证券代码：300746 证券简称：汉嘉设计 公告编号：2025-091 汉嘉设计集团股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 汉嘉设计集团股份有限公司（以下简称"公司"）于近日收到控股股东浙江城 建集团股份有限公司（以下简称"城建集团"）的通知，获悉城建集团将其所持 有的本公司 2,000 万股股份办理了解除质押手续，具体事项如下： 公司将持续关注控股股东及其一致行动人股份质押情况及质押风险情况，并 按照相关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 四、备查文件 1、解除质押登记证明通知； | 股东 | 是否为控 股股东或 | 本次解除 | 占其所持 | 占公司总 | 是否为 | 质押起始 | 解除质押 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 质押数量 | 股份比例 | 股本比例 | | | | 质权人 | | 名称 | 东及其一 | （股） | （%） | （%） | 限售股 | 日期 | ...

Market Overview - The engineering consulting services sector experienced a decline of 0.67% on November 27, with 招标股份 leading the drop [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Stock Performance - Notable gainers in the engineering consulting services sector included 启迪设计, which rose by 6.39% to a closing price of 17.16, with a trading volume of 245,000 shares and a turnover of 400 million yuan [1] - Other gainers included 矩阵股份 (+2.52%), 示州规划 (+2.11%), and 太极实业 (+1.80%) [1] - Conversely, 招标股份 saw a significant decline of 11.60%, closing at 15.39, with a trading volume of 424,400 shares and a turnover of 662 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 10.33 million yuan from institutional investors, while retail investors saw a net outflow of 34.24 million yuan [2] - In contrast, speculative funds recorded a net inflow of 44.57 million yuan [2] Individual Stock Capital Flow - 太极实业 had a net outflow of 59.28 million yuan from institutional investors, while 启迪设计 saw a net inflow of 42.18 million yuan [3] - Other stocks like 深城交 and 汉嘉设计 also experienced varying degrees of net inflow and outflow from different investor categories [3]

Group 1 - Huafeng Co., Ltd. announced a stock suspension due to a potential change in control after signing a share transfer intention agreement [1] - Keshida plans to reduce its shareholding by up to 424,000 shares, representing 0.07% of its total share capital [1] - Jinqilin intends to distribute a cash dividend of 0.10 yuan per share, totaling 19.61 million yuan [1] Group 2 - Rejingshi Biotech has repurchased 904,100 shares, accounting for 0.98% of its total share capital, with a total expenditure of 150 million yuan [2] - Yishitong has repurchased 1,236,500 shares, representing 0.619% of its total share capital, with a total expenditure of approximately 33.49 million yuan [2] Group 3 - Hanjia Design announced the release of a detention on its subsidiary's chairman, allowing him to resume duties [4] - Qingmu Technology plans to acquire 65.83% of Vitalis Pharma AS for 300 million Norwegian Krone (approximately 212 million yuan) [4] - Anda Intelligent's shareholder plans to reduce its stake by up to 2.74% [4] Group 4 - Wansheng Intelligent is a candidate for a project with a pre-bid amount of approximately 42.99 million yuan, representing 4.56% of its audited revenue for 2024 [4] - Yipin Hong received a drug registration certificate for a medication used to treat Alzheimer's symptoms [4] Group 5 - *ST Sansheng received a total of 254 million yuan from restructuring investors [4] - Haichuang Pharmaceutical received approval for clinical trials of HP518 tablets for advanced prostate cancer treatment [4] Group 6 - Ningbo Huaxiang's subsidiary plans to invest 5 million yuan in a venture capital fund focusing on intelligent industries [4] - Petty Co. plans to repurchase shares worth 50 to 70 million yuan [4] Group 7 - Tongji Technology's subsidiary won a construction project with a bid price of 866 million yuan [4] - Prolo Pharmaceutical received a drug registration certificate for a generic drug [4] Group 8 - Jingyan Technology plans to use up to 1.6 billion yuan of idle funds for financial management [4] - Furan De received government subsidies totaling 34.65 million yuan [4] Group 9 - David Medical's subsidiary's medical device registration has been accepted [4] - Jusaylong plans to increase its subsidiary's capital by 170 million yuan through debt-to-equity conversion [4] Group 10 - Heng Rui Pharmaceutical's application for a drug license has been accepted by the National Medical Products Administration [4] - Lege Co. plans to increase its stake in the company by 40 to 80 million yuan [4] Group 11 - New Beiyang's subsidiary won a project with the Bank of Communications [4] - Jiangxi Changyun plans to publicly transfer land use rights and buildings with a starting price of 7.79 million yuan [4] Group 12 - Shenqi Pharmaceutical's subsidiary has paid approximately 16.67 million yuan in tax and penalties [4] - Panjiang Co. plans to invest 1.334 billion yuan in a power plant project [4] Group 13 - Fashilong's vice president resigned for personal reasons [4] - Chunxue Food received government subsidies of 3.79 million yuan [4] Group 14 - China Galaxy completed the repayment of a short-term financing bond totaling 3.025 billion yuan [4] - Jiuzhou Pharmaceutical received approval for a chemical raw material drug [4] Group 15 - Longqi Technology's subsidiary plans to invest 30 million yuan in a venture capital fund [4]

Core Insights - The engineering consulting services sector experienced a significant increase of 5.04% on November 24, with Zhaobiao Co. leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Stock Performance - Zhaobiao Co. (301136) saw a closing price of 16.32, with a remarkable increase of 20.00% and a trading volume of 197,700 shares, amounting to a transaction value of 315 million yuan [1] - Shanshui Bide (300844) closed at 42.40, up 15.41%, with a trading volume of 50,700 shares [1] - Qidi Design (300500) closed at 16.84, up 12.42%, with a trading volume of 348,200 shares [1] - Huajian Group (600629) closed at 21.67, up 10.00%, with a trading volume of 580,600 shares [1] - Other notable performers include Zhongda An (300635) with an 8.19% increase and Sujiao Ke (300284) with a 6.82% increase [1] Capital Flow - The engineering consulting services sector saw a net inflow of 418 million yuan from institutional investors, while retail investors experienced a net outflow of 95.14 million yuan [2] - The main capital inflow was concentrated in Huajian Group, which had a net inflow of 29.1 million yuan from institutional investors [3] - Zhaobiao Co. also attracted significant institutional interest, with a net inflow of 133 million yuan [3]

Core Viewpoint - The announcement details the investigation and subsequent release of the chairman of a subsidiary, indicating a resolution to the situation and the return to normal operations for the company [1] Group 1: Company Announcement - The company disclosed on November 17, 2025, that the chairman of its subsidiary, Suzhou Futai Information Technology Co., Ltd., was placed under investigation by the Suzhou Gusu District Supervisory Committee [1] - On November 23, 2025, the company received notification that the supervisory committee had issued a "Notice of Lifting Detention," allowing the chairman to resume his duties [1] - The company and its subsidiaries are currently operating normally following the resolution of the chairman's situation [1]

Core Viewpoint - HanJia Design (300746.SZ) announced that its subsidiary, Futai Technology, has received a notice from the Suzhou Gusu District Supervisory Committee, which has lifted the detention measures against Mr. Shen Gang, allowing him to resume his duties [1] Group 1 - The supervisory committee's decision indicates a positive development for the company, as it can now operate normally with Mr. Shen Gang back in his role [1] - The company's production and operational status remains normal following this announcement [1]

Core Points - Hanji Design (300746.SZ) announced that its subsidiary, Futai Technology, received a notice from the Suzhou Gusu District Supervisory Committee regarding the lifting of detention measures against Mr. Shen Gang [1] - Mr. Shen Gang is now able to resume his duties, and the company's production and operational activities are normal [1] Summary by Category - **Company Update** - Hanji Design's subsidiary, Futai Technology, has had the detention measures against Mr. Shen Gang lifted, allowing him to return to work [1] - The operational status of the company and its subsidiaries remains normal following this development [1]

Core Viewpoint - HanJia Design (300746) announced that its subsidiary, Futai Technology, has had the detention measures against its chairman, Shen Gang, lifted by the Suzhou Gusu District Supervisory Committee, allowing him to resume normal duties [1] Company Summary - On November 23, HanJia Design received notification from its subsidiary Futai Technology regarding the lifting of detention measures against its chairman [1] - Shen Gang is now able to perform his duties normally, indicating a return to regular operations for the company and its subsidiaries [1] - The production and operational status of the company and its subsidiaries remain normal following this development [1]

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-090 汉嘉设计集团股份有限公司 2025 年 11 月 23 日，公司收到伏泰科技的通知，其收到苏州市姑苏区监察 委员会签发的《解除留置通知书》，苏州市姑苏区监察委员会已解除对沈刚先生 的留置措施。目前沈刚先生已能正常履职，公司及下属公司生产经营情况正常。 公司指定的信息披露媒体为《证券时报》《上海证券报》《中国证券报》《证 券日报》和巨潮资讯网(www.cninfo.com.cn)，公司发布的信息均以在上述指定媒 体刊登的信息为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 汉嘉设计集团股份有限公司董事会 关于公司控股子公司董事长解除留置的公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日披露 了《关于公司控股子公司董事长被留置的公告》（公告编号：2025-087），公司控 股子公司苏州市伏泰信息科技股份有限公司（以下简称"伏泰科技"）董事长、苏 州泰联智信投资管理合伙企业（有限合伙）实控人之一沈刚先生被苏州市 ...

Core Viewpoint - The company has announced the decision to dissolve four wholly-owned subsidiaries, indicating a strategic shift in its operational structure [1] Group 1: Company Actions - The company will hold the 16th meeting of its sixth board of directors on December 24, 2024, to review the proposal for the dissolution of its subsidiaries [1] - The subsidiaries being dissolved include Jiangsu Hanjia Architectural Design Institute, Beijing Hanjia Architectural Design Institute, Xiamen Hanjia Architectural Design Institute, and Shanghai Hanjia Architectural Design Institute [1] - The company has received a registration notice from the Nanjing Market Supervision Administration, approving the dissolution of Jiangsu Hanjia [1] - As of the date of the announcement, the deregistration procedures for Jiangsu Hanjia have been completed [1]