安徽省建筑设计研究总院股份有限公司 董事会薪酬与考核委员会工作细则 （2023 年 12 月 12 日经公司第三届董事会第三次会议审议通过） 第一章 总则 第一条 为进一步建立健全安徽省建筑设计研究总院股份有限公司（以下简 称"公司"）董事（不包括独立董事，下同）及高级管理人员的考核和薪酬管理 制度，完善公司治理结构，根据《中华人民共和国公司法》《中华人民共和国证 券法》《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》"） 及其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照《公司章程》规定设立的专门工作 机构，负责制定公司董事和高级管理人员的考核标准并进行考核；制定和审查公 司董事和高级管理人员的薪酬政策与方案，并就相关事项向董事会提出建议。 第三条 本工作细则所称董事是指在本公司领取薪酬的董事，高级管理人员 是指董事会聘任的总经理、副总经理、财务总监、董事会秘书、执行总建筑师、 执行总工程师。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名独立董事和两名非独立董事组成。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事 ...

证券代码：301167 证券简称：建研设计 公告编号：2023-068 安徽省建筑设计研究总院股份有限公司 第三届董事会第三次会议决议公告 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。 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 第三次会议（临时会议）于 2023 年 12 月 12 日以通讯表决方式召开，会议通知 于 2023 年 12 月 6 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》的规定。 二、董事会会议审议情况 本次会议以记名投票的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《关于修改<安徽省 建筑设计研究总院股份有限公司章程>的议案》 经审议，同意对《安徽省建筑设计研究总院股份有限公司章程》部分条款进 行修改。具体修改内容详见巨潮资讯网（www.cninfo.com.cn）《关于修改公司章 程及相关 ...

安徽省建筑设计研究总院股份有限公司 董事会审计委员会工作细则 （2023 年 12 月 12 日经公司第三届董事会第三次会议审议通过） 第一章 总则 第一条 为强化安徽省建筑设计研究总院股份有限公司（以下简称"公司"） 董事会决策功能，做到事前审计、专业审计，确保董事会对经理层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》《中华人民共和国证券法》 《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》"）及其 他有关规定，公司董事会特设立审计委员会，并制定本工作细则。 第二条 董事会审计委员会是董事会按照《公司章程》规定设立的专门工作 机构，负责审核公司财务信息及其披露、监督及评估内外部审计工作和内部控制。 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事两名（至少一名会计专业人士）。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一以上提名，并由董事会选举产生。 第五条 审计委员会设主任委员一名，由独立董事担任，且必须为会计专业 人士，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥134,705,236.04, representing a 20.44% increase compared to the same period last year[6] - Net profit attributable to shareholders decreased by 35.43% to ¥14,129,502.29 in Q3 2023, while the year-to-date net profit was ¥35,992,798.41, down 34.00% year-on-year[6] - The basic earnings per share for Q3 2023 was ¥0.1262, a decline of 53.86% compared to the same period last year[6] - Total operating revenue for the third quarter of 2023 was CNY 331,338,942.64, an increase of 10.8% compared to CNY 299,009,949.44 in the same period last year[26] - Net profit for the third quarter of 2023 was CNY 42,204,023.56, a decrease of 28.6% from CNY 59,176,095.54 in the previous year[27] - The total comprehensive income for the period was CNY 42,204,023.56, compared to CNY 59,176,095.54 in the previous period, representing a decrease of approximately 28.7%[28] - The company reported a basic and diluted earnings per share of CNY 0.3214, down from CNY 0.6817 in the previous period, reflecting a decrease of 52.8%[28] Assets and Liabilities - Total assets as of September 30, 2023, amounted to ¥1,331,903,884.28, reflecting a 1.12% increase from the end of the previous year[6] - The company's total liabilities decreased to CNY 373,274,203.49 from CNY 382,870,840.13, a reduction of 2.1%[24] - The equity attributable to shareholders of the parent company increased to CNY 920,134,091.65 from CNY 904,141,293.24, reflecting a growth of 1.8%[24] Cash Flow - Cash flow from operating activities for the year-to-date period reached ¥27,002,911.69, showing an increase of 82.43%[6] - The net cash flow from operating activities was CNY 27,002,911.69, an increase of 82.3% from CNY 14,802,078.14 in the previous period[31] - Cash inflow from sales of goods and services was CNY 346,200,474.30, compared to CNY 250,071,446.19 in the previous period, indicating a growth of 38.4%[30] - The net cash flow from investment activities was -CNY 223,490,218.68, an improvement from -CNY 296,007,681.02 in the previous period[31] - The total cash outflow from financing activities was CNY 26,838,078.15, slightly up from CNY 25,954,829.49 in the previous period[31] Expenses and Income - Total operating costs for the third quarter of 2023 were CNY 280,615,993.13, up 16.7% from CNY 240,415,620.31 year-over-year[26] - Financial expenses decreased by 36.09% to -3,882,883.04 compared to -6,075,760.55 in the same period last year due to reduced interest income from decreased cash reserves[12] - Other income dropped by 90.97% to 1,115,437.23 from 12,348,353.04, primarily due to a significant reduction in government subsidies received[12] - Investment income received increased by 55.51% to 5,260,162.81 from 3,382,619.24, driven by higher interest income from bank wealth management products[13] - Income tax expenses decreased by 36.69% to 6,254,179.12 from 9,877,909.38, attributed to a reduction in total profit compared to the same period last year[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,730[14] - The largest shareholder, Anhui State-owned Assets Management Holding Group Co., Ltd., holds a 30.00% stake with 33,600,000 shares[14] - The company received cash from minority shareholders amounting to 2,250,000.00 during the reporting period[13] - The total number of restricted shares held by executives is 46,870,491, with 1,465,961 shares being released during the reporting period[18] Corporate Actions and Governance - The company completed a capital increase of 40% through the conversion of capital reserves, adding 32 million shares to its capital stock[11] - The company announced the acquisition of an invention patent certificate on July 13, 2023[19] - The company plans to extend the share lock-up period voluntarily by the controlling shareholder and management for six months[20] - The company has implemented a new internal control manual and evaluation manual[19] - The company has made announcements regarding changes to its articles of association and related systems[19] - The company participated in the 2023 Anhui-listed companies investor online reception day on September 8, 2023[20] Research and Development - Research and development expenses for the third quarter were CNY 11,650,573.66, up 9.4% from CNY 10,644,876.31 in the previous year[27] Accounting and Reporting - The company has adopted new accounting standards starting January 1, 2023, affecting deferred tax assets and undistributed profits[32] - The report for the third quarter was not audited[34]

证券代码： 301167 证券简称：建研设计 公告编号：2023-065 安徽省建筑设计研究总院股份有限公司 关于控股股东自愿承诺延长股份限售期及董事、监事、高 级管理人员承诺未来六个月内不减持公司股份的公告 本公司及董事会全体成员保证信息披露内容的真实、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"）于近日分别收 到控股股东安徽省国有资本运营控股集团有限公司（以下简称"安徽国控"）出 具的《关于自愿延长限售期的承诺》，以及持有公司股份的董事、监事和高级管 理人员出具的《关于未来六个月内不减持公司股份的承诺》，现将有关情况公告 如下： 一、追加承诺股东基本情况介绍 1.控股股东 名称：安徽省国有资本运营控股集团有限公司 成立日期：1999 年 9 月 21 日 注册地址：安徽省合肥市滨湖新区华山路 808 号徽盐世纪广场 A 座 注册资本：1000000 万元人民币 类型：有限责任公司（国有独资） 法定代表人：张国元 经营范围：负责国有资本投资、运营及相关业务；国有股权持有、投资及运 营；资产管理及债权债务重组；企业重组及产业并购组合；企业及资产（债权 ...

| | 特定对象调研 分析师会议 □ □ | | | --- | --- | --- | | 投资者关系活动 | □ 媒体采访 □ 业绩说明会 | | | 类别 | □ 新闻发布会 □ 路演活动 | | | | □ 现场参观 | | | | √ 其他（2023 年安徽辖区上市公司投资者网上集体接待日活动） | | | 参与单位名称及 | 参加 2023 年安徽辖区上市公司投资者网上集体接待日活动的投 | | | 人员姓名 | 资者 | | | 时间 | 年 月 （周二）下午 2023 9 12 14:00-17:30 | 日 | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 董事会秘书、副总经理王红兵先生 | | | 员姓名 | 证券事务代表苏向妮女士 | | | | 1.公司股价长期低于发行价格，请问公司的发起人个人股还 | | | | 能减持吗？ | | | | 您好！公司股价走势受到多种因素的影响，公司一贯秉承稳 | | | | 健发展原则，坚实迈好发展的每一个步伐，为公司、股 ...

证券代码:301167 证券简称:建研设计 公告编号:2023-064 安徽省建筑设计研究总院股份有限公司 关于参加 2023 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、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、安徽省上市公司协会与深圳市全景 网络有限公司联合举办的"2023 年安徽辖区上市公司投资者网上集体接待日" 活动,现将相关事项公告如下: 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 2023 年 9 月 12 日(周二)15:30-17:30。届时 公司高管将在线就公司 2023 年半年度业绩、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! 特此公告。 安徽省建筑设计研究总院股份有限公司董事会 二〇二三 ...

证券代码：301167 证券简称：建研设计 公告编号：2023-063 安徽省建筑设计研究总院股份有限公司 关于变更注册资本、法定代表人暨完成工商变更登记的公告 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。 安徽省建筑设计研究总院股份有限公司（以下简称"公司"）于近日完成注 册资本、法定代表人变更的工商变更登记手续，并换领了新的营业执照，现公司 注册资本为 11,200 万元，法定代表人为韦法华先生。具体情况如下： 1.因实施 2022 年度权益分派方案，以资本公积金转增股本，公司总股本由 8,000 万股增加至 11,200 万股，注册资本由 8,000 万元增加至 11,200 万元。 公司分别于 2023 年 7 月 19 日、2023 年 8 月 25 日召开第二届董事会第二十 二次会议、2023 年第一次临时股东大会，审议通过《关于修改<安徽省建筑设计 研究总院股份有限公司章程>的议案》，具体情况详见公司在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告。 2.公司于 2023 年 8 月 25 日召开第三届董事会第一 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with total revenue reaching CNY 500 million, representing a year-on-year growth of 15%[18]. - The net profit attributable to shareholders for the same period was CNY 80 million, an increase of 20% compared to the previous year[18]. - The company's operating revenue for the reporting period was CNY 196,633,706.60, representing a 5.06% increase compared to CNY 187,162,484.72 in the same period last year[25]. - Net profit was 26.27 million yuan, a year-on-year decrease of 24.66%[65]. - Net profit attributable to shareholders was 21.86 million yuan, down 33.04% year-on-year[65]. - The net cash flow from operating activities improved significantly, with a net outflow of ¥10,366,267.52, a 76.90% reduction from the previous year's outflow of ¥44,871,116.69[25]. - The company reported a decrease in income tax expenses by 34.54%, amounting to CNY 3,800,710.82, down from CNY 5,806,271.03[90]. - The total cash and cash equivalents decreased to CNY -249,967,481.13, an improvement of 41.22% from CNY -425,273,518.84 in the previous year[90]. Market Expansion and Strategy - User data indicates that the company has expanded its client base by 10%, now serving over 1,200 clients across various sectors[18]. - The company is actively pursuing market expansion strategies, particularly in provinces outside its home region, to enhance its market presence[3]. - The company plans to invest CNY 50 million in new product development and technology research in the upcoming year, focusing on green building solutions[18]. - Future outlook includes a projected revenue growth of 12% for the second half of 2023, driven by increased demand in urban construction projects[18]. - The company has signed several representative projects during the reporting period, including the design of the Wuhu Shipyard site and the Hefei Taibai Road School project, showcasing its expanding project portfolio[41]. - The company has established new branches in southern Anhui and Chongqing to enhance its market presence and service network[76]. - The company plans to establish new branches in cities like Shanghai, Haikou, Shenzhen, and Chongqing to expand its market presence[131]. Challenges and Risks - The company has identified risks such as intensified market competition and regional expansion challenges, and has outlined strategies to mitigate these risks in its management discussion[3]. - The company is facing significant challenges in the architectural design industry, including a downturn in the real estate sector and increased competition[33]. - The company is facing increased operational pressures due to a slowdown in fixed asset investment and urbanization, as well as a downturn in the real estate sector[65]. - There is a rising trend in accounts receivable due to business growth, which poses risks related to client payment delays and potential bad debts[132]. - The company is facing risks from macroeconomic changes and industry policy adjustments, particularly affecting the construction design sector due to a downturn in the real estate market[124]. Sustainability and Innovation - The company is committed to sustainability and aims to integrate energy-efficient practices into its design processes, aligning with national policies on green development[18]. - The company is actively exploring and innovating in emerging business design and consulting, focusing on prefabricated building design, green building design, and energy-saving and low-carbon design consulting[47]. - The company has reported a total area of approximately 7 million square meters for green building design and consulting projects, with renewable energy application area of about 6.1 million square meters[147]. - The company has actively engaged in energy-saving and emission-reduction actions, implementing measures such as automatic shutdown of air conditioning systems and waste classification in office buildings[148]. - The company is committed to sustainable development principles in residential building design, resulting in innovative and eco-friendly housing projects such as the Huangshan Qiyun Fudi Health Care Area[42]. Research and Development - The company is increasing its investment in research and development to improve its competitive edge in the architectural design sector[127]. - Research and development expenses rose by 20.65% to CNY 7,973,750.74, up from CNY 6,609,231.73[90]. - The company aims to enhance the penetration of BIM technology in the design industry, with a target to establish a BIM technology framework and standard system by 2025, as outlined in national development plans[37]. - The company has established several research and innovation platforms, including a national prefabricated building industrial base and a provincial enterprise technology center, focusing on new technologies and materials in the construction field[71]. Corporate Governance and Compliance - The company is committed to integrating high-quality party leadership into its governance structure to enhance competitiveness and ensure sustainable development[67]. - The company has implemented a compliance management enhancement action plan, involving 7 departments and 21 positions to strengthen internal controls and risk management[88]. - The company has implemented measures to strengthen internal controls and enhance talent management, including optimizing the performance evaluation system and establishing a training mechanism[87]. - The company has a comprehensive employee rights protection policy, ensuring full compliance with labor laws and providing benefits such as social insurance and annual health checks[151]. Financial Management and Investments - The total investment amount for the reporting period was CNY 857,211,600, representing a 49.67% increase compared to the previous year's investment of CNY 572,728,900[102]. - The company has a restricted asset situation with a guarantee deposit of CNY 1,962,606.03 and accounts receivable factoring of CNY 3,902,826.78[101]. - The total amount of raised funds was CNY 46,793.16 million, with CNY 4,035.98 million utilized during the reporting period[107]. - The company has not changed the purpose of any raised funds during the reporting period[107]. - The company has not encountered any issues or other situations in the use and disclosure of raised funds[112]. Employee Engagement and Training - The company conducted 23 professional training sessions with over 1,300 participants during the reporting period, focusing on skill enhancement and safety awareness[152]. - The company organized various cultural activities to enhance employee engagement and satisfaction, including sports competitions and community events[152]. - Talent retention is critical, and the company is enhancing its compensation and training programs to attract and retain skilled professionals[134]. Social Responsibility - The company has actively participated in social responsibility initiatives, supporting energy conservation and pollution prevention efforts aligned with national strategies[148]. - The company actively participated in social responsibility initiatives, including donations of educational materials and support for rural revitalization projects, such as the planning design for the beautiful countryside project in Suixi County[156][157].

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：2023-060 （一）会议以 9 票赞成、0 票反对、0 票弃权审议通过《关于选举公司第三 届董事会董事长的议案》 同意选举韦法华先生为公司第三届董事会董事长，任期三年，自本次董事会 审议通过之日起至第三届董事会届满之日止。 具体情况详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的《关于 董事会、监事会完成换届选举及聘任高级管理人员、审计部主任和证券事务代表 的公告》。 （二）逐项审议通过《关于选举公司董事会各专门委员会委员及主任委员的 议案》 公司第三届董事会设审计、薪酬与考核、提名、战略与投资四个专门委员会。 董事会选举以下成员为公司第三届董事会各专门委员会委员： 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、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 第一次会议（临时会议）于 2023 年 8 月 25 日在公司四楼一号会议室召开，会议 通知于 2023 年 8 月 19 日以电子邮件 ...