Financial Performance - The company reported a total revenue of 354.07 million RMB for 2024, a decrease of 31.15% compared to the previous year [4] - The net profit attributable to shareholders was 15.57 million RMB, down 73.90% year-on-year [4] Factors Affecting Profitability - The decline in net profit was primarily due to: - Shrinking market demand and intense competition in the architectural design industry [5] - Delays in project execution caused by clients' liquidity issues, leading to increased operational costs [5] - Rising accounts receivable and credit impairment losses [5] Strategic Measures for Improvement - The company plans to enhance its core competitiveness in architectural design by focusing on urban renewal, cultural parks, and historical site preservation [6][7] - Expansion into diversified business areas through acquisitions and partnerships, adding five new subsidiaries [6][7] - Establishing a comprehensive design service network across various regions [6][7] - Emphasizing green and low-carbon building design to align with national trends [6][7] Market Position and Industry Outlook - The architectural design industry is currently facing a downturn due to factors like urbanization slowdown and real estate market decline [9][10] - The company aims to maintain competitiveness by leveraging digitalization, green initiatives, and intelligent construction technologies [9][10] Future Growth Opportunities - The company is focusing on enhancing service quality and expanding into new business areas such as engineering quality inspection and energy management [8][9] - Plans to strengthen research and development in green building technologies and sustainable practices [12][14] Shareholder Returns and Value Management - The proposed cash dividend for 2024 is 0.60 RMB per share, totaling 6.72 million RMB [17] - Cumulative cash dividends from 2022 to 2024 are expected to reach approximately 50.91 million RMB, representing 96.96% of the average annual net profit [18] - The company is committed to improving its market value through effective investor relations and compliance with regulatory guidelines [19][20]

登录新浪财经APP 搜索【信披】查看更多考评等级 三、投资风险及风险控制措施 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 深圳市杰恩创意设计股份有限公司（以下简称"公司"）于2024年8月28日召开第三届董事会第二十次会 议、第三届监事会第十五次会议，2024年9月18日召开2024年第一次临时股东大会，审议通过了《关于 使用闲置自有资金进行现金管理的议案》，同意公司使用不超过人民币15,000万元的闲置自有资金进行 现金管理。该事项自公司股东大会审议通过之日起12个月内有效，在决议有效期间可循环滚动使用额 度。具体内容详见公司于2024年8月29日、2024年9月18日在巨潮资讯网（http://www.cninfo.com.cn）披 露的相关公告。 近期，公司使用闲置自有资金购买了理财产品，现就相关事宜公告如下： 一、本次购买理财产品的基本情况 ■ 注：公司与上述理财产品受托方均无关联关系，本次使用闲置自有资金进行现金管理不会构成关联交 易。 二、审批程序 《关于使用闲置自有资金进行现金管理的议案》已分别经第三届董事会第二十次会议、第三届监事会第 十五 ...

Group 1 - The 2025 Delta Cup International Solar Building Design Competition was launched with the theme "Sunshine · Urban Renewal," focusing on the transformation of the Shougang Park industrial site and the renovation of the Huguosi historical and cultural district [1] - The competition aims to gather resources from various sectors, including industry, academia, and research, to promote sustainable urban development [1] - The 2024 Delta Cup competition awarded first prizes to Xi'an University of Architecture and Technology and Inner Mongolia University of Technology for their work on the theme "Sunshine · Rural Resilience" [1] Group 2 - Delta's Chief Brand Officer highlighted that this year marks the 20th anniversary of the Delta Cup competition and the company's commitment to creating green buildings [2] - Over the past two decades, Delta has developed 35 green buildings and two green data centers globally, while the competition has nurtured numerous young green building designers [2] - The current competition theme aligns with new demands of the times and responds to government policies, providing practical case studies and creative ideas for urban renewal [2]

Core Viewpoint - The company conducted a self-assessment of its internal control effectiveness as of December 31, 2024, confirming no significant deficiencies in both financial and non-financial reporting controls [1][2]. Internal Control Evaluation Conclusion - The company reported no significant deficiencies in financial reporting internal controls as of the evaluation date, maintaining effective internal controls in all material aspects [2]. - No significant deficiencies in non-financial reporting internal controls were identified, and no factors affecting the effectiveness of internal controls arose between the evaluation date and the report issuance date [2]. Internal Control Evaluation Work Evaluation Scope - The evaluation included the company headquarters and seven subsidiaries, covering 100% of total assets and revenue in the consolidated financial statements [3]. - Key areas of focus included internal environment, risk assessment, control activities, information and communication, internal supervision, fund operation management, procurement management, sales and collection, contract management, research and development, financial reporting, information disclosure, investment management, and subsidiary supervision [3]. Overall Execution of Internal Control - The company established a comprehensive internal control system that is continuously revised to ensure compliance, asset safety, and accurate financial reporting [3]. - An effective incentive and constraint mechanism was created to foster a culture of integrity and professionalism, enhancing operational efficiency and strategic goals [3]. Governance Structure - The company has a governance structure that includes a board of directors, supervisory board, and management team, ensuring clear responsibilities and checks and balances [5]. - A strategic and sustainable development committee was established under the board to enhance decision-making regarding long-term strategies and major investments [6]. Human Resources Management - The company implemented a systematic human resources management system to optimize recruitment, training, performance evaluation, and retention of core employees [6]. Social Responsibility - The company actively engages in social responsibility initiatives, contributing to urban construction and participating in public welfare activities [7][9]. Risk Management - A risk management framework was established, including a risk management manual and leadership team, to identify and respond to various risks [10]. Financial Management - The company has developed comprehensive financial management policies to ensure accurate accounting and reporting, including budgeting and fund management [10][14]. Information Disclosure Management - The company has established protocols for information disclosure to ensure transparency and compliance with legal requirements [15]. Investment Management - Investment projects are subject to strict approval processes, ensuring alignment with the company's strategic goals and minimizing risks [18]. Subsidiary Supervision - The company has implemented management systems for subsidiaries to ensure effective oversight and promote healthy development [18]. Internal Control Deficiencies - The company identified no significant or important deficiencies in internal controls during the reporting period, with mechanisms in place for timely correction of any minor deficiencies [20][21].

Group 1 - The company, Anhui Architectural Design and Research Institute Co., Ltd., is responsible for establishing and effectively implementing internal controls as per the relevant regulations [1] - The auditors' responsibility is to express an opinion on the effectiveness of internal controls over financial reporting and disclose any significant deficiencies noted [1] - Internal controls have inherent limitations, which may not prevent or detect misstatements, and changes in circumstances may render controls inappropriate [1] Group 2 - The auditors concluded that as of December 31, 2024, the company maintained effective internal controls over financial reporting in all material respects according to the relevant standards [2]

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, which aims to balance immediate and long-term interests of shareholders while ensuring sustainable development [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan includes a total cash dividend of RMB 6,720,000, which represents 43.17% of the net profit attributable to shareholders for the year 2024 [2][3]. - The net profit attributable to the parent company for 2024 is RMB 17,700,929.94, with an ending unallocated profit of RMB 257,710,909.27 [2][3]. - The company will not issue bonus shares or convert capital reserves into share capital, with remaining distributable profits allocated for future development [2][3]. Group 2: Financial Performance - The company's total revenue for 2024 is reported at RMB 354,067,157.82, a decrease from RMB 514,233,834.62 in 2023 [3]. - Research and development expenses for 2024 amount to RMB 16,427,761.32, slightly lower than RMB 17,617,473.86 in 2023 [3]. - The cumulative cash dividends over the past three years (2022-2024) are expected to reach RMB 50,911,999.71, which is in compliance with regulations and does not trigger any risk warnings [4][5]. Group 3: Compliance and Governance - The board of directors and the supervisory board have both approved the profit distribution plan, affirming its legality, compliance, and reasonableness [1][2]. - The company has confirmed that the profit distribution plan does not violate any regulations that could lead to risk warnings under the Shenzhen Stock Exchange rules [4][5].

Core Viewpoint - The supervisory board of Anhui Architectural Design Research Institute Co., Ltd. held its tenth meeting of the third supervisory board, approving several key reports and proposals related to the company's financial performance and governance for the year 2024 [1][2][3]. Group 1: Meeting Overview - The meeting was held on April 2, 2025, with all three supervisory board members present, and it complied with relevant laws and regulations [1]. - The meeting was chaired by Ms. Zheng Menghua, and the company secretary and securities affairs representative attended [1]. Group 2: Financial Reports and Proposals - The 2024 financial settlement report was approved, showing total consolidated assets of 1,406.71 million yuan, a decrease of 0.91% from the beginning of the year [2]. - The company reported an operating profit of 19.77 million yuan, down 74.84% year-on-year, and a net profit attributable to shareholders of 15.57 million yuan, down 73.90% year-on-year [2]. - The 2025 financial budget report was also approved, taking into account the macroeconomic situation and the company's performance [2]. Group 3: Profit Distribution and Accounting Policies - The profit distribution plan for 2024 was approved, proposing a cash dividend of 6.72 million yuan, with no stock dividends or capital reserve transfers [3][5]. - The supervisory board approved changes to accounting policies, which are expected to provide a more accurate reflection of the company's financial status [5]. Group 4: Internal Controls and Governance - The internal control self-evaluation report for 2024 was approved, indicating a well-established internal control system [7]. - The board confirmed that there were no violations regarding the occupation of company funds by controlling shareholders or related parties in 2024 [8]. Group 5: ESG and Other Reports - The supervisory board approved the 2024 Environmental, Social, and Governance (ESG) report, reflecting the company's commitment to sustainable practices [8].

安徽省建筑设计研究总院股份有限公司 各位股东及股东代表： 事会严格按照《公司法》《证券法》《深圳证券交易所上市公司自律监管指引第 文件以及《公司章程》《公司监事会议事规则》等规定，本着对全体股东负责的 原则，恪尽职守，认真履职，通过列席董事会、出席股东大会，对公司生产经营 情况、财务状况及董事、高级管理人员的履职情况等进行有效监督，切实维护公 司和全体股东的利益，为提升公司治理水平发挥了积极作用。现将监事会 2024 年度的主要工作情况报告如下： 一、监事会会议召开情况 报告期内，公司监事会共召开会议 7 次，各次会议的召集、召开和表决程序、 决议内容均符合法律、法规、规范性文件及《公司章程》的规定。会议召开具体 情况如下： 一致审议通过《关于使用超募资金合资设立控股子公司的议案》《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》共 2 项议案。 审议通过《2023 年度监事会工作报告》《关于 2023 年度财务决算报告的议案》 《关于 2024 年度财务预算报告的议案》《关于 2023 年度利润分配预案的议案》 《关于 2023 年度募集资金存放与使用情况专项报告的议案》《关于 2023 年度内 部 ...

Group 1 - The company has significant non-operating fund usage, with various related parties involved in financial transactions [1][2][3] - The total amount of accounts receivable from subsidiaries and related parties is substantial, indicating ongoing business activities and financial interdependencies [4][5] - The company has various accounts payable to subsidiaries, reflecting operational costs and financial obligations [3][4] Group 2 - The financial data shows a total of 9,215,358.29 in accounts receivable and 19,380,067.21 in accounts payable, highlighting the scale of financial interactions within the group [5] - The company is involved in multiple operational transactions, including design fees, consulting services, and project management fees, which are essential for its business model [2][3] - The presence of external directors and their financial relationships with the company suggests a complex governance structure that may influence financial decisions [4][5]

Core Viewpoint - The company has approved a change in accounting policy based on the Ministry of Finance's new guidelines, which will enhance the objectivity and fairness of its financial reporting without significantly impacting its financial status or results [1][4][5] Summary by Sections Overview of Accounting Policy Change - The company will implement the new accounting policies as per the "Compilation of Application Guidelines for Enterprise Accounting Standards 2024" and "Interpretation No. 18" issued by the Ministry of Finance [1][2] Main Content of the Accounting Policy Change - The new policy allows companies to choose between fair value and cost models for measuring investment properties held under the floating fee method, with the stipulation that both models cannot be used simultaneously [2][3] Impact of the Accounting Policy Change - The change will not involve retrospective adjustments to previous financial data and is expected to reflect the company's financial condition and operating results more accurately [3][4] Opinions from the Audit Committee - The Audit Committee supports the policy change, stating it aligns with the Ministry of Finance's regulations and will not harm the interests of the company or its shareholders [4][5] Board of Directors' Justification - The Board believes the change is reasonable and will not have a significant impact on the company's current financial status, operating results, or cash flow [4][5] Opinions from the Supervisory Committee - The Supervisory Committee agrees with the policy change, emphasizing that it will provide more reliable accounting information for investors and will not adversely affect the company's financial situation [5]