Group 1 - The company reported a total operating revenue of 1.314 billion yuan for the first half of 2025, representing a year-on-year decrease of 15.99% [1] - The net profit attributable to shareholders of the parent company was 177 million yuan, down 24.23% year-on-year [1] - The basic earnings per share were 0.32 yuan [1] Group 2 - The company plans to distribute a cash dividend of 0.7 yuan (including tax) for every 10 shares to all shareholders [1]

Core Viewpoint - The company held a performance briefing to discuss its financial results, business development, and market expansion, highlighting challenges and strategies for future growth [1][2]. Financial Performance - The company reported a net profit of -72.47 thousand yuan in Q2 2025, a year-on-year decline of 111.97%, primarily due to increased credit impairment losses [2]. - Despite the Q2 loss, the overall net profit for the first half of 2025 increased by 78.44% year-on-year, indicating significant volatility driven by credit impairment losses [2]. Business Development Strategies - The company aims to enhance its design capabilities and diversify its business in line with industry trends, focusing on green building and energy-efficient construction [3]. - Plans to expand into provincial markets include establishing new branches in cities like Shanghai and Haikou, although challenges in market demand may affect the outcomes [3]. - The company has set a target for R&D investment to reach 4.64% of revenue by 2024, maintaining a steady increase in innovation efforts [3]. Project Updates - The company recently secured a project related to "controlled nuclear fusion," although it is not expected to significantly impact revenue or profits [4]. - There are currently no ongoing projects in the metaverse or gaming-related architectural design [4]. Market and Risk Factors - Future growth potential is influenced by market competition and the need for business innovation, with the company emphasizing the importance of investor relations and market value management [4].

Core Viewpoint - The company plans to distribute cash dividends to shareholders based on its 2025 mid-year profit distribution scheme, with a proposed distribution of 0.7 RMB per 10 shares, contingent on meeting specific financial conditions [1][2]. Profit Distribution Plan - The profit distribution plan is based on the company's mid-year financial performance, requiring a debt-to-asset ratio not exceeding 60% and positive net cash flow from operating activities compared to the previous year [1][2]. - The company reported a net profit attributable to shareholders of 177,090,928.91 RMB for the first half of 2025, with a total distributable profit of 2,203,874,791.88 RMB [2]. - The total cash dividend to be distributed is 39,240,453.63 RMB, representing 22.16% of the net profit for the period [2]. Decision-Making Process - The board of directors was authorized by the shareholders' meeting held on May 30, 2025, to formulate and implement the mid-year dividend plan, provided the conditions are met [3]. - The audit committee and the board of directors approved the profit distribution plan on August 29, 2025, confirming that it aligns with the company's profit distribution policy and shareholder return plan [4]. - The supervisory board also endorsed the profit distribution plan, emphasizing its benefits for sharing operational success with investors [4].

Group 1 - The board of directors of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. held its 23rd meeting on August 29, 2025, with all 6 directors present, ensuring compliance with relevant laws and regulations [1][2] - The board approved the 2025 semi-annual report, which was previously reviewed by the audit committee [1][2] - The board also approved the semi-annual evaluation report of the "Quality Improvement and Efficiency Enhancement Return" action plan, with unanimous support [2] - The board approved the profit distribution plan for the first half of 2025, which was also reviewed by the audit committee [2] - The board approved the proposal for asset impairment provision for the first half of 2025, with unanimous support from all directors [2]

Meeting Details - The fourth meeting of the Supervisory Board of Anhui Provincial Transportation Planning and Design Research Institute Co., Ltd. was held on August 29, 2025, with all three supervisors present [1] - The meeting was chaired by Sun Huifang and complied with the relevant regulations of the Company Law of the People's Republic of China and the company's articles of association [1] Supervisory Board Resolutions - The Supervisory Board approved the 2025 Half-Year Report, confirming that its preparation and review procedures met legal and regulatory requirements, and accurately reflected the company's operational and financial status [1] - The voting results for the Half-Year Report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - The Supervisory Board also approved the profit distribution plan for the first half of 2025, with the same unanimous voting results [2]

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"或"设计总院"）结合实际，对公司《2025 年度"提质增效重回 报"行动方案》半年度执行情况开展评估。有关情况如下： 一、主责主业发展情况 2025 年上半年，公司深入贯彻党的二十大、二十届二中、 三中全会和中央经济工作会议精神，采取切实措施，贯彻新发展 理念，持续优化调整决策研究机制，加强投资者交流和品牌建设， 以高质量发展为首要任务，着力提升核心竞争力，为公司长远发 展打下坚实基础。公司紧跟国家政策导向，重点布局新型城乡建 设、低空经济、低碳环保、产业融合等新兴业务领域，成功中标 多个省级重点工程项目，进一步巩固了行业领先地位。公司斩获 中国工程咨询协会最高等级认证，成为全国首批荣获 AAA 级信 用评价的工程咨询单位之一；公司承接的安徽省交通运输、公路、 水运、民航、综合交通运输服务、科技创新及信息化等 6 项"十 五五"发展规划编制任务取得阶段性进展，规划大纲顺利通过专 家评审；淮南、六安、芜湖、马鞍山等地交通运输"十五五"发 展规划正在有序编制过程中。上半年，公司实现营业收入 13.14 亿元，归属于上市公司股东的净利润 1.77 亿元；新签 ...

为客观、公允反映公司财务状况及经营成果，根据《企业会计 准则》及相关会计政策规定，公司对合并财务报表范围内截至 2025 年 6 月 30 日各类资产进行了减值测试，对存在减值迹象的相关资产 计提相应的减值准备。2025 年 1-6 月公司计提信用减值准备和资产 减值准备共计 8,523.43 万元，具体明细如下： 单位：人民币 元 项 目 2025 年 1-6 月计提减值准备金额 一、信用减值准备 4,204,901.54 其中：应收票据坏账准备 -2,032,274.76 应收账款坏账准备 7,346,057.04 其他应收款坏账准备 -1,108,880.74 | 项 | 目 | 2025 | 年 1-6 | 月计提减值准备金额 | | --- | --- | --- | --- | --- | | 二、资产减值准备 | | | | 81,029,441.13 | | 其中：合同资产减值准备 | | | | 81,029,441.13 | | 合计 | | | | 85,234,342.67 | 证券代码：603357 证券简称：设计总院 公告编号：2025-035 安徽省交通规划设计研究总院股份有限公 ...

证券代码：603357 证券简称：设计总院 公告编号：2025-032 安徽省交通规划设计研究总院股份有限公司 第四届监事会第十四次会议决议公告 公司监事会及全体监事保证本公告内容不存在虚假记载、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）审议通过《2025年半年度报告》 经审核，监事会认为：公司《2025年半年度报告》的编制和审 议程序符合法律法规、《公司章程》和公司内部管理制度的相关规 定；2025年半年度报告的内容和格式符合中国证监会和上海证券交 易所的各项规定，所包含的信息真实地反映了公司2025年半年度报 告的经营管理和财务状况。 详见与本公告同日披露的相关文件。 该议案的表决结果：同意票3票，反对票0票，弃权票0票。 （二）审议通过《关于公司2025年半年度利润分配方案的议案》 详见与本公告同日披露的相关文件。 该议案的表决结果：同意票3票，反对票0票，弃权票0票。 特此公告。 安徽省交通规划设计研究总院股份有限公司监事会 2025年8月30日 一、监事会会议召开情况 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"） 第四届监事会第十四次会议于 ...

证券代码：603357 证券简称：设计总院 公告编号：2025-031 （一）审议通过《2025 年半年度报告》 详见与本公告同日披露的相关文件。 本议案已经公司第四届董事会审计委员会 2025 年第三次会议审 议通过，并同意提交公司董事会审议。 该议案的表决结果：同意票 6 票，反对票 0 票，弃权票 0 票。 （二）审议通过《2025 年度"提质增效重回报"行动方案半年度 评估报告》 详见与本公告同日披露的相关文件。 安徽省交通规划设计研究总院股份有限公司 第四届董事会第二十三次会议决议公告 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、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"） 第四届董事会第二十三次会议于 2025 年 8 月 29 日以现场结合通讯 表决方式召开，会议通知于 2025 年 8 月 19 日以邮件方式发出。董 事长苏新国主持会议。会议应出席董事 6 人，实际出席董事 6 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， ...

证券代码：603357 证券简称：设计总院 公告编号：2025-034 安徽省交通规划设计研究总院股份有限公司 2025 年半年度利润分配方案公告 （1）经公司董事会审议通过的2025年中期合并报表资产负 债率不超过60%； （2）经公司董事会审议通过的2025年中期合并报表经营活 动产生的现金流量净额高于上年同期金额，且可以满足公司正常 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 10 股派发现金红利 0.7 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本 为基数，具体日期将在权益分派实施公告中明确。在实施权益分 派的股权登记日前公司总股本发生变动的，拟维持每股分配比例 不变，相应调整分配总额，并将在相关公告中披露。 本次利润分配方案已由公司 2024 年度股东大会授权董事 会决定。 一、利润分配方案内容 （一）2025年半年度利润分配条件和金额范围 1. 2025年半年度利润分配条件 1 经营和持续发展的要求。 2. 2025年半年度利润分配金额范围 公司2025 ...