证券代码：300746 证券简称：汉嘉设计 公告编号：2025-056 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 5 月 26 日，汉嘉设计集团股份有限公司（以下简称"公司"）的 控股子公司苏州市伏泰信息科技股份有限公司（以下简称"伏泰科技"）与南京银 行股份有限公司苏州分行（以下简称"南京银行苏州分行"）及中企云链股份有限 公司分别（以下简称"中企云链"）签订了《供应链金融业务三方合作协议》（编 号 JDX22438912505200002913），三方合作通过中企云链向伏泰科技提供无追索 权保理融资，保理融资额度为 1000 万元人民币，额度有效期自 2024 年 07 月 04 日起至 2025 年 07 月 03 日止，本协议的保理债权为伏泰科技与南京银行苏州分 行于 2024 年 9 月 2 日签署的《最高债权额度合同》（合同编号分别为： A0438852408260012862）的额度内债权，是上述《最高债权额度合同》的有效 组成部分。2 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-055 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 汉嘉设计集团股份有限公司 关于公司董事股份减持计划的预披露公告 公司董事叶军先生保证向本公司提供的信息内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 1、持有本公司股份 1,423,837 股（占公司总股本的 0.6307%）的董事叶军先生，计划 在本公告披露之日起 15 个交易日后的 3 个月内，以集中竞价、大宗交易方式减持本公司股 份不超过 355,959 股，即不超过公司总股本的 0.1577%。 公司董事会于近日收到股东叶军先生先生出具的《股份减持计划告知函》。 现将有关情况公告如下： 一、减持股东的基本情况 截至本公告日，董事叶军先生持有公司股份 1,423,837 股，占公司总股本的 0.6307%。其中：限售股份（高管锁定股）1,067,878 股，无限售流通股 355,959 股。 二、本次减持计划的主要内容 （一）股东名称：叶军 1、减持原因：个人资金需求。 2、股份来源：首次公开发行股票并上市前已持有的公司股份。 3、减持期间 ...

Core Viewpoint - The investor communication event held by Hanjia Design attracted attention from 25 well-known institutions, highlighting the promising prospects of its subsidiary, Futai Technology, in the sanitation robot business [1] Group 1: Company Overview - Hanjia Design introduced its subsidiary, Futai Technology, which focuses on urban governance and offers integrated software and hardware solutions [1] - Futai Technology aims to achieve sales of 1 billion yuan in sanitation robot products by 2027, targeting a market share of approximately 10% [1] Group 2: Business Development - Since its establishment in 2007, Futai Technology has been a pioneer in the smart sanitation concept, serving over 200 cities and more than 100 enterprises, with over 600 implemented projects [1] - The company has developed a robust research and development system for intelligent devices, with over 500 projects utilizing self-developed equipment and a daily active device count of 200,000 [1] Group 3: Product Launch and Future Plans - Futai Technology began its robot business in 2019, launching its first inspection robot in 2021, and has since mass-produced a 3-ton sanitation operation robot in Q1 2023, with plans to launch a 0.5-ton robot in the same year and a 1-ton robot expected to be mass-produced by Q3 2025 [1] - The company has deployed unmanned robots in over 20 cities, serving various provincial and municipal clients [1] Group 4: Customer Service and Future Vision - Futai Technology has a significant customer service advantage, with a multi-city after-sales system and a dedicated solutions department to monitor operational efficiency with clients [1] - The company envisions enhancing data capabilities and integrating AI technology to empower enterprises and promote intelligent transformation and sustainable development in urban governance [1]

Core Insights - HanJia Design's investor communication event attracted significant attention from 25 well-known institutions, highlighting the company's strong development momentum and broad prospects in the sanitation robot sector [1] Group 1: Company Overview - HanJia Design's subsidiary, Suzhou Futai Information Technology Co., Ltd. (Futai Technology), focuses on urban governance and aims to achieve sales of 1 billion yuan in sanitation robot products by 2027, targeting a market share of approximately 10% [1] - Futai Technology has been deeply involved in the sanitation sector since 2007, being the first in China to propose the concept of smart sanitation, with services covering over 200 cities and more than 100 enterprises [2] Group 2: Product and Technology Development - The company has developed a comprehensive intelligent device design and research system, with over 500 projects utilizing self-developed industrial-grade equipment, achieving a daily active device count of 200,000 [2] - Futai Technology began actively developing its robotics business in 2019, launching its first inspection robot in 2021 and producing a three-ton sanitation operation robot in Q1 2023, with plans for a one-ton robot to be mass-produced by Q3 2025 [2] Group 3: Customer Service and Future Vision - The company has established a robust service network across multiple cities, providing in-depth training and monitoring operational efficiency in collaboration with clients [3] - Futai Technology aims to enhance operational efficiency through machine substitution, data capabilities, and AI technology, with a vision to empower management and operational enterprises, promoting intelligent urban governance and sustainable development [3]

Group 1 - The core viewpoint of the news is that 聚鸣投资 has conducted research on a listed company, focusing on the sanitation robot products of 伏泰科技, which are categorized into closed scenarios and open roads, each with different technical routes and application scenarios [1] - 伏泰科技's 3-ton product is primarily used for auxiliary roads, offering high cleaning efficiency and economic benefits, priced at 800,000, which can save 30%-50% in costs [1] - The company plans to sell 40 units in 2024 and aims for sales targets of 150-200 million in 2025 [1] - The pricing for the 0.5-ton and 1-ton products is set at 150,000-200,000 and 250,000-350,000 respectively, with a gross margin of no less than 45% due to a vehicle-grade supply chain and efficient service system [1] - 伏泰科技 aims to achieve a 10% market share by 2027 while continuing to expand its customer base and market share [1] Group 2 - 聚鸣投资 is a new private equity fund manager in China, focusing on "contrarian investment" and "growth investment" with a management scale exceeding 30 billion [2] - The core team of 聚鸣投资 comes from top public funds and asset management industries, with a research team from prestigious institutions like Tsinghua University [2] - The chairman and investment director, 刘晓龙, has a background in mechanical engineering from Tsinghua University and has previously managed over 30 billion in public funds, achieving significant recognition and awards during his tenure [2] - The private equity period has shown stable and outstanding performance, with representative products achieving absolute positive returns of 7.6% in 2018, 65.06% in 2019, and 97.13% in 2020, along with various industry awards [2]

1 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-054 2025 年 5 月 30 日至 2025 年 11 月 20 日止。 根据上述协议，由保证人苏州纳故环保科技有限公司（以下简称"纳故环保"） 与南京银行苏州分行签订相应的《最高额保证合同》（合同编号分别为： Ec138852408260014834）为上述融资提供担保，保证人所担保的最高债权本金余 额为人民币 3,000 万元，债权确定期间为自 2024 年 09 月 02 日起至 2025 年 07 月 03 日止。由保证人沈刚先生与南京银行苏州分行签订相应的《最高额保证合 同》（合同编号分别为：Ec138852408260013943）为上述融资提供担保，保证人 所担保的债权最高额为人民币 3,000 万元，主债权发生期间为自 2024 年 09 月 02 日起至 2025 年 07 月 03 日止。 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 5 月 26 日，汉嘉设计集团 ...

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：2025-003 | | ☑特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □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 | | | 万家基金：刘洋、王霄音、 汐泰投资：杨发鑫、李迪心； | | | 耿嘉洲、束金伟、李杨、况晓；鹏华基金：赵花荣； | | | 利幄基金：韩阳； 长城基金：余欢； | | | 太保资产：恽敏； 国泰基金：谢泓材； | | | 聚鸣投资：胥本涛； 华商基金：张狄龙； | | | 大家资产：刘振宇、周斌； 博时基金：陈牧涵； | | 参与单位名称及 | 深圳市麻王投资集团有限公司：冯健饶； | | 人员姓名 | 亚太财险：陈光、朱军宁； 广发基金：姚绪增； | | | 泰康保险：陈虎； 长盛基金：张君平； | | | 阳光保险：李曦辰； 华宝基金：居桢； | | | 北大方正人寿资管：徐磊； 上海元泓投资：解缚； | | | 怀远基金：李岩岩 金鹰基金：陆剑； | | | 华 ...

Group 1 - The A-share market experienced narrow fluctuations on May 28, but the sanitation robot concept emerged as a market focus, with several related stocks showing significant gains, including Qidi Environment, Jintai Environment, and Qiaoyin Co., which hit the daily limit, while Yuhua Tian and Hanjia Design also saw notable increases [1] - The sanitation industry is transitioning from a "labor-intensive" model to a "technology-intensive" model, driven by the deep integration of IoT, big data, AI, robotics, and autonomous driving technologies, creating unprecedented development opportunities for the sanitation robot market [1] - Hanjia Design's subsidiary, Futai Technology, is a leading player in the domestic sanitation robot sector, offering customized robotic solutions tailored to various urban governance scenarios, promoting intelligent, efficient, and sustainable urban management [1] Group 2 - 2024 is expected to be the year of large-scale application for unmanned and minimal human operation in sanitation, with Futai Technology launching urban intelligent operation services in economically developed regions, having over 20 implemented projects, leading the nation in application scale [2] - In the area of unmanned garbage classification operations, Futai Technology has established over 5,000 unmanned operation points and more than 120 projects, holding a market share of over 35%, ranking first in the industry [2] - The potential market size for unmanned cleaning scenarios is estimated at 68 billion yuan annually, with collection and transportation potential at 40 billion yuan, underground pipeline inspection and maintenance at 48 billion yuan, and urban management inspection at 18 billion yuan, indicating a total market size exceeding 100 billion yuan annually, showcasing significant market potential [2] - As smart city construction continues, unmanned robots are expected to integrate deeply into urban management, becoming a core engine for enhancing public service efficiency and reshaping urban governance systems, with Futai Technology poised to maintain its leading position in this expansive market [2]

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-053 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 5 月 21 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"）及公司三级控股 子公司苏州小守环境科技有限公司（以下简称"苏州小守环境"）与浙商银行股份 有限公司苏州高新技术产业开发区支行（以下简称"浙商银行苏州高新支行"）签 订了《国内信用证代理议付合作协议》[编号：（320502）浙商国代总字（2025） 第 30011 号]。2025 年 5 月 26 日，苏州纳故向融资行签发国内信用证代理议付申 请书，议付金额为 390 万元人民币，有效期至 2026 年 5 月 21 日。浙商银行苏州 高新支行 同 日 签 发 国 内 信 用 证 代 理 议 付 业 务 确 认 书 ( 编号： DLZTC3163050000372505267273)。上述《国内信用证代理议付申请书》《 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2025-052 1 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 控股子公司担保额度预计的议案》，2025 年度公司为合并报表范围内子公司（含 子公司之间）提供担保额度合计为不超过人民币 51,500 万元（不包含在本次董 事会前已经签订的担保合同额度）。在前述预计担保额度范围内，同类担保对象 的担保额度可调剂使用。具体内容详见公司分别于 2024 年 12 月 14 日、2024 年 12 月 30 日在巨潮资讯网上披露的《第六届董事会第十五次会议决议公告》（公 告编号：2024-058）、《关于 2025 年度公司及控股子公司担保额度预计的公告》 （公告编号：2024-061）、《2024 年第二次临时股东大会决议公告》（公告编号： 2024-068）。本次对外担保事项在上述预计额度范围内，无需履行其他决策程序。 二、被担保人基本情况 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 ...