证券代码：300746 证券简称：汉嘉设计 公告编号：2023-027 汉嘉设计集团股份有限公司 一、董事会会议召开情况 汉嘉设计集团股份有限公司（以下简称"公司"）已于 2023 年 8 月 18 日以书 面送达、传真、电子邮件等方式向公司全体董事发出第六届董事会第七次会议的 通知（以下简称"本次会议"或"会议"），会议于 2023 年 8 月 28 日以现场会议的 方式在公司会议室召开。本次会议应出席董事 9 名，实际出席董事 9 名，公司监 事、高级管理人员列席了会议，会议由董事长岑政平先生主持。会议的通知、召 集、召开和表决程序符合《公司法》等有关法律、行政法规、部门规则、规范性 文件及《公司章程》的规定。 二、董事会会议审议情况 经全体与会董事认真审议，表决通过了以下议案： 1、审议通过了《2023 年半年度报告全文及摘要》； 表决结果：9 票赞成，0 票弃权，0 票反对。 具体内容详见公司于指定的信息披露网站巨潮资讯网（www.cninfo.com.cn） 同日刊载的《2023 年半年度报告》（公告编号：2023-030）及《2023 年半年度报 告摘要》（公告编号：2023-031）。 2、审议 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2023-032 汉嘉设计集团股份有限公司 汉嘉设计集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 六届董事会第七次会议、第六届监事会第七次会议，审议通过了《关于 2023 年 半年度计提信用减值损失及资产减值损失的议案》，本次计提信用减值损失及资 产减值损失事项在董事会审批权限范围之内，无需提交公司股东大会审议。现将 具体情况公告如下： 一、本次计提信用减值损失及资产减值损失的情况概述 （一）本次计提信用减值损失及资产减值损失的原因 根据《企业会计准则》《深圳证券交易所创业板上市公司规范运作指引》等 相关法律、法规和规范性文件的规定和要求，基于谨慎性原则，为真实、准确地 反映公司的财务状况、资产价值及经营情况，对合并报表范围内截至 2023 年 6 月 30 日的各类资产进行了全面清查。对各项资产减值的可能性进行了充分的评 估和分析，判断存在发生减值迹象，确定需计提及转回 2023 年半年度信用减值 损失及资产减值损失。 （二）本次计提信用减值损失及资产减值损失的资产范围和总金额 经对公司截至 2023 年 6 月 30 日 ...

2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：汉嘉设计集团股份有限公司 金额单位：人民币万元 | | | 占用方与上 | 上市公司核算 | 2023 年期初占 | 2023 | 年 1-6 月占用 | | 2023 年 1-6 | 月占 | 2023 | 1-6 | | 2023 | 月末 | | | | | 月 | 6 | | 占用形 | | | | 年 | 年 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 市公司的关 | | | | 累计发生金额 | | 用资金的利息 | | | | | | | | 占用性质 | | | | | | | | | | 偿还累计发生 | | | | | | 联关系 | 的会计科目 | 用资金余额 ...

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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开的 第六届董事会第七次会议和第六届监事会第七次会议，审议通过了《关于 2023 年半年度利润分配预案的议案》，本议案尚需提交公司 2023 年第一次临时股东大 会审议。现将该预案的基本情况公告如下： 证券代码：300746 证券简称：汉嘉设计 公告编号：2023-033 关于 2023 年半年度利润分配预案的公告 汉嘉设计集团股份有限公司 1 权益分派相关的具体事宜。 三、相关说明 （一）利润分配预案的合法性、合规性 本预案符合《公司法》《证券法》《企业会计准则》、证监会《关于进一步落 实上市公司现金分红有关事项的通知》、证监会《上市公司监管指引第 3 号—上 市公司现金分红》和《公司章程》《未来三年（2021 年-2023 年）股东分红回报 规划》等有关利润分配的原则及规定。 一、2023 年半年度公司财务概况 根据公司 2023 年半年度财务报告，公司 2023 年上半年实现归属于上市公司 股东的净利润 20,240,754.4 ...

汉嘉设计集团股份有限公司独立董事 关于第六届董事会第七次会议相关事项的独立意见 四、关于 2023 年半年度利润分配预案的独立意见 1 经审核，我们认为：公司 2023 年半年度利润分配预案是依据公司实际情况 制订的，符合《公司法》《关于进一步落实上市公司现金分红有关事项的通知》 《上市公司监管指引第 3 号—上市公司现金分红》《公司章程》及《未来三年（2021 年-2023 年）股东分红回报规划》中有关利润分配政策的规定，符合公司当前的 实际情况，有利于公司持续稳定发展，不存在损害公司股东尤其是中小股东利益 的情形。我们同意公司 2023 年半年度利润分配预案，并同意将该议案提交公司 2023 年第一次临时股东大会审议。 根据中国证监会《关于在上市公司建立独立董事制度的指导意见》《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》及汉嘉设计集团股份有限公司（以下简称"公司"）《独立董事制 度》等相关法律法规、规章制度的有关规定，我们作为公司的独立董事，对公司 第六届董事会第七次会议相关事项发表独立意见如下： 一、关于公司 2023 年半年度控股股东及其他关联方 ...

Group 1: Event Announcement - HanJia Design Group Co., Ltd. will hold the 2022 annual online performance briefing on May 12, 2023, from 15:00 to 17:00 [2] - The event will be conducted remotely, allowing investors to participate via the "Panorama Roadshow" website or app [2] - The company aims to enhance interaction with investors by collecting questions in advance [2] Group 2: Participants - Key attendees include General Manager Yang Xiaojun, Financial Director Li Yaling, and Independent Director Zhang Taoyong [2] - The board of directors guarantees the accuracy and completeness of the disclosed information [2] Group 3: Investor Engagement - Investors can submit questions until May 11, 2023, at 17:00 [2] - The company encourages broad participation from investors to gather opinions and suggestions [2]

Financial Performance - In 2022, the company achieved operating revenue of CNY 249,958.33 million, a year-on-year decrease of 10.77%[4] - The net profit attributable to shareholders was CNY 16,415.5 million, down 83.62% compared to the previous year[4] - The decline in revenue and profit was primarily due to macroeconomic downturns and a continued decline in the domestic real estate market[4] - The company's operating revenue for 2022 was ¥2,499,583,296.75, a decrease of 10.77% compared to ¥2,801,435,701.05 in 2021[20] - The net profit attributable to shareholders for 2022 was ¥16,415,495.23, down 83.62% from ¥100,221,781.45 in 2021[20] - The net cash flow from operating activities decreased by 80.38% to ¥38,982,158.24 in 2022, compared to ¥198,654,993.74 in 2021[20] - The total net assets attributable to shareholders decreased by 1.04% to ¥1,294,803,254.23 at the end of 2022 from ¥1,308,410,956.62 at the end of 2021[20] - The basic earnings per share for 2022 were ¥0.07, a decline of 84.09% from ¥0.44 in 2021[20] - The company reported a net profit margin of approximately 58.5%, with net profits reaching 70,796.75 million[68] Dividend and Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.20 per 10 shares (including tax) based on 225,738,328 shares[5] - The company distributed a cash dividend of 1.33 CNY per 10 shares, totaling 30.02 million CNY (including tax) based on a total share capital of 225,738,328 shares[154] - The cash dividend accounted for 100% of the total profit distribution amount, with a total distributable profit of 464,997,488.01 CNY[155] - The board of directors approved a dividend payout of 0.5 RMB per share, reflecting the company's strong financial performance and commitment to returning value to shareholders[136] Business Strategy and Market Position - The company aims to enhance its core competitiveness and improve operational efficiency in response to external market changes[4] - The company will adjust its strategy based on actual conditions to improve performance and ensure stable development[4] - The company is currently navigating a transition in the engineering design industry, seeking high-quality development amid economic restructuring[30] - The company has established a comprehensive design service capability, covering various engineering design and surveying qualifications, enhancing its market reputation and brand influence[46] - The company is focusing on urban redevelopment projects, with a total of 48,527.76 million earmarked for various initiatives in Hangzhou[68] - The company is expanding its market presence through new EPC (Engineering, Procurement, and Construction) projects, including a major project in Hangzhou valued at 49,098.06 million[68] - The company has outlined a strategic goal to increase its market share by 10% over the next fiscal year through targeted acquisitions and partnerships[68] Risks and Challenges - The company acknowledges potential risks in future development and advises investors to remain aware of investment risks[5] - The company faces risks from fluctuations in the downstream industry, particularly the real estate market, which could impact performance if investment growth slows[99] - The proportion of accounts receivable at the end of the period poses a risk, indicating potential cash flow challenges[102] - The company's sales revenue has increased, leading to a rise in accounts receivable, which poses a risk of bad debts if clients face financial difficulties[103] - Future growth may be impacted by internal factors such as talent loss and insufficient product innovation, as well as external factors like national industrial adjustments and a slowdown in real estate investment[105] Research and Development - The company completed several key R&D projects, including passive energy-saving designs for residential buildings in hot-summer and cold-winter regions[78] - The company is focusing on developing new technologies for fire safety systems in industrial buildings[78] - R&D investment amounted to ¥84,885,182 in 2022, representing 3.40% of operating revenue, an increase from 3.15% in 2021[80] - Research and development investments increased by 30% in 2022, focusing on sustainable design technologies and energy-efficient solutions[138] Corporate Governance and Compliance - The board of directors has confirmed that all financial reports are true, accurate, and complete[4] - The company has established a comprehensive internal control system to enhance risk management and ensure compliance with regulations, with a focus on improving operational efficiency[159] - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with stakeholders[116] - The company has established an independent financial accounting department and a complete financial accounting system, with no shared bank accounts or consolidated tax payments with controlling shareholders[121] Social Responsibility and Community Engagement - The company emphasizes its commitment to social responsibility, promoting a harmonious and environmentally friendly development approach[167] - The company donated 100,000 yuan to the Hangzhou Warmth Project Foundation to support the living, training, education, and medical needs of disadvantaged groups[174] - The company also contributed 60,000 yuan for the co-construction of Tianhang Experimental School and 250,000 yuan for poverty alleviation in Wangfu Township, Chun'an County[174] - The company has received multiple honors in 2022, reflecting its commitment to social responsibility and community support[175]

Financial Performance - The company's operating revenue for Q1 2023 was ¥377,030,499.05, a decrease of 27.41% compared to ¥519,421,136.34 in the same period last year[5] - The net profit attributable to shareholders was ¥9,351,447.87, down 34.41% from ¥14,256,822.74 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥6,489,577.43, reflecting a decline of 46.12% compared to ¥12,044,075.75 in the previous year[5] - Net profit for Q1 2023 was CNY 10.72 million, down from CNY 15.47 million in Q1 2022, reflecting a decline of about 30%[21] - Operating profit for Q1 2023 was CNY 9.90 million, compared to CNY 16.11 million in the same period last year, indicating a decrease of approximately 38%[20] - Total operating costs for Q1 2023 were CNY 381.54 million, a decrease from CNY 508.70 million in Q1 2022, representing a reduction of approximately 25%[20] Cash Flow and Assets - The net cash flow from operating activities improved to -¥15,093,353.73, a 65.96% increase from -¥44,345,193.98 in the same period last year[5] - Cash flow from operating activities showed a net outflow of CNY 15.09 million in Q1 2023, an improvement from a net outflow of CNY 44.35 million in Q1 2022[24] - Cash and cash equivalents decreased by 30.47% to ¥208,586,446.00 from ¥299,978,683.46 at the beginning of the period[9] - Cash and cash equivalents at the end of Q1 2023 were CNY 200.20 million, down from CNY 250.49 million at the end of Q1 2022, a decrease of approximately 20%[24] - Total assets at the end of the reporting period were ¥2,213,697,865.85, down 7.08% from ¥2,382,304,899.89 at the end of the previous year[5] Liabilities and Equity - Total liabilities decreased to CNY 861,903,503.57 from CNY 1,031,729,613.01, representing a reduction of about 16.4%[17] - The company reported a decrease in accounts payable to CNY 423,546,670.46 from CNY 550,681,151.59, a reduction of approximately 23.1%[17] - Total equity increased to CNY 1,351,794,362.28 from CNY 1,350,575,286.88, a marginal increase of 0.09%[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 18,242, with the largest shareholder holding 51.60% of the shares[11] - The company has released a total of 1,284,650 shares from lock-up, reducing the total locked shares to 3,854,109[14] Investment Activities - The company reported a significant increase in credit impairment losses, which rose by 164.51% to ¥5,882,998.95 compared to ¥2,224,091.73 in the previous year[9] - The company’s investment activities generated a net cash outflow of -¥70,866,955.18, a 29.29% increase in outflow compared to -¥54,810,894.14 in the same period last year[9] - The company experienced a net cash outflow from investing activities of CNY 70.87 million in Q1 2023, compared to a net outflow of CNY 54.81 million in Q1 2022[24] - The company reported investment income of CNY 660.36 million in Q1 2023, a significant recovery from a loss of CNY 390.16 million in Q1 2022[20] Future Outlook - The company plans to continue focusing on market expansion and new product development in the upcoming quarters[15] Other Financial Metrics - The weighted average return on equity decreased to 0.72%, down 0.36% from 1.08% in the previous year[5] - Total current assets decreased to CNY 1,307,902,710.44 from CNY 1,467,472,004.14, reflecting a decline of approximately 10.9%[16] - Accounts receivable decreased to CNY 437,943,344.20 from CNY 516,107,194.96, a decrease of approximately 15.1%[16] - Total non-current assets slightly decreased to CNY 905,795,155.41 from CNY 914,832,895.75, a decline of about 1.2%[16] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.04, down from CNY 0.06 in Q1 2022[21] - Total revenue from sales of goods and services received in Q1 2023 was CNY 547.51 million, compared to CNY 584.68 million in Q1 2022[24] - Research and development expenses increased to CNY 21.20 million in Q1 2023 from CNY 19.68 million in Q1 2022, marking an increase of about 7.7%[20]

Financial Performance - The company's revenue for Q3 2022 was ¥441,515,487.38, a decrease of 33.01% compared to the same period last year[5] - The net profit attributable to shareholders for Q3 2022 was ¥7,318,256.60, down 54.94% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,659,358.41, a decline of 63.14% compared to the previous year[5] - The basic earnings per share for Q3 2022 was ¥0.03, a decrease of 57.14% year-on-year[5] - Total operating revenue for the period was CNY 1,553,930,845.53, a decrease of 15.1% compared to CNY 1,830,453,498.57 in the previous period[20] - Net profit for the period was CNY 40,770,576.92, a decline of 59.1% from CNY 99,836,044.46 in the same period last year[22] - Basic and diluted earnings per share were both CNY 0.16, compared to CNY 0.43 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,042,875,244.58, a decrease of 6.63% from the end of the previous year[5] - As of September 30, 2022, total assets amounted to CNY 2,042,875,244.58, a decrease from CNY 2,188,020,166.75 at the beginning of the year, reflecting a decline of approximately 6.6%[17] - Current assets totaled CNY 1,147,737,882.10, down from CNY 1,256,822,249.55, indicating a decrease of about 8.6%[17] - Total current liabilities were CNY 532,358,286.17, down from CNY 681,689,486.71, showing a decrease of approximately 21.9%[18] - Total liabilities decreased to CNY 672,440,153.78 from CNY 823,332,455.25, reflecting a reduction of 18.3%[22] - Total equity attributable to shareholders of the parent company increased slightly to CNY 1,315,437,034.97 from CNY 1,308,410,956.62[22] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥5,359,047.07, a decline of 200.51% compared to the same period last year[9] - Cash flow from operating activities showed a net outflow of CNY 5,359,047.07, contrasting with a net inflow of CNY 5,331,853.35 in the prior period[24] - The net cash flow from investment activities was -42,457,926.12 CNY, a decrease from 4,008,479.95 CNY in the previous year[25] - The net cash flow from financing activities was -37,642,447.29 CNY, an improvement from -86,215,129.98 CNY in the previous year[25] - The ending balance of cash and cash equivalents was 265,030,397.49 CNY, compared to 214,538,677.25 CNY at the end of the previous year[25] - The company reported a decrease in cash and cash equivalents by 85,459,420.48 CNY during the quarter[25] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 17,378[11] - Zhejiang Chengjian Group held 57.80% of the shares, with 68,000,000 shares pledged[11] Operational Strategy - The company plans to continue focusing on market expansion and new product development strategies in the upcoming quarters[15] - The company’s management indicated a commitment to improving operational efficiency and reducing costs in response to market challenges[15] - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[20] Investment and Impairment - The company reported a significant decrease in investment income, which was ¥664,873.43, down 98.61% year-on-year[9] - The company reported a financial asset impairment loss of CNY 7,939,276.50, compared to CNY 12,524,350.67 in the previous period[22] Other Financial Metrics - The company experienced a 378.18% increase in other current assets, primarily due to the purchase of large bank certificates of deposit[9] - Cash inflow from investment activities was CNY 729,251,125.00, an increase from CNY 592,000,000.00 in the previous period[24] - Total cash inflow from financing activities was 29,400,000.00 CNY, unchanged from the previous year[25] - Cash outflow from financing activities totaled 67,042,447.29 CNY, down from 115,615,129.98 CNY in the previous year[25] - The total cash inflow from investment activities was 735,090,431.30 CNY, an increase from 647,993,551.09 CNY in the previous year[25] - The total cash outflow from investment activities was 777,548,357.42 CNY, up from 643,985,071.14 CNY in the previous year[25] Audit Status - The report for the third quarter was not audited[26]