证券代码：301167 证券简称：建研设计 公告编号：2025-023 安徽省建筑设计研究总院股份有限公司 第三届董事会第十六次会议决议公告 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 第十六次会议（临时会议）于 2025 年 5 月 9 日以通讯表决方式召开，会议通知 于 2025 年 4 月 30 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 关于投资设立全资 子公司的议案》 根据公司业务发展需要，为加大对肥西县建筑、市政设计咨询市场的经营力 度，推动公司在省内的设计服务网络布局进一步下沉，巩固拓展本地市场，公司 拟使用自有资金 200 万元在合肥市肥西县投资设立全资子 ...

Group 1 - The company plans to invest 2 million yuan to establish a wholly-owned subsidiary, Anhui Jian Institute Lushi Development Co., Ltd., in Feixi County, Hefei City [1] - The investment was approved by the company's third board meeting on May 9, 2025, and does not require shareholder approval [1] - The purpose of this investment is to strengthen the company's operational capabilities in the construction and municipal design consulting market in Feixi County, enhancing its local market presence [1]

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 2024年年度股东会的法律意见书 天律意2025第01066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、何 潇律师（下称"天禾律师"）出席公司2024年年度股东会（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。 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、 道德规范和勤勉尽责精神，对本次股东会的召集、召开、与会人员资格、表决 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-022 安徽省建筑设计研究总院股份有限公司 2024 年度股东会决议公告 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： 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 5 月 8 日（星期四）下午 14:30。 （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 5 月 8 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 5 月 8 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。 3.会议召开方式：采用现场投票与网络投 ...

Group 1: Investment Trends of Super Investors - Super investors in A-shares have shown a significant divergence in investment directions, with a focus on computing power and humanoid robots by individual investors, while billion-dollar private equity firms have concentrated on materials and resources sectors [1] - Notable individual investor Zhang Jianping has heavily increased his stake in computing power concepts, becoming a top shareholder in companies like Hangang Steel and Aofei Data, while also increasing his holdings in Cambrian [1] - Investor Ge Weidong has entered the top ten shareholders of Su Da Weige, holding 1.62 million shares valued at approximately 30 million yuan, indicating a strategic focus on micro-nano optical materials and communication industries [1] Group 2: Private Equity Movements - Over 20 billion-dollar private equity firms have appeared in the first quarter reports of listed companies, with firms like Gao Yi Asset and Xuan Yuan Private Equity being particularly active [3] - Gao Yi Asset has newly entered the top ten shareholders of companies such as Guoci Materials and China Aluminum, while increasing stakes in Longbai Group and Zijin Mining, and reducing holdings in Hikvision and Yangnong Chemical [3] - Xuan Yuan Private Equity has also made significant moves, entering the top ten shareholders of Huabao Co. and Stanley, while reducing positions in companies like Jidong Equipment [4] Group 3: Sector Focus and Company Highlights - The computing power and humanoid robot sectors are gaining traction among individual investors, with companies like Zhongjian Technology being highlighted as key players in the humanoid robot concept [1][2] - The materials and resources sectors are favored by private equity firms, with companies like Wolong Nuclear Materials receiving attention from multiple billion-dollar private equity products [4] - The first quarter has seen a notable increase in collaboration agreements between companies like Zhongding Co. and various robot enterprises, positioning Zhongding as a leader in the humanoid robot sector [2]

证券代码：301167 证券简称：建研设计 公告编号：2025-018 安徽省建筑设计研究总院股份有限公司 （二）会议以 9 票赞成、0 票反对、0 票弃权审议通过《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》 根据公司战略规划，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"）业务开展，满足其建设项目资金需求，降低财务成本，增强 第三届董事会第十五次会议决议公告 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 第十五次会议（临时会议）于 2025 年 4 月 25 日以通讯表决方式召开，会议通知 于 2025 年 4 月 18 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方式通过了如下决议： （一）会议以 9 ...

一、主要会计数据和财务指标 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.0965 | -0.0036 | 2780.56 | 0.1400 | | 每股净资产（元） | 8.45 | 8.42 | 0.36 | 11.5 | | 每股公积金(元) | 4.65 | 4.65 | 0 | 6.91 | | 每股未分配利润(元) | 2.40 | 2.39 | 0.42 | 3.13 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 0.81 | 0.69 | 17.39 | 0.92 | | 净利润(亿元) | 0.11 | 0 | 0 | 0.16 | | 净资产收益率(%) | 1.15 | -0.04 | 2975 | 1.72 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 1536.78万股，累计占流通股比： 22.1%，较上期变化： 207.8 ...

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：2025-019 2025 年第一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 年第一季度报告》于 2025 年 4 月 26 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 二〇二五年四月二十六日 ...

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]