证券代码：301024 证券简称：霍普股份 公告编号：2025-060 本次担保事项在公司第四届董事会第二次会议和2024年年度股东大会审议 批准的担保额度范围内，无需再次提交公司董事会或股东大会审议。 三、被担保人基本情况 （一）基本信息 上海霍普建筑设计事务所股份有限公司 关于为全资子公司提供担保的进展公告 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。 一、担保情况概述 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2025年4月 28日召开第四届董事会第二次会议、第四届监事会第二次会议，于2025年5月20 日召开2024年年度股东大会，审议通过《关于2025年度公司及子公司提供担保 额度预计的议案》，同意公司及子公司为下属子公司（含授权期限内新设立或 新纳入合并报表范围内的子公司）提供总额不超过人民币10亿元的担保，担保 额度有效期为自2024年年度股东大会审议通过之日起至2025年年度股东大会召 开之日止，担保范围包括但不限于申请银行综合授信、贷款、承兑汇票、信用 证、履约保函、融资租赁等，担保方式包括但不限于信用担保、股权质押、抵 押担 ...

Group 1 - The company announced a guarantee progress for its wholly-owned subsidiary, with a board approval for a guarantee limit of up to 1 billion yuan for the year 2025 [1] - The subsidiary, Meishan Pulichuangyi New Energy Co., Ltd., has engaged in a direct rental financing lease business of 8 million yuan with Suzhou Financial Leasing for a term of 84 months [1] - The company provides an irrevocable joint liability guarantee for this lease, while another subsidiary, Deyang Hop, pledges 100% equity of Meishan Pulichuang as collateral [1] Group 2 - As of the announcement date, the actual guarantee balance within the approved limit is 101.51 million yuan, which accounts for 23.53% of the audited consolidated net assets for 2024 [1] - There are no overdue or abnormal guarantee situations reported [1]

Group 1 - The company has completed the cancellation procedures for a portion of the special account for the funds raised from its initial public offering [1] - In 2021, the company issued 10.6 million A-shares, raising a net amount of 462 million yuan [1] - The company has strictly adhered to regulations regarding the storage, use, and management of the raised funds [1] Group 2 - In 2025, a relevant meeting approved the completion of the "New Construction and Upgrade of Design Service Network Project," resulting in a surplus of 8.3042 million yuan to be permanently supplemented to working capital [1] - The company has completed the transfer of funds and account cancellation, with corresponding regulatory agreements terminated [1]

证券代码：301024 证券简称：霍普股份 公告编号：2025-059 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"）于近日办理完成 部分首次公开发行股票募集资金专项账户的注销手续，现将具体情况公告如下： 一、募集资金的基本情况概述 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）核准，并经深圳证券 交易所同意，公司首次公开发行人民币普通股（A股）10,600,000股，发行价格为 每 股 48.52 元 ， 募 集 资 金 总 额 为 人 民 币 514,312,000.00 元 ， 扣 除 发 行 费 用 51,934,402.46元（不含增值税）后，实际募集资金净额为人民币462,377,597.54元。 立信会计师事务所（特殊普通合伙）对公司首次公开发行股票募集资金到位情 况进行了审验，并于2021年7月22日出具《上海霍普建筑设计事务所股份有 ...

Core Points - The Shanghai Composite Index closed at 3856.39 points, above the six-month moving average, with a slight increase of 0.07% [1] - A total trading volume of A-shares reached 19663.10 billion yuan today [1] - 49 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Key Stocks - **Top Performers**: - HaHuanHuaTong (301137) increased by 19.99% with a deviation rate of 15.90% - Nasda (002180) rose by 7.49% with a deviation rate of 6.53% - HeHe Information (688615) gained 9.91% with a deviation rate of 6.29% [1] - **Other Notable Stocks**: - Zhongzhou Special Materials (300963) up by 11.36% with a deviation rate of 4.55% - Honglin Electric (301439) increased by 5.81% with a deviation rate of 4.53% [1] Stocks with Smaller Deviations - **Minor Deviations**: - HaiKan Co. (300320) increased by 2.36% with a deviation rate of 2.09% - ZheJing Pharmaceutical (688266) rose by 2.65% with a deviation rate of 1.69% - GuanglianDa (002410) up by 1.80% with a deviation rate of 1.51% [1][2]

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the six-month moving average, with an increase of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 256 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Shengyang Technology (8.72%) - Zhizheng Co. (8.38%) - Yangyuan Beverage (7.66%) [1] Stock Performance Details - The following stocks showed the highest increase and their respective deviation rates: - Shengyang Technology: +10.02%, deviation rate 8.72% - Zhizheng Co.: +10.00%, deviation rate 8.38% - Yangyuan Beverage: +9.98%, deviation rate 7.66% [1] - Other notable stocks with positive performance include: - Zhongke Tongda: +10.37%, deviation rate 7.45% - Hisense Home Appliances: +8.71%, deviation rate 6.80% [1] Additional Stocks with Positive Movement - Other stocks that recently crossed the six-month line with lower deviation rates include: - China Pacific Insurance - Hopson Development - Beibu Gulf Port [1]

Group 1 - The core point of the announcement is that Hopu Co., Ltd. (301024) has approved a guarantee limit of RMB 1 billion, with an actual guarantee balance of RMB 93.51 million, which accounts for 21.68% of the company's audited net assets for 2024 [1] - The company and its subsidiaries do not have any overdue debts related to guarantees, nor are there any guarantees involved in litigation or losses due to being ruled against in guarantee-related cases [1]

上海霍普建筑设计事务所股份有限公司 关于为全资子公司提供担保的进展公告 证券代码：301024 证券简称：霍普股份 公告编号：2025-058 本次担保事项在公司第四届董事会第二次会议和2024年年度股东大会审议 批准的担保额度范围内，无需再次提交公司董事会或股东大会审议。 三、被担保人基本情况 （一）基本信息 公司名称：德阳普立创益新能源有限公司 统一社会信用代码：91510600MADY940W32 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。 一、担保情况概述 上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于2025年4月 28日召开第四届董事会第二次会议、第四届监事会第二次会议，于2025年5月20 日召开2024年年度股东大会，审议通过《关于2025年度公司及子公司提供担保 额度预计的议案》，同意公司及子公司为下属子公司（含授权期限内新设立或 新纳入合并报表范围内的子公司）提供总额不超过人民币10亿元的担保，担保 额度有效期为自2024年年度股东大会审议通过之日起至2025年年度股东大会召 开之日止，担保范围包括但不限于申请银行综合授信、贷 ...

Group 1 - The company announced that it will provide a guarantee for its wholly-owned subsidiary with a limit not exceeding 1 billion yuan [1] - The subsidiary Deyang Puli has engaged in a direct leasing financing business of 15.61 million yuan with Suzhou Jinzhu, with a term of 84 months [1] - The company has provided an irrevocable joint liability guarantee for the financing, and Deyang Hop has pledged 100% equity of Deyang Puli as collateral [1] Group 2 - As of the announcement date, the approved guarantee limit is 1 billion yuan, with an actual guarantee balance of 93.51 million yuan [1] - The actual guarantee balance accounts for 21.68% of the audited consolidated net assets for 2024 [1] - There are no overdue or adverse guarantee situations reported [1]

上海霍普建筑设计事务所股份有限公司（以下简称"公司"）于 2022 年 11 月 18 日与江苏爱珀科科技有限公司（以下简称"标的公司"），司继成、 李俊军、肖兰凤、苏州爱珀科能源科技合伙企业（有限合伙）（曾用名：南通 科瑞迪科技合伙企业（有限合伙），以下简称"苏州爱珀科"）（以下合称 "业绩承诺方"）签订《关于江苏爱珀科科技有限公司之增资协议》，约定公 司以人民币 4,500 万元对标的公司进行增资，获得标的公司 40.00%的股权，同 时，业绩承诺方对标的公司 2023 年至 2025 年的业绩作出承诺。 因标的公司未完成 2023 年度业绩承诺，业绩承诺方以标的公司 24.0203% 的股权对公司进行了补偿。具体内容详见公司于 2025 年 1 月 14 日在巨潮资讯 网（www.cninfo.com.cn）上披露的《关于江苏爱珀科科技有限公司业绩承诺补 偿事项的进展公告》（公告编号：2025-008）。 根据立信会计师事务所（特殊普通合伙）出具的《关于江苏爱珀科科技有 限公司 2024 年度业绩承诺实现情况说明的专项报告》（信会师报字[2025]第 ZA12086 号），标的公司 2024 年度扣除非 ...