证券代码：300492 证券简称：华图山鼎 公告编号：2024-030 华图山鼎设计股份有限公司 第四届监事会第十七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、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、华图山鼎设计股份有限公司（以下简称"公司"）第四届监事会第十七次 会议于 2024 年 10 月 23 日以邮件的方式通知全体监事。 2、会议于 2024 年 10 月 28 日 15:00 以现场表决与通讯表决相结合的方式 在公司会议室召开。 公司第四届监事会监事任期即将届满，为顺利完成监事会的换届选举，公司 监事会依据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范 性文件及《公司章程》的有关规定，提名张金国、陈颖、蔡金龙为公司第五届监 事会非职工代表监事候选人。 3、应到监事 7 人，实到监事 7 人。 4、会议由监事会主席肖德伦先生主持，公司高级管理人员列席了本次监事 会。 5、本次会议的召开和表决程序符合《公司法》等法律、法规及本公司章程 的有关规定，合法有 ...

一、被提名人已经通过华图山鼎设计股份有限公司第四届董事 会提名委员会或者独立董事专门会议资格审查，提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 上市公司独立董事提名人声明与承诺 二、被提名人不存在《中华人民共和国公司法》第一百七十八 条等规定不得担任公司董事的情形。 是 □ 否 提名人华图山鼎设计股份有限公司董事会现就提名张少峰为华 图山鼎设计股份有限公司第五届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为华图山鼎设计股份有限公司第五届董 事会独立董事候选人（参见该独立董事候选人声明）。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 是 □ 否 如否，请详细说明：______________________________ 六、被提名人担任独立董事不会违反《 ...

第一条 为提高华图山鼎设计股份有限公司（以下简称"公司"）应对各类 舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权 益，根据相关法律、法规和规范性文件的规定和《华图山鼎设计股份有限公司 章程》（以下简称"《公司章程》"）的规定，特制定本制度。 第二条 本制度所称的舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生 较大影响的事件信息。 第三条 舆情信息分类： 华图山鼎设计股份有限公司 舆情管理制度 第一章 总则 （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活 动，使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品种交易 价格变动的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第二章 舆情管理的组织体系及工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、 ...

综上，我们一致同意提名吴正杲先生、易晓英女士、林升先生、郑文照先 生、李曼卿先生、易定友先生、李品友先生为公司第五届董事会非独立董事候选 人，并将相关议案提交公司第四届董事会第十九次会议审议。 2、经审查，公司第五届董事会独立董事候选人谭巧云女士、李兴敏先生、 孟国碧女士、张少峰先生不存在《公司法》《上市公司独立董事管理办法》《深圳 证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规及《公司章程》中规定的不得 担任上市公司独立董事的情形，未曾受到过中国证监会及其他相关部门的任何处 罚或证券交易所的纪律处分，也不存在被列为失信被执行人的情形。 谭巧云女士、李兴敏先生、孟国碧女士、张少峰先生四位独立董事候选人 均已取得了独立董事资格证书，其教育背景、工作经历和专业经验均符合独立董 事的职责要求及任职条件，具备担任上市公司独立董事的履职能力，任职资格合 法。 华图山鼎设计股份有限公司 第四届董事会提名委员会关于第五届董事会非独立董事候选人 及独立董事候选人任职资格的审查意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）《深圳证券交 易所上 ...

上市公司独立董事提名人声明与承诺 提名人华图山鼎设计股份有限公司董事会现就提名谭巧云为 华图山鼎设计股份有限公司第五届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为华图山鼎设计股份有限公司第 五届董事会独立董事候选人（参见该独立董事候选人声明）。本次 提名是在充分了解被提名人职业、学历、职称、详细的工作经 历、全部兼职、有无重大失信等不良记录等情况后作出的，本提 名人认为被提名人符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过华图山鼎设计股份有限公司第四届董 事会提名委员会或者独立董事专门会议资格审查，提名人与被提 名人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 四、被提名人符合公司章程规定的独立董事任职条件。 是 □ 否 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十 八条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________ ...

上市公司独立董事提名人声明与承诺 提名人华图山鼎设计股份有限公司董事会现就提名孟国碧为华 图山鼎设计股份有限公司第五届董事会独立董事候选人发表公开声 明。被提名人已书面同意作为华图山鼎设计股份有限公司第五届董 事会独立董事候选人（参见该独立董事候选人声明）。本次提名是 在充分了解被提名人职业、学历、职称、详细的工作经历、全部兼 职、有无重大失信等不良记录等情况后作出的，本提名人认为被提 名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体 声明并承诺如下事项： 一、被提名人已经通过华图山鼎设计股份有限公司第四届董事 会提名委员会或者独立董事专门会议资格审查，提名人与被提名人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百七十八 条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company has successfully expanded its non-academic training business, achieving significant revenue growth in the first half of 2024, with operating income reaching 1.506 billion yuan, a year-on-year increase of 4601.26% [3] - The net profit attributable to shareholders for the same period was 122 million yuan, up 3224.57% year-on-year, indicating strong financial performance [3] - The company’s gross margin for H1 2024 was 56.57%, an increase of 37.82 percentage points year-on-year, reflecting improved operational efficiency [3] - The company has a growing contract liability balance of 756 million yuan (excluding tax) in its non-academic training business, which is expected to convert into revenue as courses are delivered [3] - The forecasted net profit for 2024-2026 is projected to be 349 million, 622 million, and 802 million yuan respectively, with corresponding PE ratios of 27x, 15x, and 12x, supporting the "Buy" rating [3] Financial Performance Summary - In H1 2024, the company achieved operating income of 1.506 billion yuan, with a year-on-year growth rate of 4601.26% [3] - The net profit attributable to shareholders was 122 million yuan, with a year-on-year growth rate of 3224.57% [3] - The company’s gross margin improved to 56.57%, up 37.82 percentage points year-on-year [3] - The company’s cash flow from operations reached 2.036 billion yuan, with training fees collected amounting to 2.007 billion yuan [3] - The projected operating income for 2024 is estimated at 3.004 billion yuan, with a growth rate of 1115.57% [4]

Investment Rating - The investment rating for the company is "Buy" with a target price of 75.52 CNY, maintaining the current rating [1]. Core Views - The company reported a significant increase in revenue for the first half of 2024, with total revenue reaching 8 billion CNY compared to 0.2 billion CNY in the same period of 2023. The net profit attributable to the parent company was 0.5 billion CNY, a recovery from a loss of 0.01 billion CNY in 2023 [1]. - The non-degree training business is the main contributor to revenue growth, generating 1.49 billion CNY in the first half of 2024, with a gross margin of 57.3% [1]. - The company has established over 500 branches nationwide, serving more than 190,000 students, which supports its performance amid a busy examination schedule [1]. Financial Performance Summary - For the first half of 2024, the company achieved a revenue of 14.9 billion CNY, with a net profit of 0.5 billion CNY. The revenue from non-degree training was 13.17 billion CNY after deducting related party transactions [1]. - The company’s gross margin was 57.3%, with a sales expense ratio of 29.8% and a management expense ratio of 16.2% [1]. - The company’s contract liabilities for non-degree training reached 756 million CNY, reflecting a growth of 227.89% compared to the end of 2023 [1]. Financial Forecast - The company is expected to achieve net profits of 4.2 billion CNY, 5.1 billion CNY, and 6.2 billion CNY for the years 2024, 2025, and 2026 respectively, with corresponding P/E ratios of 25X, 21X, and 17X [2]. - Revenue projections for 2024, 2025, and 2026 are 2,810.42 million CNY, 3,524.26 million CNY, and 4,409.56 million CNY respectively, indicating substantial growth [3][4]. Operational Strengths - The company has a strong educational research and teaching capability, with a professional teaching staff and a rigorous feedback mechanism [1]. - The company has developed a standardized chain management system, covering over 1,000 learning points across more than 600 counties, enhancing its brand effect and scale advantage [1]. - The company is actively developing channels in universities, conducting career planning and exam preparation seminars, which aligns with the increasing number of graduates and government recruitment policies [1].

Investment Rating - The report maintains a "Recommended" rating for the company, with a target price of 75.52 CNY [3]. Core Insights - The company reported a significant increase in revenue and profitability in the first half of 2024, achieving a revenue of 1.506 billion CNY, a year-on-year increase of 4,601.26%, and a net profit attributable to shareholders of 122 million CNY, marking a turnaround from losses [1]. - The training business has enhanced the company's profitability, with a gross margin of 56.54% in H1 2024, up 36.25 percentage points year-on-year, driven by effective cost control and management optimization [1]. - The company has established over 500 branches nationwide for non-degree training, contributing to a total training revenue of 1.488 billion CNY in H1 2024, with a gross margin of 57.31% [1]. - Contract liabilities for non-degree training have increased significantly, reaching 756 million CNY as of June 30, 2024, a growth of 227.89% compared to the end of 2023, indicating strong future revenue potential [1]. - The company is expected to see continued profit growth, with projected net profits of 249 million CNY, 509 million CNY, and 733 million CNY for 2024, 2025, and 2026 respectively, corresponding to PE ratios of 43X, 21X, and 14X based on the closing price on August 30 [1][2]. Summary by Sections Financial Performance - In H1 2024, the company achieved a revenue of 1.506 billion CNY and a net profit of 122 million CNY, with a net profit margin of 8.10% [1]. - The gross margin for Q2 2024 was reported at 57.24%, reflecting a year-on-year increase of 32.57 percentage points [1]. - The company’s revenue is projected to grow significantly, with estimates of 2.782 billion CNY in 2024, 3.477 billion CNY in 2025, and 4.208 billion CNY in 2026 [2][4]. Business Development - The non-degree training segment has been a key growth driver, with a total of 19,000 students trained and a focus on cost management leading to a gross margin of 57.31% [1]. - The company has implemented a "staged payment" model for courses, allowing students to pay part of the fee upfront and the remainder upon passing exams, which is expected to enhance cash flow [1]. Future Outlook - The company is positioned to benefit from the ongoing demand for training services, with a strong pipeline of contract liabilities that are expected to convert into revenue as courses are delivered [1]. - The strategic partnership with Huatu Education is anticipated to further bolster the company's market position and profitability in the public examination training sector [1].

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,506,029,916.73, a significant increase of 4,601.26% compared to ¥32,034,578.80 in the same period last year[10]. - Net profit attributable to shareholders was ¥121,598,854.53, up 3,224.57% from a loss of ¥3,891,694.89 in the previous year[10]. - The net cash flow from operating activities was ¥733,569,424.17, a remarkable increase of 6,861.26% compared to a negative cash flow of ¥10,849,602.23 last year[10]. - Basic earnings per share rose to ¥0.87, compared to a loss of ¥0.03 per share in the same period last year, marking a 3,000.00% increase[10]. - Total profit reached 152.32 million yuan, up 3558.18% year-on-year, with non-degree training business profit totaling 157.08 million yuan[27]. - The total comprehensive income for the period was 121,598,854.53 CNY[104]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,832,719,496.76, reflecting a growth of 79.52% from ¥1,020,926,050.17 at the end of the previous year[10]. - The total liabilities reached CNY 1,476,185,388.75, up from CNY 811,311,528.93, indicating an increase of approximately 82%[88]. - The total equity attributable to shareholders increased to CNY 356,534,108.01 from CNY 209,614,521.24, marking a growth of around 70%[88]. - The balance of contract liabilities reached CNY 758,892,844.98, a 227.89% increase compared to December 31, 2023, mainly due to pre-received non-degree training fees[37]. Market and Business Segments - The company operates in two main business segments: architectural engineering design and vocational education training[15]. - The vocational education market in China grew from RMB 604.5 billion in 2018 to RMB 871.9 billion in 2022, with a CAGR of 9.6%[20]. - The company has established over 1,000 branches nationwide for its vocational training services, focusing on civil service and qualification exam training[17]. - The company is focusing on diversifying its project types, including urban renewal and non-traditional real estate projects, to find new growth points[28]. Innovation and Technology - The company is integrating AI technology across its training services to improve delivery and enhance learning experiences[17]. - The company is committed to continuous innovation in teaching methods and quality management to ensure high-quality service delivery[17]. - The company is focusing on product innovation by integrating AI technology into classroom learning assessments and feedback processes[26]. - The company is actively tracking trends in smart buildings and smart homes, focusing on the application of new technologies in architectural creativity[22]. Risk Management and Compliance - The company faces risks related to industry policy changes, particularly affecting real estate clients, and plans to leverage its technical advantages to target financially stable clients[46]. - The company is addressing the risk of increased accounts receivable and potential bad debts by enhancing client evaluations and establishing a dedicated collection team[46]. - The company has committed to reducing and avoiding related party transactions, ensuring fair pricing based on market principles[56]. - The company guarantees that its senior management will not hold positions in other companies controlled by the major shareholders, ensuring personnel independence[57]. Corporate Governance and Shareholder Rights - The company emphasizes the protection of shareholder rights and ensures fair information disclosure to all investors[55]. - The company has established a governance structure that allows independent operation of its board and management[57]. - The company plans to prioritize cash dividends in its profit distribution policy, ensuring reasonable returns for investors[59]. - The company will fully consider the opinions and demands of minority shareholders in its profit distribution decisions[59]. Social Responsibility - The company donated 500,000 yuan to support the "Anhui Province College Student Volunteer Service Public Welfare Fund" for rural revitalization efforts[55]. - The company donated over 300 sets of school uniforms to a boarding school in Qinghai Province in April and June 2024[55]. Financial Reporting and Audit - The semi-annual financial report has not been audited[62]. - The financial report for the first half of 2024 has not been audited[85]. - The company’s financial statements are prepared based on the going concern assumption, with no significant doubts about its ability to continue operations for the next 12 months[115]. Revenue Recognition and Accounting Policies - The company recognizes revenue based on the progress of performance obligations, confirming income at the completion of specific stages in the design process[163]. - For non-degree training services, revenue is recognized based on the type of service provided, with face-to-face services recognized over time and online courses recognized at the point of delivery or over time depending on service inclusion[165]. - The company has implemented new accounting policies effective January 1, 2024, but these changes have no impact on the financial statements[172].