证券代码：301027 证券简称：华蓝集团 公告编号：2024-019 华蓝集团股份公司 关于修订《公司章程》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。 根据《证券法》《深圳证券交易所创业板股票上市规则》《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》等法律法规、规范 性文件的规定，结合华蓝集团股份公司（以下简称"公司"）的实际情况，公司 对《公司章程》的部分条款进行了修改，并于 2024 年 4 月 22 日召开第四届董事 会第二十二次会议，审议通过了《关于修订<公司章程>的议案》,该事项尚须提 交公司股东大会审议，《公司章程》的具体修订内容如下： 一、《公司章程》修订情况 根据公司的实际情况，对《公司章程》进行了修订，具体修订内容如下： | 原内容所在 条款 | 原条款内容 | 修订后内容 | | --- | --- | --- | | | 董事会设立审计委员会、薪酬 | 董事会设立审计委员会、薪酬与 | | 第一百三十 | 与考核委员会、提名委员会、 | 考核委员会、提名委员会、战略 | | 二条 | 战略委员会. ...

证券代码：301027 证券简称：华蓝集团 公告编号：2024-007 华蓝集团股份公司 关于 2023 年度利润分配预案的公告 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 2024 年 4 月 22 日召开了第四届 董事会第二十二次会议、第四届监事会第十七次会议，分别审议通过《关于公司 2023 年度利润分配预案的议案》，并同意将议案提交公司 2023 年度股东大会审 议。现将相关事项公告如下： 一、利润分配预案基本情况 为了更好的兼顾股东的即期利益和长远利益，根据中国证监会鼓励上市公司 现金分红，给予投资者稳定、合理回报的指导意见，在符合利润分配原则、保证 公司正常经营和长远发展的前提下，根据《公司章程》的相关规定，每年以现金 方式分配的利润应不低于当年实现的可分配利润的 10%。公司 2023 年度实现的 可分配利润（公司弥补亏损、提取公积金后所余的税后利润），即 2023 年公司 归属于上市公司股东的净利润为 19,765,807.88 元，提取法定盈余公积 1,178,936.46 元后为 18,586,8 ...

太平洋证券股份有限公司 关于华蓝集团股份公司变更部分募投项目实施主体的核查意见 太平洋证券股份有限公司（以下简称"太平洋"或"保荐机构"）作为华蓝集 团股份公司（以下简称"华蓝集团"或"公司"）首次公开发行股票并在创业板上 市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业 板股票上市规则（2023 年 8 月修订）》《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（2023 年 12 月修订）》《深圳证券交易所上 市公司自律监管指引第 13 号——保荐业务》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》等有关法律、法规、规范性文件的规 定，对公司计划部分变更募投项目实施主体的情况进行了审慎核查，具体情况 如下： 一、募集资金的基本情况 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 393,062,641.5 ...

Financial Performance - The company's operating revenue for 2023 was ¥700,727,831.51, a decrease of 17.08% compared to ¥845,082,468.86 in 2022[24]. - The net profit attributable to shareholders for 2023 was ¥19,765,807.88, down 63.88% from ¥54,639,420.09 in 2022[24]. - The net profit after deducting non-recurring gains and losses was ¥13,875,221.50, a decline of 70.34% from ¥46,700,082.89 in 2022[24]. - The net cash flow from operating activities for 2023 was ¥30,232,314.98, a significant improvement from -¥73,801,919.58 in 2022, representing a 140.96% increase[24]. - The total assets at the end of 2023 were ¥1,968,532,609.70, an increase of 5.92% from ¥1,855,763,694.59 at the end of 2022[24]. - The net assets attributable to shareholders at the end of 2023 were ¥962,104,260.79, up 1.11% from ¥951,276,216.96 at the end of 2022[24]. - The basic earnings per share for 2023 were ¥0.13, a decrease of 64.86% compared to ¥0.37 in 2022[24]. - The weighted average return on equity for 2023 was 2.06%, down from 5.84% in 2022[24]. Dividend Distribution - The company plans to distribute a cash dividend of 0.13 RMB per 10 shares to all shareholders, based on a total of 148,291,400 shares[5]. - The company distributed a cash dividend of 0.35 RMB per 10 shares, totaling 1,927,788.20 RMB, with a distribution ratio of 100% of the total profit distribution[193]. - The company has a policy to distribute at least 10% of the distributable profit as cash dividends, which for 2023 amounts to a minimum of 1,858,687.14 RMB[197]. - The cumulative undistributed profit as of December 31, 2023, is 367,418,275.17 RMB for the company and 216,278,369.25 RMB for the mother company[196]. Business Operations and Strategy - The company is exploring new business models such as full-process engineering consulting and general contracting to provide integrated services[34]. - The company is focusing on specialized businesses such as rural revitalization, medical buildings, and educational buildings to consolidate and increase market share[50]. - The company is actively involved in the new infrastructure development and urban renewal projects as part of national policy initiatives[37]. - The company is positioned as a comprehensive engineering technology service provider, offering services from land analysis to project management[42]. - The company aims to enhance its urban renewal business through a comprehensive information management platform, which is expected to support project planning and decision-making[89]. - The company is focusing on the TOD (Transit-Oriented Development) model to integrate urban development and transportation, with ongoing projects in Nanning[89]. Market and Client Engagement - The company secured 209 projects in the rural revitalization sector, with a new contract value of approximately 78.36 million yuan[50]. - In the medical building sector, the company signed contracts worth 67.77 million yuan, including projects for Guangxi University of Traditional Chinese Medicine and Hechi Maternal and Child Health Hospital[50]. - The company signed new contracts in the education building sector amounting to 113.52 million yuan, representing a year-on-year growth of 44%[51]. - In the industrial park business, the company secured contracts totaling 114.22 million yuan, including a project for a bonded logistics center and a cross-border industrial park[51]. - The company achieved a new contract amount of 625.8 million yuan in the full-process engineering consulting sector, with 14 EOD projects selected for the Guangxi provincial project library[52]. Research and Development - The company has undertaken over 120 research projects, receiving more than 20 awards for technological achievements and accumulating over 260 patents and software copyrights[69]. - The company is focusing on key technology research in urban renewal, green low-carbon buildings, and digital design, collaborating with prestigious institutions for innovation[69]. - The company is committed to investing in research and development to innovate new products and services[160]. - The company's R&D investment amounted to ¥22,746,793.14 in 2023, representing 3.25% of total revenue, a decrease from 5.11% in 2022[90]. - The number of R&D personnel decreased by 20.56% from 574 in 2022 to 456 in 2023, with the proportion of R&D staff dropping from 19.00% to 17.91%[90]. Governance and Compliance - The company has established a complete governance structure in compliance with relevant laws and regulations, ensuring effective operation and decision-making processes[137]. - The board of directors consists of 6 members, including 2 independent directors, and has held 9 meetings during the reporting period to discuss various significant issues[140]. - The supervisory board comprises 3 members, including 1 employee representative, and has convened 7 meetings to oversee the company's operations and financial status[141]. - The company maintains a strict information disclosure system, ensuring timely and accurate communication with all shareholders[143]. - The company respects and protects the legitimate rights and interests of all stakeholders, promoting balanced development among various parties[145]. Talent and Human Resources - The company introduced 150 new talents during the reporting period, including 49 mid-to-senior level professionals and 20 registered practitioners[61]. - As of December 31, 2023, the company has 2,290 technical professionals, with 1,428 holding mid-to-senior titles and 123 having senior titles[62]. - The total number of employees at the end of the reporting period is 2,546, with 2,517 from major subsidiaries and 29 from the parent company[188]. - The technical personnel constitute the largest group with 2,290 employees, followed by sales personnel at 65 and financial personnel at 36[189]. - The company actively supports the training and development of key talent, focusing on engineering and design experts[191]. Financial Management - The company recorded a fair value change gain of 226,027.40 from trading financial assets, which is not sustainable[100]. - The company’s fixed assets increased significantly by 3.68% to 112,246,463.62, mainly due to completed projects being transferred to fixed assets[98]. - The total investment amount for the reporting period was ¥244,351,854.76, representing a 374.23% increase compared to ¥51,526,283.26 in the same period last year[104]. - The company has not experienced significant changes in operational viability, indicating stability in its financial health[112]. - The company is committed to enhancing its R&D capabilities through the "Technical R&D Center" project, which is expected to elevate its technological development level[112]. Future Outlook - The company aims to achieve a significant market expansion in the upcoming fiscal year, targeting a growth rate of over 15%[160]. - The company has outlined a performance guidance indicating expected revenue growth of 10-12% for the next fiscal year[160]. - The company plans to enhance its digital marketing efforts, with an increase in budget by 30% to improve customer engagement[166]. - The company is considering strategic acquisitions to enhance its service portfolio, with a budget of 500 million RMB allocated for potential deals[166]. - The establishment of a Southeast Asia Research Center in 2024 is intended to expand the company's market presence in Southeast Asia[123].

华蓝集团股份公司 第四届董事会独立董事专门会议第一次会议决议 华蓝集团股份公司第四届董事会独立董事专门会议第一次会议的会议通知 于 2024 年 4 月 10 日以通过电话、电子邮件等方式发出，会议于 2024 年 4 月 22 日在公司办公室以通讯方式召开。本次会议应到独立董事 2 名，实到独立董事 2 名，本次会议由公司独立董事袁公章召集和主持。会议的召开符合《公司法》《上 市公司独立董事管理办法》及其他有关法律、行政法规、部门规章、规范性文件 的要求，本次会议的召集和召开程序合法有效，会议审议并通过了以下议案： 1、审议通过《关于公司 2024 年度日常关联交易预计的议案》 经审核，公司预计的 2024 年度日常关联交易事项符合《中华人民共和国公 司法》《深圳证券交易所创业板股票上市规则》《公司章程》等相关规定，交易价 格参照市场行情价格进行定价，交易定价合理、公平，不存在损害公司利益及中 小股东利益的情形，不会对公司本期及未来财务状况、经营成果产生不良影响。 公司与关联人的日常关联交易对上市公司独立性没有影响，公司业务不会因此类 交易而对关联人形成依赖。因此，同意将该议案提交公司第四届董事会第二十二 ...

2023 年度独立董事述职报告 本人池昭梅作为华蓝集团股份公司（以下简称"公司"）独立董事，严格按 照《中华人民共和国公司法》《中华人民共和国证券法》《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》《上市公司独立董事管理 办法》等法律、法规、规范性文件，以及公司《公司章程》《独立董事工作制度》 等规定和要求，在 2023 年度的工作中，忠实、勤勉、独立地履行职务，积极出 席相关会议，认真审议董事会各项议案，发挥独立董事的独立性和专业性作用， 切实维护了公司的整体利益和全体股东特别是中小股东的合法权益。现将本人 2023 年度履行职责的情况报告如下： 一、独立董事的基本情况 池昭梅：女，1971 年 4 月出生，中国国籍，无境外永久居留权，博士，会计 学教授，正高级会计师。1993 年 7 月至 1998 年 7 月，在广西商业高等专科学校 任职；1998 年 8 月至 1999 年 8 月，在广西求实会计师事务所任副所长；1999 年 8 月至 2003 年 7 月,在广西商业高等专科学校任副主任,2006 年 1 月至 2008 年 10 月，在广西财经学院任职，2008 年 1 ...

华蓝集团股份公司 章 程 2024 年 4 月 | 第一章 总则 1 | | --- | | 第二章 经营宗旨和范围 2 | | 第三章 股 份 2 | | 第一节 股份发行 2 | | 第二节 股份增减和回购 8 | | 第三节 股份转让 9 | | 第四章 股东和股东大会 10 | | 第一节 股 东 10 | | 第二节 股东大会的一般规定 14 | | 第三节 股东大会的召集 21 | | 第四节 股东大会的提案与通知 22 | | 第五节 股东大会的召开 24 | | 第六节 股东大会的表决和决议 28 | | 第五章 董事会 34 | | 第一节 董 事 34 | | 第二节 独立董事 38 | | 第三节 董事会 41 | | 第六章 总经理及其他高级管理人员 46 | | 第七章 监事会 49 | | 第一节 监 事 49 | | 第二节 监事会 50 | | 第八章 财务会计制度、利润分配和审计 52 | | 第一节 财务会计制度 52 | | 第二节 内部审计 56 | | 第三节 会计师事务所的聘任 56 | | 第九章 通知和公告 57 | | 第一节 通 知 57 | | 第二节 公 ...

华蓝集团股份公司 第七条 战略与 ESG 委员会日常工作的联络、会议组织和决议落实等事宜由 战略与风控中心负责。 战略与ESG委员会工作规则 2024 年 4 月 第一章 总则 第一条 为适应公司战略发展需要，增强公司核心竞争力，确定公司发展规 划，健全投资决策程序，加强决策科学性，提高重大投资决策的效益和决策的质 量，完善公司治理结构，根据《中华人民共和国公司法》《上市公司治理准则》 《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》 《华蓝集团股份公司章程》（以下简称"《公司章程》"）《华蓝集团股份公司董事 会议事规则》及其他有关规定，公司特设立董事会战略与 ESG 委员会（ESG 即 为 Environmental,Social 和 Governance 的简称），并制定本工作规则。 第二条 董事会战略与 ESG 委员会是董事会下设的专门工作机构，主要负责 对公司长期发展战略、重大投资决策、社会及公司治理政策进行研究并提出建议。 第二章 人员组成 第三条 战略与 ESG 委员会成员由四名董事组成，其中应包括董事长及至少 一名独立董事。 第四条 战略与 ESG 委员会委员由董事长、 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2024-020 吴广意：男，1965 年 12 月出生，中国国籍，无境外永久居留权，本科学历， 广西大学工业电气自动化专业工学学士，教授级高级工程师，注册电气工程师、 注册监理工程师。1988 年 7 月至 2003 年 12 月，在广西建筑综合设计研究院历 任设计人员、四所副所长、设备所所长等职务；2004 年 1 月至 2007 年 4 月，在 深圳市华蓝设计有限公司任董事、总经理；2007 年 5 月至 2015 年 6 月，在广西 富腾投资有限公司任董事、总经理；2009 年 1 月至 2015 年 8 月，在北海佳泽房 地产开发有限公司任副董事长、总经理；2013 年 1 月至 2015 年 11 月任广西华 保盛物业服务集团有限公司董事长；2015 年 6 月至 2024 年 3 月，任苏中达科智 能工程有限公司总经理；2015 年 6 月至今任苏中达科智能工程有限公司董事、 广西富腾投资有限公司董事等职务。 华蓝集团股份公司 关于聘任公司高级管理人员的公告 特此公告。 华蓝集团股份公司董事会 2024 年 4 月 24 日 附件：简历 本公 ...

Financial Performance - The company's revenue for Q1 2024 was ¥99,564,710.73, a decrease of 22.73% compared to ¥128,852,775.61 in the same period last year[4] - The net loss attributable to shareholders was ¥14,262,919.17, compared to a loss of ¥1,872,364.86 in the previous year[4] - The net cash flow from operating activities was -¥25,756,839.29, a decline of 393.47% from ¥8,776,575.34 in the same period last year[4] - Basic and diluted earnings per share were both -¥0.10, compared to -¥0.01 in the previous year[4] - The company's net profit margin for Q1 2024 was impacted by a significant increase in credit impairment losses, which amounted to CNY -17,288,139.94 compared to CNY -7,442,674.97 in the previous year[18] - The net profit for Q1 2024 was -14,502,709.60 CNY, compared to -2,218,887.36 CNY in the same period last year, indicating a significant increase in losses[19] - Operating profit for the quarter was -16,788,773.69 CNY, a decline from -2,147,360.60 CNY year-over-year[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,983,944,203.80, an increase of 0.78% from ¥1,968,532,609.70 at the end of the previous year[4] - Total liabilities rose to CNY 1,014,441,771.25 from CNY 985,858,605.40, an increase of 2.5%[16] - The company's total equity decreased to CNY 969,502,432.55 from CNY 982,674,004.30, a decline of 1.3%[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 13,453[10] - The largest shareholder, Lei Xiang, holds 11.06% of shares, totaling 16,405,300 shares[10] - The top 10 shareholders collectively hold significant stakes, with the largest being Lei Xiang and Zhao Cheng, who hold 11.06% and 3.93% respectively[10] - The total number of restricted shares at the end of the period is 47,592,106, with 171,394 shares released during the period[12] - The company has a scheduled release of restricted shares for major shareholders on July 15, 2024[12] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[11] - There are no preferred shareholders or changes in preferred shareholder status reported[11] - The company has a total of 47,763,500 restricted shares at the beginning of the period[12] - The company has implemented a stock incentive plan with specific release schedules for restricted shares[12] Operational Metrics - Total operating revenue for Q1 2024 was CNY 99,564,710.73, a decrease of 22.7% compared to CNY 128,852,775.61 in the same period last year[18] - Total operating costs for Q1 2024 were CNY 97,964,398.73, down 21.6% from CNY 124,857,759.92 year-over-year[18] - The company's cash and cash equivalents decreased to CNY 560,168,962.32 from CNY 573,769,148.34, reflecting a decline of 2.5%[15] - Accounts receivable decreased to CNY 746,448,040.66 from CNY 781,716,080.29, a reduction of 4.5%[15] - The company reported cash inflow from financing activities of 68,570,563.08 CNY, a significant increase from 4,734,180.51 CNY in the same period last year[22] - The company incurred total operating expenses of 178,998,085.10 CNY, compared to 200,874,855.32 CNY in the previous year[21] Market Conditions - The decline in revenue was attributed to a downturn in the market environment and tight customer funding, leading to slower project acquisition and implementation[7] - No significant new strategies or market expansions were mentioned in the report[13] Other Financial Information - Non-recurring gains and losses totaled ¥764,907.38, primarily from government subsidies and asset disposals[5] - The company did not report any other non-recurring gains or losses beyond those specified[6] - The weighted average return on net assets was -1.49%, compared to -0.20% in the previous year[4] - The report was not audited, indicating that the figures may be subject to change upon final review[23]