分红方面，华蓝集团A股上市后累计派现3078.50万元。近三年，累计派现711.80万元。 资料显示，华蓝集团股份公司位于广西壮族自治区南宁市青秀区月湾路1号南国弈园，成立日期2012年5 月9日，上市日期2021年7月15日，公司主营业务涉及提供工程设计、国土空间规划、工程总承包管理及 工程咨询服务。主营业务收入构成为：工程设计60.98%，其他主营业务(发电、审图、晒图等)21.39%， 城市规划7.22%，咨询服务6.09%，工程管理2.78%，其他业务收入1.55%。 截至6月30日，华蓝集团股东户数8582.00，较上期减少2.59%；人均流通股13777股，较上期增加 2.66%。2025年1月-6月，华蓝集团实现营业收入2.06亿元，同比增长6.21%；归母净利润-1793.37万元， 同比增长13.18%。 10月9日，华蓝集团涨7.02%，成交额3.25亿元。两融数据显示，当日华蓝集团获融资买入额3188.81万 元，融资偿还2276.96万元，融资净买入911.85万元。截至10月9日，华蓝集团融资融券余额合计1.53亿 元。 融资方面，华蓝集团当日融资买入3188.81万元。当前融资余额 ...

证券日报网讯9月29日晚间，华蓝集团（301027）发布公告称，会议选举唐歌女士担任公司第五届董事 会职工代表董事。 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-054 华蓝集团股份公司 唐歌女士符合《中华人民共和国公司法》《华蓝集团股份公司章程》规定的 有关职工代表董事的任职资格和条件。唐歌女士当选公司职工代表董事后，公司 第五届董事会中兼任公司高级管理人员以及由职工代表担任董事的人数总计未 超过公司董事总数的二分之一,符合相关法律法规的要求。 本次选举唐歌女士为公司职工代表董事属于其监事职务离任后三年内再次 被提名为公司董事的情形。鉴于唐歌女士具有专业背景优势，熟悉公司相关业务， 具备担任公司董事的能力及资格。唐歌女士自前次离任监事职务至今不存在买卖 公司股票的情形。 三、备查文件 关于非独立董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、非独立董事辞任的情况 华蓝集团股份公司（以下简称"公司"）于近日收到公司非独立董事刘宏先 生的书面辞任报告。因公司治理结构调整，刘宏先生申请辞去公司第五届董事会 非独立董事、董事会薪酬与考核委员会委员职务，其原定任期至第五届董事会届 满之日止，辞任后，刘宏先生仍在公司担任其他职务 ...

Group 1 - The engineering consulting services sector experienced a decline of 0.46% on September 25, with Shen Shui Institute leading the drop [1][2] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] - Notable gainers in the engineering consulting sector included Huajian Group, which rose by 10.01% to a closing price of 21.55, and Hualan Group, which increased by 3.24% to 16.25 [1] Group 2 - Shen Shui Institute saw a significant decline of 8.32%, closing at 25.69, with a trading volume of 134,500 shares and a transaction value of 349 million [2] - The sector experienced a net outflow of 124 million from institutional investors, while retail investors saw a net inflow of 23.36 million [2][3] - The top net inflows from retail investors were observed in Huajian Group, with a net outflow of 84.1 million, and Hualan Group, which had a net inflow of 52.51 million [3]

证券之星消息，9月24日工程咨询服务板块较上一交易日上涨1.24%，华蓝集团领涨。当日上证指数报收 于3853.64，上涨0.83%。深证成指报收于13356.14，上涨1.8%。工程咨询服务板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 301027 | 华蓝集团 | 15.74 | 7.81% | 13.51万 | 2.09亿 | | 600667 | 太极实业 | 7.80 | 6.70% | 193.35万 | 14.86 Z | | 603458 | 勘设股份 | 8.63 | 6.41% | ● 16.58万 | 266ET | | 301091 | 深城交 | 34.92 | 5.18% | 20.93万 | 7.16亿 | | 301505 | 苏州规划 | 24.34 | 4.87% | 7.58万 | 1.80亿 | | 833427 | 保维设计 | 16.05 | 3.62% | 1.81万 | 2882.26万 | | 600846 | 同济科技 ...

Core Viewpoint - Hualan Group reported a revenue increase of 6.21% in the first half of 2025, but continued to face net losses, indicating ongoing financial challenges despite revenue growth [1][2]. Financial Performance - The company achieved an operating revenue of 206.17 million yuan in H1 2025, up from 194.12 million yuan in the same period last year, reflecting a growth of 6.21% [2]. - The net profit attributable to shareholders was -17.93 million yuan, an improvement from -20.66 million yuan year-on-year, marking a reduction in losses by 13.18% [2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.73 million yuan, compared to -22.65 million yuan in the previous year, showing an 8.44% improvement [2]. - The net cash flow from operating activities was -62.40 million yuan, worsening from -41.47 million yuan year-on-year, indicating a decline of 50.46% [2]. Historical Context - In 2024, the company reported a revenue of 605 million yuan, which was a decrease of 13.67% compared to the previous year [2]. - The net profit attributable to shareholders in 2024 was -13.80 million yuan, a significant decline from a profit of 19.77 million yuan in the prior year [2]. - The net cash flow from operating activities in 2024 was 73.64 million yuan, reflecting a substantial increase of 143.60% year-on-year [2]. Company Background - Hualan Group was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 15, 2021, with an issuance of 36.80 million shares, accounting for 25.03% of the total share capital post-issuance [3]. - The initial offering price was 11.45 yuan per share, and the total funds raised amounted to 421 million yuan, with a net amount of 368 million yuan after deducting issuance costs [3]. - The company planned to use the raised funds for various projects, including the construction of a design service network, an information platform, a technology research center, and to supplement working capital [3].

Group 1: Financial Overview - The main financial costs in the 2025 semi-annual report are primarily related to bank loan interest expenses incurred from investments in energy projects [2] Group 2: Business Opportunities - The company focuses on exploring existing markets, particularly in urban renewal projects, such as the historical district renovation in Nanning [2] - In 2023, the company acquired Guangxi Hualan Hydropower Engineering Design Co., Ltd., expanding into water-related construction design and consulting [3] - The company has a Grade B qualification in water conservancy engineering design and is involved in projects like the "Left River System Chongzuo Urban Section River Governance Project" [3] Group 3: New Business Development - The company is developing distributed photovoltaic power generation and energy management services, establishing Guangdong Hualan Energy Development Co., Ltd. and Guangxi Hualan Smart Technology Co., Ltd. [3] - In the first half of 2025, the company signed contracts worth approximately 15.854 million yuan for new EPC projects in distributed photovoltaic power generation [3] - The cumulative contract signing amount for energy management services reached about 20.7 million yuan in the first half of 2025 [3] Group 4: Digital Transformation - The company has developed digital products and services using AI and BIM technology, enhancing its competitive advantage in architectural design and engineering [3] Group 5: International Expansion - The company has established an international business department and opened an office in Cambodia, focusing on markets in Southeast Asia [3] - The company successfully undertook the "Aid Tunisia Gabes Tumor Center Project," marking a breakthrough in foreign aid projects [3] Group 6: Mergers and Acquisitions - The company plans to conduct mergers and acquisitions in a steady manner, aligned with its strategic planning [3] Group 7: Investor Relations - The investor relations activity did not involve any undisclosed significant information [3]

德恒上海律师事务所 关于 华蓝集团股份公司 2025 年第四次临时股东会之 见证意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于华蓝集团股份公司 2025 年第四次临时股东会之见证意见 德恒上海律师事务所 关于华蓝集团股份公司 2025 年第四次临时股东会之 见证意见 德恒 02G20210332-00013 号 致：华蓝集团股份公司 德恒上海律师事务所接受华蓝集团股份公司（以下或称"公司"）的委托， 指派见证律师列席公司于 2025 年 9 月 11 日 14:30 召开的 2025 年第四次临时股 东会（以下简称"本次股东会"），就召开本次股东会进行见证并出具本见证意 见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《华蓝集团股份公司章程》（以下简 称"《公司章程 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-053 华蓝集团股份公司 2025 年第四次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示 1、 本次股东会无增加、变更、否决议案的情况； 2、 本次股东会不涉及变更以往股东会已通过的决议； 3、 本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开的基本情况 1、现场会议召开时间：2025 年 9 月 11 日下午 14:30 2、网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 9 月 11 日上午 9：15 至 9：25，9：30 至 11：30，下午 13：00 至 15：00。 ②通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 9 月 11 日上午 9：15 至下午 15：00 期间的任意时间。 3、现场会议召开地点：南宁市青秀区月湾路 1 号南国弈园 6 楼会议室 4、召开方式：本次会议采用现场投票与网络投票相结合的方式 5、召集人：董事会 6、主持人：董事长雷翔 7、本次会议的召集、召开符 ...

Market Overview - On September 8, the engineering consulting services sector rose by 0.75% compared to the previous trading day, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Performers - Hualan Group (301027) closed at 15.39, with an increase of 8.00% and a trading volume of 137,100 shares, amounting to a transaction value of 204 million yuan [1] - Huayang International (002949) closed at 14.30, up 6.72%, with a trading volume of 81,200 shares, totaling 113 million yuan [1] - Jian Design (300668) closed at 19.16, increasing by 3.51%, with a trading volume of 76,300 shares, resulting in a transaction value of 144 million yuan [1] Underperformers - Shen Shui Gui Yuan (301038) closed at 27.66, down 6.11%, with a trading volume of 126,300 shares and a transaction value of 350 million yuan [2] - China Ruilin (603257) closed at 65.97, down 6.00%, with a trading volume of 84,900 shares, totaling 563 million yuan [2] - Qinse Shares (603458) closed at 8.60, down 3.26%, with a trading volume of 100,100 shares, resulting in a transaction value of 86.86 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 180 million yuan [2] - The main capital flow data indicates that Hualan Group had a net inflow of 24.65 million yuan from institutional investors, while it faced a net outflow of 1.69 million yuan from retail investors [3] - Huayang International also saw a net inflow of 16.34 million yuan from institutional investors, with a net outflow of 0.95 million yuan from retail investors [3]