证券代码：301024 证券简称：霍普股份 公告编号：2023-056 上海霍普建筑设计事务所股份有限公司 关于聘任证券事务代表的公告 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2023年8月 28日召开第三届董事会第十一次会议审议通过《关于聘任证券事务代表的议 案》，董事会同意聘任潘静女士（简历详见附件）担任公司证券事务代表，协 助董事会秘书履行职责及开展相关工作，任期自本次董事会审议通过之日起至 第三届董事会任期届满之日止。 潘静女士已取得深圳证券交易所颁发的《董事会秘书资格证书》，具备履 行职责所必需的专业能力，其任职资格符合《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、部门规章、规范性文件以及《公司章程》的规定。 公司证券事务代表的联系方式如下： 通讯地址：上海市浦东新区滨江大道469号中企财富世纪大厦10层，200120 电话：021-58783137 传真：021-58782763 电子邮箱：ir@hyp-a ...

证券代码：301024 证券简称：霍普股份 公告编号：2023-054 上海霍普建筑设计事务所股份有限公司 关于部分募投项目结项并使用节余募集资金永久补充流动资金 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2023年8月 28日召开第三届董事会第十一会议、第三届监事会第九次会议，审议通过了 《关于部分募投项目结项并使用节余募集资金永久补充流动资金的议案》，同 意公司对首次公开发行股票募集资金投资项目（以下简称"募投项目"）"技 术研发中心升级建设项目"进行结项并使用节余募集资金185.96万元（含利息 收入，实际金额以资金转出当日募集资金专户余额为准）永久补充流动资金。 根据《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》等相关规定，本次事项无需 提交股东大会审议。现就相关事项公告如下： 一、募集资金基本情况 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]21 ...

上海霍普建筑设计事务所股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：元 汇总表第 1 页 | | | 占用方与上市 | 上市公司核 | 年期初占 2023 | 2023 年半年度 占用累计发生 | 年半年度 2023 | 2023年半年度 | 2023年半年度 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 用资金余额 | 金额（不含利 | 占用资金的利 | 偿还累计发生 | 期末占用资金 | 因 | 占用性质 | | | | 系 | 目 | | 息） | 息(如有) | 金额 | 余额 | | | | 控股股东、实际控 | | | | | | | | | | 非经营性占用 | | 制人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | - | - | - | | | | | | - | - | | 前控股股东、实际 | | | | | | | | ...

上海霍普建筑设计事务所股份有限公司 独立董事关于第三届董事会第十一次会议相关事项的独立意见 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"）独立董事， 根据《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》《上市公司独立董事规则》以及《公 司章程》《独立董事工作制度》等相关规定。我们本着对公司和全体股东负责的 态度，认真审查了公司第三届董事会第十一次会议审议的相关议案，经过审慎核 查，现发表如下独立意见： 一、《关于公司<2023 年半年度募集资金存放与使用情况的专项报告>的议 案》的独立意见 综上所述，作为公司的独立董事，我们一致同意本次事项。 三、关于 2023 年半年度公司控股股东及其他关联方对上市公司资金占用情 况、公司对外担保情况的专项说明和独立意见 根据《上市公司监管指引第 8 号——上市公司资金往来、对外担保的监管要 求》等相关法律、法规、规范性文件及《公司章程》的有关规定，我们对公司与 控股股东、实际控制人及其他关联方资金占用情况和公司当期及以前年度发生并 延续至报告期的对外担保情况进行了仔细核查，发表如下独立意见： 1、 ...

上海霍普建筑设计事务所股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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。 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2023年4月 24日召开第三届董事会第九次会议、第三届监事会第八次会议，2023年5月19日 召开2022年年度股东大会，审议通过了《关于使用部分闲置募集资金进行现金 管理的议案》，同意公司在确保不影响募集资金投资项目建设进度，并有效控 制风险的前提下，使用不超过人民币2.1亿元闲置募集资金（含超募资金）进行 现金管理，单个产品使用期限不超过12个月，审议有效期限为：自2022年年度 股东大会审议通过之日起至2023年年度股东大会召开之日止，在前述额度及期 限有效期内，可循环滚动使用。具体内容详见公司2023年4月25日及2023年5月 19日披露于巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据上述决议，近日公司在上述使用期限及额度内，使用部分闲置募集资 金进行了现金管理，现将具体情况公告如下： 一、本次进行现金管理进展的主要情况 证券代码：301024 ...

证券代码：301024 证券简称：霍普股份 上海霍普建筑设计事务所股份有限公司 投资者关系活动记录表 编号：2023-002 | | □特定对象调研 □分析师会议 | | | | --- | --- | --- | --- | | 投资者关系活动 | □媒体采访 ■业绩说明会 | | | | 类别 | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 （请文字说明其他活动内容） | | | | 参与单位名称及 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net）参与 | | | | 人员姓名 | 公司 年度业绩说明会的投资者 2022 | | | | 时间 | 年 月 2023 5 15:00-17:00 | 16 | 日 | | 地点 | 通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 | | | | | 用网络远程的方式召开 | | | | 上市公司接待人 | 董事长、总经理、董事会秘书（代行）：龚俊先生 | | | | | 独立董事：马静先生 | | | | 员姓名 | 副总经理：何亮先生 | | | | | 财务总 ...

证券代码：301024 证券简称：霍普股份 公告编号：2023-034 上海霍普建筑设计事务所股份有限公司 出席本次年度业绩说明会的人员有：公司董事长、总经理、董事会秘书 （代行）龚俊先生，独立董事马静先生，副总经理何亮先生，财务总监曾晓音 女士，保荐代表人章睿先生。 为充分尊重投资者，提升交流的针对性，现就公司2022年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023年5月15日（星期一）15:00前访问https://ir.p5w.net/zj/，或扫描下方二维码， 进入问题征集专题页面。公司将在2022年度网上业绩说明会上就投资者普遍关 注的问题进行回答。 关于举行2022年度网上业绩说明会的公告 欢迎广大投资者积极参与！ 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。 （问题征集专题页面二维码） 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2023年4月 25日在巨潮资讯网（www.cninfo.com.cn）披露了《2022年年度报告》及《2022 年年度报告摘要》。 特此公告。 上海霍普建筑设 ...

Financial Performance - The company reported total operating revenue of RMB 133.94 million, a decrease of 60.75% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of RMB 177.99 million, down 479.61% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of RMB 185.88 million, a decline of 547.25% compared to the previous year[4]. - The company's operating revenue for 2022 was ¥133,939,758.51, a decrease of 60.75% compared to ¥341,231,535.44 in 2021[27]. - The net profit attributable to shareholders was -¥177,999,573.85, representing a decline of 479.61% from ¥46,890,155.24 in the previous year[27]. - The cash flow from operating activities showed an improvement, with a net cash flow of -¥22,394,185.74, a 63.88% increase compared to -¥62,001,083.27 in 2021[27]. - The total assets at the end of 2022 were ¥795,958,610.24, down 14.79% from ¥934,091,575.97 at the end of 2021[27]. - The company's basic and diluted earnings per share were both -¥2.80, a decrease of 425.58% from ¥0.86 in 2021[27]. - The weighted average return on equity was -24.35%, a decline of 33.07% compared to 8.72% in the previous year[27]. - The company reported a total of ¥7,882,487.38 in non-recurring gains and losses for 2022, compared to ¥5,329,292.10 in 2021[35]. Business Challenges and Strategies - The decline in performance was primarily due to the inability to expand new clients and delays in revenue recognition from signed contracts, exacerbated by the tightening of real estate policies[4]. - The company faced significant challenges in the architectural design industry, with increasing competition and market differentiation impacting performance[41]. - The company is focusing on enhancing its technical capabilities in specialized areas such as green buildings and BIM technology to gain a competitive edge[41]. - The architectural design industry is closely related to the construction and real estate sectors, with economic growth and urbanization driving demand[42]. - The company focused on stabilizing its core business in architectural design, particularly in the medical and elderly care sectors, amid a challenging economic environment[68]. - The company aims to transform from a building design technology and consulting service provider to a comprehensive solution provider for green buildings, establishing a dual-driven development pattern of "building design + building green energy" by the end of 2022[70]. - The company is developing a design management system that includes project management and design information repository, expected to conclude in 2023[95]. Investments and Future Plans - The company has invested in green building design and information technology to enhance competitiveness, impacting operating performance[5]. - The company extended its business into the integrated photovoltaic energy storage sector through investment in Aipoke, aiming to build a green energy business segment[7]. - The company plans to increase R&D investment to enhance service upgrades and expand its service offerings in response to the "dual carbon" policy[124]. - Future development strategies include expanding into healthcare, urban renewal, and cultural education sectors, moving beyond residential architecture[125]. - The company aims to strengthen its technological capabilities in digital transformation and green building practices, focusing on low-energy consumption buildings[125]. Risk Management and Governance - The company acknowledges potential risks in future operations and has outlined corresponding countermeasures in its management discussion[8]. - The company’s ability to continue operations is not at significant risk as of the report date[8]. - The company maintains that its fundamental business and core competitiveness have not undergone significant adverse changes, aligning with industry trends[7]. - The company has established a performance evaluation and incentive mechanism to ensure fair compensation based on employee contributions and performance assessments[155]. - The company maintains a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[149]. Market Position and Customer Relations - The company has established long-term partnerships with many top 100 real estate firms, with projects spanning nearly 30 provincial-level administrative regions and over 60 cities[45]. - The company has received numerous awards, including the "Top 20 Private Survey and Design Enterprises in Shanghai" and various international design awards, enhancing its reputation in the industry[46]. - The first major customer, Poly Group, accounted for 56.75% of the company's revenue, indicating a high customer concentration risk[137]. - The company has established long-term stable partnerships with major real estate developers, including Poly, Greenland, and Vanke, and has received multiple awards for its design services from Poly Real Estate[81]. Research and Development - The company has increased its R&D investment in green buildings and prefabricated buildings, achieving positive progress in BIM forward design and digital construction technology, with plans to gradually provide intelligent green building solutions to the market[71]. - The company completed several R&D projects in 2022, including a BIM-based automatic coloring system and a drainage structure for inverted roofs[96]. - The intelligent coloring system for overall planning was successfully implemented, significantly improving design efficiency[97]. - The company aims to enhance its design and management capabilities through integrated applications of management information systems[96]. Employee and Management Structure - The total number of employees at the end of the reporting period is 410, with 257 in the parent company and 153 in major subsidiaries[195]. - The professional composition includes 354 technical personnel, 22 sales personnel, and 34 administrative personnel[195]. - The company emphasizes a performance-based compensation system, with salaries determined by job nature, professional level, and performance evaluations[196]. - The company has a diverse management team with various backgrounds in architecture and finance, enhancing its operational capabilities[182]. Financial Management and Fund Utilization - The total amount of funds raised by the company through its initial public offering (IPO) was RMB 514,312,000, with a net amount of RMB 462,377,597 after deducting issuance costs[115]. - The company has implemented a special account storage system for the raised funds to ensure proper management and usage[115]. - The company has not encountered any illegal or irregular situations regarding the use of raised funds as of December 31, 2022[117]. - The company has approved the use of up to RMB 260 million of idle raised funds for cash management, ensuring liquidity without affecting project progress[120].