上海霍普建筑设计事务所股份有限公司 2024 年度独立董事述职报告（陈阳） 各位股东及股东代表： 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人陈阳，1968 年 5 月出生，中国国籍，拥有美国永久居留权，硕士研究 生学历。曾任广西建筑综合设计院（现更名为"华蓝设计（集团）有限公司"） 深圳分院建筑师，深圳市凯成实业有限公司设计部经理，深圳长江兴业发展有限 公司设计部经理，中建国际（深圳）设计顾问有限公司（现更名为"悉地国际设 计顾问（深圳）有限公司"）副总经理，上海和建建设项目管理有限公司监事， 上海中建沪深建筑设计咨询有限公司总经理，上海安肯环保新材料科技有限公司 监事。现任上海筑盟企业管理咨询有限公司执行董事。2018 年 12 月至 2025 年 1 月任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍本人进行独立客观判断的关系，符合《上市公司独立董事管理 办法》第六条规定的独立性要求。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 ...

上海霍普建筑设计事务所股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高上海霍普建筑设计事务所股份有限公司（以下简称"公司"） 应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情 对公司股票、商业信誉及正常生产经营活动造成的影响，切实保护投资者和公司 的合法权益，根据《 深圳证券交易所创业板股票上市规则》等相关法律、行政法 规、部门规章、规范性文件及《 上海霍普建筑设计事务所股份有限公司章程》的 规定，结合公司实际情况，制定本制度。 第二条 本制度所称"舆情"包括： （一）报刊、电视、互联网等媒体、自媒体对公司进行的报道； 第三条 舆情分类 （一）重大舆情：指传播范围较广，严重影响公司正常经营活动或公众形象， 使公司可能或已经遭受较大损失，可能或已经造成股价异常波动的舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 本制度适用于公司及合并报表范围内的各子公司。 （二）社会上存在的已经或将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露，可能对公司股价产生较大影响的信息。 第二章 舆情管 ...

上海霍普建筑设计事务所股份有限公司 一、独立董事的基本情况 （一）工作履历、专业背景及兼职情况 本人刘洁，1976 年 8 月出生，中国国籍，无境外永久居留权，上海交通大 学工商管理硕士，中级经济师，高级人力资源法务师。曾任南京日报社下属《金 陵晚报》记者、责任编辑，凯捷咨询（中国）有限公司管理咨询顾问，德勤管理 咨询（上海）有限公司人力资本咨询副总监兼高管薪酬和长期激励业务华东区负 责人，知合控股有限公司人力资源管理中心副总经理等职，现任上海杰魔石管理 咨询有限责任公司执行董事，于 2024 年 9 月起任公司独立董事。 （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍本人进行独立客观判断的关系，符合《上市公司独立董事管理 办法》第六条规定的独立性要求。 2024 年度独立董事述职报告（刘洁） 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》等的规定， ...

上海霍普建筑设计事务所股份有限公司 董事会关于独立董事独立性评估的专项意见 根据证监会《上市公司独立董事管理办法》《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》等要求，上海霍普建筑设计事务 所股份有限公司（以下简称"公司"）董事会，就公司在任独立董事的独立性情 况进行评估并出具如下专项意见： 经核查独立董事刘洁先生、石道金先生、周元先生的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况。因此，公 司独立董事符合《上市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 上海霍普建筑设计事务所股份有限公司 董事会 二〇二五年四月二十九日 ...

上海霍普建筑设计事务所股份有限公司 2024 年度独立董事述职报告（陈人） （二）独立性说明 在担任公司独立董事期间，本人未在公司担任除独立董事以外的任何职务， 也未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍本人进行独立客观判断的关系，符合《上市公司独立董事管理 办法》第六条规定的独立性要求。 二、独立董事年度履职概况 （一）出席董事会、股东大会情况 2024 年度本人任职期间，公司共召开了 6 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 | | | 会议次数 | 次数 | 次数 | 亲自参加会议 | 出异议情况 | | | 陈人 | 6 | 0 | 0 | 否 | 否 | 4 | 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 ...

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 ...