Workflow
Shanghai HYP-ARCH Architectural Design (301024)
icon
Search documents
霍普股份转型成效显著 新能源业务成增长新引擎
Zheng Quan Ri Bao Wang· 2025-08-27 13:36
Core Viewpoint - Hopson Design Group Co., Ltd. reported significant growth in its new energy business, achieving a revenue of 51.1269 million yuan in the first half of 2025, with a year-on-year increase of 256.89% in the new energy sector, demonstrating the effectiveness of its strategic transformation [1][2]. New Energy Business Growth - The new energy business of Hopson experienced explosive growth, with a revenue increase of 256.89% year-on-year in 2025, showcasing the success of its strategic transformation [2]. - The company leveraged its technical advantages and resource integration capabilities in the architectural design field to develop a comprehensive new energy project chain, enhancing its competitive edge [2]. - Key projects include the 200MW/400MWh shared energy storage demonstration project worth 449 million yuan and the 50MW/200MWh independent energy storage project worth 159 million yuan, both of which highlight the company's recognized technical strength in the energy storage sector [2][3]. User-Side Energy Storage Achievements - Hopson successfully launched the 5MW/10MWh commercial energy storage project in Sichuan, utilizing its self-developed smart energy storage solution, which significantly improves electricity efficiency and economic viability [3]. - The company has also completed several benchmark projects, including the 10MW/20MWh energy storage project for Sichuan Huachao Phoenix Paper Industry, contributing to sustained revenue from its new energy business [3]. - Industry experts believe that the energy storage sector has vast growth potential, and Hopson is well-positioned to benefit from this high-growth market due to its forward-looking layout and comprehensive capabilities [3]. Steady Progress in Architectural Design Business - While the new energy business flourished, Hopson's traditional architectural design business continued to develop steadily, providing high-quality, customized design services to leading real estate companies and local governments [4]. - The company received multiple awards in the architectural design field, enhancing its brand influence, including recognition for its chairman and awards for specific projects [4]. - Hopson aims to increase R&D investment and adopt cutting-edge technologies like digital twins to upgrade its architectural design towards intelligence and sustainability, while continuing to integrate its architectural design and new energy businesses for high-quality development [4].
霍普股份(301024) - 长江证券承销保荐有限公司关于公司部分募投项目结项并将节余募集资金永久补充流动资金的核查意见
2025-08-27 13:34
长江证券承销保荐有限公司 关于上海霍普建筑设计事务所股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的 核查意见 长江证券承销保荐有限公司(以下简称"长江保荐"、"保荐机构")作为上 海霍普建筑设计事务所股份有限公司(以下简称"公司"、"霍普股份")首次公 开发行股票并在创业板上市的保荐机构,根据《证券发行上市保荐业务管理办法》 《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深 圳证券交易所创业板股票上市规则》《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》等相关法律、法规和规范性文件的规定,对 霍普股份本次部分募投项目结项并将节余募集资金永久补充流动资金的事项进 行了审慎核查,核查的具体情况如下: 一、募集资金基本情况 经中国证券监督管理委员会《关于同意上海霍普建筑设计事务所股份有限公 司首次公开发行股票注册的批复》(证监许可〔2021〕2115 号文)核准,公司首 次公开发行人民币普通股(A 股)1,060 万股,发行价格为人民币 48.52 元/股, 募集资金总额为人民币 514,312,000.00 元,扣除相关发行费用后实际募集资金净 ...
霍普股份(301024) - 监事会决议公告
2025-08-27 12:32
证券代码:301024 证券简称:霍普股份 公告编号:2025-055 上海霍普建筑设计事务所股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 上海霍普建筑设计事务所股份有限公司(以下简称"公司")第四届监事 会第三次会议于2025年8月27日在公司会议室以现场结合通讯的方式召开,会议 通知已于2025年8月17日以电话、电子邮件等方式送达至全体监事。本次会议由 监事会主席沙辉女士召集并主持,会议应出席监事3人,实际出席监事3人。本 次会议的召集、召开和表决程序符合有关法律法规和《公司章程》的规定,会 议形成的决议合法有效。 二、监事会会议审议情况 (一)审议通过《关于公司〈2025年半年度报告〉及其摘要的议案》 (二)审议通过《关于公司〈2025年半年度募集资金存放与使用情况的专 项报告〉的议案》 经审议,监事会认为:公司严格按照《公司法》《证券法》《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》等法律、法规 和规范性文件以及公司《募集资金管理办法》的要求使用募集资金 ...
霍普股份(301024) - 董事会决议公告
2025-08-27 12:31
上海霍普建筑设计事务所股份有限公司(以下简称"公司")第四届董事 会第三次会议于2025年8月27日在公司会议室以现场结合通讯的方式召开,会议 通知已于2025年8月17日以电话、电子邮件等方式送达至全体董事。本次会议由 董事长龚俊先生召集并主持,应出席董事7人,实际出席董事7人,公司监事及 高级管理人员列席了本次会议。本次会议的召集、召开和表决程序符合有关法 律、行政法规、部门规章、规范性文件和《公司章程》的规定,会议决议合法、 有效。 二、董事会会议审议情况 (一)审议通过《关于公司<2025年半年度报告>及其摘要的议案》 经审议,董事会认为:公司《2025年半年度报告》及其摘要真实、准确、 完整地反映了公司2025年半年度经营、管理及财务等各方面情况,不存在虚假 记载、误导性陈述或重大遗漏。 证券代码:301024 证券简称:霍普股份 公告编号:2025-054 上海霍普建筑设计事务所股份有限公司 第四届董事会第三次会议决议公告 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 本议案已经公司董事会审计委员会审议通过。 经审议,董事 ...
霍普股份(301024) - 2025 Q2 - 季度财报
2025-08-27 11:41
上海霍普建筑设计事务所股份有限公司 2025 年半年度报告全文 上海霍普建筑设计事务所股份有限公司 2025 年半年度报告 2025 年 8 月 上海霍普建筑设计事务所股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整,不存在虚假记载、误导性陈述或者重大遗漏,并承担 个别和连带的法律责任。 公司负责人龚俊、主管会计工作负责人曾晓音及会计机构负责人(会计 主管人员)张倩声明:保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司本半年度报告涉及的未来计划等前瞻性陈述,不构成公司对投资者 的实质承诺,投资者及相关人士均应当对此保持足够的风险意识,并请理解 计划、预测与承诺之间的差异。 公司在本半年度报告第三节"管理层讨论与分析"之"十、公司面临的 风险和应对措施"中描述了公司经营中可能存在的风险及应对措施,敬请投 资者注意并仔细阅读。 公司计划不派发现金红利,不送红股,不以公积金转增股本。 1 | 第一节 | 重要提示、目录和释义 1 | | --- | --- | ...
霍普股份股价下跌3.17% 公司变更持续督导保荐代表人
Jin Rong Jie· 2025-08-22 20:53
Group 1 - The stock price of Hopu Co., Ltd. is reported at 46.36 yuan, down by 1.52 yuan from the previous trading day, with a trading volume of 28,139 hands and a transaction amount of 1.31 billion yuan [1] - The company operates in the engineering construction sector, involving concepts such as new urbanization and building energy efficiency, and holds a significant influence in the construction industry as a local enterprise in Shanghai [1] - The latest announcement indicates a change in the continuous supervision sponsor representative, with the original representative Wang Qian replaced by Jin Ting, which will not affect the normal operation of the company's continuous supervision work [1] Group 2 - In terms of capital flow, there was a net outflow of 19.28 million yuan on that day, with a cumulative net outflow of 35.61 million yuan over the past five trading days [1]
霍普股份:关于变更持续督导保荐代表人的公告
Core Viewpoint - Hopu Co., Ltd. announced the appointment of Jin Ting as the new continuous supervision sponsor representative due to the work change of Wang Qian, ensuring the orderly continuation of supervision duties [1] Group 1 - The company has appointed Changjiang Securities as the sponsor for its initial public offering (IPO) and listing on the Growth Enterprise Market [1] - The continuous supervision period is set to last until December 31, 2024, as the company has not yet fully utilized the raised funds [1] - Jin Ting will replace Wang Qian to maintain the continuity of the supervision responsibilities [1]
霍普股份(301024) - 关于变更持续督导保荐代表人的公告
2025-08-22 08:01
证券代码:301024 证券简称:霍普股份 公告编号:2025-049 上海霍普建筑设计事务所股份有限公司 关于变更持续督导保荐代表人的公告 附件: 金挺先生简历 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。 上海霍普建筑设计事务所股份有限公司(以下简称"公司")于近日收到 长江证券承销保荐有限公司(以下简称"长江保荐")出具的《关于变更持续 督导保荐代表人的说明》。长江保荐作为公司首次公开发行股票并在创业板上 市的保荐机构,指定章睿先生、王骞先生为公司持续督导保荐代表人,持续督 导期至2024年12月31日止,因公司募集资金尚未使用完毕,长江保荐对此未尽 事项继续履行持续督导义务。 现因王骞先生工作变动,不再负责公司持续督导工作,为保证持续督导工 作的有序进行,长江保荐决定委派金挺先生(简历见附件)接替王骞先生担任 持续督导保荐代表人,继续履行持续督导职责。 本次变更后,公司持续督导保荐代表人为章睿先生和金挺先生,持续督导 期至中国证券监督管理委员会和深圳证券交易所规定的持续督导义务结束为止。 公司对王骞先生所做的工作表示衷心感谢! 特此公告。 上海霍普建 ...
霍普股份获融资买入0.19亿元,近三日累计买入0.38亿元
Jin Rong Jie· 2025-08-22 01:17
Group 1 - The core viewpoint of the news is that Hopu Co., Ltd. has seen a notable increase in financing buy-in amounts over the recent trading days, indicating growing investor interest [1][2]. - On August 21, Hopu Co., Ltd. recorded a financing buy-in amount of 0.19 billion, ranking 2347th in the market, with a financing repayment amount of 0.13 billion, resulting in a net buy of 6.08 million [1]. - Over the last three trading days (August 18-21), the financing buy-in amounts for Hopu Co., Ltd. were 0.11 billion, 0.08 billion, and 0.19 billion respectively, showing a trend of increasing investment [2]. Group 2 - In terms of securities lending, on the same day, there were no shares sold or net sold, indicating a stable position in this aspect [3].
霍普股份:关于全资子公司签订日常经营采购合同的公告
Core Viewpoint - Hopu Co., Ltd. announced a procurement contract worth 232 million yuan for the 200MW/400MWh shared energy storage demonstration project, indicating ongoing investment in renewable energy infrastructure [1] Group 1: Company Actions - The procurement contract was signed by Tianjin Jiahui Electric Power Engineering Co., Ltd., a wholly-owned subsidiary of Hopu [1] - The contract is categorized as a routine operational procurement contract, which has undergone the necessary internal approval procedures [1] - The company is not required to submit the contract for review by the board of directors or shareholders' meeting according to relevant regulations [1] Group 2: Project Details - The contract is related to the implementation needs of the Langyuan New Energy 200MW/400MWh shared energy storage demonstration project [1] - The total contract value is 232 million yuan, reflecting significant investment in energy storage solutions [1]