安徽省建筑设计研究总院股份有限公司
2026年第一季度报告披露提示性公告——投资者详细解读

主要内容概述

安徽省建筑设计研究总院股份有限公司（证券代码：301167，简称：建研设计）于2026年4月24日发布了2026年第一季度报告的披露提示性公告。公司及董事会全体成员承诺本次信息披露内容真实、准确、完整，无虚假记载、误导性陈述或重大遗漏。

投资者重点关注事项

• 报告披露时间及平台：公司已于2026年4月24日在巨潮资讯网（www.cninfo.com.cn）正式披露2026年第一季度报告。
• 信息披露承诺：董事会全体成员对公告内容的真实性、准确性和完整性做出承诺，确保无重大遗漏和误导性陈述。

对股东的潜在影响及价格敏感信息分析

本公告仅为季度报告的披露提示，并未包含具体经营业绩、财务数据、项目进展、重大合同等实质性内容。公司只是通知投资者第一季度报告已对外公开，需前往指定网站查阅详细内容。因此，本公告本身不包含任何可能对股价产生直接重大影响的具体信息。

详细事项梳理

• 本次公告属于信息披露的合规性通知，提醒投资者查看完整的季度报告。
• 公告未披露任何关于公司业绩、利润、营收、重大投资、战略调整等具体数据或事件。
• 投资者如需获取对公司股价有直接影响的信息，需及时查阅公司在巨潮资讯网上发布的完整季度报告。

结论

由于本公告未涉及任何实质性经营变化、财务变动或其他对公司股票价格具有重大影响的事项，故对公司股价的直接影响有限。投资者需关注后续在指定信息披露网站上的正式季度报告内容，以获取详细的经营及财务信息。

免责声明

本文内容仅供投资者参考，不构成任何投资建议。请投资者以公司在指定信息披露媒体上的正式公告及报告为准，理性判断风险，谨慎做出投资决策。

English Version

Anhui Institute of Architectural Design & Research Co., Ltd.
2026 Q1 Report Disclosure Reminder — Investor Detailed Analysis

Key Highlights

Anhui Institute of Architectural Design & Research Co., Ltd. (Stock Code: 301167, Short Name: Jianyan Design) released a reminder announcement regarding its 2026 Q1 Report on April 24, 2026. The company and its Board of Directors guarantee that the information disclosed is true, accurate, and complete, with no false records, misleading statements, or material omissions.

Important Information for Shareholders

• Disclosure Date and Platform: The Q1 2026 report was officially disclosed on April 24, 2026, via CNINFO (www.cninfo.com.cn).
• Disclosure Commitment: The entire Board of Directors has committed to the authenticity, accuracy, and completeness of the announcement, with no material omissions or misleading statements.

Potential Price-sensitive Information Analysis

This announcement is purely a reminder of the quarterly report disclosure and does not contain any concrete operating results, financial data, project progress, or major contract details. Investors are notified that the Q1 report is available and should visit the official website for full details. As such, this announcement itself does not contain any directly price-sensitive information.

Detailed Review

• This announcement serves as a compliance reminder for information disclosure and prompts investors to check the full quarterly report.
• No specific figures or developments regarding company performance, profit, revenue, major investments, or strategic adjustments are disclosed in this notice.
• For information that could directly impact share price, investors should consult the full quarterly report published on CNINFO.

Conclusion

As the announcement does not involve any substantive operational changes, financial shifts, or other material matters that would significantly impact the company’s share price, its direct effect on the share price is limited. Investors are advised to pay close attention to the official quarterly report for detailed operational and financial information.

Disclaimer

The content above is for investor reference only and does not constitute investment advice. Please refer to the official announcements and reports published on designated information disclosure media for accurate information. Make investment decisions rationally and with caution.

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