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]

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].