在城市快速发展的背景下，稳定、可靠且优质的供水既是保障居民日常生活的基础，也是维持城市经济 高效运转的关键。然而，传统的供水方式面临着越来越多的挑战，如管网老化、漏损率高、应急响应滞 后等问题日益凸显，供水系统的全面升级已成为城市发展的迫切需求。 水质监测与预警是保障供水安全的核心环节。伏泰科技有着完善的监测预警系统。通过安装流量、压 力、水质监测设备，能够实时感知管网内水量、水压、水质等关键参数，准确定位潜在的风险点。一旦 检测到异常情况，如管道破裂、水质污染或水压波动，系统会立即发出报警，并启用自动化应急处理流 程，大幅缩短应急响应时间，有效避免问题进一步扩大，保证居民用水安全。 值得一提的是，伏泰科技还融合大模型与AI技术，开发出"智水精灵"应用，为水务管理提供了便捷的移 动解决方案。该应用支持多场景的语音交互，工作人员通过语音指令，就可以完成表单调取、信息查询 等操作，实现智能化管理和精准调控，大幅提高了供水服务质量，更好地满足了水务管理的多样化需 求。 在此背景下，汉嘉设计（300746）（300746.SZ）旗下伏泰科技运用数字化、智能化手段，构建起覆盖 管网GIS、监测预警、漏损控制、管网巡检等 ...

Group 1 - The robotics sector has regained market attention, with companies' stock prices rising, particularly in the context of AI's next wave focusing on understanding the physical world and the integration of robotic systems across industries within the next decade [2] - The urban service robotics market is projected to exceed 100 billion annually, attracting significant investor interest, especially towards Han's Design and its subsidiary, Futai Technology, which are actively involved in this field [2] - Han's Design has engaged with 19 investment institutions, including major funds, to discuss its development strategy and showcase its robotic solutions for urban governance [2] Group 2 - Futai Technology, as a subsidiary of Han's Design, is focusing on the digitalization and automation trends in urban sanitation operations, supported by favorable policies and technological advancements [3] - The company offers integrated solutions across three business units: urban governance data services, intelligent equipment for urban management, and a software platform for decision-making in urban governance [3] - These business units are designed to work synergistically, enhancing the smart city initiative and advancing urban management towards higher levels of intelligence and precision [3] Group 3 - Futai Technology's competitive advantage lies in its robust R&D capabilities and extensive industry experience, enabling it to provide comprehensive smart city governance solutions [4] - The company has a strong technical team with over 50% of its workforce in R&D, and an average tenure of over ten years, contributing to its innovation and product delivery capabilities [4] - Futai Technology has served over 600 government clients and more than 100 corporate clients, establishing itself as a leader in the field with a wide implementation scope and successful commercialization [4] Group 4 - Since 2019, Futai Technology has launched multiple AI and robotics products, with over 5,000 operational points for waste sorting robots and deployment in over 20 cities across nine provinces for sanitation robots, accumulating over 1 million kilometers of operational mileage [5]

证券代码：300746 证券简称：汉嘉设计 汉嘉设计集团股份有限公司 投资者关系活动记录表 编号：2025-004 | 投资者关系活动 | ☑特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | | □媒体采访 □业绩说明会 | | | | | 类别 | □新闻发布会 □路演活动 | | | | | | □电话会议☑现场参观 | | | | | | □其他 | | | | | | 1、7 月 17 日名单： | | | | | | 万家基金：刘洋、李杨、况晓、郑中天、束金伟、王霄音 | | | | | | 华夏基金：林少勤诺安基金：童宇 利幄基金：韩阳 | | | 青骊投资：于利强、张伟明 | | | 长江证券：任楠 | | | 淳阳基金：谢伟玉 | | | 感叹号基金：谭永平、何思源坤易投资：龚继海 | | | | | 参与单位名称及 | 运舟资产：翟冠程 | | | 悦溪基金：张伟 | | 人员姓名 | 甬兴证券：刘荆、蔡涵倩 | | | 国盛证券：李可夫 | | | 华源证券：袁子祥 | | | 东北证券：赵宇阳 | | | 民生证券：李哲、任泓 ...

Group 1 - The Hong Kong government is actively promoting sustainable development through initiatives like the "Hong Kong Climate Action Blueprint 2050" and "Hong Kong Resource Circulation Blueprint 2035," aiming for a vision of "waste reduction, resource circulation, and zero waste to landfill" [1] - HanKia Design, through its subsidiary Votai Technology, is playing a significant role in building a smart and refined urban resource circulation ecosystem in Hong Kong with its full-stack intelligent recycling solutions [1] Group 2 - Votai Technology's product line addresses various recycling needs, covering household waste, kitchen waste, recyclable resources (plastic, metal, glass, paper, etc.), and construction waste, with over 40 smart recycling bins deployed in key locations across Hong Kong [2] - The smart kitchen waste bin developed by Votai Technology features dry-wet separation protection, long-lasting deodorization technology, and electronic component protection design, effectively addressing pest and odor issues, receiving high praise from customers [2] Group 3 - Votai Technology has developed a digital software platform based on IoT, AI algorithms, and microservices architecture, achieving closed-loop management from data collection to public participation, enterprise operation, and government regulation [3] - The cloud-based big data management platform includes core functions such as user incentives, intelligent scheduling, real-time weighing, and data transparency, enhancing public participation in waste sorting and providing precise measurement for waste fee collection [3] - The platform integrates with the Hong Kong Environmental Protection Department's "Green Reward" system, facilitating real-time conversion of recycling actions into reward points, significantly increasing citizen engagement in waste sorting [3] Group 4 - Votai Technology is accelerating its global market expansion, engaging in deep discussions with partners in countries like Singapore and Australia to explore multi-level applications of intelligent systems and robotics for sustainable environmental solutions [4]

Group 1: Company Overview - Hanjia Design plans to apply for a merger loan of up to 322 million yuan to partially fund the acquisition of 51% equity in Suzhou Futai Information Technology Co., Ltd, with a total transaction price of 581 million yuan [1] - The acquisition aligns with Hanjia Design's long-term development strategy, aiming for transformation towards green, digital, and intelligent operations [1] - The company reported a revenue of 292 million yuan in Q1 2025, a year-on-year increase of 49.96%, and a net profit of 11.45 million yuan, up 448.69% year-on-year [1] Group 2: Industry Context - The global smart city management sector is experiencing a policy release phase, with China incorporating smart city construction into its national strategy, supported by various government documents [2] - China's smart city market has surpassed 45 trillion yuan, accounting for one-third of the global market share, with a compound annual growth rate of 15%-20% [2] Group 3: Futai Technology's Role - Futai Technology focuses on smart city governance, offering comprehensive digital solutions and has served over 200 cities and 600 government departments [3] - The company has established a significant presence in the digitalization of sanitation services, managing about 50% of systematic projects in the government sector [3] - Futai Technology has launched various AI and robotics products since 2019, with plans for further development and mass production of new robotic solutions [3] Group 4: Synergy Between Companies - Hanjia Design has over 30 years of experience in urban public utilities and has developed a strong service layout in urban planning, municipal public services, and environmental design [4] - The acquisition of Futai Technology will extend Hanjia Design's business from surveying and design to software and IT services, enhancing its comprehensive service capabilities in the municipal public utility sector [4]

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-060 汉嘉设计集团股份有限公司 关于对外担保的进展公告 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、担保情况概述 （一）担保基本情况 2025 年 6 月 30 日，汉嘉设计集团股份有限公司（以下简称"公司"）的二级 控股子公司苏州纳故环保科技有限公司（以下简称"苏州纳故"）与广发银行股份 有限公司苏州分行（以下简称"广发银行苏州分行"）签订了《授信额度合同》[编 号：（2025）苏银综授额字第 000228 号]。授信额度最高限额为人民币 1,000 万 元，有效期自合同生效之日起至 2026 年 6 月 24 日止。同日,广发银行苏州分行 签发借款借据（借据编号：N25028615），借款期限自 2025 年 6 月 30 日起至 2026 年 6 月 29 日止。 （二）担保审议情况 公司分别于 2024 年 12 月 13 日、2024 年 12 月 30 日召开第六届董事会第 十五次会议和 2024 年第二次临时股东大会，审议通过了《关于 2025 年度公司及 控股子公司担保额 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-059 汉嘉设计集团股份有限公司 关于向银行申请并购贷款并接受担保的进展公告 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、基本情况 汉嘉设计集团股份有限公司（以下简称"汉嘉设计"或"公司"）拟向兴业银 行股份有限公司杭州拱墅支行（以下简称"兴业银行拱墅支行"）申请并购贷款不 超过 32,200 万元，贷款期限 10 年，用于支付收购苏州市伏泰信息科技股份有限 公司（以下简称"伏泰科技"）51%股权的部分转让价款。2025 年 6 月 13 日与兴 业银行拱墅支行签订《最高额抵押合同》和《非上市公司股权最高额质押合同》， 以公司名下 11 处房产以及公司控股子公司伏泰科技 51%的股权在最高额融资额 度使用期间为本次贷款提供担保。具体内容详见公司于 2025 年 6 月 13 日在巨潮 资讯网（http://www.cninfo.com.cn）上披露的《关于公司以自有资产抵质押向银 行申请并购贷款的公告》（公告编号：2025-057）。 2025 年 6 月 30 日，公司与兴业银行拱墅支行 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-058 汉嘉设计集团股份有限公司 关于对外担保的进展公告 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、担保情况概述 （一）担保基本情况 1、2025 年 6 月 27 日，汉嘉设计集团股份有限公司（以下简称"汉嘉设计" 或"公司"）的控股子公司苏州市伏泰信息科技有限公司（以下简称"伏泰科技"） 与上海浦东发展银行股份有限公司苏州分行（以下简称"浦发银行苏州分行"）分 别签订了《贸易金融业务框架协议》（编号 XY89032025006643）和《融资额度 协议》（编号 BC2025062600000077），拟向融资行申请协议项下贸易金融业务 的授信额度金额 2,500 万元人民币，额度使用期限自 2025 年 6 月 27 日至 2025 年 12 月 31 日止。 根据上述协议，由保证人汉嘉设计集团股份有限公司与债权人浦发银行苏 州分行签订相应的《最高额保证合同》，被担保最高债权额 2,500 万元人民币， 主债权发生期间为 2025 年 6 月 27 日起至 2025 年 12 月 3 ...

Group 1 - The national emphasis on public health system construction has increased, viewing it as a crucial foundation for safeguarding people's health, with the "Healthy China" strategy making significant progress [1] - The government is committed to building a smart public health defense through technological empowerment, as evidenced by the comprehensive planning of the "14th Five-Year Plan" for public health system construction [1] - Hanjia Design's subsidiary, Futai Technology, has been deeply involved in infectious disease prediction models, contributing significantly to public health safety in various provinces [1] Group 2 - The SIR model, an internationally recognized infectious disease prediction model, has evolved into various derivatives like SEIR, SEIRD, and SEIRAD, which are widely used in research and prediction [2] - Futai Technology collaborates with numerous research institutions to enhance the SEIR model, enriching its adjustable parameters to improve epidemic prevention and control [2] - The model empowers epidemic decision-making by predicting epidemic peaks and infection scales, allowing for proactive medical resource preparation [2] Group 3 - For medical institutions, the model aids in dynamically adjusting bed allocations and medical staff scheduling based on infection predictions [3] - Government departments can utilize the model to make more scientific decisions regarding resource allocation and vaccination strategies [3] - Futai Technology plans to deepen model research and integrate it with urban governance digital solutions, enhancing the model's social value and application scenarios [3]

汉嘉设计集团股份有限公司（以下简称"汉嘉设计"或"公司"）于 2025 年 4 月 23 日、2025 年 5 月 15 日分别召开了第七届董事会第二次会议、2024 年年 度股东大会，审议通过了《关于公司及子公司向银行申请综合授信额度的议案》， 同意公司及子公司 2025 年度向银行申请不超过人民币 15 亿元的融资授信额度。 具体包括但不限于流动资金借款、开具保函、开具信用证、应收账款保理、并购 贷款、票据贴现等。综合授信额度有效期自 2024 年年度股东大会批准之日起至 2025 年年度股东大会召开之日止。在上述银行授信额度内，公司授权董事长或 董事长指定的授权代理人全权代表本公司及其子公司办理相关事宜并签署有关 全部法律文件，公司董事会不再逐笔形成决议。具体内容详见公司同日披露在巨 潮资讯网的《关于公司及子公司向银行申请综合授信额度的公告》（公告编号： 2025-040）。 汉嘉设计集团股份有限公司 关于公司以自有资产抵质押向银行申请并购贷款的公告 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。 一、公司向银行申请授信额度概况 证券代码：300746 ...