证券代码：301024 证券简称：霍普股份 公告编号：2025-071 上海霍普建筑设计事务所股份有限公司 关于召开2025年第二次临时股东会的提示性公告 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。 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10 月27日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2025年第二次临 时股东会的通知》（公告编号：2025-068），公司定于2025年11月11日（星期 二）下午14:30在上海市浦东新区滨江大道469号中企财富世纪大厦10层召开 2025年第二次临时股东会，现将本次股东会有关事项提示如下： 一、召开会议的基本情况 （一）股东会届次：2025年第二次临时股东会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门规章、规范性文件及《公 司章程》的有关规定。 （四）会议时间： 1、现场会议时间：2025年1 ...

Core Insights - The latest financing balance of the ChiNext market is 524.908 billion yuan, with a week-on-week decrease of 1.119 billion yuan, while 36 stocks saw a financing balance increase of over 10% [1][2] - On November 5, the ChiNext index rose by 1.03%, with a total margin balance of 526.778 billion yuan, a decrease of 1.103 billion yuan from the previous trading day [1][2] - Among the stocks with increased financing balances, the largest increase was seen in Zhongjie Automobile, which had a financing balance of 76.1473 million yuan, reflecting a 41.71% increase [1][3] Financing Balance Increase - A total of 455 stocks in the ChiNext market experienced an increase in financing balance, with 36 stocks showing an increase of over 10% [1][2] - The stocks with significant financing balance increases include: - Penghui Energy: 1081.6038 million yuan, up 39.18%, closing price 53.71 yuan, daily increase 9.06% [3] - Meixin Technology: 99.6149 million yuan, up 38.90%, closing price 67.80 yuan, daily decrease 0.15% [3] - Other notable increases include Chunhui Intelligent, Hualan Biological, and Pinwo Food [3] Financing Balance Decrease - A total of 491 stocks saw a decrease in financing balance, with 39 stocks experiencing a decline of over 5% [4][5] - The stock with the largest decrease in financing balance was Weiman Sealing, with a balance of 98.3528 million yuan, down 26.59% [4] - Other significant decreases were observed in Hopu Co., down 18.21%, and Luguan Technology, down 18.11% [4][5] Capital Flow - On November 5, 30 stocks with increased financing balances saw net inflows of main funds, with Penghui Energy leading at 400 million yuan, followed by Shenghong Co. and Dongfang Risen [2] - Conversely, 6 stocks experienced net outflows, with Baicheng Pharmaceutical seeing the largest outflow of 106 million yuan [2]

Core Viewpoint - A total of 178 companies in the Shanghai and Shenzhen stock markets are at risk of triggering financial delisting indicators based on their Q3 reports, indicating a potential for delisting risk warnings if their Q4 performance does not improve [2][3]. Financial Indicators - Among the 178 companies, 145 are from the main board with "net profit loss + revenue below 300 million" criteria, while 33 are from the Sci-Tech Innovation Board and Growth Enterprise Market with "net profit loss + revenue below 100 million" [3]. - Specific companies like Shahe Co., China High-Tech, and Renzhi Co. reported revenues of 20.86 million, 62.97 million, and 68.54 million respectively, indicating significant shortfalls from the 300 million revenue threshold [3][4]. Company Actions - Companies are taking various measures to "self-rescue," including mergers, asset sales, and restructuring efforts to improve their financial standings [6]. - Shahe Co. is planning a major asset restructuring to acquire 70% of Shenzhen Jinghua Display Electronics Co., which has shown strong profitability in recent years [6]. - ST Lingda is attempting to undergo bankruptcy restructuring, having reported a revenue of 89.09 million, which is close to the 100 million target for the year [7]. Regulatory Environment - The new delisting regulations stipulate that companies failing to meet specific financial criteria will face delisting risk warnings, with the potential for mandatory delisting if conditions do not improve [2][4]. - The regulatory environment has become stricter, prompting companies to adopt more standardized approaches to maintain their listings [2]. Market Trends - As companies approach the end of the fiscal year, there is an increased urgency to secure large contracts, as seen with Hopu Co. signing a 520 million contract for energy storage systems [8][9].

Core Insights - Hop Co., Ltd. experienced a trading limit increase today, with a daily turnover rate of 9.32% and a transaction volume of 264 million yuan, showing a price fluctuation of 11.37% [1] - The stock was listed on the Shenzhen Stock Exchange due to a closing price increase of 20.00%, with institutional investors net selling 2.08 million yuan [1] - The top five trading departments accounted for a total transaction volume of 105 million yuan, with a net buying amount of 44.62 million yuan [1] Trading Activity - The stock saw a net inflow of main funds amounting to 62.38 million yuan, with large orders contributing a net inflow of 81.98 million yuan, while large orders experienced a net outflow of 19.60 million yuan [1] - Over the past five days, the net inflow of main funds reached 84.85 million yuan [1] Institutional Participation - Among the trading departments, one institutional specialized seat was noted, with a buying amount of 706,400 yuan and a selling amount of 2.79 million yuan, resulting in a net sell of 2.08 million yuan [1] - The top five buying departments included multiple branches of Guosen Securities, with significant buying amounts ranging from 902.42 thousand yuan to 1,772.11 thousand yuan [1]

Market Overview - The A-share market rebounded with the Shanghai Composite Index rising by 0.23%, the Shenzhen Component Index increasing by 0.37%, and the ChiNext Index up by 1.03% [1] - The total market turnover was 1.8943 trillion yuan, a decrease of 44.1 billion yuan compared to the previous day, with over 3,300 stocks rising [1] Sector Performance - The energy storage sector led the gains, with Tongrun Equipment (002150) hitting the daily limit within two minutes of the afternoon session, and Aters "20CM" also reaching the limit [2] - Sunshine Power (300274) surged over 7%, with a transaction volume of 23.373 billion yuan, making it the only stock in A-shares to exceed 20 billion yuan in turnover [2] - The electric grid equipment, photovoltaic, and energy storage sectors experienced a collective surge, with nearly 20 stocks hitting the daily limit, including TBEA (600089), Aters, Tongrun Equipment, and Sanbian Technology (002112) [6][12] Energy Storage Sector Insights - The energy storage concept stocks saw significant increases, with Tongrun Equipment and Sunshine Power reaching their daily limits [7] - Recent orders won by several energy storage-related companies, including a 520 million yuan contract signed by Hopu Co., Ltd. for energy storage systems, contributed to the sector's strong performance [9] Policy and Demand Drivers - The strong performance of the energy storage sector is driven by multiple factors, including policy support, robust demand, and rising prices in the supply chain [10] - The "New Type Energy Storage Scale Construction Special Action Plan (2025-2027)" aims for a new energy storage installation capacity of over 180 million kilowatts by 2027, with direct investment expected to reach approximately 250 billion yuan [10] - The actual demand for energy storage systems from January to September 2025 was 89.2 GW/321.2 GWh, reflecting a year-on-year growth of 178% [10] Electric Grid Equipment Sector Insights - The electric grid equipment sector saw a collective surge, with significant investments reported by the State Grid, which completed fixed asset investments exceeding 420 billion yuan from January to September, a year-on-year increase of 8.1% [12] - The total investment scale of the State Grid is expected to exceed 650 billion yuan for the year [12] - Analysts suggest that the overall demand for electric power equipment is on the rise, driven by energy transitions in Europe and the U.S. and geopolitical factors [13]

Core Viewpoint - The article highlights significant developments in the energy storage market, particularly focusing on major contracts signed by companies in Australia and Europe, indicating a growing trend in energy storage solutions and the strategic moves of key players in the industry [1][2][3]. Group 1: Major Contracts and Collaborations - Trina Solar signed a 5GWh energy storage order with Pacific Green Energy Group, with deliveries planned from 2026 to 2028 [3]. - Pacific Green manages approximately 11GWh of global energy storage projects, with 7GWh located in Australia [5]. - Trina Solar has secured multiple GWh-level storage orders in recent months, including contracts totaling 2.48GWh across China, Latin America, and the Asia-Pacific region, and a 500MWh collaboration with Japan's Tohoku Electric Power [7]. Group 2: Company Performance and Financials - Far East Holdings reported a revenue of 20.209 billion yuan for the first three quarters of 2025, a year-on-year increase of 10.91%, with net profit rising by 268.86% to 168 million yuan [10]. - The company’s energy storage orders reached 1.196 billion yuan, reflecting a 43.10% year-on-year growth [10]. - Far East Holdings is pursuing an "ALL IN AI" strategy, achieving significant revenue growth in emerging markets, which may further enhance its energy storage business [11]. Group 3: Additional Contracts and Market Trends - Four Symbols New Energy signed a 500 million yuan energy storage system procurement contract with Hopu Co., with delivery scheduled for April 2026 [12][13]. - Hopu Co. has seen a substantial increase in its green energy segment, with revenue for the first half of 2025 reaching 20.8039 million yuan, a 256.89% increase year-on-year [13]. - The article notes that the energy storage sector is becoming increasingly important, with multiple companies securing significant orders, indicating a robust market outlook [15].

Core Insights - The engineering consulting services sector experienced a 0.62% increase on November 5, with Hop Holdings leading the gains [1] - The Shanghai Composite Index closed at 3969.25, up 0.23%, while the Shenzhen Component Index closed at 13223.56, up 0.37% [1] Stock Performance - Hop Holdings (301024) saw a significant rise of 19.99%, closing at 47.89 with a trading volume of 57,300 shares and a transaction value of 264 million [1] - Other notable performers included: - Kansen Holdings (603458) up 4.33% to 8.91 with a volume of 167,700 shares [1] - Huatu Mountain Road (300492) up 3.41% to 67.99 with a volume of 19,600 shares [1] - Jianyan Design (301167) up 3.03% to 17.68 with a volume of 50,600 shares [1] Capital Flow - The engineering consulting services sector saw a net outflow of 210 million from institutional investors, while retail investors contributed a net inflow of 135 million [2] - The sector's capital flow details indicate: - Hop Holdings had a net inflow of 60.22 million from institutional investors, but a net outflow of 43.14 million from speculative funds [3] - Other companies like Deep Water Planning Institute (301038) and Design Research Institute (300732) also showed varied capital flows with net inflows and outflows [3]

Group 1: Company Highlights - Shenneng Shenli, a leading company in composite insulators, achieved a net profit growth of 177.52% year-on-year in the first half of the year [2] - TBEA, a leader in the power transmission and transformation industry, holds a market share of approximately 50% in the main transformer market for nuclear power plants [2] - Yiyou Co., a leading relay manufacturer in China, has developed phase-shifting transformers for data center power systems in collaboration with clients [2] - Jinpan Technology has completed a prototype of a 10kV/2.4MW solid-state transformer suitable for HVDC 800V data center power architecture, with a net profit growth of 20.27% year-on-year in the first three quarters [2] - Hainan Free Trade Port will officially start operations on December 18 [2] Group 2: Industry Developments - The focus on renewable energy sources such as hydropower, wind power, and photovoltaics is evident in the business operations of companies like Mindong Electric Power [2] - The construction of a 2MWt liquid fuel molten salt experimental reactor has been completed, indicating advancements in nuclear technology [3] - The price of lithium hexafluorophosphate continues to rise, reflecting trends in the lithium battery market [6] - The demand for energy storage systems is increasing, as evidenced by Hopu's signing of a 5 billion yuan procurement contract for energy storage systems [6] - The focus on smart city and smart transportation products is growing, with companies developing multifunctional smart lamp posts [7]

Key Points - Baose shares (300402.SZ) confirmed that it is not involved in the "2MWt liquid fuel thorium-based molten salt experimental reactor (TMSR-LF1) project" [1] - Sichuan Meifeng (000731.SZ) plans to invest in the construction of a scattered gas recovery project [1] - ST Songfa (603268.SH) announced that Hengli Ocean Engineering intends to invest 457 million yuan in the construction of outfitting wharf project [1] - Jinguang Electric (688517.SH) won a bid for a 21.7976 million yuan State Grid power transmission and transformation project [1] - Yutong Bus (600066.SH) reported cumulative vehicle sales of 36,596 units this year, representing a year-on-year increase of 5.87% [1][3] - Shida Group (600734.SH) plans to acquire 95% of Shuchuan Ming Shang for 185 million yuan to enhance profitability [1] - Huaron shares (603855.SH) intends to repurchase shares with an investment of 40 million to 125 million yuan [1] - Longyuan Power (000966.SZ) reported a power generation of 2.149 billion kWh in October, a year-on-year decrease of 32.25% [2] - Star Source Magnesium (301398.SZ) received a project designation notice from a client [1] - Fengmao shares (301459.SZ) plans to issue convertible bonds to raise no more than 610 million yuan [1]

Core Viewpoint - Hop Holdings (霍普股份) has signed a significant energy storage system procurement contract worth 500 million yuan with Nanjing Sijiang New Energy Technology Co., Ltd, which is expected to positively impact the company's future operating performance [1] Group 1: Contract Details - The contract price is 500 million yuan (including tax) [1] - The delivery period for the equipment is set between April 1 and April 30, 2026 [1] - Nanjing Sijiang will transport the goods to the designated site in batches according to construction site requirements [1] Group 2: Business Overview - Hop Holdings operates in two main segments: architectural design and green energy [1] - The architectural design segment offers comprehensive professional services from consulting and planning to engineering implementation [1] - The green energy segment focuses on distributed renewable energy development, operation management, and resource aggregation, providing customized zero-carbon solutions [1] Group 3: Financial Performance - The green energy segment's revenue for the first half of 2025 reached 20.8039 million yuan, a year-on-year increase of 256.89% [1] - The segment's revenue contribution to total revenue rose from 11.91% in the same period last year to 40.69% [1] - The gross margin for the segment was 56.79%, an increase of 1 percentage point year-on-year [1] Group 4: Recent Achievements - In July, the subsidiary Tianjin Jiahui won a bid for the "Langyuan New Energy 200MW/400MWh Shared Energy Storage Demonstration Project" with a contract value of 449 million yuan [2] - In the same month, Tianjin Jiahui also secured a contract for the Tongwei Yiheng New 50MW/200MWh Independent Energy Storage Station Demonstration Project worth 159 million yuan [2] - At the end of October, Hop Holdings' subsidiary signed a procurement contract for the Dunhuang Guosheng Nandu 200MW/800MWh Independent Energy Storage Demonstration Project valued at 520 million yuan [2]