王海畅累计任职时间3年80天，现任基金资产总规模25.29亿元，任职期间最佳基金回报62.55%， 任职 期间最差基金回报-18.8%。 风险提示：市场有风险，投资需谨慎。本文为AI大模型自动发布，任何在本文出现的信息（包括但不 限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成个人投资建 议。 责任编辑：小浪快报 数据显示，诺安基金旗下1只基金位居建研设计十大流通股东。诺安多策略混合A（320016）二季度新 进十大流通股东，持有股数64.45万股，占流通股的比例为0.91%。根据测算，今日浮盈赚取约51.56万 元。连续3天上涨期间浮盈赚取21.91万元。 诺安多策略混合A（320016）成立日期2011年8月9日，最新规模13.99亿。今年以来收益60.36%，同类 排名684/8238；近一年收益80.78%，同类排名290/8082；成立以来收益209.5%。 诺安多策略混合A（320016）基金经理为孔宪政、王海畅。 截至发稿，孔宪政累计任职时间4年318天，现任基金资产总规模46.07亿元，任职期间最佳基金回报 74.86%， 任职期间最差基金回报-16.74%。 1 ...

截至6月30日，建研设计股东户数1.06万，较上期增加14.37%；人均流通股6677股，较上期减少 12.56%。2025年1月-6月，建研设计实现营业收入1.59亿元，同比减少7.70%；归母净利润1008.58万元， 同比增长78.44%。 分红方面，建研设计A股上市后累计派现6691.20万元。近三年，累计派现5091.20万元。 9月25日，建研设计跌0.64%，成交额3517.51万元。两融数据显示，当日建研设计获融资买入额362.43 万元，融资偿还409.94万元，融资净买入-47.51万元。截至9月25日，建研设计融资融券余额合计 5722.35万元。 融资方面，建研设计当日融资买入362.43万元。当前融资余额5722.19万元，占流通市值的4.70%，融资 余额超过近一年80%分位水平，处于高位。 融券方面，建研设计9月25日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量100.00股，融券余额1554.00元，超过近一年70%分位水平，处于较高位。 资料显示，安徽省建筑设计研究总院股份有限公司位于安徽省合肥经济技术开发区繁华大道7699号，成 ...

二〇二五年九月 安徽省建筑设计研究总院股份有限公司 | | | | 第一节 | 股份发行 | | 3 | | --- | --- | --- | --- | | 第二节 | 股份增减和回购 | | 9 | | 第三节 | 股份转让 | | 10 | | 第一节 | 股东的一般规定 | | 11 | | 第二节 | 控股股东和实际控制人 | | 13 | | 第三节 | 股东会的一般规定 | | 14 | | 第四节 | 股东会的召集 | | 18 | | 第五节 | 股东会的提案与通知 | | 19 | | 第六节 | 股东会的召开 | | 20 | | 第七节 | 股东会的表决和决议 | | 23 | | 第一节 | 董事的一般规定 | | 27 | | 第二节 | 董事会 | | 30 | | 第三节 | 独立董事 | | 35 | | 第四节 | 董事会专门委员会 | | 38 | | 第一节 | 财务会计制度 | | 45 | | 第二节 | 内部审计 | | 49 | | 第三节 | 会计师事务所的聘任 | | 49 | | 第一节 | 通知 | | 50 | | 第二节 | 公告 | | 50 | ...

证券代码：301167 证券简称：建研设计 公告编号：2025-048 安徽省建筑设计研究总院股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 4.会议召集人：公司董事会。 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议召开时间：2025 年 9 月 18 日（星期四）15:00。 （2）网络投票时间：网络投票系统包括深圳证券交易所（以下简称"深交 所"）交易系统和互联网投票系统（http://wltp.cninfo.com.cn）。通过深交所 交易系统进行网络投票的具体时间为 2025 年 9 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的具体时间为 2025 年 9 月 18 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点：合肥经济技术开发区繁华大道 7699 号公司 4 楼 3、4 号会议室。 ...

天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于安徽省建筑设计研究总院股份有限公司 2025 年第二次临时股东会的法律意见书 天律意 2025 第 02543 号 致：安徽省建筑设计研究总院股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《安徽省建筑设计研究总院股份有限 公司章程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受安 徽省建筑设计研究总院股份有限公司（下称"公司"）的委托，指派费林森、盛 建平律师（下称"天禾律师"）出席公司 2025 年第二次临时股东会（下称"本 次股东会"），并对本次股东会相关事项进行见证，出具法律意见。 二、关于出席本次股东会会议人员的资格 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道 ...

Group 1: Company Overview and Market Position - The company is a subsidiary of Anhui State-owned Capital Operation Holding Group Co., Ltd. and focuses on architectural design [2] - The architectural design industry is highly competitive, and the company aims to establish differentiated advantages through various strategies [2][3] Group 2: Strategic Measures for Competitive Advantage - Continuous enhancement of core competitiveness in architectural design through institutional development and technological innovation [3] - Emphasis on green and low-carbon building design technologies, including photovoltaic integration and energy storage [3] - Expansion into diversified business areas such as engineering quality testing and smart information system integration [3][4] Group 3: Financial Performance and Growth Potential - Emerging design and consulting business accounts for 12.99% of total revenue, with a gross margin of 22.31%, higher than conventional architectural design [3][4] - Cash dividends from 2021 to 2024 are projected to be 23.80%, 24.30%, 40.56%, and 43.17% of net profit, respectively [4] Group 4: Investor Relations and Confidence Building - The company has implemented measures to enhance investor confidence, including cash dividends and transparent information disclosure [4] - No share reductions by directors and management since the company's listing, with the controlling shareholder extending the lock-up period [4] Group 5: Technological and Competitive Advantages - The company holds 9 invention patents and 73 utility model patents, showcasing strong R&D capabilities [5] - A diverse client base, including government agencies and private enterprises, supports stable business growth [5] Group 6: Future Development Plans - The company aims to enhance its core competitiveness in architectural design while expanding into municipal and low-carbon sectors [6][7] - Plans to improve performance through quality enhancement, innovation, and diversification of services [7]

Core Viewpoint - The company is actively expanding its energy management business through its subsidiary, focusing on energy storage and charging station projects, which are now operational and generating revenue, although their contribution to overall revenue remains small as of August 2025 [1] Group 1: Business Expansion - The company’s subsidiary, Anhui Jianyuan Energy Management Co., Ltd., is developing energy storage and charging station businesses [1] - Key projects include: - Hefei Shanshan Outlets photovoltaic/charging station project with a total charging power of 1760 kW [1] - Excellent Energy-saving Technology integrated solar-storage-charging project with a total charging power of 900 kW, including 120 kWh of energy storage [1] - Bengbu Jinhongshan gravure printing energy storage and heating station project [1] - Jianyuan Testing wind-solar-storage-charging microgrid project [1] Group 2: Revenue Impact - All mentioned projects have entered the operational phase and started generating revenue [1] - As of August 2025, the cumulative revenue from these projects represents a small proportion of the company's overall operating income, indicating limited immediate impact on financial performance [1]

本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 15 日（周一）15:00-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投 资者踊跃参与！ 证券代码：301167 证券简称：建研设计 公告编号：2025-047 安徽省建筑设计研究总院股份有限公司 关于参加 2025 年安徽辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，安徽省建筑设计研究总院股份有限公司 （以下简称"公司"）将参加由安徽证监局指导，安徽上市公司协会与深圳市全 景网络有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现 将相关事项公告如下： 特此公告。 安徽省建筑设计研究总院股份有限公司董事会 二○二五年九月十一日 ...

Core Viewpoint - The company has been involved in the controllable nuclear fusion sector and has completed past projects, but these have not impacted recent financial performance [1] Project Involvement - The company previously undertook the design of the "HT-7U superconducting tokamak nuclear fusion experimental device main hall" project, which was completed years ago and has not affected recent operating results [1] - Recently, the company won a bid for the "BEST equipment water cooling system procurement and integration" project in a consortium with China Electronics System Engineering Fourth Construction Co., Ltd., but a formal contract has not yet been signed, so it has not impacted financial performance [1] Research and Development - The company has received approval for the project "Research on the Technical Path of Tritium Containment Negative Pressure Ventilation System for Fusion Energy Experimental Device" under the Anhui Provincial Housing and Urban-Rural Development Science and Technology Plan, which focuses on ventilation system technology and will not have a direct impact on financial performance [1] - The company plans to continue enhancing technical research and practical applications in the design of large scientific facilities to support the construction of large scientific projects in Anhui Province [1]

Core Insights - The company, Jianyan Design (301167), has stated that its digital business encompasses the entire process of design, cost estimation, construction, and operation and maintenance, with applications including BIM forward design, integrated design quantity, BIM construction management, and BIM + digital twin technologies [1] Group 1: Digital Business Overview - The scale of the company's digital business currently accounts for a small proportion of its total revenue, not yet reaching 5% [1] - In the field of urban information CIM model platforms, the company has established the CIM platform version 1.0 for the historical cultural district of Tongcheng East Street based on BIM + GIS, but this project is still a research topic and has not directly impacted the company's revenue [1] Group 2: Future Development Plans - The company plans to continue research in the application of artificial intelligence technologies, digital forward design, and digital twin fields to promote intelligent and digital development [1]