Core Viewpoint - Hangzhou Zhongyikun, a shareholder with 3.001% stake in Huasheng Design Group, is seeking to collect voting rights from all shareholders to oppose amendments to the company's articles of association, particularly regarding the cumulative voting system [1][2]. Group 1: Shareholder Actions - Hangzhou Zhongyikun plans to gather voting rights from January 7 to January 12, 2026, to oppose all proposals at the upcoming shareholder meeting [2]. - The conflict stems from a failed proposal to nominate a director by Hangzhou Zhongyikun, which received only 11.83% approval at the last shareholder meeting [3]. Group 2: Governance and Voting Rights - The proposed amendment to the articles of association changes the conditions under which cumulative voting is applied, limiting it to situations where a single shareholder holds 30% or more of the shares [4]. - Hangzhou Zhongyikun argues that this change will hinder minority shareholders' ability to participate in governance, potentially leading to an imbalance in the company's governance structure [4]. Group 3: Company Response - Huasheng Group's board believes that the proposed changes do not deprive shareholder rights, as shareholders with over 1% still retain the right to propose and vote on matters [4]. - The board emphasizes the need for diverse professional expertise in governance and aims to enhance the company's development through qualified board members [4][6]. Group 4: Legal and Structural Considerations - Legal experts note that while a 3% shareholder can legally collect voting rights, the success of this initiative depends on the support from securities service institutions for streamlined authorization processes [5]. - The company’s ownership structure is characterized by significant fragmentation, with the top three shareholders holding only about 11% of the shares, complicating governance dynamics [5][6].

转自：扬子晚报 学校依托东南大学国际合作资源、重视国际及境外交流,与美、英、 德、法、澳门等几十所知名高校开展出国(境)留学深造、寒暑期交流、短 学期项目等合作,搭建多渠道出国深造平台,近三年出国出境 300 余人。 ● 学校操场 学校坐落于东南大学浦口校区(南京江北国家级新区核心区),地铁3号 线贯通多校区,形成南京站、南京南站及市中心一小时交通圈。建筑面积约 30万㎡,含14.5万㎡学生宿舍、1.6万㎡学生食堂、1000㎡超市;建有大学生 活动中心、标准体育场、室内体育馆等各类活动场地。新生宿舍配淋浴间、 直饮水机等设施,4个食堂菜色丰富,可同时容纳1.1万人就餐,提供优质生 活条件。 ● 学校图书馆 ● 学校智慧餐厅 ● 学生宿舍 ▶ 土木与交通工程学院简介 ● 校园风光 东南大学成贤学院士木与交通工程学院成立于2004年。学院设有土木工 程系、智能建造与管理系和交通工程系,含:智能建造、工程造价、交通工 程、土木工程四个本科专业,现有在校生1400余人,学院紧密依托东南大学 士木工程、交通运输工程两个国家双一流A+学科以及江苏省重点学科管理科 学与工程等方面的丰厚教学资源和优质办学条件,以社会需求为导 ...

Group 1 - The core point of the announcement is the cumulative conversion of convertible bonds into common stock by Huasheng Design Group, with a total of RMB 135,000 converted into 15,451 shares, representing 0.0023% of the total shares before conversion [2][7] - As of December 31, 2025, the amount of unconverted convertible bonds stands at RMB 399,865,000, accounting for 99.9663% of the total issuance [2][7] - No convertible bonds were converted into common stock during the quarter from October 1, 2025, to December 31, 2025 [2][7] Group 2 - The company issued 4 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 40 million, with a maturity of 6 years and a tiered interest rate starting from 0.30% in the first year [3][4] - The initial conversion price for the convertible bonds was set at RMB 8.86 per share, which was adjusted to RMB 8.55 due to the 2023 annual equity distribution, and further adjusted to RMB 8.45 for the 2024 annual equity distribution [5][6] Group 3 - The company is conducting a public solicitation for voting rights from shareholders, with the solicitation period from January 7 to January 12, 2026 [8][20] - The soliciting party, Hangzhou Zhongyi Kun Management Consulting Co., Ltd., holds 3.001% of the company's shares and intends to vote against all six proposals at the upcoming shareholder meeting [10][12] - The proposals include amendments to the company's articles of association and the election of non-independent directors, which the soliciting party believes could undermine the rights of minority shareholders [14][15]

| 证券代码：603018 | 股票简称：华设集团 公告编号：2026-002 | | --- | --- | | 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 股东公开征集投票权的公告 股东杭州中易坤管理咨询有限公司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法律责任。 重要内容提示： 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治 理准则》、《公开征集上市公司股东权利管理暂行规定》、《上市公司股东会规 则》等法律法规、规范性文件及《华设设计集团股份有限公司章程》的有关规 定，由华设设计集团股份有限公司（以下简称 "公司"）股东杭州中易坤管理咨 询有限公司作为征集人，就公司拟于 2026 年 1 月 15 日召开的 2026 年第一次临 时股东会审议的关于修改《公司章程》等相关议案向公司全体股东征集投票 权。 一、征集人基本信息 （一）征集人基本信息与持股情况 征集人名称：杭州中易坤管理咨询有限公司 征集投票权的起止时间：2026 年 1 月 7 日至 1 月 12 日 征集人对所有表决事项的表决意见：反 ...

| 证券代码：603018 | 证券简称：华设集团 | 公告编号：2026-001 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 累计转股情况：华设设计集团股份有限公司（以下简称"华设集团"或 "公司"）向不特定对象发行可转换公司债券自 2024 年 1 月 29 日起开始转股， 截至 2025 年 12 月 31 日，累计有人民币 135,000.00 元"华设转债"转换为公司 普通股股票，累计转股股数为 15,451 股，占"华设转债"转股前公司已发行股 份总额的 0.0023%。 根据有关规定和《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初始转股价格为 8.86 元/股。因公司实施 2023 年度权益分派，"华设转债"的转 ...

以下为研究报告摘要： 报告要点： 周度行情回顾 国元证券近日发布机械行业周报：2025年12月21日至12月26日，上证综指上涨1.88%，深证成指上涨 3.53%，创业板指上涨3.90%。其中申万机械设备上涨4.50%，相较沪深300指数跑赢2.55pct，在31个申 万一级行业中排名第6。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5.11%/5.30%/1.64%/1.24%/5.85%。 低空经济板块：本周，低空经济在顶层制度构建与发展实践层面均迎来标志性进展。国家发展改革委正 式印发《低空经济及其核心产业统计分类(试行)》，首次以官方统计标准形式明确了低空经济作为"依 托低空航空活动带动相关产业创新和场景应用形成的综合性经济形态"，并将其划分为4大类、23中类、 65小类，为产业测量、政策制定与区域发展提供了统一的认知框架与统计基石。与此同时，央视《新闻 联播》聚焦"场景开放筑平台"，报道指出低空等新场景正成为激活新质生产力的关键，并以景德镇低空 文旅航线为例，展示了场景开放如何驱动体验升级与产业扩容。统计体系的建立与发展实践的深化，共 同标志着低空经济正从战略构 ...

1. Report's Investment Rating for the Industry - No information provided regarding the industry's investment rating. 2. Core Views of the Report - Bullish on the equity market during the "Spring Rally". With the expected strengthening of underlying stocks and seasonal effects, there is a slight room for convertible bond valuations to increase. When selecting bonds, focus on the performance elasticity of the underlying stocks. For near - maturity convertible bonds, consider participating in the underlying stocks [27]. - In the stock market, in December 2025, the risk appetite was high. Looking ahead, the RMB appreciation expectation is strengthening, and with the end of the year - end ranking assessment of financial institutions, the "Spring Rally" is expected to gradually kick off. In January, if the market adjusts during the intensive performance forecast period, investors can buy on dips and focus on resources, AI computing power, batteries, polyester industry chain, AI edge devices, and securities [27]. - In the convertible bond market, in December 2025, the CSI Convertible Bond Index reached a new high since July 2015. Although the share of convertible bond ETFs continued to decline, the market premium rate increased. In the future, due to seasonal effects, some institutional investors may gradually increase their positions in January, and convertible bond valuations have a slight room for improvement [27]. 3. Summary of Each Section 3.1 2025 December Convertible Bond Market Review - **Stock and Bond Market Review**: In December, the equity market fluctuated upwards, and the bond market generally fluctuated. The Shanghai Composite Index rose for nearly 10 consecutive trading days in the middle and late - December, closing at 3963.68 on December 26, with a monthly increase of 1.27%. The 10 - year Treasury bond yield closed at 1.838% on December 26, up 0.10bp from the beginning of the month, and the 30 - year Treasury bond yield closed at 2.223%, up 3.32bp from the beginning of the month [4][8]. - **Convertible Bond Market Review**: The convertible bond market generally rose following the equity market. The premium rates of convertible bonds in all parity ranges increased, but convertible bond ETFs continued to face outflow pressure. Five convertible bonds announced downward revisions, one more than the previous month, and 10 convertible bonds announced forced redemptions, two less than the previous month. The CSI Convertible Bond Index closed at 493.2 on December 26, up 2.31% [5][8]. - **Industry Performance**: In the Shenwan industry classification, sectors such as national defense and military industry (+12.25%), communication (+10.55%), and non - bank finance (+8.27%) performed well, while sectors such as media (-4.77%), banks (-3.68%), and coal (-3.62%) declined [8]. 3.2 2026 January Convertible Bond Allocation Strategy - **Stock Market Outlook**: The RMB appreciation expectation is strengthening, and the "Spring Rally" is expected to start. In January, if the market adjusts during the performance forecast period, investors can buy on dips. Focus on resources, AI computing power, batteries, polyester industry chain, AI edge devices, and securities [27]. - **Convertible Bond Outlook**: Due to seasonal effects, some institutions may increase their positions in January. Convertible bond valuations have a slight room for improvement. When selecting bonds, relative - return funds should focus on high - probability sectors with a high - beta underlying stocks, and absolute - return funds should focus on high - odds sectors [27][28]. - **Bond Selection Suggestions**: For relative - return funds, focus on sectors such as lithium - battery materials, semiconductor equipment and materials, power semiconductors, high - quality auto parts, anti - involution industries, and securities. For absolute - return funds, focus on industry leaders with low valuations, sectors such as pig farming, power, and water supply, and convertible bond debt - to - equity conversion [28]. 3.3 2026 January "Top Ten Convertible Bonds" Portfolio | Convertible Bond Code | Convertible Bond Name | Underlying Stock Name | Industry | Balance (Billion Yuan) | Convertible Bond Price (Yuan) | Convertible Bond Parity (Yuan) | Conversion Premium Rate (%) | Rating | Recommendation Reason | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 113043.SH | Caitong Convertible Bond | Caitong Securities | Securities II | 37.99 | 133.52 | 109.71 | 21.70 | AAA | The securities sector will see a double - hit of valuation and profit in a bull market [30]. | | 123254.SZ | EVE Convertible Bond | EVE Energy | Battery | 49.98 | 167.64 | 134.65 | 24.51 | AA+ | The demand for energy storage is strong, and the shipment volume in the third quarter increased significantly year - on - year and quarter - on - quarter [30]. | | 113695.SH | Huachen Convertible Bond | Jiangsu Huachen | Power Grid Equipment | 4.60 | 160.16 | 122.10 | 31.17 | A+ | The company's new production capacity is put into operation just as the demand for energy storage is growing rapidly [30]. | | 113634.SH | Proya Convertible Bond | Proya | Cosmetics | 7.51 | 125.13 | 70.36 | 77.83 | AA | As a domestic beauty leader, its brand and product strength are outstanding, and its valuation at a historical low is expected to be restored [30]. | | 113616.SH | Will Semiconductor Convertible Bond | Will Semiconductor | Semiconductor | 24.32 | 124.07 | 78.35 | 58.36 | AA+ | The company is accelerating its introduction into intelligent driving and emerging markets and has launched new mobile phone products with strong competitiveness [30]. | | 118040.SH | Hongwei Convertible Bond | Hongwei Technology | Semiconductor | 4.30 | 149.72 | 116.17 | 28.88 | A | Power semiconductors benefit from the growth of power supply and energy storage demand [30]. | | 113674.SH | Huashe Convertible Bond | Huashe Group | Engineering Consulting Service II | 4.00 | 129.29 | 89.47 | 44.51 | AA | As a leader in infrastructure design, its main business is stabilizing, and intelligent design and low - altitude economy provide growth points [30]. | | 123222.SZ | Bojun Convertible Bond | Bojun Technology | Auto Parts | 2.44 | 224.63 | 194.72 | 15.36 | A+ | The growth of customer sales and the increase in ASP per vehicle drive up revenue and profit [30]. | | 113666.SH | Aima Convertible Bond | Aima Technology | Motorcycle and Others | 19.99 | 125.11 | 79.63 | 57.12 | AA | The new national standard may promote the market share of the two - wheeled vehicle leader [30]. | | 123247.SZ | Wankai Convertible Bond | Wankai New Materials | Plastics | 19.64 | 172.30 | 150.18 | 14.73 | AA | Under the "anti - involution" of bottle chips, the processing fee is expected to stabilize, and the company is entering the rPET blue - ocean market [30]. |

股东会议事规则 第一章 总 则 第一条 为规范公司行为，保证股东会依法行使职权，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》）、《华设设计集团股份有限公司章程》（以 下简称《公司章程》）、《上市公司治理准则》和《上市公司股东会规 则》以及其他法律、行政法规，制订本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本 规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全 体董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内 行使职权。 第二章 股东会的一般规定 第四条 股东会是公司的权力机构，依法行使下列职权： （九）审议批准《公司章程》规定的担保事项； （一）选举和更换非由职工代表担任的董事，决定有关董事的报 酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出 ...

华设设计集团股份有限公司 章 程 二〇二五年十二月 | | | | 第一章 | 总 则 | 1 | | --- | --- | --- | | 第二章经营宗旨和经营范围 | | 2 | | 第三章股份 | | 2 | | 第一节 | 股份发行 | 2 | | 第二节 股份增减和回购 | | 11 | | 第三节 股份转让 | | 12 | | 第四章股东和股东会 | | 13 | | 第一节 股东 | | 13 | | 第二节控股股东和实际控制人 | | 16 | | 第三节股东会的一般规定 | | 17 | | 第四节股东会的召集 | | 19 | | 第五节股东会的提案与通知 | | 20 | | 第六节股东会的召开 | | 21 | | 第七节股东会的表决和决议 | | 24 | | 第五章董事会 | | 28 | | 第一节 董 事 | | 28 | | 第二节董事会 | | 31 | | 第三节独立董事 | | 44 | | 第四节董事会专门委员会 | | 47 | | 第六章高级管理人员 | | 48 | | 第七章财务会计制度、利润分配和审计 | | 50 | | 第一节 财务会计制度 | | ...

关于修订《公司章程》及其附件的公告 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 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。 | 证券代码：603018 | 证券简称：华设集团 | 公告编号：2025-070 | | --- | --- | --- | | 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 本次修订《公司章程》及其附件议案拟提交公司2026年第一次临时股东会 审议。审议通过后向市场监督管理局申请办理备案登记事宜（章程变更内容， 最终以市场监督管理机关核准的信息为准）。 特此公告。 华设设计集团股份有限公司董事会 二○二五年十二月三十日 1 / 1 华设设计集团股份有限公司（以下简称"公司"）于2025年12月30日召开第 五届董事会第二十九次会议审议通过了《关于修订<公司章程>及其附件的议 案》。 一、关于修订《公司章程》及其附件的情况 公司于2025年12月10日召开第五届董事会第二十七次会议及第五届监事会 第二十四次会议审议通过了《关于取消监事会并修订<公司章程>及其附件的议 案》，并于2025年12月29日经公司 ...