大连豪森智能制造股份有限公司 简式权益变动报告书 上市公司名称：大连豪森智能制造股份有限公司 股票上市地点：上海证券交易所 股票简称：豪森智能 通讯地址：辽宁省大连市甘井子区营城子工业园区 股票代码：688529 信息披露义务人（1）：大连博通聚源实业有限公司 住所及通讯地址：辽宁省大连市甘井子区辛如街 19 号新星绿城四期 0B 区 5 号楼 2-2-2 信息披露义务人（2）：大连科融实业有限公司 住所及通讯地址：辽宁省大连市甘井子区辛如街 19 号新星绿城四期 0B 区 5 号楼 2-2-2 信息披露义务人（3）：大连尚瑞实业有限公司 住所及通讯地址：辽宁省大连市甘井子区辛如街 19 号新星绿城四期 0B 区 5 号楼 2-2-2 信息披露义务人（4）：大连豪森投资发展有限公司 住所及通讯地址：辽宁省大连市甘井子区辛如街 19 号新星绿城四期 0B 区 5 号楼 2-2-2 信息披露义务人（5）：董德熙 住所：辽宁省大连市*********** 通讯地址：辽宁省大连市甘井子区营城子工业园区 信息披露义务人（6）：赵方灏 住所：辽宁省大连市*********** 信息披露义务人（7）：张继周 住所：辽宁省大 ...

证券代码：688529 证券简称：豪森智能 公告编号：2026-003 大连豪森智能制造股份有限公司 关于公司实际控制人协议转让部分股份暨权益变动 的提示性公告 本公司董事会、全体董事及相关股东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： 大连豪森智能制造股份有限公司（以下简称"公司"或"标的公司"） 实际控制人董德熙、赵方灏、张继周及其间接持有公司股份的主体大连博通聚源 实业有限公司（以下简称"博通聚源"）、大连科融实业有限公司（以下简称"科 融实业"）、大连尚瑞实业有限公司（以下简称"尚瑞实业"）、大连豪森投资 发展有限公司（以下简称"豪森投资"）、大连铭德聚贤企业管理咨询合伙企业 （有限合伙）（以下简称"铭德聚贤"）、大连合心聚智企业管理咨询合伙企业 （有限合伙）（以下简称"合心聚智"）（以上合称为"转让方"）与上海元熙 私募基金管理有限公司（代表"元熙行业精选五号私募证券投资基金"，以下简 称"元熙基金"或"受让方"）签署了《股份转让协议》，转让方拟将其合计持 有的 13,300,000 股标的公司股份（占公司总股本的 7 ...

大连豪森智能制造股份有限公司 简式权益变动报告书 上市公司名称：大连豪森智能制造股份有限公司 股票上市地点：上海证券交易所 股票简称：豪森智能 股票代码：688529 信息披露义务人：上海元熙私募基金管理有限公司（代表"元熙行业精选五 号私募证券投资基金" 通讯地址： 上海市浦东新区张杨路 188 号汤臣商务中心 B 栋 1405 室 股份变动性质：股份增加（协议转让）。 简式权益变动报告书签署日期：2026 年 3 月 6 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司收购管理办法》（以下简称"《收购办法》"）、《公开发行证券的公司信 息披露内容与格式准则第 15 号—权益变动报告书》（以下简称"准则 15 号"）及 相关的法律、法规编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《证券法》、《收购办法》、准则 15 号的规定，本报告书已全面披露 了信息披露义务人在大连豪森智能制造股份有限公司中拥有权益的股份变动情 况； | | | 第一节 ...

Group 1 - The core viewpoint of the article is that Haosen Intelligent (688529.SH) reported a significant decline in its financial performance for the fiscal year 2025, with total revenue decreasing by 18.76% year-on-year [1] - The company achieved total operating revenue of 1.469 billion yuan for the reporting period [1] - The net profit attributable to the owners of the parent company was -893 million yuan, indicating a loss [1] - The net profit attributable to the owners of the parent company, after deducting non-recurring gains and losses, was also -892 million yuan [1]

Group 1 - The core point of the article is that Haosen Intelligent reported a total operating revenue of 1,469,448,530.79 yuan for the fiscal year 2025, which represents a year-on-year decrease of 18.76% [2]

Financial Performance - Total revenue for 2025 was CNY 1,469,448,530.79, a decrease of 18.76% compared to CNY 1,808,667,429.64 in the previous year[2] - Net profit attributable to the parent company was CNY -893,445,897.50, compared to CNY -87,919,841.95 in the previous year[2] - Basic earnings per share were CNY -5.32, a significant decline from CNY -0.53 in the previous year[2] - The weighted average return on net assets was -56.54%, a decrease of 52.30 percentage points from -4.24% in the previous year[2] Assets and Equity - Total assets at the end of the reporting period were CNY 6,238,170,510.40, down 3.85% from CNY 6,487,839,783.15 at the beginning of the period[2] - Equity attributable to the parent company decreased by 43.73% to CNY 1,135,242,372.20 from CNY 2,017,438,733.03[2] Revenue Decline Factors - The decline in revenue was attributed to prolonged project acceptance cycles and reduced capacity utilization among downstream automotive manufacturers[4] - Increased asset impairment losses were noted due to extended execution cycles and rising material costs for overseas projects[6] - Significant credit impairment losses were recorded due to increased accounts receivable and extended aging of receivables[8] Risk Management - The company is actively monitoring accounts receivable and enhancing management to mitigate collection risks[8]

Core Insights - The company announced a total operating revenue of 1.469 billion yuan for the fiscal year 2025, representing a year-on-year decrease of 18.76% [1] - The net profit attributable to the owners of the parent company was -893 million yuan, compared to -87.92 million yuan in the same period last year [1] Financial Performance - Total operating revenue for 2025: 1.469 billion yuan, down 18.76% year-on-year [1] - Net profit for 2025: -893 million yuan, compared to -87.92 million yuan in the previous year [1]

Group 1 - The core viewpoint of the news is that Haosen Intelligent has experienced fluctuations in stock price and significant changes in financial performance, indicating potential investment opportunities and risks [1][2]. - As of February 6, Haosen Intelligent's stock price increased by 2.25% to 19.54 CNY per share, with a total market capitalization of 3.286 billion CNY [1]. - The company has seen a year-to-date stock price increase of 5.97%, with a 3.39% rise over the last five trading days [1]. Group 2 - Haosen Intelligent's main business includes planning, research and development, design, assembly, debugging integration, sales, service, and turnkey projects for intelligent production lines [1]. - The revenue composition of Haosen Intelligent is as follows: 34.28% from power lithium battery production lines, 31.30% from engine assembly lines, 20.13% from drive motor production lines, and 9.45% from transmission assembly lines [1]. - As of September 30, the number of shareholders increased by 11.44% to 10,000, while the average circulating shares per person decreased by 10.27% to 16,767 shares [2]. Group 3 - For the period from January to September 2025, Haosen Intelligent reported a revenue of 980 million CNY, a year-on-year decrease of 38.49%, and a net profit attributable to shareholders of -258 million CNY, a significant decline of 3462.54% [2]. - The company has distributed a total of 71.7282 million CNY in dividends since its A-share listing, with 32.9442 million CNY distributed over the past three years [3].

Group 1 - The core viewpoint of the article is that Haosen Intelligent confirmed the existence of its Volvo project and stated that all related information has been disclosed in accordance with information disclosure requirements [1] - The company mentioned that the payment collection for the Volvo orders is proceeding normally, and specific details will be provided in future periodic reports [1]

Core Viewpoint - Haosen Intelligent has announced a collaboration with Weichai Power in the field of intelligent robot applications, indicating that the order scale is small and part of normal business operations, which will not significantly impact the company's operating performance [1]. Group 1 - The collaboration between Haosen Intelligent and Weichai Power focuses on intelligent robot application scenarios [1]. - The order scale from this partnership is described as small [1]. - The company emphasizes that this collaboration is part of normal business operations and will not have a major effect on its financial performance [1].