深圳市华阳国际工程设计股份有限公司(以下简称"公司")第三届监事会第 十二次会议于 2023 年 10 月 15 日以电话、传真、电子邮件等方式发出会议通知， 并于 2023 年 10 月 26 日以现场及通讯表决方式召开。会议应出席监事 3 名，实 际出席监事 3 名，会议由监事会主席缪晴天女士主持。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、监事会会议审议情况 | 证券代码：002949 | 证券简称：华阳国际 公告编号：2023-065 | | --- | --- | | 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 第三届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 1、审议通过《关于公司 2023 年第三季度报告的议案》 具体内容详见公司同日刊登于巨潮资讯网(http://www.cninfo.com.cn)上 的公司《2023 年第三季度报告》。 表决结果：3 名赞成，0 名弃权，0 名反对。 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2023-063 | | --- | --- | --- | | 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 关于召开 2023 年第二次临时股东大会的通知 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") 于 2023 年 10 月 26 日召开了第三届董事会第十四次会议，审议通过了《关于提请召开 2023 年 第二次临时股东大会的议案》。会议决定于 2023 年 11 月 14 日（星期二）14：30 召开公司 2023 年第二次临时股东大会，本次股东大会采用现场投票与网络投票 相结合的方式召开，现将会议有关事项通知如下： 一、召开会议基本情况 1、会议届次：2023 年第二次临时股东大会 2、会议召集人：公司董事会 股东大会股权登记日登记在册的所有股东，均有权通过相应的投票方式行使 表决权，股东应选择现场投票、网络投票的一种方式，如果同一表决权出现重复 投票表决的，以第一次投票表决结果为准 ...

深圳市华阳国际工程设计股份有限公司 容诚会计师事务所具有证券、期货行业从业资格，具备多年为上市公司提供 审计服务的经验与能力，在担任公司各项审计和财务报表审计的过程中，坚持独 立审计原则，出具的审计报告客观、公正地反映了公司的财务状况和经营成果。 容诚会计师事务所具备足够的独立性、专业胜任能力和投资者保护能力，续聘其 为公司 2023 年度审计机构有利于保证公司审计业务的连续性，提高审计工作质 量，有利于维护公司及股东权益。因此，我们一致同意继续聘任容诚会计师事务 所为公司 2023 年度审计机构，并将该议案提交公司董事会审议。 独立董事：孟庆林、田锋、黎直前 2023 年 10 月 25 日 事前认可意见 根据中国证券监督管理委员会《深圳证券交易所股票上市规则》及《公司章 程》的有关规定，作为深圳市华阳国际工程设计股份有限公司(以下简称"公司") 的独立董事，我们按照有关规定，基于客观、独立判断的立场，对拟续聘会计师 事务所的事项进行了认真细致的核查，发表事前认可意见如下： 独立董事关于公司第三届董事会第十四次会议相关事项的 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2023-062 | | --- | --- | --- | | 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 关于公司续聘 2023 年度会计师事务所的公告 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。 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于 2023 年 10 月 26 日召开第三届董事会第十四次会议及第三届监事会第十二次会议，审议通 过了《关于公司续聘 2023 年度会计师事务所的议案》，提议聘任容诚会计师事 务所（特殊普通合伙）（以下简称"容诚会计师事务所"）为公司 2023 年度财 务报表及内部控制的审计机构。本议案尚需提交公司股东大会审议。 一、拟聘任会计师事务所事项的情况说明 容诚会计师事务所为公司 2019-2022 年度财务报表及内部控制的审计机构， 在为公司提供审计服务期间，勤勉尽责，客观、公允地发表了独立审计意见，较 好地完成了各项审计工作。为保持财务审计工作的连续性，经公司董事会审计委 员会提议，拟续聘容诚 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2023-060 | | --- | --- | --- | | 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 关于持股 5%以上股东减持计划实施完毕 暨减持股份比例达到 1%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。 特别提示： 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日在巨潮资讯网披露了《关于持股 5%以上股东及部分董事减持股份预披露公告》（公 告编号：2023-034）。持股 5%以上股东厦门华阳旭日企业管理合伙企业（有限合伙） （以下简称"华阳旭日"）和厦门华阳中天企业管理合伙企业（有限合伙）（以下简称 "华阳中天"）拟通过集中竞价方式在减持期间内合计减持公司股份不超过 3,920,000 股（即不超过公司总股本的 2%）。其中，华阳旭日减持不超过 2,087,000 股，占公司总股本 1.06%，华阳中天不超过 1,833,000 股，占公司总股本 0.94%。 2023 年 6 月 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2023-059 | | --- | --- | --- | | 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 2023 年第三季度可转债转股情况的公告 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。 特别提示： | 证券代码：002949 | | | | | | | | 证券简称：华阳国际 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 债券代码：128125 | | | | | | | | 债券简称：华阳转债 | | | | 转股价格：人民币 | | 24.79 | | | 元/股 | | | | | | | 转股期限：2021 | 年 | 2 | 月 | 5 | 日至 | 2026 | 年 | 7 月 | 29 | 日 | 根据《深圳证券交易所股票上市规则》《深圳证券交易所可转换公司债券业 务实施细则》的有关规定，深圳市华阳国际工程设计股份有 ...

| 证券代码：002949 | 证券简称：华阳国际 公告编号：2023-058 | | --- | --- | | 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 关于为参股公司银行授信提供担保的进展公告 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、担保进展情况 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）参股公司东莞市 润阳联合智造有限公司（以下简称"润阳智造"），为满足日常营运资金需求，保持 资金流动性，向珠海华润银行股份有限公司深圳分行（以下简称"华润银行深圳分 行"）申请授信额度人民币1,500万元。公司及另一股东华润水泥投资有限公司分 别与华润银行深圳分行签署了《最高额保证合同》，约定各方按持股比例为润阳智 造的银行授信提供连带责任担保，其中公司担保额度不超过人民币765万元。目前 担保合同已生效。 二、担保审议情况 公司分别于2023年4月13日召开第三届董事会第十次会议，于2023年5月9日召 开2022年度股东大会，审议通过了《关于公司为参股公司银行授信提供担保的议 案》。同意公司按持股 ...

Group 1: Financial Performance - The company's revenue in the first half of 2023 decreased compared to the same period last year, primarily due to a cautious approach in undertaking EPC projects and the completion of previously contracted projects, leading to a significant decline in EPC revenue [2] - Profit, profit margin, and gross margin improved in the first half of 2023, attributed to continuous optimization of business structure and strict evaluation of subsidiaries [3] - The company's operating cash flow significantly improved, driven by measures to enhance customer credit management and strengthen financial control [3] Group 2: Contract and Order Management - The decline in new orders in 2022 affected revenue in 2023, with a lag in the impact of new contracts on income [2] - The company focused on high-quality clients and projects, leading to an increase in new contracts in the first half of 2023 [3] Group 3: Technological Advancements - The company initiated BIM research in 2008 and has been actively involved in software development and industry standardization, joining the Digital Industrial Software Alliance in 2022 [3] - The application of artificial intelligence in design is in its early stages, with some intelligent design and automatic drawing achieved in specific scenarios [3] Group 4: Urban Renewal Projects - Since 2007, the company has been deeply involved in urban renewal, participating in numerous projects across major cities in China, evolving from project exploration to comprehensive urban planning [4]

Financial Performance - The company reported a total revenue of 500 million RMB for the first half of 2023, representing a 10% increase compared to the same period last year[1]. - The net profit attributable to shareholders was 80 million RMB, up 15% year-on-year[1]. - The company's operating revenue for the reporting period was ¥704,915,671.40, a decrease of 18.08% compared to ¥860,502,019.76 in the same period last year[22]. - Net profit attributable to shareholders of the listed company increased by 4.42% to ¥70,098,613.49 from ¥67,129,364.00 year-on-year[22]. - The net profit after deducting non-recurring gains and losses was ¥42,397,772.08, down 7.41% from ¥45,792,651.32 in the previous year[22]. - The basic earnings per share rose to ¥0.3576, reflecting a 4.44% increase from ¥0.3424 in the same period last year[22]. - The company achieved operating revenue of 704.92 million yuan, a year-on-year decrease of 18.08%, while net profit reached 71.04 million yuan, a year-on-year increase of 4.20%[41]. - The company reported a total of ¥1.19 billion in new financial assets purchased during the period, with a fair value change gain of ¥3.26 million[63]. - The company reported a total comprehensive income for the first half of 2023 of ¥58.08 million, reflecting a decrease from ¥69.28 million in the first half of 2022[170]. Future Outlook - Future guidance estimates a revenue growth of 12% for the second half of 2023, targeting 560 million RMB[1]. - The company plans to invest 50 million RMB in new technology research and development in the upcoming year[1]. - The company is exploring potential mergers and acquisitions to enhance its service offerings and market reach[1]. - A new product line is expected to launch in Q4 2023, projected to contribute an additional 30 million RMB in revenue[1]. - Future strategies include expanding into new markets and enhancing capabilities in BIM and prefabricated construction technologies[22]. Market Expansion - The company has expanded its market presence by opening two new branches in Guangzhou and Hainan, aiming to increase regional market share by 25%[1]. - The company has expanded its business scope to cover architectural design, consulting, and technology innovation, with a market presence extending from Shenzhen to major regions including Guangzhou, Hunan, and Beijing[33]. - The company has established regional offices in cities including Guangzhou, Changsha, Shanghai, Hainan, Hubei, Hong Kong, and Beijing to expand its business, requiring significant investment in software and hardware, as well as team building[84]. Risks and Challenges - The company faces risks including intensified market competition and potential difficulties in receivables collection, which could impact future performance[1]. - The company faces risks from macroeconomic uncertainties and industry policy changes, which may impact its operational strategies and project timelines[80]. - Increased competition in the architectural design industry is anticipated, driven by the emergence of large platform-based design firms and construction companies expanding into design services[81]. - The company faces risks related to uncollectible accounts receivable due to the deep adjustment in the real estate industry, with some developers defaulting on debts; measures are in place to manage credit risk and shorten collection cycles[85]. Research and Development - The company continues to focus on engineering consulting and design services, with an emphasis on integrated project management and technological innovation[22]. - The company has been actively involved in BIM technology research since 2008, enhancing its capabilities in digital transformation and AI integration within the design process[37]. - The company aims to enhance its core competitiveness through increased R&D investment, particularly in emerging technologies like prefabricated buildings and BIM[83]. - Research and development expenses were ¥37,781,333.64, down 10.06% from ¥42,006,856.25, reflecting a focus on evaluating R&D projects and resource allocation[53]. Corporate Governance - The financial statements have been approved by the company's board of directors on August 23, 2023[188]. - The company has assessed its ability to continue as a going concern for the next 12 months and found no issues affecting this capability[191]. - The company adheres to the accounting standards and guidelines set forth by the Chinese regulatory authorities, ensuring the accuracy of its financial reporting[193]. - The company has not engaged in any significant related party transactions during the reporting period[110]. Social Responsibility - The company has provided over 269 quality employment and internship positions for graduates and established internship bases at several universities, enhancing its corporate social responsibility[96]. - The company has designed over 60 educational buildings, providing more than 46,000 school places, and has received 15 industry awards for its contributions to educational architecture[96]. - The company is actively involved in the design of affordable housing projects and has established strategic partnerships with local government entities to improve housing quality[97]. - The company has engaged in rural revitalization efforts, providing a "one-stop, full-process" service model to enhance project implementation quality and speed[98]. Asset Management - The total assets at the end of the reporting period were ¥3,184,131,075.65, a decrease of 1.15% from ¥3,221,154,307.69 at the end of the previous year[22]. - The company's cash and cash equivalents decreased to ¥573.86 million, accounting for 18.02% of total assets, down from 19.39% last year, primarily due to increased expenditures in the first half of the year[60]. - The company reported a total external guarantee amount of CNY 3,723 million during the reporting period, with actual guarantees amounting to CNY 1,275 million[123]. Shareholder Information - The total number of shareholders at the end of the reporting period was 13,323[136]. - The largest shareholder, Tang Chongwu, holds 26.48% of the shares, totaling 51,903,000 shares, with a pledge of 29,716,982 shares[136]. - The company reported that the impact of the share capital change on basic and diluted earnings per share and net assets per share attributable to ordinary shareholders was minimal[133].

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2023-053 | | --- | --- | --- | | 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 关于董事减持计划时间过半的公告 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。 深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于 2023 年 4 月 19 日在巨潮资讯网披露了《关于持股 5%以上股东及部分董事减持股份的预披露公告》 （公告编号：2023-034），董事龙玉峰先生计划自减持公告之日起 15 个交易日后的 6 个月内通过集中竞价的方式减持公司的股份不超过 20 万股，占公司总股本 0.10% 公司近日收到董事龙玉峰先生出具的《关于减持计划实施进展的告知函》，获悉 前述股份减持计划的时间已过半，龙玉峰先生未减持公司股份。根据《上市公司股 东、董监高减持股份的若干规定》《深圳证券交易所上市公司股东及董事、监事、高 级管理人员减持股份实施细则》等相关规定，现将实施进展情况公告如下： 一、股东减持情况 截止本公告日，本次减持 ...