深圳市郑中设计股份有限公司 第一章 总则 第十条 审计委员会审核公司的财务会计报告，对财务会计报告的真实性、 准确性和完整性提出意见，重点关注公司财务会计报告的重大会计 和审计问题，特别关注是否存在与财务会计报告相关的欺诈、舞弊 行为及重大错报的可能性，监督财务会计报告问题的整改情况。 审计委员会向董事会提出聘请或更换外部审计机构的建议，审核外 部审计机构的审计费用及聘用条款，不应受公司主要股东、实际控 制人或者董事、高级管理人员的不当影响。 第二章 人员组成 验。 第三章 职责权限 (一) 披露财务会计报告及定期报告中的财务信息、内部控制评价 报告； 第一条 为强化深圳市郑中设计股份有限公司（下称"公司"）董事会决策功 能，充分发挥审计委员会对上市公司财务信息、内部控制、内外部审 计等工作的监督作用，健全上市公司内部监督机制，做到事前审计、 专业审计，确保董事会对经理层的有效监督，完善公司治理结构，根 据《中华人民共和国公司法》《深圳市郑中设计股份有限公司章程》 （下称"《公司章程》"）及其他有关规定，公司特设立董事会审计委 员会，并制定本规则。 第二条 董事会审计委员会是董事会按照股东会决议设立的专门工作 ...

第四条 公司董事、高级管理人员和公司各部门、公司分公司、控股子公司都 应做好内幕信息的保密工作。 第五条 公司董事、高级管理人员及内幕信息知情人不得泄露内幕信息，不得 进行内幕交易或配合他人操纵证券交易价格。 第二章 内幕信息及其范围 深圳市郑中设计股份有限公司 第一章 总 则 第一条 为了进一步规范深圳市郑中设计股份有限公司（以下简称"公司"） 内幕信息管理行为，加强内幕信息保密工作，维护公司信息披露的公开、公平、 公正原则，根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 市公司信息披露管理办法》、《深圳证券交易所股票上市规则》等有关法律法规 及公司章程等有关规定，特制定本制度。 第二条 内幕信息的管理工作由董事会负责，董事会秘书组织实施。公司证券 部是公司信息披露管理、投资者关系管理、内幕信息登记备案的日常办事机构， 并负责公司内幕信息的监管工作。 第三条 未经董事会批准同意，公司任何部门和个人不得向外界泄露、报道、 传送有关公司内幕信息及信息披露的内容。对外报道、传送的文件、音像及光盘 等涉及内幕信息及信息披露内容的资料，须经董事会同意后，方可对外报道、传 送。 第十三条 涉及并购重组、发 ...

Group 1 - The company has established a Strategic Committee to enhance its core competitiveness and improve decision-making processes for major investments and long-term development strategies [3][4] - The Strategic Committee consists of three directors, with the chairman of the board serving as the convener [3][4] - The committee is responsible for researching and proposing suggestions on the company's long-term development strategies and significant investment decisions [3][4][9] Group 2 - The Strategic Committee meetings are held as needed, with a requirement for a majority of members to be present for decisions to be valid [5][18] - Meeting records must be maintained for at least ten years, and members are required to sign the records [6][16] - The committee's resolutions and proposals are submitted to the board of directors for review and decision [4][24]

深圳市郑中设计股份有限公司 第一条 为进一步完善深圳市郑中设计股份有限公司（下称"公司"）的法人治 理结构，规范公司投资决策程序，提高决策效率，明确决策责任，确保 决策科学，保障公司的合法权益及各项资产的安全完整和有效运营，根 据《中华人民共和国公司法》、《深圳证券交易所股票上市规则》等相 关法律、行政法规、证券监管机构的规则以及《深圳市郑中设计股份有 限公司章程》（下称"《公司章程》"）的规定，并结合公司实际情 况，特制定本对外投资管理办法（下称"本办法"）。 第二条 本办法所称投资是运用公司资金对所涉及的主业范围投资和非主业投资 的统称。 第三条 主业范围投资系指与公司主营业务相关的技术改造、新建设施、购买专 利技术等无形资产等投资。 第四条 非主业投资系指： （一） 对外股权投资，是指公司与其他法人实体新组建公司、购买其 他法人持有的股权或对其他公司进行增资，从而持有其他公司 股权所进行的投资； （二） 证券投资，是指公司通过证券交易所的股票转让活动买卖上市 交易的股票以及购买基金、国债、企业债券及其他衍生金融品 种所进行的投资； （三） 风险投资，是指公司将风险资本投向刚刚成立或快速成长的未 上市新兴 ...

深圳市郑中设计股份有限公司 第一章 总则 第一条 为规范深圳市郑中设计股份有限公司（以下简称"公司"）及其他 相关义务人的信息披露行为，加强公司信息披露事务管理，促进公 司依法规范运作，维护公司股东的合法权益，根据《中华人民共和国 公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》 《深圳证券交易所股票上市规则》 《上市公司治理准则》以及《公司 章程》等有关规定，制定本制度。 第二条 本制度所指"信息"是指所有可能对公司股票价格产生重大影响的 信息以及证券监管部门要求或公司主动披露的信息。信息披露文件 的形式主要包括：招股说明书、募集说明书、上市公告书、定期报告 和临时报告等。 本制度所称"及时"是指自起算日起或者触及披露时点的两个交易 日内。 第三条 本制度适用于如下机构和人员： (一) 公司董事会； (二) 公司董事、董事会秘书和公司其他高级管理人员； (三) 公司各部门、各控股子公司（包括直接控股和间接控股）、各参 股公司及其主要负责人； (四) 公司控股股东、实际控制人、持股 5%以上的股东； -1- (五) 其他负有信息披露职责的公司部门和人员。 第二章 信息披露的基本原则 第四条 信息披 ...

Core Viewpoint - The company has adjusted its 2025 Restricted Stock Incentive Plan, including changes to the list of incentive targets, the number of shares granted, and the grant price, following the authorization from the 2024 annual general meeting [1][5]. Summary by Sections Approval Process - The incentive plan was approved and submitted for board review, including various related proposals [1][2]. Reasons for Adjustment and Results - Two out of 54 incentive targets voluntarily waived a total of 70,000 shares, leading to adjustments in the number of targets and shares granted. The number of incentive targets has been modified accordingly [2][5]. - The 2024 annual equity distribution was completed on May 26, 2025, with a cash dividend of 3.50 yuan per 10 shares, totaling 63 million yuan [2]. Grant Price Adjustment - The grant price for the restricted stock was adjusted from 8.27 yuan to 7.92 yuan per share after accounting for the cash dividend [4]. Impact on the Company - The adjustments comply with relevant laws and regulations, ensuring no harm to the company or its shareholders, and will not materially affect the company's financial status or operating results [5]. Supervisory Board Opinion - The supervisory board confirmed that the adjustments align with legal regulations and do not harm shareholder interests, thus approving the changes [5]. Compensation and Assessment Committee Opinion - The compensation and assessment committee also found the adjustments compliant with regulations and beneficial to shareholders, thus agreeing to the changes [5]. Legal Opinion - The legal counsel confirmed that the adjustments have received necessary approvals and comply with relevant regulations [5].

Core Viewpoint - The company has approved a cash dividend distribution plan, where it will distribute a cash dividend of 2.00 RMB (including tax) for every 10 shares held, with an expected total cash dividend of approximately 59.98 million RMB [1][2]. Summary by Sections Dividend Distribution Plan - The company will distribute a cash dividend of 2.00 RMB (including tax) for every 10 shares held, based on a total share capital of 307,970,005 shares, excluding 8,049,798 shares that have been repurchased [2][3]. - The total expected cash dividend distribution amounts to 59,984,041.40 RMB [2][3]. Ex-Dividend Date and Record Date - The record date for the dividend distribution is set for May 26, 2025, and the ex-dividend date is May 27, 2025 [3]. Dividend Payment Method - The cash dividends will be directly credited to the shareholders' accounts through their respective securities companies or other custodial institutions on the ex-dividend date [3]. Taxation on Dividends - The company will not withhold individual income tax on dividends for shareholders holding shares before the initial public offering (IPO). Tax will be calculated based on the holding period when shares are sold [2][3].

Group 1 - The stock of Zhengzhong Design has hit the daily limit up for three consecutive trading days, with a current price of 12.36 yuan and a turnover rate of 11.87% as of 9:49 AM [2] - During the consecutive limit-up period, the stock has increased by 33.05%, with a cumulative turnover rate of 31.60% [2] - The latest total market capitalization of the A-shares reached 3.807 billion yuan, while the circulating market capitalization is 3.499 billion yuan [2] Group 2 - The company's Q1 report shows total revenue of 270 million yuan, representing a year-on-year growth of 19.38%, while net profit decreased by 40.25% to 24 million yuan [2] - The stock has appeared on the Dragon and Tiger list due to a cumulative price deviation of 20% over three trading days, with institutional net selling of 16.5792 million yuan and a total net buying of 35.5659 million yuan from brokerage seats [2] - Recent trading data indicates significant fluctuations in daily price changes and net inflows of main funds, with the highest daily increase recorded at 10.01% on May 15, 2025 [2]

Financial Performance - The company's basic earnings per share (EPS) for Q1 2025 remained unchanged at 0.0200 CNY compared to Q1 2024, but decreased from 0.0900 CNY in Q1 2023 [1] - The net profit for Q1 2025 was 0.04 billion CNY, reflecting a 33.33% increase from 0.03 billion CNY in Q1 2024, but a decrease from 0.16 billion CNY in Q1 2023 [1] - The return on equity (ROE) improved to 0.22% in Q1 2025 from 0.20% in Q1 2024, but decreased significantly from 0.88% in Q1 2023 [1] - The total revenue for Q1 2025 was 1.09 billion CNY, a slight decrease of 1.8% from 1.11 billion CNY in Q1 2024, and a marginal increase from 1.06 billion CNY in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 789.63 million shares, accounting for 17.03% of the circulating shares, with an increase of 157.91 million shares compared to the previous period [1] - Notable shareholders include Liu Fang with 135.00 million shares (2.91%), Morgan Stanley & Co. International PLC with 121.56 million shares (2.62%, increased by 77.29 million shares), and several new entrants among the top shareholders [2] - Previous top shareholders such as Wang Zheng, Nomura Securities, and others have exited the top ten list [2][3] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [4]

郑中设计（002811）公告，2024年营业收入11.87亿元，同比增长8.49%。归属于上市公司股东的净利润 9542.19万元，同比增长296.90%。公司经本次董事会审议通过的利润分配预案为：以未来实施权益分派 股权登记日登记的总股本扣除回购专用证券账户股份数量后的股份总额为基数，向全体股东每10股派发 现金红利2元(含税)，送红股0股(含税)，不以公积金转增股本。 ...