中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于华图山鼎设计股份有限公司 向 2025 年限制性股票激励计划激励对象首次及预留授予限制性 股票、调整 2025 年限制性股票激励计划授予价格及授予数量 的法律意见书 致：华图山鼎设计股份有限公司 为出具本法律意见书，本所特作出如下声明： 1、公司保证已全面地向本所提供了为出具本法律意见书所必需的、真实的、 完整的原始书面材料、副本材料、复印材料或书面证明，并且提供给本所的所有 文件的复印件与原件相符，所有文件上的签名、印章均为真实，且一切足以影响 本法律意见书的事实和文件均已向本所披露，并无任何隐瞒、疏漏之处。本所对 本法律意见书所涉及的有关事实的了解和判断，最终依赖于公司向本所提供的文 件、资料及所作之说明的真实性、合法性、完整性、准确性和有效性。 2、本所依据本法律意见书出具之日以前已发生或存在的事实和我国现行法 律、法规和规范性文件发表法律意见；本所已严格履行法定职责，遵循勤勉尽责 和诚实信用原则， ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于华图山鼎设计股份有限公司 调整 2025 年员工持股计划购买价格的 法律意见书 2、本所依据本法律意见书出具之日以前已发生或存在的事实和我国现行法 律、法规和规范性文件发表法律意见；本所已严格履行法定职责，遵循勤勉尽责 和诚实信用原则，对本次调整的合法、合规性进行了充分的尽职调查，保证本法 律意见书不存在虚假记载、误导性陈述或重大遗漏。 3、本所仅就与本次调整有关的法律问题发表意见，并不对会计、审计、公 司投资价值分析等法律之外的专业事项发表意见。本法律意见书中对有关会计报 表、审计报告或其他专业报告中某些数据及/或结论的引述，并不表明本所对这 些数据、结论的真实性和准确性做出任何明示或默示的保证。对于该等数据、结 论的内容，本所以及本所律师并不具备进行核查和做出评价的适当资格。 4、本法律意见书仅依据中国境内（仅为出具本法律意见书之目的，不包括 香港特别行政区、澳门特别行政区及台湾地区）现行有效的法律、 ...

公司简称：华图山鼎 证券代码：300492 2025 年 7 月 | 一、释义 3 | | --- | | 二、声明 4 | | 三、基本假设 5 | | 四、本激励计划已履行的审批程序 6 | | 五、本激励计划的首次及预留授予情况 8 | | 六、本次限制性股票授予条件说明 10 | | 七、本次限制性股票的首次及预留授予日 11 | | 八、实施本激励计划对相关年度财务状况和经营成果影响的说明 12 | | 九、独立财务顾问的核查意见 13 | | 十、备查文件及咨询方式 14 | | （一）备查文件 14 | | （二）咨询方式 14 | 一、释义 2025 年限制性股票激励计划 首次及预留授予相关事项 之 独立财务顾问报告 上海荣正企业咨询服务（集团）股份有限公司 关于 华图山鼎设计股份有限公司 | 华图山鼎、本公司、公 司、上市公司 | 指 | 华图山鼎设计股份有限公司 | | --- | --- | --- | | 财务顾问、独立财务顾 | | | | 问 | 指 | 上海荣正企业咨询服务（集团）股份有限公司 | | 本激励计划、限制性股 | 指 | 华图山鼎设计股份有限公司 年限制性股票激励计 ...

Core Viewpoint - Recent news indicates that Huatu Shanding's actual controller is embroiled in a stock dispute, raising questions about the potential flaws in Huatu Education's "controlling first, injecting later" strategy and the stability of Huatu Shanding's shareholding structure [1][3] Group 1: Stock Dispute and Control Issues - Huatu Education's founder, Yi Dinghong, is reportedly involved in a stock dispute, with allegations stemming from unmet commitments regarding the injection of shares from Huatu Hongyang into Huatu Shanding [1][3] - The dispute appears to reflect concerns over the clarity of property rights and the stability of control within Huatu Shanding, particularly given the high pledge ratio of major shareholders [1][3][15] Group 2: Historical Context of Listing Attempts - Huatu Education has faced multiple challenges in its attempts to go public, including failed listings on A-shares and the New Third Board, as well as unsuccessful attempts to merge with other companies [3][4][5] - The company eventually achieved a reverse merger through a "controlling first, injecting later" strategy, acquiring the shell company Shanding Design in 2019 [6][7] Group 3: Financial Performance and Projections - For 2024, Huatu Shanding is projected to achieve a total revenue of 2.83 billion yuan, a year-on-year increase of 1046.34%, with non-degree training accounting for 98.54% of total revenue [9][10] - The company reported a net profit of 52.99 million yuan for 2024, reflecting a 157.62% increase year-on-year [9][10] Group 4: Shareholding Structure and Pledge Ratios - Yi Dinghong's effective shareholding in Huatu Shanding is approximately 10%, significantly lower than the original shareholder's 16% [11] - As of June 12, 2025, 69.7% of Huatu Investment's shares in Huatu Shanding are pledged, indicating potential liquidity issues for the controlling shareholders [15][19]

证券代码：300492 证券简称：华图山鼎 公告编号：2025-043 | 1、基本情况 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 信息披露义务人 | 车璐 | | | | | | | 住所 | 北京市 | | | | | | | 权益变动时间 | 2025 年 6 | 月 19 | 日至 2025 | 年 7 月 11 日 | | | | 股票简称 | 华图山鼎 | | | 股票代码 | 300492 | | | 变动类型（可多选） | 增加□ | 减少 | | 一致行动人 | 有□ 无 | | | 是否为第一大股东或实际控制人 | | | | 是□ 否 | | | | 2、权益变动情况 | | | | | | | | 股份种类(A 股、B 股 | | 减持股数（股） | | | | 减持比例（%） | | 等） | | | | | | | | A 股 | 1,880,500 | | | | | 0.96 | | --- | --- | --- | --- | --- | --- | --- | | 其中：竞价交易 | 50 ...

华图山鼎设计股份有限公司 证券代码：300492 证券简称：华图山鼎 公告编号：2025-042 三、本次公告的诉讼、仲裁事项对公司本期利润或期后利润的可能影响 鉴于本次公告的部分诉讼、仲裁案件尚未开庭审理或尚未结案，部分诉讼案件尚未执行完 毕，对公司本期利润或期后利润的影响存在不确定性。公司将依据有关会计准则的要求和实际 情况进行相应的会计处理。公司将积极采取相关措施维护公司和股东利益，并依照《上市规 则》的有关要求及时履行信息披露义务。敬请各位投资者注意投资风险。 关于累计诉讼、仲裁情况的公告 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。 华图山鼎设计股份有限公司（以下简称"公司"）根据《深圳证券交易所创业板股票上市 规则》（以下简称"《上市规则》"）的相关规定，现将公司及控股子公司连续十二个月内累 计发生的诉讼、仲裁事项涉案金额已达到披露标准的情况公告如下： 一、累计诉讼、仲裁事项基本情况 根据《上市规则》有关规定，上市公司发生的诉讼、仲裁事项采取连续十二个月累计计算 的原则，累计金额达到公司最近一期经审计净资产绝对值 10%以上，且绝对金额超过 1, ...

Core Viewpoint - The company plans to repurchase its shares using self-owned or raised funds, with a total repurchase amount between RMB 225 million and RMB 450 million, aimed at implementing equity incentives or employee stock ownership plans [1] Group 1: Share Repurchase Plan - The company convened its board and supervisory meetings on April 27, 2025, to approve the share repurchase plan [1] - The maximum repurchase price per share has been adjusted from RMB 127.91 to RMB 91.33 [1] Group 2: Progress of Share Repurchase - As of June 30, 2025, the company repurchased 686,516 shares, accounting for 0.35% of the total share capital [2] - The total amount spent on the repurchase was approximately RMB 46.20 million, with the highest transaction price at RMB 69.14 and the lowest at RMB 64.20 per share [2] Group 3: Loan Commitment - The company received a loan commitment from CITIC Bank Chengdu Branch for a maximum of RMB 300 million, specifically for the share repurchase, with a loan term not exceeding 36 months [2] Group 4: Compliance and Future Plans - The share repurchase activities comply with relevant regulations and the company's established plan [3] - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [3]

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"）于 2025 年 4 月 27 日召开 第五届董事会第三次会议和第五届监事会第三次会议，审议通过《关于<回购公 司股份方案>的议案》，公司拟使用自有或自筹资金以集中竞价交易方式回购公司 股份，用于实施股权激励或员工持股计划。本次回购股份资金总额为不低于人民 币 2.25 亿元，不超过人民币 4.50 亿元（均包含本数），最终具体回购资金总额 以回购期限届满时实际回购的资金总额为准。具体内容详见公司于 2025 年 5 月 8 日在巨潮资讯网披露的《回购报告书》（公告编号：2025-029）、于 2025 年 5 月 30 日在巨潮资讯网披露的《关于取得金融机构贷款承诺函的公告》（公告编号： 2025-034）。因公司 2024 年年度权益分派已实施完毕，根据公司回购股份方案， 本次回购股份的价格由不超过 127.91 元/股调整至不超过 91.33 元/股，具体内 容详见公司于 2025 年 6 月 6 日在巨潮资讯网披露的《关于 2024 年年度权益分派 实施后调整回 ...

根据《上市公司股份回购规则》（以下简称"《回购规则》"）《深圳证券交易 所上市公司自律监管指引第 9 号——回购股份》（以下简称"《指引第 9 号》"）等 相关规定，公司应当在首次回购股份事实发生的次一交易日披露回购进展情况， 现将公司首次回购股份的情况公告如下： 一、首次回购公司股份的具体情况 证券代码：300492 证券简称：华图山鼎 公告编号：2025-040 华图山鼎设计股份有限公司 关于首次回购公司股份的公告 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。 华图山鼎设计股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开 第五届董事会第三次会议和第五届监事会第三次会议，审议通过《关于<回购公 司股份方案>的议案》，公司拟使用自有或自筹资金以集中竞价交易方式回购公司 股份，用于实施股权激励或员工持股计划。本次回购股份资金总额为不低于人民 币 2.25 亿元，不超过人民币 4.50 亿元（均包含本数），最终具体回购资金总额 以回购期限届满时实际回购的资金总额为准。具体内容详见公司于 2025 年 5 月 8 日在巨潮资讯网披露的《回购报 ...

Summary of Key Points Core Viewpoint - The company, Huatu Shanding Design Co., Ltd., plans to repurchase its shares using its own or self-raised funds, with a total repurchase amount between RMB 225 million and RMB 450 million, supported by a loan from CITIC Bank Chengdu Branch for up to RMB 300 million [1][2]. Group 1: Repurchase and Financing - The company intends to use the repurchased shares for employee stock ownership plans or equity incentives [1]. - A loan agreement has been signed with CITIC Bank Chengdu Branch, with a loan amount not exceeding RMB 300 million and a term of up to 36 months [2]. - The guarantee for the loan is provided by the company's wholly-owned subsidiary, Huatu Education Technology Co., Ltd., amounting to RMB 300 million [2]. Group 2: Company Overview - Huatu Shanding was established on February 13, 2003, and is registered in Chengdu, with a registered capital of RMB 196.68 million [2]. - The company specializes in architectural engineering and landscape design, along with related consulting services [2]. Group 3: Financial Data - As of the latest reporting period, the company reported total assets of approximately RMB 378.41 million, total liabilities of about RMB 86.14 million, and net assets of around RMB 292.27 million [4]. - The company achieved operating revenue of approximately RMB 40.18 million and a net profit of about RMB 7.46 million, showing a significant recovery from a previous loss [4]. Group 4: Guarantee Agreement - The guarantee provided by Huatu Education Technology covers all debts, interest, penalties, and associated costs related to the loan [5]. - The guarantee period extends for three years from the maturity of the main debt [5]. Group 5: External Guarantees - As of the announcement date, the company has no external guarantees or overdue guarantees, indicating a clean slate in terms of financial obligations [5].