公司名称：安徽省交通规划设计研究总院股份有限公司 证券代码：603357 证券简称：设计总院 公告编号：2025-049 债券代码：243616.SH 债券简称：皖交设 K1 安徽省交通规划设计研究总院股份有限公司 关于完成注册资本变更登记暨换发营业执照的公告 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。 一、注册资本变更审议及披露情况 安徽省交通规划设计研究总院股份有限公司（以下简称"设计总 院"或"公司"）于 2025 年 3 月 27 日召开第四届董事会第十九次会 议，审议通过了《关于回购并注销部分 2022 年限制性股票激励计划 已获授但尚未解锁的限制性股票及调整回购价格的议案》以及《关于 变更注册资本暨修订<公司章程>的议案》，同意回购 2022 年股权激励 计划部分已获授但尚未解锁的限制性股票，公司注册资本从 560,783,805 元变更为 560,577,909 元，总股本数从 560,783,805 变更 为 560,577,909。公司 2024 年年度股东大会审议通过了《关于公司变 更注册资本暨修订 ...

Group 1 - The construction of a financial powerhouse is essential for achieving a modern socialist strong nation, as finance is a crucial component of national economic strength and competitiveness [3] - The relationship between building a financial powerhouse and achieving socialist modernization is one of local serving the overall goal, emphasizing that a strong financial system is necessary for the modernization process [3] Group 2 - Multiple stocks have been flagged for trading risks due to significant short-term price increases, indicating potential irrational speculation [4][26] - External institutions like Morgan Stanley and UBS are optimistic about the A-share market, predicting an earnings growth rate of 8% for 2026, driven by improved nominal GDP growth and policy support [5][6] - The A-share market is expected to see further valuation increases due to macro policies, accelerated earnings growth, and sustained inflows of long-term capital [6] Group 3 - IBM's CEO expressed skepticism about the current data center construction trend, stating that the high costs make it unlikely for tech giants to achieve returns on such investments [14] - The company estimates that building a 1 GW data center requires an investment of approximately $80 billion [14] Group 4 - The stock of Chen'an Technology will resume trading after a change in its controlling shareholder to a state-owned entity, which is expected to enhance collaboration and support [15] - The stock of *ST Zhengping will resume trading after a significant price increase, which raised concerns about trading risks [16] Group 5 - The Ningbo Port expects a 10.8% year-on-year increase in container throughput for November 2025, indicating growth in shipping activities [30] - Yutong Bus reported a production increase of 11.21% and sales increase of 8.62% in November 2025, reflecting positive trends in the bus manufacturing sector [31]

Core Viewpoint - Anhui Transportation Planning and Design Institute Co., Ltd. has recently won multiple bids for various highway and infrastructure projects, indicating a strong position in the transportation design and consulting sector in China [1][2][10]. Group 1: Project Bids - The company won the bid for the Fuling Ring Expressway project with a bid amount of RMB 19.51 million [1]. - The company secured the S48 Hefei to Yeji Expressway project with a bid amount of RMB 46.69 million, covering feasibility studies, preliminary and construction design, and subsequent services [2]. - The company also won the G0323 Jining to Hefei Expressway project with a bid amount of RMB 25.50 million, which includes feasibility studies and design services [2]. - The company was awarded the G237 Shouxian to Yandian Highway reconstruction project with a bid amount of RMB 17.35 million, covering comprehensive design and evaluation services [7][8]. - The company won the bid for the Hefei City 2026-2028 ordinary national and provincial highway maintenance engineering design project with a bid amount of RMB 15.79 million [9][10]. Group 2: Other Notable Bids - The company was involved in the design of the Wanjian County Transportation Integration Development Project with a bid amount of RMB 13.80 million [11][12]. - The company also won the bid for the S04 Suqian to Suiping Expressway project supervision with a bid amount of RMB 12.80 million [15][16]. - The company participated in the design of the new construction of the Chengnan Experimental Middle School in Wuhu with a bid amount of RMB 6.52 million [18].

证券代码：603357 证券简称：设计总院 公告编号：2025-048 安徽省交通规划设计研究总院股份有限公司 关于项目中标的公告 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。 近日，安徽省交通规划设计研究总院股份有限公司及 所属子公司收到中标通知书。具体情况如下： 一、S48 合肥至叶集高速公路济广高速至沪蓉高速段勘 察设计及设计咨询项目 01 标段 （一）项目名称： S48 合肥至叶集高速公路济广高速 至沪蓉高速段勘察设计及设计咨询项目 01 标段。 （二）中标金额：人民币 4,668.60 万元。 （三）中标范围：工可编制、初步及施工图设计、智 能化方案、专题报批、工程量清单及后续服务。 （四）中标人：安徽省交通规划设计研究总院股份有 限公司。 （四）中标人：安徽省交通规划设计研究总院股份有 限公司。 三、G4001 连接线工程 1 标中心试验室 （一）G4001 连接线工程 1 标中心试验室。 （二）中标金额：人民币 2,357.67 万元。 （三）中标范围：全线原材料、标准试验、桩基100% 检测、专项及交竣 ...

Group 1 - The company, Design Institute (603357.SH), has announced that it and its subsidiaries have received multiple winning bids [1] - The projects include the S48 Hefei to Yeji Expressway survey and design, as well as the design consulting project for the section from Jiguang Expressway to Huhong Expressway [1]

智通财经APP讯，设计总院(603357.SH)发布公告，近日，公司及所属子公司收到多个中标通知书。项 目包括：S48合肥至叶集高速公路济广高速至沪蓉高速段勘察设计及设计咨询项目01标段等。 ...

Core Insights - Anhui Transportation Planning and Design Institute Co., Ltd. and its subsidiaries have recently received multiple winning bids for various highway and infrastructure projects totaling approximately 30.5 million yuan [1] Group 1: Project Details - The S48 Hefei to Yeji Expressway project has a winning bid amount of 46.686 million yuan for the survey and design consulting [1] - The G0323 Jining to Hefei Expressway project has a winning bid amount of 25.50 million yuan for feasibility study, survey design, and consulting [1] - The G4001 connection line project has multiple components, including a central laboratory with a winning bid of 23.577 million yuan and supervision with a bid of approximately 20.50 million yuan [1] - The Fuling Ring Expressway and G5021 Shiyu Expressway projects have a combined winning bid of 19.512 million yuan for the central laboratory [1] - The S24 Hangzhou to Hefei Expressway project has a winning bid of 18.026 million yuan for the central laboratory [1] Group 2: Additional Projects - The G237 Shouxian to Yankou Road expansion project and others have a combined winning bid of 17.35 million yuan [1] - The Hefei City 2026-2028 ordinary national and provincial highway maintenance engineering design has a winning bid of 15.789 million yuan [1] - The Wangjiang County transportation integration development project has a winning bid of 13.80 million yuan [1] - The S04 Suqian to Suiping Expressway project has a winning bid of 12.80 million yuan for construction supervision [1] - The G0323 Jining to Hefei Expressway project has a winning bid of 11.2003 million yuan for the central laboratory [1]

Core Insights - The company and its subsidiaries have received notification for winning bids on 17 projects, with a total bid amount of approximately 251 million yuan [1] Project Details - The bid amount for the S48 Hefei to Yejie Expressway project (Segment 01) is 46.686 million yuan [1] - The bid amount for the G0323 Jining to Hefei Expressway (Dingyuan to Feidong Segment 01) is 2.55 million yuan [1] - The bid amount for the G4001 connection line project (Central Testing Laboratory) is 23.577 million yuan [1] - The projects cover areas such as surveying and design, testing and inspection, and engineering supervision [1]

Group 1 - The company, Design Institute, announced the convening of its 25th meeting of the fourth board of directors on November 20, 2025, via telecommunication voting, which included the review of the proposal for appointing the chief planner [1] - For the year 2024, the revenue composition of Design Institute is 99.66% from services and 0.34% from other businesses [1] - As of the report date, the market capitalization of Design Institute is 4.8 billion yuan [1]

| 债券代码：243616.SH | 债券简称：皖交设 | K1 | | | --- | --- | --- | --- | | 证券代码：603357 | 证券简称：设计总院 | | 公告编号：2025-047 | 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。 一、董事会会议召开情况 安徽省交通规划设计研究总院股份有限公司（以下简称"公司"） 第四届董事会第二十五次会议于 2025 年 11 月 20 日以通讯表决方式 召开，会议通知于 2025 年 11 月 17 日以直接送达、邮件方式发出。 董事长苏新国主持会议。会议应出席董事 9 人，实际出席董事 9 人。 本次董事会会议的召开及程序符合《中华人民共和国公司法》和《公 司章程》的相关规定，所作决议合法有效。公司部分高级管理人员 及相关部门负责人列席了本次会议。 二、董事会会议审议情况 （一）审议通过《关于选举公司审计委员会委员的议案》 安徽省交通规划设计研究总院股份有限公司 第四届董事会第二十五次会议决议公告 本议案已经公司第四届董事会提名委员会 2025 年第 ...