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]

Group 1: Company Strategy and Operations - The company acquired Guangxi Hualan Hydropower Engineering Design Co., Ltd. in 2023, focusing on water conservancy-related construction design and consulting services. Future mergers and acquisitions will be conducted steadily in line with the company's strategic planning [3]. - The company is emphasizing traditional business areas such as urban renewal and building repair, while also focusing on livelihood projects, including affordable housing and water infrastructure [3]. - In 2024, the company established a joint venture with Keshun Waterproof Technology Co., Ltd. to form the Hualan-Keshun Building Repair Division, targeting old community renovations and area updates [3]. Group 2: Financial Performance and Growth - The company’s contract energy management business saw significant growth in 2024, with a total contract signing amount of CNY 21.9451 million, a year-on-year increase of 166% [3]. - The company’s subsidiary, Guangdong Hualan Energy Development Co., Ltd., has connected projects totaling 97.97 MW to the grid, a substantial increase compared to the previous year [4]. - New signed distributed photovoltaic projects reached 90 MW, with cumulative electricity revenue of approximately CNY 34.86 million in 2024 [4]. Group 3: International Expansion - The company is actively expanding its presence in Southeast Asia under the "Belt and Road" initiative, focusing on infrastructure construction and industrial park development in countries like Cambodia and Laos [3]. - The company has engaged in several international projects, including the KSP Sugar Factory in Thailand and the BELES-1 Sugar Factory in Ethiopia, establishing a comprehensive project construction chain [3]. - An international business division was established in Cambodia in 2025 to enhance localized operations and improve service capabilities in overseas markets [4]. Group 4: Renewable Energy Initiatives - The financing cost for photovoltaic projects is relatively low, and the company has developed comprehensive capabilities in investment, design consulting, and engineering contracting for renewable energy projects [4]. - In 2024, the subsidiary Hualan Design (Group) Co., Ltd. undertook 50 renewable energy design projects, with a total contract amount of approximately CNY 25.59 million, reflecting a year-on-year increase of 145% [4].

募集资金四方监管协议的公告 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 2025 年 4 月 2 日召开第五届董 事会第二次会议、第五届监事会第二次会议，于 2025 年 4 月 21 日召开公司 2025 年第二次临时股东会，审议通过了《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》，同意公司将"设计服务网络建设"和"技术研发中心" 项目变更为"开展工程总承包业务"项目，相关募投项目实施主体为公司全资/ 控股子公司华蓝设计（集团）有限公司（以下简称"华蓝设计"）、广西华蓝工 程管理有限公司（以下简称"华蓝工程"）、广东洪胜电力工程有限公司（以下 简称"广东洪胜"），公司以向华蓝设计、华蓝工程和广东洪胜提供借款方式实 施募投项目。具体内容详见公司在巨潮资讯网披露的《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》（公告编号：2025-012）。 证券代码：301027 证券简称：华蓝集团 公告编号：2025-033 华蓝集团股份公司 关于开立募集资金专用账户并签署 为规范募集资金管理，保 ...

证券代码：301027 证券简称：华蓝集团 公告编号：2025-032 华蓝集团股份公司 债权人如要求本公司清偿债务或提供相应担保的，应根据《中华人民共和国公司 法》等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。债权 人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。 关于回购注销部分限制性股票减少注册资本 暨通知债权人的公告 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 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》。 鉴于公司内外部经营环境与制定激励计划时相比发生了较大变化，公司 《2022 年限制性股票激励计划》（以下简称"本次激励计划"）设定的业绩考核 目标与公司预期经营情况存在偏差，继续实施本次激励计划难以达到预期的激励 目的和效果。为充分落实对公司员工的有效激励，结合激励对象意愿 ...

德恒上海律师事务所 关于 华蓝集团股份公司 2024 年度股东会之 见证意见 上海市虹口区东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-5598 9888 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于华蓝集团股份公司 2024 年度股东会之见证意见 德恒上海律师事务所 关于华蓝集团股份公司 2024 年度股东会之 见证意见 德恒 02G20210332-00011 号 致：华蓝集团股份公司 德恒上海律师事务所接受华蓝集团股份公司（以下或称"公司"）的委托， 指派见证律师列席公司于 2025 年 5 月 16 日 14：30 召开的 2024 年度股东会（以 下简称"本次股东会"），就召开本次股东会进行见证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《中华人民 共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以 下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性文件以及《华蓝集团股份公司章程》（以下简 称"《公司章程》"）、《华蓝集团股份公司股东大会 ...

2024 年度股东会决议公告 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。 特别提示 1、 本次股东会无增加、变更、否决议案的情况； 证券代码：301027 证券简称：华蓝集团 公告编号：2025-031 华蓝集团股份公司 2、 本次股东会不涉及变更以往股东会已通过的决议； 3、 本次股东会采用现场投票与网络投票相结合的方式召开。 一、会议召开的基本情况 1、现场会议召开时间：2025 年 5 月 16 日下午 14:30 2、网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 16 日上午 9：15 至 9：25，9：30 至 11：30，下午 13：00 至 15：00。 ②通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025 年 5 月 16 日上午 9：15 至下午 15：00 期间的任意时间。 3、现场会议召开地点：南宁市青秀区月湾路 1 号南国弈园 6 楼会议室 4、召开方式：本次会议采用现场投票与网络投票相结合的方式 5、召集人：董事会 6、主持人：董事长雷翔 7、本次会议的召集、召开符合《公司 ...

Financial Performance - The company's net profit for 2024 decreased compared to the previous year, primarily due to a decline in the real estate market and macroeconomic downturn, leading to reduced business scale and order quantity [2][8] - Operating cash flow net amount increased due to the addition of photovoltaic power station projects and controlled operating expenses [2][3] - The company plans to enhance cash flow management by strengthening accounts receivable collection and controlling operating expenses [2][3] Digital Transformation - Significant investment in digital fields such as BIM platforms, with a focus on AI and building information modeling technologies [3][4] - Development of standardized solutions for digital services is ongoing, with expectations for broader commercialization [3][4] Accounts Receivable Management - Accounts receivable have shown an upward trend, influenced by market conditions and extended payment cycles [4][5] - Measures to address this include upgrading management systems with AI, enhancing customer credit assessments, and establishing a multi-level collection system [4][5] International Business Expansion - The company established an international business division, focusing on markets in Southeast Asia and Africa [5][11] - In 2024, the company signed overseas contracts worth approximately 604 million yuan, a year-on-year increase of 183% [5][11] Renewable Energy Projects - The subsidiary, Hualan Energy, has connected 97.97 MW of projects to the grid, significantly increasing from the previous year [6][11] - New contracts for distributed photovoltaic projects totaled 90 MW, with total electricity revenue around 34.86 million yuan [6][11] Dividend Policy - The company plans not to distribute cash dividends for 2024 due to a lack of profitability, but will consider future shareholder returns based on strategic development and project investments [7][11] Technological Innovation - The company has developed a "Smart Building Energy Digital Operation Management Platform" that integrates various technologies to enhance operational efficiency and reduce energy consumption [9][11] - The platform has been applied in several notable projects, demonstrating its effectiveness in energy management [9][11] Cost Control Measures - Continuous optimization of production organization and cost management is being implemented to enhance efficiency and reduce costs [12]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-030 华蓝集团股份公司 关于举行 2024 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。 重要内容提示： 华蓝集团股份公司（以下简称"公司"）已于 2025 年 4 月 21 日在巨潮资讯 网上披露了《2024 年年度报告全文》及《2024 年年度报告摘要》。为便于广大 投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 05 月 13 日（星期二）15:00-17:00 在"价值在线"（www.ir-online.cn）举办华 蓝集团股份公司 2024 年度网上业绩说明会，与投资者进行沟通和交流，广泛听 取投资者的意见和建议。 会议召开时间：2025 年 05 月 13 日（星期二）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 05 月 13 日 前 访 问 网 址 https://eseb.cn/1nRR3XLg ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥95,202,392.26, a decrease of 4.38% compared to ¥99,564,710.73 in the same period last year[5] - The net loss attributable to shareholders was ¥9,111,501.44, representing a 36.12% improvement from a loss of ¥14,262,919.17 in the previous year[5] - The basic earnings per share were -¥0.06, an improvement of 40.00% from -¥0.10 in the same period last year[5] - Net profit for Q1 2025 was a loss of CNY 9,014,461.30, an improvement from a loss of CNY 14,502,709.60 in Q1 2024[25] - The total comprehensive income for the period was -9,014,461.30, compared to -14,502,709.60 in the previous period, indicating an improvement[26] Cash Flow - The net cash flow from operating activities was -¥82,966,704.89, a significant decline of 222.12% compared to -¥25,756,839.29 in the same period last year[5] - Cash inflows from operating activities totaled 139,988,909.28, down from 153,241,245.81 in the previous period[28] - The net cash flow from operating activities was -82,966,704.89, worsening from -25,756,839.29 in the previous period[29] - Cash inflows from investment activities were 60,315,515.33, compared to 15,005.02 in the previous period, showing a significant increase[29] - The net cash flow from investment activities was 27,447,525.96, a recovery from -54,203,196.66 in the previous period[29] - Cash inflows from financing activities totaled 34,424,792.88, down from 74,639,663.56 in the previous period[29] - The net cash flow from financing activities was -26,914,204.87, a decline from 68,570,563.08 in the previous period[29] - The ending cash and cash equivalents balance was 459,798,815.32, down from 532,508,188.19 in the previous period[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,050,400,841.24, down 7.35% from ¥2,213,042,105.82 at the end of the previous year[5] - The company’s equity attributable to shareholders decreased to CNY 933,454,487.57 from CNY 942,565,989.01, a decline of approximately 1.3%[22] - Current liabilities decreased to CNY 791,035,007.63, down 18.8% from CNY 974,841,963.42 in the previous year[22] - Long-term borrowings slightly decreased to CNY 168,889,627.53 from CNY 173,027,525.43, a reduction of about 2.5%[22] - The company’s total liabilities decreased by 41.65% in short-term borrowings, from ¥120,066,738.95 to ¥70,060,273.96, due to loan repayments[9] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,810[14] - The largest shareholder, Lei Xiang, holds 11.10% of the shares, amounting to 16,405,300 shares[14] - The number of shares held by the top ten shareholders includes significant holdings by Lei Xiang (11.10%) and Zhao Cheng (3.94%)[14] - The company has a total of 29,618,844 restricted shares at the end of the period, with 90,652 shares added during the period[18] - The company plans to terminate the implementation of the 2022 restricted stock incentive plan, which involves 861,140 shares[18] Expenses - The financial expenses increased by 244.55% to ¥2,775,757.79, mainly due to increased financing lease interest expenses[11] - The company reported an increase in research and development expenses to CNY 3,981,821.72, compared to CNY 3,967,939.72 in the previous year[25] - Total operating costs decreased to CNY 89,744,400.64, down 8.4% from CNY 97,964,398.73 in the same period last year[24]

证券代码：301027 证券简称：华蓝集团 公告编号：2025-029 华蓝集团股份公司 关于 2025 年一季度计提减值准备的公告 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、本次计提减值准备情况的概述 根据《企业会计准则》《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》及华蓝集团股份公司（以下简称"公司"）会计政策 等相关规定，为客观、公允地反映公司截至 2025 年 3 月 31 日的财务状况及经营 成果，公司本着谨慎性原则，对合并财务报表范围内的截至 2025 年 3 月 31 日存 在可能发生减值迹象的资产进行全面清查和减值测试后，2025 年一季度（1-3 月）计提各项减值准备共计 18,369,198.18 元，转回 965,048.00 元，核销 551,787.29 元。减值准备计提明细表如下： 单位：元 | 项目 | 期初余额 | 本期计提 | 本期转回 | 本期核销 | 其他 | 期末余额 | | --- | --- | --- | --- | --- | --- | --- | | 其他应收款坏账损失 ...