2024 年度华蓝集团股份公司 社会责任报告 暨环境、社会及治理（ESG）报告 致力于成为中国城乡建设领域一流的集成服务商 目录 | 关于华蓝 | 01 | | --- | --- | | ESG 管理 | 08 | | 责任专题 | 10 | | 合规治理 机制护航 | | 绿色环保 低碳先行 | | 造福社会 共创和谐 | | | --- | --- | --- | --- | --- | --- | | 党建引领 | 18 | 践行绿色管理 | 46 | 一带一路 | 68 | | 公司治理 | 20 | 探索零碳建筑 | 47 | 乡村振兴 | 70 | | 风险管控 | 24 | 开展节能业务 | 48 | 美好人居 | 71 | | 商业道德 | 25 | 保护生物多样性 | 51 | 匠心医疗 | 74 | | 构建创新体系 | 28 | | --- | --- | | 加速数智转型 | 31 | | 客户权益保护 | 34 | | 追求卓越品质 | 38 | | 供应商管理 | 43 | | 践行绿色管理 | 46 | | --- | --- | | 探索零碳建筑 | 47 | | 开展节能业 ...

Group 1 - The core point of the announcement is that Hualan Group's supervisor and senior management plan to reduce their shareholdings through centralized bidding, with specific quantities and timelines outlined [1][2]. - Supervisor Tang Ge holds 173,306 shares, accounting for 0.1172% of the total share capital, while senior manager Wang Zhen holds 189,300 shares, accounting for 0.1280% of the total share capital [1][2]. - Tang Ge plans to reduce her holdings by up to 43,326 shares, while Wang Zhen plans to reduce by up to 47,325 shares, both within the period from July 21, 2025, to October 20, 2025 [1][2]. Group 2 - The announcement confirms that the planned reductions do not violate any prior commitments regarding shareholding, and both individuals will continue to adhere to relevant regulations [4]. - The company emphasizes that the planned share reductions will not significantly impact its governance structure, equity structure, or future operations [5].

Group 1 - The company Huablu Group (301027) announced that supervisor Tang Ge and senior management personnel Wang Zhen plan to reduce their shareholdings from July 21, 2025, to October 20, 2025, through centralized bidding [1] - Tang Ge intends to reduce no more than 43,326 shares, accounting for 0.0293% of the company's total share capital [1] - Wang Zhen plans to reduce no more than 47,325 shares, representing 0.0320% of the company's total share capital [1] - The reason for the reduction is personal funding needs, and the reduction price will be determined based on market prices [1]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-034 华蓝集团股份公司 关于部分监事、高级管理人员减持股份预披露的公告 高级管理人员王珍女士拟通过集中竞价减持不超过 47,325 股，不超过公司 总股本的 0.0320%，自本减持计划公告之日起 15 个交易日后 3 个月内进行。拟 减持开始的日期为 2025 年 7 月 21 日，拟减持截止的日期为 2025 年 10 月 20 日。 公司于近日分别收到监事唐歌女士、高级管理人员王珍女士出具的《关于计 划减持公司股份的告知函》，现将有关情况公告如下： 一、股东的基本情况 公司监事唐歌女士、高级管理人员王珍女士保证向本公司提供的信息内容真 实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、部分监事、高级管理人员持股的基本情况 截至本公告披露日，华蓝集团股份公司（以下简称"公司"）监事唐歌女士 持有公司股份 173,306 股，占公司目前总股本的 0.1172%，高级管理人员王珍女 士持有公司股份 189,300 股，占公司目前总股本的 0.1280%。 2 ...

Financial Performance - In 2024, the company reported operating revenue of 605 million yuan, a decrease of 13.67% compared to 2023 [1][2] - The net profit attributable to shareholders was -13.80 million yuan, a decline of 169.80% from the previous year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.43 million yuan, down 247.21% year-on-year [1][2] - The net cash flow from operating activities was 73.64 million yuan, an increase of 143.60% compared to the previous year [1][2] Q1 2025 Performance - For the first quarter of 2025, the company achieved operating revenue of 95.20 million yuan, a decrease of 4.38% year-on-year [3] - The net profit attributable to shareholders was -9.11 million yuan, an improvement of 36.12% compared to the same period last year [3] - The net cash flow from operating activities was -82.97 million yuan, a decline of 222.12% compared to the previous year [3] Fundraising and Use of Proceeds - The total amount raised by the company was 421 million yuan, with a net amount of 368 million yuan after deducting issuance costs [4] - The final net fundraising amount was 256 million yuan less than originally planned [4] - The funds were intended for the construction of design service networks, information platforms, R&D centers, project management, and working capital [4]

Group 1: Financial Performance and Debt Management - Guangxi is one of the 12 key provinces for debt reduction, with significant government support for accounts receivable recovery [2] - In 2024, the company signed contracts worth approximately CNY 2,194.51 million for energy management, a year-on-year increase of 166% [5] - The company achieved a total contract amount of CNY 2,559 million for renewable energy design projects in 2024, representing a 145% increase compared to the previous year [5] Group 2: Urban Renewal and Construction Repair - The company's urban renewal business focuses on historical district renovations, providing technical consulting services for urban renewal and building modifications [3] - The collaboration with Keshun Waterproof Technology Co., Ltd. aims to enhance capabilities in building repair, covering areas such as structural reinforcement and mechanical renovation [3][4] - Urban renewal and building repair services currently account for a small proportion of the company's total revenue [3] Group 3: Strategic Partnerships and Business Expansion - The partnership with Keshun involves resource sharing, technical collaboration, and market expansion, enhancing competitiveness in the building repair sector [4] - The company has established a comprehensive business chain for energy management, including project evaluation, design planning, and implementation [6] - The company acquired Guangxi Hualan Hydropower Engineering Design Co., Ltd. in 2023 to expand into water conservancy-related construction and consulting services [6] Group 4: Future Outlook and Cash Flow Management - The company anticipates further improvement in cash flow in 2025, building on significant enhancements in 2024 [6] - Measures will be taken to strengthen accounts receivable recovery and reduce bad debt risks [6] - The company plans to pursue mergers and acquisitions in alignment with its strategic goals [6]

Group 1: Company Strategy and Operations - The company acquired Guangxi Hualan Hydropower Engineering Design Co., Ltd. in 2023, focusing on water conservancy-related construction design and consulting services. Future mergers and acquisitions will be conducted steadily in line with the company's strategic planning [3]. - The company is emphasizing traditional business areas such as urban renewal and building repair, while also focusing on livelihood projects, including affordable housing and water infrastructure [3]. - In 2024, the company established a joint venture with Keshun Waterproof Technology Co., Ltd. to form the Hualan-Keshun Building Repair Division, targeting old community renovations and area updates [3]. Group 2: Financial Performance and Growth - The company’s contract energy management business saw significant growth in 2024, with a total contract signing amount of CNY 21.9451 million, a year-on-year increase of 166% [3]. - The company’s subsidiary, Guangdong Hualan Energy Development Co., Ltd., has connected projects totaling 97.97 MW to the grid, a substantial increase compared to the previous year [4]. - New signed distributed photovoltaic projects reached 90 MW, with cumulative electricity revenue of approximately CNY 34.86 million in 2024 [4]. Group 3: International Expansion - The company is actively expanding its presence in Southeast Asia under the "Belt and Road" initiative, focusing on infrastructure construction and industrial park development in countries like Cambodia and Laos [3]. - The company has engaged in several international projects, including the KSP Sugar Factory in Thailand and the BELES-1 Sugar Factory in Ethiopia, establishing a comprehensive project construction chain [3]. - An international business division was established in Cambodia in 2025 to enhance localized operations and improve service capabilities in overseas markets [4]. Group 4: Renewable Energy Initiatives - The financing cost for photovoltaic projects is relatively low, and the company has developed comprehensive capabilities in investment, design consulting, and engineering contracting for renewable energy projects [4]. - In 2024, the subsidiary Hualan Design (Group) Co., Ltd. undertook 50 renewable energy design projects, with a total contract amount of approximately CNY 25.59 million, reflecting a year-on-year increase of 145% [4].

募集资金四方监管协议的公告 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。 华蓝集团股份公司（以下简称"公司"）于 2025 年 4 月 2 日召开第五届董 事会第二次会议、第五届监事会第二次会议，于 2025 年 4 月 21 日召开公司 2025 年第二次临时股东会，审议通过了《关于变更部分募集资金用途投入新项目及永 久补充流动资金的议案》，同意公司将"设计服务网络建设"和"技术研发中心" 项目变更为"开展工程总承包业务"项目，相关募投项目实施主体为公司全资/ 控股子公司华蓝设计（集团）有限公司（以下简称"华蓝设计"）、广西华蓝工 程管理有限公司（以下简称"华蓝工程"）、广东洪胜电力工程有限公司（以下 简称"广东洪胜"），公司以向华蓝设计、华蓝工程和广东洪胜提供借款方式实 施募投项目。具体内容详见公司在巨潮资讯网披露的《关于变更部分募集资金用 途投入新项目及永久补充流动资金的公告》（公告编号：2025-012）。 证券代码：301027 证券简称：华蓝集团 公告编号：2025-033 华蓝集团股份公司 关于开立募集资金专用账户并签署 为规范募集资金管理，保 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-032 华蓝集团股份公司（以下简称"公司"）于 2025 年 4 月 17 日召开第五届董 事会第三次会议、第五届监事会第三次会议，于 2025 年 5 月 16 日召开公司 2024 年度股东会，分别审议通过了《关于终止实施 2022 年限制性股票激励计划暨回 购注销、作废限制性股票的议案》。 鉴于公司内外部经营环境与制定激励计划时相比发生了较大变化，公司 《2022 年限制性股票激励计划》（以下简称"本次激励计划"）设定的业绩考核 目标与公司预期经营情况存在偏差，继续实施本次激励计划难以达到预期的激励 目的和效果。为充分落实对公司员工的有效激励，结合激励对象意愿和公司未来 发展规划，公司决定终止本次激励计划，并由公司按授予价格加上中国人民银行 同期存款利息之和对激励对象已获授但尚未解除限售的第一类限制性股票进行 回购注销及由公司对激励对象已获授但尚未归属的第二类限制性股票进行作废。 本次合计回购注销的第一类限制性股票数量为 86.114 万股，占公司目前总 股本的 0.58%。具体内容详见公司于 2025 年 4 月 21 日在创业板指定信息 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-032 华蓝集团股份公司 债权人如要求本公司清偿债务或提供相应担保的，应根据《中华人民共和国公司 法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权 人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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。 华蓝集团股份公司（以下简称"公司"）于 2025 年 4 月 17 日召开第五届董 事会第三次会议、第五届监事会第三次会议，于 2025 年 5 月 16 日召开公司 2024 年度股东会，分别审议通过了《关于终止实施 2022 年限制性股票激励计划暨回 购注销、作废限制性股票的议案》。 鉴于公司内外部经营环境与制定激励计划时相比发生了较大变化，公司 《2022 年限制性股票激励计划》（以下简称"本次激励计划"）设定的业绩考核 目标与公司预期经营情况存在偏差，继续实施本次激励计划难以达到预期的激励 目的和效果。为充分落实对公司员工的有效激励，结合激励对象意愿 ...