证券代码：688529 证券简称：豪森智能 公告编号：2025-030 大连豪森智能制造股份有限公司 表决结果：同意 3 票、反对 0 票、弃权 0 票。 本议案尚需提交公司股东大会审议。 第二届监事会第二十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 大连豪森智能制造股份有限公司（以下简称"公司"）于 2025 年 10 月 10 日在公司会议室，以现场、通讯相结合的方式召开第二届监事会第二十次会议（以 下简称"本次会议"）。本次会议的通知于 2025 年 10 月 7 日通过电子邮件、专 人送达等方式送达全体监事。本次会议由公司监事会主席聂莹女士召集和主持， 应参会监事 3 名，实际参会监事 3 名。本次会议的召集、召开和表决情况符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律、行政法规、部门规 章、规范性文件和《大连豪森智能制造股份有限公司章程》的规定，会议决议合 法、有效。 二、监事会会议审议情况 本次会议由监事会主席聂莹女士主持，与会监事表决通过以下事项： ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-029 大连豪森智能制造股份有限公司 关于 2022 年度向特定对象发行股票募投项目结项的公告 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"）2022 年度向特定对 象发行 A 股股票募集资金投资项目（以下简称"募投项目"）"新能源汽车用 动力锂电池、驱动电机智能装备项目"和"补充流动资金"项目已达到预定可使 用状态，公司决定将上述募投项目全部结项。根据《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》等相关规定，上述事项无需董事会审议。 现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2023 年 7 月 5 日出具的《关于同意大连豪森 设备制造股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1479 号）同意，公司采用向特定对象发行股票方式发行人民币普通股（A 股）38,400,000 股，每股面值为人民币 1 元，发行价格为每股人民币 21.69 ...

Group 1 - The core point of the article is that Haosen Intelligent (688529.SH) has completed the fundraising projects for the year 2022, specifically the "Power Lithium Battery for New Energy Vehicles and Intelligent Equipment for Drive Motors" and "Supplementing Working Capital" projects, which have reached the predetermined usable status [1] Group 2 - The company has decided to conclude all the aforementioned fundraising projects [1]

格隆汇9月29日丨豪森智能(688529.SH)公布，2022年度向特定对象发行A股股票募集资金投资项目（以 下简称"募投项目"）"新能源汽车用动力锂电池、驱动电机智能装备项目"和"补充流动资金"项目已达到 预定可使用状态，公司决定将上述募投项目全部结项。 ...

2024年，公司实现营业收入18.09亿元，同比下降9.85%；归属于上市公司股东的净利润-8791.98万元，上年同期为8665.60万元；归 属于上市公司股东的扣除非经常性损益的净利润-1.07亿元，上年同期为8040.92万元；经营活动产生的现金流量净额-6.23亿元，上 年同期为-5.85亿元。 | | | | | 单位:元 币种:人民币 | | --- | --- | --- | --- | --- | | 主要会计数据 | 2024年 | 2023年 | 本期比 上年同 | 2022年 | | | | | 期增减 | | | | | | (%) | | | 营业收入 | 1.808.667.429.64 | 2.006.184.243.15 | -9.85 | 1.566.778.677.81 | | 扣除与主营业务无关的业务 收入和不具备商业实质的收 | 1.807.335.867.06 | 2.005.039.321.63 | -9.86 | 1.565.711.662.78 | | 入后的营业收入 | | | | | | 归属于上市公司股东的净利 | -87.919.841.95 | 86. ...

新京报贝壳财经讯 9月25日，豪森智能在互动平台表示，公司已与智元、乐聚、浙江人形等头部机器人 本体厂商展开合作交流，目前公司根据历史项目经验及对工艺的深刻理解，已梳理40余个适合具身智能 机器人的工业生产场景。 编辑 王进雨 ...

每经AI快讯，9月25日，豪森智能在互动平台表示，公司已与智元、乐聚、浙江人形等头部机器人本体 厂商展开合作交流，目前公司根据历史项目经验及对工艺的深刻理解，已梳理40余个适合具身智能机器 人的工业生产场景。 ...

Group 1 - The company has engaged in collaboration and communication with leading robot manufacturers such as Zhiyuan, Leju, and Zhejiang Renxing [1] - The company has identified over 40 industrial production scenarios suitable for humanoid intelligent robots based on historical project experience and deep understanding of processes [1]

Core Viewpoint - Haosen Intelligent reported a significant decline in revenue and net profit for the first half of 2025, primarily due to challenges in customized non-standard intelligent production lines and increased competition in the downstream market [1][2]. Financial Performance - In the first half of 2025, the company achieved operating revenue of 843 million yuan, a year-on-year decrease of 13.68% [1]. - The net profit attributable to the parent company was -151 million yuan, representing a year-on-year decrease of 1600.90% [1]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -143 million yuan [1]. Operational Challenges - The company's losses were attributed to difficulties in project implementation, technical solutions, and customer requirements, along with intensified market competition, leading to a decline in gross and profit margins [2]. - High asset impairment losses, mainly from overseas projects, and credit impairment losses related to increased competition and aging accounts receivable also impacted profitability [2]. Strategic Initiatives - The company plans to enhance operational management, expand overseas markets, improve production efficiency, and strengthen cost control to boost profitability [2]. - Measures include exploring new industry applications, increasing capacity utilization in aligned fields such as axial motors and solid-state batteries, and enhancing strategic cooperation with clients to stabilize and predict orders [2]. Technological Development - Haosen Software, a key part of the company's intelligent manufacturing business, has contributed stable revenue and is focused on R&D and market expansion, with no current plans for independent listing [3]. - The company has identified over 40 suitable industrial production scenarios for embodied intelligent robots and is developing specialized humanoid robots for various applications [3][4]. - Recent achievements include the approval of two invention patents related to humanoid robot assembly processes and testing equipment, and a silver award at the 50th Geneva International Invention Exhibition for a collaborative project with Hohai University [4].

Core Viewpoint - The company, Haosen Intelligent Manufacturing Co., Ltd., is set to hold a half-year performance briefing on September 25, 2025, to discuss its operational results and financial indicators for the first half of 2025, allowing investors to engage in Q&A sessions [2][3][5]. Group 1: Event Details - The investor briefing will take place on September 25, 2025, from 9:00 to 10:00 AM [5][6]. - The event will be conducted in an online interactive format via the Shanghai Stock Exchange Roadshow Center [3][5]. - Investors can submit questions from September 18 to September 24, 2025, through the Roadshow Center or via the company's email [2][7]. Group 2: Participation Information - Participants can access the briefing by logging into the Shanghai Stock Exchange Roadshow Center website [4][5]. - The company will address commonly raised questions during the briefing [3][7]. - Key personnel attending include the Chairman and General Manager, Mr. Dong Dexi, and the Financial Officer, Mr. Zhao Fanghao [6].