证券代码：688529 证券简称：豪森智能 公告编号：2024-026 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 2024 年 11 月 8 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（二）》。鉴于各方于 2019 年 7 月 15 日、2020 年 7 月 8 日分 别签署的《一致行动人协议》《一致行动人协议之补充协议》将于 2024 年 11 月 8 日届满，基于公司未来的发展需要和各方的共同利益，保证公司经营的连续 性和稳定性，董德熙、赵方灏、张继周签署了《一致行动人协议之补充协议（二）》， 具体情况如下： 一、本次续签《一致行动人协议》的背景情况 2019 年 7 月 15 日，董德熙、赵方灏、张继周签订了《一致行动人协议》， 承诺自协议签署之日起至豪森智能首次公开发行股票并上市之日起四十八个月 内，就三人在豪森智能董事会、股东大会中采取一致 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥616,315,732.12, representing a year-on-year increase of 15.68%[2] - The net profit attributable to shareholders was -¥2,365,625.59, a decrease of 109.33% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥10,082,879.12, down 141.54% year-on-year[2] - The basic earnings per share for the reporting period was -¥0.01, a decline of 105.00% compared to the same period last year[2] - The net profit for Q3 2024 was CNY 4,051,447.03, compared to CNY 100,524,522.28 in the same period last year, indicating a significant decline[17] - The total profit for Q3 2024 was CNY 2,937,518.74, down from CNY 104,123,186.92 in the same period last year[17] - The company reported a total comprehensive income of CNY 4,058,937.14 for Q3 2024, down from CNY 100,573,503.22 in the previous year[18] - Basic and diluted earnings per share for Q3 2024 were both CNY 0.05, a decrease from CNY 0.79 in the same period last year[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,098,609,277.94, an increase of 8.99% from the end of the previous year[3] - The company's total current assets amount to approximately RMB 4.78 billion, an increase from RMB 4.41 billion in the previous period, reflecting a growth of about 8.4%[11] - Total liabilities increased to CNY 3,976,128,876.51 in Q3 2024 from CNY 3,469,220,522.41 in Q3 2023, representing a rise of approximately 14.6%[13] - The company's equity attributable to shareholders was CNY 2,124,899,731.92 in Q3 2024, slightly down from CNY 2,125,016,385.37 in Q3 2023, indicating a decrease of about 0.01%[13] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥795,094,354.95, indicating significant cash outflow[3] - The net cash flow from operating activities was negative at CNY -795,094,354.95, compared to CNY -585,396,580.40 in the same period last year[20] - The company recorded cash inflows from investment activities of CNY 555,029,885.08, compared to CNY 61,529,716.02 in the previous year[20] - The cash outflow from financing activities was CNY 885,834,483.79, compared to CNY 782,338,800.52 in the same period last year[20] - The company experienced a net cash flow from financing activities of CNY 485,160,783.09, a decrease from CNY 1,347,696,621.16 in the previous year[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 6,448, with the top ten shareholders holding a combined 55.50% of shares[9] - The largest shareholder, Dalian Botong Juyuan Industrial Co., Ltd., holds 20,234,492 shares, representing 12.10% of total shares[9] - The report indicates no significant changes in the status of pledged or frozen shares among the top shareholders[9] - The company has not reported any significant changes in shareholder participation in margin trading or securities lending activities[10] Research and Development - Research and development expenses totaled ¥37,618,514.71, accounting for 6.10% of operating revenue, a decrease of 0.99 percentage points year-on-year[3] - Research and development expenses amounted to CNY 111,575,383.91 in the first three quarters of 2024, up from CNY 106,299,768.91 in 2023, reflecting a growth of approximately 5.4%[15] Market and Strategic Outlook - The company experienced a significant decline in gross profit margin due to intensified market competition and extended project acceptance cycles[7] - The company reported government subsidies of ¥5,128,026.82 for the current period, contributing to its non-recurring gains[5] - The company plans to continue expanding its market presence and investing in new technologies, although specific figures were not disclosed in the call[15] - The company has indicated a focus on strategic acquisitions to enhance its competitive position in the market, with further details expected in future reports[15] - There are no new strategies or major product developments mentioned in the report[11] - The company has not provided specific future guidance or outlook for the upcoming quarters[11]

证券代码：688529 证券简称：豪森智能 公告编号：2024-025 大连豪森智能制造股份有限公司 5%以下股东减持股份计划公告 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： 股东持股的基本情况 截至本公告披露日，大连豪森智能制造股份有限公司（以下简称"公司"） 股东尚融创新（宁波）股权投资中心（有限合伙）（以下简称"尚融创新"）持有 公司股份 4,687,500 股，占公司总股本的 2.8021%。公司股东上海尚融聚源股权 投资中心（有限合伙）（以下简称"尚融聚源"）持有公司股份 312,500 股，占公 司总股本的 0.1868%。尚融创新和尚融聚源为一致行动人，合计持有公司股份 5,000,000 股，占公司总股本的 2.9889%。 上述股份均来源于公司首次公开发行前持有的股份，并于 2022 年 10 月 28 日解除限售并上市流通。 减持计划的主要内容 因自身资金需要，尚融创新和尚融聚源计划自本减持计划披露之日起 15 个 交易日后的 3 个月内，通过集中竞价或大宗交易方式减持公 ...

证券代码：688529 证券简称：豪森智能 公告编号：2024-024 大连豪森智能制造股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 二、说明会召开的时间和地点 （一）会议召开时间：2024 年 10 月 14 日下午 13:00-14:00 （二）会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2024 年 10 月 14 日(星期一)下午 13:00-14:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 9 月 30 日(星期一)至 10 月 11 日(星期五)16:00 前登 录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 hszq@haosen.cm.cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 大连豪森智能制造股份有限公司（以下简称" ...

海通证券股份有限公司关于大连豪森智能制造股份有限公司 2024 年度持续督导半年度跟踪报告 一、2024 年半年度保荐机构持续督导工作情况 | 项 目 | 工作内容 | | --- | --- | | 1、建立健全并有效执行持续督导工作制度，针 | 保荐机构已建立健全并有效执行持续督导工 | | 对公司的具体情况确定持续督导的内容和重 | 作制度，针对公司的具体情况确定持续督导的 | | 点，督导公司履行有关上市公司规范运作、信 | 内容和重点，督导公司履行有关上市公司规范 | | 守承诺和信息披露等义务，审阅信息披露文件 | 运作、信守承诺和信息披露等义务，审阅信息 | | 及向中国证监会、证券交易所或其他机构提交 | 披露文件及向中国证监会、证券交易所或其他 | | 的其他文件，并按保荐办法要求承担相关持续 | 机构提交的其他文件，并按保荐办法要求承担 | | 督导工作。 | 相关持续督导工作。 | | 2、根据上市规则规定，与公司就持续督导期间 | 保荐机构已与上市公司签署了保荐协议，协议 | | 的权利义务签订持续督导协议。 | 明确了双方在持续督导期间的权利和义务。 | | 3、协助和督促上市公司建 ...

证券代码：688529 证券简称：豪森智能 公告编号：2024-023 大连豪森智能制造股份有限公司 5%以下股东减持计划时间届满未减持股份的结果 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： 股东持股的基本情况 本次减持计划实施前，大连豪森智能制造股份有限公司（以下简称"公司"） 股东尚融创新（宁波）股权投资中心（有限合伙）（以下简称"尚融创新"）持有 公司股份 4,687,500 股，占公司总股本的 2.8021%。公司股东上海尚融聚源股权 投资中心（有限合伙）（以下简称"尚融聚源"）持有公司股份 312,500 股，占公 司总股本的 0.1868%。尚融创新和尚融聚源为一致行动人，合计持有公司股份 5,000,000 股，占公司总股本的 2.9889%。 上述股份均来源于公司首次公开发行前持有的股份，并于 2022 年 10 月 28 日解除限售并上市流通。 减持计划的实施结果情况 1 函》，截至 2024 年 9 月 16 日，尚融创新和尚融聚源已减持公司股份 0 股，占公 司总 ...

大连豪森智能制造股份有限公司 投资者关系活动记录表 1 大连豪森智能制造股份有限公司 投资者关系活动记录表 股票名称：豪森智能 股票代码：688529 编号：2024-006 投资者关系活动类别 ■特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ■其他（请文字说明其他活动内容） (一)来访单位名称及人员姓名：上海沃胜私募基金管理有限公司、上海光大证券资产管理有限公司、 广东正圆私募基金管理有限公司、华商基金管理有限公司、珠海横琴方普私募基金管理有限公 司、路博迈基金管理（中国）有限公司、泓德基金管理有限公司、东北证券股份有限公司 (二)时间：13:00-14:00 (三)日期：2024 年 9 月 6 日 (四)地点：大连豪森智能制造股份有限公司董事会会议室 (五)豪森智能接待人员姓名：董事会秘书许洋、投资者关系管理经理孙艺峰 (六)投资者关系活动主要内容介绍 （会议记录） 问题一：海外市场对待电动化趋势的态度如何？ 答：整体来看市场潜在空间仍然很大，对设备供应商的机会也很多。 首先，欧美市场在新能源转型方面均有明确的战略规划，欧美市场电动汽车渗透率仍 有进一步提升 ...

证券代码：688529 证券简称：豪森智能 公告编号：2024-021 大连豪森智能制造股份有限公司 第二届监事会第十三次会议决议公告 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 表决结果：3 票同意、0 票反对、0 票弃权。 本 议 案 所 述 内 容 详 见 公 司 于 同 日 刊 登 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）的《大连豪森智能制造股份有限公司 2024 年半年度报告》 和《大连豪森智能制造股份有限公司 2024 年半年度报告摘要》。 （二）审议并通过《关于公司 2024 年半年度募集资金存放与实际使用情况 的专项报告的议案》 监事会认为：公司 2024 年半年度募集资金的存放与使用符合《上市公司监 管指引第 2 号——上市公司募集资金管理和使用的监管要求》《上海证券交易所 科创板股票上市规则》等相关法律法规的要求，公司对募集资金进行了专户存储 和专项使用，不存在变相改变募集资金投向和损害公司及全体股东利益的情形。 大连豪森智能制造股份有限公司（ ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a 20% increase compared to the same period last year[8]. - The company's operating revenue for the first half of 2024 was approximately ¥976.49 million, a decrease of 1.45% compared to the same period last year[12]. - The net profit attributable to shareholders was approximately ¥10.05 million, representing a significant decline of 86.85% year-over-year[12]. - The net profit after deducting non-recurring gains and losses was approximately -¥174,228.61, a decrease of 100.24% compared to the previous year[12]. - Basic and diluted earnings per share were both ¥0.06, down 90.00% from ¥0.60 in the previous year[13]. - The weighted average return on equity decreased by 5.67 percentage points to 0.47% compared to the same period last year[13]. - The company anticipates improved gross margins and profitability as orders in the new energy vehicle sector are gradually recognized[14]. - The company reported a significant increase in employee numbers, which contributed to higher costs despite stable revenue levels[15]. Research and Development - The company is investing RMB 100 million in R&D for new energy vehicle technologies, aiming to introduce two new models by 2025[8]. - Research and development expenses accounted for 7.57% of operating revenue, an increase of 0.65 percentage points year-over-year[14]. - The company achieved a total of 173 authorized patents and 193 software copyrights as of June 30, 2024, with 31 new patents and 12 software copyrights granted in the first half of 2024[46]. - The company is focusing on enhancing its research and development capabilities to innovate and improve its product offerings[165]. - The R&D model emphasizes customized product development based on client needs, supported by a matrix management approach through the Haosen Intelligent Research Institute[35]. Market Expansion - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2025[8]. - The company has established a subsidiary in Hungary to enhance delivery capabilities in the European market, forming a global layout across the U.S., Germany, Hungary, India, and Hong Kong[21]. - The company is actively expanding into overseas markets to mitigate the impact of domestic market decline, with a focus on maintaining high growth in new orders despite domestic market shrinkage[83]. Technological Advancements - New product development includes the launch of an advanced autonomous mobile robot (AMR) expected to enhance production efficiency by 30%[8]. - The company has developed a fully automated engine digital factory with a processing automation rate of 100% and an assembly automation rate of 80%[23]. - The company has developed advanced core technologies, including intelligent flexible assembly unit technology and multi-model robot flexible tightening technology, enhancing production line flexibility and versatility[40]. - The introduction of humanoid robots in automotive production is expected to significantly reduce labor and management costs, transforming traditional manufacturing processes[22]. Financial Position - The total assets of the company at the end of the reporting period were approximately ¥6.15 billion, an increase of 9.94% from the end of the previous year[12]. - The company's cash flow from operating activities showed a net outflow of approximately -¥570.44 million, worsening from -¥432.53 million in the same period last year[12]. - The company has a total of 0 in guarantees provided to shareholders, actual controllers, and their related parties[125]. - The total equity attributable to shareholders was approximately CNY 2.12 billion, a slight decrease from CNY 2.13 billion, reflecting a decline of about 0.1%[140]. Risks and Challenges - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[8]. - The company faces risks related to increasing accounts receivable and contract assets, which may lead to credit impairment losses and collection difficulties[80]. - The company anticipates that gross and net profit margins may decline due to increased competition and rising costs, but expects recovery as capacity aligns with order growth[78]. Shareholder Commitments - The company has established a commitment to not transfer shares for 36 months post-IPO and to limit annual transfers to 25% of pre-IPO shares for four years thereafter[105]. - Major shareholders have committed to not reducing their holdings by more than 20% within two years after the lock-up period ends, and the minimum selling price will not be lower than the IPO price[105]. - The company will ensure that any share reductions will not exceed 1% of total shares in any 90-day period through centralized bidding and 2% through block trading[106]. Environmental Initiatives - The company invested 1.07 million RMB in environmental protection during the reporting period[101]. - The company has implemented carbon reduction measures, including the development of intelligent production lines in the new energy sector and the use of solar energy for heating in employee dormitories and dining areas[103].

证券代码：688529 证券简称：豪森智能 公告编号：2024-020 大连豪森智能制造股份有限公司 关于对外投资设立全资子公司暨开展新业务的公告 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。 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"豪森智能"） 拟投资设立全资子公司豪森机器人（深圳）有限公司（暂定名，以工商行政管理 部门核准的名称为准）（以下简称"豪森机器人"），以实施汽车智能制造装备 的人形机器人研发与应用项目，重点发展人形机器人集成和自主移动机器人 （Autonomous Mobile Robot，以下简称"AMR"）的软硬件产品在公司主营业 务智能产线领域应用的研发、设计与销售业务，并进一步拓展人形机器人和 AMR 智能生产设备和测试设备的研发、设计、生产与销售业务。 投资金额：注册资本：3,000.00 万元人民币 资金来源：公司自有资金或自筹资金 2、虽然公司内部已就新业务的可行性进行论证，在新业务的人才储备、技 术研发、资金安排、业务运营等方面已经进行了布局和筹划，但公司在新业务实 ...