Financial Performance - In 2024, the company achieved operating revenue of ¥604,947,226.34, a year-on-year decrease of 13.67%[5] - The net profit attributable to shareholders was -¥13,796,049.28, with a net profit of -¥20,425,979.26 after deducting non-recurring gains and losses[5] - The company's operating revenue for 2024 was ¥604,947,226.34, a decrease of 13.67% compared to ¥700,727,831.51 in 2023[27] - The net profit attributable to shareholders for 2024 was -¥13,796,049.28, representing a decline of 169.80% from ¥19,765,807.88 in 2023[27] - The weighted average return on equity for 2024 was -1.45%, a decrease of 3.51% from 2.06% in 2023[27] - The company has reported a negative net profit for the last three accounting years, indicating ongoing challenges in maintaining sustainable operations[27] Impairment and Provisions - The company recognized significant impairment provisions, including credit impairment provisions of ¥121,841,732.10 and asset impairment provisions of ¥13,099,994.99[5] - The company reported a significant credit impairment loss of ¥121,841,732.10, which is 1,353.26% of total profit, primarily due to bad debt losses on receivables, indicating a lack of sustainability[101] Market Challenges and Strategy - The decline in performance was primarily due to the downturn in the real estate market and macroeconomic challenges, affecting business scale and order quantity[5] - The company plans to focus on expanding its design consulting business while developing photovoltaic power generation and building energy-saving businesses in line with the "dual carbon" strategy[5] - Future performance forecasts and plans are subject to risks, and investors are advised to maintain awareness of these risks[7] - The company is actively exploring the new energy market as part of its growth strategy[5] Revenue and Income Sources - The net cash flow from operating activities increased by 143.60% to ¥73,644,543.51 in 2024, compared to ¥30,232,314.98 in 2023[27] - The company experienced a significant increase in non-operating income, with government subsidies amounting to ¥4,972,792.45 in 2024, compared to ¥4,070,249.68 in 2023[32] - The company achieved a significant increase in revenue from other main businesses (such as auditing and power generation), which rose by 115.05% to ¥50,259,153.85[79] Contracts and Projects - In 2024, the company secured contracts worth a total of 75.79 million yuan for medical building projects, including the full-process engineering consulting service for Guilin Medical College Affiliated Hospital[54] - The company signed new contracts totaling 72.53 million yuan for industrial park projects, focusing on the development of industrial parks in Guangxi[54] - The company signed new contracts worth 68.08 million yuan for urban planning projects during the reporting period[55] - In the education construction sector, the company secured new contracts totaling 39.91 million yuan, focusing on innovative design and integrated services[55] - A total of 17 major projects were signed during the reporting period, with a total contract value of approximately 170 million yuan, including significant contracts in environmental governance and engineering consulting[60] Technological Innovation and R&D - The company emphasizes the importance of technological innovation, particularly in digital transformation and sustainable development, to enhance service efficiency and quality[37] - The company has developed 10 software copyrights related to BIM technology, enhancing design efficiency and collaboration[69] - The company is focusing on artificial intelligence technology to significantly improve structural design efficiency, with a target of increasing modeling efficiency by 50%[90] - The company is committed to continuous innovation in the fields of IoT, big data, and artificial intelligence to drive business expansion and industry chain improvement[92] Governance and Management - The board of directors consists of 6 members, including 2 independent directors, ensuring compliance with legal and regulatory requirements[148] - The company maintains independence from its actual controller, ensuring no interference in operational activities or misuse of company funds[147] - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management, aligning with its development status[150] - The company has implemented an internal audit system to effectively control daily operations and significant matters[152] Sustainability and Social Responsibility - The company is committed to sustainability and is exploring eco-friendly technologies in its operations[164] - The management team emphasized the importance of sustainability initiatives, aiming for a 50% reduction in carbon footprint by 2025[179] - The company is actively engaging in community and environmental initiatives, aligning its operations with sustainable practices and corporate social responsibility[171][172] Future Outlook and Expansion Plans - The company provided an optimistic outlook for Q4 2023, projecting revenue growth of 10% to 12%[179] - The company plans to expand its photovoltaic business by providing integrated solutions from project investment to operation maintenance, aiming to enhance customer stickiness and market share[129] - The company is considering strategic acquisitions to enhance its service offerings, with a target of 100 million in potential acquisitions[183] - The company plans to establish an international business division in Cambodia by 2025 to deepen localized operations and enhance service capabilities in overseas markets[130]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-014 华蓝集团股份公司 关于归还暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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8月23日召开第四届董事会 第二十五次会议、第四届监事会第十九次会议，审议通过了《关于暂缓实施部分募 集资金投资项目并使用闲置募集资金暂时补充流动资金的议案》，同意公司在不影 响募集资金使用计划的前提下使用闲置募集资金1亿元暂时补充流动资金，用于与 公司主营业务相关的生产经营活动，补充流动资金时间自公司董事会审议批准之 日起不超过12个月。具体内容详见公司于2024年8月27日在巨潮资讯网（ http://www.cninfo.com.cn）披露的《关于暂缓实施部分募集资金投资项目并使用 闲置募集资金暂时补充流动资金的公告》（公告编号：2024-040）。 根据上述决议，公司累计使用6,000.00万元的闲置募集资金暂时补充流动资 金。在使用闲置募集资金暂时补充流动资金期间，公司严格遵守《中国证监会上 市公司监管指引第2号——上市 ...

Group 1 - Local stocks in Guangxi have surged, with a focus on ASEAN free trade direction leading the gains [1] - Notable stocks that hit the daily limit include Beibu Gulf Port (000582), Wuzhou Transportation (600368), Nanning Department Store (600712), Baiyang Co., Ltd. (002696), and Hualan Group (301027) [1] - Other stocks that quickly followed the upward trend include Tianye Co., Ltd., Yuegui Co., Ltd. (000833), Guangxi Broadcasting (600936), LiuGong (000528), and Guangxi Energy (600310) [1] Group 2 - Dark pool funds are currently flowing into these stocks, indicating increased investor interest [2]

华蓝集团股份公司 证券代码：301027 证券简称：华蓝集团 公告编号：2025-010 第五届董事会第二次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 华蓝集团股份公司（以下简称"公司"）于 2025 年 4 月 2 日在南宁市月湾 路 1 号南国弈园六楼会议室以现场结合通讯的方式召开第五届董事会第二次会 议。会议通知及相关会议材料已于 2025 年 3 月 28 日通过电话、电子邮件等方式 送达全体董事。本次会议由公司董事长雷翔先生主持，本次会议应出席董事 6 名， 实际出席董事 6 名，以通讯方式参加会议的董事有：池昭梅。公司全体监事和部 分高级管理人员列席了会议。会议的召集、召开程序符合《中华人民共和国公司 法》、《公司章程》及相关法规的规定，会议合法有效。 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》 经审议，董事会同意公司变更部分募集资金用途投入新项目，并将"设计服 务网络建设"募投项目终止后 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025- 012 华蓝集团股份公司 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 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。 一、变更募集资金投资项目的概述 （一）募集资金的基本情况 经中国证券监督管理委员会《关于同意华蓝集团股份公司首次公开发行股票 注册的批复》（证监许可〔2021〕1868 号）同意注册，并经深圳证券交易所同意， 华蓝集团股份公司（以下简称"公司"、"华蓝集团"）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 24,893,951.98 元后，实际募集资金净额为 368,168,689.53 元。 （二）拟变更募投项目情况 上述募集资金到位情况业经天健会计师事务所（ ...

本公司及监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。 一、监事会会议召开情况 证券代码：301027 证券简称：华蓝集团 公告编号：2025-011 华蓝集团股份公司 华蓝集团股份公司（以下简称"公司"）于 2025 年 4 月 2 日在南宁市月湾 路 1 号南国弈园 6 楼会议室以现场方式召开了第五届监事会第二次会议。会议通 知及相关会议材料已于 2025 年 3 月 28 日通过电话、电子邮件等方式送达全体监 事。本次会议由公司监事会主席欧阳东先生主持，应出席监事 3 名，实际出席监 事 3 名。公司董事会秘书列席了会议。本次会议的召集、召开程序符合《中华人 民共和国公司法》《公司章程》及相关法规的规定，会议合法有效。 第五届监事会第二次会议决议公告 1、审议通过《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》 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）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》。 1、第五届监事会第二次会议决议。 特此公告。 表决情况：同意 3 票；反对 0 票；弃权 0 ...

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集资金用途投入新项目 及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（2022 年修订）》《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》《深 圳证券交易所创业板股票上市规则（2024 年修订）》等有关法律法规的规定， 对华蓝集团变更部分募集资金用途投入新项目及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 （二）拟变更募投项目情况 本次拟变更项目为"设计服务网络建设项目"和"技术研发中心"(以下简称"原 募投项目"），截至 2024 年 12 月 31 日，公司原募投项目投入及进度情况如下： （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 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-013 华蓝集团股份公司（以下简称"公司"或"本公司"）决定于 2025 年 4 月 21 日下午 14:30 在南宁市青秀区月湾路 1 号南国弈园 6 楼会议室以现场投票与 网络投票相结合的方式召开公司 2025 年第二次临时股东会，审议公司第五届董 事会第二次会议、第五届监事会第二次会议提交的相关议案，现将会议有关事项 通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会召集人：公司董事会 华蓝集团股份公司 关于召开 2025 年第二次临时股东会的通知 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。 2025 年 4 月 2 日，公司第五届董事会第二次会议审议通过《关于提请召开 2025 年第二次临时股东会的议案》，决定召开公司 2025 年第二次临时股东会。 3、会议召开的合法、合规性：本次股东会的召开符合《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》等有关法律、行政法规、部门规 章、规范性文件及《华蓝集团股份公司章程》（以下简称"《公 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-009 华蓝集团股份公司 关于审计机构变更签字注册会计师及项目质量控制复核人 的公告 变更后公司 2024 年年度审计的签字会计师为李明（项目合伙人）、 张卫帆，项目质量控制复核人为王传邦。 二、 本次变更的签字注册会计师及项目质量控制复核人基本信 息、独立性和诚信情况 1、基本信息 签字注册会计师：张卫帆，2018 年成为注册会计师，2014 年开 始从事上市公司审计，2018 年开始在天职国际执业，2021 年开始为 本公司提供审计服务，近三年签署上市公司审计报告 4 家，近三年复 核上市公司审计报告 2 家。 项目质量控制复核人：王传邦，2004 年成为注册会计师，2008 年开始从事上市公司审计，2007 年开始在天职国际执业，2024 年开 始为本公司提供审计服务，近三年签署上市公司审计报告 7 家，近三 年复核上市公司审计报告 3 家。 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 ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders of approximately 1,976.58 million RMB for the year 2024, compared to a loss of 1,200 million RMB to 2,350 million RMB in the previous year[4] - The net profit after deducting non-recurring gains and losses is projected to be around 1,387.52 million RMB, with a loss range of 1,600 million RMB to 3,150 million RMB for the same period last year[4] Revenue and Market Conditions - Revenue decline is attributed to changes in the industry environment and tight customer funding, leading to a slowdown in project undertakings and implementation[6] Credit and Asset Impairment - Increased credit and asset impairment losses are expected due to lower-than-expected sales collections, resulting in higher provisions for credit impairment and contract asset impairment losses[7] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with detailed financial results to be disclosed in the 2024 annual report[5][8]