本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 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2月 13日披露了《关于特定股东减持股份的预披露公告》（公告编号：2025-011）， 股东成立女士计划自该公告披露之日起3个交易日后的3个月内通过集中竞价或 大宗交易方式减持公司股份不超过430,000股（占公司总股本的0.6763%）。 上述股东减持计划期限已届满，公司于近日收到成立女士出具的《关于股 份减持计划期限届满的告知函》，现将有关情况公告如下： 证券代码：301024 证券简称：霍普股份 公告编号：2025-038 上海霍普建筑设计事务所股份有限公司 关于特定股东减持计划期限届满的公告 特定股东成立女士保证向本公司提供的信息内容真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 二、其他相关事项说明 1、成立女士本次减持计划符合《证券法》《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》《深圳证券交易所上市公司自律监管指引第18号——股东及董事、监 事、高级管理人员减持股份》等相关法律、行政法规、 ...

Group 1: Business Transformation and Strategy - The company is focusing on the "dual carbon" goal, emphasizing a green transformation with a zero-carbon comprehensive solution service system [3] - The business is structured into two main segments: green building and green energy, with a collaborative development model [3] - The green energy segment achieved a 94% revenue growth in 2024, indicating strong market potential [8] Group 2: Financial Performance and Growth Measures - The company reported a low revenue of approximately 1,500 million in Q1 2025, primarily due to seasonal and supply-demand factors [3] - To address revenue challenges, the company aims to expand its revenue base and achieve profitability through various measures, including optimizing personnel structure and enhancing project development speed [3] - The company plans to leverage existing client relationships and explore new client segments to bolster revenue in the architectural design sector [16] Group 3: Strategic Partnerships and Collaborations - The company is collaborating with Ant Group on a "blockchain + new energy" initiative, launching a one-stop solution for destination charging scenarios [3] - There is a focus on integrating upstream and downstream resources through potential mergers or strategic partnerships [6] Group 4: Market Position and Competitive Advantage - The company maintains a competitive edge in architectural design through innovation, technical research, and a strong client resource base [9] - The company is actively responding to the declining real estate market by enhancing its green building capabilities and expanding into new energy sectors [7] Group 5: Future Outlook and Industry Trends - The company is optimistic about the future of the industry, citing vast market space and growth potential [17] - The company is committed to developing a zero-carbon comprehensive solution service ecosystem, aiming to optimize its business structure and enhance profitability [16]

Core Points - The company reported a total operating revenue of 139 million yuan in 2024, a decrease of 4.20% year-on-year [1][2] - The net profit attributable to shareholders was -113 million yuan, compared to -105 million yuan in the previous year, reflecting a decline of 7.97% [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -112 million yuan, a decrease of 3.46% from the previous year [1][2] - The net cash flow from operating activities was -23.48 million yuan, an improvement of 61.51% compared to -61.01 million yuan in the previous year [1][2] Q1 2025 Performance - In the first quarter of 2025, the company reported an operating revenue of 15.44 million yuan, down 40.65% year-on-year [3] - The net profit attributable to shareholders was -8.83 million yuan, a significant decline of 338.96% compared to the same period last year [3] - The net profit after deducting non-recurring gains and losses was -9.60 million yuan, a decrease of 416.01% year-on-year [3] - The net cash flow from operating activities was -11.45 million yuan, showing a 33.18% improvement from -17.14 million yuan in the previous year [3] IPO and Fundraising - The company raised a total of 514 million yuan from its initial public offering, with a net amount of 462 million yuan after deducting issuance costs [4] - The final net fundraising amount exceeded the original plan by 47.72 million yuan [4] - The funds were intended for various projects including the expansion of the headquarters, new design service networks, and technology research and development [4]

证券代码：301024 证券简称：霍普股份 公告编号：2025-037 上海霍普建筑设计事务所股份有限公司关于召开2024年年度股东大会的提示性公告 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4月29日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于召开2024年年度股东大会的通知》（公告编号：2025-034），公司 定于2025年5月20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 2024年年度股东大会，现将本次股东大会有关事项提示如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）股东大会的召集人：公司董事会 公司2025年4月28日召开的第四届董事会第二次会议审议通过《关于提请召开2024年年度股东大会的议 案》，决定召开2024年年度股东大会。 （三）会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、行政法规、部门规章、规范 性文件和 ...

证券代码：301024 证券简称：霍普股份 公告编号：2025-037 上海霍普建筑设计事务所股份有限公司 关于召开2024年年度股东大会的提示性公告 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4月 29日在巨潮资讯网（www.cninfo.com.cn）披露了《关于召开2024年年度股东大 会的通知》（公告编号：2025-034），公司定于2025年5月20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2024年年度 股东大会，现将本次股东大会有关事项提示如下： 一、召开会议的基本情况 （一）股东大会届次：2024年年度股东大会 （二）股东大会的召集人：公司董事会 公司2025年4月28日召开的第四届董事会第二次会议审议通过《关于提请召 开2024年年度股东大会的议案》，决定召开2024年年度股东大会。 （三）会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 （四）会议召开的日期、时 ...

为便于广大投资者进一步了解公司2024年年度经营情况，公司定于2025年5 月16日（星期五）下午15:00-17:00举行2024年度网上业绩说明会。本次年度业 绩说明会将采用网络远程的方式，投资者可以登录全景网"投资者关系互动平 台"（https://ir.p5w.net）参与本次年度业绩说明会。 出席本次年度业绩说明会的人员有：公司董事长、总经理龚俊先生，独立 董事刘洁先生，副总经理、董事会秘书何亮先生，财务总监曾晓音女士，保荐 代表人章睿先生。 证券代码：301024 证券简称：霍普股份 公告编号：2025-036 上海霍普建筑设计事务所股份有限公司 关于举行2024年度网上业绩说明会的公告 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。 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 29日在巨潮资讯网（www.cninfo.com.cn）披露了《2024年年度报告》及《2024 年年度报告摘要》。 二〇二五年五月十日 为充分尊重投资者，提升交流的针对性，现就公司2024年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投 ...

Core Viewpoint - Hop Co., Ltd. reported a significant decline in financial performance for Q1 2025, with substantial drops in revenue and net profit, indicating serious challenges in profitability and cost management [2][3][5]. Financial Overview - As of the end of Q1 2025, total operating revenue was 15.44 million yuan, a year-on-year decrease of 40.65% [2][3]. - The net profit attributable to shareholders was -8.83 million yuan, a year-on-year decline of 338.96% [2][3]. - The net profit after deducting non-recurring gains and losses was -9.60 million yuan, down 416.01% year-on-year [2][3]. Cost and Expenses - The proportion of three expenses (financial, sales, and management expenses) increased significantly, with a total accounting for 77.31% of total revenue, reflecting an 86.49% year-on-year increase [4]. Profitability - The gross margin was -5.77%, a decrease of 120.48% year-on-year [5]. - The net margin was -58.35%, down 586.16% year-on-year [5]. Assets and Cash Flow - As of the end of the reporting period, cash and cash equivalents amounted to 171 million yuan, a year-on-year decrease of 32.59% [6]. - Accounts receivable stood at 120 million yuan, down 29.33% year-on-year [6]. - Interest-bearing liabilities were 72.53 million yuan, a decrease of 10.09% year-on-year [6]. - The net asset value per share was 6.64 yuan, down 20.33% year-on-year [6]. - Operating cash flow per share was -0.18 yuan, an increase of 33.18% year-on-year [6]. - Earnings per share were -0.14 yuan, a decline of 338.9% year-on-year [6]. Financial Health - The previous year's net margin was -81.16%, indicating low added value of products or services [7]. - Attention is advised on cash flow management, with a three-year average of operating cash flow to current liabilities at -32.72% [7]. - The average net cash flow from operating activities over the past three years has been negative, raising concerns about future cash flow management and cost control [7]. Financing and Dividends - Since its listing, the company has raised a total of 514 million yuan and distributed dividends totaling 21.20 million yuan, resulting in a dividend-to-financing ratio of 0.04 [8].

近日，公司已完成上述吸收合并的工商变更手续，至此，本次吸收合并事 项已完成，公司合并报表范围将发生相应变化，但不会对公司合并报表产生实 质性影响，不会对公司的财务及经营情况产生重大影响。 特此公告。 证券代码：301024 证券简称：霍普股份 公告编号：2025-035 上海霍普建筑设计事务所股份有限公司 上海霍普建筑设计事务所股份有限公司 关于全资子公司之间完成吸收合并的公告 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。 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1月 7日召开第三届董事会第二十二次会议，审议通过《关于全资子公司之间吸收合 并的议案》，同意由全资子公司上海霍普建筑规划设计有限公司（以下简称 "霍普规划"）吸收合并全资子公司上海千旭工程项目管理有限公司（以下简 称"上海千旭"），吸收合并完成后，霍普规划存续，上海千旭将依法解散并 注销，其全部资产、负债、业务、人员及其他一切权利和义务均由霍普规划承 接。具体内容详见公司于2025年1月8日在巨潮资讯网披露的《关于全资子公司 之间吸收合并的公告》（编号：2025-001） ...

Core Insights - Hop Co., Ltd. reported a strong revenue of 139 million yuan for the year 2024, indicating robust growth momentum in the green building and renewable energy sectors [1] - The company is recognized as a leader in the industry, leveraging unique design concepts, superior technical capabilities, and extensive market presence to shape the future of green building and renewable energy [1] Business Performance - The company has maintained a leading position in traditional architectural design while demonstrating strong competitiveness in emerging fields such as green building and urban renewal [1] - By utilizing advanced technologies like BIM and smart construction, Hop Co., Ltd. provides efficient, environmentally friendly, and intelligent architectural design solutions, earning widespread acclaim in the industry [1] Renewable Energy Sector - In the renewable energy sector, Hop Co., Ltd. is accelerating its development in distributed photovoltaic and commercial energy storage businesses [1] - The company has achieved refined operations through technological and model innovations, significantly enhancing energy utilization efficiency and creating substantial economic and environmental benefits for clients [1] Research and Development - The company has increased its investment in technology research and development, establishing a comprehensive R&D system and assembling a high-quality research team to drive innovation and product upgrades [2] - These efforts have not only strengthened the company's core competitiveness but also provided strong momentum for its sustained rapid development [2] Market Expansion - Hop Co., Ltd. is continuously expanding its business boundaries and increasing market share through its full industry chain layout in the renewable energy sector, R&D investments, innovative business models, and successful project implementations [2]

Core Insights - Hopson Design Group Co., Ltd. reported a revenue of 139 million yuan for 2024, with the green energy segment generating 33.82 million yuan, reflecting a robust year-on-year growth of 94.06% [1] - The company is committed to a comprehensive "green transformation," focusing on low-carbon building technologies and solutions [1][2] - Hopson has established Shanghai H绿建筑科技 Co., Ltd. to enhance its green building materials research and development, aiming to create a complete green building materials industry chain [2] Group 1 - The green energy business is expected to maintain high growth due to the expansion of photovoltaic, energy storage, and charging station operations [1] - The company emphasizes innovation, technology empowerment, and industry collaboration as key strategies for its green transformation [1] - Hopson is positioning itself as a leader in green design within the industry, driving urban construction towards greener and low-carbon solutions [2] Group 2 - The company is actively developing distributed photovoltaic and commercial energy storage businesses to achieve continuous growth in scale benefits [2] - Hopson is also investing in the construction and management of charging stations, aiming to create a distributed renewable energy aggregation platform [2] - The future strategy includes deepening the "green building + green materials + green energy" approach to contribute to sustainable economic and social development in China [2]