上海霍普建筑设计事务所股份有限公司 关于为全资子公司提供担保的进展公告 证券代码：301024 证券简称：霍普股份 公告编号：2025-058 本次担保事项在公司第四届董事会第二次会议和2024年年度股东大会审议 批准的担保额度范围内，无需再次提交公司董事会或股东大会审议。 三、被担保人基本情况 （一）基本信息 公司名称：德阳普立创益新能源有限公司 统一社会信用代码：91510600MADY940W32 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 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2025年4月 28日召开第四届董事会第二次会议、第四届监事会第二次会议，于2025年5月20 日召开2024年年度股东大会，审议通过《关于2025年度公司及子公司提供担保 额度预计的议案》，同意公司及子公司为下属子公司（含授权期限内新设立或 新纳入合并报表范围内的子公司）提供总额不超过人民币10亿元的担保，担保 额度有效期为自2024年年度股东大会审议通过之日起至2025年年度股东大会召 开之日止，担保范围包括但不限于申请银行综合授信、贷 ...

Group 1 - The company announced that it will provide a guarantee for its wholly-owned subsidiary with a limit not exceeding 1 billion yuan [1] - The subsidiary Deyang Puli has engaged in a direct leasing financing business of 15.61 million yuan with Suzhou Jinzhu, with a term of 84 months [1] - The company has provided an irrevocable joint liability guarantee for the financing, and Deyang Hop has pledged 100% equity of Deyang Puli as collateral [1] Group 2 - As of the announcement date, the approved guarantee limit is 1 billion yuan, with an actual guarantee balance of 93.51 million yuan [1] - The actual guarantee balance accounts for 21.68% of the audited consolidated net assets for 2024 [1] - There are no overdue or adverse guarantee situations reported [1]

上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于 2022 年 11 月 18 日与江苏爱珀科科技有限公司（以下简称"标的公司"），司继成、 李俊军、肖兰凤、苏州爱珀科能源科技合伙企业（有限合伙）（曾用名：南通 科瑞迪科技合伙企业（有限合伙），以下简称"苏州爱珀科"）（以下合称 "业绩承诺方"）签订《关于江苏爱珀科科技有限公司之增资协议》，约定公 司以人民币 4,500 万元对标的公司进行增资，获得标的公司 40.00%的股权，同 时，业绩承诺方对标的公司 2023 年至 2025 年的业绩作出承诺。 因标的公司未完成 2023 年度业绩承诺，业绩承诺方以标的公司 24.0203% 的股权对公司进行了补偿。具体内容详见公司于 2025 年 1 月 14 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《关于江苏爱珀科科技有限公司业绩承诺补 偿事项的进展公告》（公告编号：2025-008）。 根据立信会计师事务所（特殊普通合伙）出具的《关于江苏爱珀科科技有 限公司 2024 年度业绩承诺实现情况说明的专项报告》（信会师报字[2025]第 ZA12086 号），标的公司 2024 年度扣除非 ...

Core Viewpoint - Hopu Co., Ltd. has announced a guarantee limit of RMB 1 billion, with an actual guarantee balance of RMB 77.9 million, representing 18.06% of the company's audited net assets for 2024 [1] Summary by Relevant Categories - **Guarantee Amounts** - The approved guarantee limit for the company and its subsidiaries is RMB 1 billion [1] - The actual guarantee balance currently stands at RMB 77.9 million [1] - **Financial Ratios** - The guarantee balance constitutes 18.06% of the company's audited consolidated net assets for 2024 [1] - **Debt and Legal Status** - The company and its subsidiaries do not have overdue debts related to guarantees [1] - There are no guarantees involved in litigation or losses due to judgments against the company [1]

Group 1 - The company, Shanghai Hop Architectural Design Co., Ltd., has approved a guarantee limit of up to RMB 1 billion for itself and its subsidiaries to provide guarantees for its subsidiaries' debts [1][2] - Recently, the company signed a loan guarantee contract with Shanghai Bank, providing a guarantee of RMB 9.9 million for its wholly-owned subsidiary, Shanghai Hop Architectural Planning and Design Co., Ltd. [1][2] - The guarantee is within the approved limit and does not require further approval from the board or shareholders [2] Group 2 - Shanghai Hop Architectural Planning and Design Co., Ltd. is a wholly-owned subsidiary of the company, established on November 29, 2000, with a registered capital of RMB 30 million [2] - The subsidiary's total assets are reported at RMB 78.57 million (unaudited) and RMB 71.37 million (audited), with total liabilities of RMB 58.89 million (unaudited) and RMB 50.74 million (audited) [4] - The subsidiary's revenue for the audited period is RMB 65.18 million, with a net loss of RMB 6.75 million [5] Group 3 - The company has approved guarantees totaling RMB 1 billion, with an actual guarantee balance of RMB 77.9 million, representing 18.06% of the company's audited net assets for 2024 [5]

证券代码：301024 证券简称：霍普股份 公告编号：2025-056 上海霍普建筑设计事务所股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2025年4月 28日召开第四届董事会第二次会议、第四届监事会第二次会议，于2025年5月20 日召开2024年年度股东大会，审议通过《关于2025年度公司及子公司提供担保 额度预计的议案》，同意公司及子公司为下属子公司（含授权期限内新设立或 新纳入合并报表范围内的子公司）提供总额不超过人民币10亿元的担保，担保 额度有效期为自2024年年度股东大会审议通过之日起至2025年年度股东大会召 开之日止，担保范围包括但不限于申请银行综合授信、贷款、承兑汇票、信用 证、履约保函、融资租赁等，担保方式包括但不限于信用担保、股权质押、抵 押担保等。具体内容详见公司2025年4月29日及2025年5月20日披露于巨潮资讯 网（www.cninfo.com.cn）的相关公告。 二、担保进展情况 公司近日与上海银行 ...

Core Viewpoint - The company has signed a loan guarantee contract with Shanghai Bank for a loan of 9.9 million yuan for its wholly-owned subsidiary, within an approved guarantee limit of 1 billion yuan [1] Group 1 - The guarantee provided is for the subsidiary Shanghai Hop Architectural Planning and Design Co., Ltd., which has total assets of 78.5684 million yuan and total liabilities of 58.8927 million yuan as of June 30, 2025 [1] - The company and its subsidiaries have an approved guarantee limit of 1 billion yuan, with an actual guarantee balance of 77.9 million yuan, representing 18.06% of the audited consolidated net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]

Investment Rating - The report maintains an "Overweight" rating for the utility sector [1]. Core Insights - The weighted average price of electricity in Jiangsu for September 2025 was 319.48 RMB/MWh, which is lower than market expectations. The total electricity traded was 8.111 billion kWh, with various sources contributing different amounts and prices [4]. - The report highlights a continued increase in electricity demand, with a 3.7% year-on-year growth in total electricity consumption for the first half of 2025 [15]. - The report suggests investment opportunities in green energy, photovoltaic assets, charging station assets, thermal power, hydropower, and nuclear power, emphasizing the potential for value reassessment in these areas [4]. Summary by Sections 1. Market Review - The SW utility index decreased by 0.67% from August 25 to August 29, 2025, underperforming compared to the ChiNext index [9]. - The top five gainers included Zhaoxin Co. (+33.6%) and Tianlun Gas (+13.2%), while the top five losers included ST Shengda (-9.5%) and Jiawei New Energy (-7.9%) [13]. 2. Electricity Sector Tracking 2.1. Electricity Consumption - Total electricity consumption in H1 2025 reached 4.84 trillion kWh, reflecting a 3.7% year-on-year increase [15]. - The growth rates for different sectors were: primary industry (+8.7%), secondary industry (+2.4%), tertiary industry (+7.1%), and urban-rural residential consumption (+4.1%) [15]. 2.2. Power Generation - Total power generation in H1 2025 was 4.54 trillion kWh, with a year-on-year increase of 0.8%. However, thermal and hydropower generation saw declines of 3.1% and 2.9%, respectively [23]. 2.3. Electricity Prices - The average electricity purchase price in August 2025 was 388 RMB/MWh, down 2% year-on-year but up 1.3% month-on-month [41]. 2.4. Thermal Power - The price of thermal coal at Qinhuangdao port was 690 RMB/ton as of August 29, 2025, a decrease of 17.76% year-on-year [46]. - The cumulative installed capacity of thermal power reached 1.47 billion kW, with an increase of 4.7% year-on-year [49]. 2.5. Hydropower - The water level at the Three Gorges Reservoir was 162.19 meters, which is normal compared to previous years. Inflow and outflow rates increased by 35.48% and 47.46% year-on-year, respectively [55]. 2.6. Nuclear Power - In 2024, 11 new nuclear units were approved, indicating a positive trend in the development of nuclear power [67]. 2.7. Green Energy - New installations of wind and solar power in H1 2025 increased by 99% and 107% year-on-year, respectively [4]. 3. Investment Recommendations - The report recommends focusing on companies like Changjiang Electric for high dividend yield assets, and suggests monitoring companies involved in green energy and charging stations for potential value reassessment [4].

Group 1 - The core viewpoint of the articles highlights the significant growth and strategic transformation of the company, particularly in the "building design + green energy" dual-driven strategy, which has led to a notable increase in revenue and market position [1][2] - In the first half of 2025, the company achieved an operating income of 51.1269 million yuan, representing a year-on-year growth of 4.44%, indicating a stable operational performance [1] - The green energy segment saw a remarkable revenue increase of 256.89% year-on-year, becoming a core support for the company's strategic transformation [1] Group 2 - The green energy segment generated revenue of 20.8039 million yuan in the first half of 2025, with a gross margin of 56.79%, showcasing its profitability [1] - The company is focusing on the "integrated solar storage and charging + zero-carbon solutions" as a core strategy, establishing a comprehensive service system that covers investment development, EPC contracting, and smart operations [2] - The company is expanding its business into green building planning consulting and green building materials R&D and sales, aiming to transition from a traditional design firm to a "zero-carbon comprehensive service provider" [2]

证券代码：301024 证券简称：霍普股份 公告编号：2025-052 上海霍普建筑设计事务所股份有限公司 2025年半年度募集资金存放与使用情况的专项报告 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。 根据《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 规定，现将上海霍普建筑设计事务所股份有限公司（以下简称"公司"）2025年半 年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 （一）首次公开发行股票募集资金 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额为人民币 462,377,597.54元。截至2021年7月22日，上述募集资金已全部到位，立信会计师事 务所（特殊普通合伙）对公司募集 ...