Core Viewpoint - The company focuses on "cold and warm related solutions and core components, automotive components" and is committed to increasing R&D investment to develop industry-leading products and enhance self-controllable capabilities [2] Group 1 - The company is enhancing its R&D efforts to tackle key core technology challenges [2] - The company aims to improve the safety and stability of the industrial and supply chains [2]

Core Viewpoint - The company, Haili Co., stated on an interactive platform that it discloses shareholder information at the end of the reporting period in its regular reports [2] Group 1 - The company engages with investors through an interactive platform to address inquiries [2] - The disclosure of shareholder information is part of the company's regular reporting practices [2]

Core Viewpoint - The company, Haili Co., Ltd. (stock code: 600619), has a diversified business model with two main sectors: "cold and warm related solutions and core components, automotive components" [1] Group 1: Business Overview - The company has an international industrial layout and a comprehensive marketing network, with products distributed across more than 160 countries and regions globally [1] - Currently, the revenue from the European market constitutes a small proportion of the company's overall operating income [1] Group 2: Sales Model - The sales model in the European market varies due to different product businesses, which may involve exporting from domestic entities to Europe or manufacturing and selling from local factories established in Europe [1]

Core Viewpoint - The company emphasizes the importance of market capitalization management and stock price performance, highlighting its commitment to enhancing operational levels and ensuring long-term sustainable development to create value for shareholders [2] Group 1: Company Operations - The company's stock price is influenced by various factors, including macroeconomic conditions, capital markets, industry development status, and the company's operational performance [2] - The management is dedicated to improving the company's operational standards and ensuring sustainable growth [2] Group 2: Investor Relations - The company is actively working to enhance and improve communication with investors, aiming to convey its operational and developmental trends effectively [2] - There are no undisclosed matters that the company is obligated to disclose [2] Group 3: Competitive Advantage - For details regarding the company's business and competitive advantages, stakeholders are encouraged to refer to the company's annual report [2]

Core Viewpoint - The company, Haili Co., Ltd. (600619.SH), has a diversified business model with two main industries: "cold and warm related solutions and core components, automotive components" [2] Group 1: Business Overview - The company has an international industrial layout and a comprehensive marketing network, with products distributed across more than 160 countries and regions globally [2] - Currently, the revenue from the European market constitutes a small proportion of the company's overall operating income [2] Group 2: Sales Model - The sales model in the European market varies due to different product businesses, which may involve exporting from domestic entities to Europe or manufacturing and selling from local factories established in Europe [2]

Core Viewpoint - The company has appointed Zhu Haoli as the new deputy general manager following the departure of Cui Rongsheng due to organizational adjustments, with the decision made unanimously by the board of directors [1][4]. Group 1 - The board meeting was conducted via communication means, with all 9 directors present and the meeting procedures compliant with legal regulations and the company's articles of association [1]. - The board expressed gratitude for the contributions made by Cui Rongsheng during his tenure [3]. - The voting results for the appointment were 9 votes in favor, with no abstentions or opposition [4]. Group 2 - Zhu Haoli, born in October 1973, holds a master's degree in engineering and is a senior engineer with a background in various leadership roles within the industry [6]. - Zhu Haoli currently holds 66,700 shares of the company and meets all qualifications required for senior management positions as per relevant regulations [6].

上海海立(集团)股份有限公司 第十届董事会第十七次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 上海海立(集团)股份有限公司（以下简称"公司"）第十届董事会第十七次 会议以通讯方式召开。会议应到董事 9 人，实际参会董事 9 人。会议通知及载有 决议事项的书面文件以电子邮件方式发出，并于 2026 年 2 月 4 日经与会全体董 事审议并签名表决。本次会议的召开及程序符合法律法规及《公司章程》的有关 规定。会议经过与会董事审议一致通过如下决议： 一、审议通过《聘任公司副总经理》的议案。 证券代码：600619(A 股) 900910(B 股) 证券简称：海立股份(A 股) 海立 B 股(B 股) 编号：临 2026-003 表决结果：9 票同意，0 票弃权，0 票反对。 特此公告。 上海海立(集团)股份有限公司董事会 2026 年 2 月 5 日 附：朱浩立先生简历 朱浩立，男，1973 年 10 月出生，工程硕士，高级工程师。曾任上海电气自 动化集团有限公司副总裁，上海海立（集团）股份有限公司副总经理，上海海 ...

Core Viewpoint - The company announced the appointment of a new vice president following the organizational adjustment of the previous vice president, indicating a change in leadership structure [1] Group 1: Leadership Changes - The company's board of directors approved the appointment of Zhu Haoli as the new vice president, with a term lasting until the current board's term expires [1] - Cui Rongsheng will no longer serve as the vice president due to organizational adjustments [1] - Zhu Haoli previously held the position of vice president at Shanghai Electric Automation Group Co., Ltd. [1] Group 2: Shareholding Information - Zhu Haoli currently holds 66,700 shares of the company, indicating his vested interest in the company's performance [1]

Group 1 - The home appliance parts sector increased by 2.68% on February 3, with Xing Shuai Er leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Key stocks in the home appliance parts sector showed significant price increases, with Xing Shuai Er rising by 5.62% to a closing price of 14.67 [1] Group 2 - The home appliance parts sector saw a net inflow of 870 million yuan from main funds, while retail funds experienced a net outflow of 656 million yuan [2] - The stock with the highest net inflow from main funds was Sanhua Intelligent Control, with 83.9 million yuan, while it faced a net outflow of 249.9 million yuan from retail investors [3] - Dongfang Electric Heat had a net inflow of 20.51 million yuan from main funds, but also saw a net outflow of 17.74 million yuan from retail investors [3]

Core Viewpoint - Haili Co., Ltd. (600619) announced a profit forecast for 2025, expecting a net profit between 65 million to 78 million yuan, representing a year-on-year growth of 92% to 130% [2] Group 1: Financial Performance - The expected net profit for 2025 is projected to be between 65 million yuan and 78 million yuan [2] - The year-on-year growth in net profit is estimated to be between 92% and 130% [2] Group 2: Stock Performance - Haili Co. closed at 19.88 yuan, down 3.35%, with a daily turnover rate of 4.71% and a transaction volume of 744 million yuan [2] - Over the past five days, the stock has declined by 4.88% [2] - Among stocks with a profit forecast increase of over 50%, 62.11% saw a price increase on the announcement day, with 12 stocks hitting the daily limit [2] - The proportion of stocks that increased in price over five days post-announcement is 64.21% [2] Group 3: Capital Flow - The stock experienced a net outflow of 69.77 million yuan in principal funds today, with a total net outflow of 140 million yuan over the past five days [2] - As of January 23, the margin trading balance was 864 million yuan, with a decrease of 0.33% compared to the previous trading day, and a cumulative decrease of 4.38% over the past five days [2]