华设集团发布2025年度日常关联交易与2026年度预计日常关联交易公告

一、公告要点概览

• 公告名称：关于2025年度日常关联交易及2026年度预计日常关联交易的公告
• 公司全称：华设设计集团股份有限公司（简称“华设集团”）
• 公告时间：2026年4月17日
• 涉及年度：2025年实际发生关联交易、2026年预计关联交易
• 表决情况：董事会9票全票通过，独立董事无异议，需提交股东大会审议，涉及关联股东需回避表决

二、重要内容与对投资者的影响

1. 关联交易事项及其规模

• 2025年实际发生的日常关联交易金额分别为：
  • 出售商品/提供劳务合计：7,755.71万元，占营业收入1.89%
  • 采购商品/接受劳务合计：8,220.50万元，占营业成本2.99%
• 2026年度预计日常关联交易额度显著提升：
  • 公司向关联方提供项目服务预计金额合计超6,000万元
  • 关联方向公司提供项目服务预计金额合计超1.3亿元
• 主要关联方包括江苏华通、安徽现代、中设航空、华设中原、镇江华设、海陵环境、苏州交投华设等多家联营、合营企业及控股公司。

2. 关联交易定价与公允性

• 所有关联交易均坚持自愿、平等、互惠互利、公平公允原则。
• 如无市场或政府指导价，由双方协商确定，并签订相关协议。
• 交易价格透明，避免利益输送，维护公司及中小股东利益。

3. 交易目的与对公司影响

• 主要基于公司业务发展及资源整合需求，有助于降本增效。
• 2025年度实际发生交易均未超出预计额度，部分项目未实际发生，显示公司审慎管理。
• 管理层认为上述交易不会影响公司独立性和持续经营能力，不存在损害中小股东利益情况。

4. 关联方详细信息及财务状况（2025年末数据，未经审计）

• 江苏华通：持股49%，总资产3.43亿元，净资产1.8亿元，2025年净利润81.58万元。
• 安徽现代：持股40%，总资产2,954.69万元，净资产2,309.78万元，净亏损1.54万元。
• 中设航空：间接持股39.34%，总资产842.66万元，净资产243.27万元，净亏损359.86万元。
• 华设中原：持股40%，总资产9,276.51万元，净资产1,506.50万元，净亏损634.58万元。
• 海陵环境：持股33.5%，总资产6.89亿元，净资产1.53亿元，净利润42.26万元。
• 泰州环境：持股14.9%，总资产14.85亿元，净资产3.40亿元，净利润8.17万元。
• 华盐智造：持股51%，总资产4.25亿元，净资产2.17亿元，净利润153.30万元。
• 苏州交投华设：持股54%，总资产7,942.62万元，净资产2,868.10万元，净利润608.06万元。
• 其余各主要关联方均披露了注册资本、控股比例、主营业务及相关财务状况，显示履约能力正常。

5. 交易审批程序与合规性

• 所有议案均经独立董事会议提前审议同意，再经董事会全票通过，后续提交股东大会，由关联股东回避表决。
• 保荐机构华泰联合证券出具无异议意见，认定审批流程合法、交易价格公允。

6. 股东需关注的潜在影响及风险提示

• 潜在价格敏感信息：2026年度关联交易预计额度大幅提升，可能表明公司业务扩张或市场机会增加，或将影响公司收入成本结构。
• 部分关联公司存在亏损（如中设航空、华设中原、源驶科技、太仓低空），需关注后续合作及其对公司经营业绩的潜在影响。
• 交易金额占营业收入和成本比重提升，投资者需持续关注关联交易的独立性和公允性，防范潜在利益冲突。
• 如未来市场环境、业务需求或技术能力有变，交易额与实际或预计金额之间可能出现较大差异。

三、结论

华设集团2025年度关联交易执行稳健，2026年度预计交易规模提升较大，反映业务扩张与资源整合需求。所有交易均经过严格审批，定价公允，未见明显损害中小股东利益情形。部分关联公司经营尚需改善，建议投资者关注相关风险及其对公司业绩的长期影响。鉴于交易规模变动与业务扩张信号，此公告具备一定价格敏感性，值得股东与市场密切关注。

【免责声明】

本文仅供投资者参考，不构成任何投资建议。公司实际经营结果可能受多种因素影响，投资者请结合自身情况审慎决策。公告部分数据未经审计，后续可能调整。请以公司正式公告及年度报告为准。

English Version:

Huasheng Group Releases 2025 Annual Related Transactions and 2026 Annual Forecasted Related Transactions

1. Key Points Overview

• Announcement: On 2025 annual related transactions & 2026 forecasted related transactions
• Company: Huasheng Design Group Co., Ltd. (Huasheng Group)
• Date: 17 April 2026
• Years Involved: Actual transactions in 2025, forecast for 2026
• Board Voting: 9 votes in favor, none against/abstained; Independent directors agreed; To be submitted to shareholders’ meeting, related shareholders to abstain

2. Important Information & Potential Impact on Investors

1. Related Transaction Volumes

• Actual related transactions in 2025:
  • Total sales of goods/services: RMB 77.56 million (1.89% of revenue)
  • Total purchases of goods/services: RMB 82.21 million (2.99% of cost)
• 2026 forecast shows a notable increase:
  • Expected project services provided to related parties: over RMB 60 million
  • Expected project services received from related parties: over RMB 130 million
• Main related parties include Jiangsu Huatong, Anhui Modern, Zhongset Aviation, Huasheng Zhongyuan, Zhenjiang Huasheng, Hailing Environment, Suzhou Jiaotou Huasheng, etc.

2. Pricing & Fairness

• All deals are based on voluntary, equal, mutually beneficial, fair, and just principles.
• If no clear market/government guidance price exists, prices are negotiated and agreed by contract.
• Pricing is transparent, avoiding benefit transfer, and protects the interests of minority shareholders.

3. Transaction Purpose & Impact

• Mainly aimed at business development and resource integration, conducive to cost reduction and efficiency.
• 2025 actual transactions did not exceed forecast; some did not occur, showing prudent management.
• Management believes these deals do not affect the company’s independence or ongoing operations, nor do they harm small shareholders.

4. Detailed Related Parties & Financials (2025 pre-audit)

• Jiangsu Huatong: 49% held, assets RMB 342.68m, net assets RMB 180.02m, net profit RMB 0.82m.
• Anhui Modern: 40% held, assets RMB 29.55m, net assets RMB 23.10m, net loss RMB 0.015m.
• Zhongset Aviation: 39.34% indirect, assets RMB 8.43m, net assets RMB 2.43m, net loss RMB 3.60m.
• Huasheng Zhongyuan: 40% held, assets RMB 92.77m, net assets RMB 15.07m, net loss RMB 6.35m.
• Hailing Environment: 33.5% held, assets RMB 689.02m, net assets RMB 153.00m, net profit RMB 0.42m.
• Taizhou Environment: 14.9% held, assets RMB 1.485bn, net assets RMB 339.91m, net profit RMB 0.082m.
• Huayan Zhizao: 51% held, assets RMB 424.97m, net assets RMB 217.15m, net profit RMB 1.53m.
• Suzhou Jiaotou Huasheng: 54% held, assets RMB 79.43m, net assets RMB 28.68m, net profit RMB 6.08m.
• Other main related parties disclosed registration capital, holding structure, main business, and pre-audit financials, all operationally sound.

5. Approval Procedures & Compliance

• All proposals reviewed by independent directors, board unanimously approved, to be submitted to shareholders with related parties abstaining.
• Sponsor Huatai United Securities issued no-objection opinion, confirming legal compliance and fair pricing.

6. Price Sensitive Factors & Risks for Shareholders

• Potentially Price Sensitive: 2026 related transaction forecast increases significantly, suggesting possible business expansion or market opportunities, which may affect revenue/costs.
• Some related companies are loss-making (e.g., Zhongset Aviation, Huasheng Zhongyuan, Yuanshi Tech, Taicang Low Altitude), investors should monitor impact on overall performance.
• Transaction volume as % of revenue/costs rising, investors need to continuously monitor independence and fairness of deals.
• Actual results may diverge from forecasts due to market, technical, or business changes.

3. Conclusion

Huasheng Group’s 2025 related transactions were steady; 2026 forecasts indicate a notable expansion in related business, with all deals properly approved and priced. No apparent harm to minority shareholders. However, some related parties are loss-making, and the increased transaction volume could impact company performance. This is price sensitive information and warrants investor attention.

Disclaimer

This article is for informational reference only and does not constitute investment advice. Actual performance may differ due to various factors. Some data is unaudited and may be adjusted. Please refer to official company announcements and annual reports.

View 华设集团 Historical chart here