证券日报网讯华蓝集团（301027）8月11日在互动平台回答投资者提问时表示，子公司广西华蓝水电工 程设计有限公司拥有工程设计水利行业乙级资质，经营业务范围主要包括水利相关的建设工程设计及咨 询等。公司暂未承接雅下水电站建设的相关项目，将会持续关注相关信息，如果有机会将积极参与，提 供相关服务。敬请投资者注意投资风险。 ...

Group 1 - The company, Hualan Group (301027.SZ), confirmed that its production and operations are currently normal [2] - The company will disclose its 2025 semi-annual report on August 26, which will provide specific production and operational data [2]

德恒上海律师事务所 关于 华蓝集团股份公司 2025 年第三次临时股东会之 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 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 8 月 7 日 14:30 召开的 2025 年第三次临时股东 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》"）、《华蓝集团股份公司股东大会议事规则》（以下简称"《股 东大会议事规则》"）的有关规定出具本见证意见。 德恒上海律师事务所 关于华蓝集团股份公司 2025 年第三次临时股东会之见证意见 德恒上海律师事务所 关于 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-044 华蓝集团股份公司 2025 年第三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 8 月 7 日下午 14:30 2、网络投票时间： 7、本次会议的召集、召开符合《公司法》《上市公司股东会规则》《深圳 证券交易所创业板股票上市规则》等有关法律、行政法规、部门规章、规范性文 件和《华蓝集团股份公司章程》的有关规定。 二、会议出席情况 1、股东出席的总体情况 参加本次股东会现场会议和网络投票表决的股东及股东代理人共 86 人,代表有表决权的公司股份数合计为 44,740,181 股，占公司有表决权股份总 数的 30.4355% 。 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 8 月 7 日上午 9：15 至 9：25，9：3 ...

融券方面，当日无融券交易。 融资融券余额2.38亿元，较昨日上涨0.52%。 | 交易日 | 两融余额(元) | 余额变动(元) | 变动幅度 | | --- | --- | --- | --- | | 2025-08-04 | 2.38亿 | 123.48万 | 0.52% | | 2025-08-01 | 2.36亿 | 404.36万 | 1.74% | | 2025-07-31 | 2.32亿 | 679.23万 | 3.01% | | 2025-07-30 | 2.26亿 | -383.24万 | -1.67% | | 2025-07-29 | 2.29亿 | 1006.65万 | 4.59% | 证券之星消息，8月4日，华蓝集团（301027）融资买入1443.05万元，融资偿还1319.56万元，融资净买 入123.48万元，融资余额2.38亿元，近3个交易日已连续净买入累计1207.08万元，近20个交易日中有14 个交易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-08-04 ...

Group 1 - The core viewpoint of the news is that Hualan Group (301027) has shown a positive stock performance with a 5.0% increase, closing at 22.28 yuan as of July 30, 2025, with significant trading volume and capital inflow [1] - The company reported total revenue of 95.20 million yuan for Q1 2025, a year-on-year decrease of 4.38%, while net profit attributable to shareholders was 9.11 million yuan, reflecting a year-on-year increase of 36.12% [1] - Hualan Group has a current ratio and quick ratio of 1.689, and a debt-to-asset ratio of 53.46%, indicating a stable liquidity position [1] Group 2 - Hualan Group has made investments in 5 external companies and participated in 6 bidding projects, showcasing its active engagement in business development [2] - The company holds 39 trademark registrations and has obtained 4 administrative licenses, indicating a focus on intellectual property and regulatory compliance [2]

Group 1 - Oumei Medical (002950.SZ) shareholder Chen Haohua reduced holdings by 4.214 million shares, accounting for 0.67% of total shares, bringing his stake down to 10.87% [1] - Bestar (300822.SZ) shareholders plan to reduce holdings by up to 9.298731 million shares, representing 3% of total shares, within three months after 15 trading days [1] - Boying Special Welding (301468.SZ) shareholder Shenzhen Zhanxing Fund has reduced holdings by 2.616 million shares, accounting for 1.98% of total shares, since the disclosure of the reduction plan [1] Group 2 - Guizhou Gas (600903.SH) shareholders plan to reduce holdings by up to 34.5 million shares, representing 3% of total shares, within three months after 15 trading days [2] - Guotai Group (603977.SH) controlling shareholder has reduced holdings by 1.652 million shares, accounting for 0.266% of total shares, with the reduction plan completed [2] - Hongjing Technology (301396.SZ) directors plan to reduce holdings by up to 1.535 million shares, each accounting for 1% of total shares, within three months after 15 trading days [2] Group 3 - Huazhong Group (301027.SZ) senior management plans to reduce holdings by up to 32.8 million shares, 600,000 shares, 150,000 shares, and 500,000 shares respectively within three months after 15 trading days [1][2] - Mingyang Electric (301291.SZ) shareholders have completed a reduction of 3.23 million shares, accounting for 1.03% of total shares, with one shareholder required to buy back shares due to price issues [4] - Olin Bio (688319.SH) controlling shareholder plans to reduce holdings by up to 12.178 million shares, representing 3% of total shares, within three months after 15 trading days [5] Group 4 - Xinhai Technology (688595.SH) repurchase account reduced holdings by 1.071844 million shares, accounting for 0.75% of total shares, with the reduction plan completed [7] - Zhonghua Rock and Soil (002542.SZ) director Wang Hao completed a reduction of 500,000 shares, accounting for 0.0277% of total shares [8] - Zhongze Special Materials (300963.SZ) shareholder Shanghai Dunjia plans to reduce holdings by up to 8.0885 million shares, representing 1.76% of total shares, within three months after 15 trading days [9]

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

太平洋证券股份有限公司 关于华蓝集团股份公司变更募集资金用途并将剩余募集资 金永久补充流动资金的核查意见 太平洋证券股份有限公司（以下简称"太平洋"、"保荐机构"）作为华蓝 集团股份公司（以下简称"华蓝集团"或者"公司"）首次公开发行股票并在创 业板上市持续督导的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》《深圳证券交易所创业板股票上市规则（2025 年修订）》 等有关法律法规的规定，对华蓝集团变更募集资金用途并将剩余募集资金永久补 充流动资金事项进行了核查。核查的具体情况及核查意见如下： 一、变更募集资金投资项目概述 （一）募集资金基本情况 公司于 2021 年 7 月于深圳证券交易所向社会公众公开发行人民币普通股（A 股）36,800,000 股，发行价格为人民币 11.45 元/股，募集资金总额为人民币 421,360,000.00 元，扣除承销及保荐费用人民币 28,297,358.49 元，余额为人民币 393,062,641.51 元，另外扣除中介机构费和其他发行费用人民币 24,893,9 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025- 永久补充流动资金的公告 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 7 月 21 日召开第五届董 事会第六次会议、第五届监事会第五次会议，审议通过了《关于变更募集资金用 途并将剩余募集资金永久补充流动资金的议案》，同意将募投项目"开展工程总 承包业务"剩余募集资金共计 14,983.34 万元（含利息及现金管理收益，实际金 额以资金转出当日专户余额为准，下同）的用途进行变更并用于永久补充流动资 金。剩余募集资金永久补充流动资金后，募集资金投资项目对应的《募集资金四 方监管协议》随之终止，公司将注销募集资金存放专用账户。 根据《上市公司募集资金监管规则》《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》等有关规定，本次变更募集资金用途并 将剩余募集资金永久补充流动资金不涉及关联交易，上述事项尚需提交公司股东 会审议。具体情况如下： 一、变更募集资金投资项目的概述 043 华蓝集团股份公司 关于变更募集资金用途并将剩 ...