证券代码：301027 证券简称：华蓝集团 公告编号：2023-045 华蓝集团股份公司 关于部分董事、监事减持计划实施进展暨股份减持时间过 半的公告 公司董事徐洪涛先生、监事唐歌女士、监事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。 华蓝集团股份公司（以下简称"公司"）于 2023 年 4 月 25 日在巨潮资讯网 （www.cninfo.com.cn）披露了《关于部分董事、监事减持股份预披露的公告》 （公告编号：2023-025），董事徐洪涛先生拟通过集中竞价减持不超过 116,625 股股份，不超过公司总股本的 0.0786%，自预披露公告之日起 15 个交易日后 6 个 月内进行；监事唐歌女士拟通过集中竞价减持不超过 77,025 股股份，不超过公 司总股本的 0.0519%，自预披露公告之日起 15 个交易日后 6 个月内进行；监事 王珍女士拟通过集中竞价减持不超过 71,850 股股份，不超过公司总股本的 0.0485%，自预披露公告之日起 15 个交易日后 6 个月内进行。（以下统称 ...

证券代码：301027 证券简称：华蓝集团 华蓝集团股份公司投资者关系活动记录表 编号：2023 - 001 | 投资者关系活动类别 | ☐特定对象调研 ☐分析师会议 | | --- | --- | | | ☐媒体采访 业绩说明会 | | | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 参与单位名称及人员 | 线上参与公司2022年度网上业绩说明会的全体投资者 | | 姓名 | | | 时间 | 2023年05月12日 15:00-17:00 | | 地点 | 价值在线（https://www.ir-online.cn/） | | 上市公司接待人员姓名 | 董事长 雷翔先生 | | | 独立董事 池昭梅女士 | | | 财务总监 李嘉女士 | | | 董事会秘书 杨广强先生 | | | 保荐代表人 张兴林先生 1.请问公司2022年业绩情况怎么样？ | | | 答:尊敬的投资者，您好。2022年度，全球经济持续 | | 投资者关系活动主要 | 下行，在城镇化进程放缓、房地产调控、不确定因素增 | | | 加等多重压力叠加之下，行业进入了变革期。公司 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2023-027 华蓝集团股份公司 关于举行 2022 年度网上业绩说明会的公告 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"）《2022 年年度报告》及其摘要已于 2023 年 4 月 25 日在巨潮资讯网（www.cninfo.com.cn）上披露，为了使广大投 资者更加全面、深入了解公司所处行业状况、生产经营、发展战略等相关情况， 加强公司与投资者的沟通互动，公司决定举行 2022 年度网上业绩说明会，就投 资者关心的问题进行交流。现将有关事项公告如下： 一、业绩说明会安排 1、召开时间：2023 年 5 月 12 日（星期五）15：00-17：00 2、召开方式：网络远程方式 3、出席人员 公司董事长雷翔先生，独立董事池昭梅女士，财务总监李嘉女士，董事会秘 书杨广强先生，保荐代表人张兴林先生，具体以当天实际参会人员为准。 4、参与方式 本 次 业 绩 说 明 会 将 采 用 网 络 远 程 方 式 举 行 ， 投 资 者 可 登 陆 网 址 https://es ...

Financial Performance - The net profit decreased primarily due to a decline in revenue, with costs and expenses decreasing at a lower rate than revenue[4]. - The company's operating revenue for 2022 was ¥845,082,468.86, a decrease of 26.82% compared to ¥1,154,832,938.93 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥54,639,420.09, down 57.16% from ¥127,546,790.25 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥46,700,082.89, a decline of 61.65% from ¥121,767,532.30 in 2021[24]. - The net cash flow from operating activities was -¥73,801,919.58, worsening by 65.50% compared to -¥44,592,225.08 in 2021[24]. - The total assets at the end of 2022 were ¥1,855,763,694.59, an increase of 3.56% from ¥1,791,927,957.23 at the end of 2021[24]. - The basic earnings per share for 2022 were ¥0.37, down 63.73% from ¥1.02 in 2021[24]. - The weighted average return on equity was 5.84%, a decrease of 14.57% from 20.41% in 2021[24]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.35 RMB per 10 shares (including tax) to all shareholders, based on 148,291,400 shares[4]. - The total cash dividend distributed was CNY 5,190,199.00, representing 100% of the profit distribution amount[191]. - The cash dividend per 10 shares was CNY 1.61 (pre-tax), with no stock dividends or capital reserves converted to stock[190]. - The company plans to distribute no less than 10% of the annual distributable profits as cash dividends, ensuring stable returns for shareholders[194]. - The total number of shares for dividend distribution is 148,291,400, ensuring a consistent approach to shareholder returns[194]. Business Strategy and Market Position - The company aims to become a leading integrated service provider in urban construction, offering a comprehensive range of services from planning to project management[44]. - The company is exploring new business models such as full-process engineering consulting and general contracting to provide comprehensive services[34]. - The company is focusing on urban renewal as a key growth area, leveraging digital solutions for project management and decision-making[88]. - The company aims to enhance its competitive edge in urban space management through the development of a comprehensive digital platform[88]. - The company is committed to enhancing its technological innovation capabilities through increased R&D investment and collaboration with educational institutions[126]. Risk Management and Compliance - Future plans and strategic developments mentioned in the report do not constitute a substantive commitment to investors, highlighting the need for caution regarding investment risks[4]. - The report includes a detailed description of potential risks and countermeasures in the section on future development outlook[4]. - The company is focused on improving its internal audit processes and has scheduled multiple internal audit reports throughout the year[183]. - The company has emphasized the importance of compliance with regulatory requirements in its nomination committee's operations[183]. Human Resources and Talent Management - A total of 389 talents were recruited during the reporting period, including 97 mid-to-senior level professionals and 42 registered practitioners, enhancing the company's human resource capabilities[63]. - The number of R&D personnel increased by 32.87% from 432 in 2021 to 574 in 2022, with R&D personnel now accounting for 19.00% of the total workforce[89]. - The company has a structured training program, including initiatives like the "Deep Blue Plan" and "Light Blue Plan," aimed at enhancing employee skills and management capabilities[189]. - The company is addressing talent retention risks by implementing performance incentives and improving professional development pathways for employees[128]. Research and Development - R&D investment amounted to ¥43,149,099.54 in 2022, representing 5.11% of total revenue, an increase from 4.01% in 2021[89]. - The company has established a BIM technology research center and a CIM research center, achieving significant results in national BIM competitions, including a gold award and a second prize[64]. - The company is committed to supporting the national "dual carbon" strategy by promoting low-carbon technologies in urban construction[86]. - The company is focusing on the integration of new generation information technology to enhance urban infrastructure digital management, which is expected to drive new business growth[85]. Leadership and Governance - The company reported a significant leadership change with the resignation of several board members and executives, including independent director Chen Yongli and chairman of the supervisory board Xu Bing, whose terms ended on January 21, 2022[154]. - The company is focused on enhancing its operational efficiency through leadership changes and strategic appointments[155]. - The company has emphasized the importance of maintaining a strong governance structure during this transition period[155]. - The company has established an independent personnel system, ensuring that senior management does not hold positions in other enterprises controlled by the actual controller[145]. Market Expansion and Future Outlook - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[130]. - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion yuan[130]. - New product launches are expected to contribute an additional 200 million yuan in revenue in 2023, driven by innovative technology advancements[130]. - The company aims to strengthen its core business and expand its market presence in key urban clusters such as Beijing-Tianjin-Hebei, Yangtze River Delta, and Greater Bay Area[116].

华蓝集团股份公司 2023 年第一季度报告 证券代码：301027 证券简称：华蓝集团 公告编号：2023-024 华蓝集团股份公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 128,852,775.61 | 185,554,755.65 | -30.56% | | 归属于上市公司股东的净利 | -1,872,364.86 | 16,645,145.51 | -111.25 ...

证券代码：301027 证券简称：华蓝集团 华蓝集团股份公司投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | |----------------|--------------------------------|--------------------------------------------------------|-------| | | | | | | 投资者关系活动 | ☑ 特定对象调研 □分析师会议 | | | | 类别 | □媒体采访 □业绩说明会 | | | | | □新闻发布会 □路演活动 | | | | | □现场参观 | | | | | □其他 | | | | 参与单位名称及 | Evli Group（Burton Flynn | 、 Ivan Nechunaev | | | 人员姓名 | | | | | 时间 | 2022 年 1 月 25 日 | 11:00-12:00 | | | 地点 | 线上 | | | | 上市公司接待人 | 雷翔、杨广强、陈玉、刘莎 | | | | | | | | | 员姓名 | 1 、对于贵司而言，未来 ...

证券代码：301027 证券简称：华蓝集团 华蓝集团股份公司投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |----------------|------------------------------|--------------------------------------------------------| | | | | | 投资者关系活动 | ☑ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | | □新闻发布会 □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称及 | 信达证券：任菲菲 | 太平洋证券：李瑶芝 | | 人员姓名 | | 上海尚近投资管理合伙企业（有限合伙）：赵俊 | | | 上海天猊投资：曹国军 | 太平基金管理有限公司：田发祥 | | 时间 | 2022 年 5 月 13 日 | 15:00-16:00 | | 地点 | 线上 | | | 上市公司接待人 | | 华蓝集团股份公司财务总监李嘉、董事会秘书杨广强、证券事 | | 员姓名 | | 务代表刘莎；华蓝设计 ...

证券代码：301027 证券简称：华蓝集团 华蓝集团股份公司投资者关系活动记录表 编号：2022-005 | --- | --- | --- | |--------------|--------------------------------------|------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | | | | □其他 | | | | 广州亚泰蒂森投资管理有限公司：马霄倩 | | | | 青岛金光紫金股权投资基金企业 | ( 有限合伙)：李润泽 | | | 广州铠泓投资咨询有限公司：蔡曦 | | | 参与单位名称 | 上海佳许投资管理有限公司：孙全奎 | | | 及人员姓名 | | 国弘私募基金管理（广东）有限公司：邱晓云 | | | 北京泽铭投资有限公司：安晓东 | | | | 广州诚协投资管理有限公司：朱玲妹 | | | | 广州玄同资产管理有限公司：袁益桢 | | | ...

Financial Performance - The company's revenue for Q3 2022 was ¥159,554,011.39, a decrease of 30.76% compared to the same period last year[5] - Net profit attributable to shareholders for Q3 2022 was ¥6,064,822.50, down 77.74% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥5,140,803.41, a decline of 80.19% compared to the previous year[5] - Basic and diluted earnings per share for Q3 2022 were both ¥0.04, down 80.00% year-on-year[5] - Total operating revenue for the third quarter was ¥503,758,674.87, a decrease of 30.3% compared to ¥721,560,326.97 in the same period last year[22] - The net profit for Q3 2022 was CNY 39,415,766.39, a decrease of 51.0% compared to CNY 80,595,186.67 in Q3 2021[23] - The total profit for Q3 2022 was CNY 49,357,508.64, a decrease of 48.7% compared to CNY 96,171,439.27 in Q3 2021[23] Cash Flow and Assets - The operating cash flow net amount for the year-to-date was -¥44,962,282.41, an improvement of 69.53% compared to the same period last year[9] - The net cash flow from operating activities was negative CNY 44,962,282.41, improving from negative CNY 147,571,625.59 year-over-year[25] - Cash and cash equivalents decreased to ¥876,873,761.19 from ¥910,780,676.99 at the beginning of the year[19] - The cash and cash equivalents at the end of the period stood at CNY 699,371,804.31, down from CNY 762,215,563.92 at the end of the previous year[25] - The company reported a net cash outflow from investing activities of negative CNY 35,963,324.93, compared to negative CNY 13,753,646.54 in the previous year[25] - The cash inflow from financing activities was CNY 119,615,125.00, significantly lower than CNY 553,062,641.51 in the same period last year[25] - The company experienced a net cash outflow from financing activities of negative CNY 74,870,330.39, contrasting with a net inflow of CNY 370,231,602.37 in Q3 2021[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 15,338[11] - As of September 30, 2022, the total number of shares released from restrictions was 64,524,400, accounting for 43.89% of the company's total share capital after issuance[16] - The company had a total of 133 shareholders participating in the release of restricted shares[16] - The top shareholder, Guangxi Honggui Huizhi Fund Management Co., held 3,000,000 shares, representing 2.04% of the total shares[15] - The second-largest shareholder, Li Xiangci, held 2,000,000 shares, also representing 1.37% of the total shares[15] - The total number of shares held by the top 10 unrestricted shareholders was 12,000,000 shares[15] - The total number of shares held by the top 10 shareholders was 12,000,000 shares, indicating a concentrated ownership structure[15] Operational Challenges - The decline in revenue was primarily due to the impact of the national economic situation and COVID-19, leading to a slowdown in project implementation[9] - The company reported a net profit margin decrease due to rising fixed costs and bad debt provisions[9] Research and Development - Research and development expenses increased to ¥38,264,322.80, up 39.7% from ¥27,362,578.55 in the previous year[22] Company Strategy - The company is actively exploring market expansion strategies and new product development initiatives[17] - The company's financial report for Q3 2022 is pending further details on revenue and profit metrics[17]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥344,204,663.48, a decrease of 29.91% compared to ¥491,115,508.27 in the same period last year[24]. - The net profit attributable to shareholders for the first half of 2022 was ¥34,486,861.85, down 34.89% from ¥52,967,563.79 in the previous year[24]. - Basic and diluted earnings per share decreased by 52.08% to ¥0.23 from ¥0.48 in the previous year[24]. - The weighted average return on net assets dropped to 3.68%, down 8.12% from 11.80% in the same period last year[24]. - The total revenue for Hualan Group in the first half of 2022 was 486.86 million yuan, representing a 9.0% increase compared to the previous year[192]. - The company's net profit for the first half of 2022 was 23.66 million yuan, with a distribution of 7 million yuan to shareholders[199]. - The total comprehensive income for the period was 6.694 million yuan, reflecting the company's overall financial performance[198]. - The retained earnings at the end of the period amounted to 381 million yuan, indicating a strong financial position[199]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥56,307,287.38, a 72.01% increase compared to -¥201,175,698.60 in the same period last year[24]. - The company reported a significant increase in cash paid for acquiring fixed assets, which rose by 343.99% to ¥28,459,415.81 from ¥6,409,953.37[69]. - The cash flow from financing activities included 63,987,545.00 yuan from loans obtained during the first half of 2022[187]. - The total cash outflow from investment activities was 52,964,092.38 yuan, with a net cash flow from investment activities of -52,964,092.38 yuan[189]. - The company reported a net decrease in cash and cash equivalents of -158,816,274.10 yuan for the first half of 2022[187]. Market and Strategic Initiatives - The company aims to become a leading provider of comprehensive services in urban and rural construction, focusing on the entire lifecycle of buildings[40]. - The company plans to enhance strategic partnerships with local governments and enterprises in Guangxi to expand market presence and diversify business operations[104]. - The company has established 15 branch offices across major provincial cities to strengthen its national market layout[104]. - The company is exploring potential mergers and acquisitions to drive growth and market expansion[200]. - The company plans to continue expanding its market presence and investing in new product development[200]. Research and Development - Research and development expenses increased by 24.68% to ¥24,833,709.07 from ¥19,918,214.47, reflecting higher investment in R&D personnel[68]. - The company has received over 170 national patents and software copyrights, showcasing its commitment to research and development[65]. - The company has increased its research and development efforts in green building technology to reduce carbon emissions[116]. - The company has allocated resources for research and development to enhance its technological capabilities[200]. Risk Management - The management has outlined potential risks and corresponding measures in the report[3]. - The company emphasizes the importance of investor awareness regarding investment risks associated with forward-looking statements[3]. - The company faces risks related to accounts receivable due to the increasing amount as business scales up, which could impact operational efficiency and profit levels[101]. - The company aims to mitigate risks by strengthening customer credit assessments and enhancing accounts receivable management practices[102]. Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[113]. - The first extraordinary general meeting of 2022 had a participation rate of 35.75%[111]. - The annual general meeting for 2021 had a participation rate of 41.40%[111]. - The company has not disclosed any other significant changes in shareholder structure or related party transactions[157].