证券代码：301167 证券简称：建研设计 公告编号：2025-021 安徽省建筑设计研究总院股份有限公司 关于使用自有资金对控股子公司 安徽省建院能源管理有限公司增资的公告 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。 一、本次增资概述 1.安徽省建筑设计研究总院股份有限公司（以下简称"公司"或"建研设计"） 根据战略规划，为支持控股子公司安徽省建院能源管理有限公司（以下简称"建 院能源"或"标的公司"）业务开展，促进其加快实现发展目标，于 2025 年 4 月 25 日与建院能源另一股东梁耀星先生签署了《安徽省建院能源管理有限公司 股东增资协议》，双方将按照各自持股比例对标的公司以现金方式增加注册资本 1,000 万元，其中公司以自有资金出资 550 万元，梁耀星先生以自有或自筹资金 出资 450 万元。增资完成后，建院能源注册资本将增加至 3,000 万元。 2.2025 年 4 月 25 日，公司第三届董事会第十五次会议审议通过《关于使用 自有资金对控股子公司安徽省建院能源管理有限公司增资的议案》（表决结果： 9 票赞成，0 票反对，0 票弃权）。根 ...

Revenue and Profitability - Revenue for Q1 2025 reached ¥81,470,171.44, an increase of 17.88% compared to ¥69,114,938.65 in the same period last year[6] - Net profit attributable to shareholders was ¥10,810,516.76, a significant increase of 2,790.39% from a loss of ¥401,819.44 in Q1 2024[6] - The net profit excluding non-recurring gains and losses was ¥8,298,769.28, up 356.74% from a loss of ¥3,232,300.83 in the previous year[6] - Basic earnings per share rose to ¥0.0965, compared to a loss of ¥0.0036 in Q1 2024, marking an increase of 2,780.56%[6] - Net profit for the current period was ¥11,294,559.12, significantly higher than ¥1,177,749.38 in the previous period, indicating a substantial improvement[24] - Total comprehensive income amounted to CNY 11,294,559.12, with a decrease of CNY 1,177,749.38 compared to the previous period[26] - The net profit attributable to the parent company was CNY 10,810,516.76, reflecting a decline of CNY 401,819.44[26] - Basic and diluted earnings per share were both CNY 0.0965, down by CNY 0.0036 from the last period[26] Assets and Liabilities - Total assets decreased by 3.43% to ¥1,358,401,575.85 from ¥1,406,705,157.31 at the end of the previous year[6] - The company's total assets decreased to ¥1,358,401,575.85 from ¥1,406,705,157.31, a decline of approximately 3.4%[23] - Current assets totaled ¥1,064,975,920.78, down from ¥1,118,996,059.12, representing a decrease of about 4.8%[22] - The total liabilities decreased to ¥358,325,292.51 from ¥419,323,433.09, a reduction of approximately 14.5%[23] - The company's cash and cash equivalents decreased to ¥84,822,761.52 from ¥178,563,086.68, a decline of about 52.5%[21] - The company's fixed assets increased to ¥191,079,294.90 from ¥182,227,765.55, reflecting a growth of approximately 4.7%[22] - The company’s total liabilities decreased, with short-term borrowings down by 61.55% to ¥10,506,877.31 from ¥27,325,143.94[11] Cash Flow - Cash flow from operating activities improved by 35.51%, with a net outflow of ¥11,514,485.26 compared to ¥17,855,675.75 in the same period last year[6] - Operating cash flow for Q1 2025 was -11,514,485.26, an improvement of 35.51% compared to -17,855,675.75 in Q1 2024[14] - Cash inflow from operating activities totaled CNY 118,495,046.55, an increase from CNY 110,666,554.18 in the previous period[28] - Net cash flow from operating activities was negative at CNY -11,514,485.26, improving from CNY -17,855,675.75 last period[29] - Cash inflow from investment activities was CNY 548,145,806.00, up from CNY 432,839,671.33 in the previous period[29] - Net cash flow from investment activities was negative at CNY -85,126,869.96, an improvement from CNY -255,891,469.98 last period[29] - Cash flow from financing activities generated a net inflow of CNY 3,535,852.26, down from CNY 19,669,947.33 in the previous period[29] - The ending balance of cash and cash equivalents was CNY 83,843,243.88, a decrease from CNY 116,654,398.47 in the previous period[29] Shareholder Information - Total number of common shareholders at the end of the reporting period was 9,312, with no preferred shareholders[15] - The largest shareholder, Anhui State-owned Capital Operation Holding Group Co., Ltd., holds 30.00% of shares, totaling 33,600,000 shares[15] - The top ten shareholders collectively hold significant stakes, with the largest individual holding being 33,600,000 shares[15] - A total of 1,587,542 shares were released from restrictions during the reporting period, with 40,882,104 shares remaining under lock-up[17] Business Development and Strategy - The company has announced plans for market expansion and new product development, although specific details were not disclosed in the call[18] - The company is actively managing its financial strategies to mitigate risks associated with capital allocation and shareholder returns[19] - The company has received multiple project bids and contracts, indicating ongoing business development and operational growth[20] Costs and Expenses - Total operating costs amounted to ¥75,489,197.97, up from ¥70,405,397.50, reflecting a growth of about 7.4%[24] - Research and development expenses were ¥3,689,154.71, down from ¥4,669,329.26, indicating a decrease of about 20.9%[24] - The company reported a significant increase in investment income to ¥692,373.11 from ¥2,761,787.77, a decline of approximately 75%[25] Audit Status - The first quarter report was not audited[31]

Financial Performance - The company reported a total revenue of 354.07 million RMB for 2024, a decrease of 31.15% compared to the previous year [4] - The net profit attributable to shareholders was 15.57 million RMB, down 73.90% year-on-year [4] Factors Affecting Profitability - The decline in net profit was primarily due to: - Shrinking market demand and intense competition in the architectural design industry [5] - Delays in project execution caused by clients' liquidity issues, leading to increased operational costs [5] - Rising accounts receivable and credit impairment losses [5] Strategic Measures for Improvement - The company plans to enhance its core competitiveness in architectural design by focusing on urban renewal, cultural parks, and historical site preservation [6][7] - Expansion into diversified business areas through acquisitions and partnerships, adding five new subsidiaries [6][7] - Establishing a comprehensive design service network across various regions [6][7] - Emphasizing green and low-carbon building design to align with national trends [6][7] Market Position and Industry Outlook - The architectural design industry is currently facing a downturn due to factors like urbanization slowdown and real estate market decline [9][10] - The company aims to maintain competitiveness by leveraging digitalization, green initiatives, and intelligent construction technologies [9][10] Future Growth Opportunities - The company is focusing on enhancing service quality and expanding into new business areas such as engineering quality inspection and energy management [8][9] - Plans to strengthen research and development in green building technologies and sustainable practices [12][14] Shareholder Returns and Value Management - The proposed cash dividend for 2024 is 0.60 RMB per share, totaling 6.72 million RMB [17] - Cumulative cash dividends from 2022 to 2024 are expected to reach approximately 50.91 million RMB, representing 96.96% of the average annual net profit [18] - The company is committed to improving its market value through effective investor relations and compliance with regulatory guidelines [19][20]

证券代码：301167 证券简称：建研设计 公告编号：2025-017 安徽省建筑设计研究总院股份有限公司 会 议 问 题 征 集 ： 投资者可于 2025 年 4 月 18 日 前 访问网址 https://eseb.cn/1nsAoWIXIaY 或使用微信扫描下方小程序码进行会前提问，公 司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行 回答。 安徽省建筑设计研究总院股份有限公司（以下简称"公司"）已于 2025 年 4 月 4 日在巨潮资讯网披露了《2024 年年度报告》及《2024 年年度报告摘要》。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定 于 2025 年 4 月 18 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办公司 2024 年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的 意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 4 月 18 日 15:00-17:00 关于举办 2024 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整 ...

Overview of Financial Performance - The company reported a significant decline in overall performance for the year 2024, with total revenue of 354 million yuan, a year-on-year decrease of 31.15%. The net profit attributable to shareholders was 15.57 million yuan, down 73.9% year-on-year, and the net profit after deducting non-recurring items was 2.34 million yuan, a decrease of 95.22% year-on-year [1] - In the fourth quarter, total revenue was 108 million yuan, a year-on-year decline of 40.72%. The net profit attributable to shareholders was 7.79 million yuan, down 67.06% year-on-year, and the net profit after deducting non-recurring items was 4.22 million yuan, a decrease of 79.5% year-on-year [1] Profitability Analysis - The gross profit margin improved to 29.46%, an increase of 5.36 percentage points year-on-year. However, the net profit margin significantly decreased to 5.01%, a reduction of 61.74 percentage points year-on-year, indicating that while cost control has improved, overall profitability remains under significant pressure [2] Expense Control and Cash Flow - The proportion of the company's three expenses (financial expenses, selling expenses, and administrative expenses) relative to revenue increased significantly to 12.64%, a year-on-year increase of 62.07%. This was primarily due to increased investments in bank wealth management products, leading to reduced interest income, and higher interest expenses from bank loans [3] - The net cash flow from operating activities was 0.38 yuan per share, a year-on-year decline of 5.68%, mainly due to a significant decrease in the net amount of recovered deposits compared to the previous year [3] Asset and Liability Situation - The company's cash and cash equivalents amounted to 179 million yuan, a year-on-year decrease of 52.00%, primarily due to investments in bank wealth management products. Interest-bearing liabilities increased to 43.34 million yuan, a year-on-year increase of 123.87%, indicating an expansion in financing scale [4] - Accounts receivable stood at 352 million yuan, a year-on-year decrease of 7.96%, but still accounted for 2259.21% of profits, highlighting potential recovery risks [4] Business Composition and Regional Distribution - In terms of main business segments, revenue from conventional architectural design was 157 million yuan, accounting for 44.47% of total revenue, with a gross profit margin of 22.84%. Revenue from engineering quality inspection was 85.49 million yuan, accounting for 24.14% of total revenue, with a gross profit margin of 32.65%. The highest gross profit margin was from construction drawing review, reaching 58.11% [5] - Regionally, revenue from Anhui Province was 335 million yuan, accounting for 94.71% of total revenue, indicating a high concentration of business in the provincial market [5]

安徽省建筑设计研究总院股份有限公司 证券代码：301167 证券简称：建研设计 公告编号：2025-012 关于 2024 年度计提信用减值准备和资产减值准备的公告 二、计提信用减值准备和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。 对于不存在减值客观证据的应收票据、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或当单项金融资产无法以合理成本评估预期信用损失 的信息时，公司依据信用风险特征将应收票据、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划分为若干组合，在组合基础上计算预期信用 损失，确定组合的依据如下： 应收票据组合 1 商业承兑汇票 应收票据组合 2 银行承兑汇票 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 3 月 28 日召开董事会审计委员会 2025 年第三次会议，于 2025 ...

参编 主编及牵头编制 《高效空调制冷机房工程技术标准》 全过程工程咨询 工程总承包 乡村建设设计 节能设计 造价咨询 城市规划 市政设计 | 环境、社会及公司治理（ESG）报告 | | | | | | --- | --- | --- | --- | --- | | 安徽省建筑设计研究总院股份有限公司 | | | | | | 安徽省建筑设计研究总院股份有限公司 关于本报告 | 2024 年度环境、社会及公司治理 (ESG) 报告 04 董事长致辞 11 ESG 治理 | | | 董事长致辞 | | 本报告是安徽省建筑设计研究总院股份有限公司发布的第二份环 | 06 | 关于我们 | 14 专题 | | | 境、社会及公司治理（ESG）报告，旨在反映本公司在绿色发展、 | | | | | | 社会责任及公司治理方面所采取的行动及所达成效。我们期望以 | | | | | | ESG 报告的方式，与利益相关方间形成更加紧密的联系， 发布 | | | | | | 充分互通信息，共同推动公司向更全面更可持续的方向前进。 报告范围 | 完善公司治理 | 治理筑基·护航稳健运营 20 | | 18 | | 本报告以安徽省建筑 ...

Core Viewpoint - The report evaluates the performance of the accounting firm Rongcheng in fulfilling its duties for the year 2024, highlighting its compliance with relevant regulations and the effectiveness of its audit processes [1][2][3]. Group 1: Accounting Firm Overview - Rongcheng Accounting Firm, originally Huapu Tianjian, was established in August 1988 and has been engaged in securities services [1]. - As of December 31, 2024, Rongcheng has 212 partners and 1,552 registered accountants, with 781 having signed securities service audit reports [2]. Group 2: Appointment Procedures - The company held multiple meetings in June and July 2024 to approve the appointment of Rongcheng as the auditing firm for the fiscal year [2]. Group 3: Audit Performance - Rongcheng conducted audits on the company's financial reports and internal controls, confirming that the financial statements fairly represent the company's financial position as of December 31, 2024 [3]. - The firm issued a standard unqualified audit report, indicating effective internal controls over financial reporting [3]. Group 4: Supervision by the Audit Committee - The audit committee evaluated Rongcheng's qualifications and capabilities, concluding that it met the requirements for providing audit services [3][4]. - The committee held several meetings in 2025 to discuss the audit process and findings, ensuring thorough communication with the auditing team [5]. Group 5: Overall Evaluation - The audit committee adhered to regulatory requirements and effectively supervised the auditing process, ensuring that Rongcheng provided timely and accurate audit reports [6]. - The committee recognized Rongcheng's commitment to independent auditing and its adherence to professional standards throughout the audit process [6].

安徽省建筑设计研究总院股份有限公司 2024 年度内部控制自我评价报告 安徽省建筑设计研究总院股份有限公司 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称企业"内部控制规范体系"），结合安徽省建筑设计研究总院股份 有限公司（以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督 和专项监督的基础上，对公司截至 2024 年 12 月 31 日（内部控制评价基准日） 的内部控制有效性进行了自我评估。 一、重要声明 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在任 何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性 承担个别及连带责任。 建立健全并有效实施内部控制是公司董事会的责任；监事会对董事会建立和 实施内部控制进行监督；经理层负责组织领导企业内部控制的日常运行。 公司内部控制的目标是合理保证经营管理合法合规、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，促进实现发展战略。由于内部控制存 在的固有局限性，故仅能为实现上述目标提供合理保证。 此外，由于内、外部情况的变化可能导致内部控制变得不恰当，或对控制政 策和程序遵循 ...

安徽省建筑设计研究总院股份有限公司 容诚专字2025230Z0786 号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 我们审核了后附的安徽省建筑设计研究总院股份有限公司（以下简称建研设 计）董事会编制的 2024 年度《关于募集资金年度存放与使用情况的专项报告》。 一、 对报告使用者和使用目的的限定 本鉴证报告仅供建研设计年度报告披露之目的使用，不得用作任何其他目的。 我们同意将本鉴证报告作为建研设计年度报告必备的文件，随其他文件一起报送 并对外披露。 二、 董事会的责任 按照中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》、深圳证券交易所《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》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》的规定编制《关于募集资金年度存放与 使用情况的专项报告》是建研设计董事会的责任,这种责任包括保证其内容真实、 准确、完整，不存在虚假记录、误导性陈述或重大遗漏。 三、 注册会计师的责任 容诚会计师事务所(特殊普通合伙) 总所：北京市西城区阜成门外大街 22 ...