证券代码：688529 证券简称：豪森智能 公告编号：2025-014 大连豪森智能制造股份有限公司 关于召开 2024 年年度股东大会的通知 本公司董事会及全体董事保证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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2024 年年度股东大会 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 5 月 7 日 至 2025 年 5 月 7 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年5月7日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-007 大连豪森智能制造股份有限公司 第二届监事会第十七次会议决议公告 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 4 月 14 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十七次会议（以 下简称"本次会议"）。本次会议的通知于 2025 年 4 月 3 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》（以下简称"《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： （一）审议并通过《关于公司 2024 年年度报告及摘要的议案》 ...

大连豪森智能制造股份有限公司 第二届董事会第二十一次会议决议公告 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。 证券代码：688529 证券简称：豪森智能 公告编号：2025-006 一、董事会会议召开情况 大连豪森智能制造股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日在公司董事会会议室，以现场、通讯相结合的方式召开第二届董事会第二十一 次会议（以下简称"本次会议"）。本次会议的通知于 2025 年 4 月 3 日通过电 子邮件、专人送达等方式送达全体董事。本次会议由公司董事长董德熙先生召集 和主持，应参会董事 9 名，实际参会董事 9 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公司章程》（以 下简称"《公司章程》"）的规定，会议决议合法、有效。 二、董事会会议审议情况 （一）审议并通过《关于公司 2024 年年度报告及摘要的议案》 根据《公开发行证券的公司信息披露内容与格式准则第 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-009 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。 本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 （二）本预案未触及其他风险警示情形的说明 1 大连豪森智能制造股份有限公司 关于 2024 年度利润分配预案的公告 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"）2024 年度利润分 配预案为：拟不派发现金红利，不进行资本公积金转增股本，不送红股。 本次利润分配预案的实施不会触及《上海证券交易所科创板股票上市规 则（2024 年 4 月修订）》第 12.9.1 条第一款第（八）项规定的可能被实施其他 风险警示的情形。 一、利润分配预案内容 （一）利润分配预案的具体内容 经致同会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表实现 归属于上市公司股东的净利润为-87,919,841.95 元，截至 2024 年 12 月 31 日，母 公司未分配利润为-6,180,955.40 元。根据《关于进一步落实上市公司现金分 ...

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]