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建研设计: 关于拟变更会计师事务所的公告
Zheng Quan Zhi Xing· 2025-08-19 16:22
Core Viewpoint - The company, Anhui Provincial Architectural Design Research Institute Co., Ltd., plans to change its auditing firm to Tianjian Certified Public Accountants for the fiscal year 2025, ensuring independence and objectivity in its audit processes [1][5]. Group 1: Audit Firm Change - The company intends to appoint Tianjian Certified Public Accountants as its auditing firm for the fiscal year 2025, following a thorough selection process [1][6]. - The previous auditing firm, Rongcheng Certified Public Accountants, provided audit services for seven consecutive years, issuing standard unqualified audit reports [5][6]. - The decision to change auditors is based on the need for independence and the evolving audit service requirements of the company [5][6]. Group 2: Tianjian Certified Public Accountants Overview - Tianjian was established on July 18, 2011, and has 241 partners and 2,356 registered accountants as of the end of 2024 [1][2]. - The firm has a history of handling civil litigation related to its auditing practices but has fulfilled its legal obligations in these cases [2][3]. - Tianjian's proposed audit fee for 2025 is 520,000 yuan, a decrease of 80,000 yuan (13.33%) from the previous year, while internal control audit fees will increase by 10% to 110,000 yuan [5][6]. Group 3: Audit Committee and Board Approval - The audit committee approved the proposal to change the auditing firm during its seventh meeting of 2025, confirming Tianjian's qualifications and independence [6][8]. - The board of directors unanimously approved the proposal during its eighteenth meeting of the third session [6][8]. - The supervisory board also approved the proposal during its thirteenth meeting of the third session [6][8].
建研设计: 关于2025年半年度计提信用减值准备和资产减值准备的公告
Zheng Quan Zhi Xing· 2025-08-19 16:22
证券代码:301167 证券简称:建研设计 公告编号:2025-037 安徽省建筑设计研究总院股份有限公司 关于 2025 年半年度计提信用减值准备 和资产减值准备的公告 合计 597.29 二、本次计提信用减值及资产减值准备的确认标准及计提方法 对于存在客观证据表明存在减值,以及其他适用于单项评估的应收票据、应 收账款、其他应收款、应收款项融资、合同资产及长期应收款等单独进行减值测 试,确认预期信用损失,计提单项减值准备。 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(以下简称"公司")于 2025 年 8 月 届董事会第十八次会议、第三届监事会第十三次会议,分别审议通过《关于 2025 年半年度计提信用减值准备和资产减值准备的议案》,上述事项无需提交公司股 东会审议。现将有关情况公告如下: 一、本次计提信用减值准备和资产减值准备情况概述 根据《企业会计准则》 《深圳证券交易所创业板股票上市规则(2025 年修订)》 及公司会计政策等相关规定的要求,为了更加真实、准确地反映公司截至 2025 年 6 月 30 日的资产状 ...
建研设计:第三届监事会第十三次会议决议公告
Zheng Quan Ri Bao· 2025-08-19 14:16
(文章来源:证券日报) 证券日报网讯 8月19日晚间,建研设计发布公告称,公司第三届监事会第十三次会议审议通过了《关于 拟变更会计师事务所的议案》等多项议案。 ...
建研设计:第三届董事会第十八次会议决议公告
Zheng Quan Ri Bao· 2025-08-19 14:16
证券日报网讯 8月19日晚间,建研设计发布公告称,公司第三届董事会第十八次会议审议通过了《关于 拟变更会计师事务所的议案》等多项议案。 (文章来源:证券日报) ...
霍普股份:关于全资子公司签订日常经营采购合同的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-19 13:21
Core Viewpoint - Hopu Co., Ltd. announced a procurement contract worth 232 million yuan for the 200MW/400MWh shared energy storage demonstration project, indicating ongoing investment in renewable energy infrastructure [1] Group 1: Company Actions - The procurement contract was signed by Tianjin Jiahui Electric Power Engineering Co., Ltd., a wholly-owned subsidiary of Hopu [1] - The contract is categorized as a routine operational procurement contract, which has undergone the necessary internal approval procedures [1] - The company is not required to submit the contract for review by the board of directors or shareholders' meeting according to relevant regulations [1] Group 2: Project Details - The contract is related to the implementation needs of the Langyuan New Energy 200MW/400MWh shared energy storage demonstration project [1] - The total contract value is 232 million yuan, reflecting significant investment in energy storage solutions [1]
奥雅股份:关于暂时调整募投项目部分场地用途的公告
Zheng Quan Ri Bao Zhi Sheng· 2025-08-19 13:10
(编辑 任世碧) 证券日报网讯 8月19日晚间,奥雅股份发布公告称,2025年8月19日,公司第四届董事会第十二次会议 审议通过了《关于暂时调整募投项目部分场地用途的议案》,同意公司对"深圳奥雅设计服务网络建设 项目"部分闲置场地用途暂时进行调整,将目前闲置的海口物业部分或整体以市场价对外出租,以盘活 闲置资产,提高募投项目场地利用效率。本议案尚需提交股东大会审议。 ...
中设股份:截至8月8日股东人数为29267户
Zheng Quan Ri Bao Wang· 2025-08-19 12:16
Group 1 - The company, Zhongshi Co., reported that as of August 8, 2025, the number of shareholders is 29,267 [1]
深水规院:截至8月8日股东人数为32073户
Zheng Quan Ri Bao· 2025-08-19 12:11
(文章来源:证券日报) 证券日报网讯深水规院8月19日在互动平台回答投资者提问时表示,截至2025年8月8日,公司股东人数 为32073户。 ...
建研设计:本次计提信用减值准备和资产减值准备将减少公司利润总额597.29万元
Mei Ri Jing Ji Xin Wen· 2025-08-19 11:03
Group 1 - The company Jianyan Design announced a credit impairment provision and asset impairment provision that will reduce total profit by 5.9729 million yuan [2] - The impairment provision is in compliance with the relevant regulations of the Accounting Standards for Enterprises and the company's accounting policies [2] - For the year 2024, the revenue composition of Jianyan Design is as follows: engineering survey and design services account for 58.8%, while other services account for 41.2% [2]
建研设计(301167.SZ):上半年净利润1008.58万元 同比增长78.44%
Ge Long Hui A P P· 2025-08-19 10:38
格隆汇8月19日丨建研设计(301167.SZ)公布2025年半年度报告,上半年公司实现营业收入1.59亿元,同 比下降7.70%;归属于上市公司股东的净利润1008.58万元,同比增长78.44%;归属于上市公司股东的扣 除非经常性损益的净利润487.76万元;基本每股收益0.0901元。 ...