深圳市华阳国际工程设计股份有限公司 2024 年度独立董事述职报告 本人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，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律法规及《公司章程》《独立董事工作制度》等有关规定和 要求，在 2024 年的工作中，本着客观、公正、独立的原则，诚实、勤勉、尽责、 忠实履行职务，积极出席相关会议，认真审议董事会各项议案，切实发挥独立董 事的作用，维护了公司利益及全体股东的利益。现将本人 2024 年度履行独立董 事职责的情况报告如下： 一、 基本情况 本人黎直前，2002 年毕业于中央财经大学，本科学历，中国注册会计师非执 业会员。2002 年至 2011 年，任职于金蝶国际软件集团财务部；2011 年至 2014 年，任阿里巴巴集团淘宝网财务总监；2014 年至 2016 年，任阿里巴巴集团移动 事业群 CFO；2016 年至 2020 年，任阿里巴巴文化娱乐集团（筹）CFO、阿里文学 CEO；2020 年至今，任灵犀互娱联席总裁。202 ...

深圳市华阳国际工程设计股份有限公司 本人符合《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监 管指引第 1 号—主板上市公司规范运作》中对独立董事独立性的相关要求，不存 在影响独立性的情况。 二、 出席董事会及股东大会情况 2024 年本人任职期间，公司共召开 3 次董事会会议、1 次股东大会。董事 会、股东大会的召集召开均符合法定程序，重大经营决策事项和其它重大事项均 履行了相关程序，会议决议合法有效。 2024 年度独立董事述职报告 本人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，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律法规及《公司章程》《独立董事工作制度》等有关规定和 要求，在 2024 年的工作中，本着客观、公正、独立的原则，诚实、勤勉、尽责、 忠实履行职务，积极出席相关会议，认真审议董事会各项议案，切实发挥独立董 事的作用，维护了公司利益及全体股东的利益。现将本人 2024 年任职期间履行 独立董事职责的情况报告如下： 一、 基本情况 本人王 ...

深圳市华阳国际工程设计股份有限公司 2024 年度独立董事述职报告 本人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，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独 立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市 公司规范运作》等法律法规及《公司章程》《独立董事工作制度》等有关规定和 要求，在 2024 年的工作中，本着客观、公正、独立的原则，诚实、勤勉、尽责、 忠实履行职务，积极出席相关会议，认真审议董事会各项议案，切实发挥独立董 事的作用，维护了公司利益及全体股东的利益。现将本人 2024 年度履行独立董 事职责的情况报告如下： 一、 基本情况 本人田锋，1992 年 7 月毕业于兰州大学力学专业，本科学历；1996 年 4 月 毕业于北京理工大学力学专业，硕士研究生学历。曾任机械部经济信息中心工程 师、美国 ANSYS 公司北京办事处技术经理；2005 年 1 月至今，历任安世亚太科 技股份有限公司技术经理兼市场经理、技术总监和副总经理，现任高级副总裁； 2013 年至今，兼任北京市综合仿真实验室主任；2016 年至今，兼任国家工业 ...

深圳市华阳国际工程设计股份有限公司 2024 年度独立董事述职报告 本人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"）第三 届董事会的独立董事，根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号 ——主板上市公司规范运作》等法律法规及《公司章程》《独立董事工作制度》 等有关规定和要求，在 2024 年的工作中，本着客观、公正、独立的原则，诚实、 勤勉、尽责、忠实履行职务，积极出席相关会议，认真审议董事会各项议案，切 实发挥独立董事的作用，维护了公司利益及全体股东的利益。 2024 年 9 月 23 日，本人因任期届满，不再担任公司独立董事及董事会下属 专门委员会委员职务。现将本人 2024 年度任职期间履行独立董事职责的情况报 告如下： 一、 基本情况 本人孟庆林，1985 年 7 月毕业于吉林建筑工程学院供热通风专业，本科学 历；1992 年 7 月毕业于重庆建筑大学建筑技术科学专业，硕士研究生学历；1995 年 7 月毕业于重庆建筑大学建筑技术科学专业，博士研究生学历。1985 年 7 月 至 1989 年 7 月， ...

Financial Performance - The company's operating revenue for 2024 was ¥1,166,933,522.37, a decrease of 22.55% compared to ¥1,506,747,619.49 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥125,301,190.48, down 22.33% from ¥161,330,258.28 in 2023[21]. - The net cash flow from operating activities decreased by 39.27% to ¥174,360,267.25 in 2024 from ¥287,091,989.44 in 2023[21]. - Basic earnings per share for 2024 were ¥0.6392, a decline of 22.32% compared to ¥0.8229 in 2023[21]. - Total assets at the end of 2024 were ¥3,062,404,048.15, representing a decrease of 6.16% from ¥3,263,496,438.88 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 1.61% to ¥1,557,644,624.53 at the end of 2024 from ¥1,583,155,160.93 at the end of 2023[21]. - The weighted average return on net assets for 2024 was 8.09%, down 2.48 percentage points from 10.57% in 2023[21]. - The net profit after deducting non-recurring gains and losses for 2024 was ¥112,684,383.91, a decrease of 12.73% from ¥129,124,136.45 in 2023[21]. - The company achieved total revenue of CNY 1,166,933,522.37, a decrease of 22.55% year-on-year[57]. - The architectural design segment generated revenue of CNY 950,075,018.10, down 14.98% compared to the previous year[57]. - The prefabricated building design revenue was CNY 444,280,580.00, reflecting an 11.26% decline year-on-year[52]. - The engineering general contracting and consulting services saw a significant drop in revenue to CNY 11,759,206.32, down 92.67% from the previous year[57]. Dividend Distribution - The company plans to distribute a cash dividend of 3.5 RMB per 10 shares (including tax) to all shareholders[6]. - The total cash dividend amount is estimated at CNY 68,614,941.15, based on a total share count of 196,042,689 shares as of March 31, 2025[164]. - The company approved a cash dividend of CNY 8 per 10 shares (including tax) during the 2023 annual shareholder meeting, with the distribution completed on May 8, 2024[163]. - The company's net profit for 2024 is projected at CNY 112.976 million, supporting the planned cash dividend distribution[164]. Business Operations and Strategy - The company has not reported any changes in its main business since its listing[18]. - The company has no significant changes in its controlling shareholders[18]. - The company is focusing on digital transformation and the integration of AI technologies in its architectural design processes[34]. - The company has expanded its business operations from Shenzhen to multiple key regions, including Guangzhou, Hunan, and Shanghai, enhancing its market presence[34]. - The company is actively developing its digital cultural business as a new growth point, leveraging its expertise in design and technology[34]. - The company has launched the "Ten Perfect" series products, establishing a competitive advantage in the affordable housing sector through standardized production methods[47]. - The company is actively expanding into the digital culture sector, creating a full-chain business model in micro-short dramas and leveraging digital technologies for content creation and distribution[43]. - The company aims to develop a multi-platform drawing review system to enhance efficiency and collaboration in the construction industry, addressing issues of low efficiency and poor accuracy in traditional processes[67]. - The company is focused on leveraging its technological advantages in prefabricated and BIM fields to automate every aspect of the construction industrialization rate calculation[67]. - The company aims to enhance its core competitiveness and reduce costs through the development of intelligent design tools, which are expected to improve project efficiency and quality[69]. Research and Development - R&D personnel decreased from 466 in 2023 to 341 in 2024, a reduction of 26.82%[71]. - R&D investment amount decreased from ¥68,116,977.31 in 2023 to ¥44,837,000.39 in 2024, a decline of 34.18%[73]. - The company is focusing on the development of technologies such as BIM, AI design, and green building, enhancing its research capabilities[54]. - The company has established a professional R&D team and is increasing investment in AI technology to drive rapid iterations and applications in architectural design[102]. - The company is committed to strengthening research and development in artificial intelligence, BIM, prefabricated construction, green building, and dual carbon fields, having initiated prefabricated construction design R&D since 2004[102]. Risk Management - The company faces significant risks including macroeconomic environment, industry competition, and innovation challenges[6]. - The company is actively addressing risks related to macroeconomic conditions and industry policies, adjusting its development strategy and investment pace as needed[108]. - The company faces risks related to uncollectible accounts receivable due to potential defaults from major clients in the real estate sector, prompting the implementation of a comprehensive accounts receivable management system to mitigate bad debt risks[112]. - The company recognizes the increasing competition in the architectural design industry and aims to leverage its design and R&D advantages to extend its reach along the industry chain[110]. Governance and Compliance - The company held 1 annual and 2 extraordinary shareholder meetings during the reporting period, ensuring compliance with relevant regulations and facilitating shareholder participation[119]. - The board of directors consists of 9 members, with independent directors making up at least one-third, and the board held 10 meetings during the reporting period to ensure effective governance[120]. - The supervisory board, comprising 3 members, conducted 9 meetings to oversee the board and management's performance, ensuring the protection of shareholder rights[121]. - The company adheres to strict information disclosure regulations, utilizing designated platforms to ensure fair access to information for all investors[122]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management, ensuring no conflicts of interest[123]. - The company has established a clear asset ownership structure, with no instances of asset occupation by the controlling shareholder, ensuring financial autonomy[124]. - The company has established a comprehensive internal control system, ensuring compliance with laws and regulations while optimizing governance and risk management[167]. Market Expansion and Partnerships - The company aims to expand its market presence in regions such as Central China, East China, Southwest China, and North China, while actively developing international business along the "Belt and Road" initiative to achieve stable performance growth[104]. - The company has established strategic partnerships with key clients, including government units and well-known enterprises like Huawei and DJI[51]. - The company is exploring potential acquisitions to enhance its service offerings and market presence[140]. - A new strategic partnership was announced, expected to generate an additional 50 million RMB in revenue[140]. Employee Management - The total number of employees at the end of the reporting period is 2,547, with 1,633 in the parent company and 914 in major subsidiaries[158]. - The professional composition includes 2,260 technical personnel, 76 sales personnel, 29 financial personnel, 29 administrative personnel, and 153 management personnel[158]. - The company has implemented a comprehensive upgrade of its employee training and talent selection system, introducing multiple development programs for career advancement[161]. - The company has a unified salary and welfare policy executed by the human resources center, emphasizing performance-based compensation and efficiency[160]. Community Engagement and Social Responsibility - The company has established internship bases at several universities, enhancing its role as a top employer for graduates[174]. - The company has donated to educational funds at multiple universities, supporting scholarships and academic development[174]. - The company is actively involved in public housing projects, addressing housing challenges for new citizens and youth[175]. - The company has formed a strategic partnership with Shenzhen Talent Housing Group to improve the quality of design and construction for affordable housing[175]. - The company has implemented a green, low-carbon design philosophy, significantly reducing wastewater, harmful gas, and dust emissions during construction[176].

Financial Performance - The company's operating revenue for Q1 2025 was ¥264,022,283.95, representing a 15.36% increase compared to ¥228,871,288.67 in the same period last year[7]. - The net profit attributable to shareholders decreased by 20.22% to ¥2,475,672.55 from ¥3,103,282.39 year-on-year[7]. - The net profit after deducting non-recurring gains and losses fell by 51.82% to ¥839,179.06 compared to ¥1,741,846.45 in the previous year[7]. - Operating profit for the current period was ¥5,211,971.87, up from ¥2,340,855.02 in the previous period, reflecting a significant improvement[20]. - Basic earnings per share decreased to ¥0.0126 from ¥0.0158, reflecting a decline of 20.3%[20]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥130,333,973.03, worsening from a net outflow of ¥94,833,631.99 in the same period last year[12]. - Cash and cash equivalents increased to ¥421,631,476.94 from ¥362,787,168.40, reflecting a growth of approximately 16.5%[18]. - The net cash flow from operating activities was -¥130,333,973.03, worsening from -¥94,833,631.99 in the previous period[21]. - The company experienced a net cash increase of ¥28,845,266.87 during the period, contrasting with a net decrease of -¥188,555,029.65 in the previous period[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,015,843,776.69, a decrease of 1.52% from ¥3,062,404,048.15 at the end of the previous year[7]. - Total liabilities decreased to ¥1,393,097,934.22 from ¥1,441,833,250.31, a decline of about 3.4%[19]. - The company's total liabilities decreased by 5.01% to ¥434,643,316.79 from ¥457,562,784.79 at the end of the previous year[10]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,772[14]. - The largest shareholder, Tang Chongwu, holds 26.48% of the shares, totaling 51,903,000 shares, with 29,716,982 shares pledged[14]. - The company plans to transfer a total of 9,825,000 shares, representing 5.01% of the total share capital, to private equity funds[15]. - After the share transfer, Tang Chongwu and related parties will hold 84,131,000 shares, accounting for 42.92% of the total share capital[16]. Investment Activities - The company reported a significant increase in cash flow from investing activities, with a net inflow of ¥162,094,289.09 compared to a net outflow of ¥87,685,817.91 in the previous year[12]. - The company reported a significant increase in investment activity cash inflow, totaling ¥696,340,183.43 compared to ¥462,416,156.05 in the previous period[21]. Operational Metrics - Research and development expenses decreased by 32.72% to ¥9,591,969.96 from ¥14,257,555.32 year-on-year, reflecting a strategic focus on controlling R&D costs[10]. - Accounts receivable rose to ¥450,029,330.10 from ¥388,820,485.14, indicating an increase of about 15.8%[18]. - Inventory increased significantly to ¥9,782,905.83 from ¥4,614,700.10, representing a growth of approximately 112.5%[18]. - The company has a total of 427,655,396.68 in trading financial assets, down from 622,752,478.52, a decrease of about 31.3%[18]. - Contract assets stand at ¥292,629,017.45, up from ¥269,364,160.44, showing an increase of approximately 8.6%[18].

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 一、可转换公司债券基本情况 经中国证券监督管理委员会《关于核准深圳市华阳国际工程设计股份有限公 司公开发行可转换公司债券的批复》（证监许可[2020]1220 号文）核准，公司于 2020 年 7 月 30 日向社会公众公开发行可转换公司债券 450 万张，期限 6 年，每 张面值为人民币 100 元，发行总额为人民币 450,000,000.00 元，扣除发行费用 后，募集资金净额为 441,070,051.61 元。经深圳证券交易所同意，公司本次可 转换公司债券于 2020 年 8 月 21 日起在深圳证券交易所挂牌交易，债券简称为 "华阳转债"，债券代码为"128125"。 根据相关法律法规规定和《深圳市华阳国际工程设计股份有限公司公开发行 深圳市华阳国际工程设计股份有限公司 关于"华阳转债"预计触发转股价格向下修正条款 的提示性公告 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 ...

| 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2025-010 | | --- | --- | --- | | 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 2025 年第一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： 经中国证监会"证监许可[2020]1220 号文"批准，公司于 2020 年 7 月 30 日公开发行了 450.00 万张可转换公司债券，每张面值 100 元，发行总额 45,000.00 万元，期限 6 年。 （二）可转债上市情况 经深交所"深证上〔2020〕718 号"文同意，公司 45,000.00 万元可转换公 司债券于 2020 年 8 月 21 日起在深交所挂牌交易，债券简称"华阳转债"，债券 代码"128125"。 （三）可转换公司债券转股价格调整情况 根据《深圳证券交易所股票上市规则》等有关规定和《深圳市华阳国际工程 设计股份有限公司公开发行可转换公司债券募集说明书》的约定，本次发行的可 转债转股期自可转债发行结束之日（2 ...

深圳市华阳国际工程设计股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开了第四届董事会第五次会议，审议通过了《关于向下修正"华阳转 债"转股价格的议案》，现将相关事项公告如下： 关于向下修正"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。 | 证券代码：002949 | 证券简称：华阳国际 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：128125 | 债券简称：华阳转债 | | 特别提示： 深圳市华阳国际工程设计股份有限公司 1、债券代码：128125 债券简称：华阳转债 （二）可转债转股期限 2、修正前"华阳转债"转股价格为：23.99 元/股 3、修正后"华阳转债"转股价格为：18.39 元/股 4、修正后转股价格生效日期：2025 年 3 月 14 日 根据相关法律法规规定和《深圳市华阳国际工程设计股份有限公司公开发行 可转换公司债券募集说明书》（以下简称"《募集说明书》"）规定，"华阳转债" 转股期限为 2021 年 2 月 5 日至 2026 年 7 月 29 ...

广 东 信 达 律 师 事 务 所 关 于 深 圳 市 华 阳 国 际 工 程 设 计 股 份 有 限 公 司 2025 年 第 一 次 临 时 股 东 大 会 的 法 律 意 见 书 法律意见书 致：深圳市华阳国际工程设计股份有限公司 广东信达律师事务所（以下简称"本所"）接受深圳市华阳国际工程设计股份 有限公司（以下简称"公司"）的委托，指派律师出席公司 2025 年第一次临时股 东大会（以下简称"本次股东大会"）。本所律师根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司股东大会规则》（以下简称"《股东大会规 则》"）等相关法律、行政法规、规范性文件及《深圳市华阳国际工程设计股份有 限公司章程》（以下简称"《公司章程》"）的有关规定，对本次股东大会进行见证 并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司本次股东大会的有关文件和材料。 本所及本所律师假定公司所提供的原始材料、副本、复印件等材料（包括但不限 于有关人员的居民身份证、股票账户卡、授权委托书等）、口头证言均符合真实、 准确、完整的要求，资料上的签字和/或印章均是真实的，有关副本、复印件等材 料与原始材料一致。 为 ...