Meeting Overview - The third meeting of the board of directors of Anhui Provincial Architectural Design Research Institute Co., Ltd. was held on August 18, 2025, with all 9 directors present [1] Resolutions Passed - The board unanimously approved the proposal for credit impairment and asset impairment provisions for the first half of 2025, ensuring compliance with accounting standards and reflecting the company's actual situation [2] - The board approved the 2025 semi-annual report and its summary, which will be disclosed on various financial news platforms [2] - A special report on the management and use of raised funds for the first half of 2025 was approved, confirming that funds are stored in dedicated accounts and used strictly for their intended purposes [3] - The board approved the change of certain special accounts for raised funds to enhance management efficiency, with funds being transferred to new accounts while maintaining their intended use [4] - The board agreed to change the auditing firm to Tianjian Certified Public Accountants for the 2025 financial year, with an audit fee of 630,000 RMB [5] - A proposal to amend the company’s articles of association was approved, which includes the dissolution of the supervisory board and transferring its powers to the audit committee of the board [6] - The board scheduled the second extraordinary general meeting of shareholders for September 18, 2025 [6] Documentation - The resolutions and related documents will be available for review, including signed board resolutions and the audit committee's decisions [7]

Meeting Information - The company, Anhui Provincial Architectural Design Research Institute Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 18, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, with the first vote being the valid one in case of duplicate votes [2] - Shareholders must register for the meeting by providing necessary identification and documentation [3][4] Agenda Items - The meeting will discuss proposals including the change of accounting firm and amendments to the company's articles of association, which require a two-thirds majority approval from voting shareholders [3] Registration and Attendance - Natural person shareholders must present their ID and stock account card for registration, while legal representatives must provide additional documentation [3][5] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system, with specific instructions provided in the meeting notice [5][6]

Core Points - The company aims to enhance its corporate governance structure and protect the rights of shareholders and creditors by revising its articles of association [1][2] - The company is established as a joint-stock company in accordance with the Company Law and other relevant regulations [1][2] - The company’s registered address is located at 7699 Fanhua Avenue, Hefei Economic and Technological Development Zone [1][2] Chapter Summaries Chapter 1: General Provisions - The articles of association are designed to regulate the organization and behavior of the company, ensuring compliance with the Company Law and Securities Law [1][2] - The company is a joint-stock company established through the overall change of Anhui Provincial Architectural Design Research Institute [1][2] Chapter 2: Business Objectives and Scope - The company’s business scope includes construction engineering design, land spatial planning, construction engineering, and other related services [14][15] - The company is authorized to engage in various engineering technical services and property management [14][15] Chapter 3: Shares - The issuance of shares follows principles of openness, fairness, and justice, ensuring equal rights for all shareholders of the same class [16][17] - The company’s shares are denominated in Renminbi and are centrally deposited with the China Securities Depository and Clearing Corporation [16][17] Chapter 4: Shareholders and Shareholders' Meeting - Shareholders have rights to dividends and other benefits proportional to their shareholdings [32][33] - The company’s shareholders' meeting is the authority of the company, responsible for major decisions including the election of directors and approval of financial reports [46][47] Chapter 5: Responsibilities of Shareholders - Shareholders must comply with laws and the articles of association, and they are liable for the company's debts to the extent of their shareholdings [40][41] - Shareholders holding more than 5% of voting shares must report any pledges of their shares to the company [39][40]

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 年半年度报告》及《安徽省 建筑设计研究总院股份有限公司 2025 年半年度报告摘要》于 2025 年 8 月 20 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 二〇二五年八月二十日 安徽省建筑设计研究总院股份有限公司 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 证券代码：301167 证券简称：建研设计 公告编号：2025-040 ...

Core Viewpoint - The documents detail the financial interactions and accounts receivable/payable between the company and its subsidiaries, highlighting significant amounts related to operational transactions and the nature of these financial relationships. Group 1: Financial Interactions - The company has significant accounts receivable totaling 9,705,899.76 and accounts payable of 14,701,942.92, indicating a substantial volume of financial transactions with its subsidiaries [4]. - Specific amounts include 2,539,126.65 in other receivables and 962,234.39 in accounts payable related to operational transactions [3][4]. - The company has various operational debts, including 1,906,858.29 for cost consulting fees and 294,528.30 for property management fees, reflecting ongoing business activities [2][4]. Group 2: Subsidiary Relationships - The financial data shows multiple subsidiaries involved in transactions, such as 安徽省施工图审查有限公司 and 安徽省建院能源管理有限公司, indicating a complex network of financial relationships [3][4]. - The company has receivables from subsidiaries like 安徽省金安物业管理有限公司 amounting to 24,500.00 for design fees, demonstrating the interdependence of services among subsidiaries [2][3]. - There are also significant liabilities to subsidiaries, such as 1,271,310.00 for subcontracted design fees, which highlights the financial obligations the company has towards its subsidiaries [3][4].

Fundraising Overview - The company raised a total of RMB 526.6 million by issuing 20 million shares at RMB 26.33 each, with a net amount of RMB 467.93 million after deducting issuance costs of RMB 58.67 million [1] - The funds were received on December 1, 2021, and verified by an accounting firm [1] Fund Utilization and Balance - In the first half of 2025, the company invested RMB 2.33 million of the raised funds, bringing the cumulative investment to RMB 136.94 million as of June 30, 2025 [2] - The interest and cash management from the special account generated RMB 9.04 million in the first half of 2025, with a cumulative total of RMB 35.83 million [2] - The remaining balance in the special account was RMB 16.82 million as of June 30, 2025 [2] Fund Management - The company established a fundraising management system to ensure the safety and compliance of fund usage, which has been revised in line with regulatory updates [2] - Eight special accounts were opened for fund storage, with five for planned fundraising and three for excess funds [3] Project Investment Status - The actual investment in fundraising projects during the reporting period was RMB 2.33 million, with a total of RMB 15.14 million invested to date [5] - The company has changed the implementation location of the "Innovation R&D Center Construction Project" to optimize resource use and enhance research capabilities [5][6] - The company has also decided to close its branch in Zhenjiang and establish a new branch in Nanjing to improve its service network [6] Use of Excess Funds - The total amount of excess funds is RMB 142.83 million, with RMB 12.18 million utilized so far [6][17] - The company has used part of the excess funds for permanent working capital, complying with regulatory requirements [7][17] Cash Management - The company has been authorized to use up to RMB 3.5 billion of idle funds for cash management, with the funds being recycled within a 12-month period [9][19] - As of June 30, 2025, the company opened special accounts for cash management of idle funds [11] Issues and Compliance - The company has adhered to relevant laws and regulations regarding the use and management of raised funds, with no violations reported during the period [20]

Core Viewpoint - The company, Anhui Provincial Architectural Design Research Institute Co., Ltd., plans to change its auditing firm to Tianjian Certified Public Accountants for the fiscal year 2025, ensuring independence and objectivity in its audit processes [1][5]. Group 1: Audit Firm Change - The company intends to appoint Tianjian Certified Public Accountants as its auditing firm for the fiscal year 2025, following a thorough selection process [1][6]. - The previous auditing firm, Rongcheng Certified Public Accountants, provided audit services for seven consecutive years, issuing standard unqualified audit reports [5][6]. - The decision to change auditors is based on the need for independence and the evolving audit service requirements of the company [5][6]. Group 2: Tianjian Certified Public Accountants Overview - Tianjian was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of the end of 2024 [1][2]. - The firm has a history of handling civil litigation related to its auditing practices but has fulfilled its legal obligations in these cases [2][3]. - Tianjian's proposed audit fee for 2025 is 520,000 yuan, a decrease of 80,000 yuan (13.33%) from the previous year, while internal control audit fees will increase by 10% to 110,000 yuan [5][6]. Group 3: Audit Committee and Board Approval - The audit committee approved the proposal to change the auditing firm during its seventh meeting of 2025, confirming Tianjian's qualifications and independence [6][8]. - The board of directors unanimously approved the proposal during its eighteenth meeting of the third session [6][8]. - The supervisory board also approved the proposal during its thirteenth meeting of the third session [6][8].

Group 1 - The company announced a change in part of its fundraising special accounts to enhance management efficiency and convenience in financial operations [2][3][4] - The company raised a total of RMB 526.6 million from its initial public offering, with a net amount of RMB 467.93 million after deducting related expenses [1] - The company plans to open a new fundraising special account at China Everbright Bank and transfer existing balances from other accounts to this new account, maintaining the original purpose of the funds [3][4] Group 2 - The board of directors and the supervisory board both approved the change in fundraising special accounts, confirming that it does not alter the intended use of the funds or affect ongoing investment projects [4] - The company will sign new tripartite supervision agreements with the relevant banks and the sponsor after the changes are completed [3][4] - The sponsor, Guoyuan Securities, has confirmed that the procedures for the changes are compliant with relevant regulations and do not harm the interests of the company or its shareholders [4]

Summary of Key Points Core Viewpoint - The company has announced the provision for credit impairment and asset impairment for the first half of 2025, reflecting a cautious accounting approach to accurately represent its financial and asset status as of June 30, 2025 [1][5]. Group 1: Impairment Provision Overview - The total impairment provision for the first half of 2025 amounts to RMB 597.29 million, which includes: - Asset impairment provision: -29.83 million - Bad debt provision for accounts receivable: 763.75 million - Bad debt provision for notes receivable: -3.58 million - Bad debt provision for other receivables: -133.05 million [2][3]. Group 2: Confirmation Standards and Methods - The company conducted a thorough review and impairment testing of assets that showed signs of potential impairment, applying specific criteria to recognize expected credit losses and determine individual impairment provisions [2][3]. - For assets without objective evidence of impairment, the company grouped receivables based on credit risk characteristics to calculate expected credit losses using historical data and future economic forecasts [3][4]. Group 3: Impact of Impairment Provisions - The provision for impairment is in line with the principle of accounting prudence, ensuring a more accurate and fair representation of the company's financial status and operational results as of June 30, 2025 [4][5]. - The audit committee and board of directors have confirmed that the provisions comply with relevant accounting standards and policies, supporting the reliability of the company's financial information [4][5].

（文章来源：证券日报） 证券日报网讯 8月19日晚间，建研设计发布公告称，公司第三届监事会第十三次会议审议通过了《关于 拟变更会计师事务所的议案》等多项议案。 ...