Core Viewpoint - The company, Jianyan Design, has shown a mixed performance in terms of financing activities and financial results, with a notable increase in net profit despite a decline in revenue [2][3]. Financing Activities - On November 11, Jianyan Design's stock price increased by 0.23%, with a trading volume of 32.21 million yuan. The financing buy-in amount for the day was 3.13 million yuan, while the financing repayment was 2.43 million yuan, resulting in a net financing buy-in of 704,200 yuan [1]. - As of November 11, the total financing and securities lending balance for Jianyan Design was 54.08 million yuan, with the financing balance accounting for 3.92% of the circulating market value, indicating a high level compared to the past year [1]. - The company had no securities lending transactions on November 11, with a remaining securities lending amount of 100 shares and a balance of 1,760 yuan, which is also at a high level compared to the past year [1]. Business Overview - Jianyan Design, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, research and development, and related services. The main revenue sources include conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), and EPC contracting (4.00%) [2]. - As of September 30, 2025, the number of shareholders was 9,576, a decrease of 10.08% from the previous period, while the average circulating shares per person increased by 11.12% to 7,420 shares [2]. Financial Performance - For the period from January to September 2025, Jianyan Design reported a revenue of 235 million yuan, a year-on-year decrease of 4.53%. However, the net profit attributable to shareholders was 14.42 million yuan, reflecting a significant year-on-year increase of 85.51% [2]. - The company has distributed a total of 66.91 million yuan in dividends since its A-share listing, with 50.91 million yuan distributed over the past three years [3]. Shareholding Structure - As of September 30, 2025, among the top ten circulating shareholders, the Noan Multi-Strategy Mixed A fund (320016) ranked as the eighth largest shareholder, holding 997,000 shares, an increase of 352,500 shares from the previous period [3].

Group 1 - The core viewpoint of the news is that 建研设计 (Jianyan Design) has shown significant activity in financing and stock performance, with a notable increase in net profit despite a slight decline in revenue [1][2]. Group 2 - On November 6, 建研设计's stock price fell by 0.74%, with a trading volume of 47.91 million yuan. The financing buy-in amount for the day was 5.08 million yuan, while the financing repayment was 4.23 million yuan, resulting in a net financing buy of 0.86 million yuan [1]. - As of November 6, the total financing and securities lending balance for 建研设计 was 56.73 million yuan, with the financing balance accounting for 4.12% of the circulating market value, indicating a high level compared to the past year [1]. - The company has not engaged in any securities lending activities on November 6, with a remaining securities lending amount of 100 shares and a balance of 1,755 yuan, also indicating a high level compared to the past year [1]. Group 3 - 建研设计, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, and related services. The main revenue sources include conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), and EPC contracting (4.00%) [2]. - For the period from January to September 2025, 建研设计 reported a revenue of 235 million yuan, a year-on-year decrease of 4.53%, while the net profit attributable to shareholders was 14.42 million yuan, reflecting a year-on-year increase of 85.51% [2]. Group 4 - Since its A-share listing, 建研设计 has distributed a total of 66.91 million yuan in dividends, with 50.91 million yuan distributed over the past three years [3]. - As of September 30, 2025, the number of shareholders for 建研设计 was 9,576, a decrease of 10.08% from the previous period, while the average circulating shares per person increased by 11.12% to 7,420 shares [2][3]. - Among the top ten circulating shareholders, 诺安多策略混合A (Noah Multi-Strategy Mixed A) ranked as the eighth largest shareholder, increasing its holdings by 35,250 shares to a total of 997,000 shares [3].

证券代码：301167 证券简称：建研设计 公告编号：2025-049 安徽省建筑设计研究总院股份有限公司 第三届董事会第十九次会议决议公告 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 第十九次会议（临时会议）于 2025 年 10 月 29 日以通讯表决方式召开，会议通 知于 2025 年 10 月 22 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》（以下简称《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《2025 年第三季度报 告》 《安徽省建筑设计研究总院股份有限公司 2025 年第三季度报告》具体内容 见巨潮资讯网（http://www.cninfo.com.cn）。关于公司 2025 年第三季度报告披 露提示性公告将同时刊登于 2025 年 10 月 30 日的《中国证券报》《证券时报》《上 ...

安徽省建筑设计研究总院股份有限公司 内部控制评价管理办法 （2025年10月29日经公司第三届董事会第十九次会议审议通过） 第一章 总则 第一条 为了合理保证公司内部控制体系的建立健全及其持续有效执行， 根据国家有关法律法规和监管规则的要求，结合公司实际，制定本办法。 第二条 公司实施内部控制评价应遵循的原则： （一）全面性原则。评价范围应覆盖公司内部控制活动的全过程，涉及 各种业务和事项。 （二）重要性原则。评价工作应当在全面评价的基础上，关注重要业务 部门、重大业务事项和高风险领域。 （三）客观性原则。评价应以事实为依据，客观公正、实事求是的揭示 经营管理的风险状况，如实反映内部控制设计与运行的有效性。 第三条 内部控制评价的依据：内部控制评价以相关法律法规及公司管理 制度为依据，获取与内部控制有效性相关的证据，对内部控制的设计和运行 是否有效做出评价。 第四条 内部控制评价的内容：内部控制评价的内容应包括两个层面： （一）公司层面内部控制要素评价，对内部环境、风险评估、控制活动、 信息与沟通、内部监督等五个要素进行细分评价。 （二）业务层面内部控制评价，对重要管理活动和业务活动进行测试评 价。 第二章 ...

合规管理办法 （2025 年 10 月 29 日经公司第三届董事会第十九次会议审议通过） 第一章 总则 第一条 为加强安徽省建筑设计研究总院股份有限公司（以下简称"公司"） 依法合规经营管理，建立健全公司合规管理体系，有效防范合规风险，保障公司 持续稳定健康发展，根据《中华人民共和国公司法》《中华人民共和国证券法》 《中华人民共和国企业国有资产法》等法律法规及《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》）的有关规定，参照《安徽省省属企 业合规管理办法》，结合公司实际，制定本办法。 第二条 本办法适用于公司本部。各子公司结合自身经营特点、相关行业监 管及合规要求参照本办法制定相应管理办法。 第三条 本办法所称合规，是指公司及员工的经营管理行为符合所适用的法 律法规、监管规定、行业准则、《公司章程》、规章制度等要求。 第四条 本办法所称合规风险，是指公司及员工因不合规行为，引发法律责 任、受到相关处罚、造成经济或声誉损失以及其他负面影响的可能性。 安徽省建筑设计研究总院股份有限公司 第八条 合规管理按照"统一领导、分工负责"的工作机制，公司法定代表 人是本单位合规管理第一责任人，对合规管理负 ...

内部控制基本制度 安徽省建筑设计研究总院股份有限公司 内部控制的目标是合理保证公司经营管理合法合规、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、促进公司实现发展战略。 第四条 公司建立与实施内部控制，应当遵循以下基本原则： （一）全面性原则。内部控制应当贯穿决策、执行和监督全过程，覆盖企业 及其所属单位的各种业务和事项。 （二）重要性原则。内部控制应当在全面控制的基础上，关注重要业务事项 和高风险领域。 （三）制衡性原则。内部控制应当在治理结构、机构设置及权责分配、业务 流程等方面形成相互制约、相互监督，同时兼顾运营效率。 （四）适应性原则。内部控制应当与企业经营规模、业务范围、竞争状况和 风险水平等相适应，并随着情况的变化及时加以调整。 第一章 总则 第一条 为加强安徽省建筑设计研究总院股份有限公司（以下简称"公司"） 的内部控制，促进公司规范运作和健康发展，保护股东合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《企业内部控制基本规范》《深圳 证券交易所创业板股票上市规则》（以下简称《上市规则》）等法律、法规、规 范性文件及《安徽省建筑设计研究总院股份有限公司章程》（以下简 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-050 安徽省建筑设计研究总院股份有限公司 二〇二五年十月三十日 2025 年第三季度报告披露提示性公告 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 2025 年第三季度报告》于 2025 年 10 月 30 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）重要性原则。内部控制应当在全 | | --- | --- | | | 面控制的基础上，关注重要业务事项和 | | | 高风险领域。 | | | （三）制衡性原则。内部控制应当在治 | | | 理结构、机构设置及权责分配、业务流 | | | 程等方面形成相互制约、相互监督，同 | | | 时兼顾运营效率。 | | | （四）适应性原则。内部控制应当与企 | | | 业经营规模、业务范围、竞争状况和风 | | | 险水平等相适应，并随着情况的变化及 | | | 时加以调整。 | | | （五）成本效益原则。内部控制应当权 | | | 衡实施成本与预期效益，以适当的成本 | | | 实现有效控制。 | | | 第五条 公司董事会对公司内部控制制 | | 第三条 公司董事会对公司内部控制制 | 度的建立健全和有效实施负责。审计委 | | 度的建立健全和有效实施负责。 | 员会对董事会建立与实施内部控制进 | | | 行监督。经理层负责组织领导企业内部 | | | 控制的日常运行。 | | 第二章 内部控制的内容 | 第二章 内部控制的内容 | | 第五条 公司不断完善治理结构，确保 | 第七条 公司不断 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥75,633,039.64, an increase of 2.88% compared to the same period last year[6] - Net profit attributable to shareholders was ¥4,335,472.95, representing a significant increase of 104.34% year-on-year[6] - The net profit after deducting non-recurring gains and losses was ¥548,288.30, up 143.84% from the previous year[6] - Basic earnings per share for the third quarter were ¥0.0387, an increase of 104.76% compared to the same period last year[6] - Net profit for the current period is ¥16,135,893.83, up 67.5% from ¥9,633,992.28 in the previous period[25] - Basic and diluted earnings per share increased to ¥0.1288 from ¥0.0694, representing an 85.5% increase[26] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥34,686,116.93, showing a remarkable increase of 917.31%[6] - The net cash flow from operating activities for the period of January to September 2025 reached ¥34,686,116.93, a significant increase of 917.31% compared to the same period in 2024, which reported a net cash flow of -¥4,243,916.36[12] - Net cash flow from operating activities improved to ¥34,686,116.93, compared to a negative cash flow of ¥4,243,916.36 in the previous period[26] - Cash flow from investment activities showed a net outflow of ¥79,814,369.32, an improvement from a net outflow of ¥238,063,630.33 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,398,464,984.92, a decrease of 0.59% from the end of the previous year[6] - The company's current assets totaled CNY 1,076,743,009.63, down from CNY 1,118,996,059.12 at the start of the period, reflecting a decrease of approximately 3.8%[21] - The company's total liabilities decreased to CNY 395,767,366.87 from CNY 419,323,433.09, indicating a decrease of about 5.6%[22] - The total equity attributable to the owners of the parent company increased to CNY 942,869,340.28 from CNY 935,168,071.97, showing a growth of approximately 0.8%[23] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,576, with no preferred shareholders having restored voting rights[14] - Anhui State-owned Capital Operation Holding Group Co., Ltd. holds 30.00% of the shares, amounting to 33,600,000 shares, making it the largest shareholder[14] - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, Anhui State-owned Capital, having no shares under pledge or restriction[15] - The total number of restricted shares at the beginning of the period was 42,469,646, with 1,587,542 shares released from restriction during the period, leaving 40,944,604 restricted shares at the end[18] Operational Highlights - The company reported a revenue increase of 15% year-over-year, reaching 1.2 billion CNY in Q3 2025[29] - User data showed a growth of 25% in active users, totaling 5 million by the end of Q3 2025[29] - The company provided a forward guidance of 10% revenue growth for Q4 2025, projecting revenues to reach approximately 1.32 billion CNY[29] - New product launches contributed to a 30% increase in sales in the last quarter, with three new products introduced[29] - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2026[29] Strategic Initiatives - The company announced a strategic acquisition of a local competitor, expected to enhance market capabilities and increase revenue by 5%[29] - The company plans to invest 200 million CNY in infrastructure development over the next two years[29] - The company has announced a change in its accounting firm on August 20, 2025, indicating a strategic shift in its financial oversight[19] Cost Management - Operating margin improved to 18%, up from 15% in the previous quarter, indicating better cost management[29] - Total operating costs decreased to ¥221,917,493.34 from ¥230,898,730.06, reflecting a reduction of 3.8%[24] - Research and development expenses decreased to ¥10,302,326.86 from ¥11,834,551.63, a reduction of 12.9%[24] - Research and development expenses increased by 12%, totaling 150 million CNY, focusing on innovative technologies[29] Tax and Financial Expenses - The effective tax rate increased significantly, with income tax expenses rising by 563.85% to ¥2,218,360.84, reflecting higher total profits[10] - The company's financial expenses increased by 163.54% to ¥343,484.88 due to rising bank loan interest payments[10]

Core Viewpoint - Jianyan Design has experienced a significant stock price increase, reflecting positive market sentiment and potential investment opportunities in the architectural design sector [1][2]. Group 1: Company Overview - Jianyan Design, officially known as Anhui Provincial Architectural Design and Research Institute Co., Ltd., was established on July 11, 1992, and listed on December 6, 2021 [1]. - The company is primarily engaged in architectural design, consulting, research and development, and related services, including conventional architectural design, emerging business design and consulting, EPC general contracting, and construction drawing review [1]. - The revenue composition of Jianyan Design is as follows: conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), other (5.49%), and EPC general contracting (4.00%) [1]. Group 2: Market Performance - On October 24, Jianyan Design's stock price rose by 6.18%, reaching 17.69 CNY per share, with a trading volume of 79.68 million CNY and a turnover rate of 6.59%, resulting in a total market capitalization of 1.981 billion CNY [1]. - The stock has seen a continuous increase over four days, with a cumulative rise of 4.71% during this period [1]. Group 3: Fund Holdings - Jianyan Design is a significant holding in the Huian Fund, specifically in the Huian Multi-Strategy Mixed A Fund (005109), which held 128,400 shares in the second quarter, accounting for 1.43% of the fund's net value [2]. - The fund has generated a floating profit of approximately 132,300 CNY today, with a floating profit of 96,300 CNY during the four-day increase [2]. - The Huian Multi-Strategy Mixed A Fund was established on November 22, 2017, and has a current scale of 87.655 million CNY, with a year-to-date return of 48.26% and a one-year return of 45.44% [2].