2024 年度持续督导年度跟踪报告 | 保荐机构名称：国泰海通证券股份有限公司 | 被保荐公司简称：豪森智能 | | --- | --- | | 保荐代表人姓名：申晓斌、王奔 | 被保荐公司代码：688529 | 重大事项提示 2024 年，公司实现收入 180,866.74 万元，同比下降 9.85%，归属于上市公司 股东的净利润为-8,791.98 万元，与去年同期相比下降了 201.46%，归属于上市公 司股东的扣除非经常性损益的净利润为-10,738.87 万元，与去年同期相比下降了 233.55 %。公司收入下降主要因公司部分海外项目验收周期较长以及国内部分项 目下游厂商验收周期延长等因素所致；在收入有所下降的同时，受到汽车市场竞 争加剧、项目实施成本增加等因素影响，销售毛利率下降，此外公司因优化人员 结构等导致期间费用有所增加，因此公司归属于上市公司股东的净利润较去年大 幅下滑。整体来看，公司所处的新能源汽车行业未发生实质性的重大不利变化， 公司经营情况稳定，具备持续经营能力。保荐机构提醒广大投资者对公司的业绩 波动情况予以关注。 国泰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 经中国 ...

国泰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 年度持续督导工作现场检查报告 上海证券交易所： 国泰海通证券股份有限公司（以下简称"国泰海通"、"保荐人"）作为大连 豪森智能制造股份有限公司（以下简称"豪森智能"或"公司"）首次公开发行 股票并在科创板上市项目和 2022 年度向特定对象发行股票项目的保荐人，根据 《中华人民共和国公司法》《中华人民共和国证券法》《证券发行上市保荐业务管 理办法》《上海证券交易所科创板股票上市规则》（以下简称"《上市规则》"）和 《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关法律法 规的规定，对公司 2024 年度（以下简称"本持续督导期间"）的规范运作情况进 行了现场检查，现就现场检查的有关情况报告如下： 一、本次现场检查的基本情况 （一）保荐人 国泰海通证券股份有限公司 （二）保荐代表人 申晓斌、王奔 （三）现场检查时间 2025 年 4 月 1 日和 2025 年 4 月 9 日至 2025 年 4 月 11 日 （四）现场检查人员 申晓斌、王奔、应宇轩、王宁 （五）现场检查内容 现场检查人员对本持续督导期内发行人公司治理及内部 ...

Group 1 - The company, Haosen Intelligent Manufacturing Co., Ltd., will participate in the 2024 annual performance briefing for the new energy vehicle industry on May 9, 2025, from 15:00 to 17:00 [2][4][5] - Investors can submit questions from April 29, 2025, to May 8, 2025, before 16:00, through the Shanghai Stock Exchange Roadshow Center website or via the company's email [2][6] - The briefing will be conducted in an interactive online format, allowing the company to address common investor concerns regarding its 2024 operational results and financial indicators [3][4] Group 2 - The meeting will take place at the Shanghai Stock Exchange Roadshow Center, and the company will provide timely responses to investor inquiries during the session [4][6] - Key participants in the meeting include the Chairman and General Manager, Mr. Dong Dexi, and the Vice President and Financial Officer, Mr. Zhao Fanghao [5][6] - After the briefing, investors can access the meeting details and main content through the Shanghai Stock Exchange Roadshow Center [6]

证券代码：688529 证券简称：豪森智能 公告编号：2025-019 大连豪森智能制造股份有限公司 关于自愿披露 2025 年第一季度订单数据的公告 大连豪森智能制造股份有限公司（以下简称"公司"）继续秉承"用卓越的 产品与服务造福人类社会"的企业使命，继续不断深耕现有市场和开拓新市场， 现将公司 2025 年第一季度订单数据公告如下： 二、相关说明及风险提示 1、针对已中标、未签订合同的订单，因涉及相关手续办理，截至公告披露 日公司尚未与招标人就本项目签订正式合同，所涉合同签署时间、履约安排、履 约条款及最终金额尚存在不确定性，公司将根据合同执行情况和收入确认政策对 项目收入进行确认。 1 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。 一、2025 年第一季度订单情况 单位：人民币，万元 | 按产品分类 | 项目金额在500万以上本季度 新签订单金额 | 截至报告期末项目金额在 500 万以上已中标、未签订合同的 | | --- | --- | --- | | | | 订单金额 | | 传统燃油汽车领域 | 9,25 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 505,853,626.89, representing a 15.03% increase compared to CNY 439,740,134.87 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 31,556,714.02, a decrease of 502.97% from a profit of CNY 7,831,077.18 in the previous year[4]. - The basic and diluted earnings per share were both CNY -0.19, a decline of 480.00% from CNY 0.05 in the same period last year[4]. - Net profit for Q1 2025 was a loss of CNY 32.64 million, compared to a profit of CNY 6.67 million in Q1 2024[21]. Cash Flow - The net cash flow from operating activities was CNY 215,719,294.29, a significant improvement from a negative cash flow of CNY -285,756,414.23 in the same period last year[4]. - The company reported a significant increase in cash flow from operating activities, with CNY 824.04 million received from sales in Q1 2025, compared to CNY 394.77 million in Q1 2024[23]. - Cash inflow from investment activities totaled $113,428,576.96, down from $305,071,084.67 in the prior period[24]. - The net cash flow from financing activities increased to $197,326,593.09, compared to $115,770,724.91 previously[25]. - The total cash and cash equivalents at the end of the period reached $894,353,619.68, up from $476,073,570.73 at the end of the previous period[25]. - The net increase in cash and cash equivalents was $490,097,364.79, contrasting with a decrease of $122,526,518.63 in the prior period[25]. Assets and Liabilities - Total assets increased by 5.59% to CNY 6,850,542,244.14 from CNY 6,487,839,783.15 at the end of the previous year[5]. - Total current assets reached ¥5,412,432,278.01, up from ¥5,047,213,185.59, indicating an increase of 7.2%[15]. - Total liabilities increased to CNY 4.86 billion from CNY 4.47 billion, indicating a rise of approximately 8.7%[17]. - The company’s equity attributable to shareholders decreased to CNY 1.99 billion from CNY 2.02 billion, reflecting a decline of about 1%[17]. Research and Development - Research and development expenses totaled CNY 31,286,742.64, down 22.71% from CNY 40,481,412.97, with R&D expenses accounting for 6.18% of operating revenue, a decrease of 3.03 percentage points[5]. - The company has not disclosed any new product developments or technological advancements during the reporting period[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,556[10]. - The top shareholder, Dalian Botong Juyuan Industrial Co., Ltd., holds 12.03% of the shares, totaling 20,234,492 shares[12]. - The company reported no changes in the shareholding structure among the top 10 shareholders, with no shares being lent out through margin trading[12]. Market Conditions - The company experienced intensified competition in the downstream market, leading to extended acceptance periods and increased implementation costs, which negatively impacted gross margins[8]. Future Outlook - The company has not provided any specific future guidance or outlook for the upcoming quarters[13]. - There are no significant mergers or acquisitions reported in the recent financial disclosures[13].

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 大连博通聚源实业有限公司 | 2023.45 | 12.03 | 不变 | | 大连科融实业有限公司 | 1424.01 | 8.47 | 不变 | | 大连尚瑞实业有限公司 | 1423.97 | 8.47 | 不变 | | 大连豪森投资发展有限公司 | 1338.58 | 7.96 | 不变 | | 尚融创新(宁波)股权投资中心(有限合伙) | 459.38 | 2.73 | -9.37 | | 一汽股权投资(天津)有限公司 | 454.91 | 2.70 | -236.65 | | 董德熙 | 376.54 | 2.24 | 不变 | | 赵方灏 | 376.44 | 2.24 | 不变 | | 张继周 | 376.44 | 2.24 | 不变 | | 吉林省盛鑫投资咨询中心(有限合伙) | 345.78 | 2.06 | 不变 | 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | ...

大连豪森智能制造股份有限公司 关于参加 2024 年度科创板新能源汽车行业集体业绩 证券代码：688529 证券简称：豪森智能 公告编号：2025-018 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。 重要内容提示： 会议召开时间：2025 年 5 月 9 日（星期五）15:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 04 月 29 日（星期二）至 05 月 08 日（星期四）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.com.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"公司"）已于 2025 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露《大连豪森智能制造股份有限 公司 ...

大连豪森智能制造股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 大连豪森智能制造股份有限公司 2024 年年度股东大会会议资料 目录 | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会议程 | 3 | | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会议案 | 5 | | 议案一：关于公司 2024 | 年年度报告及摘要的议案 6 | | | 议案二：关于公司 2024 | 年度董事会工作报告的议案 7 | | | 议案三：关于公司 2024 | 年度监事会工作报告的议案 8 | | | 议案四：关于续聘 2025 | 年审计机构的议案 9 | | | 议案五：关于公司 2024 | 年度财务决算报告的议案 10 | | | 议案六 ：关于公司 2024 | 年度利润分配预案的议案 11 | | | 议案七：关于公司 2025 | 年度董事薪酬的议案 12 | | | 议案八：关于公司 2025 | 年度监事薪酬的议案 13 | | | 议案九： ...

Core Viewpoint - Haosen Intelligent (688529) reported a decline in revenue and net profit for the year 2024, primarily due to delays in order acceptance and increased competition in the domestic automotive market [1][2] Group 1: Financial Performance - The company achieved a revenue of 1.809 billion yuan and a net loss of 87.9198 million yuan for the reporting period [1] - New orders signed during the reporting period amounted to 1.541 billion yuan, indicating a decrease in new orders due to various market challenges [2] Group 2: Market Conditions - The decline in new orders is attributed to the reduction or cancellation of subsidies for new energy vehicles in Europe, a slowdown in the transformation of major automotive manufacturers in Europe and the U.S., and ongoing price wars in the domestic market [2] - The company anticipates that the impact of subsidy reductions will diminish as the EU increases carbon emission assessments in 2025, which may positively influence future order performance [2] Group 3: Product Development and Innovation - Haosen Intelligent has expanded its product offerings to include electric control intelligent assembly lines and has successfully secured orders from leading clients in the new energy battery, motor, and control equipment sectors [2] - The company is actively developing next-generation solid-state batteries and axial motor technologies, while also exploring new growth areas such as low-altitude economy and humanoid robots [2][3] Group 4: Strategic Initiatives - The company is focusing on enhancing its localization capabilities in the U.S. market and is closely monitoring changes in the international trade environment to ensure operational stability [3] - Haosen Intelligent is involved in the humanoid robot application alliance and is a core participant in the development of standards for embodied intelligence, which may provide a competitive advantage in the industry [4]

Core Viewpoint - The company, Haosen Intelligent Manufacturing Co., Ltd., reported a significant decline in revenue and net profit for the year 2024, reflecting challenges in the automotive industry and a shift in market dynamics [1][2][3] Financial Performance - The company achieved a revenue of 1.809 billion yuan, a year-on-year decrease of 9.85% [1] - The net profit attributable to shareholders was a loss of 87.92 million yuan, marking a shift from profit to loss compared to the previous year [1][2] - The non-recurring net profit also showed a loss of 107 million yuan, indicating a substantial decline [1][2] - Basic earnings per share were reported at -0.53 yuan [1] Operational Challenges - The decline in revenue was attributed to a combination of factors including prolonged international logistics times for overseas projects and low capacity utilization rates among domestic automotive manufacturers [1][2] - The company faced increased project implementation costs due to intensified competition in the automotive market and extended project acceptance cycles [2] - Management expenses increased due to structural adjustments aimed at optimizing personnel and adapting to changes in order structures, leading to a higher management expense ratio [1][2] Market Dynamics - The report highlighted a downturn in the electric vehicle market, with several European countries reducing or canceling subsidies, and uncertainty in U.S. policies affecting the transition to electric vehicles [2] - The company experienced a notable decline in new orders both domestically and internationally during the reporting period [2] Strategic Adjustments - The company indicated a strategic shift towards optimizing the structure of domestic and international orders and focusing on technological upgrades in the electric vehicle sector to identify new growth opportunities [3] - The audit report emphasized the importance of the company's automated, information-based, and intelligent production line technology system as a core asset for future development [3]