建筑设计

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郑中设计: 内部审计制度
Zheng Quan Zhi Xing· 2025-08-08 12:13
Core Viewpoint - The company aims to establish a comprehensive internal audit system to enhance operational efficiency, ensure compliance with laws and regulations, and improve the reliability of financial disclosures [1][2]. Group 1: Internal Audit Framework - The internal audit is defined as an evaluation activity conducted by internal personnel to assess the effectiveness of internal controls and risk management, the authenticity of financial information, and the efficiency of operations [1]. - The company is required to establish a robust internal audit system tailored to its industry characteristics and operational specifics, which must be approved by the board of directors [2][3]. - The board of directors is responsible for the establishment and effective implementation of the internal control system, ensuring the accuracy and completeness of related disclosures [2]. Group 2: Audit Committee Responsibilities - An audit committee must be established under the board of directors, composed entirely of non-executive directors, with independent directors holding a majority [3]. - The audit committee is tasked with guiding and supervising the internal audit system's establishment and implementation, reviewing annual audit plans, and ensuring the effective operation of the internal audit department [5][6]. Group 3: Internal Audit Department Duties - The internal audit department is responsible for evaluating the completeness and effectiveness of internal control systems across the company and its subsidiaries [5][6]. - The department must report its findings and any significant issues directly to the audit committee and provide quarterly updates on audit plans and results [5][6]. - The internal audit department should maintain independence and be staffed with dedicated personnel, not under the financial department's leadership [3][4]. Group 4: Evaluation and Reporting - The internal audit department must submit an annual internal control evaluation report to the audit committee, detailing the scope, conclusions, and recommendations for improvement [8][9]. - The audit committee must report any significant deficiencies or risks in internal controls to the board of directors and the Shenzhen Stock Exchange [9][12]. - The company is required to disclose the internal control evaluation report alongside its annual report, ensuring transparency and compliance with regulatory requirements [13][14].
霍普股份: 关于全资子公司中标项目签订合同的进展公告
Zheng Quan Zhi Xing· 2025-08-08 09:20
Contract Overview - Shanghai Hope Architectural Design Co., Ltd. signed an EPC general contracting agreement for the 200MW/400MWh shared energy storage demonstration project with Qingdao Langyuan New Energy Technology Co., Ltd. on July 15, 2025 [1] - The contract is valued at RMB 448,737,784 (including tax) and will be executed by a consortium led by Tianjin Jiahui Electric Power Engineering Co., Ltd. and China State Construction Engineering Corporation Eighth Engineering Division [4] Parties Involved - The client, Qingdao Langyuan New Energy Technology Co., Ltd., is engaged in various renewable energy activities including solar and wind power technology services, battery manufacturing, and energy management [2] - Tianjin Jiahui Electric Power Engineering Co., Ltd., a wholly-owned subsidiary of the company, is the leading party in the consortium [3] - China State Construction Engineering Corporation Eighth Engineering Division is a member of the consortium and has no prior transactions with the company in the last three years [3] Contract Details - The contract encompasses all aspects of the project including design, equipment procurement, installation, debugging, and construction, with a focus on ensuring the project meets grid connection conditions upon completion [4] - Payment will be made in stages, including advance payments, progress payments, and final settlement [4] Impact on Company - The contract is part of the company's regular business operations and is expected to have a positive impact on future operating performance if the project is successfully implemented [4][5] - Revenue recognition will follow accounting standards and company policies based on the project's progress [5]
“爆改”一座老旧写字楼|上海“新”事
Xin Lang Cai Jing· 2025-08-08 06:12
Core Insights - The article discusses the urgent need for the renovation of the Shanghai Design Building, which has become outdated and energy-inefficient after 20 years of use [1][2][8] - The renovation is part of a broader initiative by the Shanghai government to promote sustainable urban renewal and improve the quality of commercial buildings [3][4][21] Group 1: Renovation Context - The Shanghai Design Building is located in a prime area but suffers from poor energy efficiency, exceeding the average energy consumption of office buildings in Shanghai [1][5] - The building's renovation is seen as a model for urban renewal, addressing not only the building itself but also contributing to the overall improvement of the urban environment [2][21] Group 2: Government Initiatives - Shanghai has been exploring sustainable urban renewal strategies, with the government implementing various policies to support the transformation of old buildings into modern, energy-efficient structures [3][4][5] - The recent "Implementation Opinions on Promoting the Renovation and Upgrade of Commercial Buildings" emphasizes that building updates should enhance the quality of the entire area rather than just individual structures [21] Group 3: Renovation Challenges and Innovations - The renovation project faces significant challenges, including the need to integrate new technologies while maintaining relationships with surrounding buildings [8][9] - The project incorporates innovative solutions such as reusing existing materials and implementing advanced energy-saving technologies, including solar panels and smart energy management systems [16][18] Group 4: Results and Impact - Post-renovation, the building's electricity consumption is estimated to decrease by approximately 28.8%, with annual savings of nearly 440,000 kWh [18][19] - The successful transformation of the Shanghai Design Building is expected to attract more quality enterprises, enhancing the competitiveness of the urban area and fostering industrial clustering [21]
赛福天:拟向激励对象86人授予限制性股票300万股
Sou Hu Cai Jing· 2025-08-07 10:37
Group 1 - The company, Saifutian, announced an incentive plan that involves granting restricted stock to 86 individuals, with a total of up to 3 million shares, representing approximately 1.05% of the company's total share capital of about 287 million shares [1] - The grant price for the restricted stock is set at 5.11 yuan per share, allowing recipients to purchase the repurchased shares at this price, with a maximum validity period of 36 months from the grant date [1] - For the year 2024, the company's revenue composition is as follows: photovoltaic business accounts for 51.65%, metal wire ropes and products account for 45.65%, architectural design and EPC account for 1.78%, and other businesses account for 0.93% [1] Group 2 - The current market capitalization of Saifutian is 2.3 billion yuan [2]
启迪设计:截至2025年7月31日收市,公司股东总户数为19882户
Zheng Quan Ri Bao Wang· 2025-08-01 12:41
Group 1 - The company, Qidi Design, reported that as of July 31, 2025, the total number of shareholders is 19,882 [1]
建研设计:公司拥有建筑行业(建筑工程)甲级、城乡规划甲级等资质,具备承接数据中心等项目的综合设计能力
Mei Ri Jing Ji Xin Wen· 2025-08-01 05:29
建研设计(301167.SZ)8月1日在投资者互动平台表示,公司拥有建筑行业(建筑工程)甲级、城乡规 划甲级等资质,具备承接数据中心等公共建筑项目的综合设计能力。完成的中国邮政储蓄银行合肥后台 服务基地、国家地理空间信息基础设施建设安徽省级试点项目和安徽省电子政务灾备中心项目等均涵盖 数据中心的规划设计。 每经AI快讯,有投资者在投资者互动平台提问:董秘您好,请问贵司有无数据中心或算力中心设计相 关资质,有无承接相关业务? (文章来源:每日经济新闻) ...
郑中设计开盘涨停封单近4亿 二季度新签订单金额达7.31亿元
Jin Rong Jie· 2025-08-01 01:52
风险提示:以上数据基于公开信息整理,市场有风险,投资需谨慎。 截至9时25分,郑中设计以11.66元价格涨停开盘,封单金额达3.98亿元,成交额0.30亿元,换手率 0.89%。公司7月28日公告显示,2025年第二季度新签订单金额7.31亿元,期末累计已签约未完工订单金 额35.61亿元。公司主营业务为建筑室内设计及软装服务,一季度实现营业收入2.70亿元。 ...
汉嘉设计股价下跌2.96% 子公司发力智慧供水系统建设
Jin Rong Jie· 2025-07-31 19:14
Group 1 - The stock price of Hanjia Design on July 31 was 15.41 yuan, down by 0.47 yuan from the previous trading day, with a trading volume of 84,003 hands and a transaction amount of 132 million yuan [1] - Hanjia Design primarily engages in architectural engineering design and related consulting services, covering areas such as architectural design, decoration design, and landscape design [1] - The company is headquartered in Hangzhou, Zhejiang, and is one of the earliest private enterprises to enter the architectural design field in China [1] Group 2 - Hanjia Design's subsidiary, Futai Technology, is developing a smart water supply system using digital technology, which has been implemented in multiple provinces including Fujian, Shanxi, and Zhejiang [1] - The smart water supply system features functions such as pipeline monitoring, risk warning, and process intelligent control, utilizing a comprehensive sensing network for real-time water quality monitoring and establishing a closed-loop work order system [1] Group 3 - On July 31, Hanjia Design experienced a net outflow of main funds amounting to 11.6883 million yuan, accounting for 0.34% of its circulating market value [2]
奥雅股份: 第四届监事会第九次会议决议公告
Zheng Quan Zhi Xing· 2025-07-31 16:26
Group 1 - The fourth meeting of the fourth Supervisory Board of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, and was legally convened and conducted [1][2] - The Supervisory Board unanimously approved the proposal regarding the leasing of property and related transactions, confirming that the transaction aligns with the company's operational needs and adheres to fair and reasonable terms [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support for the proposal [2] Group 2 - The related leasing transaction involves the Chengdu branch and an associated individual, Mr. Li Baozhang, and was deemed to not harm the interests of the company or its shareholders, particularly minority and non-associated shareholders [1] - The proposal was reviewed in accordance with the relevant laws and regulations, including the Company Law and Securities Law, ensuring compliance with corporate governance standards [1]
住建部宣布举办全国“好房子”设计大赛
Zheng Quan Ri Bao Wang· 2025-07-31 05:32
大赛设置专业组和学生组。专业组参赛者为国内外建筑与室内等设计从业者,学生组参赛者为国内外高 校在读学生。 《通知》还提出,参赛作品应符合"适用、经济、绿色、美观"的建筑方针,按照安全、舒适、绿色、智 慧的"好房子"建设要求,在设计理念构思上展现创意,在新技术、新产品、新材料应用上体现创新,注 重设计与居住者具体需求相适应,创造更好的居住空间和更美的生活场景。通过精细化设计提高每一平 方米居住空间使用效率,在室内设计中统筹考虑家具、家电和设备设施配置,以"好设计"引领建设人民 群众满意的"好房子"。 自《通知》发布之日起至2025年8月30日可通过大赛官方平台报名参赛。参赛者于2025年9月30日前通过 大赛官方平台提交作品。2025年年底前组织专家评审,并对评选出的一、二、三等奖和优秀奖进行公 布。 本报讯 (记者张芗逸)7月31日,住房和城乡建设部办公厅发布《住房城乡建设部办公厅关于举办全 国"好房子"设计大赛的通知》(以下简称《通知》)。 《通知》明确,大赛以"为人民而设计——更好的房子、更美的生活"为主题,设置既有住房更新改造赛 题和新建住房赛题2个方向。 ...