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。 华蓝集团股份公司（以下简称"公司"）根据《深圳证券交易所创业板股 票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲 裁事项进行了统计，现将有关统计情况公告如下： 证券代码：301027 证券简称：华蓝集团 公告编号：2026-013 华蓝集团股份公司 关于累计诉讼、仲裁情况的公告 累计诉讼、仲裁案件情况统计表 一、累计诉讼、仲裁事项的基本情况 根据《深圳证券交易所创业板股票上市规则》有关规定，公司对发生的诉 讼、仲裁事项采取连续十二个月累计计算的原则，累计金额达到公司最近一期 经审计净资产绝对值10%以上，且绝对金额超过人民币1,000万元的，应当履行 信息披露义务。公司已于2025年8月29日在巨潮资讯网（www.cninfo.com.cn） 上披露《关于累计诉讼、仲裁情况的公告》（公告编号：2025-052）。上述事 项不再纳入累计计算范围。 鉴于部分诉讼、仲裁案件尚未开庭审理或尚未结案，部分诉讼、仲裁案件 尚未执行完毕，其对公司本期利润或期后利润的影响存在不确定性，公司将依 据会计准则的 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2026-012 经审议，公司董事会同意调整公司组织机构。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 一、董事会会议召开情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）及《华蓝集团 股份公司章程》（以下简称"《公司章程》"）的有关规定，华蓝集团股份公司 （以下简称"公司"）第五届董事会全体董事同意豁免会议提前二日通知的要求， 公司第五届董事会第十二次会议通知于 2026 年 2 月 11 日以电话等形式送达至全 体董事，会议于 2026 年 2 月 11 日以通讯方式召开。本次会议由公司董事长林伟 先生主持，会议应出席董事 9 名，实际出席董事 9 名，公司部分高级管理人员列 席了会议。会议的召集、召开程序符合《公司法》《公司章程》及相关法规的规 定，会议决议合法有效。 二、董事会会议审议情况 经与会董事认真讨论和审议，会议以记名投票方式审议了以下议案： 1、审议通过《关于调整公司组织机构的议案》 华蓝集团股份公司 第五届董事会第十二次会议决议公告 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 ...

Group 1 - The stock price of Hualan Group (301027) closed at 18.92 yuan on February 11, 2026, with a daily increase of 0.58% and a trading volume of 44.7 million yuan, reflecting a turnover rate of 2.00% [1] - Over the past 7 days, the stock price has shown significant volatility, with a slight decline of 0.11% to 18.81 yuan on February 10, accompanied by a net outflow of 6.4264 million yuan from main funds, accounting for 8.14% of the total trading volume [1] - The stock price has cumulatively increased by 2.10% over the last 5 days, but has experienced a decline of 5.16% over the past 20 days, indicating a coexistence of short-term rebounds and medium-term pressures [1] - Retail investor funds saw a net inflow of 6.2761 million yuan on February 10, while main funds continued to flow out, suggesting a divergence in market sentiment [1] Group 2 - On February 6, 2026, Hualan Group released its 2024 Social Responsibility and ESG report, highlighting the company's accelerated digital transformation and the completion of its AI computing power center [2] - The report emphasizes the company's development of photovoltaic power generation and other businesses in line with its "dual carbon" strategy, showcasing its commitment to sustainable development and technological upgrades [2] - The short-term impact of these developments on the stock price is expected to be limited [2]

Core Viewpoint - On February 9, a total of 9 listed companies had their restricted shares unlocked, with a total market value of approximately 21.1 billion yuan [1] Summary by Category Restricted Share Unlocking Details - Gansu Energy Chemical (000552) had 1.623 billion shares unlocked, categorized as newly issued A-share corporate placements [1] - Zhongya Co., Ltd. (300512) had 356,600 shares unlocked, categorized as equity incentive restricted circulation [1] - Gongda Keya (301197) had 36.447 million shares unlocked, categorized as extended restricted lock-up period circulation [1] - Weihede (301318) had 38.345 million shares unlocked, categorized as extended restricted lock-up period circulation [1] - Aled (301419) had 55.2 million shares unlocked, categorized as pre-issue share restricted circulation [1] - Hunan YN (301358) had 374 million shares unlocked, categorized as pre-issue share restricted circulation [1] - Hualan Group (301027) had 516,600 shares unlocked, categorized as equity incentive restricted circulation [1] - Shanghai Hejing (688584) had 2.6478 million shares unlocked [1] - Chengdu Huamei (688709) had 3.824 million shares unlocked [1]

Group 1 - The core viewpoint of the news is that Huablu Group has shown significant financial performance with a notable increase in revenue and net profit, alongside high financing levels [2][3] Group 2 - As of January 29, Huablu Group's stock price decreased by 1.93%, with a trading volume of 115 million yuan [1] - The financing buy-in amount on January 29 was 10.61 million yuan, while the financing repayment was 9.54 million yuan, resulting in a net financing buy of 1.08 million yuan [1] - The total financing and margin trading balance for Huablu Group reached 196 million yuan, accounting for 7.71% of its market capitalization, indicating a high level compared to the past year [1] Group 3 - As of September 30, the number of shareholders for Huablu Group increased by 32.65% to 11,400, while the average circulating shares per person decreased by 22.73% to 10,645 shares [2] - For the period from January to September 2025, Huablu Group achieved an operating income of 383 million yuan, representing a year-on-year growth of 24.64%, and a net profit attributable to shareholders of 9.92 million yuan, up 142.28% year-on-year [2] Group 4 - Huablu Group has distributed a total of 30.785 million yuan in dividends since its A-share listing, with 7.118 million yuan distributed over the past three years [3]

Group 1 - The core point of the article is the appointment of Mr. Mo Hailiang as the Vice General Manager of Hualan Group, which was approved by the company's board of directors [2]

Group 1 - The core point of the article is that Hualan Group (301027) announced the appointment of Mr. Chen Shichen as the Chief Financial Officer of the company [1] Group 2 - The company's board of directors approved the hiring of the new CFO [1]

Group 1 - The core point of the article is that Hualan Group (301027) announced the appointment of Ms. Lin Yanling as the assistant general manager of the company [1]

Group 1 - The company Hualan Group announced the election of Lin Wei as the chairman and Lei Xiang as the co-chairman of the fifth board of directors, effective from January 26, 2026, until the term of the fifth board expires [1] - The board meeting was held on January 26, 2026, to review and approve the election proposals [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future of gold prices will depend on the US dollar, the international monetary system, interest rate cuts, and technological revolutions [1]

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。 华蓝集团股份公司 关于公司第五届高级管理人员薪酬的公告 证券代码：301027 证券简称：华蓝集团 公告编号：2026-011 1、公司高级管理人员因换届、改选、任期内辞职、解聘等原因离任的，按 其实际任期计算并予以发放。 根据华蓝集团股份公司（以下简称"公司"）相关制度，结合公司所处行业 及地区的薪酬水平，公司制定了第五届高级管理人员薪酬方案。公司于 2026 年 1 月 26 日召开了第五届董事会第十一次会议，审议通过了《关于公司第五届高 级管理人员薪酬的议案》。高级管理人员薪酬方案已经公司董事会薪酬与考核委 员会审议通过。现将相关事项公告如下： 一、适用对象 公司第五届全体高级管理人员 二、确定依据 高级管理人员的薪酬方案按公司所处行业及地区的薪酬水平，结合公司实际 经营情况，根据公司薪酬体系、岗位职责和绩效考核体系综合确定。 三、薪酬标准 公司高级管理人员薪酬由"年薪+经营激励"构成。 1、年薪：年薪分为两部分，固定部分与绩效部分按照 1:1 的比例设置。基 本薪酬按月平均发放，绩效薪酬与考核挂钩，绩效薪 ...