Market Overview - The engineering consulting services sector experienced a decline of 0.47% on August 13, with Huajian Group leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Suzhou Planning (301505) saw a significant increase of 4.47%, closing at 27.11 with a trading volume of 161,500 shares and a turnover of 425 million yuan [1] - Shenzhen Ruijie (300977) increased by 3.23%, closing at 21.07 with a trading volume of 70,200 shares and a turnover of 14.7 million yuan [1] - Huajian Group (600629) led the decline with a drop of 5.82%, closing at 15.04 with a trading volume of 880,500 shares and a turnover of 1.342 billion yuan [2] Capital Flow Analysis - The engineering consulting services sector experienced a net outflow of 409 million yuan from institutional investors, while retail investors saw a net inflow of 362 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2][3] Notable Stock Movements - Shenzhen Ruijie (300977) had a net inflow of 9.23 million yuan from institutional investors, but a net outflow of 15.21 million yuan from retail investors [3] - China Ruilin (603257) experienced a net inflow of 2.00% from institutional investors, despite a net outflow from retail investors [3]

深圳瑞捷最新一期业绩显示，截至2025一季报，公司营业总收入7585.19万元、同比减少1.57%，归属净 利润426.48万元，同比增长35.02%，扣非净利润182.53万元，同比增长34.52%，流动比率13.663、速动 比率13.648、资产负债率6.45%。 天眼查商业履历信息显示，深圳瑞捷技术股份有限公司，成立于2010年，位于深圳市，是一家以从事专 业技术服务业为主的企业。企业注册资本15222.6727万人民币，实缴资本10220.9704万人民币。公司法 定代表人为黄新华。 金融界消息 截至2025年8月12日收盘，深圳瑞捷（300977）报收于20.41元，上涨0.84%，换手率 4.45%，成交量4.21万手，成交金额8639.15万元。 资金流向方面，今日主力资金净流入1035.12万元，占比成交额11.98%。其中，超大单净流入9.47万 元、占成交额0.11%，大单净流入1025.65万元、占成交额11.87%，中单净流出流入232.07万元、占成交 额2.69%，小单净流出1267.19万元、占成交额14.67%。 通过天眼查大数据分析，深圳瑞捷技术股份有限公司共对外投资了14 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-031 深圳瑞捷技术股份有限公司 关于完成工商变更登记的公告 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。 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）于 2025 年 7 月 14 日召开了 2025 年第一次临时股东大会，审议通过了《关于增加公司经营 范围、变更注册地址暨修订<公司章程>的议案》，同意公司增加经营范围、变更 注册地址，并对《公司章程》的部分条款进行修订。具体内容详见公司于 2025 年 6 月 27 日于中国证监会指定信息披露网站巨潮资讯网（www.cninfo.com.cn） 上披露的《关于增加公司经营范围、变更注册地址暨修订<公司章程>的公告》（公 告编号：2025-027）。 成立日期：2010 年 04 月 12 日 住所：深圳市龙岗区坂田街道南坑社区雅星路 8 号星河 WORLD 双子塔.东塔 26 层 经营范围：建设工程质量、安全等第三方评估与咨询服务;项目管理;工程管 一、工商变更情况 近日，公司在深圳市市场监督管理局完成了工商变更登记手续，并取得了 ...

Investment Rating - The industry investment rating is "Overweight" [2][22]. Core Viewpoints - The economy showed stable growth in the first half of 2025, with GDP increasing by 5.3% year-on-year. However, fixed asset investment growth weakened, with a cumulative year-on-year increase of 2.8%, down 0.9 percentage points from January to May [3][4]. - Infrastructure investment growth also weakened, with total infrastructure investment (including all categories) increasing by 8.9% year-on-year, a decrease of 1.5 percentage points compared to January to May. Notably, investment in transportation, warehousing, and postal services rose by 5.6% year-on-year, while investment in water conservancy, environment, and public facilities management increased by 3.5% [4][7]. - Real estate investment remained low, with a year-on-year decrease of 11.2% in the first half of 2025. The decline in construction starts and completions narrowed, with starts down 20.0% and completions down 14.8% year-on-year [7][8]. Summary by Sections Economic Overview - The first half of 2025 saw a GDP growth of 5.3%, with quarterly growth rates of 5.4% in Q1 and 5.2% in Q2. Fixed asset investment growth was at 2.8%, with manufacturing investment increasing by 7.5% [3][4]. Infrastructure Investment - Infrastructure investment (all categories) grew by 8.9% year-on-year, while investment excluding electricity increased by 4.6%. Transportation and postal services saw a 5.6% increase, while water and environmental management investment rose by 3.5% [4][5]. Real Estate Investment - Real estate investment decreased by 11.2% year-on-year, with construction starts down 20.0% and completions down 14.8%. The pace of investment recovery is expected to be slower than in previous cycles, highlighting the need for more supportive policies [7][8]. Investment Recommendations - The report suggests that the overall industry is currently weak, but regional investments may gain momentum due to national strategic initiatives. Recommended companies include state-owned enterprises like China Chemical, China Energy Construction, and China Railway Construction, as well as private firms like Zhi Te New Materials and Honglu Steel Structure [15].

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-030 深圳瑞捷技术股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会决议。 一、会议的召开情况 （一）会议召开时间 1.现场会议：2025 年 7 月 14 日（星期一）15:00 2.网络投票：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 14 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易所互 联网投票系统进行网络投票的具体时间为 2025 年 7 月 14 日 9:15—15:00。 通过现场和网络投票的中小股东 52 人，代表股份 210,913 股，占公司有效表 决权股份总数的 0.1386％。其中：通过现场投票的中小股东 1 人，代表股份 100 股， 占公司有效表决权股份总数的 0.0001％。通过网络投票的中小股东 51 人，代表股 份 210,813 股，占公司有效表决 ...

中国 深圳 福田区 益田路6001号太平金融大厦11-12楼 邮政编码：518038 11-12F., TAIPING FINANCE TOWER, NO. 6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755) 88265537 网址（Website）：https://www.sundiallawfirm.com 法律意见书 信达会字[2025]第 220 号 致：深圳瑞捷技术股份有限公司 广东信达律师事务所 关于深圳瑞捷技术股份有限公司 2025年第一次临时股东大会的 信达律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》和《律师事务所 证券法律业务执业规则（试行）》以及贵公司《公司章程》等规定，对本次股东 大会的召集和召开程序、出席会议人员和召集人的资格、表决程序和表决结果等 事项发表法律意见。 为出具本法律意见书，信达律师特作如下声明： 1.信 ...

Investment Rating - The report rates the construction and decoration industry as "Overweight" [2][8] Core Viewpoints - The overall investment growth rate is weak, with infrastructure investment providing relative stability amidst pressures in manufacturing and real estate. Infrastructure investment (excluding electricity) grew by 5.6% year-on-year from January to May 2025, while total infrastructure investment increased by 10.4% [2] - The report predicts that corporate profits will face pressure in the first half of 2025 due to slowing fixed asset investment growth and a focus on project quality. The expected net profit growth rates for key companies are categorized into various ranges, with some companies projected to see declines [2][3] - The report suggests that low valuations of state-owned enterprises in the construction sector may recover due to ongoing economic stimulus policies and management's market value management methods. The current PE and PB ratios for the construction industry are at 11.2X and 0.76X, respectively, indicating a bottom position [2] - Investment recommendations include state-owned enterprises such as China Chemical, China Railway, and China Railway Construction, as well as private companies like Zhi Te New Materials and Shenzhen Ruijie [2] Summary by Relevant Sections Profit Growth Predictions - Companies with a net profit growth rate below -10%: China Railway, China Railway Construction, China Metallurgical Group, China Power Construction, Shanghai Construction, Honglu Steel Structure, Southeast Network Framework [3] - Companies with a net profit growth rate between -10% and 0%: China Communications Construction, Sichuan Road and Bridge [3] - Companies with a net profit growth rate between 0% and 10%: China Energy Engineering, China Steel International, Anhui Construction, Donghua Technology [3] - Companies with a net profit growth rate between 10% and 20%: China Chemical [3] - Companies with a net profit growth rate above 20%: Zhi Te New Materials, Shenzhen Ruijie [3] Valuation Table - The report includes a valuation table for key companies in the construction industry, detailing their stock prices, EPS, PE ratios, and projected net profit growth rates for 2024A, 2025E, and 2026E [3]

Investment Rating - The industry rating is maintained as "Outperform the Market" [5] Core Insights - The construction sector has seen a significant increase in attention towards urban renewal, with undervalued large-cap stocks showing signs of stabilization. The sector's performance is driven by improved demand-side policy expectations and a shift away from excessive competition, benefiting both large and small-cap stocks. The report suggests focusing on high-growth segments such as urban renewal, coal chemical, nuclear power, and steel structures, while also considering the beta opportunities in large-cap stocks [1][13][14]. Summary by Sections Urban Renewal - Urban renewal is accelerating, with policies from the central government outlining goals and support measures. The focus includes the renovation of old residential areas, establishing safety management systems for buildings, and creating resilient and smart cities. The report identifies four key categories for investment: design and testing, construction and decoration, urban infrastructure renovation, and resilient/smart city initiatives, highlighting specific companies in each category [2][15][17]. Market Performance - The construction index rose by 2.77% in the week of July 7-11, outperforming the Shanghai and Shenzhen 300 index by 1.76 percentage points. Notable performers included Guosheng Technology (+42.98%), New City (+34.73%), and Beautiful Ecology (+34.46%) [4][21][26]. Investment Recommendations - The report emphasizes the cyclical opportunities arising from improved physical work volume in infrastructure. It suggests focusing on high-demand areas such as water conservancy, railways, and aviation, particularly in regions like Sichuan, Zhejiang, Anhui, and Jiangsu. Recommended companies include Sichuan Road and Bridge, Zhejiang Communications, and major state-owned enterprises like China Communications Construction and China Railway Construction [27][28]. Emerging Business Directions - The report highlights the growing demand for computing power driven by AI applications, recommending companies like Hainan Huatie for their transition into computing power leasing. It also notes the potential in cleanroom sectors due to the ongoing domestic replacement in the semiconductor industry, suggesting companies like Baicheng and Shenghui Integration [29][30]. Major Projects and Themes - The report identifies significant investment opportunities in major hydropower projects, deep-sea economy, and low-altitude economy, recommending companies involved in these sectors, such as China Power Construction and China Energy Engineering [32][30].

深圳瑞捷技术股份有限公司 章程 二〇二五年六月 | 目录 | | --- | | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 4 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 7 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 11 | | 第三节 股东大会的召集 | 15 | | 第四节 股东大会的提案与通知 | 17 | | 第五节 股东大会的召开 | 19 | | 第六节 股东大会的表决和决议 | 22 | | 第五章 董事会 | 28 | | 第一节 董事 | 28 | | 第二节 董事会 | 32 | | 第六章 总裁及其他高级管理人员 | 39 | | 第七章 监事会 | 40 | | 第一节 监事 | 40 | | 第二节 监事会 | 41 | | 第八章 财务会计制度、利润分配和审计 | 43 | | 第一节 财务会计制度及利润分配 | 43 | | 第二节 内部审计 | 48 | | 第三节 会计师事务 ...

证券代码：300977 证券简称：深圳瑞捷 公告编号：2025-027 深圳瑞捷技术股份有限公司 关于增加公司经营范围、变更注册地址暨修订《公司章程》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。 深圳瑞捷技术股份有限公司（以下简称"公司""深圳瑞捷"）于 2025 年 6 月 26 日召开第三届董事会第六次会议审议通过了《关于增加公司经营范围、变 更注册地址暨修订<公司章程>的议案》，同意公司增加经营范围、变更注册地址， 并对《公司章程》的部分条款进行修订，现将具体内容公告如下： | 变更前 | | 变更后 | | --- | --- | --- | | 第五条 公司住所：深圳市龙岗区 | | 第五条 公司住所：深圳市龙岗区坂田街 | | 坂田街道雅宝路 1 号 栋 A3101、 | A | 道南坑社区雅星路 8 号星河 WORLD 双子 | | A3103、A3108 号 邮编：518129 | | 塔.东塔 26 层 邮编：518129 | | | | 第十四条 经依法登记，公司的经营范 | | | | 围：建设工程质量、安全等第三方评估与 | ...