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 ...

子 设计费、项 目管 应收账款 655,257.34 655,257.34 - 经营性往来 发展有限责任公司 公 司 理费 安徽省金安物业管理 控股股东子公司 应收账款 6,500.00 18,000.00 24,500.00 - 设 计费 经营性往来 有限责任公司 附属企业 安徽省金安物业管理 控股股东子公司 应付账款 294,528.30 606,728.30 606,728.30 294,528.30 物 业费 经营性往来 有限责任公司 附属企业 安徽江淮兴业餐饮服 控股股东子公司 应付账款 507,794.50 360,461.00 147,333.50 食 材费 经营性往来 务有限公司 附属企业 安徽升元图文技术有 子公司 应收账款 44,600.00 44,600.00 - 停车费和餐费 经营性往来 限公司 安徽升元图文技术有 合同负债及其 子公司 292,814.40 146,407.20 146,407.20 房 租费 经营性往来 限公司 他流动负债 安徽升元图文技术 有 代垫社保费用 子公司 其他应付款 316,665.03 43,832.88 325,480.88 35,017.03 经营 ...

安徽省建筑设计研究总院股份有限公司 2025 年半年度募集资金存放、管理与使用情况专项报告 安徽省建筑设计研究总院股份有限公司 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作（2025 年修订）》及《深圳证券交易所创业板上市公司自律监管指南第 2 号——公告格式（2025 年修订）》的规定，安徽省建筑设计研究总院股份有限 公司（以下简称"公司"）对 2025 年半年度（报告期）募集资金存放、管理与 使用情况报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意安徽省建筑设计研究总院股份有限公 司首次公开发行股票注册的批复》（证监许可〔2021〕3363 号）同意注册，公 司首次向社会公开发行人民币普通股（A 股）2,000.00 万股，每股发行价格为人 民币 26.33 元，募集资金总额为人民币 526,600,000.00 元，扣除与发行有关的 费用（不含增值税）人民币 58,668,400.00 元后，公司实际募集资金净额为人民 币 467,931,600.00 元。该募集资金已于 2021 年 12 月 1 日到账。上述 ...

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].

证券代码：301167 证券简称：建研设计 公告编号：2025-041 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 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（以下简称"公司"）于 2025 年 8 月 18 日召开第三届董事会第十八次会议、第三届监事会第十三次会议，审议通 过《关于变更部分募集资金专项账户的议案》。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意安徽省建筑设计研究总院股份有限公 司首次公开发行股票注册的批复》 （证监许可〔2021〕3363 号）同意注册，公司 首次向社会公开发行人民币普通股（A 股）2,000.00 万股，每股发行价格为人民 币 26.33 元，募集资金总额为人民币 526,600,000.00 元，扣除与发行有关的费 用（不含增值税）人民币 58,668,400.00 元后，公司实际募集资金净额为人民币 况业经容诚会计师事务所（特殊普通合伙）容诚验字[2021]230Z0305 号《验资 报告》验证。 公司已根据相关法律、法规、规范性文件及公司《募集资金管理制 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-037 安徽省建筑设计研究总院股份有限公司 关于 2025 年半年度计提信用减值准备 和资产减值准备的公告 合计 597.29 二、本次计提信用减值及资产减值准备的确认标准及计提方法 对于存在客观证据表明存在减值，以及其他适用于单项评估的应收票据、应 收账款、其他应收款、应收款项融资、合同资产及长期应收款等单独进行减值测 试，确认预期信用损失，计提单项减值准备。 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（以下简称"公司"）于 2025 年 8 月 届董事会第十八次会议、第三届监事会第十三次会议，分别审议通过《关于 2025 年半年度计提信用减值准备和资产减值准备的议案》，上述事项无需提交公司股 东会审议。现将有关情况公告如下： 一、本次计提信用减值准备和资产减值准备情况概述 根据《企业会计准则》 《深圳证券交易所创业板股票上市规则（2025 年修订）》 及公司会计政策等相关规定的要求，为了更加真实、准确地反映公司截至 2025 年 6 月 30 日的资产状 ...

（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。 ...