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].

上海霍普建筑设计事务所股份有限公司2023年第一季度报告 证券代码：301024 证券简称：霍普股份 公告编号：2023-028 上海霍普建筑设计事务所股份有限公司 2023年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 42,223,747.31 | 41,365,076.45 | 2.08% | | 归属于上市公司股东的净利 | -6,665,804.24 | -18,922,794.68 ...

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：2021-001 | --- | --- | --- | |-------------------------|---------------------------------------------------|--------------------------------------------------------------------| | | ■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） | | | | 海通证券张欣劼；广发证券尉凯旋；安信证券董文静；国盛证 | | 参与单位名称及 人员姓名 | 晨昊；天风证券朱晓辰。 | 券廖文强；西南证券颜阳春；中国证券报谢卫国；益正金融雷 | | | | | | 时间 | 2021 年 10 月 27 日 | 16:00-17:30 | | 地点 | 上海市浦东新区民生路 | ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥38,058,919.65, a decrease of 51.50% compared to the same period last year[5] - The net profit attributable to shareholders was -¥32,018,457.91, reflecting a decline of 549.11% year-on-year[5] - The basic and diluted earnings per share were both -¥0.5036, down 461.76% from the previous year[5] - Operating revenue for the first nine months of 2022 was CNY 100.31 million, a decrease of 57.69% compared to CNY 237.11 million in the same period of 2021, primarily due to the impact of real estate industry regulations and the COVID-19 pandemic[11] - Net profit for the same period decreased by 48.14%, resulting in retained earnings of CNY 113.45 million compared to CNY 218.75 million in 2021[11] - Total operating revenue for the current period is ¥100,314,534.23, a decrease of 57.7% compared to ¥237,105,019.28 in the previous period[24] - Net profit for the current period is a loss of ¥84,413,798.40, compared to a profit of ¥41,936,840.61 in the previous period[25] - Operating profit for the current period is a loss of ¥83,836,217.48, down from a profit of ¥47,772,851.79 in the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥826,569,227.98, a decrease of 11.51% from the end of the previous year[5] - The company's current assets decreased to CNY 697,193,130.67, down 14.2% from CNY 812,438,445.19 at the beginning of the year[20] - Cash and cash equivalents were reported at CNY 155,297,343.77, a decline of 48.3% compared to CNY 300,625,564.30 at the start of the year[20] - The total liabilities decreased slightly to CNY 100,912,066.93, down 2.1% from CNY 103,125,616.52[21] - The owner's equity totaled CNY 725,657,161.05, reflecting a decrease of 12.6% from CNY 830,965,959.45 at the beginning of the year[22] - The company's accounts receivable stood at CNY 338,708,676.64, a decrease of 17.5% from CNY 410,676,129.36[20] - The total liabilities to equity ratio was approximately 13.9%, indicating a stable financial structure[21] Cash Flow - The company’s cash flow from operating activities showed a net outflow of -¥34,248,440.28, an increase of 51.89% in outflow compared to the previous year[5] - Cash flow from operating activities shows a net outflow of ¥34,248,440.28, an improvement from a net outflow of ¥71,181,642.17 in the previous period[28] - Cash flow from investing activities resulted in a net outflow of ¥57,741,138.51, compared to a net outflow of ¥120,896,525.74 in the previous period[28] - Cash flow from financing activities resulted in a net outflow of ¥3,491,068.89, a significant decrease from a net inflow of ¥462,643,189.57 in the previous period[29] - The company reported cash and cash equivalents at the end of the period amounting to ¥155,292,343.77, down from ¥313,540,923.29 at the end of the previous period[29] Investments and Income - The company reported a significant increase in trading financial assets, which rose by 120.09% to ¥176,074,778.23[10] - The company’s long-term equity investments amounted to ¥4,661,909.02, marking a 100% increase due to new investments[10] - The company experienced a 230.66% increase in notes receivable, reaching ¥1,758,819.40, primarily due to an increase in customer commercial bills[10] - The company reported a significant increase in investment income, which rose by 819.42% to CNY 2.87 million, attributed to gains from structured deposits and financial products[11] - Other income increased by 42.42% to CNY 3.75 million, primarily from increased government subsidies[11] Shareholder Information - The company’s total number of ordinary shareholders at the end of the reporting period was 6,725, with the largest shareholder holding 63.69% of the shares[13] - The company has committed to extending the lock-up period for its shares by an additional six months, ensuring stability in shareholder structure[19] Expenses and Impairments - The company recorded a significant increase in research and development expenses to ¥20,271,115.23, up from ¥16,752,570.74 in the previous period[24] - The company experienced a 68.08% reduction in credit impairment losses, reflecting improved cash collection and a decrease in accounts receivable[11] - The company’s tax expenses decreased by 90.33% to CNY 564,793, primarily due to reduced operating profits[11] - The company has not reported any asset impairment losses during the reporting period, indicating stable asset performance[11]