证券代码：688529 证券简称：豪森智能 公告编号：2025-038 大连豪森智能制造股份有限公司 关于开展套期保值业务的进展公告 特别风险提示 二、 开展套期保值业务的进展及对公司的影响 本公告中所列数据均未经审计，最终的影响金额以公司正式披露的经审计数 据为准。敬请广大投资者谨慎决策，注意防范投资风险。 一、前期已履行的审议程序 公司自 2023 年 12 月 11 日至 2024 年 12 月 10 日开展金额不超过 12,000.00 美元或等值外币的外汇套期保值业务，上述事项已经审议通过。具体内容详见公 司 2023 年 12 月 12 日披露于上海证券交易所官网（www.sse.com.cn）的《大连 豪森智能制造股份有限公司关于开展外汇套期保值业务的公告》（公告编号： 2023-075）。 进展情况 公司自 2024 年 11 月 19 日至 2025 年 11 月 18 日开展金额不超过 20,000.00 美元或等值外币的外汇套期保值业务，上述事项已经审议通过。具体内容详见公 司 2024 年 11 月 21 日披露于上海证券交易所官网（www.sse.com.cn）的《大连 | 已确认损 ...

Group 1 - The core viewpoint of the article highlights that Haosen Intelligent (SH 688529) reported a significant decline in revenue and incurred a net loss in the third quarter of 2025 [1] - The company's revenue for the first three quarters of 2025 was approximately 980 million yuan, representing a year-on-year decrease of 38.49% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 258 million yuan [1] Group 2 - As of the report, Haosen Intelligent has a market capitalization of 3.2 billion yuan [2]

Financial Performance - The company's operating revenue for the third quarter was ¥136,835,447.60, a decrease of 77.80% compared to the same period last year[4]. - The total profit for the quarter was -¥110,519,965.65, reflecting a significant decline of 101,506.79% year-on-year[4]. - The net profit attributable to shareholders was -¥107,503,898.08, with a year-to-date total of -¥258,306,857.33, a decrease of 3,462.54% compared to the previous year[4]. - Total revenue for the first three quarters of 2025 was CNY 979,740,172.33, a decrease of 38.4% compared to CNY 1,592,806,074.37 in the same period of 2024[19]. - The net profit for the first three quarters of 2025 was a loss of CNY 261,629,099.80, compared to a profit of CNY 4,051,447.03 in the same period of 2024[20]. - Operating profit for the first three quarters of 2025 was a loss of CNY 291,620,508.44, contrasting with a profit of CNY 2,968,052.57 in 2024[20]. Research and Development - Research and development expenses totaled ¥28,567,807.73, accounting for 20.88% of operating revenue, an increase of 14.78 percentage points year-on-year[5]. - Research and development expenses for the first three quarters of 2025 were CNY 89,841,804.69, down from CNY 111,575,383.91 in 2024, indicating a decrease of 19.5%[19]. Assets and Liabilities - Total assets increased to ¥7,031,128,893.47, representing an 8.37% increase from the end of the previous year[5]. - The total assets as of the end of the reporting period were CNY 7,031,128,893.47, an increase from CNY 6,487,839,783.15 in the previous year[16]. - Total liabilities increased to CNY 5,266,757,774.66 from CNY 4,474,623,538.81, representing a rise of 17.7%[16]. - The total equity attributable to shareholders decreased to CNY 1,771,733,179.63 from CNY 2,017,438,733.03, a decline of 12.2%[16]. Cash Flow - The company's cash and cash equivalents as of September 30, 2025, amount to ¥669,868,536.50, an increase from ¥544,675,419.89 on December 31, 2024[14]. - Cash inflow from operating activities for the first three quarters of 2025 is 1,881,264,057.23 RMB, an increase of 35.4% compared to 1,390,838,890.14 RMB in the same period of 2024[22]. - Net cash flow from operating activities is 125,560,867.85 RMB, a significant improvement from -795,094,354.95 RMB in the previous year[22]. - Cash inflow from investment activities is 226,348,284.13 RMB, down from 555,090,385.08 RMB in the previous year[23]. - The net cash flow from financing activities is -68,780,252.41 RMB, a decrease from 485,160,783.09 RMB in the previous year[23]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,030[12]. - The largest shareholder, Dalian Botong Juyuan Industrial Co., Ltd., holds 20,234,492 shares, accounting for 12.03% of total shares[12]. - The top ten shareholders collectively hold a significant portion of the company's shares, with the top four alone accounting for over 36%[12]. - The total number of preferred shareholders with restored voting rights is 0, indicating no changes in this area[12]. - The company has not reported any changes in the top ten shareholders due to securities lending activities[14]. Operational Challenges - The company faced challenges in revenue conversion due to project implementation difficulties and increased competition in the automotive sales market[9]. - The decline in operating revenue was attributed to reduced sales volume and increased project costs, leading to lower profit margins[9]. - Significant asset impairment losses were recorded, impacting the overall financial performance, particularly in overseas projects[10]. - The company has implemented measures to strengthen accounts receivable management and mitigate project payment risks[10]. Other Information - The weighted average return on net assets decreased by 5.89 percentage points to -13.46% for the year-to-date period[5]. - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the current year[24]. - There are no significant reminders or additional important information regarding the company's operational status during the reporting period[14].

Group 1 - The core point of the article is that Haosen Intelligent (SH 688529) announced a share reduction by its shareholders, which has implications for the company's stock performance and market perception [1] - Haosen Intelligent's shareholders, Shangrong Innovation and Shangrong Juyuan, reduced their holdings by approximately 1.68 million shares, accounting for 0.9996% of the company's total share capital [1] - The company's revenue composition for the year 2024 indicates that 99.93% of its revenue will come from intelligent production lines and intelligent equipment, with only 0.07% from other businesses [1] Group 2 - As of the report, Haosen Intelligent has a market capitalization of 3.2 billion yuan [1] - The A-share market has recently surpassed 4000 points, indicating a significant market recovery and a new "slow bull" market pattern, particularly driven by technology stocks [1]

证券代码：688529 证券简称：豪森智能 公告编号：2025-037 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 4,593,750 股，占公司总股本的 2.7315%。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 306,250 股，占公 司总股本的 0.1821%。尚融创新和尚融聚源为一致行动人，合计持有公司股份 4,900,000 股，占公司总股本的 2.9136%。 减持计划的实施结果情况 2025 年 7 月 8 日，公司在上海证券交易所网站（www.sse.com.cn）披露了《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》（公告编号： 2025-023），因自身资金需要，尚融创新和尚融聚源计划自上述减持计划披露之 日起 15 个交易日后的 3 个月 ...

Core Points - The company has returned a total of RMB 100 million of temporarily used idle raised funds as of October 27, 2025 [2][3] Group 1: Temporary Use of Raised Funds - The company approved the use of up to RMB 100 million of idle raised funds for temporary working capital on December 20, 2024, ensuring that it would not affect the normal investment plan [3] Group 2: Repayment of Raised Funds - As of October 27, 2025, the company has repaid the RMB 100 million used for temporary working capital back to the designated account ahead of schedule, and notified the sponsor institution and representative of the repayment status [3]

Core Points - The company held its first extraordinary general meeting of shareholders on October 27, 2025, to elect the third board of directors and appoint senior management and securities representatives [1][2][3] Board of Directors Election - The company elected six non-independent directors and three independent directors to form the third board of directors, with a term of three years starting from the approval date of the meeting [1][2] Chairman and Committees Election - The board elected Dong Dexi as the chairman and established various committees, ensuring independent directors hold a majority in the nomination, compensation, and audit committees [2][3] Senior Management Appointments - Dong Dexi was appointed as the general manager, with other key appointments including Xu Yang as the board secretary and several vice presidents, all serving a term of three years [3][5] Securities Representative Appointment - Sun Yifeng was appointed as the securities representative, with her term aligned with that of the third board of directors [5] Departure of Certain Directors and Management - Following the election, several individuals, including Gao Xiaohong and Rui Peng, ceased to be non-independent directors, while Hu Shaokai stepped down as vice president but remains with the company in another role [6] Cancellation of Supervisory Board - The company decided to abolish the supervisory board, transferring its responsibilities to the audit committee of the board, in line with regulatory requirements [6]

截至 2025 年 10 月 27 日，公司已累计归还临时补充流动资金的闲置 募集资金人民币 10,000.00 万元。 一、募集资金临时补充流动资金情况 大连豪森智能制造股份有限公司（以下简称"公司"）于2024年12月20日召 开第二届董事会第十九次会议及第二届监事会第十六次会议，审议通过了《关于 使用部分闲置募集资金临时补充流动资金的议案》，同意公司在保证不影响募集 资金投资计划正常进行的前提下，使用最高不超过人民币10,000.00万元的闲置募 集资金临时补充流动资金，自公司董事会审议通过之日起使用期限不超过12个月。 具体内容详见公司于2024年12月24日在上海证券交易所网站（www.sse.com.cn） 披露的《大连豪森智能制造股份有限公司关于使用部分闲置募集资金暂时补充流 动资金的公告》（公告编号：2024-038）。 证券代码：688529 证券简称：豪森智能 公告编号：2025-036 大连豪森智能制造股份有限公司 关于归还临时补充流动资金的募集资金的公告 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、准确性和完整性承担法律责任。 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-035 大连豪森智能制造股份有限公司 关于完成董事会换届选举暨聘任高级管理人员、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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上海证券 交易所科创板股票上市规则》《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》等法律、法规、规范性文件及《大连豪森智能制造股份有限 公司章程》（以下简称"《公司章程》"）的相关规定，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 27 日召开 2025 年第一次临时股 东大会，选举产生了第三届董事会董事。同日，公司召开第三届董事会第一次会 议，选举产生董事长、董事会专门委员会委员，并聘任了高级管理人员、证券事 务代表。现将相关情况公告如下： 一、董事会换届选举情况 （一）董事选举情况 公司于 2025 年 10 月 27 日召开了 2025 年第一次临时股东大会，本次股东大 会采用累积投票的方式选举董德 ...

法律意见书 上海市锦天城律师事务所 关于大连豪森智能制造股份有限公司 2025 年第一次临时股东大会的 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于大连豪森智能制造股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：大连豪森智能制造股份有限公司 上海市锦天城律师事务所（以下简称"本所"）接受大连豪森智能制造股份 有限公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会 （以下简称"本次股东大会"、"本次会议"）的有关事宜，根据《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》等法律、 法规、规章和其他规范性文件以及《大连豪森智能制造股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信 ...