Market Overview - On September 8, the engineering consulting services sector rose by 0.75% compared to the previous trading day, with Hualan Group leading the gains [1] - The Shanghai Composite Index closed at 3826.84, up 0.38%, while the Shenzhen Component Index closed at 12666.84, up 0.61% [1] Top Performers - Hualan Group (301027) closed at 15.39, with an increase of 8.00% and a trading volume of 137,100 shares, amounting to a transaction value of 204 million yuan [1] - Huayang International (002949) closed at 14.30, up 6.72%, with a trading volume of 81,200 shares, totaling 113 million yuan [1] - Jian Design (300668) closed at 19.16, increasing by 3.51%, with a trading volume of 76,300 shares, resulting in a transaction value of 144 million yuan [1] Underperformers - Shen Shui Gui Yuan (301038) closed at 27.66, down 6.11%, with a trading volume of 126,300 shares and a transaction value of 350 million yuan [2] - China Ruilin (603257) closed at 65.97, down 6.00%, with a trading volume of 84,900 shares, totaling 563 million yuan [2] - Qinse Shares (603458) closed at 8.60, down 3.26%, with a trading volume of 100,100 shares, resulting in a transaction value of 86.86 million yuan [2] Capital Flow - The engineering consulting services sector experienced a net outflow of 152 million yuan from institutional investors, while retail investors saw a net inflow of 180 million yuan [2] - The main capital flow data indicates that Hualan Group had a net inflow of 24.65 million yuan from institutional investors, while it faced a net outflow of 1.69 million yuan from retail investors [3] - Huayang International also saw a net inflow of 16.34 million yuan from institutional investors, with a net outflow of 0.95 million yuan from retail investors [3]

Group 1 - The core business of the company includes engineering design, land spatial planning, general contracting management, and engineering consulting services [1] - The company is expanding into distributed photovoltaic power generation and contract energy management services [1] - There are currently no plans for the company to transition into the automotive industry [1]

一、累计诉讼、仲裁事项的基本情况 证券代码：301027 证券简称：华蓝集团 公告编号：2025-052 华蓝集团股份公司 关于累计诉讼、仲裁情况的公告 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"）根据《深圳证券交易所创业板股 票上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲 裁事项进行了统计，现将有关统计情况公告如下： 特此公告。 截至本公告披露日，公司及控股子公司连续十二个月内累计发生的诉讼、 仲裁事项的涉案金额合计为人民币10,019.56万元，占公司最近一期经审计净资 产绝对值的10.63%。其中，公司及控股子公司作为原告、申请人涉及的诉讼、 仲裁案件金额合计为人民币2,239.26万元；公司及控股子公司作为被告或共同 被告、被申请人涉及的诉讼、仲裁案件金额合计为人民币6,064.50万元；公司 及控股子公司作为第三人与协助履行涉及的诉讼、仲裁案件金额合计为人民币 1,715.80万元。具体情况详见附件：《累计诉讼、仲裁案件情况统计表》。 公司及控股子公司通过努力谈判、积极应诉等方式推动各项纠 ...

Core Viewpoint - HuaLan Group reported a revenue increase of 6.21% year-on-year for the first half of 2025, with total revenue reaching 206 million yuan, while the net profit attributable to shareholders was a loss of 17.93 million yuan, showing a year-on-year improvement of 13.18% [1] Financial Performance - Total revenue for Q2 was 111 million yuan, up 17.35% year-on-year, while the net profit attributable to shareholders for Q2 was a loss of 8.82 million yuan, down 37.97% year-on-year [1] - Gross margin increased by 3.18% to 35.62%, and net margin improved by 22.66% to -8.19% [1] - Total expenses (selling, administrative, and financial) amounted to 46.87 million yuan, accounting for 22.73% of revenue, a decrease of 8.31% year-on-year [1] Cash Flow and Financial Position - Cash and cash equivalents decreased by 17.19% due to lower sales collections and payments of previous tax and bonus obligations [2] - Operating cash flow per share was -0.42 yuan, down 51.79% year-on-year, indicating cash flow challenges despite increased revenue from solar power generation [5] - The net increase in cash and cash equivalents was down 29.08%, attributed to decreased sales collections and increased payments [5] Asset and Liability Changes - Fixed assets increased by 45.96% due to the completion of distributed solar projects, while construction in progress decreased by 97.28% as projects were transferred to fixed assets [2] - Short-term borrowings decreased by 41.65% as the company repaid bank loans without new borrowings [2] - Long-term borrowings increased by 7.93% due to financing for solar power station construction [2] Cost and Expense Analysis - Financial expenses surged by 296.78% due to increased interest expenses from long-term loans for solar projects [4] - Sales expenses decreased by 28.3% as there were no equity incentive expenses this year, and budget control was strengthened [3] - Management expenses also fell by 12.04% for similar reasons [3] Research and Development - R&D investment increased by 10.24% as the company intensified its focus on AI research and related expenses [5] Business Model and Investment Returns - The company's historical median ROIC is 16.4%, but the worst year recorded a ROIC of -0.57%, indicating variability in investment returns [6] - The business model relies heavily on capital expenditures, necessitating careful evaluation of the profitability of these investments [6]

Group 1 - The core point of the article is that Huablu Group announced a reduction in credit impairment losses and asset impairment losses, which will decrease the company's total profit by approximately 39.32 million yuan for the first half of 2025 [1] - The impairment provisions made by the company have not been audited by an accounting firm, and the final figures will be based on the year-end audited financial data [1] - In 2024, the revenue composition of Huablu Group shows that the service industry accounts for 98.89% of total revenue, while other businesses contribute 1.11% [1]

Group 1 - The core point of the article is that Hualan Group (301027) announced it will hold the fourth extraordinary general meeting of shareholders on September 11, 2025 [1] - The meeting will review multiple proposals, including the amendment of the company's articles of association [1]

华蓝集团股份公司 对外担保管理制度 2025 年 8 月 第一章 总 则 第一条 为了规范华蓝集团股份公司（以下简称"公司"）的对外担保行为， 有效控制公司对外担保风险，确保公司的资产安全，促进公司健康稳定地发展， 根据《中华人民共和国公司法》《中华人民共和国民法典》《深圳证券交易所创 业板股票上市规则》《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》《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》等有关法律、法规和规范性文件及《华蓝集团股份公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 本制度所称对外担保（以下简称"担保"）是指公司以自有资产或 信誉为其他单位或个人提供的保证、资产抵押、质押以及其他担保事宜，包括公 司对控股子公司的担保。具体种类包括借款担保、银行开立信用证和银行承兑汇 票担保、开具保函的担保等。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的 公司对外担保总额与公司控股子公司对外担保总额之和。 第三条 本制度所称控股子公司，是指公司持有其 50%以上股份，或者能够 决定其董事会半数以上成员组成 ...

第一章 总 则 第一条 为进一步规范公司的对外投资、资产处置的程序及审批权限，根据 《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》等法律、行政法规，遵照《深圳证券交易所创业板股票上市规则》（以下 简称"《股票上市规则》"）、《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》（以下简称"《2 号指引》"）并结合《华蓝 集团股份公司章程》（以下简称"《公司章程》"）等有关规定，制定本制度。 第二条 本制度所称对外投资是指公司及控股子公司（以下简称"子公司"） 为获取未来收益而将一定数量的货币资金、股权以及经评估后的实物或无形资产 作价出资，对外进行的各种形式的投资活动。 华蓝集团股份公司 对外投资管理制度 2025年8月 第三条 建立本制度旨在建立有效的控制机制，对公司及子公司在组织资源、 资产、投资等经营运作过程中进行风险控制，保障资金运营的安全性和收益性， 提高本公司的抗风险能力。 第四条 对外投资的原则：必须遵循国家法律、行政法规的规定；必须符合 公司中长期发展规划和主营业务发展的要求；必须坚持效益优先的原则。 第五条 公司以固定资产、无形资产等非货币 ...

华蓝集团股份公司 关联交易决策制度 2025 年 8 月 （五）中国证券监督管理委员会（以下简称"中国证监会"）、深圳证券交易所或者 公司根据实质重于形式的原则认定的其他与公司有特殊关系，可能造成公司对其利益倾斜 的法人或者其他组织。 第四条 具有以下情形之一的自然人，为公司的关联自然人： 第一条 为保证华蓝集团股份公司（以下简称"公司"）与关联方之间订立的关联交 易符合公平、公正、公开的原则，确保本公司的关联交易行为不损害本公司和全体股东的 利益，根据《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》"）、《深圳证券交易所创业板股票上市规则》（以下 简称"《股票上市规则》"）、《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》及其他相关的法律法规和《华蓝集团股份公司章程》（以下简称"《公 司章程》"）的相关规定，制订本制度。 第二章 关联人和关联交易 第二条 公司的关联人包括关联法人和关联自然人。 第三条 具有以下情形之一的法人或其他组织，为公司的关联法人： （一）直接或间接地控制公司的法人或其他组织； （二）由前项所述法人直接或间 ...

第一条 为规范公司募集资金的管理和使用，切实保护投资者的权益，防范 资金使用风险，确保资金使用安全，根据《中华人民共和国公司法》《中华人民 共和国证券法》）（以下简称"《证券法》"）、《上市公司募集资金监管规则》《深圳 证券交易所创业板股票上市规则》《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》等有关法律、法规、规章制度、其他规范性文 件以及《华蓝集团股份公司章程》（以下简称"《公司章程》"）等有关规定的 要求，结合公司的实际情况，制定本制度。 第二条 本制度所称募集资金是指公司通过公开发行证券（包括首次公开发 行股票、配股、增发、发行可转换公司债券、分离交易的可转换公司债券、权证 等）以及非公开发行证券方式向投资者募集并用于特定用途的资金，但不包括公 司实施股权激励计划募集的资金。 第三条 本制度所称超募资金是指实际募集资金净额超过计划募集资金金 额的部分。 第四条 公司董事会负责建立健全公司募集资金管理制度，并确保该制度的 有效实施。 华蓝集团股份公司 募集资金管理制度 2025 年 8 月 第一章 总 则 第五条 募集资金投资项目（以下简称"募投项目"）通过公司的子公司或 公 ...