| 证券代码：002949 | 证券简称：华阳国际 公告编号：2024-101 | | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华阳国际工程设计股份有限公司 深圳市华阳国际工程设计股份有限公司 董事会 关于提前归还暂时补充流动资金的闲置募集资金的公告 . 2024 年 12 月 26 日 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于2024年2月2 日召开第三届董事会第十七次会议、第三届监事会第十四次会议，审议通过了关 于归还募集资金后继续使用部分闲置募集资金暂时补充流动资金的议案》，同意 公司使用不超过人民币7,000万元首次公开发行股票闲置募集资金、不超过人民 币10,000万元公开发行可转换公司债券闲置募集资金暂时补充流动资金，使用期 限自该事项经董事会审议通过之日起不超过12个月。具体内容详见公司于2024年 2 月 3 日 刊 登 于 《 证 券 时 报 》《 上 海 证 券 报 》 和 巨 潮 资 讯 网 （http://www.cninfo. ...

Group 1 - The company Hunan Huayang Cultural Development Co., Ltd. has been recently established with a registered capital of 10 million yuan [2] - The legal representative of the newly formed company is Xu Qingping [2] - The business scope of the company includes online cultural operations, performance brokerage, TV drama distribution, TV drama production, and second-class value-added telecommunications services [2] Group 2 - Qichacha's equity penetration shows that the company is wholly owned by Huayang International [1]

AI and Digital Transformation - The company is actively promoting digital transformation and exploring the application of AI in architectural design, achieving intelligent design and automatic drawing in certain scenarios (e.g., stairs, parking spaces, underground spaces, prefabricated structures, and structural and mechanical-electrical applications) [2] - The company has been certified as a partner of Baidu's PaddlePaddle technology ecosystem, accelerating the implementation of AI application scenarios and promoting the deep integration of AI technology with architectural design [2] - The company is expanding its digital cultural industry, leveraging digital technology to create, produce, distribute, and service cultural content, aiming to enhance China's global cultural influence and create new business growth points [2] Financial Performance and Challenges - The company's net profit for the first three quarters of 2024 decreased by 19.46% year-on-year, with a slight improvement in net profit margin [4] - Revenue has declined due to the cyclical nature of the industry, but the company has ensured profitability and healthy cash flow through business structure adjustments and cost control [4] - The company's accounts receivable/revenue ratio has been increasing due to extended payment cycles from clients affected by the real estate industry's downturn. The company is strengthening accounts receivable management to mitigate bad debt risks [4] Market and Industry Analysis - The construction industry faces both opportunities and challenges, with urbanization and high-quality development driving demand for high-quality design services [3] - The industry is expected to see new market demands and development opportunities with the emergence of technologies like AI and the advancement of the "Belt and Road" initiative [3] - The real estate market has been in a downward trend, impacting the company's revenue as a design unit in the construction field [3] Strategic Measures and Future Plans - The company is focusing on the "Design + Technology" strategy, enhancing the commercialization of technological R&D and increasing the penetration rate of technological applications to strengthen core competitiveness [3] - Efforts are being made to optimize the business structure, establish a strict project evaluation system, and focus on high-quality clients and projects to ensure long-term competitiveness [4] - The company plans to improve operational efficiency by enhancing design quality, strengthening accounts receivable collection, and ensuring financial control to maintain cash flow security [4] Valuation and Investor Relations - The company's P/E and P/B ratios are below the industry average, influenced by economic conditions, policy environment, and market sentiment. The company aims to improve its valuation by enhancing operational performance and intrinsic value [4] - The company participated in the "2024 Shenzhen Listed Companies Investor Online Collective Reception Day" to engage with investors and address their concerns [1]

关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）股票（证券简称： 华阳国际，证券代码：002949）于 2024 年 12 月 10 日、12 月 11、12 月 12 日连续 三个交易日内收盘价格涨幅偏离值累计超过 20%，根据《深圳证券交易所交易规则》 的有关规定，属于股票交易异常波动情况。 二、对重要问题的关注、核实情况说明 | 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2024-100 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 深圳市华阳国际工程设计股份有限公司 公司董事会确认，公司目前没有任何根据深交所《股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董 事会也未获悉公司有根据深交所《股票上市规则》等有关规定应予以披露而未披 露的、对公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的 信息不存在需要更正 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2024-099 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 深圳市华阳国际工程设计股份有限公司 关于参加 2024 年度深圳辖区上市公司集体接待日活动的 公告 届时公司董事长唐崇武先生，董事、董事会秘书、财务总监徐清平先生就公 司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等 投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市华阳国际工程设计股份有限公司 董事会 2024 年 12 月 6 日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 为进一步加强与投资者的互动交流工作，深圳市华阳国际工程设计股份有限 公司（以下简称"公司"）将参加由深圳证监局和深圳证券交易所指导、深圳上 市公司协会与深圳市全景网络有限公司联合举办的"2024 年度深圳辖区上市公 司集体接待日活动"，现将有关事项公告如下： 本次活动采取网络远程的方式举行，投资者可以登录"全景路演"网站 （http://r ...

下面请允许我向大家介绍参加今天活动的嘉宾他们是中正中小投资者服务中心投资者教育部执行经理石岩女士中国银河证券宏观经济分析师詹璐女士深圳市全景网络有限公司总经理陈伟先生深圳上市公司协会副会长兼秘书长文华先生 しかし ... I love you. ស្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រុងក្រ 尊敬的各位领导各位嘉宾各位投资者朋友们下午好为帮助深圳辖区上市公司更好的传递价值通过透明互动构建上市公司与投资者的信任基础增进投资者对上市公司价值及经营理念的认同感助力上市公司高质量发展 在深圳證監局和中正中小投資者服務中心指導下,深圳上市公司協會、深圳市全景網絡有限公司共同舉辦本次傳價值促信任共機遇助力上市公司高質量發展2025年度深圳轄區上市公司投資者網上集體接待日活動。 今天下午,深圳轄区100多家上市公司的高管将通过网络在线交流形式就公司财务数据、经营状况、公司治理、现金分红、发展战略、重大事项、可持续发展等广大投资者所关心的问题,通过互动平台与投资者进行一对多的沟通与交流。 全年网也将多渠道对活动进行实时报道。感谢各位的热情关注与支持。 同时还有深圳辖区一百多家 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price reflecting a potential upside of over 20% within the next six months [5][14]. Core Views - The company has experienced a decline in revenue and profit in Q3, with a year-on-year revenue drop of 22.9% and a net profit decrease of 19.46% for the first three quarters of 2024. However, the company is accelerating its business transformation towards the digital cultural industry, including a 20 million yuan investment fund and a 10 million yuan investment in a new subsidiary [1][4]. - The gross margin has improved significantly, reaching 34.0% for the first three quarters of 2024, up 2.09 percentage points year-on-year, attributed to an optimization of the business structure and a focus on high-quality clients [2]. - The company has successfully reduced absolute values of expenses, with a net profit margin of 14.61% for the first three quarters of 2024, reflecting a slight year-on-year increase. Cash flow remains a focus area for improvement [3]. Financial Performance Summary - For the first three quarters of 2024, the company reported a revenue of 812 million yuan, with a net profit of 112 million yuan. The Q3 revenue was 293 million yuan, with a net profit of 53 million yuan [1]. - The gross margin for Q3 2024 was reported at 45.2%, indicating a year-on-year increase of 3.64 percentage points [2]. - The company’s net profit forecast for 2024-2026 has been adjusted to 150 million, 180 million, and 210 million yuan respectively, with corresponding P/E ratios of 20, 17, and 15 times [4].

Financial Performance - The company's operating revenue for Q3 2024 was ¥292,543,296.63, a decrease of 16.03% compared to the same period last year[4] - The net profit attributable to shareholders for Q3 2024 was ¥52,645,485.12, down 23.50% year-on-year[4] - The basic earnings per share for Q3 2024 was ¥0.2685, reflecting a decline of 23.50% compared to the previous year[4] - The net profit after deducting non-recurring gains and losses for Q3 2024 was ¥47,257,904.43, down 23.92% year-on-year[4] - The company experienced a year-to-date net profit of ¥111,877,918.84, which is a decrease of 19.46% compared to the same period last year[4] - Total operating revenue for Q3 2024 was CNY 812,138,688.70, a decrease of 22.9% compared to CNY 1,053,321,818.82 in the same period last year[15] - Net profit for Q3 2024 was CNY 118,654,487.76, a decline of 21.2% from CNY 150,449,553.10 in Q3 2023[15] - Earnings per share (EPS) for Q3 2024 was CNY 0.5707, down from CNY 0.7086 in the previous year[15] Assets and Liabilities - The total assets at the end of Q3 2024 amounted to ¥3,131,456,236.56, a decrease of 4.05% from the end of the previous year[4] - The total equity attributable to shareholders at the end of Q3 2024 was ¥1,541,143,304.70, down 2.65% from the end of the previous year[4] - Cash and cash equivalents decreased by 53.56% to ¥375,604,982.11 compared to the end of last year, primarily due to investments in financial products and increased expenditures on headquarters construction[6] - The company’s total liabilities decreased by 30.89% to ¥120,869,299.75, due to payments made for previously accrued employee compensation[6] - Total liabilities decreased to CNY 1,536,769,107.23 from CNY 1,597,004,944.70, reflecting a reduction of 3.8%[14] - Total equity decreased to CNY 1,594,687,129.33 from CNY 1,666,491,494.18, a decline of 4.3%[14] - The company’s total assets decreased to CNY 3,131,456,236.56 from CNY 3,263,496,438.88, a reduction of 4.0%[14] Cash Flow - The company reported a net cash flow from operating activities of -¥26,943,421.61 for the year-to-date period[4] - The net cash flow from operating activities improved by 10.5% to -¥26,943,421.61, reflecting better control over expenditures[7] - The net cash flow from investing activities dropped by 116.98% to -¥55,141,210.60, mainly due to increased payments for the headquarters construction and financial product purchases[7] - The net increase in cash and cash equivalents was -¥277,867,957.82, a decline of 259.90% year-on-year, driven by reduced sales collections and increased dividends[7] - Operating cash inflow for the period was CNY 988,914,770.14, down 43% from CNY 1,737,759,135.67 in the previous period[16] - Total cash inflow from operating activities was CNY 988,914,770.14, while total cash outflow was CNY 1,015,858,191.75, resulting in a net cash outflow[16] - The company reported a decrease in cash received from sales of goods and services, totaling CNY 766,347,754.46, down from CNY 1,006,334,985.62[16] Investments and Expenditures - The company’s fixed assets increased by 114.55% to ¥700,226,707.13, primarily due to the completion of the headquarters building[6] - The company’s research and development expenses decreased by 30.68% to ¥37,902,834.68, as the company focused on streamlining its R&D structure[6] - Investment income decreased by 80.21% compared to the same period last year, mainly due to reduced earnings from associated companies[6] - The company reported a decrease in financial expenses to CNY 1,566,745.50, down 54.2% from CNY 3,421,842.44 year-over-year[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,866, with the largest shareholder, Tang Chongwu, holding 26.48% of shares[8] - The company plans to transfer a total of 9,825,000 shares, representing 5.01% of the total share capital, to private equity funds[10] - The largest shareholder group, including Tang Chongwu and Xu Huafang, will hold a combined total of 84,131,000 shares, accounting for 42.92% of the total share capital after the transfer[11] - The company has a total of 1,070,300 shares held by Zhu Xingfu, a significant shareholder[9] Other Information - The company did not undergo an audit for the third quarter report[16] - The company plans to focus on market expansion and new technology development in the upcoming quarters[15]

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2024-097 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 深圳市华阳国际工程设计股份有限公司 第四届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市华阳国际工程设计股份有限公司(以下简称"公司")第四届董事会第 二次会议于 2024 年 10 月 28 日以现场及通讯表决相结合的方式召开，经第四届 董事会全体董事同意豁免会议通知时间要求。会议应出席董事 9 名，实际出席董 事 9 名，会议由公司董事长唐崇武先生主持。本次会议的召集、召开及表决程序 符合有关法律、行政法规、部门规章、规范性文件及《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于不向下修正"华阳转债"转股价格的议案》 一、董事会会议召开情况 深圳市华阳国际工程设计股份有限公司 董事会 2024 年 10 月 28 日 三、备查文件 1、第四届董事会第二次会议决议。 特此公告。 具体内容详见公司同日刊登于巨潮资讯网(http: ...

| 证券代码：002949 | 证券简称：华阳国际 公告编号：2024-096 | | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | 深圳市华阳国际工程设计股份有限公司 关于不向下修正"华阳转债"转股价格的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 1、自 2024 年 10 月 4 日起至 2024 年 10 月 28 日，深圳市华阳国际工程设计 股份有限公司（以下简称"公司"）股票已有十五个交易日的收盘价低于当期转 股价格的 85%（20.39 元/股），触发"华阳转债"转股价格向下修正条款。 2、2024 年 10 月 28 日，公司召开第四届董事会第二次会议，审议通过了《关 于不向下修正"华阳转债"转股价格的议案》，公司董事会决定本次不向下修正 转股价格，且在未来三个月内（2024 年 10 月 29 日至 2025 年 1 月 28 日）如再 次触发"华阳转债"转股价格向下修正的条款，亦不提出向下修正方案。下一触 发转股价格修正条件的期间从 2025 年 1 月 29 日重新起算，即自 2025 年 1 月 ...