华蓝集团股份公司 独立董事提名人声明与承诺 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任职条件。 提名人深圳市栩桐投资合伙企业（有限合伙）现就提名刘凯为 华蓝集团股份公司第五届董事会独立董事候选人发表公开声明。被 提名人已书面同意作为华蓝集团股份公司第五届董事会独立董事 候选人（参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符合相关 法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规 则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过华蓝集团股份公司第五届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利 害关系或者其他可能影响独立 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2026-002 华蓝集团股份公司 | 不履行职务的，由过半数的董事共同推举 | 者不履行职务的，由联席董事长履行职 | | --- | --- | | 一名董事履行职务。 | 务；联席董事长不能履行职务或不履行 | | | 职务时，由过半数的董事共同推举一名 | | | 董事履行职务。 | 除上述修订条款外，《公司章程》的其他条款不变。《公司章程》已于同日 披露于巨潮资讯网（http://www.cninfo.com.cn），敬请投资者注意查阅。 二、其他事项说明 本次修订《公司章程》的事项经公司董事会审议通过后尚需提交公司股东会 审议。同时，董事会提请股东会授权董事会及其转授权相关人员根据相关规定办 理《公司章程》工商备案登记等相关手续，最终变更内容以工商登记机关核准的 内容为准。授权有效期限为自股东会审议通过之日起至本次相关工商登记、备案 事宜办理完毕之日止。 三、备查文件 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。 华蓝集团股份公司（以下简称"公司"）于 2026 年 ...

Market Overview - The engineering consulting services sector experienced a decline of 0.26% on January 7, with Hualan Group leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Huajian Group (600629) closed at 22.73, with a gain of 3.41% and a trading volume of 794,900 shares, totaling a transaction value of 1.808 billion yuan [1] - Other notable gainers included: - Baojian Design (920427) at 13.69, up 3.09% [1] - Jien Design (300668) at 30.60, up 3.03% [1] - Conversely, Hualan Group (301027) closed at 20.05, down 4.48%, with a trading volume of 157,000 shares and a transaction value of 320 million yuan [2] - Other significant decliners included: - Qidi Design (300500) at 69.11, down 2.58% [2] - Shenzhen Ruijie (300977) at 18.33, down 2.34% [2] Capital Flow - The engineering consulting services sector saw a net outflow of 132 million yuan from main funds, while retail investors contributed a net inflow of 69.99 million yuan [2] - Notable capital flows included: - Huajian Group (600629) with a net inflow of 104 million yuan from main funds [3] - Suzhou Planning (301505) with a net inflow of 585.40 million yuan from main funds [3] - Conversely, significant outflows were observed in: - Hualan Group (301027) with a net outflow of 1.10 million yuan from retail investors [3]

Core Viewpoint - The financing balance of the ChiNext market has increased, with significant growth in several stocks, indicating a positive sentiment among investors [1][2]. Financing Balance Overview - The latest financing balance for ChiNext stocks is 560.494 billion yuan, an increase of 5.252 billion yuan compared to the previous period [1]. - The total margin balance for ChiNext stocks reached 562.430 billion yuan, with a day-on-day increase of 5.287 billion yuan [1]. - Among the 540 stocks with increased financing balances, 55 stocks saw an increase of over 10% [1]. Notable Stocks with Increased Financing Balances - Suwen Electric (300982) had the highest increase in financing balance at 43.25%, reaching 178.165 million yuan, with a stock price increase of 11.45% [3]. - Other notable stocks include Huablu Group (301027) with a 41.78% increase and Maipu Medical (301033) with a 34.42% increase [3]. - The average increase for stocks with over 10% growth was 3.43%, with 37 stocks rising, including Su Da Weige (300331) which increased by 20% [1][3]. Stocks with Decreased Financing Balances - A total of 409 stocks experienced a decrease in financing balance, with 10 stocks seeing a decline of over 10% [4]. - The largest decrease was observed in Zhi Te New Materials (300986), with a drop of 16.77% to 30.245 million yuan [4]. - Other significant declines were noted in Maiwei Co. (300751) and Rongqi Technology (301360), with decreases of 14.53% and 13.99% respectively [4][5]. Capital Flow Insights - On January 6, 30 stocks with increased financing balances saw net inflows of main funds, with Su Da Weige leading at 399 million yuan [2]. - Conversely, 25 stocks experienced net outflows, with Dao Shi Technology (301033) seeing the largest outflow of 534 million yuan [2].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300989 | | 17.11 | -2.56% | 8.76万 | 1.51亿 | | 301136 | 招标股份 | 19.91 | -2.16% | 22.35万 | 4.46 Z | | 300635 | 中达安 | 16.35 | -1.39% | 3.20万 | 5270.33万 | | 002949 | 华阳国际 | 15.46 | -1.21% | 4.32万 | 6756.29万 | | 603909 | 建发合诚 | 11.22 | -0.97% | 5.87万 | 6601.69万 | | 300826 | 测绘股份 | 16.85 | -0.71% | 2.14万 | 3619.12万 | | 300564 | 筑博设计 | 15.52 | -0.64% | 2.40万 | 3733.35万 | | 301167 | 建研设计 | 16.27 | -0.61% | 2.57万 | 4196.81万 | | 300778 | ...

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]

Group 1: Financial Performance - The company's accounts receivable recovery has been positively impacted by the active debt reduction measures implemented by various levels of government in Guangxi, enhancing cash flow management [2] - In Q3 2025, the increase in design-related business revenue was driven by project progress due to government debt reduction efforts [2] - The photovoltaic business saw a significant increase in revenue due to a substantial rise in power generation compared to the same period last year, following the completion of distributed photovoltaic projects in the first half of 2025 [2] Group 2: Business Development - As of June 30, 2025, contracts from outside Guangxi accounted for 22% of the company's total business, supported by 20 branch offices outside the region [3] - The company has established an international business division and opened an office in Cambodia to expand into Southeast Asian markets, including Laos [3] - The company is also developing business in countries like Pakistan and Kazakhstan, with plans to intensify its international expansion efforts [3] Group 3: Business Direction - The company's primary focus is on architectural design, with additional services in land spatial planning and municipal design [3] - Recent expansions include water conservancy and electrical design services, with the company obtaining relevant qualifications to support these new business areas [3]

Group 1: Overseas Market Development - Arrow Home has been focusing on internationalization, increasing strategic investment in overseas markets, and establishing partnerships with local distributors to expand its sales network, resulting in significant revenue growth outside North America, although overall overseas revenue has declined due to changes in the international economic environment [2] - Yiduoli has been enhancing its overseas market presence, with product registrations completed in over 30 countries and regions, and plans to establish a subsidiary in Brazil to strengthen sales coverage in Latin America [3] - Companies like Boying Welding and Jereh have also reported significant progress in their international strategies, with Boying Welding investing in a production base in Vietnam and Jereh expanding its overseas business to over 70 countries [4] Group 2: New Year Development Plans - Wave Optoelectronics plans to focus on semiconductor and laser businesses, aiming for steady growth and expansion into new application areas while maintaining core competitiveness [5] - Arrow Home intends to enhance retail channel management and promote new products in collaboration with Hongmeng Smart Selection, aiming for broader coverage and efficiency in 2026 [5] - Changbao Co. expects to maintain a favorable market for boiler pipes and will focus on high-end product promotion and structural upgrades [7] Group 3: AI Development - Shenzhen Huaqiang emphasizes that AI is a core driver for growth in electronic components, with increasing demand in AI servers and data centers [8] - Zhongdian Port reported a significant increase in AI-related revenue, reaching 9.309 billion yuan in the first three quarters of 2025, reflecting a 78.3% year-on-year growth [9] - Companies like Hanwei Technology are actively integrating AI into their product offerings, developing multi-dimensional sensor systems for intelligent robotics [8][9]

Core Viewpoint - The company has established Guangdong Hualan Energy Development Co., Ltd. in 2022, focusing on the development, construction, and operation of clean energy power plants [1] Group 1 - The company aims to complete all investment-type distributed photovoltaic power generation projects by the first half of 2025 [1] - The company is expanding its business in the engineering contracting of distributed photovoltaic projects, with a newly signed EPC project contract amounting to 15.854 million yuan [1]