Core Viewpoint - Haohan Deep (688292.SH) reported a decline in institutional ownership in its Q3 2025 report, indicating a potential shift in investor sentiment [1] Group 1: Institutional Investors - As of October 28, 2025, three institutional investors disclosed holdings in Haohan Deep, totaling 20.69 million shares, which represents 13.07% of the company's total equity [1] - The institutional ownership decreased by 1.52 percentage points compared to the previous quarter [1] Group 2: Public Funds - In this period, 47 public funds were not disclosed compared to the previous quarter, including notable funds such as GF Baifa 100 Index A, CSI 2000, Guoxin National Index New Star A, and E Fund Shanghai Stock Exchange Sci-Tech Innovation Board Comprehensive ETF [1]

Core Viewpoint - The company, Beijing Haohan Depth Information Technology Co., Ltd., is undergoing a board restructuring and has announced a temporary shareholders' meeting to discuss various proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [7][41]. Financial Data - The third-quarter financial statements for 2025 have not been audited, and the company has provided key financial data and indicators in RMB [3][4]. - The company will hold an investor meeting on November 5, 2025, to discuss the third-quarter results and address investor inquiries [15][16]. Board Restructuring - The company has proposed to cancel the supervisory board and amend its articles of association, allowing the audit committee of the board to assume the supervisory functions [41][42]. - The fifth board of directors will consist of five members, including two independent directors and one employee representative, with elections to be held at the upcoming shareholders' meeting [8][9]. Shareholders' Meeting - The first temporary shareholders' meeting of 2025 is scheduled for November 17, 2025, with both on-site and online voting options available [22][23]. - The meeting will address several proposals, including the election of board members and the cancellation of the supervisory board [25][26]. Candidate Qualifications - The qualifications of the nominated candidates for the board have been confirmed to meet legal and regulatory requirements, ensuring no conflicts of interest or disqualifications exist [9][11][13][14].

Core Points - The company announced that it will hold a workers' representative meeting on October 27, 2025, to elect Wei Qiang as the employee representative director of the fifth board of directors [1] Company Summary - The company is set to convene a workers' representative meeting on October 27, 2025 [1] - Wei Qiang has been nominated for the position of employee representative director on the fifth board of directors [1]

Core Points - The company announced the nomination of Zhang Yue and Zhang Lianqi as candidates for non-independent directors of the fifth board of directors [1] - The company also nominated Shi Jiayou and Shen Huayu as candidates for independent directors, with Shen Huayu being a professional accountant [1]

Core Insights - The company, Haohan Deep Information Technology Co., Ltd., reported a significant decline in revenue for the first three quarters of 2025, with total revenue reaching 249 million yuan, representing a year-on-year decrease of 21.51% [1] Revenue Performance - The company's revenue for the first three quarters was 249 million yuan, down 21.51% compared to the same period last year [1] Profitability Analysis - Despite an increase in gross margin, the gross profit amount decreased by 25.49 million yuan year-on-year [1] Expense Breakdown - Interest expenses increased by approximately 6.14 million yuan due to the issuance of convertible bonds [1] - Sales, management, and R&D expenses rose by 23.99 million yuan due to changes in consolidation scope [1] - The provision for inventory impairment increased by 4.99 million yuan compared to the same period last year [1] Subsidiary Performance - A newly established subsidiary is still in the business expansion phase, resulting in temporary losses during the reporting period [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the third quarter of 2025 compared to the previous year [1] Financial Performance - Total operating revenue for the first three quarters of 2025 was 249 million yuan, representing a year-on-year decrease of 21.51% [1] - The net profit attributable to shareholders of the parent company was -9.18 million yuan, a decline from a net profit of 36.90 million yuan in the same period last year [1] - Basic earnings per share were -0.06 yuan [1]

本次选举职工代表董事的任职生效以《关于公司取消监事会暨修订<公司 章程>的议案》经 2025 年第一次临时股东大会审议通过为前提。 本次选举完成后，公司董事会中兼任公司高级管理人员职务的董事以及由 职工代表担任的董事，总计未超过公司董事总数的二分之一，符合《上市公司 章程指引》等相关规范性文件的规定。 特此公告。 北京浩瀚深度信息技术股份有限公司董事会 2025 年 10 月 29 日 证券代码：688292 证券简称：浩瀚深度 公告编号：2025-065 转债代码：118052 转债简称：浩瀚转债 北京浩瀚深度信息技术股份有限公司 关于选举第五届董事会职工代表董事的公告 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、准确性和完整性依法承担法律责任。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司章程指引》等相 关法律法规及最新修订的《公司章程》等内部制度规定，于 2025 年 10 月 27 日召开职工代表大会。经与会职工代表民主选举表决，审议通过了《关于取消 职工代表监事的议案 ...

证券代码：688292 证券简称：浩瀚深度 公告编号：2025-063 转债代码：118052 转债简称：浩瀚转债 北京浩瀚深度信息技术股份有限公司 关于公司取消监事会暨修订《公司章程》、 修订及制定部分公司治理制度的公告 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、准确性和完整性依法承担法律责任。 北京浩瀚深度信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开第四届董事会第二十八次会议，审议通过了《关于公司取消监事会 暨修订<公司章程>的议案》和《关于修订及制定部分公司治理制度的议案》， 以上议案尚需提交公司股东大会审议。现将有关情况公告如下： 一、取消公司监事会并修订《公司章程》及相关制度的原因及依据 根据《中华人民共和国公司法》（2023 年修订，以下简称"《公司法》"） 第一百二十一条的规定，股份有限公司可以按照公司章程的规定在董事会中设 置由董事组成的审计委员会，行使法规规定的监事会职权，不设监事会或者监 事。根据《关于新<公司法>配套制度规则实施相关过渡期安排》《上市公司章 程指引（2025 年修订）》等有关规 ...

北京浩瀚深度信息技术股份有限公司 独立董事提名人声明与承诺 提名人北京浩瀚深度信息技术股份有限公司董事会，现提名沈华玉为北京浩 瀚深度信息技术股份有限公司第五届董事会独立董事候选人，并已充分了解被提 名人职业、学历、职称、详细的工作经历、全部兼职、有无重大失信等不良记录 等情况。被提名人已书面同意出任北京浩瀚深度信息技术股份有限公司第五届董 事会独立董事候选人（参见该独立董事候选人声明）。提名人认为，被提名人具 备独立董事任职资格，与北京浩瀚深度信息技术股份有限公司之间不存在任何影 响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、行政法规、 规章及其他规范性文件，具有五年以上法律、经济、会计、财务、管理等履行独 立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料。 二、被提名人任职资格符合下列法律、行政法规和部门规章的要求： （一）《中华人民共和国公司法》等关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律 监管规则以及公司章程有关独立董事任职资格和条件的相关规定； （三）中共中央纪委、 ...

本人石佳友，已充分了解并同意由提名人北京浩瀚深度信息技术股份有限公 司董事会提名为北京浩瀚深度信息技术股份有限公司第五届董事会独立董事候 选人。本人公开声明，本人具备独立董事任职资格，保证不存在任何影响本人担 任北京浩瀚深度信息技术股份有限公司独立董事独立性的关系，具体声明并承诺 如下： 北京浩瀚深度信息技术股份有限公司 独立董事候选人声明与承诺 一、本人具备上市公司运作的基本知识，熟悉相关法律、行政法规、部门规 章及其他规范性文件，具有 5 年以上法律、经济、会计、财务、管理或者其他履 行独立董事职责所必需的工作经验。 被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有）。 二、本人任职资格符合下列法律、行政法规和部门规章以及公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）中国证监会《上市公司独立董事管理办法》、上海证券交易所自律监 管规则以及公司章程有关独立董事任职资格和条件的相关规定； （三）中共中央纪委、教育部、监察部《关于加强高等学校反腐倡廉建设的 意见》的相关规定（如适用）； （四）其他法律法规、部门规章、规范性文件和上海证券交易所规定的情形。 三、本 ...