2024 年度独立董事述职报告（马静） 上海霍普建筑设计事务所股份有限公司 各位股东及股东代表： 本人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"）的独 立董事，严格按照相关法律、行政法规、部门规章、规范性文件及《公司章程》 《独立董事工作制度》的规定，忠实、勤勉、独立地履行独立董事的各项职责， 积极出席公司 2024 年度相关会议，认真审议各项议案，对公司的相关事项发表 了独立意见，充分发挥了独立董事的作用，努力维护公司和全体股东特别是中小 股东的合法权益。现将本人 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 2024 年度，公司共召开了 8 次董事会会议和 4 次股东大会，本人均参加了 以上会议，具体情况如下： | 独立董 | | | 参加董事会情况 | | | 参加股东 | | --- | --- | --- | --- | --- | --- | --- | | 事姓名 | 亲自出席 | 委托出席 | 缺席 | 是否连续两次未 | 对有关事项提 | 大会情况 | | | ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥15,438,698.49, a decrease of 40.65% compared to ¥26,014,280.52 in the same period last year[4] - The net profit attributable to shareholders was -¥8,825,161.87, representing a decline of 338.96% from a profit of ¥3,693,117.60 in the previous year[4] - The company’s net profit margin was -57.92% for the quarter, reflecting the challenges faced in revenue generation[12] - Net profit for the period was a loss of ¥9,007,838.69 compared to a profit of ¥3,122,058.39 in the previous period, indicating a significant downturn[30] - Basic and diluted earnings per share were both -0.1388, compared to 0.0581 in the previous period[31] Cash Flow - The net cash flow from operating activities improved by 33.18%, amounting to -¥11,453,233.13 compared to -¥17,140,479.47 in the prior year[15] - Cash inflow from operating activities totaled $33,522,142.76, a decrease of 37% compared to $53,138,687.69 in the previous period[34] - Cash outflow from operating activities was $44,975,375.89, down 36% from $70,279,167.16 year-over-year[34] - Cash inflow from investment activities amounted to $850,083.33, compared to $2,003,519.29 previously[35] - Cash outflow from investment activities increased to $30,049,276.18 from $2,787,829.00 year-over-year[35] - Net cash flow from investment activities was -$29,199,192.85, worsening from -$784,309.71 in the previous period[35] - Cash inflow from financing activities was $10,820,000.00, down from $30,000,000.00 year-over-year[35] - Cash outflow from financing activities rose to $49,153,225.21 from $31,938,265.37 in the prior period[35] - Net cash flow from financing activities was -$38,333,225.21, compared to -$1,938,265.37 previously[35] - The ending cash and cash equivalents balance was $171,434,807.41, down from $251,487,965.00 in the previous period[36] Assets and Liabilities - Total assets decreased by 4.83% to ¥606,086,706.53 from ¥636,816,567.23 at the end of the previous year[4] - Total liabilities decreased to ¥164,943,847.56 from ¥187,585,869.57, a reduction of about 12.1%[27] - Non-current assets increased to ¥274,440,472.49 from ¥222,278,394.22, reflecting a growth of approximately 23.5%[25] - Current liabilities decreased to ¥137,471,977.95 from ¥159,467,213.70, a decline of about 13.8%[26] Shareholder Information - The total number of common shareholders at the end of the reporting period is 4,955[17] - Shanghai Hope Investment Holding Co., Ltd. holds 63.69% of the shares, amounting to 40,500,000 shares[17] - The company has 40,500,000 shares that are subject to lock-up, which will be released on February 5, 2025[20] - The total number of restricted shares at the end of the period is 45,847,500, with 2,362,500 shares released during the period[21] - There are no significant changes in the top 10 shareholders or their shareholding status due to margin trading activities[18] Operational Highlights - The company reported a significant increase in fixed assets by 69.29%, reaching ¥95,443,981.48 due to new energy storage and charging station assets[10] - The company received government subsidies totaling ¥133,494.90 during the reporting period, which were closely related to its normal business operations[7] - The company’s investment income turned negative at -¥180,902.48, a decline of 697.01% compared to the previous year, attributed to losses from associated companies[12] - The company reported an increase in prepayments from 4,703,642.15 CNY to 6,675,201.51 CNY, an increase of approximately 42%[24] - The inventory decreased slightly from 6,830,717.47 CNY to 6,634,704.55 CNY, a decrease of about 3%[24] - The company has not disclosed any new product developments or market expansion strategies in the current report[22] - The company has plans for market expansion and new product development, although specific details were not disclosed in the earnings call[28] Cost Management - Total operating costs decreased to ¥31,365,489.77 from ¥33,395,005.15, a reduction of about 6.1% year-over-year[29] - The company reported a significant increase in credit impairment losses, amounting to ¥7,182,262.06 compared to ¥11,932,862.46 in the previous period[30] - Accounts receivable decreased from 124,659,747.04 CNY to 119,738,557.42 CNY, a reduction of about 4%[24]

Financial Performance - The company reported a loss during the reporting period, primarily due to reduced business volume in the architectural design sector, leading to a decline in revenue [4]. - The company's operating revenue for 2024 was ¥138,620,222.18, a decrease of 4.20% compared to ¥144,698,656.77 in 2023 [25]. - The net profit attributable to shareholders for 2024 was -¥113,197,808.22, representing a decline of 7.97% from -¥104,844,567.68 in 2023 [25]. - The total assets at the end of 2024 were ¥636,816,567.23, down 17.41% from ¥771,075,481.93 at the end of 2023 [26]. - The net assets attributable to shareholders decreased by 18.10%, amounting to ¥431,332,101.96 at the end of 2024 compared to ¥526,635,306.05 at the end of 2023 [26]. - The basic earnings per share for 2024 were -¥1.78, a decrease of 7.88% from -¥1.65 in 2023 [25]. - The weighted average return on equity was -24.08% in 2024, worsening from -18.11% in 2023 [25]. - The company reported a continuous operating capability uncertainty as all recent accounting periods showed negative net profits [26]. Revenue Breakdown - The architectural green energy segment is still in its early stages, showing rapid revenue growth but contributing relatively little to overall performance [4]. - The architectural design segment's revenue was 100.94 million yuan, accounting for 72.82% of total revenue, which reflects a decline of 19.54% from the previous year [87]. - The architectural green energy segment generated revenue of 33.82 million yuan, representing a significant year-on-year growth of 94.06% [79]. - The revenue from photovoltaic power generation surged by 699.30% to ¥9,951,916.57, and sales of energy storage products increased by 1760.40% to ¥2,633,804.73 [88]. - The company's revenue from the central region increased by 105.32% to ¥23,953,862.60, while the southern region experienced a decline of 34.54% to ¥21,306,666.88 [88]. Operational Challenges - The architectural design sector is facing challenges from industry environment and market competition, impacting overall performance [4]. - The construction design industry is facing challenges due to a 10.6% year-on-year decline in national real estate development investment, with residential investment down 10.5% [38]. - The company experienced significant credit impairment losses due to prolonged collection periods from downstream clients facing financial difficulties [4]. - Future plans and forward-looking statements do not constitute substantial commitments to investors, who should maintain adequate risk awareness [5]. Strategic Initiatives - The company is focusing on integrating multiple energy sources to enhance the stability and reliability of the power system, addressing the challenges posed by the intermittent nature of renewable energy [40]. - The company is actively developing distributed photovoltaic and commercial energy storage projects, contributing to the green and low-carbon transformation of the economy [44]. - The company aims to enhance its product offerings through systematic research, integrated design, and quality management, focusing on innovative and functional design [43]. - The company is focusing on a dual-driven strategy of "architectural design + green energy" to promote comprehensive green transformation [78]. Investment and Funding - The company invested ¥351,748,334.40 during the reporting period, a decrease of 13.49% compared to the previous year [126]. - The company has a total of ¥46,237.76 million in net fundraising, with 66.40% of the funds utilized by the end of the reporting period [130]. - The company has decided to extend the construction period of the "Headquarters Operation Management Center Expansion Project" to July 2025, considering market changes and operational needs [140]. - The company has returned all idle raised funds of RMB 140 million to the special account for raised funds by June 3, 2024 [137]. Governance and Management - The company maintains independent operations from its controlling shareholder, ensuring no interference in decision-making or operational activities [170]. - The company has a complete and independent financial department, with its own accounting system and financial management policies, allowing for independent financial decision-making [182]. - The company’s board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements [168]. - The company has established a fair and effective performance evaluation and incentive mechanism, with a salary system based on "strategic alignment, performance-based rewards, market benchmarking, and cost control" principles [172]. Future Outlook - Future growth in the renewable energy sector is expected to continue, driven by global energy transition and technological advancements [41]. - The company is actively seeking quality investment opportunities in photovoltaic and energy storage projects, which introduces various investment and cooperation risks [160]. - The company plans to focus on distributed photovoltaic, commercial energy storage, and new energy charging station development in the short term [146]. - The company anticipates that the successful R&D of flexible monocrystalline photovoltaic panels will enhance its competitiveness in the new energy sector and open new market opportunities [108].

证券代码：301024 证券简称：霍普股份 公告编号：2025-012 上海霍普建筑设计事务所股份有限公司 关于注销部分募集资金专项账户及理财产品专用结算账户的公告 （一）募集资金管理情况 为规范公司募集资金管理，保护投资者权益，根据《公司法》《证券法》《深 圳证券交易所创业板股票上市规则》《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》等法律、行政法规、部门规章和规范性文件的规定， 并结合实际情况，公司制定了《募集资金管理办法》，对募集资金实行专户管理。 1、公司于2021年8月3日与保荐机构长江证券承销保荐有限公司，募集资金存 放银行上海浦东发展银行股份有限公司金桥支行、招商银行股份有限公司上海东方 支行以及宁波银行股份有限公司上海分行分别签订了《募集资金三方监管协议》。 详见公司于2021年8月5日在巨潮资讯网（www.cninfo.com.cn）披露的《关于签订 募集资金三方监管协议的公告》（公告编号：2021-001）。 2、公司于2023年4月24日召开第三届董事会第九次会议和第三届监事会第八次 会议，于2023年5月19日召开2022年年度股东大会，审议通过《关于部分募投项目 ...

证券时报e公司讯，霍普股份(301024)2月12日晚间公告，持股0.6763%的公司特定股东成立计划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43万股（占公司总股本的 0.6763%）。 ...

2、本次解除限售的股东共计3名，股份数量为44,835,000股，占公司股本总 额的70.5119%。 3、本次解除限售的股份上市流通日期为2025年2月5日（星期三）。 证券代码：301024 证券简称：霍普股份 公告编号：2025-009 上海霍普建筑设计事务所股份有限公司 部分首次公开发行前已发行股份上市流通提示性公告 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。 特别提示： 1、本次解除限售的股份为上海霍普建筑设计事务所股份有限公司（以下简 称"公司"）首次公开发行前已发行的部分股份。 根据《首次公开发行股票并在创业板上市招股说明书》和《首次公开发行 股票并在创业板上市之上市公告书》，相关股东做出如下承诺： 1、 股东霍普控股承诺 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 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）同意注册， 公司首次公开发行人民币普通股（A股）10,600,000股，于2021年7月28日在深 圳证券交易所创业板上市交易。首 ...

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 部分首次公开发行前已发行股份上市流通的核查意见 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》 《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， 对霍普股份部分首次公开发行前已发行股份上市流通的事项进行了审慎核查，核 查的具体情况如下： 一、首次公开发行前已发行股份概况 （一）首次公开发行股份情况 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）同意注册，公司 首次公开发行人民币普通股（A股）10,600,000股，于2021年7月28日在深圳证券 交易所创业板上市交易。首次公开发行股票完成后，公司总股本由31,790,000股 增加至42,390,000股。 （二）公司上市后股本变动情况 202 ...

Financial Performance Expectations - The company expects a net loss of between 102 million and 120 million RMB for the year 2024, compared to a loss of 104.84 million RMB in the same period last year, representing a change of -14.46% to 2.71%[3] - The projected operating revenue for 2024 is between 130 million and 140 million RMB, down from 144.69 million RMB in the previous year, indicating a decline of 3.25% to 10.16%[3] - The net profit attributable to shareholders, excluding non-recurring gains and losses, is expected to be a loss of between 101 million and 119 million RMB, compared to a loss of 108.62 million RMB last year, reflecting a change of -9.55% to 7.02%[3] Sector Performance - The company has seen a slight decline in overall operating revenue, with the architectural green energy sector performing well, while the architectural design sector has experienced a decrease in project undertakings and extended implementation cycles[5] Accounts Receivable and Asset Management - The company has intensified efforts to collect accounts receivable, resulting in a preliminary expectation of a decrease in credit impairment losses compared to the previous year[5] - The company plans to recognize asset impairment losses on properties obtained through design fees and intends to assess goodwill impairment related to acquired subsidiaries, with final amounts to be determined by external evaluators and auditors[5]

北京金诚同达（上海）律师事务所 关于 上海霍普建筑设计事务所股份有限公司 2025 年第一次临时股东大会的 法律意见书 金沪法意[2025]第 001 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：021-3886 2288 传真：021-3886 2288 转 1018 北京金诚同达（上海）律师事务所 关于上海霍普建筑设计事务所股份有限公司 依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以下简称"《股东 大会规则》"）等法律、法规、规范性文件以及《上海霍普建筑设计事务所股份有 限公司章程》（以下简称"《公司章程》"）的规定，在会议召开前和召开过程中， 本所律师审查了有关本次股东大会的相关材料，并对股东大会的召集、召开程序、 召集人资格、出席会议的人员资格，提案审议情况，股东大会的表决方式、表决 程序和表决结果等重要事项的合法性进行了见证和核验。 本所律师根据中国现行有效的法律、法规及规范性文件的要求，按照中国律 师行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会所涉及的有 关事项出具如下法律意见： 1 ...