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 | | --- | --- | ...

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]

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]

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 ...

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].

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]

Core Viewpoint - Hopu Co., Ltd. announced a procurement contract worth 232 million yuan for the implementation of the Langyuan energy storage project through its wholly-owned subsidiary, Tianjin Jiahui Power Engineering Co., Ltd. [1] Group 1 - The total contract value for the procurement agreement is 232 million yuan [1] - The contract was signed with Siyuan Qingneng Electric Electronics Co., Ltd. and Shanghai Siyuan Power Distribution Engineering Co., Ltd. [1] - The procurement is part of the requirements for the Langyuan energy storage project [1]

Core Viewpoint - Hop Holdings has a diversified revenue structure, with a significant focus on construction design and green energy projects, indicating a strategic alignment with industry trends towards sustainability and innovation [1]. Revenue Composition - For the year 2024, Hop Holdings' revenue composition is as follows: construction design accounts for 72.82%, green energy projects account for 24.4%, and other sources contribute 2.79% [1]. Contractual Developments - On August 19, Hop Holdings announced a procurement contract worth 232 million yuan signed by its wholly-owned subsidiary, Tianjin Jiahui Electric Power Engineering Co., Ltd., with two companies for the implementation of the Langyuan energy storage project [3]. - The contract includes a warranty period of 3 years for the entire energy storage system and 5 years for the battery cells, which is expected to enhance the project's implementation and delivery [3]. - The execution of this contract is anticipated to have a positive impact on the company's future performance, with specific financial effects to be determined in subsequent audited financial reports [3].

Core Viewpoint - The announcement indicates that the company has signed a procurement contract worth 232 million yuan with two subsidiaries for the supply of equipment and services for the 200MW/400MWh shared energy storage demonstration project, which is expected to positively impact future performance [1] Group 1 - The total contract value is 232 million yuan [1] - The contract is related to the procurement of equipment and services for the Langyuan New Energy shared energy storage demonstration project [1] - The signing and execution of the contract will facilitate the implementation and delivery of the Langyuan energy storage project [1]

上海霍普建筑设计事务所股份有限公司 关于全资子公司签订日常经营采购合同的公告 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。 特别提示： 证券代码：301024 证券简称：霍普股份 公告编号：2025-048 1、本合同为对阆苑新能源 200MW/400MWh 共享储能示范项目（EPC） （以下简称"阆苑储能项目"）所需设备及服务进行采购，本合同的签署及执 行有利于推动阆苑储能项目的实施和交付，预计将对上海霍普建筑设计事务所 股份有限公司（以下简称"公司"）未来业绩产生积极影响，具体影响金额以 相关年度经审计的财务报告为准。 2、合同的生效条件：合同自各方盖章签字之日起生效。 3、重大风险及不确定性：公司将根据项目进展情况推进采购进度，可能存 在因行业政策、市场环境、客户需求改变等因素的影响，导致合同发生延期、 变更、中止或终止的情况。敬请广大投资者注意投资风险。 一、合同签署概况 根据公司全资子公司天津嘉晖电力工程有限公司（以下简称"天津嘉晖"） 前期取得的阆苑储能项目实施需要，天津嘉晖于近日与思源清能电气电子有限 公司（以下简称"思源清能"）、上海思源输配 ...