Core Viewpoint - The company has engaged in various projects in the user-side energy storage sector but has not participated in grid-side energy storage projects [1] Group 1: Company Activities - The company has completed projects such as the planning and consulting for the low-carbon park design at the Hefei Institute of Technical Innovation, Chinese Academy of Sciences [1] - The company has also worked on the low-carbon building project design and integrated construction for the Tiandu Shoujun Phase II site (Huangshan Tourism Hotel) [1] - Additionally, the company has been involved in the integrated solar energy storage and charging project by Excellence Energy Technology [1]

Core Viewpoint - The company has engaged in projects within the user-side energy storage sector, showcasing its capabilities in low-carbon building design and integrated engineering projects, but has not ventured into grid-side energy storage projects [1] Company Involvement in Energy Storage - The company has participated in various projects related to user-side energy storage, including: - Planning and consulting for the Low-Carbon Park of the Hefei Institute of Technology Innovation, Chinese Academy of Sciences - Design and construction integration for the Low-Carbon Building Local Project at Tiandu Shoujun Phase II (Huangshan Tourism Building) - The Excellence Energy-Saving Technology Light Storage and Charging Integration Project [1]

Group 1 - The core viewpoint of the news is that Jianyan Design has seen a stock price increase of 5.04% on October 9, reaching 16.68 yuan per share, with a total market capitalization of 1.868 billion yuan [1] - Jianyan Design has experienced a continuous stock price increase for three days, with a cumulative increase of 2.19% during this period [1] - The company, established on July 11, 1992, primarily engages in architectural design, consulting, research and development, and related services, with its main business revenue composition being: conventional architectural design (42.57%), engineering quality testing (26.74%), emerging business design and consulting (12.99%), construction drawing review (8.21%), others (5.49%), and EPC general contracting (4.00%) [1] Group 2 - From the perspective of the top ten circulating shareholders, a fund under Nuoan Fund has entered the top ten shareholders of Jianyan Design, holding 644,500 shares, which accounts for 0.91% of the circulating shares [2] - The Nuoan Multi-Strategy Mixed A fund has achieved a return of 60.36% this year, ranking 684 out of 8238 in its category, and an annual return of 80.78%, ranking 290 out of 8082 [2] - The fund managers, Kong Xianzheng and Wang Haichang, have had varying performance records, with Kong achieving a best return of 74.86% and Wang achieving a best return of 62.55% during their respective tenures [2]

Group 1 - The core viewpoint of the news is that 建研设计 (Jianyan Design) experienced a slight decline in stock price on September 25, with a trading volume of 35.1751 million yuan and a net financing outflow of 475,100 yuan [1] - As of September 25, the total balance of margin trading for 建研设计 is 57.2235 million yuan, which accounts for 4.70% of its circulating market value, indicating a high level of financing balance compared to the past year [1] - The company had no short selling activity on September 25, with a short selling balance of 1554.00 yuan, which is also at a high level compared to the past year [1] Group 2 - 建研设计, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, and related services, with conventional architectural design contributing 42.57% to its revenue [2] - For the first half of 2025, 建研设计 reported a revenue of 159 million yuan, a year-on-year decrease of 7.70%, while its net profit attributable to shareholders increased by 78.44% to 10.0858 million yuan [2] - The company has distributed a total of 66.912 million yuan in dividends since its A-share listing, with 50.912 million yuan distributed over the past three years [3]

二〇二五年九月 安徽省建筑设计研究总院股份有限公司 | | | | 第一节 | 股份发行 | | 3 | | --- | --- | --- | --- | | 第二节 | 股份增减和回购 | | 9 | | 第三节 | 股份转让 | | 10 | | 第一节 | 股东的一般规定 | | 11 | | 第二节 | 控股股东和实际控制人 | | 13 | | 第三节 | 股东会的一般规定 | | 14 | | 第四节 | 股东会的召集 | | 18 | | 第五节 | 股东会的提案与通知 | | 19 | | 第六节 | 股东会的召开 | | 20 | | 第七节 | 股东会的表决和决议 | | 23 | | 第一节 | 董事的一般规定 | | 27 | | 第二节 | 董事会 | | 30 | | 第三节 | 独立董事 | | 35 | | 第四节 | 董事会专门委员会 | | 38 | | 第一节 | 财务会计制度 | | 45 | | 第二节 | 内部审计 | | 49 | | 第三节 | 会计师事务所的聘任 | | 49 | | 第一节 | 通知 | | 50 | | 第二节 | 公告 | | 50 | ...

证券代码：301167 证券简称：建研设计 公告编号：2025-048 安徽省建筑设计研究总院股份有限公司 2025 年第二次临时股东会决议公告 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。 特别提示： 4.会议召集人：公司董事会。 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.召开时间： （1）现场会议召开时间：2025 年 9 月 18 日（星期四）15:00。 （2）网络投票时间：网络投票系统包括深圳证券交易所（以下简称"深交 所"）交易系统和互联网投票系统（http://wltp.cninfo.com.cn）。通过深交所 交易系统进行网络投票的具体时间为 2025 年 9 月 18 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过深交所互联网投票系统投票的具体时间为 2025 年 9 月 18 日 9:15-15:00 期间的任意时间。 2.现场会议召开地点：合肥经济技术开发区繁华大道 7699 号公司 4 楼 3、4 号会议室。 ...

天禾律师事务所 股东会法律意见书 安徽天禾律师事务所 关于安徽省建筑设计研究总院股份有限公司 2025 年第二次临时股东会的法律意见书 天律意 2025 第 02543 号 致：安徽省建筑设计研究总院股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《中华人民共和 国证券法》（下称"《证券法》"）、中国证券监督管理委员会《上市公司股东 会规则》（下称"《股东会规则》"）以及《安徽省建筑设计研究总院股份有限 公司章程》（下称"《公司章程》"）的有关规定，安徽天禾律师事务所接受安 徽省建筑设计研究总院股份有限公司（下称"公司"）的委托，指派费林森、盛 建平律师（下称"天禾律师"）出席公司 2025 年第二次临时股东会（下称"本 次股东会"），并对本次股东会相关事项进行见证，出具法律意见。 二、关于出席本次股东会会议人员的资格 本法律意见书是天禾律师根据对本次股东会事实的了解及对我国现行法律、 法规和规范性文件的理解而出具的。 天禾律师同意将本法律意见书作为本次股东会的法定必备文件予以公告，并 依法对所出具的法律意见书承担责任。 天禾律师根据《证券法》相关规定的要求，按照律师行业公认的业务标准、 道 ...

Group 1: Company Overview and Market Position - The company is a subsidiary of Anhui State-owned Capital Operation Holding Group Co., Ltd. and focuses on architectural design [2] - The architectural design industry is highly competitive, and the company aims to establish differentiated advantages through various strategies [2][3] Group 2: Strategic Measures for Competitive Advantage - Continuous enhancement of core competitiveness in architectural design through institutional development and technological innovation [3] - Emphasis on green and low-carbon building design technologies, including photovoltaic integration and energy storage [3] - Expansion into diversified business areas such as engineering quality testing and smart information system integration [3][4] Group 3: Financial Performance and Growth Potential - Emerging design and consulting business accounts for 12.99% of total revenue, with a gross margin of 22.31%, higher than conventional architectural design [3][4] - Cash dividends from 2021 to 2024 are projected to be 23.80%, 24.30%, 40.56%, and 43.17% of net profit, respectively [4] Group 4: Investor Relations and Confidence Building - The company has implemented measures to enhance investor confidence, including cash dividends and transparent information disclosure [4] - No share reductions by directors and management since the company's listing, with the controlling shareholder extending the lock-up period [4] Group 5: Technological and Competitive Advantages - The company holds 9 invention patents and 73 utility model patents, showcasing strong R&D capabilities [5] - A diverse client base, including government agencies and private enterprises, supports stable business growth [5] Group 6: Future Development Plans - The company aims to enhance its core competitiveness in architectural design while expanding into municipal and low-carbon sectors [6][7] - Plans to improve performance through quality enhancement, innovation, and diversification of services [7]

Core Viewpoint - The company is actively expanding its energy management business through its subsidiary, focusing on energy storage and charging station projects, which are now operational and generating revenue, although their contribution to overall revenue remains small as of August 2025 [1] Group 1: Business Expansion - The company’s subsidiary, Anhui Jianyuan Energy Management Co., Ltd., is developing energy storage and charging station businesses [1] - Key projects include: - Hefei Shanshan Outlets photovoltaic/charging station project with a total charging power of 1760 kW [1] - Excellent Energy-saving Technology integrated solar-storage-charging project with a total charging power of 900 kW, including 120 kWh of energy storage [1] - Bengbu Jinhongshan gravure printing energy storage and heating station project [1] - Jianyuan Testing wind-solar-storage-charging microgrid project [1] Group 2: Revenue Impact - All mentioned projects have entered the operational phase and started generating revenue [1] - As of August 2025, the cumulative revenue from these projects represents a small proportion of the company's overall operating income, indicating limited immediate impact on financial performance [1]

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 2025 年 9 月 15 日（周一）15:00-17:00。届时 公司高管将在线就公司业绩、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！ 证券代码：301167 证券简称：建研设计 公告编号：2025-047 安徽省建筑设计研究总院股份有限公司 关于参加 2025 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、准确和完整，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指导，安徽上市公司协会与深圳市全 景网络有限公司联合举办的"2025 年安徽上市公司投资者网上集体接待日"，现 将相关事项公告如下： 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○二五年九月十一日 ...