Core Viewpoint - The announcement details the shareholding structure and the planned share reduction by major shareholders of Dahua Hosen Intelligent Manufacturing Co., Ltd. due to personal funding needs, which will not significantly impact the company's governance or ongoing operations [1][4]. Shareholder Holding Situation - As of the announcement date, shareholder Shangrong Innovation (Ningbo) Equity Investment Center (Limited Partnership) holds 4,593,750 shares, accounting for 2.7315% of the total share capital. Another shareholder, Shanghai Shangrong Juyuan Equity Investment Center (Limited Partnership), holds 306,250 shares, representing 0.1821% of the total share capital. Both shareholders are acting in concert and their shares were released from lock-up on October 28, 2022 [1][2]. Reduction Plan Details - Due to personal funding needs, Shangrong Innovation and Shangrong Juyuan plan to reduce their holdings by up to 2,693,750 shares, or 1.6017% of the total share capital, within three months after the disclosure of the reduction plan. Shangrong Juyuan intends to reduce its holdings by up to 306,250 shares, or 0.1821% of the total share capital. The reduction will occur through centralized bidding or block trading [1][3]. Reduction Method and Timeline - The planned reduction includes a maximum of 1,681,759 shares through centralized bidding and up to 3,000,000 shares through block trading, scheduled from July 30, 2025, to October 29, 2025. The shares for reduction are sourced from those acquired prior to the IPO [3][4]. Compliance with Previous Commitments - The shareholders have committed to not transferring or managing their shares for 36 months post-capital increase registration and 12 months post-IPO. They will adhere to legal methods for any future reductions and will announce their intentions three trading days in advance [3][4].

证券代码：688529 证券简称：豪森智能 公告编号：2025-023 大连豪森智能制造股份有限公司 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 4,593,750 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%。 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司股份合计不超过 3,000,000 股，即不超过公司总股本的 1.7838%。尚融创新拟减持股份合计将不超 过 2,693,750 股、即不超过公司总股本的 1.6017%；尚融聚源拟减持股份合计将 不超过 30 ...

Group 1 - The core business of the company focuses on intelligent production lines and equipment integration, primarily serving the automotive industry, including both new energy vehicles and traditional fuel vehicles [1] - The company has established subsidiaries or branches in multiple locations, including Jiangsu, Guangdong, Liaoning, India, the USA, Germany, and Hungary, with a high proportion of international clients [1] - The company is actively developing humanoid robots and has identified over 40 application scenarios for robots, focusing on specific tasks such as tightening, handling, and inspection [3] Group 2 - The company explained that its revenue recognition is based on project completion and acceptance, leading to noticeable fluctuations in revenue across quarters due to varying project timelines and client acceptance processes [2] - The company is addressing potential impacts from international trade changes by expanding market reach and enhancing local delivery capabilities in the USA [2] - New products for 2024 will include humanoid robots, autonomous mobile robots, and other intelligent equipment, expanding applications beyond automotive core components [2]

Core Viewpoint - The company experienced a significant decline in performance in 2024, with a revenue of 1.809 billion yuan, a year-on-year decrease of 10%, and a net profit of -87.92 million yuan, marking a 201% decline from profit to loss [1][2][4]. Revenue Analysis - The company's revenue decline is attributed to a drop in sales across various business segments, particularly in the new energy vehicle sector, which saw a 14.53% decrease in revenue [2][3]. - The revenue from the fuel vehicle sector remained relatively stable, with a slight decrease compared to 2023, while the new energy vehicle sector's revenue decline was the primary factor for the overall revenue drop [2][3]. - The company’s order structure has changed, with a notable increase in overseas orders, which have longer execution times, impacting revenue recognition [3][4]. Profitability and Margin Analysis - The company's comprehensive gross margin has decreased significantly over the past three years, from 28.86% in 2022 to 20.61% in 2024, indicating a downward trend in profitability [4][12]. - The decline in gross margin is primarily due to increased competition in the industry, which has pressured margins across all product lines [9][12]. - The gross profit decreased by 174.17 million yuan in 2024 compared to 2023, driven by both revenue decline and margin compression [4][12]. Cost Structure and Expense Analysis - The company has seen an increase in operating expenses, particularly in administrative and financial costs, which rose by 13.20 million yuan and 19.26 million yuan, respectively [4][12]. - The cost structure has shifted, with direct materials becoming a larger portion of total costs due to competitive pressures and increased order volumes [17][18]. Comparison with Industry Peers - Compared to industry peers, the company's gross margin is lower than that of leading competitors like Xianhui Technology but higher than others like Juyi Technology and Tianyong Intelligent [13][14]. - The overall performance decline aligns with industry trends, as many comparable companies also reported revenue and profit declines in 2024 [7][14]. Deferred Tax Assets and Losses - The company recognized a significant increase in deferred tax assets due to deductible losses, amounting to an increase of 14.38 million yuan, reflecting the impact of competitive pressures and R&D deductions [18][19].

关于大连豪森智能制造股份有限公司 2024 年年报问询函的回复 致同会计师事务所（特殊普通合伙） 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 关于大连豪森智能制造股份有限公司 2024 年年报问询函的回复 是否存在业绩持续下滑或亏损的风险；（2）结合不同产品市场需求、成本构成、 同行业可比公司等情况，分析各类产品毛利率变动情况，量化分析综合毛利率 持续下滑的原因；（3）结合公司未来盈利预测情况，说明，可抵扣亏损的形成 原因及确认依据，量化分析因可抵扣亏损形成的递延所得税资产大幅增长的合 理性，是否符合企业会计准则的相关规定。" 致同专字（2025）第 210A016227 号 上海证券交易所： 致同会计师事务所（特殊普通合伙）（以下简称"我们"）接受委托对大连 豪森智能制造股份有限公司（以下简称"公司"或"豪森智能公司"）2024 年财务 报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公 司利润表、合并及公司现金流量表、合并 ...

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 年年度报告的信息披露监管问询函回复之核查 意见 上海证券交易所： 贵所于近日出具的《关于大连豪森智能制造股份有限公司 2024 年年度报告 的信息披露监管问询》（上证科创公函〔2025〕0108 号，以下简称"问询函"）已 收悉，国泰海通证券股份有限公司（以下简称"国泰海通"、"持续督导机构"） 作为大连豪森智能制造股份有限公司（以下简称"豪森智能"、"公司"）的持续 督导机构，与上市公司及上市公司审计机构对问询函所列问题认真进行了逐项落 实，现对问询函进行回复，请予审核。 （注：表格数据与回复数据的尾差系四舍五入处理所致。鉴于本核查意见部 分信息涉及商业秘密，公司针对该部分内容进行豁免披露。） 问题 1、关于业绩下滑情况 公司 2024 年营业收入 18.09 亿元，同比下降 10%；归母净利润-8,791.98 万 元，由盈转亏，同比下降 201%；扣非净利润-1.07 亿元，由盈转亏，同比下降 234%。公司综合毛利率水平持续下降，2022-2024 年分别为 28.86%、27.94%、 20.64%。此外，2024 年递延所得税资 ...

公司存在产能过剩的风险。公司 2022 年至 2024 年新签 500 万元以上订单金 额分别为 19.32 亿元、29.86 亿元和 15.41 亿元，公司新签订单在 2022 年和 2023 年快速增长，2024 年快速下滑，截至 2024 年末，500 万元以上在手订单金额 405,272.50 万元。公司首发募投项目和再融资募投项目均完成建设后，可新增产 能 31.27 亿元产能。假设公司当前正在执行的在手订单均在原有厂房中进行生产， 以 2024 年新签订单全部由新建项目进行生产测算，公司的产能利用率为 49.28%， 存在产能过剩的情况。 证券代码：688529 证券简称：豪森智能 公告编号：2025-022 大连豪森智能制造股份有限公司 关于 2024 年年度报告的信息披露监管问询函 的回复公告 本公司及董事会全体成员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。 重大风险提示： 从下游市场情况看，2024 年新签订单大幅下滑，一方面主要是因为行业竞 争加剧，下游汽车市场虽然有较高的产销量，但存在"以价换量"等内卷式增长 的情况， ...

Group 1 - The company, Haosen Intelligent, recently hosted an investor relations event where it showcased its humanoid robot business development and future plans [1] - The company is focusing on specialized research and development for specific scenarios and products, aiming to expand its market beyond the automotive industry [1] - Haosen Intelligent has over 20 years of experience in the automotive core component production assembly field, which provides a strong foundation for its humanoid robot applications [2] Group 2 - The company has established a comprehensive application development platform for humanoid robots, including a core component process verification laboratory and a digital interaction laboratory [2] - Haosen Intelligent has identified over 40 application scenarios for its robots and is gradually developing them, focusing initially on specific tasks like tightening, handling, and inspection [3] - The company aims to reduce labor and management costs for clients by developing humanoid robots that can replace human roles in production lines, thereby enhancing automation levels [3]

智通财经6月13日电，豪森智能(688529.SH)发布投资者关系活动记录表公告称，公司目前正在与多家行 业头部客户与机器人本体厂商合作，基于公司对拧紧、涂胶、测漏、搬运、分拣、焊接等不同工艺的理 解、整线系统规划经验以及人形机器人等具身智能设备目前的运控、交互及智能水平，开发各工艺专用 人形机器人，如拧紧人形机器人、涂胶人形机器人、测漏人形机器人等，并探索其与现有产线设备端间 的协作。 豪森智能：目前正在与多家行业头部客户与机器人本体厂商合作 ...

Core Viewpoint - Haosen Intelligent is focusing on expanding its overseas orders, particularly in Europe, where it sees significant growth opportunities in the electric vehicle sector [2][3] Group 1: Company Overview - Haosen Intelligent Manufacturing Co., Ltd. specializes in integrated supply of smart production lines and equipment, primarily serving the automotive industry, including both new energy and traditional fuel vehicles [2] - The company has established subsidiaries in various locations, including China, India, the USA, Germany, and Hungary, with a strong customer base consisting of vehicle manufacturers and parts suppliers [2] Group 2: Market Expansion - Since 2023, Haosen Intelligent has experienced rapid growth in overseas orders, with over 50% of new orders in both 2023 and 2024 coming from international markets, particularly Europe [2] - The company is capitalizing on the transition to new energy vehicles in Europe, which has strict environmental regulations and a high penetration rate of new energy vehicles [2] Group 3: European Operations - The Hungarian subsidiary has been established as a key part of the company's European strategy, successfully building a local team and providing support for customer technical exchanges and delivery responses [3] - The operational progress of the Hungarian subsidiary is meeting expectations, and its collaborative value is expected to increase as the company expands its European business [3] Group 4: Product Development - In 2024, Haosen Intelligent plans to introduce new products, including humanoid robots and autonomous mobile robots, as well as expand the application of existing automotive core component technologies into new areas [3][4] - The company has set up a humanoid robot innovation center and is collaborating with leading domestic robot companies to develop specialized humanoid robots for various industrial processes [4]