Core Viewpoint - The company announced several resolutions from its 21st meeting of the third board of directors, including the management of idle funds and the approval of credit limits [1] Group 1: Fund Management - The company approved the use of up to 360 million yuan of idle raised funds and up to 340 million yuan of idle self-owned funds for cash management, with a validity period of 12 months from the approval of the shareholders' meeting [1] - The cash management proposal will be submitted for approval at the upcoming shareholders' meeting [1] Group 2: Credit Facilities - The company and its subsidiaries are authorized to apply for a comprehensive credit limit of up to 450 million yuan, effective for 12 months from the board's approval [1] Group 3: Salary Management - The company agreed on the salary total clearance for 2024 and the budget plan for 2025, with a temporary shareholders' meeting scheduled for January 15, 2026, to review the cash management proposal [1]

证券代码：301167 证券简称：建研设计 公告编号：2025-060 安徽省建筑设计研究总院股份有限公司 一、召开会议的基本情况 1.股东会届次：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"）2026 年第一次临时股东会。 2.股东会的召集人：公司董事会。 公司于 2025 年 12 月 29 日召开第三届董事会第二十一次会议，审议通过《关 于召开 2026 年第一次临时股东会的议案》。 关于召开 2026 年第一次临时股东会的通知 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。 3.会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所（以下简称"深交所"）业务规则和《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》）等的规定。 4.会议召开的日期、时间： （1）现场会议召开时间：2026 年 1 月 15 日（星期四）15:00； （2）网络投票时间：通过深交所交易系统进行网络投票的具体时间为 2026 年 1 月 15 日 9:15-9:25，9:30-11:30 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-057 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 8 票赞成、0 票反对、0 票弃权审议通过《关于使用部分闲置 募集资金及自有资金进行现金管理的议案》 公司使用闲置募集资金及自有资金进行现金管理的授权期限将于 2026 年 1 月 13 日到期。为继续提高资金使用效益，安全合理地利用闲置资金增加投资收 益和股东回报，董事会同意公司在不影响募集资金投资项目正常进行及日常经营 的前提下，使用不超过人民币 3.6 亿元（含本数）的闲置募集资金（含超募资金） 和不超过人民币 3.4 亿元（含本数）的闲置自有资金进行现金管理，额度有效期 自公司股东会审议通过之日起十二个月。在上述额度及有效期内，资金可循环滚 动使用。闲置募集资金现金管理到期后将及时归还至募集资金专户。同时提请公 司股东会授权董事长在资金额度内签署相关合同及文件，财务总监负责组织实施。 具体情况详见巨潮资讯网（www.cninfo.com.cn）《安徽省建筑设计研究总院股份 有限公司关于使用部分闲置募集资金及自有资金进行现金管理的公告》（公告编 安徽省建筑 ...

Core Viewpoint - The company has not yet undertaken any infrastructure design consulting projects specifically for low-altitude flight services, but it is actively monitoring the development trends in the low-altitude economy and plans to participate in related fields in the future [1] Group 1: Company Projects - The company has completed several projects related to general aviation airport and supporting facilities design, including the enhancement of air traffic control capabilities in East China (Hefei), the expansion of the flight area and working area at Hefei Xinqiao International Airport, and the elevation of the omnidirectional beacon at Luogang Airport [1] - Currently, such projects account for less than 1% of the company's overall revenue [1] Group 2: Future Outlook - The company intends to continue focusing on the trends in the low-altitude economy and will actively seek to engage in and support the development of related sectors [1]

格隆汇12月26日丨建研设计(301167.SZ)公布，根据安徽省住房和城乡建设厅网站近日发布的行政许可 审批公告，安徽省建筑设计研究总院股份有限公司申请的工程设计专业类新能源发电乙级资质通过审 批。该项资质的取得，完善了公司资质体系，标志着公司具备太阳能、地热、垃圾、秸秆等可再生能源 发电工程设计能力，有利于提升公司在该领域的业务拓展能力和市场竞争力，是公司紧跟国家"双碳"目 标推动主营业务增长的重要举措，对公司长期经营发展具有积极影响。 ...

格隆汇12月26日丨建研设计(301167.SZ)公布，根据安徽省住房和城乡建设厅网站近日发布的行政许可 审批公告，安徽省建筑设计研究总院股份有限公司申请的工程设计专业类新能源发电乙级资质通过审 批。该项资质的取得，完善了公司资质体系，标志着公司具备太阳能、地热、垃圾、秸秆等可再生能源 发电工程设计能力，有利于提升公司在该领域的业务拓展能力和市场竞争力，是公司紧跟国家"双碳"目 标推动主营业务增长的重要举措，对公司长期经营发展具有积极影响。 ...

证券代码：301167 证券简称：建研设计 公告编号：2025-056 安徽省建筑设计研究总院股份有限公司 关于工程设计专业类新能源发电乙级资质通过审批的公告 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。 法定代表人姓名：韦法华 行政许可决定文书名称：设计企业资质核准（甲级及部分乙级除外） 行政许可决定书文号：GG20251224038 许可类别：核准 许可内容：工程设计·专业资质·电力行业·新能源发电·乙级 许可决定日期：2025 年 12 月 24 日 有效期：自 2025 年 12 月 24 日至 2030 年 1 月 17 日 根据安徽省住房和城乡建设厅网站（网址：http://dohurd.ah.gov.cn）近 日发布的行政许可审批公告，安徽省建筑设计研究总院股份有限公司（以下简称 "公司"）申请的工程设计专业类新能源发电乙级资质通过审批。现将具体情况 公告如下： 一、资质获批情况 行政相对人名称：安徽省建筑设计研究总院股份有限公司 统一社会信用代码：91340000485000016Q 安徽省建筑设计研究总院股份有限公司董事会 二〇二五年十二月 ...

Group 1 - The core viewpoint of the news highlights the financial performance and trading activity of Jianyan Design, indicating a decline in stock price and significant financing activity on December 23 [1] - On December 23, Jianyan Design's stock price fell by 1.15%, with a trading volume of 32.47 million yuan. The net financing buy was -685,800 yuan, indicating more financing repayment than new purchases [1] - As of December 23, the total balance of margin trading for Jianyan Design was 63.32 million yuan, which represents 4.95% of its circulating market value, indicating a high level of financing compared to the past year [1] Group 2 - Jianyan Design, established on July 11, 1992, and listed on December 6, 2021, primarily engages in architectural design, consulting, and related services, with conventional architectural design accounting for 42.57% of its revenue [2] - 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%, while the net profit attributable to shareholders increased by 85.51% to 14.42 million yuan [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]

Group 1 - The article highlights the behavior of margin traders, indicating that investors are looking to capture investment opportunities from their activities [1] - On December 22, a total of 3,746 stocks received margin buying funds, with the top three stocks being Zhongji Xuchuang at 4.78 billion yuan, Xinyi Sheng at 3.35 billion yuan, and Tianfu Communication at 2.28 billion yuan [1] - Among the stocks with significant margin buying, 14 stocks had a margin buying amount that accounted for over 30% of their total trading volume on that day [1] Group 2 - The article provides a detailed table of stocks with high margin buying, including their stock codes, names, margin buying amounts, total trading amounts, margin buying ratios, and price changes [2] - Notable stocks include Jianyan Design with a margin buying ratio of 43.56%, Mingde Biology at 34.19%, and Fanwei Network at 34.07% [2] - The data indicates that margin buying is concentrated in specific stocks, reflecting investor confidence or speculative interest in those companies [2]

证券日报网讯12月19日晚间，建研设计（301167）发布公告称，天健会计师事务所(特殊普通合伙)原委 派彭卓、文菲作为公司2025年度财务报表审计报告和2025年末财务报告内部控制审计报告的签字注册会 计师，现因天健内部工作安排调整，委派龚文昌接替文菲，变更后的签字注册会计师为彭卓和龚文昌。 ...