Core Viewpoint - Haosen Intelligent announced the extension of the validity period of the "Consistent Action Agreement" to November 8, 2026, as agreed by the actual controllers Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] Group 1 - The actual controllers of Haosen Intelligent have signed a supplementary agreement to extend the "Consistent Action Agreement" [1] - The extension of the agreement indicates a continued alignment among the company's key stakeholders [1] - The new expiration date for the agreement is set for November 8, 2026 [1]

Core Viewpoint - The company, Haosen Intelligent (688529.SH), has extended the validity of the "Consistent Action Agreement" until November 8, 2026, ensuring stability in its actual control and management policies [1] Group 1: Control and Shareholding Structure - The actual controllers, Dong Dexi, Zhao Fanghao, and Zhang Jizhou, collectively control 43.64% of the voting rights in the company [1] - Dong Dexi directly holds 2.24% of the company's shares and indirectly controls 19.99% of the voting rights through Dalian Botong Juyuan Industrial Co., Ltd. and Dalian Haosen Investment Development Co., Ltd. [1] - Zhao Fanghao directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Kerong Industrial Co., Ltd. [1] - Zhang Jizhou directly holds 2.24% of the company's shares and indirectly controls 8.47% of the voting rights through Dalian Shangrui Industrial Co., Ltd. [1] Group 2: Implications of the Agreement - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with Dong Dexi, Zhao Fanghao, and Zhang Jizhou [1] - This agreement is beneficial for maintaining the stability of the company's actual control and ensures continuity in its development strategy and management policies [1] - There are no adverse effects on the company's daily operations or harm to the interests of minority investors as a result of this agreement [1]

Core Viewpoint - Haosen Intelligent's stock price has shown volatility, with a year-to-date increase of 21.99% but recent declines in the short term, indicating potential market concerns or shifts in investor sentiment [1][2]. Group 1: Stock Performance - On November 5, Haosen Intelligent's stock fell by 2.05%, trading at 19.14 CNY per share, with a total market capitalization of 3.219 billion CNY [1]. - The stock has experienced a net outflow of 1.0336 million CNY in principal funds, with large orders accounting for 7.28% of total buying and 15.04% of total selling [1]. - Year-to-date, the stock has risen by 21.99%, but it has declined by 0.62% over the last five trading days, 6.95% over the last 20 days, and 6.54% over the last 60 days [1]. Group 2: Company Overview - Haosen Intelligent, established on September 4, 2002, and listed on November 9, 2020, is located in Dalian, Liaoning Province, and specializes in smart production line planning, R&D, design, assembly, debugging integration, sales, service, and turnkey projects [2]. - The company's revenue composition includes: 34.28% from power lithium battery production lines, 31.30% from engine assembly lines, 20.13% from drive motor production lines, 9.45% from transmission assembly lines, and 3.59% from other sources [2]. - As of September 30, the number of shareholders increased by 11.44% to 10,000, while the average circulating shares per person decreased by 10.27% to 16,767 shares [2]. Group 3: Financial Performance - For the period from January to September 2025, Haosen Intelligent reported a revenue of 980 million CNY, a year-on-year decrease of 38.49%, and a net profit attributable to shareholders of -258 million CNY, a significant decline of 3462.54% [2]. - The company has distributed a total of 71.7282 million CNY in dividends since its A-share listing, with 32.9442 million CNY distributed over the past three years [3].

Core Viewpoint - The company plans to utilize part of its temporarily idle fundraising to conduct cash management, aiming to enhance the efficiency of fund usage while ensuring that the fundraising investment plan proceeds normally [1][2][3]. Group 1: Fundraising Overview - The company raised a total of RMB 832.896 million through the issuance of 38.4 million shares at a price of RMB 21.69 per share, with a net amount of RMB 816.886 million after deducting issuance costs [2][20]. - As of September 28, 2023, the net fundraising amount has been fully received and verified by an accounting firm [2][20]. Group 2: Investment Project Status - The fundraising investment projects have reached a usable state and have been completed as of October 31, 2025, with subsequent management of the funds in accordance with relevant regulations [3][21]. Group 3: Cash Management Plan - The company intends to use up to RMB 100 million of the temporarily idle fundraising for cash management, with a maximum investment period of 12 months [6][22]. - The cash management will involve purchasing safe, principal-protected investment products such as structured deposits and large certificates of deposit, ensuring high liquidity [7][22]. Group 4: Decision-Making and Compliance - The board of directors approved the cash management plan on November 3, 2025, and the decision is valid for 12 months without requiring shareholder approval [8][30]. - The company will adhere to regulatory requirements for information disclosure and fund management [9][10]. Group 5: Impact on Operations - The cash management plan is designed to not affect the normal operation of the company or the execution of the fundraising investment projects, thereby enhancing the return on investment for shareholders [11][30].

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使用部分闲置募集资 金临时补充流动资金的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"） 作为大连豪森智能制造股份有限公司（以下简称"豪森智能"或"公司"）2022 年度向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》《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》等有关规定，对豪森智能使用部分暂时闲置募集资金进行临时补充流动资 金的事项进行了核查，具体情况如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2023 年 7 月 5 日出具的《关于同意大连豪森 设备制造股份有限公司向特定对象发行股票注册的批复》（证监许可〔2023〕1479 号）同意，公司采用向特定对象发行股票方式发行人民币普通股（A 股）38,400,000 股，每股面值为人民币 1 元，发行价格为每股人民币 21.69 元，募集资金总额为 人民币 832,896,000.00 元，扣除发行费用人民币 16,009,66 ...

截至 2023 年 9 月 28 日，公司本次发行募集资金净额 816,886,338.10 元已全 部到位，并由立信会计师事务所（特殊普通合伙）对公司募集资金的资金到位情 况进行了审验，并出具了信会师报字[2023]第 ZA15309 号《验资报告》。 二、募集资金投资项目情况 截至 2025 年 10 月 31 日，公司 2022 年度向特定对象发行股票的募集资金（以 下简称"再融资募集资金"）投资项目基本情况如下： 单位：万元 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使用部分闲置募集资 金进行现金管理相关事项的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"） 作为大连豪森智能制造股份有限公司（以下简称"豪森智能"或"公司"）2022 年度向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办法》 《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指引第 11 号 ——持续督导》《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》等有关规定，对豪森智能使用部分暂时闲置募集资金进行现金管理的事项 进行了核查，具体情况如下： 一、 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-041 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进行现金管理相关事项 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《上市公司募集资金监管规则》《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》等相关规定，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"）于 2025 年 11 月 3 日召开第三届董事会第三次 会议审议通过了《关于使用部分闲置募集资金进行现金管理相关事项的议案》， 同意公司在募集资金投资计划正常进行及保证募集资金安全的前提下，使用最高 不超过人民币10,000.00万元的暂时闲置2022年度向特定对象发行股票募集资金 （以下简称"再融资募集资金"）进行现金管理，用于购买结构性存款、大额存 单等安全性高的保本型投资产品，且产品流动性好，产品期限不超过 12 个月。 在前述额度及期限范围内，资金可以循环滚动使用。 保荐机构国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰海通 证券" ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-042 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临时补充流动资金的公 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。 重要内容提示： 议审议通过起不超过 12 个月 一、募集资金基本情况 | 发行名称 | 2022 | | | 年度向特定对象发行股票 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 募集资金总额 | | | | | 83,289.60 | 万元 | | | 募集资金净额 | | | | | 81,688.63 | 万元 | | | 募集资金到账时间 | | | | 2023 年 | 9 月 | 日 | 28 | | 前次用于暂时补充流动资金的 | 2025 年 月 27 | 截至 10 | 日，公司已归还前次用于暂时补 | | | | | | 募集资金归还日期及金额 | 充流动资金的募集资金 10,000.00 | | 万元。 | | | | | 经中国证券监 ...

证券代码：688529 证券简称：豪森智能 公告编号：2025-040 根据《上市公司募集资金监管规则》《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》等有关法律法规、规范性文件及公司《募集资金 管理制度》等规定，董事会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 万元的暂时闲置募集资金进行现金管 理，自公司董事会审议通过之日起使用期限不超过 12 个月。在前述额度及期限 范围内，资金可以循环滚动使用。 大连豪森智能制造股份有限公司 第三届董事会第三次会议决议公告 1 本议案已经公司董事会审计委员会审议通过，并同意提交董事会审议。 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、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 11 月 3 日在公司董事会会议室，以现场、通讯相结合的方式召开第三届董事会第三次会 议（以下简称"本次会议"）。本次会议的通知于 2025 年 10 月 30 日通过电子 邮件、专人送达 ...

Core Viewpoint - The company has approved the use of idle raised funds for cash management, indicating a strategic approach to optimize financial resources [1] Group 1 - The company plans to use up to RMB 100 million of temporarily idle raised funds for cash management [1] - The investment will be directed towards safe, principal-protected financial products such as structured deposits and large certificates of deposit [1] - The investment period will not exceed 12 months, allowing for the funds to be rolled over within the specified limits [1] Group 2 - This decision will not affect the progress of the fundraising investment projects or the company's normal production and operations [1]