证券代码：002883 证券简称：中设股份 公告编号：2023-043 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 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个别及连带责 任。 特别提示： 证券代码：002883 证券简称：中设股份 公告编号：2023-043 自本次筹划重大资产重组的提示性公告发布以来，公司及相关各方积极推 进本次交易整体工作进程。 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 3、目前，本次交易相关的审计、评估及谈判等工作正有序开展，交易各方 能否就交易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批 程序，仍存在较大的不确定性。公司将根据本次交易事项的进展情况 ...

华英证券有限责任公司 无锡市新吴区菱湖大道 200 号中国物联网国际创新园 F12 栋 关于 江苏中设集团股份有限公司 详式权益变动报告书 之 持续督导总结报告 财务顾问 签署日期：2023 年 11 月 1 释义 中设股份 /上市公司/公司 指 江苏中设集团股份有限公司 中设创投 指 无锡中设创投管理中心（有限合伙） 一致行动人（一）/国晟资产 指 无锡市交通产业集团有限公司一致行动人无锡国 晟资产管理有限公司 一致行动人（二）/炬航投资 指 无锡市交通产业集团有限公司一致行动人无锡炬 航投资合伙企业（有限合伙） 交产集团 指 无锡市交通产业集团有限公司 收购人 指 无锡市交通产业集团有限公司及其一致行动人 本持续督导意见 指 华英证券有限责任公司关于江苏中设集团股份有 限公司详式权益变动报告书之 2022 年年度持续 督导意见 财务顾问/华英证券 指 华英证券有限责任公司 持续督导期间 指 详式权益变动报告书披露之日（即 2022 年 8 月 1 日）至 2023 年 11 月 17 日期间 权益变动/本次权益变动 指 交通集团及其控制的国晟资产、炬航投资通过 "协议转让"、"表决权委托"、以及"中设创 ...

江苏中设集团股份有限公司 2023 年第三季度报告 证券代码：002883 证券简称：中设股份 公告编号：2023-041 江苏中设集团股份有限公司 2023 年第三季度报告 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 江苏中设集团股份有限公司 2023 年第三季度报告 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。 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 184,248,304.54 | 2.14% | 529,494,073.39 | 4.45% | | 归属于上市公司股东的净利润 | 9,402,169. ...

2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 3、目前，本次交易相关的审计、评估及谈判等工作正有序开展，交易各方 能否就交易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批 程序，仍存在较大的不确定性。公司将根据本次交易事项的进展情况，分阶段 及时履行信息披露义务，敬请广大投资者注意投资风险。 证券代码：002883 证券简称：中设股份 公告编号：2023-042 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 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个别及连带责 任。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 自本次筹划重大资产重组的提示性公告发布以来，公司及相关各方积极推 进本次交易整体工作进程。 截至本公告 ...

证券代码：002883 证券简称：中设股份 公告编号：2023-040 江苏中设集团股份有限公司 关于筹划重大资产重组的进展公告 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个别及连带责 任。 特别提示： 1、江苏中设集团股份有限公司（以下简称"公司"）正在筹划以支付现金 的方式购买上海悉地工程设计顾问股份有限公司（以下简称"悉地设计"或 "标的公司"）控股权，具体收购比例待进一步论证和协商。本次交易完成后， 悉地设计将成为公司控股子公司。 2、根据初步测算，本次交易构成《上市公司重大资产重组管理办法》规定 的重大资产重组。本次交易不涉及公司发行股份，也不会导致公司控制权变更。 3、目前，本次交易相关的审计、评估及谈判等工作正有序开展，交易各方 能否就交易相关事项达成一致并签署正式交易文件，能否通过必要的决策审批 程序，仍存在较大的不确定性。公司将根据本次交易事项的进展情况，分阶段 及时履行信息披露义务，敬请广大投资者注意投资风险。 一、本次交易概述 公司拟以支付现金的方式收购悉地设计控股权，具体收购比例待进一步论 证和协商。本次交易 ...

江苏中设集团股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 江苏中设集团股份有限公司 2023 年半年度报告全文 江苏中设集团股份有限公司 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 2023 年半年度报告 2023-039 2023 年 8 月 1 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 7 | | | 第三节 | 管理层讨论与分析 10 | | | 第四节 | 公司治理 | 17 | | 第五节 | 环境和社会责任 18 | | | 第六节 | 重要事项 | 20 | | 第七节 | 股份变动及股东情况 | 24 | | 第八节 | 优先股相关情况 28 | | | 第九节 | 债券相关情况 29 | | | 第十节 | 财务报告 | 30 | 江苏中设集团股份有限公司 2023 年半年度报告全文 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和 应对措施"中描述了公 ...

江苏中设集团股份有限公司 2023 年第一季度报告 证券代码：002883 证券简称：中设股份 公告编号：2023-020 江苏中设集团股份有限公司 2023 年第一季度报告 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： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 150,751,029.76 | 148,259,281.00 | 1.68% | | 归属于上市公司股东的净利 | 11,049,003.06 | 11,252, ...

Financial Performance - The company's operating revenue for 2022 was ¥746,477,642.78, representing a 23.11% increase compared to ¥606,342,742.35 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥51,699,324.40, a decrease of 14.51% from ¥60,474,253.74 in 2021[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥45,797,391.97, down 19.27% from ¥56,725,908.20 in 2021[22]. - The basic earnings per share for 2022 was ¥0.33, down 15.38% from ¥0.39 in 2021[22]. - The total assets at the end of 2022 were ¥1,250,443,076.91, an increase of 3.42% from ¥1,209,111,586.05 at the end of 2021[22]. - The net assets attributable to shareholders at the end of 2022 were ¥640,932,123.73, a 6.56% increase from ¥601,495,818.80 at the end of 2021[22]. - The company's total revenue for 2022 reached ¥746,477,642.78, representing a year-on-year increase of 23.11% from ¥606,342,742.35 in 2021[71]. - Revenue from planning consulting and design accounted for 82.39% of total revenue, amounting to ¥615,008,298.91, which is a 27.68% increase compared to ¥481,680,319.95 in 2021[71]. - The gross profit margin for the service industry was 33.83%, showing a slight increase of 0.11% compared to the previous year[72]. Cash Flow and Investments - The company's cash flow from operating activities showed a net outflow of ¥1,858,568.31, a decline of 107.09% compared to a net inflow of ¥26,227,343.65 in 2021[22]. - Operating cash inflow totaled ¥683.24 million, an increase of 23.17% compared to ¥554.71 million in 2021[85]. - Operating cash outflow increased by 29.63% to ¥685.09 million from ¥528.49 million in 2021[85]. - Investment cash inflow decreased by 18.17% to ¥240.26 million from ¥293.59 million in 2021[85]. - Net cash flow from investment activities was negative at ¥17.25 million, a significant decline from a positive ¥1.60 million in 2021[85]. - Financing cash inflow increased by 24.08% to ¥100.98 million from ¥81.39 million in 2021[85]. - The net increase in cash and cash equivalents was negative at ¥16.27 million, a decline of 192.23% from a positive increase of ¥17.64 million in 2021[85]. Shareholder Information - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, based on a total of 156,227,282 shares[3]. - The cash dividend policy stipulates that at least 25% of the profit distribution should be in cash, with a minimum of 80% during the mature stage of the company[164]. - The company's cash dividend amount for the reporting period was 100% of the total profit distribution, with no other forms of cash distribution[165]. - The company's profit distribution policy emphasizes stable returns to investors while considering the financial status and sustainable development of the company[164]. Business Operations and Strategy - The company operates in the engineering consulting industry, which is crucial for the implementation of major infrastructure projects as part of the national development strategy[32]. - The company focuses on four major business areas: transportation, municipal, construction, and environmental engineering, providing comprehensive engineering design consulting and general contracting services[50]. - The core business of the company is the full-process design consulting, which constitutes the main part of its revenue, covering planning, design, consulting, research, surveying, testing, engineering supervision, and project management[51]. - The company aims to leverage macroeconomic trends and enhance core competitiveness to achieve high-quality growth in the transportation design consulting sector[43]. - The company is committed to providing integrated solutions for livable city construction and comprehensive transportation system development, covering the entire lifecycle of projects[50]. - The company is actively pursuing mergers and acquisitions to accelerate industry and regional layout, investing in new technologies and research and development[49]. Market Trends and Opportunities - The smart transportation market in China grew from 42 billion yuan in 2011 to 165.8 billion yuan in 2020, with an annual growth rate of nearly 20%[43]. - By 2026, the smart transportation industry market size is expected to exceed 400 billion yuan, with an average annual compound growth rate of around 16%[43]. - The central government's focus on rural revitalization has led to a continuous push for infrastructure improvements in rural areas, creating new opportunities for the design and consulting industry[44]. - The "14th Five-Year Plan" for digital economy development aims to significantly enhance the digitalization and intelligence levels in the transportation sector by 2025[42]. - The implementation of the "New Infrastructure" initiative has accelerated the development of smart transportation technologies and infrastructure projects[40]. - The company aims to start the renovation of over 50,000 old residential communities in 2023, benefiting approximately 20 million residents[48]. Research and Development - Research and development expenses increased by 24.53% to ¥38,234,854.35, primarily due to the increase in R&D projects[78]. - R&D investment amounted to ¥38,234,854.35 in 2022, representing a 24.53% increase from ¥30,703,345.35 in 2021[83]. - The company is focusing on digital transformation, with the completion of a new information platform and the extensive application of BIM technology across various sectors[69]. - The company has established a research center for smart transportation engineering, recognized as a key technology research center in Wuxi[58]. - The company is committed to advancing new business sectors, including green low-carbon initiatives and smart city projects, with a focus on technology research and product development[65]. Governance and Compliance - The company has established an independent financial department with a complete accounting system, allowing for autonomous financial operations without external interference[127]. - The company has a robust financial management system, including independent bank accounts and tax reporting[127]. - The company has a clear strategy for maintaining independence in operations, finance, and management, which is crucial for its long-term growth[127]. - The company has established a comprehensive internal control system covering all levels, ensuring clear responsibilities and effective supervision among the board, management, and employees[170]. - The internal control self-assessment report was fully disclosed on April 22, 2023, indicating that all units evaluated accounted for 100% of the company's total assets and revenue[172]. Community Engagement and Social Responsibility - The company has actively participated in community service initiatives, including legal awareness campaigns and support for vulnerable groups[180]. - The company has made a donation for the construction of a medical facility in Aheqi Village, contributing to local healthcare improvements[180]. - The company has completed various infrastructure projects in Gansu and Tibet, contributing to rural revitalization and poverty alleviation efforts[181]. - Over 200 rural road construction design projects have been successfully completed in Jiangsu and other provinces, enhancing transportation and connectivity[183].

证券代码：002883 证券简称：中设股份 编号：2017-002 | --- | --- | |-----------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | 投资者关系活动类 | 特定对象调研□分析师会议 | | 别 | □ 媒体采访□业绩说明会 □ 新闻发布会□路演活动 | | | □ 现场参观 □ 其他 | | 参与单位名称及人 | 光大证券：纪振鹏 | | 员姓名 | ...

证券代码：002883 证券简称：中设股份 江苏中设集团股份有限公司投资者关系活动记录表 编号：2017-001 | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...