韦法华 ◎记者 邹传科 "市场机遇已从过去的大规模增量扩张转向存量提质阶段，从传统建造迈向智能建造已成为不可逆转的 趋势。"韦法华表示，面对行业深度调整，公司一方面"苦练内功"，另一方面开拓新市场，主动融入长 三角一体化与安徽"三地一区"建设，在新机遇中积蓄发展动能。 在韦法华看来，作为安徽建筑设计领域的国有标杆企业，必须深刻把握"长三角一体化"和"安徽新兴产 业集群"建设带来的历史机遇。安徽在打造"三地一区"上持续发力，加快建设量子信息、聚变能源、深 空探测三大科创引领高地，深入推进新兴产业集群发展，这些战略部署为建筑设计企业提供了广阔的发 展空间。 "建研设计要把所在的地方资源优势转化为推动区域高质量发展的'设计动力'。"韦法华介绍，公司正在 规划"1+3+4+N"发展思路，其中"1"个目标就是聚焦科技型设计咨询集团定位，强化绿色智能技术与服 务投资支撑，"这一战略定位不仅符合行业发展趋势，也与安徽打造科技创新策源地的战略方向高度契 合"。 在深耕安徽本土市场的同时，建研设计审慎推进全国化布局。韦法华坦言，省外业务拓展需要资源投入 和团队搭建，也需要通过项目积累提升品牌知名度。"我们清醒地认识到，与行业内 ...

Core Insights - The engineering consulting services sector saw a slight increase of 0.12% on November 13, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance - Hualan Group (301027) closed at 19.85, with a rise of 8.59% and a trading volume of 228,700 shares, amounting to a transaction value of 444 million yuan [1] - Other notable performers included: - Zhaobiao Co. (301136) at 14.22, up 3.80% [1] - Huayang International (002949) at 14.93, up 1.91% [1] - Youan Design (300983) at 24.95, up 1.51% [1] Capital Flow - The engineering consulting services sector experienced a net outflow of 209 million yuan from institutional investors, while retail investors saw a net inflow of 168 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Notable net inflows from retail investors included: - Shanshui Bide (300844) with a retail net inflow of 1.17 million yuan [3] - Tongji Technology (600846) with a retail net inflow of 731,830 yuan [3] - Conversely, significant net outflows from institutional investors were observed in: - Huatu Shanding (300492) with a net outflow of 1.43 million yuan [3] - Jianyan Design (301167) with a net outflow of 459,910 yuan [3]

Core Viewpoint - The company, Anhui Provincial Architectural Design Research Institute Co., Ltd., has shown mixed financial performance with a decrease in revenue but a significant increase in net profit year-on-year, indicating potential resilience in profitability despite revenue challenges [2]. Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 235 million yuan, a year-on-year decrease of 4.53% [2]. - The net profit attributable to shareholders was 14.42 million yuan, reflecting a year-on-year increase of 85.51% [2]. Shareholder and Market Activity - As of November 12, the company's stock price increased by 0.28%, with a trading volume of 40.80 million yuan [1]. - The financing buy-in amount on the same day was 4.07 million yuan, while the financing repayment was 5.40 million yuan, resulting in a net financing outflow of 1.33 million yuan [1]. - The total financing and securities balance reached 52.75 million yuan, accounting for 3.81% of the circulating market value, indicating a high level of financing activity compared to the past year [1]. Business Composition - The company's main business segments include conventional architectural design (42.57%), engineering quality inspection (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), and EPC general contracting (4.00%) [2]. Shareholder Structure - As of September 30, 2025, the number of shareholders was 9,576, a decrease of 10.08% from the previous period, while the average circulating shares per person increased by 11.12% to 7,420 shares [2]. - The company has distributed a total of 66.91 million yuan in dividends since its A-share listing, with 50.91 million yuan distributed over the last three years [3].

Core Viewpoint - The company, Jianyan Design, has shown a mixed performance in terms of financing activities and financial results, with a notable increase in net profit despite a decline in revenue [2][3]. Financing Activities - On November 11, Jianyan Design's stock price increased by 0.23%, with a trading volume of 32.21 million yuan. The financing buy-in amount for the day was 3.13 million yuan, while the financing repayment was 2.43 million yuan, resulting in a net financing buy-in of 704,200 yuan [1]. - As of November 11, the total financing and securities lending balance for Jianyan Design was 54.08 million yuan, with the financing balance accounting for 3.92% of the circulating market value, indicating a high level compared to the past year [1]. - The company had no securities lending transactions on November 11, with a remaining securities lending amount of 100 shares and a balance of 1,760 yuan, which is also at a high level compared to the past year [1]. Business Overview - Jianyan Design, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, research and development, and related services. The main revenue sources include conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), and EPC contracting (4.00%) [2]. - As of September 30, 2025, the number of shareholders was 9,576, a decrease of 10.08% from the previous period, while the average circulating shares per person increased by 11.12% to 7,420 shares [2]. Financial Performance - For the period from January to September 2025, Jianyan Design reported a revenue of 235 million yuan, a year-on-year decrease of 4.53%. However, the net profit attributable to shareholders was 14.42 million yuan, reflecting a significant year-on-year increase of 85.51% [2]. - The company has distributed a total of 66.91 million yuan in dividends since its A-share listing, with 50.91 million yuan distributed over the past three years [3]. Shareholding Structure - As of September 30, 2025, among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) ranked as the eighth largest shareholder, holding 997,000 shares, an increase of 352,500 shares from the previous period [3].

Group 1 - The core viewpoint of the news is that 建研设计 (Jianyan Design) has shown significant activity in financing and stock performance, with a notable increase in net profit despite a slight decline in revenue [1][2]. Group 2 - On November 6, 建研设计's stock price fell by 0.74%, with a trading volume of 47.91 million yuan. The financing buy-in amount for the day was 5.08 million yuan, while the financing repayment was 4.23 million yuan, resulting in a net financing buy of 0.86 million yuan [1]. - As of November 6, the total financing and securities lending balance for 建研设计 was 56.73 million yuan, with the financing balance accounting for 4.12% of the circulating market value, indicating a high level compared to the past year [1]. - The company has not engaged in any securities lending activities on November 6, with a remaining securities lending amount of 100 shares and a balance of 1,755 yuan, also indicating a high level compared to the past year [1]. Group 3 - 建研设计, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, and related services. The main revenue sources include conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), and EPC contracting (4.00%) [2]. - For the period from January to September 2025, 建研设计 reported a revenue of 235 million yuan, a year-on-year decrease of 4.53%, while the net profit attributable to shareholders was 14.42 million yuan, reflecting a year-on-year increase of 85.51% [2]. Group 4 - Since its A-share listing, 建研设计 has distributed a total of 66.91 million yuan in dividends, with 50.91 million yuan distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders for 建研设计 was 9,576, a decrease of 10.08% from the previous period, while the average circulating shares per person increased by 11.12% to 7,420 shares [2][3]. - Among the top ten circulating shareholders, 诺安多策略混合A (Noah Multi-Strategy Mixed A) ranked as the eighth largest shareholder, increasing its holdings by 35,250 shares to a total of 997,000 shares [3].

证券代码：301167 证券简称：建研设计 公告编号：2025-049 安徽省建筑设计研究总院股份有限公司 第三届董事会第十九次会议决议公告 一、董事会会议召开情况 安徽省建筑设计研究总院股份有限公司（以下简称"公司"）第三届董事会 第十九次会议（临时会议）于 2025 年 10 月 29 日以通讯表决方式召开，会议通 知于 2025 年 10 月 22 日以电子邮件等方式送达。会议应出席董事 9 人，实际出 席会议的董事 9 人，会议由董事长韦法华先生主持。本次会议的召开符合有关法 律、行政法规、部门规章、规范性文件和《安徽省建筑设计研究总院股份有限公 司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 本次会议以记名投票方式通过了如下决议： （一）会议以 9 票赞成、0 票反对、0 票弃权审议通过《2025 年第三季度报 告》 《安徽省建筑设计研究总院股份有限公司 2025 年第三季度报告》具体内容 见巨潮资讯网（http://www.cninfo.com.cn）。关于公司 2025 年第三季度报告披 露提示性公告将同时刊登于 2025 年 10 月 30 日的《中国证券报》《证券时报》《上 ...

安徽省建筑设计研究总院股份有限公司 内部控制评价管理办法 （2025年10月29日经公司第三届董事会第十九次会议审议通过） 第一章 总则 第一条 为了合理保证公司内部控制体系的建立健全及其持续有效执行， 根据国家有关法律法规和监管规则的要求，结合公司实际，制定本办法。 第二条 公司实施内部控制评价应遵循的原则： （一）全面性原则。评价范围应覆盖公司内部控制活动的全过程，涉及 各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关注重要业务 部门、重大业务事项和高风险领域。 （三）客观性原则。评价应以事实为依据，客观公正、实事求是的揭示 经营管理的风险状况，如实反映内部控制设计与运行的有效性。 第三条 内部控制评价的依据：内部控制评价以相关法律法规及公司管理 制度为依据，获取与内部控制有效性相关的证据，对内部控制的设计和运行 是否有效做出评价。 第四条 内部控制评价的内容：内部控制评价的内容应包括两个层面： （一）公司层面内部控制要素评价，对内部环境、风险评估、控制活动、 信息与沟通、内部监督等五个要素进行细分评价。 （二）业务层面内部控制评价，对重要管理活动和业务活动进行测试评 价。 第二章 ...

合规管理办法 （2025 年 10 月 29 日经公司第三届董事会第十九次会议审议通过） 第一章 总则 第一条 为加强安徽省建筑设计研究总院股份有限公司（以下简称"公司"） 依法合规经营管理，建立健全公司合规管理体系，有效防范合规风险，保障公司 持续稳定健康发展，根据《中华人民共和国公司法》《中华人民共和国证券法》 《中华人民共和国企业国有资产法》等法律法规及《安徽省建筑设计研究总院股 份有限公司章程》（以下简称《公司章程》）的有关规定，参照《安徽省省属企 业合规管理办法》，结合公司实际，制定本办法。 第二条 本办法适用于公司本部。各子公司结合自身经营特点、相关行业监 管及合规要求参照本办法制定相应管理办法。 第三条 本办法所称合规，是指公司及员工的经营管理行为符合所适用的法 律法规、监管规定、行业准则、《公司章程》、规章制度等要求。 第四条 本办法所称合规风险，是指公司及员工因不合规行为，引发法律责 任、受到相关处罚、造成经济或声誉损失以及其他负面影响的可能性。 安徽省建筑设计研究总院股份有限公司 第八条 合规管理按照"统一领导、分工负责"的工作机制，公司法定代表 人是本单位合规管理第一责任人，对合规管理负 ...

内部控制基本制度 安徽省建筑设计研究总院股份有限公司 内部控制的目标是合理保证公司经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果、促进公司实现发展战略。 第四条 公司建立与实施内部控制，应当遵循以下基本原则： （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖企业 及其所属单位的各种业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上，关注重要业务事项 和高风险领域。 （三）制衡性原则。内部控制应当在治理结构、机构设置及权责分配、业务 流程等方面形成相互制约、相互监督，同时兼顾运营效率。 （四）适应性原则。内部控制应当与企业经营规模、业务范围、竞争状况和 风险水平等相适应，并随着情况的变化及时加以调整。 第一章 总则 第一条 为加强安徽省建筑设计研究总院股份有限公司（以下简称"公司"） 的内部控制，促进公司规范运作和健康发展，保护股东合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《企业内部控制基本规范》《深圳 证券交易所创业板股票上市规则》（以下简称《上市规则》）等法律、法规、规 范性文件及《安徽省建筑设计研究总院股份有限公司章程》（以下简 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-050 安徽省建筑设计研究总院股份有限公司 二〇二五年十月三十日 2025 年第三季度报告披露提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 《安徽省建筑设计研究总院股份有限公司 2025 年第三季度报告》于 2025 年 10 月 30 日在巨潮资讯网（http://www.cninfo.com.cn）披露，请投资者注意 查阅。 特此公告。 安徽省建筑设计研究总院股份有限公司董事会 ...