汉嘉设计集团股份有限公司 2024 年度独立董事述职报告 本人未在公司担任除独立董事外的其他职务，与公司及控股股东、实际控制 人不存在直接或者间接利害关系，或者其他可能影响本人进行独立客观判断的关 系。经自查，本人满足独立董事的任职要求，不存在影响独立性的情形，符合《上 市公司独立董事管理办法》《公司章程》《独立董事工作制度》中对独立董事独 立性的相关规定。 二、2024 年度履职情况 （一）出席股东大会及董事会情况 2024 年度，本人积极参加公司召开的所有董事会、股东大会，本着勤勉尽 责的态度，认真审阅了会议议案及相关材料，主动参与各议案的讨论并提出合理 建议，与经营管理层保持充分沟通，为董事会和股东大会的科学决策发挥了自身 的作用。2024 年度，公司董事会、股东大会的召集召开符合法定程序，重大经 营决策事项和其他重大事项均履行了相关的审批程序。 2、本人列席股东大会会议的情况 | 姓名 | 职务 | 应出席 | 现场出 | 委托出 | 缺席 | 是否连续两次未 | | --- | --- | --- | --- | --- | --- | --- | | | | 次数 | 席次数 | 席次数 | 次数 ...

汉嘉设计集团股份有限公司董事会 关于独立董事独立性情况的专项评估意见 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》 等要求，汉嘉设计集团股份有限公司（以下简称"公司"）董事会，就公司报告期 内在任独立董事黄廉熙、张陶勇、王刚的独立性情况进行评估并出具如下专项意 见： 经核查独立董事黄廉熙、张陶勇、王刚的任职经历以及独立董事出具的《2024 年度独立董事关于独立性自查的报告》，上述人员未在公司担任除独立董事以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董 事独立性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 汉嘉设计集团股份有限公司董事会 2025 年 4 月 23 日 ...

汉嘉设计集团股份有限公司董事会 2025 年 4 月 23 日 根据证监会《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》 《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》 等要求，汉嘉设计集团股份有限公司（以下简称"公司"）董事会，就公司报告期 内在任独立董事黄廉熙、张陶勇、王刚的独立性情况进行评估并出具如下专项意 见： 经核查独立董事黄廉熙、张陶勇、王刚的任职经历以及独立董事出具的《2024 年度独立董事关于独立性自查的报告》，上述人员未在公司担任除独立董事以外 的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主要股东之间 不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在影响独立董 事独立性的情况。因此，公司独立董事符合《上市公司独立董事管理办法》《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》中对 独立董事独立性的相关要求。 汉嘉设计集团股份有限公司董事会 关于独立董事独立性情况的专项评估意见 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥291,808,101.23, representing a 49.96% increase compared to ¥194,588,649.50 in the same period last year[5] - Net profit attributable to shareholders was ¥10,230,554.30, a significant increase of 294.18% from ¥2,595,423.46 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥11,456,722.76, up 448.69% from ¥2,088,015.86 in the previous year[5] - The company's basic and diluted earnings per share both increased to ¥0.05, a 400.00% rise from ¥0.01 in the same period last year[5] - Total operating revenue for the current period reached ¥291,808,101.23, a significant increase from ¥194,588,649.50 in the previous period, representing a growth of approximately 50%[23] - Net profit for the current period was ¥12,429,432.74, compared to ¥3,690,371.68 in the previous period, indicating an increase of approximately 236%[24] - The net profit attributable to the parent company's shareholders was ¥10,230,554.30, up from ¥2,595,423.46, marking an increase of around 294%[25] - Basic and diluted earnings per share both improved to ¥0.05 from ¥0.01, showing a 400% increase[25] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥73,837,424.60, a drastic decline compared to -¥160,904.04 in the previous year[9] - Cash received from sales of goods and services amounted to ¥620,874,795.53, compared to ¥376,216,772.66 in the previous period, indicating a growth of approximately 64.8%[27] - Net cash flow from operating activities was -$73.84 million, compared to -$0.16 million in the previous period, indicating a significant decline[28] - Total cash inflow from operating activities was $631.63 million, while cash outflow was $705.47 million, resulting in a net cash outflow of $73.84 million[28] - The ending cash and cash equivalents balance was $223.28 million, down from $355.83 million in the previous period[29] Assets and Liabilities - The total assets decreased by 8.81% to ¥3,484,163,606.87 from ¥3,820,955,146.19 at the end of the previous year[5] - Total liabilities decreased to ¥2,441,694,733.46 from ¥2,786,516,205.52, a reduction of about 12.3%[21] - The company's total assets decreased from CNY 3,820,955,146.19 to CNY 3,484,163,606.87, representing a decline of approximately 8.8%[19] - Cash and cash equivalents decreased from CNY 302,403,216.82 to CNY 238,038,012.86, a reduction of about 21.3%[19] - Accounts receivable decreased from CNY 1,371,862,351.56 to CNY 1,222,724,533.47, reflecting a decline of approximately 10.9%[20] - The company's current liabilities decreased from CNY 1,317,657,209.73 to CNY 1,052,026,353.41, a decrease of about 20.1%[20] Financing Activities - The company reported a significant increase in financing receivables, which rose by 116.36% to ¥6,915,418.60 due to increased bill discounts[9] - The financial expenses surged by 1168.83% to ¥6,911,748.94, primarily due to increased bank loan interest expenses from the consolidation of Votai Technology[9] - The company experienced a 4248.13% increase in net cash flow from financing activities, amounting to ¥17,458,199.96, attributed to increased bank borrowings[9] - Cash inflow from financing activities was $140.14 million, while cash outflow was $122.68 million, leading to a net cash inflow of $17.46 million[28] Shareholder Information - The top shareholder, Zhejiang Chengjian Group Co., Ltd., holds 51.60% of the shares, with 58,000,000 shares pledged[11] Corporate Governance - The company plans to include HanJia Design in its consolidated financial statements starting from March 31, 2025[16] - The company has completed the election of the seventh board of directors and supervisory board on March 28, 2025[17] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥20,744,943.93, compared to ¥20,124,531.99 in the previous period[24] - The company has plans for market expansion and new product development, although specific details were not disclosed in the provided data[24] Inventory and Non-Current Assets - The company’s inventory decreased from CNY 78,022,697.06 to CNY 75,018,235.80, a decline of about 3.9%[20] - The company’s non-current assets totaled CNY 1,215,843,124.91, slightly down from CNY 1,229,246,913.82, indicating a decrease of about 1.1%[20] Audit Status - The company’s first-quarter report was not audited, which may affect the reliability of the financial data presented[29]

Financial Performance - The company reported a significant decline in revenue for 2024, achieving 1.06 billion yuan, a decrease of approximately 53.50% compared to 2.27 billion yuan in 2023[19]. - The net profit attributable to shareholders for 2024 was a loss of 429.67 million yuan, a drastic decline of 4,033.95% from a profit of 10.92 million yuan in 2023[19]. - The company's operating revenue for 2024 was ¥1,057,380,418.02, a significant decrease of approximately 53.6% compared to ¥2,273,849,333.97 in 2023[20]. - Basic and diluted earnings per share for 2024 were both -1.9 yuan, a decrease of 3,900.00% from 0.05 yuan in 2023[19]. - The net profit attributable to shareholders for Q4 2024 was -¥434,068,249.11, marking a substantial decline from previous quarters[22]. - The net cash flow from operating activities for 2024 was -8.11 million yuan, a decrease of 115.09% from 53.76 million yuan in 2023[19]. - The company reported a significant one-time expense of -¥59,871,701.89 related to employee severance during the reporting period[26]. - The company reported a total of 41,927,712.26 yuan in sales expenses, reflecting a 16.27% increase year-over-year[94]. - The company reported a net profit attributable to shareholders of -429,667,795.32 CNY for the fiscal year 2024, with a parent company net profit of -172,887,447.74 CNY[193]. Asset and Equity Changes - Total assets at the end of 2024 were 3.82 billion yuan, an increase of 43.47% from 2.66 billion yuan at the end of 2023[19]. - The net assets attributable to shareholders decreased by 39.05% to 748.17 million yuan at the end of 2024, down from 1.23 billion yuan at the end of 2023[19]. - The company experienced a significant asset impairment loss of -¥260,864,455.43, accounting for 60.40% of total profit[104]. - The cumulative undistributed profits at the end of 2024 for the consolidated financial statements were -43,284,079.82 CNY, indicating a negative balance[194]. Business Operations and Strategy - The company acquired 51% of Futai Technology in 2024, expanding its business from design to software and information technology services, enhancing its competitiveness in the public utility sector[29]. - The company aims to focus on urban renewal and old pipeline renovation opportunities while expanding into emerging fields like renewable energy and smart cities[37]. - The company is enhancing its resource integration and full-service capabilities through technological innovation and digital transformation[37]. - The company is actively responding to national policies on circular economy and waste management, enhancing its industry influence through standard-setting and technical guidelines[51]. - The company is focusing on a unified BIM model platform to seamlessly integrate multi-source heterogeneous data across design, construction, and operation phases, enhancing project tracking and resource optimization[95]. Workforce and Management Changes - The company implemented workforce optimization measures in Q4 2024, resulting in employee severance costs of approximately 60 million yuan, significantly increasing labor costs[5]. - The number of R&D personnel decreased by 47.12% from 312 in 2023 to 165 in 2024[100]. - The company is undergoing internal reforms to optimize resource allocation, resulting in a personnel optimization cost of RMB 59.87 million, aimed at improving operational efficiency[56]. - The company announced the retirement of two vice presidents, Gu Peng and Zhang Dan, effective December 24, 2024, while they will continue to serve as directors[152]. Governance and Compliance - The company has established a performance evaluation and incentive mechanism to ensure transparency and fairness in the assessment of directors and senior management[141]. - The company adheres to strict information disclosure practices, ensuring transparency and compliance with regulations, including timely disclosures in designated media[142]. - The company has established a comprehensive internal control system to enhance risk management and ensure compliance with regulations[196]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls in all material respects as of December 31, 2024[200]. Market and Industry Trends - The public utility industry in China is experiencing diversified development driven by policy support, market demand, and technological innovation[30]. - The environmental protection and energy transition sectors are expected to see significant growth, with the environmental industry projected to double in size over the next five years[30]. - The overall market environment for the surveying and design industry is recovering, with an expected annual growth rate of approximately 8% until 2030, potentially exceeding 1 trillion yuan[34]. - The company is focusing on expanding its market presence in urban infrastructure and water management sectors, aligning with national policy directions[54]. Future Outlook - The company provided an optimistic outlook for the next quarter, projecting a revenue increase of 25% to $1.875 billion[173]. - The company plans to enhance its digital marketing strategy, aiming for a 30% increase in online sales[173]. - Future development strategies include focusing on green and low-carbon initiatives, technological transformation, and integrating digital technology with the public utility industry[124]. - The company aims to strengthen cash flow management and utilize financing platforms to mitigate operational funding risks as business scales expand[129].

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。 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-031 汉嘉设计集团股份有限公司 关于对外担保的进展公告 一、担保情况概述 （一）担保基本情况 2025 年 4 月 16 日，汉嘉设计集团股份有限公司（以下简称"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"）签订《流动资 金贷款合同》（合同编号：89032025280302），借款金额 2,500 万元，使用期限 2025 年 4 月 16 日至 2025 年 12 月 21 日。 根据上述《流动资金贷款合同》，由保证人苏州纳故环保科技有限公司（以 下简称"纳故环保"）与浦发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：ZB8903202400000033）为上述借款提供担保，保证人所担保的最 高债权本金均为人民币 10,000 万元，主债权发生期间为 2024 年 6 月 25 日起至 2027 年 6 月 25 日。 （二）担保审 ...

近日，公司收到张鸿明先生的通知，其已按照相关规定参加了深圳证券交易 所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易所创业 企业培训中心颁发的《上市公司独立董事培训证明》。 汉嘉设计集团股份有限公司 关于独立董事取得独立董事资格证书的公告 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 2025 年 3 月 28 日召开了 2025 年第一次临时股东大会，审议通过了《关于公司董事会换届选举第七届董 事会独立董事的议案》，同意选举张鸿明先生为公司第七届董事会独立董事，任 期自本次股东大会审议通过之日起就任，任期三年。 截至 2025 年第一次临时股东大会发出通知之日，张鸿明先生尚未取得独立 董事资格证书。根据《上市公司独立董事管理办法》《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》的相关规定，张鸿明先生已书 面承诺参加最近一次独立董事资格证书培训并取得深圳证券交易所认可的独立 董事资格证书，具体内容详见公司于 2025 年 3 月 13 日在巨潮资讯网 （http//ww ...

关于对外担保的进展公告 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-029 汉嘉设计集团股份有限公司 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 3 月 31 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"）与兴业银行股份 有限公司苏州分行（以下简称"兴业银行苏州分行"）签订了《商业承兑汇票融资 业务合作协议》（编号 11205S1625045），拟向融资行申请办理商业承兑汇票项 下的融资业务，合作有效期自本协议生效之日起至 2028 年 12 月 31 日止。 同日，苏州纳故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"）与兴业银行苏州分行签订《兴业银行线上融资业务流动资金借款合同》 （编号 XWHT093S000JUP)，借款金额 700 万元，融资期限 2025 年 3 月 31 日到 2026 年 3 月 27 日。本合同所约定的融资业务为前述《商业承兑汇票融资业务合 作协议》（编号 11205S ...

1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更前次股东大会决议。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 4、为尊重中小投资者利益，提高中小投资者对本次股东大会决议事项的参 与度，本次股东大会对审议影响中小投资者利益的重大事项进行单独计票。中小 投资者是指除上市公司董事、监事、高级管理人员以及单独或者合计持有公司 5%以上股份的股东以外的其他股东。 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-023 汉嘉设计集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 一、 会议召开和出席情况 1、会议召开情况 （1）会议召开时间： 现场会议时间：2025 年 3 月 28 日（星期五）下午 15:00 网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 3 月 28 日上午 9:15～9:25、9:30～11:30 和下午 13:00～15:00；通过深圳证券 交易所互联网投票系统投票的具体时间为 2025 年 3 月 28 ...

汉嘉设计集团股份有限公司（以下简称"公司"）第七届董事会第一次会议于 2025 年 3 月 28 日以现场会议方式在公司会议室召开，会议通知已于 2025 年 3 月 21 日通过书面送达、传真、电子邮件等方式通知各位董事。会议应到董事 9 人，实到董事 9 人，公司监事、高级管理人员列席了本次会议，经全体董事共同 推举，会议由董事岑政平先生主持。本次会议的召集、召开和表决程序符合《中 华人民共和国公司法》等法律、法规、规范性文件和《公司章程》的有关规定， 会议合法、有效。 汉嘉设计集团股份有限公司 第七届董事会第一次会议决议公告 本公司及全体董事保证本公告内容真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 证券代码：300746 证券简称：汉嘉设计 公告编号：2025-024 二、董事会会议审议情况 经全体与会董事认真审议，表决情况如下： 1、审议通过了《关于选举公司第七届董事会董事长的议案》； 公司第七届董事会已经公司 2025 年第一次临时股东大会选举产生。公司全 体董事选举岑政平先生担任公司第七届董事会董事长，任期与本届董事会任期相 同。 表决结果：同意 9 票，反 ...