证券代码：301027 证券简称：华蓝集团 公告编号：2025-037 华蓝集团股份公司 关于公司实际控制人终止协议转让公司部分股份的公告 公司实际控制人雷翔先生、赵成先生、钟毅先生、莫海量先生、邓勇杰先生、 吴广意先生、李嘉女士、何新女士、单梅女士、费卫东先生及深圳健行厚德资产 管理有限公司（代表健行厚德成长驱动私募证券投资基金）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"）于近日收到实际控制人雷翔先生、 赵成先生、钟毅先生、莫海量先生、邓勇杰先生、吴广意先生、李嘉女士、何新 女士、单梅女士、费卫东先生与深圳健行厚德资产管理有限公司（代表健行厚德 成长驱动私募证券投资基金）（以下简称"健行厚德"）的通知，获悉双方就终 止协议转让公司部分股份事宜协商达成一致意见，并于近日签署了《股份转让协 议之解除协议》（以下简称"《解除协议》"）。现将相关事项说明如下： 一、本次协议转让事项概述 （一）转让方/甲方 雷翔先生、赵成先生、钟毅先生、莫海量先生、邓勇杰先生、吴广意先生、 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-036 华蓝集团股份公司 关于部分限制性股票回购注销完成的公告 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。 特别提示： 1.华蓝集团股份公司（以下简称"公司"）本次合计回购注销的第一类限制 性股票数量为 861,140 股，占回购注销前公司总股本的 0.58%，回购注销涉及的 激励对象共计 48 名。 2.公司已于 2025 年 7 月 1 日在中国证券登记结算有限责任公司深圳分公司 办理完成了上述限制性股票的回购注销手续。本次完成回购注销手续后，公司总 股本由 147,861,140 股变更为 147,000,000 股，注册资本由 147,861,140 元变更 为 147,000,000 元。 公司于 2025 年 4 月 17 日召开第五届董事会第三次会议、第五届监事会第三 次会议，于 2025 年 5 月 16 日召开公司 2024 年度股东会，分别审议通过了《关 于终止实施 2022 年限制性股票激励计划暨回购注销、作废限制性股票的议案》， 公司回购注销的第一类限制性股票数量为 8 ...

Core Insights - The company released its 2024 Corporate Social Responsibility and ESG report, highlighting efforts in compliance governance, environmental protection, and innovative development, marking the second consecutive year of ESG reporting since its listing [1] Group 1: Business Development - The company actively promotes distributed photovoltaic power generation and contract energy management businesses in response to the national "dual carbon" goals, achieving a total of approximately 198MW of signed distributed photovoltaic power station investment projects and about 97.97MW of grid-connected projects by the end of 2024, significantly increasing the number of grid-connected projects compared to the previous year [2] - The company has established a comprehensive management and supervision system centered around the shareholders' meeting, board of directors, supervisory board, and management, enhancing governance levels and risk prevention capabilities [2] Group 2: Investor Relations and Returns - Since its listing, the company has distributed dividends three times, totaling 30.78 million yuan [3] - The company emphasizes multi-channel and multi-level investor interaction through performance briefings and platforms, ensuring timely communication of significant matters to protect investor interests [2] Group 3: Innovation and Sustainability - The company has built a technology innovation platform, focusing on AI and BIM technologies, and has completed the construction of an AI computing power center to enhance digital competitiveness [3] - The company promotes sustainable development through green office management and energy-saving initiatives, achieving energy savings of 6.55 million kWh and a reduction of 3.65 million kilograms of CO2 emissions, equivalent to planting approximately 199,500 trees [3]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-035 公司董事会战略与 ESG 委员会审议通过了该议案。 经审议，董事会认为：公司编制的《2024 年度华蓝集团股份公司社会责任报 告暨环境、社会及治理（ESG）报告》符合《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》及社会责任报告披露的相关要求，报 告内容真实、准确、完整地反映了公司的实际情况，能够充分展示公司 2024 年 度社会责任实际履行情况，有利于利益相关方深入了解公司在可持续发展方面的 成效。 华蓝集团股份公司 第五届董事会第五次会议决议公告 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 6 月 27 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五次会 议。会议通知及相关会议材料已于 2025 年 6 月 25 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， ...

2024 年度华蓝集团股份公司 社会责任报告 暨环境、社会及治理（ESG）报告 致力于成为中国城乡建设领域一流的集成服务商 目录 | 关于华蓝 | 01 | | --- | --- | | ESG 管理 | 08 | | 责任专题 | 10 | | 合规治理 机制护航 | | 绿色环保 低碳先行 | | 造福社会 共创和谐 | | | --- | --- | --- | --- | --- | --- | | 党建引领 | 18 | 践行绿色管理 | 46 | 一带一路 | 68 | | 公司治理 | 20 | 探索零碳建筑 | 47 | 乡村振兴 | 70 | | 风险管控 | 24 | 开展节能业务 | 48 | 美好人居 | 71 | | 商业道德 | 25 | 保护生物多样性 | 51 | 匠心医疗 | 74 | | 构建创新体系 | 28 | | --- | --- | | 加速数智转型 | 31 | | 客户权益保护 | 34 | | 追求卓越品质 | 38 | | 供应商管理 | 43 | | 践行绿色管理 | 46 | | --- | --- | | 探索零碳建筑 | 47 | | 开展节能业 ...

Group 1 - The core point of the announcement is that Hualan Group's supervisor and senior management plan to reduce their shareholdings through centralized bidding, with specific quantities and timelines outlined [1][2]. - Supervisor Tang Ge holds 173,306 shares, accounting for 0.1172% of the total share capital, while senior manager Wang Zhen holds 189,300 shares, accounting for 0.1280% of the total share capital [1][2]. - Tang Ge plans to reduce her holdings by up to 43,326 shares, while Wang Zhen plans to reduce by up to 47,325 shares, both within the period from July 21, 2025, to October 20, 2025 [1][2]. Group 2 - The announcement confirms that the planned reductions do not violate any prior commitments regarding shareholding, and both individuals will continue to adhere to relevant regulations [4]. - The company emphasizes that the planned share reductions will not significantly impact its governance structure, equity structure, or future operations [5].

Group 1 - The company Huablu Group (301027) announced that supervisor Tang Ge and senior management personnel Wang Zhen plan to reduce their shareholdings from July 21, 2025, to October 20, 2025, through centralized bidding [1] - Tang Ge intends to reduce no more than 43,326 shares, accounting for 0.0293% of the company's total share capital [1] - Wang Zhen plans to reduce no more than 47,325 shares, representing 0.0320% of the company's total share capital [1] - The reason for the reduction is personal funding needs, and the reduction price will be determined based on market prices [1]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-034 华蓝集团股份公司 关于部分监事、高级管理人员减持股份预披露的公告 高级管理人员王珍女士拟通过集中竞价减持不超过 47,325 股，不超过公司 总股本的 0.0320%，自本减持计划公告之日起 15 个交易日后 3 个月内进行。拟 减持开始的日期为 2025 年 7 月 21 日，拟减持截止的日期为 2025 年 10 月 20 日。 公司于近日分别收到监事唐歌女士、高级管理人员王珍女士出具的《关于计 划减持公司股份的告知函》，现将有关情况公告如下： 一、股东的基本情况 公司监事唐歌女士、高级管理人员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。 特别提示： 1、部分监事、高级管理人员持股的基本情况 截至本公告披露日，华蓝集团股份公司（以下简称"公司"）监事唐歌女士 持有公司股份 173,306 股，占公司目前总股本的 0.1172%，高级管理人员王珍女 士持有公司股份 189,300 股，占公司目前总股本的 0.1280%。 2 ...

Financial Performance - In 2024, the company reported operating revenue of 605 million yuan, a decrease of 13.67% compared to 2023 [1][2] - The net profit attributable to shareholders was -13.80 million yuan, a decline of 169.80% from the previous year [1][2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -20.43 million yuan, down 247.21% year-on-year [1][2] - The net cash flow from operating activities was 73.64 million yuan, an increase of 143.60% compared to the previous year [1][2] Q1 2025 Performance - For the first quarter of 2025, the company achieved operating revenue of 95.20 million yuan, a decrease of 4.38% year-on-year [3] - The net profit attributable to shareholders was -9.11 million yuan, an improvement of 36.12% compared to the same period last year [3] - The net cash flow from operating activities was -82.97 million yuan, a decline of 222.12% compared to the previous year [3] Fundraising and Use of Proceeds - The total amount raised by the company was 421 million yuan, with a net amount of 368 million yuan after deducting issuance costs [4] - The final net fundraising amount was 256 million yuan less than originally planned [4] - The funds were intended for the construction of design service networks, information platforms, R&D centers, project management, and working capital [4]

Group 1: Financial Performance and Debt Management - Guangxi is one of the 12 key provinces for debt reduction, with significant government support for accounts receivable recovery [2] - In 2024, the company signed contracts worth approximately CNY 2,194.51 million for energy management, a year-on-year increase of 166% [5] - The company achieved a total contract amount of CNY 2,559 million for renewable energy design projects in 2024, representing a 145% increase compared to the previous year [5] Group 2: Urban Renewal and Construction Repair - The company's urban renewal business focuses on historical district renovations, providing technical consulting services for urban renewal and building modifications [3] - The collaboration with Keshun Waterproof Technology Co., Ltd. aims to enhance capabilities in building repair, covering areas such as structural reinforcement and mechanical renovation [3][4] - Urban renewal and building repair services currently account for a small proportion of the company's total revenue [3] Group 3: Strategic Partnerships and Business Expansion - The partnership with Keshun involves resource sharing, technical collaboration, and market expansion, enhancing competitiveness in the building repair sector [4] - The company has established a comprehensive business chain for energy management, including project evaluation, design planning, and implementation [6] - The company acquired Guangxi Hualan Hydropower Engineering Design Co., Ltd. in 2023 to expand into water conservancy-related construction and consulting services [6] Group 4: Future Outlook and Cash Flow Management - The company anticipates further improvement in cash flow in 2025, building on significant enhancements in 2024 [6] - Measures will be taken to strengthen accounts receivable recovery and reduce bad debt risks [6] - The company plans to pursue mergers and acquisitions in alignment with its strategic goals [6]