证券代码：688529 证券简称：豪森智能 公告编号：2025-019 大连豪森智能制造股份有限公司 关于自愿披露 2025 年第一季度订单数据的公告 大连豪森智能制造股份有限公司（以下简称"公司"）继续秉承"用卓越的 产品与服务造福人类社会"的企业使命，继续不断深耕现有市场和开拓新市场， 现将公司 2025 年第一季度订单数据公告如下： 二、相关说明及风险提示 1、针对已中标、未签订合同的订单，因涉及相关手续办理，截至公告披露 日公司尚未与招标人就本项目签订正式合同，所涉合同签署时间、履约安排、履 约条款及最终金额尚存在不确定性，公司将根据合同执行情况和收入确认政策对 项目收入进行确认。 1 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、2025 年第一季度订单情况 单位：人民币，万元 | 按产品分类 | 项目金额在500万以上本季度 新签订单金额 | 截至报告期末项目金额在 500 万以上已中标、未签订合同的 | | --- | --- | --- | | | | 订单金额 | | 传统燃油汽车领域 | 9,25 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 505,853,626.89, representing a 15.03% increase compared to CNY 439,740,134.87 in the same period last year[4]. - The net profit attributable to shareholders was a loss of CNY 31,556,714.02, a decrease of 502.97% from a profit of CNY 7,831,077.18 in the previous year[4]. - The basic and diluted earnings per share were both CNY -0.19, a decline of 480.00% from CNY 0.05 in the same period last year[4]. - Net profit for Q1 2025 was a loss of CNY 32.64 million, compared to a profit of CNY 6.67 million in Q1 2024[21]. Cash Flow - The net cash flow from operating activities was CNY 215,719,294.29, a significant improvement from a negative cash flow of CNY -285,756,414.23 in the same period last year[4]. - The company reported a significant increase in cash flow from operating activities, with CNY 824.04 million received from sales in Q1 2025, compared to CNY 394.77 million in Q1 2024[23]. - Cash inflow from investment activities totaled $113,428,576.96, down from $305,071,084.67 in the prior period[24]. - The net cash flow from financing activities increased to $197,326,593.09, compared to $115,770,724.91 previously[25]. - The total cash and cash equivalents at the end of the period reached $894,353,619.68, up from $476,073,570.73 at the end of the previous period[25]. - The net increase in cash and cash equivalents was $490,097,364.79, contrasting with a decrease of $122,526,518.63 in the prior period[25]. Assets and Liabilities - Total assets increased by 5.59% to CNY 6,850,542,244.14 from CNY 6,487,839,783.15 at the end of the previous year[5]. - Total current assets reached ¥5,412,432,278.01, up from ¥5,047,213,185.59, indicating an increase of 7.2%[15]. - Total liabilities increased to CNY 4.86 billion from CNY 4.47 billion, indicating a rise of approximately 8.7%[17]. - The company’s equity attributable to shareholders decreased to CNY 1.99 billion from CNY 2.02 billion, reflecting a decline of about 1%[17]. Research and Development - Research and development expenses totaled CNY 31,286,742.64, down 22.71% from CNY 40,481,412.97, with R&D expenses accounting for 6.18% of operating revenue, a decrease of 3.03 percentage points[5]. - The company has not disclosed any new product developments or technological advancements during the reporting period[13]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 8,556[10]. - The top shareholder, Dalian Botong Juyuan Industrial Co., Ltd., holds 12.03% of the shares, totaling 20,234,492 shares[12]. - The company reported no changes in the shareholding structure among the top 10 shareholders, with no shares being lent out through margin trading[12]. Market Conditions - The company experienced intensified competition in the downstream market, leading to extended acceptance periods and increased implementation costs, which negatively impacted gross margins[8]. Future Outlook - The company has not provided any specific future guidance or outlook for the upcoming quarters[13]. - There are no significant mergers or acquisitions reported in the recent financial disclosures[13].

| 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 大连博通聚源实业有限公司 | 2023.45 | 12.03 | 不变 | | 大连科融实业有限公司 | 1424.01 | 8.47 | 不变 | | 大连尚瑞实业有限公司 | 1423.97 | 8.47 | 不变 | | 大连豪森投资发展有限公司 | 1338.58 | 7.96 | 不变 | | 尚融创新(宁波)股权投资中心(有限合伙) | 459.38 | 2.73 | -9.37 | | 一汽股权投资(天津)有限公司 | 454.91 | 2.70 | -236.65 | | 董德熙 | 376.54 | 2.24 | 不变 | | 赵方灏 | 376.44 | 2.24 | 不变 | | 张继周 | 376.44 | 2.24 | 不变 | | 吉林省盛鑫投资咨询中心(有限合伙) | 345.78 | 2.06 | 不变 | 三、分红送配方案情况 | 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | ...

大连豪森智能制造股份有限公司 关于参加 2024 年度科创板新能源汽车行业集体业绩 证券代码：688529 证券简称：豪森智能 公告编号：2025-018 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 5 月 9 日（星期五）15:00-17:00 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 04 月 29 日（星期二）至 05 月 08 日（星期四）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 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露《大连豪森智能制造股份有限 公司 ...

大连豪森智能制造股份有限公司 2024 年年度股东大会 会议资料 二〇二五年五月 大连豪森智能制造股份有限公司 2024 年年度股东大会会议资料 目录 | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会会议须知 | 1 | | --- | --- | --- | | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会议程 | 3 | | 大连豪森智能制造股份有限公司 2024 | 年年度股东大会议案 | 5 | | 议案一：关于公司 2024 | 年年度报告及摘要的议案 6 | | | 议案二：关于公司 2024 | 年度董事会工作报告的议案 7 | | | 议案三：关于公司 2024 | 年度监事会工作报告的议案 8 | | | 议案四：关于续聘 2025 | 年审计机构的议案 9 | | | 议案五：关于公司 2024 | 年度财务决算报告的议案 10 | | | 议案六 ：关于公司 2024 | 年度利润分配预案的议案 11 | | | 议案七：关于公司 2025 | 年度董事薪酬的议案 12 | | | 议案八：关于公司 2025 | 年度监事薪酬的议案 13 | | | 议案九： ...

Core Viewpoint - Haosen Intelligent (688529) reported a decline in revenue and net profit for the year 2024, primarily due to delays in order acceptance and increased competition in the domestic automotive market [1][2] Group 1: Financial Performance - The company achieved a revenue of 1.809 billion yuan and a net loss of 87.9198 million yuan for the reporting period [1] - New orders signed during the reporting period amounted to 1.541 billion yuan, indicating a decrease in new orders due to various market challenges [2] Group 2: Market Conditions - The decline in new orders is attributed to the reduction or cancellation of subsidies for new energy vehicles in Europe, a slowdown in the transformation of major automotive manufacturers in Europe and the U.S., and ongoing price wars in the domestic market [2] - The company anticipates that the impact of subsidy reductions will diminish as the EU increases carbon emission assessments in 2025, which may positively influence future order performance [2] Group 3: Product Development and Innovation - Haosen Intelligent has expanded its product offerings to include electric control intelligent assembly lines and has successfully secured orders from leading clients in the new energy battery, motor, and control equipment sectors [2] - The company is actively developing next-generation solid-state batteries and axial motor technologies, while also exploring new growth areas such as low-altitude economy and humanoid robots [2][3] Group 4: Strategic Initiatives - The company is focusing on enhancing its localization capabilities in the U.S. market and is closely monitoring changes in the international trade environment to ensure operational stability [3] - Haosen Intelligent is involved in the humanoid robot application alliance and is a core participant in the development of standards for embodied intelligence, which may provide a competitive advantage in the industry [4]

Core Viewpoint - The company, Haosen Intelligent Manufacturing Co., Ltd., reported a significant decline in revenue and net profit for the year 2024, reflecting challenges in the automotive industry and a shift in market dynamics [1][2][3] Financial Performance - The company achieved a revenue of 1.809 billion yuan, a year-on-year decrease of 9.85% [1] - The net profit attributable to shareholders was a loss of 87.92 million yuan, marking a shift from profit to loss compared to the previous year [1][2] - The non-recurring net profit also showed a loss of 107 million yuan, indicating a substantial decline [1][2] - Basic earnings per share were reported at -0.53 yuan [1] Operational Challenges - The decline in revenue was attributed to a combination of factors including prolonged international logistics times for overseas projects and low capacity utilization rates among domestic automotive manufacturers [1][2] - The company faced increased project implementation costs due to intensified competition in the automotive market and extended project acceptance cycles [2] - Management expenses increased due to structural adjustments aimed at optimizing personnel and adapting to changes in order structures, leading to a higher management expense ratio [1][2] Market Dynamics - The report highlighted a downturn in the electric vehicle market, with several European countries reducing or canceling subsidies, and uncertainty in U.S. policies affecting the transition to electric vehicles [2] - The company experienced a notable decline in new orders both domestically and internationally during the reporting period [2] Strategic Adjustments - The company indicated a strategic shift towards optimizing the structure of domestic and international orders and focusing on technological upgrades in the electric vehicle sector to identify new growth opportunities [3] - The audit report emphasized the importance of the company's automated, information-based, and intelligent production line technology system as a core asset for future development [3]

Group 1 - The company reported a revenue of 1.809 billion yuan and a net loss of 87.92 million yuan for the fiscal year 2024, with a basic earnings per share of -0.53 yuan [1] - The company focuses on smart production lines and equipment integration, primarily serving the automotive industry, including both new energy vehicles and traditional fuel vehicles [1] - The company experienced a significant decline in new orders both domestically and internationally, attributed to reduced subsidies for new energy vehicles in Europe, increased uncertainty in U.S. policies, and intensified competition in the domestic new energy sector [1] Group 2 - In response to the industry downturn, the company implemented several strategies, including enhancing operational efficiency and expanding its overseas market presence [2] - The company established a subsidiary in Hungary to improve delivery capabilities in Europe, leveraging local expertise to enhance design, production, and debugging services [2] - The company is focusing on cost optimization measures and restructuring to adapt to the current order situation, including reducing costs for raw materials and components [2] Group 3 - The company launched a new business in embodied intelligence, collaborating with leading robotics firms to develop specialized humanoid robots for various industrial applications [3] - The company aims to transform industrial manufacturing by integrating embodied intelligent devices, potentially replacing traditional assembly line operations [3] - The company is collecting and processing industrial big data to build specialized models that enhance automation and intelligence in production [3] Group 4 - The company is responding to the trend of "software-defined vehicles" by developing intelligent production lines for electronic control systems, which are increasingly being built in-house by automakers [4] - The company is leveraging its existing customer resources and technological advantages in the new energy sector to gain a first-mover advantage in related markets [4] - The company is exploring new opportunities in various industries, including electric motors and low-altitude economy, based on its technological expertise and customer relationships in the automotive sector [4]

大连豪森智能制造股份有限公司 关于作废部分已授予尚未归属的限制性股票的公 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。 大连豪森智能制造股份有限公司（以下简称"公司"）于 2025 年 4 月 14 日 召开了第二届董事会第二十一次会议及第二届监事会第十七次会议，审议通过了 《关于作废部分已授予尚未归属的限制性股票的议案》，现将有关事项说明如下： 一、公司 2022 年限制性股票激励计划已履行的决策程序和信息披露情况 证券代码：688529 证券简称：豪森智能 公告编号：2025-012 同日，公司召开第一届监事会第十四次会议，审议通过《关于公司<2022 年限 制性股票激励计划（草案）>及其摘要的议案》《关于公司<2022 年限制性股票激 励计划实施考核管理办法>的议案》《关于核实公司<2022 年限制性股票激励计划 激励对象名单>的议案》，公司监事会对本次激励计划的相关事项进行核实并出具 了相关核查意见。 2、2022 年 4 月 29 日至 2022 年 5 月 12 日，公司对本次激励计划拟激励对象 名单在公 ...

| | | | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-102 | 大连豪森智能制造股份有限公司 二〇二四年度 审计报告 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 www.grantthornton.cn 审计报告 致同审字（2025）第 210A011542 号 大连豪森智能制造股份有限公司全体股东： 一、审计意见 我们审计了大连豪森智能制造股份有限公司（以下简称豪森智能公司） 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、合并及公司股东权益变动表以及 相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了豪 ...