Financial Performance - The company's operating revenue for the first half of 2024 was ¥618,435,562.56, a decrease of 34.96% compared to ¥950,796,749.79 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥3,720,179.80, down 81.62% from ¥20,240,754.49 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1,499,381.82, a decline of 90.63% compared to ¥16,005,663.46 in the same period last year[10]. - The net cash flow from operating activities was -¥19,659,199.83, a significant decrease from -¥491,433.34 in the previous year, representing a change of -3,900.38%[10]. - Basic earnings per share for the first half of 2024 were ¥0.02, down 77.78% from ¥0.09 in the same period last year[10]. - The company's total comprehensive income for the first half of 2024 was CNY 6,311,811.82, significantly lower than CNY 22,340,692.20 in the first half of 2023[101]. - The company reported a significant increase in accounts receivable, which poses a risk if clients delay payments or face financial difficulties[55]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,683,293,267.29, an increase of 0.75% from ¥2,663,314,436.95 at the end of the previous year[10]. - The net assets attributable to shareholders decreased by 3.74% to ¥1,181,555,636.48 from ¥1,227,497,888.84 at the end of the previous year[10]. - Current liabilities rose to CNY 1,308,103,877.45, compared to CNY 1,240,507,305.86, marking an increase of about 5.44%[95]. - The total liabilities increased to CNY 1,452,254,590.99 from CNY 1,385,825,140.31, representing a growth of about 4.77%[95]. - The total owner's equity at the end of the reporting period was CNY 1,310,453,746.92, showing a decrease of CNY 48,064,018.16 compared to the previous year[115]. Revenue Sources - The design business generated operating revenue of CNY 319.88 million, down 2.07% year-on-year, while the EPC engineering contracting business saw a significant decline of 51.94%, with revenue of CNY 295.30 million[18]. - The municipal public utility sector (excluding EPC) achieved operating revenue of CNY 145.83 million, accounting for 45.59% of the company's design business revenue[18]. - The company signed new contracts worth 36.69 million yuan in the water supply and drainage engineering sector, with key projects including the design of the Jinhua Second Wastewater Treatment Plant and the expansion of the Leidian Wastewater Plant[23]. Research and Development - The company invested 36.44 million yuan in R&D during the reporting period, focusing on AI and BIM technologies for various innovative projects[25]. - The company is actively pursuing innovation in new energy technologies, including high-end photovoltaic components and energy storage solutions[19]. - The company has established an AI center to develop and apply AI technologies in design, marking a significant step towards digital transformation[24]. Market Expansion and Strategy - The company is actively expanding its market presence beyond Zhejiang, aiming to radiate to East China and nationwide through various operational strategies[21]. - The company has made significant strides in expanding its market presence outside the province, securing multiple safety assessment projects in Anhui and other regions[19]. - The company plans to focus on new product development and market expansion strategies to improve future performance[102]. Risk Management - The company faces various risks as detailed in the report, which investors should be aware of[1]. - The company faces risks from fluctuations in the downstream industry, particularly due to its reliance on the real estate market and government investment in public utilities[55]. - The company has committed to improving its EPC business management to mitigate associated risks, including project quality and financial control[56]. Compliance and Governance - The company emphasizes compliance with environmental regulations and promotes green practices within its operations[64]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[66]. - There were no significant litigation or arbitration matters during the reporting period[67]. Shareholder Information - The total number of shares is 225,738,328, with 98.29% being unrestricted shares[81]. - The total number of common shareholders at the end of the reporting period was 15,482, with Zhejiang Chengjian Group holding 51.60% of shares, amounting to 116,485,300 shares[83]. - The company has not distributed cash dividends or bonus shares for the half-year period[62]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased from 227,954,284.87 yuan at the beginning of the period to 160,448,129.62 yuan at the end of the period[93]. - The total cash inflow from operating activities was approximately ¥548.95 million, a decline of 45.0% from ¥999.71 million in the first half of 2023[104]. - The ending cash and cash equivalents balance was approximately ¥152.03 million, down 32.4% from ¥225.11 million at the end of the first half of 2023[105]. Awards and Recognition - The company received multiple awards in the municipal, architectural, landscape, BIM application, and architectural decoration sectors during the reporting period, including 1 first prize and 4 second prizes in municipal projects[26]. - The company has received numerous prestigious awards, including the "National Engineering Survey and Design Industry Award" and the "China Civil Engineering Zhan Tianyou Award (Gold Medal)," reinforcing its brand strength[37].

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-030 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 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，2024 年 4 月 8 日召开 2023 年年度股东大会，审议通过了《关于公司及子公司使用闲置自有资金进行委托理 财的议案》，同意在确保资金安全、操作合法合规、保证日常经营不受影响的前 提下，公司及合并报表范围内下属公司继续使用闲置自有资金进行委托理财，委 托理财额度上限不超过人民币 6 亿元，且该额度可滚动使用，累计发生额不超过 人民币 20 亿元，单笔委托理财金额不超过人民币 2 亿元。并授权公司及子公司 经营管理层负责具体办理委托理财事项，授权期限自 2023 年年度股东大会审议 通过之日起至 2024 年度股东大会召开之日止。 根据上述决议，近期公司及子公司使用部分闲置自有资金购买了建设银行、 招商银行、中信银行等银行的理财产品。现就具体情况公告如下： 一、公司近期购买理财产品的基本情况 单位：万元 | ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-029 汉嘉设计集团股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，2024 年 4 月 8 日召开 2023 年年度股东大会，审议通过了《关于公司及子公司使用闲置自有资金进行委托理 财的议案》，同意在确保资金安全、操作合法合规、保证日常经营不受影响的前 提下，公司及合并报表范围内下属公司继续使用闲置自有资金进行委托理财，委 托理财额度上限不超过人民币 6 亿元，且该额度可滚动使用，累计发生额不超过 人民币 20 亿元，单笔委托理财金额不超过人民币 2 亿元。并授权公司及子公司 经营管理层负责具体办理委托理财事项，授权期限自 2023 年年度股东大会审议 通过之日起至 2024 年度股东大会召开之日止。 根据上述决议，近期公司及子公司使用部分闲置自有资金购买了中信银行、 招商银行、建设银行等银行的理财产品。现就 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-028 汉嘉设计集团股份有限公司 2023 年年度权益分派实施公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）2023 年年度权益分派方案 已获 2024 年 4 月 8 日召开的 2023 年年度股东大会审议通过，现将权益分派事宜 公告如下： 一、股东大会审议通过的权益分派方案情况 2、自分派方案披露至实施期间，公司股本总额未发生变化。 3、公司本次实施的分派方案与股东大会审议通过的分派方案一致。 4、本次实施权益分派距离股东大会通过分派方案时间未超过两个月。 二、本次实施的权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 225,738,328 股为基 数，向全体股东每 10 股派 2.20 元人民币现金（含税；扣税后，QFII、RQFII 以 及持有首发前限售股的个人和证券投资基金每 10 股派 1.98 元；持有首发后限售 股、股权激励限售股及无限售流通股的个人股息红利税实行差别化税率征收，本 公司暂不扣缴个人所得税， ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-027 汉嘉设计集团股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，2024 年 4 月 8 日召开 2023 年年度股东大会，审议通过了《关于公司及子公司使用闲置自有资金进行委托理 财的议案》，同意在确保资金安全、操作合法合规、保证日常经营不受影响的前 提下，公司及合并报表范围内下属公司继续使用闲置自有资金进行委托理财，委 托理财额度上限不超过人民币 6 亿元，且该额度可滚动使用，累计发生额不超过 人民币 20 亿元，单笔委托理财金额不超过人民币 2 亿元。并授权公司及子公司 经营管理层负责具体办理委托理财事项，授权期限自 2023 年年度股东大会审议 通过之日起至 2024 年度股东大会召开之日止。 | 序 | 购买主体 | 受托人名称 | 产品类型 | 产品名称 | 委托理 | 预计年收益率 | 起始日期 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-026 | | | 行 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 4 | 汉嘉设计集 团股份有限 | 招商银行股 | 固定收益 | 交银理财稳享固收 | 5,000 | 2.8%-3.3% | 2024/4/30 | 2024/5/30 | | | | 份有限公司 | 类、非保本 | 精选日开17号（30 | | | | | | | 公司 | 杭州解放支 | 浮动收益 | 天持有期）理财产 | | | | | | | | 行 | 型 | 品 | | | | | | | 合计 | - | - | - | 15,400 | - | - | - | 汉嘉设计集团股份有限公司 关于使用闲置自有资金进行委托理财的进展公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 3 月 14 日召开第 六届董事会第十次会议、第六届监事会第十次会议，2024 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥194,588,649.50, a decrease of 48.39% compared to ¥377,030,499.05 in the same period last year[5] - The net profit attributable to shareholders for Q1 2024 was ¥2,595,423.46, down 72.25% from ¥9,351,447.87 year-on-year[5] - The basic earnings per share for Q1 2024 were ¥0.01, a decline of 75.00% from ¥0.04 in the same period last year[5] - Net profit for Q1 2024 was CNY 3,690,371.68, a decline of 65.5% compared to CNY 10,718,875.40 in Q1 2023[20] - The total comprehensive income for Q1 2024 is CNY 3,690,371.68, down 65.5% from CNY 10,718,875.40 year-on-year[21] Cash Flow - The net cash flow from operating activities was -¥160,904.04, showing a significant improvement of 98.93% compared to -¥15,093,353.73 in the previous year[10] - Cash inflows from operating activities for Q1 2024 amount to CNY 386,255,087.32, a decrease of 31.4% from CNY 563,076,955.49 in the previous year[24] - The net cash flow from operating activities is CNY -160,904.04, an improvement from CNY -15,093,353.73 in Q1 2023[24] - The company reported a significant increase in cash flow from investing activities, amounting to ¥136,912,456.08, compared to -¥70,866,955.18 in the previous year, representing a 293.20% change[10] - Cash inflows from investment activities for Q1 2024 are CNY 305,718,154.08, significantly higher than CNY 48,469,336.64 in the same period last year[24] - The net cash flow from investment activities is CNY 136,912,456.08, compared to CNY -70,866,955.18 in Q1 2023, indicating a positive turnaround[24] - The net cash flow from financing activities is CNY -420,869.00, an improvement from CNY -5,633,489.24 in the previous year[25] - The ending cash and cash equivalents balance for Q1 2024 is CNY 355,828,577.38, up from CNY 200,196,986.66 at the end of Q1 2023[25] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,498,862,864.27, a decrease of 6.17% from ¥2,663,314,436.95 at the end of the previous year[5] - Total assets decreased to CNY 2,498,862,864.27 from CNY 2,663,314,436.95, a decline of 6.2%[18] - Total liabilities decreased to CNY 1,217,683,195.95 from CNY 1,385,825,140.31, a reduction of 12.1%[18] - The total equity attributable to shareholders at the end of Q1 2024 was ¥1,230,093,312.30, a slight increase of 0.21% from ¥1,227,497,888.84 at the end of the previous year[5] Operational Efficiency - The company reported a decrease in operating costs by 53.23%, amounting to ¥152,112,170.59 compared to ¥325,202,744.97 in the same period last year[10] - Total operating costs for Q1 2024 were CNY 207,266,287.68, down 45.6% from CNY 381,544,457.41 in Q1 2023[20] - The company experienced a 91.18% increase in credit impairment losses, totaling ¥11,246,843.19, due to a decrease in accounts receivable[10] - The company reported a significant increase in credit impairment losses, which rose to CNY 11,246,843.19 from CNY 5,882,998.95, an increase of 91.5%[20] - Accounts receivable decreased to CNY 377,038,991.28 from CNY 443,590,764.77, a reduction of 15%[17] - The company maintained a stable inventory level at CNY 1,098,482.25, unchanged from the previous period[17] Future Outlook - The company plans to focus on new product development and market expansion strategies in the upcoming quarters[20] Audit Status - The company has not undergone an audit for the Q1 2024 report[26]

汉嘉设计集团股份有限公司 证券代码：300746 证券简称：汉嘉设计 公告编号：2024-020 2、审议通过了《关于 2024 年第一季度转回信用减值损失及资产减值损失 的议案》。 第六届董事会第十一次会议决议公告 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、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 2024 年 4 月 19 日以书 面、电话及邮件方式向公司全体董事发出第六届董事会第十一次会议的通知(以 下简称"本次会议"或"会议")，会议于 2024 年 4 月 26 日以现场会议的方式召开。 应参加会议董事 9 人，实际与会董事 9 人。公司全体监事、高级管理人员列席了 会议。本次会议由公司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《中华人民共和国公司法》《公司章程》《公司董事会议事规则》等有 关法律、法规的规定。 二、董事会议案审议情况 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《关于<2024 年第一季度报告>的议案》； 表决结果：9 票赞同，0 票弃权，0 票反对。 本议案已 ...

本次业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者 关系互动平台"（https://ir.p5w.net）或者直接进入汉嘉设计集团股份有限公司路 演厅（http://ir.p5w.net/c/300746.shtml）参与交流。 出席本次网上业绩说明会的人员有：公司董事兼总经理杨小军先生、财务总 监李亚玲女士、副总经理兼董事会秘书李娴女士、独立董事张陶勇先生。 为充分尊重投资者、提升互动交流的效率，现就公司 2023 年度暨 2024 年第 一季度网上业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见和建 议。投资者可于 2024 年 4 月 30 日（星期二）17：00 前访问 http://ir.p5w.net/zj/， 或扫描下方二维码，进入问题征集专题页面，公司将对投资者普遍关心的问题进 行回答，欢迎广大投资者积极参与。 （问题征集专题页面二维码） 证券代码：300746 证券简称：汉嘉设计 公告编号：2024-025 汉嘉设计集团股份有限公司 关于举办 2023 年度暨 2024 年第一季度网上业绩说明会的公告 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 ...

证券代码：300746 证券简称：汉嘉设计 公告编号：2024-024 汉嘉设计集团股份有限公司 关于 2024 年第一季度转回信用减值损失及资产减值损失的公告 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。 汉嘉设计集团股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第六届董事会第十一次会议、第六届监事会第十一次会议，审议通过了《关于 2024 年第一季度转回信用减值损失及资产减值损失的议案》。现将具体情况公 告如下： 一、本次转回信用减值损失及资产减值损失的情况概述 （一）本次转回信用减值损失及资产减值损失的原因 依据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》及公司会计政策的相关规定，为真实反映公司财务状 况和经营成果，公司基于谨慎性原则，对截至 2024 年 3 月 31 日合并财务报表范 围内的各类资产进行了全面清查以及充分的评估和分析后，判断存在可能发生收 回或转回的迹象，确定了于 2024 年第一季度对已于以前年度计提信用减值损失 及资产减值损失并于本期收回款项的项目进行转回 ...