分暂时闲置自有资金进行了现金管理，现将相关事宜公告 如下： 公司与中国中金财富证券有限公司河南分公司无关联关系。 二、投资风险及风险控制措施 （5）公司将根据深圳证券交易所的相关规定，披露报告期内投 ...

Group 1 - Weiling Co., Ltd. announced that its subsidiary Tianjin Changling Mining Partnership acquired 74.3% of Hunan Linwu Jiayu Mining Co., Ltd. for 220 million yuan, focusing on non-ferrous and black metal mining and smelting [1] - Zhongnong Lihua plans to acquire at least 50% of Taizhou Agricultural Materials Co., Ltd., which will become a subsidiary upon completion of the acquisition [1] - Chaohongji is planning to issue H-shares on the Hong Kong Stock Exchange, with details yet to be finalized [1][2] Group 2 - Hong Sifang's subsidiary plans to invest approximately 1.49 billion yuan in a new production base in Suizhou High-tech Industrial Development Zone [3] - Shangwei New Materials announced that its major shareholder Jin Feng Investment Holdings intends to reduce its stake by up to 3%, equating to 12.1 million shares [4] - Yihe Jiaye has changed its name to Beijing Ruimaite Medical Technology Co., Ltd., effective from May 21 [5][6] Group 3 - Huaxi Energy reported that its controlling shareholder has been detained and is under investigation, with no longer holding any positions in the company [7][8] - Aofei Entertainment plans to invest 10 million yuan in a partnership for equity investment in Shenzhen Xuanyuan Technology Co., Ltd. [9] - Hangzhou Electric plans to reduce its shares by up to 1.93%, equating to 13.36 million shares [10] Group 4 - Jiuhua Tourism intends to raise up to 500 million yuan through a private placement for various projects, including hotel renovations and transportation upgrades [11] - Dingxin Communications elected Liu Min as the new chairman following the resignation of Wang Jianhua [12] - Jiewate plans to acquire 40.89% of Nanjing Tianyi Hexin Electronics for 319 million yuan [13] Group 5 - Darui Electronics intends to acquire 80% of Dongguan Weisi Technology Co., Ltd. through cash purchase and capital increase [14] - Tianzhihang's shareholders plan to reduce their stakes by up to 3%, with each shareholder intending to sell 679,000 shares [15][16] - ST Shilong will lift its risk warning and change its stock name to Shilong Industrial, with trading limits adjusted from 5% to 10% [17] Group 6 - Ningde Times announced the listing of its H-shares on the Hong Kong Stock Exchange, raising approximately 35.33 billion HKD [19][20] - Mingyang Electric's shareholders plan to reduce their stakes by up to 3.01%, totaling 941,000 shares [21] - Bohai Leasing intends to transfer 100% of Global Sea Containers Ltd. for 1.75 billion USD, focusing on optimizing its debt structure [21]

Group 1 - The company, Henan Zhonggong Design Research Institute Group Co., Ltd., announced that two senior executives, Mo Jie and Wei Junfeng, plan to reduce their shareholdings in the company [1][2] - Mo Jie holds 282,910 shares (approximately 0.09% of total shares) and plans to reduce his holdings by up to 70,728 shares (approximately 0.02%) within three months starting from June 13, 2025 [1] - Wei Junfeng holds 244,944 shares (approximately 0.08% of total shares) and plans to reduce his holdings by up to 61,236 shares (approximately 0.02%) within the same timeframe [1] Group 2 - The total number of shares to be reduced by both executives is 131,964 shares, which represents approximately 0.04% of the company's total share capital [1] - Both executives have adhered to their previous commitments regarding shareholding and have not violated any regulations since the company's stock listing [2] - The reduction plans will not lead to a change in the company's actual controller or affect its management structure and ongoing operations significantly [3][4]

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-040 | | --- | --- | --- | | 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 关于高级管理人员减持股份预披露公告 高级管理人员莫杰和魏俊锋先生保证向公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有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"）282,910 股（占公司总股本比例约 0.09%）的副总经理兼董事会秘书莫杰 先生计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 13 日至 2025 年 9 月 12 日）以集中竞价方式减持公司股份不超过 70,728 股（占公司总股 本比例约 0.02%）； 持有公司 244,944 股（占公司总股本比例约 0.08%）的副总经理魏俊锋先生 计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 13 日至 2025 年 9 月 12 日 ...

设研院（300732）公告，公司副总经理兼董事会秘书莫杰计划自公告披露之日起15个交易日后的3个月 内以集中竞价方式减持不超过70728股，占公司总股本的0.02%。副总经理魏俊锋计划减持不超过61236 股，占公司总股本的0.02%。减持原因均为自身资金需求。 ...

| | | 特别提示： 1.本次股东会无出现否决议案的情形； 证券代码：300732 证券简称：设研院 公告编号：2025-038 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 2024 年年度股东会决议公告 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）会议召开情况 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （二）会议出席情况 1、出席会议股东的总体情况 通过现场和网络投票的股东 120 人，代表股份 159,530,385 股，占公司有表 决权股份总数的 49.1899％。 1、会议召开时间： （1）现场会议时间：2025 年 5 月 8 日下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 8 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券交 易所互联网投票系统投票的时间为 2025 年 5 月 8 日 9:15-15:00。 2、会议召开地点：郑州市郑东新区泽雨街 9 号设研院 ...

| 证券代码：300732 | 证券简称：设研院 | 公告编号：2025-039 | | --- | --- | --- | | 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 关于使用暂时闲置自有资金进行现金管理的进展公告 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"）为提高资金 使用效率，于 2025 年 4 月 16 日召开的第四届董事会第四次会议和第四届监事会 第二次会议，分别审议通过了《关于使用暂时闲置自有资金进行现金管理的议案》, 同意公司使用暂时闲置自有资金进行现金管理,购买安全性高、流动性好、风险 可控、稳健型的理财产品,滚动额度不超过人民币 4 亿元，具体内容详见公司于 2025 年 4 月 17 日在巨潮资讯网发布的相关公告。 近日，公司使用部分暂时闲置自有资金进行了现金管理，现将相关事宜公告 如下： 公司与中国中金财富证券有限公司无关联关系。 二、投资风险及风险控制措施 1、投资风险 （4）公司内部审计部门负责对所投资产品的资金使用与保 ...

河南陆达律师事务所 二〇二五年五月八日 设研院 2024 年年度股东会 陆达律所法律意见书 河南陆达律师事务所 关于河南省中工设计研究院集团股份有限公司 2024 年年度股东会 的法律意见书 河南陆达律师事务所 关于河南省中工设计研究院集团股份有限公司 2024 年年度股东会 的法律意见书 （2025）陆法意见字 062 号 致：河南省中工设计研究院集团股份有限公司 河南陆达律师事务所（以下简称"本所"）接受河南省中工设计 研究院集团股份有限公司（以下简称"公司"）的委托，指派武芳芳、 高纪彬律师（以下简称"经办律师"）参加公司 2024 年年度股东会 （以下简称"本次股东会"）并进行见证。 经办律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）及中国证券 监督管理委员会《上市公司股东会规则》（以下简称"《股东会规则》"） 等法律、法规、规范性文件及《河南省中工设计研究院集团股份有限 公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律 意见书。 本所及经办律师仅对本次股东会的召集和召开程序、本次股东会 召集人和出席会议人员的资格、本次股东 ...

Core Viewpoint - The company, Henan Zhonggong Design Research Institute Group Co., Ltd., is facing significant challenges, including a sharp decline in performance, loss of market confidence, and potential legal disputes, raising concerns among investors and industry professionals [1] Financial Performance - In 2024, the company reported a revenue of 1.501 billion yuan, a substantial decrease of 34.97% year-on-year, marking the largest decline since its listing [2] - The net profit attributable to shareholders was a loss of 222 million yuan, the first loss since its listing, indicating a severe deterioration in profitability [2] - The sales gross margin fell to 20.18%, the lowest in its history, ranking the company 10th from the bottom among 46 A-share companies in the engineering consulting sector [2] - In Q1 2025, the company continued to report losses, with a net profit loss of approximately 10.39 million yuan [2] Research and Development - The company's R&D expenditure in 2024 was 98.17 million yuan, a decline of 23.94%, the largest drop since its listing [3] - In Q1 2025, R&D spending was 13.76 million yuan, down 41.33%, marking a seven-year low for this period [3] - The company’s accounts receivable turnover days reached 477.07 days in 2024, indicating a significant slowdown in cash collection and a higher risk of bad debts [3] Environmental Performance - The company received a CC rating in the environmental dimension from Huazheng Index, placing it at the bottom of the industry [4] - In 2024, total carbon emissions amounted to 8,072.63 tons, with a carbon emission intensity of 5.38 tons per million yuan of revenue, ranking second highest in the industry [4] - Water consumption reached 12.54 tons, with a water consumption intensity of 83.53 tons per million yuan, also ranking second highest [4] - The company’s ESG report lacked completeness and comparability, failing to disclose total waste and specific emissions data, complicating performance assessments [4] Social and Governance Issues - The company’s workforce decreased by 12.37% in 2024, with employee productivity dropping by 52.04% to 328,300 yuan per employee [5] - Employee training expenditures fell by 40.01%, and the coverage rate for safety training was only 22%, indicating insufficient focus on employee development and safety [5] - The company received a regulatory letter from the Shenzhen Stock Exchange in October 2024, highlighting issues with income recognition and cost accounting, leading to inaccurate disclosures [6] - The company did not plan to distribute cash dividends in 2024, with cumulative cash dividends since listing amounting to 421 million yuan, only 40.76% of the raised funds [6]