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].

Core Insights - The engineering consulting services sector experienced a decline of 1.61% on October 24, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Sector Performance - The engineering consulting services sector saw significant individual stock movements, with Shanshui Bide rising by 6.31% to a closing price of 56.30, and Huajian Group falling by 10.01% to 29.84 [1][2] - Other notable gainers included Taiji Industry (+4.83%), Chaoao Planning (+4.09%), and Jiaotu Kewai (+3.41%) [1] Trading Volume and Capital Flow - The sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 327 million yuan [2] - The trading volume for Huajian Group was 187,400 hands, with a total transaction value of 559 million yuan [2] Individual Stock Capital Flow - China Ruilin had a net inflow of 12.77 million yuan from institutional investors, while it faced a net outflow of 8.89 million yuan from retail investors [3] - Other stocks like Tongji Technology and Huayang International also showed varied capital flows, indicating mixed investor sentiment [3]

Core Viewpoint - The company has identified various business opportunities in the underground space sector, including municipal public facilities, transportation infrastructure, commercial facilities, and logistics storage [2] Group 1: Business Opportunities - The company can engage in the construction of underground municipal public facilities such as underground municipal plants, pipelines, and utility corridors [2] - The company is involved in the development of underground transportation facilities, including subways, underground pedestrian passages, roads, and parking lots [2] - The company also focuses on the construction of underground commercial facilities, such as shopping centers and malls [2] - Additionally, the company is exploring opportunities in underground logistics and storage facilities [2]

证券日报网讯设研院（300732）10月21日在互动平台回答投资者提问时表示，截至10月20日，公司股东 人数为31，060户。 ...

Core Viewpoint - The company, 河南省中工设计研究院集团股份有限公司 (Set Research Institute), has shown a positive stock performance with a year-to-date increase of 26.80% and a recent net inflow of funds, indicating investor interest and confidence in its growth potential [1][2]. Financial Performance - For the first half of 2025, the company achieved a revenue of 790 million yuan, representing a year-on-year growth of 27.53% [2]. - The net profit attributable to the parent company was -25.25 million yuan, which is an improvement with a year-on-year increase of 71.15% [2]. Stock Market Activity - As of October 21, the stock price was 8.47 yuan per share, with a market capitalization of 3.139 billion yuan [1]. - The stock has seen a trading volume of 36.796 million yuan and a turnover rate of 1.18% [1]. - The company has appeared on the "龙虎榜" (Dragon and Tiger List) twice this year, with the latest occurrence on July 31 [1]. Shareholder Information - The number of shareholders increased to 31,000, with an average of 11,944 circulating shares per person, reflecting a slight decrease [2]. - As of June 30, 2025, the sixth largest circulating shareholder is 诺安多策略混合A (Noah Multi-Strategy Mixed A), holding 1.4309 million shares as a new shareholder [3]. Business Overview - The company, established on August 22, 2007, and listed on December 12, 2017, specializes in engineering consulting services, with 97.70% of its revenue coming from engineering design, consulting, and management [1]. - The company operates in the architectural decoration and engineering consulting service sectors, with involvement in geographic information, data elements, small-cap stocks, green buildings, and general aviation [1].

Group 1 - The company, Sheyuan Institute (300732), reported that as of October 10, the number of shareholders was 30,989 [1]

Core Viewpoint - The company, 河南省中工设计研究院集团股份有限公司 (Set Research Institute), has shown a positive stock performance with a year-to-date increase of 27.10% and a recent price of 8.49 CNY per share, reflecting strong market interest and financial growth [1][2]. Financial Performance - For the first half of 2025, the company achieved a revenue of 790 million CNY, representing a year-on-year growth of 27.53%. However, it reported a net loss attributable to shareholders of 25.25 million CNY, which is an improvement with a year-on-year decrease in losses of 71.15% [2]. - Cumulative cash dividends since the company's A-share listing amount to 421 million CNY, with 162 million CNY distributed over the past three years [3]. Shareholder Information - As of September 19, 2025, the number of shareholders decreased by 2.05% to 32,200, while the average number of circulating shares per person increased by 6.54% to 11,478 shares [2]. - Notably, 诺安多策略混合A (Noah Multi-Strategy Mixed A) has emerged as a new major shareholder, holding 1.43 million shares as of June 30, 2025 [3]. Market Activity - The stock has seen significant trading activity, with a turnover rate of 1.88% and a total market capitalization of 3.146 billion CNY. The main capital inflow was 477,100 CNY, indicating a mixed sentiment among investors [1].

Core Points - The announcement indicates that Henan Transportation Investment Group Co., Ltd. has experienced a dilution in its shareholding percentage from 14.49% to 12.69% due to the conversion of convertible bonds [1] - The redemption of the "Sheyan Convertible Bonds" is set to be completed by September 19, 2025, with approximately 3.7066 million shares converted, resulting in an increase of about 46.0422 million shares in the company's total share capital [1] - This equity change does not involve a change in the number of shares held and does not affect the company's governance structure or ongoing operations [1]