融券方面，当日无融券交易。 融资融券余额1.29亿元，较昨日上涨0.71%。 证券之星消息，11月21日，豪森智能（688529）融资买入472.71万元，融资偿还381.3万元，融资净买入 91.41万元，融资余额1.29亿元，近3个交易日已连续净买入累计462.69万元，近20个交易日中有11个交 易日出现融资净买入。 | 交易日 | 融资净买入(元) | 融资余额(元) | 占流通市值比 | | --- | --- | --- | --- | | 2025-11-21 | 91.41万 | 1.29亿 | 4.24% | | 2025-11-20 | 186.28万 | 1.28亿 | 4.05% | | 2025-11-19 | 185.00万 | 1.26亿 | 3.95% | | 2025-11-18 | -194.56万 | 1.24亿 | 3.75% | | 2025-11-17 | 455.93万 | 1.26亿 | 3.77% | 小知识 融资融券：融资余额是指融资买入股票的金额与融资偿还的金额之间的差额。如果融资余额增加，说明 投资者心态偏向买方，市场受欢迎，是强势市场；反之，则属于弱势 ...

Group 1 - The core viewpoint of the news is that Haosen Intelligent has shown a mixed performance in stock price and financial results, with a notable increase in stock price year-to-date but significant declines in revenue and profit [1][2]. Group 2 - As of November 10, Haosen Intelligent's stock price increased by 2.44% to 19.70 CNY per share, with a market capitalization of 3.313 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 25.56%, but a decline of 2.43% over the last 20 days and 12.44% over the last 60 days [1]. - In terms of trading activity, the net inflow of main funds was 447,700 CNY, with large orders accounting for 10.30% of total buying and 8.38% of total selling [1]. Group 3 - Haosen Intelligent, established in September 2002 and listed in November 2020, specializes in intelligent production line planning, R&D, design, assembly, debugging integration, sales, and services [2]. - The company's revenue composition includes 34.28% from power lithium battery production lines, 31.30% from engine assembly lines, and 20.13% from drive motor production lines, among others [2]. - 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 4 - 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].

Core Points - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has extended the validity of the "Consistent Action Agreement" until November 8, 2026, to ensure the stability of its control structure [1][4] - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [2][4] - The extension of the agreement is aimed at maintaining a consistent action relationship among the actual controllers, which is expected to benefit the company's strategic development and management stability [3][6] Summary by Sections Background of the Agreement Extension - The original "Consistent Action Agreement" was signed on July 15, 2019, and its validity was initially set for 48 months from the date of signing, expiring on November 8, 2024, after the company's IPO on November 9, 2020 [1][2] Main Content of the Agreement Extension - The agreement's validity has been extended for an additional 12 months, now set to expire on November 8, 2026, allowing the parties to continue their coordinated actions in the company's board and shareholder meetings [4][3] Impact of the Agreement Extension - The extension does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou, and is expected to enhance the stability of the company's operational strategies and management policies [6][7]

Core Viewpoint - The company has established collaborations with leading humanoid robot manufacturers, indicating a strategic move to enhance its position in the robotics industry [1] Company Collaboration - The company has engaged in cooperative discussions with top robot manufacturers including Zhiyuan, Leju, and Zhejiang Renxing [1]

证券代码：688529 证券简称：豪森智能 公告编号：2025-043 大连豪森智能制造股份有限公司 关于公司实际控制人续签一致行动人协议的公告 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。 大连豪森智能制造股份有限公司（以下简称"公司"或"豪森智能"）于 2025 年 11 月 7 日收到实际控制人董德熙、赵方灏、张继周出具的《一致行动人 协议之补充协议（三）》，公司实际控制人董德熙、赵方灏、张继周一致同意将 《一致行动人协议》（含《一致行动人协议之补充协议》）的有效期延长至 2026 年 11 月 8 日，具体情况如下： 一、本次续签《一致行动人协议》的背景情况 为确保公司控制权结构的稳定性，公司实际控制人董德熙、赵方灏、张继周 三人于 2019 年 7 月 15 日、2020 年 7 月 8 日分别签署了《一致行动人协议》及 《一致行动人协议之补充协议》，对董德熙、赵方灏、张继周三人在豪森智能董 事会、股东会中采取一致行动及具体方案进行了约定。 《一致行动人协议》约定的期限为自协议签署之日起至豪森智能首次公开发 行 ...

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Shareholding Structure - The actual controller, Dong Dexi, directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] - The combined voting rights controlled by Dong Dexi, Zhao Fanghao, and Zhang Jizhou amount to 43.64% [1] Group 2: Impact of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control, development strategy, and operational management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors [1]

人民财讯11月7日电，豪森智能11月7日公告，公司11月7日收到实际控制人董德熙、赵方灏、张继周出 具的《一致行动人协议之补充协议(三)》，公司实际控制人董德熙、赵方灏、张继周一致同意将《一致 行动人协议》(含《一致行动人协议之补充协议》)的有效期延长至2026年11月8日。 ...

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Control and Shareholding Structure - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [1] - Dong Dexi directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] Group 2: Implications of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control and ensures continuity in its development strategy and management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors as a result of this agreement [1]

Core Viewpoint - Haosen Intelligent's stock price has shown volatility, with a year-to-date increase of 21.99% but recent declines in the short term, indicating potential market concerns or shifts in investor sentiment [1][2]. Group 1: Stock Performance - On November 5, Haosen Intelligent's stock fell by 2.05%, trading at 19.14 CNY per share, with a total market capitalization of 3.219 billion CNY [1]. - The stock has experienced a net outflow of 1.0336 million CNY in principal funds, with large orders accounting for 7.28% of total buying and 15.04% of total selling [1]. - Year-to-date, the stock has risen by 21.99%, but it has declined by 0.62% over the last five trading days, 6.95% over the last 20 days, and 6.54% over the last 60 days [1]. Group 2: Company Overview - Haosen Intelligent, established on September 4, 2002, and listed on November 9, 2020, is located in Dalian, Liaoning Province, and specializes in smart production line planning, R&D, design, assembly, debugging integration, sales, service, and turnkey projects [2]. - The company's revenue composition includes: 34.28% from power lithium battery production lines, 31.30% from engine assembly lines, 20.13% from drive motor production lines, 9.45% from transmission assembly lines, and 3.59% from other sources [2]. - 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: Financial Performance - 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].

Core Viewpoint - The company plans to utilize part of its temporarily idle fundraising to conduct cash management, aiming to enhance the efficiency of fund usage while ensuring that the fundraising investment plan proceeds normally [1][2][3]. Group 1: Fundraising Overview - The company raised a total of RMB 832.896 million through the issuance of 38.4 million shares at a price of RMB 21.69 per share, with a net amount of RMB 816.886 million after deducting issuance costs [2][20]. - As of September 28, 2023, the net fundraising amount has been fully received and verified by an accounting firm [2][20]. Group 2: Investment Project Status - The fundraising investment projects have reached a usable state and have been completed as of October 31, 2025, with subsequent management of the funds in accordance with relevant regulations [3][21]. Group 3: Cash Management Plan - The company intends to use up to RMB 100 million of the temporarily idle fundraising for cash management, with a maximum investment period of 12 months [6][22]. - The cash management will involve purchasing safe, principal-protected investment products such as structured deposits and large certificates of deposit, ensuring high liquidity [7][22]. Group 4: Decision-Making and Compliance - The board of directors approved the cash management plan on November 3, 2025, and the decision is valid for 12 months without requiring shareholder approval [8][30]. - The company will adhere to regulatory requirements for information disclosure and fund management [9][10]. Group 5: Impact on Operations - The cash management plan is designed to not affect the normal operation of the company or the execution of the fundraising investment projects, thereby enhancing the return on investment for shareholders [11][30].