Core Viewpoint - The company, Deepwater Survey Institute (301038.SZ), currently does not have a leading role in the development of deep-sea underwater pipeline inspection robot systems, focusing instead on enhancing operational efficiency through the application of drones and unmanned vessels in surveying, monitoring, and river management [1] Group 1 - The company is committed to improving business production efficiency [1] - The company is actively promoting the use of drones and unmanned vessels in various fields [1] - The company does not have a current project for developing underwater inspection robots [1]

（文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：公司是否参与光伏电站的建设，设计或运营？ 深水规院（301038.SZ）12月15日在投资者互动平台表示，目前，公司已承接多个光伏项目，包括盐源 县白乌镇500MW光伏基地的咨询、勘察、设计，以及龙华区第三批"光储充"项目和光明国际汽车城光 伏项目的EPC牵头服务等，现在积极谋划江西等地的光伏电站前期工作。 ...

证券日报网讯12月12日，深水规院（301038）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数为20161户。 ...

证券代码：301038 证券简称：深水规院 公告编号：2025-035 深圳市水务规划设计院股份有限公司 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2025 年 12 月 8 日（星期一）下午 14:30。 （2）网络投票时间：通过深圳证券交易所互联网系统投票的时间为 2025 年 12 月 8 日 9:15-15:00；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 12 月 8 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 2、现场会议召开地点：深圳市龙华区民治街道北站社区红木三街龙华设计 产业园总部大厦 4 栋深圳市水务规划设计院股份有限公司 1320 会议室。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开。 4、会议召集人：董事会。 5、会议主持人：经过半数董事推举，本次会议 ...

北京国枫（深圳）律师事务所 关于深圳市水务规划设计院股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]C0143 号 致：深圳市水务规划设计院股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》 （以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业 规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政 法规、规章、规范性文件及《深圳市水务规划设计院股份有限公司章程》（以下 简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、 出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 广东省深圳市福田区中心五路 18 号星河发展中心大厦 19 层 电话：0755-23993388 传真：0 ...

证券日报网讯12月3日，深水规院（301038）在互动平台回答投资者提问时表示，截至2025年11月28 日，公司股东人数为21324户。 ...

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]

Market Overview - The market exhibited a fragmented low-volume trading pattern, with the Shanghai Composite Index slightly down by 0.15%, while the Shenzhen Component and ChiNext Index rose by 1.02% and 2.14% respectively. Approximately 3,600 stocks declined against over 1,600 that rose, with total trading volume reaching 1.7 trillion [1][3]. AI Hardware Sector - The AI hardware sector saw significant gains, with OCS continuing to strengthen and the CPO sector experiencing a collective rise. Key stocks such as Special Information and Zhongji Xuchuang hit new highs, while others like Saimicroelectronics and Yuxi Technology also saw substantial increases [4][6][7]. Consumer Sector - The consumer sector experienced a resurgence in the afternoon following the release of a plan by six departments aimed at enhancing the adaptability of consumer goods supply and demand. This plan anticipates the formation of three trillion-level consumption areas and ten billion-level consumption hotspots by 2027. Retail stocks like Dongbai Group and Sanjiang Shopping surged, with several stocks hitting the daily limit [9][10]. Shenzhen Local Stocks - Following the announcement of a financial support plan for enterprises in Guangdong, Shenzhen local stocks initially showed little reaction but later surged in the afternoon, led by stocks like Teli A and Shenhua A. The rally was partly driven by news regarding Vanke's debt situation and restructuring plans, which sparked interest in related local stocks [12][14][15][17]. Reader Culture - Reader Culture experienced a sudden surge of over 7% in the afternoon, closing with a 5.1% increase. The rise was attributed to heightened media attention surrounding figures like Luo Yonghao, suggesting that market movements may be influenced by social media trends rather than fundamental factors [20].

Group 1 - The engineering consulting services sector increased by 0.47% compared to the previous trading day, with Matrix Co. leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] - Key stocks in the engineering consulting services sector showed significant price increases, with Matrix Co. rising by 6.34% to a closing price of 23.30 [1] Group 2 - Major stocks that experienced gains include: - Bidwin Co. up by 4.60% to 17.07 - Youan Design up by 3.98% to 27.18 - Kansen Co. up by 3.86% to 8.35 [1] - The trading volume and turnover for Matrix Co. reached 96,400 shares and 222 million yuan, respectively [1] - The sector saw a net outflow of 186 million yuan from institutional funds, while retail investors contributed a net inflow of 59.22 million yuan [2]

证券日报网讯深水规院11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司股东人 数为21148户。 （文章来源：证券日报） ...