Core Viewpoint - Shenzhen Zhengzhong Design Co., Ltd. plans to utilize idle self-owned funds to invest in low-risk financial products, aiming to enhance the efficiency of fund usage and generate returns for the company and its shareholders [2][3][20]. Investment Overview - **Investment Purpose**: The investment aims to improve the efficiency of idle funds and generate returns without affecting normal operations and maintaining controllable risks [3]. - **Investment Amount**: The company and its subsidiaries intend to use up to RMB 550 million of idle self-owned funds to purchase low-risk financial products, with the ability to recycle funds within this limit [2][4]. - **Investment Duration**: The investment is valid for 12 months from the date of approval by the board of directors [5]. - **Investment Method**: The investment will be made in various low-risk financial products issued by banks, securities companies, and trust companies, characterized by high safety and liquidity [6]. - **Source of Funds**: The funds for this investment will come from the company's and its subsidiaries' self-owned funds, without involving raised funds or bank credit [7]. Approval Process - The board of directors held the 18th meeting of the fifth session on February 3, 2026, where the proposal to use idle self-owned funds for financial product investment was approved [8][20]. - The decision was made with unanimous support from all attending directors, and the management was authorized to implement the investment [20]. Impact on the Company - The investment in low-risk financial products will not affect the company's normal cash flow or operational needs, and it is expected to enhance the efficiency of idle funds and provide returns for shareholders [14][20]. - The company will adhere to relevant accounting standards for financial instruments in its accounting and reporting [14].

证券代码：002811 证券简称：郑中设计 公告编号：2026-004 深圳市郑中设计股份有限公司 公司及子公司拟使用不超过人民币5.5亿元闲置自有资金择机购买低风险理 财产品。在不超过人民币5.5亿元额度内资金可循环使用，即期限内任一时点的 关于公司及子公司利用闲置自有资金购买理财产品的公告 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。 重要内容提示： 1、投资种类：银行、证券公司、信托公司等金融机构发行的安全性高、流 动性好的各类低风险理财产品。 2、投资金额：深圳市郑中设计股份有限公司（以下简称"公司"）及子公 司拟使用不超过人民币5.5亿元闲置自有资金择机购买低风险理财产品，在上述 额度内资金可以循环使用，期限自董事会审议通过之日起12个月内有效。 3、特别风险提示：尽管稳健型理财产品属于低风险投资品种，但金融市场 受宏观经济的影响较大，不排除该项投资受到市场波动的影响；公司将根据经济 形势以及金融市场的变化适时适量地介入，因此相关投资的实际收益不可预期， 敬请广大投资者注意投资风险。 一、投资情况概述 1、投资目的 在不影响正常经营及风险可控的前提 ...

本次会议应出席董事 8 名，实际出席会议董事 8 名，独立董事李斐先生、傅 文波先生、丁明明女士以通讯方式参加表决。本次会议由公司董事长郑忠先生主 持，部分高管列席了本次会议。会议的召开符合《中华人民共和国公司法》和《公 司章程》的规定。 证券代码：002811 证券简称：郑中设计 公告编号：2026-003 深圳市郑中设计股份有限公司 第五届董事会第十八次会议决议公告 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 深圳市郑中设计股份有限公司（以下简称"公司"）于 2026 年 1 月 30 日以 电话、电子邮件等方式向全体董事发出召开第五届董事会第十八次会议的通知， 会议于 2026 年 2 月 3 日以现场结合通讯表决方式在公司四楼会议室召开。 深圳市郑中设计股份有限公司董事会 2026 年 2 月 3 日 二、董事会会议审议情况 1、审议通过了《关于利用闲置自有资金购买理财产品的议案》。 表决结果：同意 8 票；反对 0 票；弃权 0 票。 公司及子公司计划使用不超过 5.5 亿元闲置自有资金择机购买低风险理财 产品，在上述额度 ...

Core Viewpoint - Zhengzhong Design announced plans to invest up to 550 million yuan in low-risk financial products issued by banks, securities companies, and trust companies, utilizing idle self-owned funds [1] Group 1: Investment Details - The investment will be made using the company's and its subsidiaries' own funds [1] - The investment limit is set to be available for recycling within 12 months [1] - The effective period for this investment plan starts from the date of approval by the fifth board of directors' eighteenth meeting, which is February 3, 2026 [1] Group 2: Approval Process - The investment plan has been approved by the company's board of directors [1] - There is no requirement for shareholder meeting approval for this investment decision [1]

Core Viewpoint - Zhengzhong Design (002811.SZ) forecasts a net profit attributable to shareholders of between 129 million yuan and 162 million yuan for the year 2025, representing a year-on-year growth of 35.19% to 69.77% [1] Financial Performance - The company expects a net profit after deducting non-recurring gains and losses to be between 112 million yuan and 145 million yuan, with a year-on-year increase of 82.07% to 135.71% [1] Business Development - During the reporting period, the company continued to strengthen its design brand building and market expansion, as well as enhance its soft decoration business and team development, leading to increased revenue from design and soft decoration compared to the same period last year [1] Cost Management - The company has implemented strict control over various costs and expenses, improving operational efficiency, which contributed to the increase in net profit compared to the previous year [1]

Core Viewpoint - The company announced its performance in the decoration and design business for Q4 2025, highlighting significant order amounts and backlog figures [1] Summary by Category New Orders - The total new signed orders for the decoration and design business amounted to 59,817.01 million yuan, with breakdowns of 27,762.32 million yuan for design, 23,986.79 million yuan for soft decoration, and 8,067.90 million yuan for engineering [1] Backlog Orders - As of the end of the reporting period, the cumulative amount of awarded but unsigned orders was 5,078.37 million yuan, with 1,872.06 million yuan for design and 3,206.31 million yuan for soft decoration [1] - The cumulative signed but uncompleted orders totaled 374,583.68 million yuan, with 300,297.34 million yuan for design, 62,580.87 million yuan for soft decoration, and 11,705.47 million yuan for engineering [1] Project Status - There were no major projects reported in the quarter, and the data provided is preliminary and unaudited [1]

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。 证券代码：002811 证券简称：郑中设计 公告编号：2026-002 深圳市郑中设计股份有限公司 2025 年第四季度装修装饰业务主要经营情况简报 注：1、公司2025年第四季度不存在重大项目； 2、以上数据仅为阶段性数据且未经审计，仅供各位投资者参阅。 特此公告。 根据《深圳证券交易所股票上市规则》、《深圳证券交易所上市公司自律监 管指引第3号——行业信息披露》等相关规定，深圳市郑中设计股份有限公司（以 下简称"公司"）2025年第四季度装修装饰业务主要经营情况如下： 一、按业务类型分类订单汇总表 单位：万元 | 项目 类型 | 2025 年第四季度 新签订单金额 | | 截至报告期末累计 已中标未签订单金额 | 截至报告期末累计 已签约未完工订单金额 | | --- | --- | --- | --- | --- | | 设计 | | 27,762.32 | 1,872.06 | 300,297.34 | | 软装 | | 23,986.79 | 3,206.31 | 62,580.87 | | 工程 | ...

Core Viewpoint - Zhengzhong Design (002811.SZ) expects a net profit attributable to shareholders of 129 million to 162 million yuan for 2025, representing a year-on-year growth of 35.19% to 69.77% [1] Financial Performance - The net profit after deducting non-recurring gains and losses is projected to be between 112 million to 145 million yuan, indicating a year-on-year increase of 82.07% to 135.71% [1] Business Development - During the reporting period, the company continued to strengthen its design brand building and market expansion, as well as enhance its soft decoration business and team development [1] - The revenue from design and soft decoration business has increased compared to the same period last year [1] Cost Management - The company has implemented strict control over various costs and expenses, improving operational efficiency, which has contributed to the increase in net profit compared to the previous year [1]

Group 1 - The company Zhengzhong Design forecasts a net profit attributable to shareholders of 129 million to 162 million yuan for 2025, representing a year-on-year growth of 35.19% to 69.77% [1] - The basic earnings per share are expected to be between 0.44 yuan and 0.56 yuan [1] - The increase in net profit is attributed to the company's ongoing efforts in brand building, market expansion, and the growth of its soft decoration business, along with strict cost control and improved operational efficiency [1]

南财智讯1月26日电，郑中设计发布年度业绩预告，预计2025年全年归属于上市公司股东的净利润为 12900万元—16200万元，同比预增35.19%—69.77%；预计2025年全年归属于上市公司股东的扣除非经 常性损益的净利润为11200万元—14500万元，同比预增82.07%—135.71%。报告期内，公司继续加强设 计品牌建设及市场开拓，持续加强软装业务的拓展及团队建设，公司设计及软装业务收入较去年同期增 长；同时，公司严格控制各项成本费用，提高经营效率，带动公司净利润较去年同期增加。 ...