Core Viewpoint - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., is set to hold an investor briefing on November 11, 2025, to discuss its Q3 2025 performance and financial status, allowing for interactive communication with investors [2][3]. Group 1: Meeting Details - The investor briefing will take place on November 11, 2025, from 09:00 to 10:00 [5]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible online [2][5]. - Investors can participate in the meeting through the internet and submit questions in advance from November 4 to November 10, 2025 [4][6]. Group 2: Company Representatives - The meeting will feature key company representatives including Chairman and General Manager Dong Dexi, Vice General Manager and Financial Officer Yu Ting, and Board Secretary Xu Yang [4]. - Independent directors Zhang Lingrong, Wang Yan, and Chen Wenming may also attend, subject to any special circumstances [4]. Group 3: Communication and Follow-up - After the briefing, investors can view the meeting's proceedings and main content on the Shanghai Stock Exchange Roadshow Center website [6]. - The company encourages investor engagement by allowing questions to be submitted via the website or email [4][6].

证券代码：688529 证券简称：豪森智能 公告编号：2025-039 大连豪森智能制造股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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 11 月 11 日（星期二）09:00-10:00 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 11 月 04 日（星期二）至 11 月 10 日（星期一）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 10 月 31 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度经营成果 ...

Core Viewpoint - The company, Dalian Haosen Intelligent Manufacturing Co., Ltd., has reported on its foreign exchange hedging activities and the associated financial impacts, highlighting significant losses due to currency fluctuations in 2025 [11]. Financial Data Summary - The financial statements for the third quarter of 2025 have not been audited, and the company assures the accuracy and completeness of the reported data [3][9]. - The company has experienced a cumulative loss of RMB 12.68 million from foreign exchange hedging activities from January 1 to September 30, 2025, which represents 14.43% of the audited net profit attributable to shareholders for the last year [11]. Shareholder Information - The company has provided details regarding its major shareholders and their holdings, although specific numbers are not disclosed in the provided documents [5]. Hedging Business Progress - The company has been authorized to conduct foreign exchange hedging activities with a limit of up to USD 12 million from December 11, 2023, to December 10, 2024, and up to USD 20 million from November 19, 2024, to November 18, 2025 [10]. - The hedging activities are aimed at mitigating risks associated with currency fluctuations, particularly in light of significant volatility in exchange rates observed in 2025 [13]. Risk Control Measures - The company adheres to a prudent approach in its hedging activities, ensuring that all transactions are based on normal operational needs and not speculative in nature [13].

Group 1 - The core point of the article is that Haosen Intelligent (688529.SH) reported a significant decline in revenue and a net loss for the third quarter of 2025 compared to the previous year [1] Group 2 - For the first three quarters of 2025, the company achieved total operating revenue of 980 million yuan, representing a year-on-year decrease of 38.49% [1] - The net profit attributable to shareholders of the parent company was -258 million yuan, compared to a net profit of 7.68 million yuan in the same period last year [1] - The basic earnings per share were -1.54 yuan [1]

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]