证券代码：300746 证券简称：汉嘉设计 公告编号：2025-095 汉嘉设计集团股份有限公司 第七届董事会第六次会议决议公告 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"）第七届董事会第六次会议(以 下简称"本次会议"或"会议")的通知于 2025 年 12 月 23 日以电话通知方式发出， 经全体董事同意豁免会议通知时间要求，会议于 2025 年 12 月 24 日以现场表决 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、逐项审议通过了《关于增补公司第七届董事会非独立董事的议案》； 经公司控股股东浙江城建集团股份有限公司提名，拟增补沈刚先生、叶军先 生、李娴女士为公司第七届董事会非独立董事候选人。经公司第七届董 ...

Core Viewpoint - HanJia Design's stock price has shown fluctuations, with a year-to-date increase of 7.80% and a recent decline over the past 60 days of 15.87% [1][2] Group 1: Stock Performance - On December 19, HanJia Design's stock rose by 2.07%, reaching a price of 12.30 CNY per share, with a trading volume of 16.64 million CNY and a turnover rate of 0.61% [1] - The stock has experienced a net inflow of 1.51 million CNY from major funds, with large purchases amounting to 3.27 million CNY, accounting for 19.67% of total transactions [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on April 25, where it recorded a net purchase of 52.51 million CNY [1] Group 2: Company Overview - HanJia Design Group Co., Ltd. was established on June 16, 1998, and went public on May 25, 2018, with its main business involving architectural design, decorative landscape municipal design, and EPC contracting [2] - The revenue composition includes: 39.52% from urban governance robot solutions, 35.84% from design and consulting services, 19.11% from digital urban governance solutions, 4.99% from EPC contracting, and 0.55% from other sources [2] - As of September 30, the number of shareholders was 15,800, a decrease of 16.09%, while the average circulating shares per person increased by 20.37% [2] Group 3: Financial Performance - For the period from January to September 2025, HanJia Design achieved a revenue of 937 million CNY, representing a year-on-year growth of 16.54%, and a net profit attributable to shareholders of 25.36 million CNY, up 476.32% year-on-year [2] Group 4: Dividend Information - Since its A-share listing, HanJia Design has distributed a total of 228 million CNY in dividends, with 126 million CNY distributed over the past three years [3] Group 5: Shareholding Structure - As of September 30, 2025, among the top ten circulating shareholders, WanJia New Opportunities Leading Enterprises Mixed A holds 759,200 shares as a new shareholder, while CaiTong Asset Management Advanced Manufacturing Mixed Fund has exited the top ten list [4]

一、担保情况概述 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-094 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）担保基本情况 2025 年 12 月 15 日，汉嘉设计集团股份有限公司（以下简称"汉嘉设计"或"公 司"）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"）签订《人民币 流动资金借款合同》（编号：Ba138002512151042879），借款金额 1,000 万元， 使用期限自 2025 年 12 月 15 日起至 2026 年 12 月 14 日止。 根据上述《人民币流动资金借款合同》，由保证人汉嘉设计、沈刚分别于 2025 年 12 月 15 日和 2025 年 12 月 11 日与南京银行苏州分行签订相应的《最高 额保证合同》（编号分别为：Ec138852512080081816、Ec138852512080082203） 为上述借款提供最高额连带责任保证担保，保证人所担保债权的最高 ...

中国经济网北京12月15日讯 汉嘉设计(300746.SZ)于12月12日晚间发布公告称，公司于2025年12月12日 收到公司控股股东浙江城建集团股份有限公司（以下简称"城建集团"）出具的《告知函》，因城建集团 与苏州泰联智信投资管理合伙企业（有限合伙）（以下简称"泰联智信"或"受让方"）未能按照《股份转 让协议》的约定如期办理完成股份过户登记手续，经双方协商一致，双方于同日签署《关于汉嘉设计集 团股份有限公司的股份转让协议之终止协议》，同意终止筹划本次控制权变更事项。 城建集团于2024年9月10日与泰联智信签署了《关于汉嘉设计集团股份有限公司的股份转让协议》，泰 联智信以协议转让方式受让城建集团持有的汉嘉设计67,721,000股股份，该部分股份为无限售条件流通 股，转让股份合计占汉嘉设计总股本的29.9998%（下称"本次控制权收购"）。若本次控制权收购事项实 施完成，汉嘉设计控股股东将由城建集团变更为泰联智信，汉嘉设计实际控制人将由岑政平、欧薇舟夫 妇变更为沈刚、程倬。 因拟筹划重大事项，汉嘉设计于2024年9月9日开市起停牌，自2024年9月11日（星期三）开市起复牌。 2024年9月11日、9月 ...

智慧水务荣获部级荣誉，标杆项目树立行业样板 展会的亮眼表现是技术实力的集中呈现，而部级荣誉的斩获则是伏泰科技在智慧水务领域深耕积淀的权 威认证。近日，住房和城乡建设部科技与产业化发展中心公布2025年智慧水务典型案例名单，伏泰科技 参与承建的"莆田市智慧供排一体化运营管理平台"成功入选综合类典型案例。作为项目重要技术支撑单 位，伏泰科技凭借技术与业务的深度融合能力获此殊荣，既彰显了项目的创新价值，也印证了其在智慧 水务领域的深厚实力。 在新型城镇化与数字经济深度融合的浪潮中，城市生命线安全管理正成为提升城市治理能力的关键抓 手。汉嘉设计（300746）旗下子公司伏泰科技，近期在智慧城市领域迎来双重突破——不仅在成都国际 管网展览会上以全业务矩阵彰显硬核技术实力，其参与打造的智慧水务项目更斩获部级权威认可，用创 新实践为行业发展树立标杆。 全业务矩阵亮相国际管网展览会，技术实力获广泛认可 近日，地下管线专委会2025年年会暨中国（成都）国际管网展览会在四川成都圆满落幕。作为聚焦城市 生命线安全的行业盛会，本次展会汇聚行业领域的顶尖力量，共同探讨城市生命线安全、防汛排涝、智 慧水务等关键议题。其中，伏泰科技携城市 ...

2025年6月16日前述股份协议转让通过深交所合规性审核，并取得《深圳证券交易所上市公司股份协议 转让确认书》，截至公告日，尚未办理完成股份过户登记手续。经双方协商一致，于2025年12月12日签 署了《股份转让终止协议》，同意终止筹划本次控制权变更事项。 汉嘉设计表示，本次协议转让终止事项不会导致公司控制权发生变更，公司控股股东仍为城建集团，实 际控制人仍为岑政平、欧薇舟夫妇。本次协议转让终止事项不会影响上市公司完成对伏泰科技51%股份 的收购，伏泰科技仍是上市公司的控股子公司。本次协议转让终止事项不会对公司治理结构、生产经营 构成影响，不会对公司持续经营产生不利影响，亦不存在损害公司及中小投资者利益的情形。 另外，基于看好上市公司发展前景和企业价值，泰联智信拟以协议转让方式，受让城建集团持有的上市 公司7.5%的股份，成为上市公司持股5%以上股东。 北京商报讯（记者 马换换 王蔓蕾）汉嘉设计（300746）控制权变更事项"告吹"。12月12日晚间，公司 披露公告称，于当日收到公司控股股东浙江城建集团股份有限公司（以下简称"城建集团"）出具的《告 知函》，因双方未能按照《股份转让协议》的约定如期办理完成股份 ...

Group 1 - The core point of the article is that Hanjia Design Group has terminated the planned change of control while clarifying its shareholding structure, with Zhejiang Urban Construction Group transferring approximately 16.93 million shares to Suzhou Tailian Zhixin Investment Management Partnership, making Tailian Zhixin the second-largest shareholder [1] - Following the share transfer, Zhejiang Urban Construction Group and its concerted parties will hold a combined shareholding of 44.78%, maintaining their status as the controlling shareholder of Hanjia Design [1] - Tailian Zhixin has committed not to reduce its shareholding within 12 months after the transfer, which is expected to provide a more stable and predictable development environment for investors [1] Group 2 - Hanjia Design has successfully completed the acquisition of a 51% stake in Suzhou Futai Information Technology Co., which is now a wholly-owned subsidiary and has been consolidated into Hanjia Design's financial statements [2] - Futai Technology is recognized in the field of urban governance digitalization and intelligent equipment, offering an integrated technology system that combines data collection, algorithm analysis, intelligent decision-making, and execution [2] - The company has served over 600 government clients across more than 200 cities, demonstrating strong scalability and replicability of its platform products in urban management and environmental governance [2] Group 3 - The advantages of Futai Technology lie not only in its technology but also in its validated business model, which supports Hanjia Design's competitiveness in urban governance digitalization and intelligent equipment sectors [3] - This acquisition is seen as a key driver for Hanjia Design to build a new growth curve in the market [3]

证券日报网讯 12月12日晚间，汉嘉设计发布公告称，公司于2025年12月12日收到公司控股股东浙江城 建集团股份有限公司（简称"城建集团"）出具的《告知函》，因双方未能按照《股份转让协议》的约定 如期办理完成股份过户登记手续，经双方协商一致，双方于同日签署《关于汉嘉设计集团股份有限公司 的股份转让协议之终止协议》，同意终止筹划本次控制权变更事项。 （文章来源：证券日报） ...

证券日报网讯 12月12日晚间，鑫汇科发布公告称，公司于2025年12月10召开第四届董事会审计委员会 2025年第五次会议、董事会第二十三次会议，分别审议通过了《关于拟续聘2025年度会计师事务所的议 案》，一致同意公司继续聘任天健会计师事务所（特殊普通合伙）为2025年度的财务审计和内部控制审 计机构，并递交股东会审议。 （文章来源：证券日报） ...

Core Viewpoint - The announcement of a new share transfer agreement between the controlling shareholder Chengjian Group and Tai Lian Zhi Xin indicates a strategic move to maintain control while adjusting the shareholding structure of Hanjia Design, ensuring stability and potential growth in the company's operations [1][5]. Share Transfer Agreement - Chengjian Group signed a new share transfer agreement to transfer 7.5% of Hanjia Design's shares to Tai Lian Zhi Xin, maintaining its controlling stake at 44.78% post-transfer [1][6]. - The previous share transfer agreement signed in September 2024 was terminated, which had initially aimed to transfer approximately 29.9998% of shares, contingent on Hanjia Design's acquisition of 51% of Suzhou Futai Technology [2]. Impact on Subsidiary Control - Hanjia Design emphasized that the termination of the previous agreement will not affect its control over Futai Technology, which remains a wholly-owned subsidiary, ensuring continued operational synergy [2]. - The company retains significant governance rights over Futai Technology, including the nomination of four directors and the appointment of senior management [2]. Business Transformation and Growth - Futai Technology focuses on urban management services and digital governance, enhancing Hanjia Design's capabilities in engineering design and construction management through digital integration [3]. - The company has made significant strides in urban digital governance and public safety, contributing to its growth in high-potential sectors [3]. Financial Performance - Hanjia Design reported a revenue of 937 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 16.54%, with a net profit of 25.36 million yuan, up 476.32% [4]. - The acquisition of Futai Technology has led to the successful implementation of new business segments, driving substantial revenue and profit growth [4]. Shareholding Structure - The new share transfer agreement will result in a more rational shareholding structure, with Chengjian Group maintaining control while Tai Lian Zhi Xin becomes a significant shareholder, fostering a collaborative approach to business development [5][6]. - Tai Lian Zhi Xin's commitment to not transfer the acquired shares for 12 months post-transaction indicates confidence in Hanjia Design's future [6].