| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-060 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 2、审议通过《关于制定、修订公司部分制度的议案》 华设设计集团股份有限公司 第五届董事会第二十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 华设设计集团股份有限公司第五届董事会第二十七次会议于2025年12月10 日在公司AB507会议室（南京市秦淮区紫云大道9号）召开，会议由董事长杨卫 东召集并主持。本次会议通知于2025年12月1日以书面和邮件方式送达各位董 事。本次会议应出席董事9名，实际出席9名。会议采用现场与通讯表决方式进 行。会议的召开符合《中华人民共和国公司法》及《华设设计集团股份有限公 司章程》的规定。公司监事和董事会秘书列席了会议。 二、董事会会议审议情况 1、审议通过《关于取消监事会并修订<公司章程>及其附件的议案》 具体内容详见公司同日在上海证券交易所网站（www.sse.c ...

Core Viewpoint - The planning consulting industry in China has made significant progress in recent years, evolving from passive execution to proactive leadership, becoming an important think tank for supporting high-quality national development through technological empowerment and innovative concepts [3][4][7]. Group 1: Achievements in the Planning Consulting Industry - The industry has actively participated in major national strategies such as the Belt and Road Initiative and regional development plans, providing systematic planning solutions to optimize resources and upgrade industries [3]. - There has been a widespread application of digital tools like GIS, BIM, and big data analysis, enhancing the precision and dynamic evaluation of planning processes [3]. - The industry has contributed to ecological civilization by promoting low-carbon city designs and supporting national carbon neutrality goals through specialized planning [3][4]. Group 2: Internationalization and Standards - The industry has expanded overseas, providing planning services in Asia, Africa, and Latin America, while promoting Chinese standards and technical experiences [4]. - There has been an increase in international collaboration with organizations like the United Nations and the World Bank, enhancing China's planning concepts in global agendas [4]. Group 3: Industry Challenges - There are issues with insufficient coordination and data sharing among departments, which affects the effectiveness of integrated planning [5]. - The industry faces technological innovation bottlenecks, relying heavily on foreign high-end planning software and lacking deep simulation capabilities for complex urban systems [6]. - There is a shortage of interdisciplinary talent, particularly in rural areas, which impacts the quality of planning for rural revitalization [6]. Group 4: Future Directions for Improvement - The industry needs to deepen institutional reforms to break down data barriers and establish a collaborative mechanism across the planning, construction, and management chain [7]. - There is a call for strengthening domestic technological innovation and increasing the development of local planning software [7]. - The industry should shift from being mere planners to urban operators, providing integrated solutions for planning, financing, and operation [7]. Group 5: Top 50 Planning Consulting Firms - The "Top 50 Planning Consulting Firms" list includes leading companies such as China International Engineering Consulting Co., Ltd., China Architecture Design and Research Group, and Beijing Architectural Design Institute [8][9][10].

Core Insights - The company has established a strategic partnership with WoFei ChangKong to develop a comprehensive solution for low-altitude flight commercialization and a new integrated transportation network by November 2024 [2] - The company has set up the Anhui Huashe Yunsong Venture Capital Fund to participate in investments related to this initiative [2] - The company is focusing on low-altitude as a key development direction and plans to establish the Huashe Low-altitude Technology Group by March 2025, concentrating on areas such as planning, operation, scenario development, equipment research and manufacturing, and testing [2]

报告要点： 国元证券近日发布机械行业周报：2025年11月23日至11月28日，上证综指上涨1.40%，深证成指上涨 3.56%，创业板指上涨4.54%。其中申万机械设备上涨3.91%，相较沪深300指数跑赢2.26pct，在31个申 万一级行业中排名第7。细分子行业来看，申万通用设备/专用设备/轨交设备Ⅱ/工程机械/自动化设备分 别涨4.70%/4.28%/1.20%/3.27%/3.61%。 以下为研究报告摘要： 机械设备板块：2025年10月升降工作平台出租率指数为660点，环比略降3.8%，同比上涨4.6%。总体看 10月份各机型环比出租率指数有涨有跌，其中20~24m机型出租率指数环比跌幅最大，达到8.7%， 14~16m以上机型环比涨幅最大，达到3.1%。我们看好后续工程机械行业仍将维持稳步增长态势。 机械设备：出口链板块，我们建议关注巨星科技、泉峰控股、九号公司等；工程机械板块，我们建议关 注三一重工、徐工机械、安徽合力等；工业母机板块，我们建议关注华中数控、科德数控、恒立液压 等。 风险提示 全球宏观经济增长不及预期风险；企业经营状况低于预期风险；原料价格上升风险；汇率波动风险；竞 争格局加剧 ...

Group 1 - The report maintains a positive outlook on the construction and decoration industry, emphasizing the sustained growth policies and the favorable economic environment in the western regions of China, particularly in Xinjiang and Sichuan [5][12][22] - The "14th Five-Year Plan" is expected to drive high-quality development in domestic infrastructure investment, with significant projects like the Yarlung Tsangpo River downstream hydropower project and the Duku Highway in Xinjiang set to commence construction [10][11][15] - The report highlights the importance of new infrastructure needs, including the construction of a modern energy system and the development of smart transportation systems, which are anticipated to create new investment opportunities for companies in the sector [25][26] Group 2 - The report identifies key companies that are likely to benefit from the infrastructure boom in Xinjiang, such as Xinjiang Communications Construction, Qingsong Construction, and China Chemical Engineering, due to their involvement in major projects [14][16][19] - The coal chemical industry in Xinjiang is entering a phase of accelerated investment, with numerous projects planned or under construction, which is expected to enhance the operational performance of companies like China Metallurgical Group and China Railway Group [17][19][20] - The report notes that the Belt and Road Initiative continues to present overseas construction opportunities, with significant growth in new orders for major state-owned enterprises in both domestic and international markets [5][19][22] Group 3 - The report emphasizes the potential for companies involved in the new energy sector, as the government aims to construct a new energy system and achieve carbon peak goals, creating opportunities for firms engaged in renewable energy projects [25][26] - Companies like Suzhou Transportation Science and Technology and Huase Group are highlighted for their roles in the emerging low-altitude economy, which is expected to see accelerated development in infrastructure and operational capabilities [5][25] - The report discusses the rising prices of key minerals such as gold, copper, and cobalt, suggesting that companies involved in mineral resource development, like China Metallurgical Group and China Railway Group, may see increased value from their operations [17][19][22]

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-059 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 华设设计集团股份有限公司 经上海证券交易所（以下简称"上交所"）自律监管决定书[2023]182 号文 同意，公司发行的 40,000.00 万元可转换公司债券于 2023 年 8 月 15 日在上交所 1 / 4 华设设计集团股份有限公司（以下简称"公司"或"本公司"）拟将 "华设转债"的转股来源由"新增股份"变更为"优先使用回购股份 转股，不足部分使用新增股份"。 当前转股价格：8.45 元/股 转股起止日期：自 2024 年 1 月 29 日至 2029 年 7 月 20 日 回购股份作为转股来源生效日期：2025 年 11 月 28 日 挂牌交易，债券简称"华设转债"，债券代码"113674"。 根据有关法律法规的规定及《华设设计集团股份有限公司向不特定对象发 行可转换公司债券并在主板上市募集说明书》的约定，公司本次发行的"华设 转债"自 2024 年 1 月 29 日起可转换为本公司股份，"华设转债"初始转股价 格 ...

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-058 | | --- | --- | --- | | 转债代码：113674 | 转债简称：华设转债 | | 华设设计集团股份有限公司 关于选举职工董事的公告 本公司董事会及全体董事保证本公告内容不存在虚假记载、误导性陈述或 华设设计集团股份有限公司（以下简称"公司"）职工代表大会于2025年11 月27日在公司E3会议室召开，会议由公司董事、董事会秘书、工会主席胡安兵 先生主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》 等有关法律、法规和《公司章程》的有关规定。 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 翟剑峰，男，1975年9月生，中国国籍，无永久境外居留权，研究员级高级 工程师。1997年7月河海大学环境工程专业本科毕业，2000年3月河海大学环境 工程专业硕士毕业。同年到江苏纬信工程咨询有限公司工作，历任江苏纬信项 目经理、部门经理。2010年7月起任江苏省交通规划设计院股份有限公司水运技 术研究所所长。2011年2月任水运技术研究中心常务副主任，2014年2月任主任。 2016年 ...

Core Viewpoint - The company announced a change in the source of conversion for its "Huashe Convertible Bonds" from "newly issued shares" to "priority use of repurchased shares for conversion, with any shortfall covered by newly issued shares" effective from 2025 [1] Summary by Sections - As of September 30, 2025, a total of 135,000 "Huashe Convertible Bonds" have been converted, resulting in the issuance of 15,451 shares, which represents 0.0023% of the total [1] - The unconverted amount of the bonds stands at 399.865 million, accounting for 99.9663% of the total [1] - The company has repurchased a total of 7,040,020 shares across two batches from 2022 to 2024, and has established a designated repurchase account to serve as the conversion account for the convertible bonds [1]

转自：智通财经 《科创板日报》11月27日讯（编辑 宋子乔）日前，重庆发布推动低空经济高质量发展的相关措施，真 金白银支持低空经济的发展，实施期限到2027年12月31日。 支持低空装备企业开展"订单式"研发制造，按项目投资总额的20%支持，最高300万元。 对符合条件的低空领域现代生产性服务业项目，按照单个项目原则上不超过项目投资总额的 10%，一次性给予最高不超过500万元的支持，最高不超过2000万元。 重庆提出的补贴方向涉及低空示范场景、低空产业创新发展、低空保障体系，补贴对象包括通用航空、 无人机整机及零部件制造、低空飞行运营及保障等相关企业： （1）低空物流、城市空中交通航线为主的低空示范场景补贴 小型无人机航线：常态化运营1年以上、年执行≥1000架次（往返为1架次，下同），一次性 补贴5万元；中大型无人机航线：常态化运营1年以上、年执行≥500架次，一次性补贴15万 元。单个企业年度支持总额不超过100万元。 对开通通用航空短途运输或eVTOL商业运行航线的企业，按规定给予支持，市、区县各承 担50%。 （2）试飞测试基地建设、低空装备制造为主的低空产业创新发展补贴 对于投资额超过500万元的 ...

Core Points - The Nanjing Xinshengwei Yangtze River Bridge officially opened on November 26, marking a significant improvement in commuting efficiency, allowing for "minute-level" travel times between key areas in Nanjing [1] - The bridge spans 13.17 kilometers with a mainline design speed of 80 km/h and features six lanes in both directions, facilitating free passage [1] - The bridge connects major districts including Qixia, Jiangbei New Area, and the Economic Development Zone, alleviating traffic pressure on surrounding highways [1] Infrastructure Development - The bridge is designed as a suspension bridge with a main span of 1,760 meters, setting a record for similar bridges in China, and is capable of accommodating 50,000-ton vessels, enhancing shipping safety and efficiency [2] - Future plans for Nanjing's cross-river transportation system include multiple projects such as the Shangyuanmen Railway and Metro Line 4, aiming to establish a more balanced and convenient transportation network by the end of the 14th Five-Year Plan [2] - Currently, Jiangsu Province has completed 21 cross-river passages and has 8 under construction, with Nanjing having 6 free urban road crossings [2] Economic Impact - The bridge is expected to enhance logistics efficiency and business interactions, transforming regional competitive advantages into tangible benefits for local industries [1] - It will facilitate industrial collaboration between the southern and northern banks, promoting sectors such as new materials, electronic information, and advanced manufacturing [1] - The bridge will contribute to the formation of an innovative industrial network, linking various manufacturing corridors and technology innovation zones [1]