关于调整 2025 年限制性股票激励计划 授予价格及授予数量的公告 证券代码：300492 证券简称：华图山鼎 公告编号：2025-047 华图山鼎设计股份有限公司 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。 重要内容提示： ? 限制性股票授予价格：由 45.91 元/股调整为 32.76 元/股 ? 限制性股票授予数量：限制性股票总量由不超过 272.27 万股调整为 华图山鼎设计股份有限公司（以下简称"公司"）于 2025 年 7 月 15 日召开 第五届董事会第四次会议审议通过了《关于调整 2025 年限制性股票激励计划授 予价格及授予数量的议案》，根据公司 2025 年限制性股票激励计划（以下简称 "本激励计划/《激励计划（草案）》"）的相关规定及公司 2024 年年度股东大 会的授权，对公司本激励计划的授予价格及授予数量进行调整。本激励计划授予 价格（含首次及预留）由 45.91 元/股调整为 32.76 元/股。本激励计划拟授予的 限制性股票总量由不超过 272.27 万股调整为 381.1780 万股，其中，首次授予由 将有关事项说明如下： ...

Group 1: Nanwei Technology - Nanwei Technology benefits from the explosive growth of the GLP-1 peptide drug market, leading to significant revenue growth in chromatography filler products, which drives rapid development in small molecule business [1] - The company's net profit margin increased quarter-on-quarter in Q2, primarily due to the high gross margin and substantial share of chromatography filler business [1] - Nanwei Technology aims to create a comprehensive chromatography technology platform to provide overall solutions and accelerate overseas market expansion to enhance international competitiveness [1] Group 2: Medicy - Medicy has established a research office in Boston, USA, aiming to increase overseas business share to 40-50% [2] - The company has developed a comprehensive preclinical research service capability in biopharmaceutical R&D and is building multiple biopharmaceutical R&D technology platforms [2] - Medicy's operating costs decreased by 12.46% year-on-year due to cost control measures, and the domestic CRO industry is expected to benefit from policy support for innovative drug development [2] Group 3: Naipu Mining - Naipu Mining's forged composite liners offer significant advantages, including better wear resistance and higher mill efficiency, with successful applications in Tibet's Zhinuola mine [3] - The company plans to promote forged composite liners as a leading product and has agreements with multiple mines, expecting more successful cases by the end of this year and early next year [3] - Naipu Mining has invested in a copper-gold mine project in Colombia, which has completed feasibility design and is expected to have a construction period of two years with a mine life of 14.2 years [3] Group 4: China Ruilin - China Ruilin Engineering Technology Co., Ltd. has a diverse range of core technologies in the non-ferrous metal industry, with overseas business revenue accounting for 41.02% and domestic business revenue for 58.98% in 2024 [4] - The company is progressing with fundraising projects that will enhance its R&D capabilities and core competitiveness [4] - Representative overseas projects include the Abuja water supply project in Nigeria and the expansion of the Bor copper smelting plant in Serbia [4]

Group 1 - The company Anhui Provincial Transportation Planning and Design Institute Co., Ltd. has applied for a patent titled "Method and System for Predicting Carbon Emissions in Road and Bridge Construction Stages" [1] - The patent aims to address the technical issue of accurately reflecting carbon emissions at different construction stages, rather than just assessing the total emissions for the entire construction process [1] - The invention analyzes predicted carbon emissions and carbon sinks at various construction stages, allowing for precise calculations of actual carbon emissions, which can help optimize design and construction, reduce environmental impact, and promote sustainable development [1] Group 2 - Anhui Provincial Transportation Planning and Design Institute Co., Ltd. was established in 1994 and is located in Hefei City, primarily engaged in professional technical services [2] - The company has a registered capital of 560.783805 million RMB and has invested in 32 enterprises, participated in 5,000 bidding projects, and holds 699 patents [2] - Additionally, the company has 115 trademark registrations and 73 administrative licenses [2]

Group 1 - Company stock closed at 8.8 yuan on July 8, 2025, with a 1.27% increase and a turnover rate of 0.66% [1] - Total trading volume was 148,500 shares, with a transaction amount of 130 million yuan [1] Group 2 - On July 8, 2025, the fund flow for the company showed a net inflow of 1.2997 million yuan from main funds, accounting for 1.0% of total transaction amount [2] - Retail investors had a net inflow of 13.8094 million yuan, representing 10.6% of total transaction amount, while speculative funds had a net outflow of 15.1091 million yuan, accounting for 11.6% [2] Group 3 - In Q2 2025, the company signed new contracts totaling 1,328,368.82 million yuan, a decrease of 16% year-on-year [2] - The breakdown of new contracts includes: engineering technical services at 683,158.10 million yuan (down 29% YoY), high-end equipment manufacturing at 202,853.31 million yuan (up 27% YoY), and production operation services at 388,561.83 million yuan (down 11% YoY) [2] - For the first half of 2025, new contracts totaled 4,116,420.98 million yuan, an increase of 11% year-on-year [2] Group 4 - The company’s uncompleted contract amount as of the reporting period was 6,203,703.16 million yuan, reflecting a growth of 5.94% compared to the previous reporting period [2] - A significant project signed but not yet executed is the Zambia Central Africa Cement Company's 5,000 tons per day clinker production line and supporting engineering project, with a contract amount of 480 million USD, currently in financing [2]

Core Viewpoint - The company, Zhuhai Design, announced a plan for share reduction by major shareholders, including the actual controller Xu Jiang and several partnerships, which collectively hold a significant portion of the company's shares [1][2]. Shareholder Reduction Plan - Xu Jiang holds 14,024,000 shares, accounting for 8.6935% of the total share capital, while the partnerships hold a combined 36,120,000 shares, representing 22.3909% of the total [1]. - The shareholders plan to reduce their holdings by up to 4,839,456 shares, which is 3.0000% of the total share capital, within three months after the announcement [1]. - The reduction will occur through centralized bidding and/or block trading, with a maximum of 1% through centralized bidding and 2% through block trading [1]. Financial Performance - The company reported revenues of 1.026 billion, 876 million, 681 million, and 436 million from 2021 to 2024, with net profits of 171 million, 150 million, 82.99 million, and 30.98 million respectively [5]. - For the first quarter of 2025, the company achieved revenues of 57.94 million, a year-on-year decrease of 13.36%, with a net loss of 27.68 million compared to a loss of 53.50 million in the same period last year [5]. Company Background - Zhuhai Design was listed on the Shenzhen Stock Exchange on November 8, 2019, with an initial issuance of 25 million shares at a price of 22.69 yuan per share, raising a total of 567.25 million yuan [3]. - The funds raised are intended for various projects, including design service network construction and research and development in prefabricated buildings and BIM technology [3].

证券代码：603357 证券简称：设计总院 公告编号：2025-027 安徽省交通规划设计研究总院股份有限公司 2024年年度权益分派实施公告 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： ● 每股分配比例 A股每股现金红利0.28元（含税） 本次利润分配方案经公司2025年5月30日的2024年年度股东大会审议通过。 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 （三）分配方案： 本次利润分配以方案实施前的公司总股本560,577,909股为基数，每股派发现金红利0.28元（含税），共 计派发现金红利156,961,814.52元（含税）。 （一）实施办法 无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记日上海证券交易所收 市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已办理指定交易的投资者可于红 利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红利暂由中国 ...

证券之星消息，根据天眼查APP信息整理，6月27日公布的《国企采购宜兴市氿风文体旅游发展有限公 司宜兴市龙背山森林公园乐园更新设计服务》中显示中国海诚工程科技股份有限公司中标。公告内容如 下： 国企采购宜兴市氿风文体旅游发展有限公司宜兴市龙背山森林公园乐园更新设计服务中标结果公告一、 项目编号：YXGQ20***** 二、项目名称：宜兴市龙背山森林公园乐园更新设计服务 三、中标（成交）信息 供应商名称：中国海诚工程科技股份有限公司 服务类 供应商地址：上海市徐汇区宝庆路21号 中标（成交）金额：7*****元 四、主要标的信息 名称：宜兴市龙背山森林公园乐园更新设计服务 服务范围：详见招标文件 服务要求：详见招标文件 服务时间：合同签订后120日历天 服务标准：详见招标文件 五、评审专家名单： 殷燕、闵伟、曹梅、蒋春燕、冯卫娟 六、公告期限 自本公告发布之日起1个工作日。 七、其他补充事宜 无 八、凡对本次公告内容提出询问，请按以下方式联系。 联 系 方 式 采购人 项目负责人 采购监督管理及投诉处理主体： 宜兴市城建文旅集团有限公司联系地址：宜兴市宜城街道解放广场 联系人：丁女士 联系电话：182515** ...

Group 1 - The new urbanization sector saw a significant rise at the beginning of trading, with Hopu Co., Ltd. (301024) hitting a 20% limit up, and Chengbang Co., Ltd. (603316) approaching the limit up [1] - Other leading stocks included Nongshang Environment (300536), Zhongshe Consulting, and Deepwater Planning Institute (301038) [1] - The National Development and Reform Commission emphasized the importance of promoting coordinated development between urban and rural areas, advancing new urbanization, and accelerating the urbanization of agricultural transfer populations [1]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss the election of new supervisory board members and a non-independent director following recent leadership changes [1][4][6]. Group 1: Meeting Procedures - Shareholders must arrive 30 minutes before the meeting with necessary identification and documents for registration [1][2]. - Only authorized attendees, including shareholders, directors, and invited personnel, are allowed in the meeting [1][2]. - Shareholders have the right to speak, inquire, and vote during the meeting, with specific rules governing the duration and manner of their participation [2][3]. Group 2: Meeting Agenda - The meeting will include the election of a non-employee representative supervisor and a non-independent director [4][6]. - The current chairman, Feng Zhenggong, is resigning to focus on technology development, and Zhang Jin will be elected as the new chairman [6][7]. - Xu Tiantian is nominated as a candidate for the supervisory board, while Feng Jiayin is nominated as a non-independent director [5][7]. Group 3: Candidate Profiles - Xu Tiantian, born in 1981, has a background in labor and social security and is currently the HR and Administration Director of the company [5]. - Feng Jiayin, born in 1993, has experience in interior design and has been with the company since 2019, currently serving as a director of the Singapore subsidiary [7].

起拍价曾从1.42亿元降至一万元。 近日，一家设计院的2.83亿应收款被挂到阿里法拍网上，以低至一万元的价格起拍，27名竞拍者日夜出 价，一直角逐到凌晨三时，在1100多轮出价后，这笔打包的应收款资产以53.56万元成交。 而就在一个多月前，这笔应收款资产的起拍价还曾高达1.42亿元，是什么原因让它的起拍价骤跌至一万 元？ 阿里法拍网信息显示，这笔资产的处置单位为"新煤化工设计院（上海）有限公司管理人"，监督法院为 上海市第三中级人民法院。 据上海市第三中级人民法院民事裁定书，2022年12月，因浙江中工石化设备有限公司向法院申请对新煤 化工设计院进行破产清算，经法院查明，新煤化工设计院不能清偿全部到期债务，故受理该破产清算 案。 根据企查查，新煤化工设计院（上海）有限公司（以下简称"新煤化工设计院"）成立于1993年，注册资 本2亿元，法定代表人为东长荣。该公司经营范围包括化工工程设计、工程项目总承包、建筑设计、建 筑工程等。 在这笔打包的应收款中，最大债务人——中国能源工程集团有限公司是一家国企，还曾是新煤化工设计 院的大股东。 在中国能源工程集团的官网上，记者发现，新煤化工设计院目前仍被列为成员企业之一 ...