Group 1 - The company reported a revenue of 725 million yuan for Q1 2025, representing a year-on-year growth of 12.84%, and a net profit of 172 million yuan, up 20.03% year-on-year, indicating strong performance despite challenging market conditions [1] - The intelligent control board segment showed resilience, with new products driving market demand, particularly in overseas markets, enhancing the company's competitive edge [2] - The intelligent factory business continued to gain momentum, with new automation products increasing market penetration and improving production efficiency for clients [3] Group 2 - The cybersecurity segment is collaborating with Huawei to develop a domestic platform based on the Kunpeng platform, aiming to support clients in the domestic substitution process [4] - The company is enhancing its product matrix and integrating AI with security technologies, which is expected to create greater development opportunities [4] - The strong performance in Q1 reflects the company's robust technical strength and market competitiveness across multiple sectors, with a commitment to innovation and customer-driven solutions [4]

Financial Performance - The company's operating revenue for Q1 2025 was CNY 725,152,599.37, representing a 12.84% increase compared to CNY 642,658,607.43 in the same period last year[2] - Net profit attributable to shareholders was CNY 168,343,071.68, up 13.46% from CNY 148,375,682.22 year-on-year[2] - The net profit after deducting non-recurring gains and losses increased by 20.03%, reaching CNY 172,156,880.07 compared to CNY 143,423,007.75 in the previous year[2] - Operating profit for Q1 2025 was ¥206,826,346.17, up from ¥188,248,787.98 in Q1 2024, reflecting a growth of 9.04%[15] - Net profit for Q1 2025 was ¥178,699,950.69, compared to ¥163,451,726.99 in Q1 2024, representing an increase of 9.32%[15] - Basic earnings per share for Q1 2025 were ¥0.15, compared to ¥0.13 in Q1 2024, reflecting an increase of 15.38%[15] Cash Flow - The net cash flow from operating activities decreased by 77.89% to CNY 6,798,119.62, down from CNY 30,747,308.01 in the same quarter last year[2] - In Q1 2025, the cash inflow from operating activities was CNY 616,057,703.66, an increase of 14.36% compared to CNY 538,971,447.18 in Q1 2024[20] - The net cash flow from operating activities decreased to CNY 6,798,119.62 in Q1 2025, down 77.92% from CNY 30,747,308.01 in Q1 2024[20] - Cash inflow from investment activities significantly increased to CNY 207,669,267.74 in Q1 2025, compared to CNY 20,051,342.47 in Q1 2024[20] - The net cash flow from investment activities was negative at CNY -107,712,565.52 in Q1 2025, worsening from CNY -4,677,207.64 in Q1 2024[20] - Cash inflow from financing activities decreased to CNY 252,578,771.70 in Q1 2025, down 32.1% from CNY 371,863,289.34 in Q1 2024[21] - The net cash flow from financing activities turned negative at CNY -4,874,421.93 in Q1 2025, compared to a positive CNY 131,713,944.46 in Q1 2024[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 863,080,585.90, a decrease from CNY 1,314,459,706.40 at the end of Q1 2024[21] - The company received CNY 205,943,290.15 from investment recoveries in Q1 2025, a significant increase from CNY 20,000,000.00 in Q1 2024[20] - The cash paid for purchasing fixed assets and other long-term assets was CNY 34,135,819.54 in Q1 2025, compared to CNY 4,728,550.11 in Q1 2024[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,587,916,039.26, a 3.98% increase from CNY 4,412,490,463.83 at the end of the previous year[3] - Current assets totaled ¥3,612,014,379.35 as of March 31, 2025, compared to ¥3,447,875,357.27 at the end of 2024, marking an increase of 4.76%[12] - Total liabilities increased to ¥1,715,379,793.35 as of March 31, 2025, from ¥1,695,715,506.03 at the end of 2024, reflecting a rise of 1.04%[12] - The company's cash and cash equivalents decreased to ¥1,035,250,936.61 as of March 31, 2025, from ¥1,141,333,726.17 at the end of 2024, a decline of 9.28%[12] Shareholder Equity and Returns - Shareholders' equity attributable to shareholders was CNY 2,555,626,701.13, reflecting a 7.10% increase from CNY 2,386,298,458.03 at the end of the previous year[3] - The weighted average return on equity increased by 0.16 percentage points to 6.81% from 6.65% year-on-year[2] Research and Development - Research and development expenses for Q1 2025 were ¥49,626,616.88, slightly up from ¥49,173,628.48 in Q1 2024, indicating a focus on innovation[15] Other Income - The company reported a total of ¥22,627,270.86 in other income for Q1 2025, compared to ¥20,384,365.75 in Q1 2024, showing an increase of 11.03%[15] Stock Incentive Plan - The company plans to grant up to 7.74 million restricted stock options under its second stock incentive plan, accounting for approximately 0.7% of the total share capital[9] Non-Recurring Items - Non-recurring losses totaled CNY -3,813,808.39, primarily due to various non-operating income and expenses[5]

大豪科技（603025）公告，2025年第一季度营收为7.25亿元，同比增长12.84%；净利润为1.68亿元，同 比增长13.46%。 ...

证券代码：603025 证券简称：大豪科技 公告编号：2025-029 北京大豪科技股份有限公司 关于取消 2025 年第一次临时股东会的公告 2025 年第一次临时股东会 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。 一、 取消股东会的相关情况 1. 取消的股东会的类型和届次 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603025 | 大豪科技 | 2025/2/24 | 二、 取消原因 根据国资管理要求，公司 2025 年第一次临时股东会审议的股权激励事项须 经北京市人民政府国有资产监督管理委员会事前审核，截至目前，公司仍尚未收 到北京市人民政府国有资产监督管理委员会对该事项的正式批复文件。为切实保 障本次股权激励计划的合法合规性，确保股东会审议事项具备充分的决策依据与 合规基础，经董事会与相关部门沟通，决定取消原定于 2025 年 4 月 23 日召开的 2025 年第一次临时股东会。 公司对取消本次临时股东会给各位股东带来的不便深表 ...

二、董事会会议审议情况 1、审议通过《关于选举公司董事长的议案》 同意选举董事胡雄光先生为公司第五届董事会董事长、公司法定代表人，任 期与第五届董事会任期一致。 本项议案表决情况：同意：9 票；反对：0 票；弃权 0 票。 2、审议通过《关于增补公司第五届董事会专门委员会委员的议案》 证券代码：603025 证券简称：大豪科技 公告编号：2025-028 北京大豪科技股份有限公司董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 2025 年 4 月 18 日，公司在会议室以现场方式召开了第五届董事会第十一次 临时会议。会议应到董事 9 人，实到董事 9 人。会议由代董事长贺群女士召集和 主持。本次会议通知于 2025 年 4 月 14 日以电子邮件与专人送达相结合的方式向 全体董事发出。会议的召开符合《公司法》等相关法律法规以及《公司章程》的 有关规定。 特此公告。 北京大豪科技股份有限公司董事会 2025 年 4 月 19 日 报备文件 （一）董事会决议 同意增补胡雄光先生为公司第 ...

北京市天元律师事务所 关于北京大豪科技股份有限公司 2024 年度股东年会的 法律意见 京天股字（2025）第136号 致：北京大豪科技股份有限公司 北京大豪科技股份有限公司（以下简称"公司"）2024 年度股东年会（以下简 称"本次股东会"）采取现场投票与网络投票相结合的方式召开，其中现场会议于 2025 年 4 月 18 日在北京市朝阳区酒仙桥东路 1 号公司四层会议室召开。北京市天 元律师事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会 现场会议，并根据《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》"）、《上市公司股东会规则》（以下简 称"《股东会规则》"）以及《北京大豪科技股份有限公司章程》（以下简称"《公 司章程》"）等有关规定，就本次股东会的召集、召开程序、出席现场会议人员的 资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《北京大豪科技股份有限公司董事会决议 公告》（第五届董事会第四次会议）、《北京大豪科技股份有限公司监事会决议公告》 （第五届监事会第四次会议）、《北京大豪科技 ...

证券代码：603025 证券简称：大豪科技 公告编号：2025-026 会议由董事会召集、代董事长贺群女士主持。本次会议采取现场投票和网络 投票相结合的方式，会议召集召开符合《公司法》及《公司章程》的规定。 (一) 股东会召开的时间：2025 年 4 月 18 日 (二) 股东会召开的地点：北京市朝阳区酒仙桥东路 1 号公司四层会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 8 人，出席 8 人； 2、公司在任监事 3 人，出席 3 人； 3、董事会秘书王晓军先生出席了本次会议；部分高管列席了本次会议。 北京大豪科技股份有限公司 2024 年度股东年会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 385 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 911,549,905 ...

北京大豪科技股份有限公司 关于召开 2025 年第一季度业绩说明会的公告 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个别及连带责任。 重要内容提示： 北京大豪科技股份有限公司（以下简称"公司"）将于 2025 年 4 月 22 日发 布公司 2025 年第一季度报告，为便于广大投资者更全面深入地了解公司 2025 年 第一季度经营成果、财务状况，公司计划于 2025 年 4 月 25 日下午 14:00-15:00 举行 2025 年第一季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以视频结合网络互动方式召开，公司将针对 2025 年第一季 度经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 （一）会议召开时间：2025 年 4 月 25 日下午 14:00-15:00 证券代码：603025 证券简称：大豪科技 公告编号：2025-027 董事长：胡雄光先生 董事会秘书：王晓军先生 财务总监：周斌先生 独立董事 ...

Summary of Company and Industry Conference Call Industry Overview - The industry is experiencing a recovery and growth trend supported by policy initiatives and a rebound in market demand [1] - Significant improvement in economic efficiency has been noted, with the company achieving record-high revenues and profits in 2024 [1] Company Financial Performance - The company has seen continuous revenue growth for five consecutive years, breaking historical records: - 2020: Revenue of 833 million - 2021: Revenue of 1.505 billion - 2022: Revenue of 1.598 billion - 2023: Revenue of 2.033 billion - 2024: Revenue of 2.529 billion, a year-on-year increase of 24.42% [1] - Net profit attributable to shareholders increased from 405 million in 2023 to 584 million in 2024, reflecting a growth of 44.08% [1] - The company’s asset-liability ratio stands at 38.43%, an increase of 0.16 percentage points year-on-year [2] - The weighted average return on equity for 2024 is 25.89%, up by 6.88 percentage points [2] - Earnings per share for 2024 is 0.53, a year-on-year increase of 43.24% [2] Business Diversification and Innovation - The company has successfully diversified its business from embroidery machine control to special industrial sewing machines and intelligent touch products [2] - The launch of the "Smart Factory Cloud Platform" has positioned the company as a leader in the industry [2] - The acquisition of Xinhan Network Technology in August 2022 has expanded the company’s footprint into the network security sector [2] - The company is focusing on automation, intelligence, and personalization in its equipment, with significant market potential in personalized embroidery control products [4] Profit Distribution and Shareholder Engagement - The company adheres to a stable profit distribution policy, planning to distribute 3.5 cash dividends per 10 shares, totaling 388 million for 2024 [3] - The cash dividend for 2024 represents 66.45% of the company's net profit [3] - Cumulative cash dividends since the company’s listing in 2015 amount to 2.794 billion [3] Technological Advancements - The company is advancing digital and management solutions based on CNC technology, promoting the networking and intelligence of manufacturing processes [5] - The company has established numerous R&D centers across various cities, emphasizing its commitment to innovation with over 2 billion in R&D investment for 2024, accounting for 8.13% of total revenue [7] - The company has set international standards and has a robust quality assurance system for product development [8] Future Outlook - The company aims to deepen its focus on information technology, particularly in industrial control and digital security, while maintaining a competitive edge through innovation [9] - Plans to enhance operational efficiency and implement AI in management processes are underway to ensure adaptability in a rapidly changing market [9]

证券代码：603025 证券简称：大豪科技 公告编号：2025-025 北京大豪科技股份有限公司 关于 2024 年度股东年会更正补充公告 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。 一、 股东会有关情况 1. 原股东会的类型和届次： 2024 年度股东年会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603025 | 大豪科技 | 2025/4/11 | 二、 更正补充事项涉及的具体内容和原因 经事后审核，发现部分内容需予更正，具体更正内容如下： 原披露内容：4、涉及关联股东回避表决的议案：8、10、11； 现更正为：4、涉及关联股东回避表决的议案：8、10； 公司对由此给广大投资者带来的不便深表歉意，敬请广大投资者谅解。 三、 除了上述更正补充事项外，于 2025 年 4 月 9 日公告的原股东会其他事 项不变。 四、 更正补充后股东会的有关情况。 | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | ...