Financial Performance - The company's operating revenue for 2024 was approximately ¥1.81 billion, a decrease of 9.85% compared to ¥2.01 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥87.92 million, a decline of 201.46% from a profit of ¥86.66 million in 2023[23]. - The basic earnings per share for 2024 was -¥0.53, down 184.13% from ¥0.63 in 2023[24]. - The weighted average return on equity decreased by 10.20 percentage points to -4.24% in 2024 from 5.96% in 2023[24]. - The net profit attributable to the parent company was CNY -87.92 million, a decline of 201.46% year-on-year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -107.39 million, a decrease of 233.55% year-on-year[35]. - The company's gross profit margin decreased by 6.66 percentage points to 20.61%[133]. - The company's operating cash flow was -62,259.55 million yuan, indicating significant cash outflows due to the nature of the industry[123]. Research and Development - Research and development expenses accounted for 7.82% of operating revenue in 2024, an increase from 7.63% in 2023[25]. - The total R&D investment for the year is approximately ¥141.49 million, a decrease of 7.55% from the previous year's ¥153.05 million[95]. - The company has obtained a total of 170 authorized patents and 208 software copyrights as of December 31, 2024, with 44 new patents and 26 new software copyrights granted during the reporting period[93]. - The company has established an open R&D ecosystem, collaborating with various universities and research institutions, and has set up seven product and process laboratories to shorten the commercialization process of new products[88]. - The company is focusing on next-generation products such as axial motors and solid-state batteries, aligning its R&D efforts with future industry trends[104]. Operational Risks and Challenges - The company is facing various operational risks, which are detailed in the report[4]. - The company is facing risks related to project delivery delays, which could impact revenue recognition and increase costs[117]. - The automotive industry cycle poses a risk to the company, as a decline in vehicle production and sales could lead to reduced orders[125]. - The company is actively managing project cycles to mitigate risks associated with order delivery and cost control[122]. - The company anticipates potential risks from international trade tensions that could impact future profits[129]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - The company has confirmed that all board members attended the board meeting[5]. - The company has not violated any decision-making procedures for providing guarantees[9]. - The company has not disclosed any special arrangements for corporate governance[9]. - The company disclosed all necessary information in a timely and accurate manner, ensuring equal access for all shareholders[184]. Strategic Focus and Future Outlook - The company aims to become a global leader in the intelligent equipment sector[170]. - Key strategies involve new product development, international expansion, and enhancing organizational vitality[172]. - The company plans to enhance product competitiveness by advancing laser, vision, and robotics technologies[173]. - Future guidance suggests a cautious outlook, with expectations of a potential revenue decline of up to 2% in the next quarter[188]. - The company is exploring market expansion opportunities, particularly in the electric motor product line, which has shown promising sales growth[189]. International Expansion - The company has established overseas subsidiaries in the US, India, Germany, and Hungary to expand its market reach and enhance competitiveness[62]. - The company has successfully delivered over 60 projects for American clients and 40 projects for European clients, demonstrating its capability to meet international technical standards[107]. - The proportion of overseas orders signed over 500 million yuan accounted for more than 50% of total new orders, highlighting the company's increasing international presence[119]. Innovation and Technology Development - The company has launched a humanoid robot innovation center, focusing on training and testing for applications such as material handling and assembly, laying the foundation for commercial applications of humanoid robots[88]. - The company has developed multiple advanced technologies for flexible assembly lines, including multi-model robot flexible tightening technology, which enhances production line flexibility and generalization[89]. - The company is adapting to the increasing trade barriers set by Europe and the U.S. while capitalizing on the growth of new energy vehicles in emerging markets like ASEAN and Latin America[81]. - The company is benefiting from the rapid development of the new energy industry in China, which has provided it with a technological and product advantage in the global market[81]. Management and Leadership - The leadership team consists of experienced professionals with a strong background in technology and management, ensuring effective execution of the company's strategies[190]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period amounted to 6.61 million RMB[192]. - The total remuneration for core technical personnel at the end of the reporting period was 3.90 million RMB[193]. - Core technical personnel Zhao Yuliang resigned due to personal reasons, effective March 2024[194].

Financial Performance - The company reported a basic earnings per share of -0.5300 yuan for 2024, a decrease of 184.13% compared to 0.6300 yuan in 2023 [1] - Net profit for 2024 was -0.88 billion yuan, down 201.15% from 0.87 billion yuan in 2023 [1] - Operating revenue decreased by 9.82% to 18.09 billion yuan in 2024 from 20.06 billion yuan in 2023 [1] - The return on equity for 2024 was -4.24%, a significant decline from 5.96% in 2023 [1] Shareholder Information - The top ten unrestricted shareholders collectively hold 88.4552 million shares, accounting for 52.87% of the circulating shares, with no change from the previous period [2] - Major shareholders include: - Dalian Botong Juyuan Industrial Co., Ltd. with 2023.45 million shares (12.10%) - Dalian Kerong Industrial Co., Ltd. with 1424.01 million shares (8.51%) - Dalian Shangrui Industrial Co., Ltd. with 1423.97 million shares (8.51%) [3] Dividend Distribution - The company has announced no distribution or transfer of shares [4]

证券代码：688529 证券简称：豪森智能 公告编号：2025-005 通信地址：辽宁省大连市甘井子区营城子工业园区 大连豪森智能制造股份有限公司 关于聘任证券事务代表的公告 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"）于 2025 年 3 月 20 日召开第二届董事会第二十次会议，审议通过了《关于聘任证券事务代表的议 案》，同意聘任孙艺峰女士为公司证券事务代表（简历详见附件），任期与公司 第二届董事会相同。 孙艺峰女士具备履行证券事务代表职责所必须的专业知识、工作经验及相关 素质，能够胜任相关岗位职责的要求，其任职符合《中华人民共和国公司法》《上 海证券交易所科创板股票上市规则》等相关法律法规、规范性文件的规定。 孙艺峰女士联系方式如下： 邮编：116036 电话：0411-39516669 传真：0411-39516670 邮箱：hszq@haosen.com.cn 特此公告。 2025 年 3 月 21 日 1 附件：孙艺峰女士简历 孙艺峰，女，1993 年出生，中 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-004 大连豪森智能制造股份有限公司 关于 2022 年限制性股票激励计划首次授予部分第二个 归属期及预留授予部分第一个归属期归属结果暨股份 上市公告 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。 重要内容提示： 本次股票上市类型为向特定对象发行股份；股票认购方式为网下，上市股 数为 888,644 股（其中首次授予部分 881,008 股，预留授予部分 7,636 股）。 本次股票上市流通总数为 888,644 股。 本次股票上市流通日期为 2025 年 3 月 19 日。 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责任 公司上海分公司有关业务规则的规定，大连豪森智能制造股份有限公司（以下简称 "本公司"、"公司"）于 2025 年 3 月 13 日收到中国证券登记结算有限责任公司 上海分公司出具的《证券变更登记证明》，公司完成了 2022 年限制性股票激励计 划（以下简称"本次激励计划"）首次授予部分第二个归属期及预留授予部分第一 ...

Financial Performance - Total revenue for 2024 was approximately RMB 1.81 billion, a decrease of 9.96% compared to the previous year[2] - Net profit attributable to the parent company was a loss of approximately RMB 86.58 million, a decline of 199.92% year-on-year[2] - The net profit excluding non-recurring gains and losses was a loss of approximately RMB 106.29 million, a decrease of 232.18% year-on-year[2] - Basic earnings per share were -0.52 yuan, down 182.54% from the previous year[2] - The weighted average return on equity decreased by 10.14 percentage points to -4.18%[2] Assets and Equity - The company's total assets increased by 16.69% to approximately RMB 6.53 billion at the end of the reporting period[2] - The company's equity attributable to the parent company decreased by 5.00% to approximately RMB 2.02 billion[2] Revenue Decline Factors - The decline in revenue was attributed to longer project acceptance cycles and lower capacity utilization in the domestic automotive supply chain[4] - Increased labor costs due to rapid growth in new orders and headcount contributed to the decline in gross profit margin[5] - Management expenses increased due to structural adjustments and optimization measures, leading to a higher management expense ratio[5]

Core Insights - Shenzhen Haoling Robot Co., Ltd. has been established with a registered capital of 30 million yuan [1] - The company is fully owned by Haosen Intelligent [1] - The business scope includes AI industry application system integration services, AI hardware sales, AI public data platforms, and general AI application systems [1] Company Overview - The legal representative of Shenzhen Haoling Robot Co., Ltd. is Dong Dexi [1] - The company is positioned within the artificial intelligence sector, indicating a focus on technology and innovation [1] Industry Implications - The establishment of the company reflects ongoing investment and growth in the AI industry in China [1] - The diverse range of services offered suggests potential for various applications and market opportunities within the AI landscape [1]

Group 1 - The core transaction involved 118,600 shares of Haosen Intelligent, with a total transaction value of 2.0281 million yuan, executed at a price of 17.10 yuan per share, reflecting a discount of 0.64% compared to the closing price on the same day [1] - The buyer of the transaction was Huatai Securities Co., Ltd. Chongqing Jiangbeizui Securities Business Department, while the seller was Southwest Securities Co., Ltd. Chongqing Yuxi Road Securities Business Department [1]

证券代码：688529 证券简称：豪森智能 公告编号：2025-002 大连豪森智能制造股份有限公司 5%以下股东减持 计划期限届满暨减持股份结果公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 股东名称 股东身份 持股数量 （股） 持股比例 当前持股股份来 源 尚融创新（宁波）股权投资中心（有限合 伙）、上海尚融聚源股权投资中心（有限 合伙） 5%以下股 东 5,000,000 2.9889% IPO 前取得： 5,000,000 股 一、集中竞价减持主体减持前基本情况 上述减持主体存在一致行动人： 股东名称 持股数量 （股） 持股比例 一致行动关系形成原因 第一组 尚融创新（宁 波）股权投资中 心（有限合伙） 4,687,500 2.8021% 尚融创新和尚融聚源的执行 事务合伙人均为尚融资本管 理有限公司 上海尚融聚源股 权投资中心（有 限合伙） 312,500 0.1868% 尚融创新和尚融聚源的执行 事务合伙人均为尚融资本管 理有限公司 合计 5,000,000 2.9889% — ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -90 million and -65 million CNY, representing a decrease of 16,340.92 million to 18,840.92 million CNY, or a year-on-year decline of 203.22% to 234.31%[2] - The projected net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between -108 million and -83 million CNY, a decrease of 15,165.60 million to 17,665.60 million CNY, or a year-on-year decline of 175.01% to 203.86%[2] - The performance forecast has not been audited by a registered accountant and is based on preliminary calculations by the company's financial department[3][8] - Investors are advised to be cautious as the forecast data is preliminary and the final audited financial data will be disclosed in the 2024 annual report[9] Historical Financial Results - The company achieved an operating income of 2,006.18 million CNY in 2023, with a net profit of 86.66 million CNY attributable to shareholders of the parent company[5] Revenue Decline Factors - The decline in revenue is attributed to extended project acceptance cycles and low capacity utilization rates among domestic downstream manufacturers and suppliers[6] - Increased project implementation costs and higher labor costs due to rapid growth in new orders have contributed to a decrease in the company's gross profit margin for 2024[6] - Management expenses have increased compared to the previous year due to structural changes in domestic and overseas orders and optimization measures[7]

Group 1: Company Overview - The main clients of the company are automotive manufacturers and core component suppliers, such as ZF and Cummins [9] - The company is focusing on expanding its overseas market while also developing existing products in downstream industries like axial motors and solid-state batteries [9] Group 2: Human-Robot Integration - The company aims to integrate humanoid robots into its production lines, developing equipment that adapts to specific working conditions and tools [10] - The current maturity of industrial robots is relatively low, necessitating reliance on equipment suppliers to redefine humanoid robots' parameters and applications [10] Group 3: Financial Aspects - The company employs two main payment methods: 3331 for domestic clients and 091 for overseas clients, leading to longer settlement cycles [11] - In 2023, the company experienced significant growth in new orders, which outpaced revenue recognition, resulting in increased bank loans reflected in the 2024 financial statements [11]