证券代码：301024 证券简称：霍普股份 公告编号：2025-069 上海霍普建筑设计事务所股份有限公司 关于全资子公司签订日常经营重大合同的公告 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。 本合同为公司日常经营性合同，根据《深圳证券交易所创业板股票上市规 则》等相关规定，无需提交公司董事会、股东会审议。 特别提示： 1、合同的生效条件：合同自双方盖章并经授权代表签字后生效。 2、重大风险及不确定性：合同已对供货范围、技术性能、交货期限、合同 价款、付款方式、各方权利和义务、违约责任、争议解决方式等做出明确规定， 但在合同执行过程中如遇外部宏观环境重大变化、国家相关政策调整、客户需 求变化以及其他不可抗力等因素，可能存在无法如期或全面履行合同的风险。 敬请广大投资者谨慎决策、注意防范投资风险。 3、本次合同顺利实施后，预计将对公司未来经营业绩产生积极影响。 一、合同签署概况 近日，上海霍普建筑设计事务所股份有限公司（以下简称"公司"）全资 子公司上海霍普数智新能源发展有限公司（以下简称"霍普数智"）与中国能 源建设集团甘肃省电力设计院有限公司（以下简称" ...

Core Viewpoint - The company has signed a procurement contract for an energy storage system worth 520 million yuan with a subsidiary of China Energy Engineering Group [1] Group 1 - The contract is related to the Dunhuang Guosheng Nandu 200MW/800MWh independent energy storage demonstration project [1] - The procurement is executed by the company's wholly-owned subsidiary, Shanghai Hopu Digital New Energy Development Co., Ltd. [1] - The contract amount is specifically stated as 520 million yuan [1]

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 关于 之全资子公司上海霍普数智新能源发展有限公司 签署重大合同的 法律意见书 金沪法意[2025]第 353 号 上海市浦东新区世纪大道88号金茂大厦18层 电话：86-21-3886 2288 传真：86-21-3886 2288*1018 金诚同达律师事务所 法律意见书 北京金诚同达（上海）律师事务所 上海霍普建筑设计事务所股份有限公司 之全资子公司上海霍普数智新能源发展有限公司 签署重大合同的 法律意见书 金沪法意[2025]第 353 号 致：上海霍普建筑设计事务所股份有限公司 北京金诚同达（上海）律师事务所（简称"本所"）接受上海霍普建筑设计 事务所股份有限公司（简称"霍普股份"或"公司"委托，对公司下属子公司上 海霍普数智新能源发展有限公司（简称"霍普数智"）作为乙方（卖方）与中国 能源建设集团甘肃省电力设计院有限公司（简称"甘肃电力设计院"）作为甲方 （买方）就敦煌国昇南都 200MW/800MWh 独立储能示范项目储能系统采购事项 签署的卖方合同编号 PKQT2025102901 的《敦煌国昇南都 200MW/800MW ...

Core Viewpoint - The company Hopu Co., Ltd. has signed a procurement contract for an energy storage system worth 520 million yuan with Gansu Electric Power Design Institute, a subsidiary of China Energy Engineering Group [1] Group 1: Company Developments - Hopu Co., Ltd.'s wholly-owned subsidiary, Shanghai Hopu Smart New Energy Development Co., Ltd., is involved in the procurement contract [1] - The contract is for the Dunhuang Guosheng Nandu 200MW/800MWh independent energy storage demonstration project [1] Group 2: Financial Details - The total contract value is 520 million yuan [1]

Core Insights - Hop Co., Ltd. is a well-known domestic architectural design service provider with strong competitiveness in the field [1] - The company was established on June 24, 2008, and went public on July 28, 2021, on the Shenzhen Stock Exchange [1] Financial Performance - For Q3 2025, Hop Co., Ltd. reported revenue of 78.01 million yuan, ranking 44th among 46 companies in the industry, significantly lower than the industry leader, Taiji Industry, which reported 22.593 billion yuan [2] - The net profit for the same period was -33.33 million yuan, ranking 41st in the industry, again far behind the top performers [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 32.38%, an increase from 26.31% year-on-year but still below the industry average of 42.53%, indicating good solvency [3] - The gross profit margin for Q3 2025 was 26.31%, a significant increase from 9.63% year-on-year, although it remains slightly below the industry average of 27.95% [3] Executive Compensation - The chairman and general manager, Gong Jun, received a salary of 966,700 yuan in 2024, a slight decrease from 969,200 yuan in 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 29.49% to 7,017, while the average number of circulating A-shares held per shareholder increased by 45.01% to 8,772.98 [5]

Core Viewpoint - Hopu Co., Ltd. reported a decline in revenue and an increase in net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters was 78.0132 million yuan, representing a year-on-year decrease of 1.54% [1] - The net loss attributable to shareholders of the listed company was 31.4815 million yuan [1] - The net loss attributable to shareholders, excluding non-recurring gains and losses, was 32.7613 million yuan [1] - The basic loss per share was 0.4951 yuan [1]

Core Viewpoint - Hop Holdings (301024.SZ) announced the approval of a plan to use self-owned funds to pay for part of the fundraising project expenses and subsequently replace them with raised funds, ensuring the smooth progress of its projects and improving fund utilization efficiency [1][2][4]. Group 1: Fundraising and Project Investment - The net amount raised from the initial public offering (IPO) was 462 million yuan, all of which is managed in a special account [2]. - The two fundraising projects involved are the "Indoor Design Center Construction Project" and the "Enterprise Informationization Construction Project," with actual investments of 30.01 million yuan and 15.60 million yuan, respectively [2]. - As of September 30, 2025, a total of 45.62 million yuan has been invested in these projects [1]. Group 2: Compliance and Efficiency - The replacement of funds is primarily due to compliance requirements for the use of raised funds, which must be paid directly from the special account [2]. - The company aims to avoid project delays caused by payment process restrictions by using self-owned funds initially and replacing them within six months [2][3]. Group 3: Operational Procedures and Oversight - The company has established a strict process for the replacement operation, including monthly summaries of advances and maintaining a ledger [3]. - The sponsor institution will continuously supervise the replacement situation to ensure compliance with the use of raised funds [3]. Group 4: Approval and Support - The matter has been approved by the board of directors and the supervisory board, with no need for a shareholders' meeting [4]. - Independent directors confirmed that the decision-making process complies with regulations and does not harm the interests of the company or its shareholders [4].

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 使用自有资金支付募投项目部分款项并以募集资金等额置 换的核查意见 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》 《上市公司募集资金监管规则》《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，对霍普股份本次使用自有资金支付募投项目部分 款项并以募集资金等额置换的事项进行了审慎核查，核查的具体情况如下： 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〕2115 号文）核准，公司首 次公开发行人民币普通股（A 股）1,060 万股，发行价格为人民币 48.52 元/股， 募集资金总额为人民币 514,312,000.00 元，扣除相关发行费用后实际募集资金净 额为人民币 462,377,59 ...

上海霍普建筑设计事务所股份有限公司 信息披露管理制度 第一章 总则 第一条 为规范上海霍普建筑设计事务所股份有限公司（以下简称"公司"） 首次公开发行股票及上市后的信息披露行为，加强公司信息披露事务管理，促 进公司依法规范运作，维护公司股东的合法权益，根据《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》"）、《上市公司信息披露管理办法》《深圳证券交易所创业板 股票上市规则》（以下简称"《创业板上市规则》"）等法律、法规及规范性 文件及《上海霍普建筑设计事务所股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，制定本制度。 第三条 本制度适用于如下人员和机构： （一）公司董事会； （二）公司董事、董事会秘书和公司其他高级管理人员； （三）公司各部门、各控股子公司（包括直接控股和间接控股）、各参股 公司及其主要负责人； （四）公司控股股东、实际控制人、持股百分之五以上的股东； （五）法律、法规和规范性文件规定的其他负有信息披露义务人。 第二章 信息披露的基本原则 第四条 信息披露是公司的持续性责任，公司应当严格按照有关法律、法规、 规章、规范性文件和规 ...

上海霍普建筑设计事务所股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第三条 本工作细则所称董事是指在本公司领取薪酬的董事，高级管理人员 是指董事会聘任的总经理、副总经理、财务负责人和董事会秘书及《公司章程》 规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由二名独立董事和一名董事组成。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任委员（召集人）一名，由独立董事委员担 任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。当 主任委员不能或无法履行职责时，由其指定一名其他独立董事委员代行其职权； 主任委员既不履行职责，也不指定其他委员代行其职责时，任何一名委员均可将 有关情况向公司董事会报告，由董事会指定一名独立董事委员履行召集人职责。 第七条 薪酬与考核委员会任期与董事会任期一致，委员任期届满，连选可 以连任。期间如有委员不再担任公司董事职务，则其自动失去委员任职资格，由 董事会根据上述第四条至第六条之规定补足委员人数。 第八条 委员在任期届满以前向董事会提出 ...