证券代码：300492 证券简称：华图山鼎 公告编号：2023-033 华图山鼎设计股份有限公司 关于控股股东承诺不减持公司股份的公告 本公司及董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。 华图宏阳投资有限公司（以下简称"华图投资"）为华图山鼎设计股份有限 公司（以下简称"华图山鼎"或"公司"）的控股股东。截止本公告披露日，持 有公司股份 71,648,100 股,持股比例为 51.00%。公司于近日收到华图投资出具 的《关于不减持公司股份的承诺函》，具体内容如下： 基于对公司未来发展的信心及对公司价值的充分认可，促进公司持续、稳定、 健康发展，同时为了提升投资者信心，以实际行动维护资本市场稳定和公司股东 利益，华图投资自愿承诺自 2023 年 9 月 21 日起六个月内（2023 年 9 月 21 日至 2024 年 3 月 20 日）不减持其持有的公司股份，包括承诺期间该部分股份因资本 公积转增、派送股票红利、配股、增发等事项产生的新增股份。 公司董事会将对控股股东上述承诺事项的履行情况持续进行监督，并按相关 法律法规及时履行信息披露义务。 特此公告。 华图山鼎 ...

证券代码：300492 证券简称：华图山鼎 公告编号：2023-032 华图山鼎设计股份有限公司 为便于广大投资者进一步了解公司 2023 年半年度经营情况，公司定于 2023 年 9 月 22 日（星期五）下午 15：00 至 16：30 在"华图山鼎投资者关系"小程 序举行 2023 年半年度网上业绩说明会。本次网上说明会将采用网络远程的方式 举行，投资者可登陆"华图山鼎投资者关系"小程序参与互动交流。为广泛听取 投资者的意见和建议，提前向投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"华图山鼎投资者关系"； 关于举行2023年半年度网上业绩说明会的公告 特此公告。 本公司及董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。 华图山鼎设计股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日在 巨潮资讯网（www.cninfo.com.cn）上披露了《2023 年半年度报告摘要》（公告 编号：2023-030）及《2023 年半年度报告》（公告编号：2023-031）。 参与方式二：微信扫一扫以下二维码： 投资者依据提示， ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of $XX million for the quarter, representing a YY% growth year-over-year[23]. - The company's operating revenue for the first half of 2023 was ¥32,034,578.80, a decrease of 26.48% compared to ¥43,573,534.69 in the same period last year[69]. - The net profit attributable to shareholders for the first half of 2023 was -¥3,891,694.89, representing a decline of 162.31% from -¥1,483,630.68 in the previous year[69]. - The total profit amounted to -4.40 million yuan, down 62.07% year-on-year, while the net profit attributable to shareholders was -3.89 million yuan, a decline of 162.31%[80]. - The net cash flow from operating activities was -¥10,849,602.23, a significant decrease of 171.43% compared to -¥3,997,216.88 in the same period last year[69]. - The company's weighted average return on equity was -1.29%, a decrease of 0.79% compared to -0.50% in the previous year[69]. Market Conditions - The real estate market showed a decline in sales area by 22.2% and sales revenue by 28.9% in the first half of 2023, impacting the company's design business[76][77]. - The overall trend in the real estate industry showed a decline, with a 5.4% year-on-year decrease in real estate development investment, totaling 683.14 billion yuan from January to June 2023[99]. - The sales area of commercial housing decreased by 22.2% year-on-year, with residential sales area down 26.6%[99]. - The company faced challenges such as reduced design business, slower project advancement, and increased market competition due to the downturn in the real estate sector[77]. Strategic Initiatives - The company provided guidance for the next quarter, expecting revenue to be in the range of $BB million to $CC million, indicating a projected growth of DD%[23]. - New product launches are anticipated to contribute an additional $EE million in revenue, with a focus on innovative features and market needs[23]. - Market expansion efforts are underway, with plans to enter new geographic regions, potentially increasing market share by GG%[23]. - The company is exploring strategic acquisitions to bolster its product offerings, with a budget of $HH million earmarked for potential targets[23]. - The company is actively expanding cooperation with high-quality clients, including leading enterprises and state-owned enterprises, to secure business channels[81]. Operational Efficiency - The company has implemented new strategies to improve operational efficiency, aiming to reduce costs by II% over the next fiscal year[23]. - The company is focusing on optimizing management and risk control, enhancing operational efficiency through dynamic assessments of project execution[105]. - Operating costs decreased by 18.41% to ¥25,535,098.63 from ¥31,297,430.05, mainly due to a reduction in labor costs for design personnel[109]. Research and Development - The company is investing in R&D, allocating $FF million towards the development of new technologies aimed at enhancing user experience and operational efficiency[23]. - The company has established a comprehensive BIM (Building Information Modeling) technology team, enhancing design quality and collaboration efficiency while reducing project risks[106]. - The company actively tracks the development of smart buildings and smart homes, focusing on the application of VR scenarios in architectural creativity[108]. Financial Management - The company does not plan to distribute cash dividends, issue bonus shares, or convert reserves into share capital[50]. - The company has committed to maintaining an independent financial management system, ensuring that all assets are under the company's control and not used for the debts of other entities[172]. - The company’s commitment to transparency includes adhering to legal requirements for stock reduction and profit distribution announcements[174]. - The company will ensure that any commercial opportunities that may compete with its existing business will be reported immediately to the company[172]. Risk Management - The company is facing risks related to accounts receivable and potential bad debts due to the impact of macroeconomic policies on its real estate clients[143]. - The company plans to enhance project management capabilities and cost control to mitigate risks associated with declining gross margins[159]. Shareholder Relations - The company held its annual shareholder meeting on May 22, 2023, with a participation rate of 73.37%[162]. - The first extraordinary general meeting of 2023 took place on February 2, 2023, with a participation rate of 53.66%[162]. - The company will engage with minority shareholders to gather opinions on profit distribution proposals before the shareholders' meeting[196]. - The company has established a framework for communicating with shareholders, including providing online voting platforms during meetings[196]. Sustainability and Corporate Responsibility - The company is focused on sustainable development and has implemented various measures to reduce carbon emissions[165]. - The company is actively pursuing green building technologies and has received certifications for multiple projects in this area[165]. - The company is continuously exploring new materials and energy-saving technologies to enhance building quality and sustainability[165].

第四届监事会第八次会议决议公告 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"）第四届监事会第八次会 议通知已于 2023 年 8 月 19 日以邮件的方式通知全体监事，会议通知中包括会议 的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、会议于 2023 年 8 月 29 日上午 11:00 以现场表决与通讯表决相结合的方 式在公司会议室召开。 3、应到监事 3 人，实到监事 3 人。 4、会议由监事会主席易晓英女士主持，公司高级管理人员列席了本次监事 会。 证券代码：300492 证券简称：华图山鼎 公告编号：2023-029 华图山鼎设计股份有限公司 审议通过《关于<2023 年半年度报告及其摘要>的议案》 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的相关 公告。 表决结果：3 票同意，0 票反对，0 票弃权，本议案获得表决通过。 三、备查文件 第四届监事会第八次会议决议。 特此公告。 华图山鼎设计股份有限公司 监事会 2023 年 8 ...

华图山鼎设计股份有限公司独立董事 关于第四届董事会第十次会议相关事项的独立意见 （此页无正文，为华图山鼎设计股份有限公司独立董事关于第四届董事会第十次 会议相关事项的独立意见的签字页） 独立董事（签名）： 1、公司已制定《对外担保管理制度》，并能够认真贯彻执行有关规定，严 格控制对外担保风险和关联方占用资金风险； 2、经核查，公司 2023 年半年度不存在担保以及反担保情况； 3、经核查，报告期内不存在公司控股股东及其他关联方非正常占用公司资 金的情况。 （此页以下无正文） 谭巧云（签名）： 李兴敏（签名）： 根据《上市公司独立董事规则》、《上市公司治理准则》、《深圳证券交易 所创业板股票上市规则》、《上市公司自律监管指引第 2 号—创业板上市公司规 范运作》等规章、规范性文件及《公司章程》的有关规定，我们作为华图山鼎设 计股份有限公司（以下简称"公司"）的独立董事，在认真阅读了公司第四届董 事会第十次会议的相关会议资料，并经讨论后对如下事项发表独立意见： 关于 2023 年半年度公司控股股东及其他关联方占用公司资金、公司对外担 保情况的专项说明的独立意见 孟国碧（签名）： 2023 年 8 月 29 日 ...

非经营性资金占用及其他关联资金往来情况汇总表 华图山鼎设计股份有限公司 2023 年半年度 单位：万元 法定代表人：王强 主管会计工作负责人：王强 会计机构负责人：郑天相 非经营性资金占用 资金占用方名称 占用方与上市 公司的关联关 系 上市公司核算的 会计科目 2023 年期初 占用资金余额 2023 年 1-6 月占 用累计发生金额 （不含利息） 2023 年 1-6 月 占用资金的利息 （如有） 2023 年 1-6 月 偿还累计发生 金额 2023 年 6 月末 占用资金余额 占用形成 原因 占用性质 控股股东、实际控制人 及其附属企业 非经营性占用 非经营性占用 小计 - 前控股股东、实际控制 人及其附属企业 非经营性占用 非经营性占用 小计 - 其他关联方及附属企业 非经营性占用 小计 总计 - 其它关联资金往来 资金往来方名称 往来方与上市 公司的关联关 系 上市公司核算的 会计科目 2023 年期初 往来资金余额 2023 年 1-6 月往 来累计发生金额 （不含利息） 2023 年 1-6 月 往来资金的利息 （如有） 2023 年 1-6 月 偿还累计发生 金额 2023 年 6 月末 往 ...

4、会议由董事长吴正杲先生主持，公司监事、高级管理人员列席了会议。 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，合法有效。 二、董事会会议审议情况 华图山鼎设计股份有限公司 第四届董事会第十次会议决议公告 本公司及董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、董事会会议召开情况 1、华图山鼎设计股份有限公司（以下简称"公司"）第四届董事会第十次会 议通知已于 2023 年 8 月 19 日以邮件的方式通知全体董事，会议通知中包括会议 的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2、会议于 2023 年 8 月 29 日上午 10:00 以现场表决与通讯表决相结合的方 式在公司会议室召开。 3、本次会议应出席董事 9 名，实际出席董事 9 名。 证券代码：300492 证券简称：华图山鼎 公告编号：2023-028 审议通过《关于<2023 年半年度报告及其摘要>的议案》 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）上的相关 公告。 表决结果：9 票同意，0 票反对，0 票弃权，本议案 ...

股票代码：300492 股票简称：华图山鼎 华图山鼎设计股份有限公司 投资者关系活动记录表 编号：2023-001 投资者关系活动类 □特定对象调研 □分析师会议 别 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及人 线上参与公司 2022 年度网上业绩说明会的投资者 员姓名 时间 2023 年 05 月 05 日（星期五）下午 15:00-16:30 地点 "华图山鼎投资者关系"微信小程序 董事长：吴正杲 上市公司接待人员 独立董事：李兴敏 姓名 总经理：王强 副总经理、董事会秘书：章丹 财务总监：郑天相 1、问：公司今年一季度净利润较上年下滑 289.29%，请 问是什么原因造成的？ 答：尊敬的投资者，您好！公司一季度净利润的下滑主 要受营业收入波动影响。公司根据设计服务各阶段工作 投资者关系活动主 完成进度进行收入确认，因此营业收入受客户进度确认 要内容介绍 的影响，公司客户开发进度放缓导致营业收入及净利润 同比有所下滑。感谢您的关注！ 2、问：一季度新签项目有哪些？中标金额有多少？ 答：尊敬的投资者，您好！公司结合行业发展的市场环 | ...

Sales Performance - In 2022, the total sales area of commercial housing was 135,837 million square meters, a decrease of 24.3% compared to the previous year[14]. - The total sales amount of commercial housing in 2022 was 1,333.08 billion yuan, down 26.7% year-on-year[14]. - By the end of 2022, the area of unsold commercial housing was 56,366 million square meters, an increase of 10.5% year-on-year, with residential unsold area increasing by 18.4%[14]. Cash Flow and Financial Performance - The company's operating cash inflow in 2022 was 79,504,358.21 yuan, a decrease of 27.38% compared to 109,473,188.20 yuan in 2021[23]. - The company's operating cash outflow in 2022 was 83,797,020.30 yuan, a decrease of 21.43% compared to 106,647,500.00 yuan in 2021[23]. - The net cash flow from operating activities in 2022 was -4,292,662.09 yuan, a decrease of 251.92% compared to 2,825,688.20 yuan in 2021[23]. Expenses and Procurement - The total procurement amount from the top five suppliers was 10,021,482.30 yuan, accounting for 38.84% of the annual total procurement[22]. - The company's sales expenses in 2022 were 3,298,694.47 yuan, an increase of 5.11% compared to 3,138,197.61 yuan in 2021[22]. - The company's management expenses decreased by 16.83% to 14,843,256.98 yuan in 2022 from 17,847,619.50 yuan in 2021[22]. Corporate Governance - The company held 4 board meetings during the reporting period, ensuring all meetings were legally compliant and effectively conducted[65]. - The independent directors actively participated in meetings and provided independent opinions on significant matters, enhancing corporate governance[66]. - The supervisory board convened 4 meetings, reviewing 14 proposals including measures to accelerate capital recovery[67]. Transparency and Communication - The company issued 4 periodic reports and 59 announcements in 2022, maintaining transparency and effective communication with investors[69]. - The company operates independently with a complete business system and does not rely on shareholders or related parties for operations[70]. - The company has a commitment to transparency and quality in information disclosure to investors[174]. Employee Management and Training - The company has implemented a training program for employees, focusing on internal training complemented by external training to enhance professional skills and service quality[117]. - The total number of employees at the end of the reporting period is 194, with 144 being technical staff[136]. - The company has a total of 13 employees with a master's degree or higher, reflecting a skilled workforce[136]. Profit Distribution and Financial Policies - The cash dividend amount is CNY 2,809,729.40, which represents 100.00% of the distributable profit of CNY 97,730,637.63[121]. - The company has a profit distribution policy that mandates a minimum cash dividend of 10% of the distributable profit if no major investment plans are in place[1]. - The company commits to a profit distribution policy prioritizing cash dividends, with a minimum of 20% of distributable profits allocated for cash dividends if no major investment plans are present[165]. Risk Management and Internal Controls - The company has established a comprehensive internal control system in compliance with relevant regulations, ensuring effective governance and operational management[122]. - The internal control evaluation report indicates that there are no significant deficiencies in financial reporting controls as of the evaluation date[126]. - The company has zero significant defects in financial reporting and internal controls[170]. Strategic Focus and Market Position - The architectural design industry is experiencing increasing concentration, with competitive brands expected to gain market share[49]. - The company will focus on expanding high-quality creative projects while maintaining existing client relationships[42]. - The company has a clear plan for future expansion and innovation in design services[167]. Environmental and Social Responsibility - The company emphasizes social responsibility and environmental harmony in its operations, with no reported environmental penalties during the reporting period[154]. - The company has committed to promoting green and low-carbon building practices as part of its corporate mission[146]. - The company actively promotes green building practices and has received certifications for multiple projects[173].

Financial Performance - The company's revenue for Q1 2023 was ¥15,137,778.71, a decrease of 25.07% compared to ¥20,203,086.50 in the same period last year[14] - The net profit attributable to shareholders for Q1 2023 was -¥2,575,953.40, representing a decline of 289.29% from ¥1,360,876.14 in Q1 2022[14] - The net profit after deducting non-recurring gains and losses was -¥3,229,931.60, a decrease of 608.76% compared to ¥634,865.29 in the previous year[14] - The operating profit for the quarter was -2,991,505.60, compared to a profit of 1,386,342.71 in the previous year, showing a substantial decline[28] - The company reported a net profit of CNY 107,583,435.03, down from CNY 110,159,388.43, indicating a decline of 2.6%[40] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥338,298,379.88, down 2.38% from ¥346,550,799.38 at the end of the previous year[14] - The total assets decreased from 346,550,799.38 to 338,298,379.88, a decline of approximately 2.3%[24] - The total liabilities decreased from 41,939,061.21 to 36,046,236.54, a reduction of about 14.5%[24] - Total liabilities and equity decreased by 2.5% from the previous period[40] Cash Flow - The net cash flow from operating activities was -¥4,248,418.53, an improvement of 24.91% compared to -¥5,657,567.29 in the same period last year[14] - The company reported a net cash outflow from investing activities of -4,744,154.82, compared to -1,831,875.32 in the previous year[30] - Operating cash flow for the current period was -$4,248,418.53, an improvement from -$5,657,567.29 in the previous period, indicating a reduction in cash outflow[43] - Total cash inflow from operating activities was $19,156,413.60, slightly down from $19,170,173.09 in the previous period[43] - Total cash outflow from operating activities was $23,404,832.13, down from $24,827,740.38, indicating better cash management[43] Shareholder Information - The company has a total of 4,332 common shareholders at the end of the reporting period[34] - The largest shareholder, Huatu Hongyang Investment Co., Ltd., holds 51.00% of the shares[34] Operational Efficiency - Sales expenses decreased by 52.34% to ¥500,554.45 from ¥1,050,273.79 in Q1 2022[17] - Management expenses decreased by 37.38% to ¥2,598,299.20 from ¥4,149,379.49 in the same period last year[17] - Cash paid to employees decreased to $11,141,614.06 from $13,777,048.24, suggesting cost management efforts[43] - Cash received from other operating activities rose to $2,838,358.52 compared to $1,310,395.01 in the previous period, indicating improved operational efficiency[43] Future Strategy - The company plans to focus on market expansion and new product development in the upcoming quarters[40] - The company is focusing on enhancing investment recovery and operational cash flow as part of its future strategy[43] - The overall financial performance shows a trend towards improved cash flow management and operational efficiency[43]