Workflow
工程设计服务
icon
Search documents
筑博设计实控人等拟减持 2019年上市近3年业绩均下降
Zhong Guo Jing Ji Wang· 2025-07-03 07:09
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].
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
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 ...
中国海诚中标结果:[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
Sou Hu Cai Jing· 2025-06-27 12:48
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** ...
新型城镇化板块盘初拉升,霍普股份20cm涨停
news flash· 2025-06-27 01:39
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]
中衡设计: 中衡设计2025年第一次临时股东大会会议资料
Zheng Quan Zhi Xing· 2025-06-23 11:53
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].
2.83亿设计院应收款1万元起拍,1100轮角逐后54万成交
Di Yi Cai Jing· 2025-06-21 08:21
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 ...
中衡设计: 中衡设计第五届董事会第十六次会议决议公告
Zheng Quan Zhi Xing· 2025-06-19 12:20
Core Points - The board of directors of Zhongheng Design Group Co., Ltd. held its 16th meeting of the 5th session, where all 8 directors were present and the meeting was deemed legally valid [1] - The current chairman, Feng Zhenggong, will step down from his position as chairman and director but will continue as the chief architect, focusing on technology research and development [1] - Zhang Jin, the current general manager, has been elected as the new chairman of the board, with her term lasting until the end of the current board's term [1] - The board has nominated Feng Jiayin as a non-independent director, pending approval at the upcoming shareholders' meeting [2] Voting Results - The voting results for the board decisions were unanimous, with 8 votes in favor, 0 against, and 0 abstentions [2][3]
奥雅股份: 关于部分限制性股票回购注销完成的公告
Zheng Quan Zhi Xing· 2025-06-19 09:33
Core Viewpoint - Shenzhen Aoya Design Co., Ltd. has completed the repurchase and cancellation of a portion of restricted stock under the 2023 incentive plan due to the departure of certain employees and failure to meet performance targets [1][5][9] Summary by Sections Decision-Making Process and Disclosure - The company held multiple board and supervisory meetings to approve the 2023 restricted stock incentive plan and its related matters, ensuring compliance with disclosure requirements [2][3][4] Reasons for Repurchase and Cancellation - The repurchase was necessitated by the departure of three incentive plan participants and the failure to meet the performance criteria for the first release period, leading to the cancellation of 17.82 thousand shares [4][5] Repurchase Details - The repurchase price was calculated at 20.93 yuan per share, which includes the granting price plus interest based on the central bank's deposit rate [6][5] - The total amount expected to be paid for the repurchase is approximately 3.73 million yuan [6][5] Changes in Share Capital Structure - The total share capital before the repurchase was 60,506,500 shares, which decreased to 60,328,300 shares after the cancellation of 178,200 shares [8] - The proportion of restricted shares also slightly decreased from 43.31% to 43.14% [8] Accounting Treatment - The repurchase and cancellation of shares are not expected to have a significant impact on the company's financial status or operational performance, and the management team will continue to fulfill their responsibilities diligently [9]
设计总院:获批发行10亿元科技创新公司债券
news flash· 2025-06-16 10:25
Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) to publicly issue technology innovation corporate bonds with a total face value of up to 1 billion yuan [1] Group 1 - The approval is valid for 24 months from the date of registration [1] - The company can issue the technology innovation corporate bonds in multiple tranches during the registration validity period [1] - The company will handle the issuance details as authorized by the shareholders' meeting and will fulfill information disclosure obligations in a timely manner [1]
华蓝集团1年1期亏损 2021年上市募资4.2亿太平洋保荐
Zhong Guo Jing Ji Wang· 2025-06-15 04:21
Financial Performance - In 2024, the company reported operating revenue of 605 million yuan, a decrease of 13.67% compared to 2023 [1][2] - The net profit attributable to shareholders was -13.80 million yuan, a decline of 169.80% from the previous year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.43 million yuan, down 247.21% year-on-year [1][2] - The net cash flow from operating activities was 73.64 million yuan, an increase of 143.60% compared to the previous year [1][2] Q1 2025 Performance - For the first quarter of 2025, the company achieved operating revenue of 95.20 million yuan, a decrease of 4.38% year-on-year [3] - The net profit attributable to shareholders was -9.11 million yuan, an improvement of 36.12% compared to the same period last year [3] - The net cash flow from operating activities was -82.97 million yuan, a decline of 222.12% compared to the previous year [3] Fundraising and Use of Proceeds - The total amount raised by the company was 421 million yuan, with a net amount of 368 million yuan after deducting issuance costs [4] - The final net fundraising amount was 256 million yuan less than originally planned [4] - The funds were intended for the construction of design service networks, information platforms, R&D centers, project management, and working capital [4]