证券代码：300492 证券简称：华图山鼎 公告编号：2025-060 华图山鼎设计股份有限公司 关于补充确认关联交易的公告 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。 重要提示： 1、公司第五届董事会第五次会议审议通过了《关于补充确认关联交易的议 案》，关联董事已回避本议案的表决。公司第五届监事会第五次会议审议了《关 于补充确认关联交易的议案》，因非关联监事人数不足监事会人数的二分之一， 监事会无法形成有效决议，故本议案将直接提交公司 2025 年第二次临时股东大 会审议。 2、本次补充确认关联交易事项尚需提交公司股东大会审议，与该关联交易 有利害关系的关联股东将回避表决。 3、本次公司补充确认关联交易是在平等、互利的基础上进行的，没有损害 公司及股东利益，对于公司的财务状况、经营成果不会产生重大影响，也不会影 响公司的独立性，不会导致公司存在对关联方较大依赖的情况。 华图山鼎设计股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 第五届董事会第五次会议审议通过了《关于补充确认关联交易的议案》，公司第 五届监事会第五次会议审议了《关于 ...

Group 1 - The core viewpoint of the news is that Huatuo Shanding's stock price has increased by 2.88% to 64.58 yuan, with a rolling PE ratio of 124.67, marking a new low in 17 days, and a total market value of 12.702 billion yuan [1] - The average PE ratio for the engineering consulting service industry is 69.14, with a median of 40.92, placing Huatuo Shanding at the 38th position in the industry ranking [1] - On August 22, Huatuo Shanding experienced a net inflow of main funds amounting to 5.5499 million yuan, although it has seen a total outflow of 14.4622 million yuan over the past five days [1] Group 2 - Huatuo Shanding's main business includes architectural engineering design and related consulting services, with key products being non-degree training and architectural design [1] - The company possesses comprehensive BIM design capabilities and has won multiple awards in BIM design competitions [1] - The latest quarterly report for Q1 2025 shows that the company achieved an operating income of 827 million yuan, a year-on-year increase of 18.91%, and a net profit of 121 million yuan, a year-on-year increase of 67.38%, with a sales gross margin of 61.36% [1]

| 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-21 | 432.69万 | 3.76亿 | 3.04% | | 2025-08-20 | 16.53万 | 3.71亿 | 3.03% | | 2025-08-19 | 79.99万 | 3.71亿 | 3.03% | | 2025-08-18 | -656.91万 | 3.70亿 | 3.04% | | 2025-08-15 | 64.46万 | 3.77亿 | 3.09% | 融券方面，当日融券卖出100.0股，融券偿还0.0股，融券净卖出100.0股，融券余量7220.0股。 证券之星消息，8月21日，华图山鼎（300492）融资买入871.04万元，融资偿还438.34万元，融资净买入 432.69万元，融资余额3.76亿元，近3个交易日已连续净买入累计529.21万元，近20个交易日中有12个交 易日出现融资净买入。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 | 交易日 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3727.29 points, just above the five-day moving average, indicating a stable market trend despite a minor drop of 0.02% [1] Group 1: Market Overview - The total trading volume of A-shares reached 26,406.80 billion yuan today [1] - A total of 740 A-shares have surpassed the five-day moving average, reflecting a positive market sentiment [1] Group 2: Individual Stock Performance - Stocks with significant deviation from the five-day moving average include: - Boji Pharmaceutical (博济医药) with a deviation rate of 15.25% and a daily increase of 19.98% [2] - Nongshang Environment (农尚环境) with a deviation rate of 14.42% and a daily increase of 20.02% [2] - Tongyuan Environment (通源环境) with a deviation rate of 13.12% and a daily increase of 17.86% [2] - Other notable stocks with smaller deviation rates include: - Guodian Nari (国电南瑞) and Huatu Shanding (华图山鼎), which have just crossed the five-day moving average [1]

Summary of Huatu Shanding Conference Call Company Overview - **Company**: Huatu Shanding - **Industry**: Education and Training, specifically focused on exam preparation for civil service and other competitive exams Key Points and Arguments 1. **Network Upgrade Strategy**: Huatu Shanding is upgrading city-level networks with populations over one million to delivery points, with Shandong's 16 cities set to complete upgrades by September, enhancing competitiveness against local institutions [2][6] 2. **Unified Operational Strategy**: The company employs a unified regional operation, standardized products, and long-cycle rigorous supervision of written exam courses to improve student performance and resource utilization, addressing cost and management risks [2][7] 3. **Popularity of Direct Train Class Model**: The Direct Train class model is popular in cities, with class sizes exceeding 100 students and gross margins over 60%. The expansion model is designed based on local population and enrollment numbers, achieving profitability within the same year of establishment [2][8][10] 4. **Intellectual Property Protection**: The company addresses intellectual property protection issues by ensuring research and teaching capabilities and updating materials to maintain a competitive edge and student trust [2][12] 5. **AI Tools Integration**: AI tools such as intelligent question banks and interview evaluations enhance preparation efficiency, but traditional in-person teaching remains irreplaceable. AI tools are offered as part of membership services to improve user engagement [2][17][16] 6. **Exam Pass Rates**: Huatu's high-end long-cycle class has a written exam pass rate of 15%-20% and an interview pass rate exceeding 40%, significantly higher than industry averages [2][18] 7. **Judicial and Regulatory Issues**: The company disclosed ongoing legal issues involving shareholder matters and regulatory communications, clarifying that these do not impact business operations [4] 8. **Market Competition Dynamics**: The competitive landscape has shifted due to policy changes allowing graduates to take exams within two years of graduation, leading to increased demand for full-time preparation and intensifying competition among large and local institutions [5][6] 9. **Cost Management**: The company manages costs effectively, with teacher salaries and property costs kept low, ensuring profitability even with increased student numbers [11][19] 10. **Pricing Strategy**: Pricing for the Direct Train classes is set approximately 10% higher than smaller institutions, reflecting the quality of courses and overall preparation costs, which are deemed acceptable by students [13][25] 11. **AI Product Usage Goals**: The company aims for 10 million product calls in 2025, focusing on enhancing product functionality and user habits [3][24] 12. **Response to Local Competition**: Huatu Shanding emphasizes local delivery capabilities over vertical project advantages, adapting to the competitive landscape by enhancing regional operational strengths [26][27] Additional Important Information - **Employee Compensation**: Employee salaries consist of a standardized base salary and profit-sharing bonuses, with variations based on performance and position [22] - **Market Trends**: The average consumer price in the industry is declining, impacting profit margins, but the company has managed to increase gross margins through larger class sizes [20] - **Impact of Increased Enrollment**: While increased student numbers may slightly lower pass rates, it does not significantly affect overall revenue or pass rates due to the company's market share [21]

Core Viewpoint - The actual controller of Huatu Shanding, Yi Dinghong, received a regulatory letter from the Shenzhen Stock Exchange for failing to timely fulfill information disclosure obligations regarding the pledge and judicial freeze of his shares in Huatu Hongyang, which may lead to significant changes in the control of Huatu Shanding [1][2]. Group 1: Shareholding and Control - Yi Dinghong holds 22.06% of Huatu Hongyang, which indirectly controls 51% of Huatu Shanding through Tianjin Huatu Enterprise Management Co., Ltd. [2] - As of now, 97.8% of Yi Dinghong's shares in Huatu Hongyang are pledged, and 100% are under judicial freeze [1]. Group 2: Legal Issues and Company Response - Huatu Shanding is currently facing lawsuits related to Yi Dinghong and another controller, Wu Jingyu, due to disputes with creditors, which could potentially lead to changes in the company's actual control [2]. - The company stated that it was unaware of certain lawsuits involving Yi Dinghong at the time and emphasized that the regulatory letter from the Shenzhen Stock Exchange was directed at Yi Dinghong, not the company itself [3]. Group 3: Financial Performance - In 2024, Huatu Shanding achieved revenue of 2.833 billion yuan, a year-on-year increase of 1046.34%, and a net profit attributable to shareholders of 52.99 million yuan, up 157.62% [7]. - The non-degree training business generated a net profit of 76.65 million yuan, while the architectural engineering design and consulting services reported a net loss of 23.66 million yuan [7].

Group 1 - The core issue involves the actual controller of Huatu Shanding failing to timely disclose significant events related to the company, leading to regulatory measures from the Shenzhen Stock Exchange [1] - The actual controller indirectly controls Huatu Shanding through Beijing Huatu Hongyang Education Culture Development Co., Ltd. [2] - As of April 2025, the actual controller's shares in Huatu Hongyang have been pledged at a cumulative rate of 97.8% and judicially frozen at a cumulative rate of 100% [2] Group 2 - The company did not notify Huatu Shanding in a timely manner regarding the potential changes in control due to the pledging and freezing of shares [2] - A regulatory letter has been issued as a penalty for the failure to comply with information disclosure obligations [2]

证券代码：300492 证券简称：华图山鼎 公告编号：2025-053 1、截至本公告披露之日，除中国证券登记结算有限责任公司提供的《证券质押及司法冻 结明细表》外，天津华图企管及公司尚未收到关于司法冻结的任何法律文书、通知或其他信息。 2、经公司向控股股东天津华图企管核查了解，上述股份被冻结系公司控股股东天津华图 企管与其股东上海理成殷睿投资管理中心（有限合伙）、上海争凯企业管理咨询服务合伙企业 (有限合伙)因股权质押纠纷，对方提起法律诉讼，法院延伸司法冻结涉及到天津华图企管持有 华图山鼎设计股份有限公司 关于控股股东部分股份被司法冻结的公告 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"）近日通过中国证券登记结算有限责任公 司系统查询，获悉公司控股股东天津华图企业管理有限公司（以下简称"天津华图企管"）持 有的部分公司股份被司法冻结，现将具体情况公告如下： 一、股东股份被冻结的基本情况 | 股东 | 是否为控 股股东或 | | 占其所 | 占公司总 | 是否为 | | 到期 | | 冻结执 | | | --- | ...

证券代码：300492 证券简称：华图山鼎 公告编号：2025-054 华图山鼎设计股份有限公司 关于实际控制人持有公司间接控股股东股份质押、 1、实际控制人所持公司间接控股股东股份质押风险提示： 截至目前，易定宏先生持有华图宏阳 92,743,624 股股份，其中累计质押 90,706,498 股， 占其所持华图宏阳股份的比例为 97.80%，质押率较高，公司将持续关注其质押情况及质押风 险情况，并按规定及时做好相关信息披露工作，敬请投资者注意投资风险。 2、实际控制人所持公司间接控股股东股份冻结及轮候冻结风险提示： 截至目前，易定宏先生持有华图宏阳的 92,743,624 股股份被司法冻结/司法再冻结,占其 所持华图宏阳的股份比例为 100%。若上述被冻结股份被司法进一步处置（如拍卖或变卖等情 形），可能导致公司的实际控制权发生变更，公司存在控制权不稳定的风险。公司将持续关注 上述事项的进展，及时履行信息披露义务，敬请广大投资者注意投资风险。 3、实际控制人涉诉风险提示： 被司法冻结、轮候冻结以及诉讼、仲裁事项的公告 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 ...

通过天眼查大数据分析，华图山鼎设计股份有限公司共对外投资了9家企业，参与招投标项目1166次， 知识产权方面有商标信息11条，此外企业还拥有行政许可10个。 华图山鼎最新一期业绩显示，截至2025一季报，公司营业总收入8.27亿元、同比增长18.91%，归属净利 润1.21亿元，同比增长67.38%，扣非净利润1.18亿元，同比增长107.04%，流动比率1.031、速动比率 1.020、资产负债率81.01%。 金融界消息 截至2025年8月5日收盘，华图山鼎（300492）报收于63.84元，下跌0.34%，换手率0.59%， 成交量1.17万手，成交金额7421.60万元。 天眼查商业履历信息显示，华图山鼎设计股份有限公司，成立于2003年，位于成都市，是一家以从事专 业技术服务业为主的企业。企业注册资本19668.1058万人民币，实缴资本6240万人民币。公司法定代表 人为易晓英。 资金流向方面，今日主力资金净流出1442.89万元，占比成交额19.44%。其中，超大单净流出415.80万 元、占成交额5.6%，大单净流出1027.09万元、占成交额13.84%，中单净流出流入1169.01万元、占 ...