[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company anticipates a net profit attributable to shareholders of 10 million to 15 million yuan for H1 2025, achieving a turnaround from loss with significant year-on-year growth Key Performance Indicators for H1 2025 Performance Forecast | Item | Current Reporting Period (2025 H1) | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company** | Profit: 10 million - 15 million yuan | Loss: 8.2346 million yuan | Increase: 221.44% - 282.16% | | **Net Profit After Deducting Non-Recurring Gains and Losses** | Loss: 4.7 million - 7 million yuan | Loss: 27.8713 million yuan | Increase: 74.88% - 83.14% | | **Basic Earnings Per Share** | Profit: 0.0284 - 0.0426 yuan/share | Loss: 0.0234 yuan/share | - | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) The company clarifies that the current performance forecast data has not undergone audit by an accounting firm - This performance forecast has not been audited by an accounting firm[3](index=3&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The company's turnaround to profitability is primarily driven by increased new energy business revenue and effective cost reduction measures - The company's operating revenue achieved significant year-on-year growth and turned a loss into a profit, primarily driven by increased new energy business revenue[4](index=4&type=chunk) - The company reduced expenses year-on-year through resource integration in R&D, operations, and management, adjusting investment scale and progress, and implementing cost reduction and efficiency improvement measures[4](index=4&type=chunk) - The company's digitalization business remained generally stable during the reporting period, despite some quarterly fluctuations[4](index=4&type=chunk) - Building on a significant narrowing of year-on-year losses in the first quarter, the company achieved an overall turnaround to profit in the first half[5](index=5&type=chunk) [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) Investors are advised that this performance forecast is preliminary and unaudited, with final data subject to the official semi-annual report - This performance forecast data is a preliminary estimate by the company's finance department and has not been audited; the specific data will be subject to the company's officially disclosed 2025 semi-annual report[6](index=6&type=chunk)

Market Overview - A-shares experienced a rally in the afternoon, with the ChiNext Index and the STAR Market Index both rising over 1% [1] - The Shanghai Composite Index closed up 0.23% at 3384.1 points, while the Shenzhen Component Index rose 0.58% to 10203.5 points [1] - The total trading volume in the Shanghai and Shenzhen markets reached 13.172 billion yuan, an increase of nearly 1.4 billion yuan compared to the previous day [1] Sector Performance - The food and beverage sector saw a pullback, with Yanjinpuzi dropping over 8% [1] - Pharmaceutical stocks also weakened, with Jinkai Biotechnology down nearly 10% and Sinovac Biotech falling over 8% [1] - The CPO concept stocks surged, with Shengyi Electronics and Haide Control hitting the daily limit [3][4] - The computing power concept stocks were strong, with Huijin Co. and Qingyun Technology also reaching the daily limit [1][3] - The virtual power plant concept gained traction, with Hengshi Technology and Ankao Zhidian both hitting the daily limit [7][8] - The sports concept remained active, with Jinling Sports achieving a three-day limit increase and Gongchuang Lawn hitting the limit for four consecutive days [9][10] CPO Concept - The CPO concept saw significant gains, with Shengyi Electronics closing at a 20% limit increase [3][4] - Other notable performers included Shijia Photon and Haide Control, both reaching their daily limits [3][4] Virtual Power Plant Concept - The virtual power plant concept also experienced a strong performance, with Hengshi Technology closing at a 20% limit increase [7][8] - Other companies in this sector, such as Ankao Zhidian and Jinzhi Technology, also saw substantial gains [7][8] Sports Sector - The sports sector showed continued strength, with Jinling Sports achieving a 20% limit increase and a cumulative increase of approximately 94% over four days [9][10] - The Jiangsu Province City Football League attracted significant attendance, boosting local tourism and consumption [11] Policy Developments - The National Energy Administration has initiated pilot projects focusing on new power system construction, including virtual power plants and intelligent microgrids [8][9] - The National Development and Reform Commission and the Energy Administration have introduced policies to promote green electricity connections, enhancing the traceability of renewable energy consumption [9]

Market Overview - The Shanghai Composite Index closed at 3378.82 points, above the five-day moving average, with a slight increase of 0.08% [1] - The total trading volume of A-shares reached 728.469 billion yuan [1] Stocks Performance - A total of 363 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Huachuang Technology (华强科技) with a deviation rate of 10.80% and a daily increase of 14.03% [1] - Jinming Precision Machinery (金明精机) with a deviation rate of 8.08% and a daily increase of 10.20% [1] - Suli Co., Ltd. (苏利股份) with a deviation rate of 7.93% and a daily increase of 10.03% [1] Additional Stocks with Positive Movement - Other stocks showing positive movement include: - Jicheng Electronics (积成电子) with a daily increase of 9.94% and a deviation rate of 7.71% [1] - Huitong Group (汇通集团) with a daily increase of 10.10% and a deviation rate of 7.66% [1] - Haide Control (海得控股) with a daily increase of 10.03% and a deviation rate of 7.66% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the five-day moving average include: - Fuyao Glass (福耀玻璃) and Jiu Gui Jiu (酒鬼酒) with minor deviation rates [1] - The table lists various stocks with their respective daily performance metrics, including trading volume and deviation rates [2]

Meeting Overview - The annual general meeting of Shanghai Haide Control System Co., Ltd. was held on May 28, 2025, combining on-site and online voting [1] - The meeting was convened by the board of directors and chaired by Chairman Xu Hong, with attendance from directors, supervisors, and senior management [1] Attendance and Voting - A total of 226 shareholders participated, representing 153,695,202 shares, which is 43.6748% of the total voting shares [2] - Among these, 222 were small investors, representing 4,979,380 shares, or 1.4150% of the total voting shares [2] Proposal Review - No proposals were rejected or modified during the meeting [2] - The voting results showed that 153,431,640 shares were in favor of the proposals, accounting for 99.9433% of the valid votes cast [3] Small Shareholder Voting Results - Small shareholders voted 4,645,118 shares in favor, representing 93.2871% of the small shareholder votes [4] - The voting results for various proposals indicated a strong majority in favor, with minor abstentions [5][6] Legal Opinion - The legal opinion confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations, ensuring the legitimacy of the attendees and the voting process [11]

证券代码：002184 证券简称：海得控制 公告编号：2025-024 上海海得控制系统股份有限公司 2024 年年度股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形； 2、本次股东大会无变更前次股东大会决议的情形； 一、会议召开和出席情况 上海海得控制系统股份有限公司（以下简称"公司"）2024 年年度股东大会 于 2025 年 5 月 28 日采取现场会议与网络投票相结合的方式召开。其中，现场会 议于 2025 年 5 月 28 日（星期三）下午 14:30 在上海市闵行区新骏环路 777 号 1 号楼 4 楼报告厅召开；2025 年 5 月 28 日（星期三）上午 9:15 至 9:25，9:30 至 11:30，和下午 13:00 至 15:00 通过深圳证券交易所交易系统进行网络投票；2025 年 5 月 28 日（星期三）上午 9:15 至下午 15:00 的任意时间通过深圳证券交易所 互联网投票系统进行网络投票。 会议由公司董事会召集，董事长许泓先生主持。公司董事、监事出席了本次 ...

国浩律师（上海）事务所 法律意见书 关于上海海得控制系统股份有限公司 2024年年度股东大会的法律意见书 国浩律师（上海）事务所 致：上海海得控制系统股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）和中国证券监督管理委员会《上市公司 股东大会规则》的规定，国浩律师（上海）事务所接受上海海得控制系统股份有 限公司（以下简称"公司"）董事会的聘请，指派许航律师、刘悦律师出席并见证 了公司于2025年5月28日在上海市闵行区新骏环路777号1号楼4楼报告厅召开的 2024年年度股东大会，并依据有关法律、法规、规范性文件及《公司章程》的规 定，对本次股东大会的召集、召开程序、出席人员资格、召集人资格、大会表决 程序等事宜进行了审查，现发表法律意见如下： 一、本次股东大会的召集、召开程序 1、公司已于2025年4月28日在巨潮资讯网向公司股东发出了召开公司2024 年年度股东大会的会议通知。经核查，通知载明了会议的时间、地点、内容、会 议出席对象，并说明了有权出席会议的股东的股权登记日、出席会议的股东的登 记方法、联系电话和联系人的姓名等事项。 ...

Core Viewpoint - The company is focusing on leveraging policy advantages and market opportunities to achieve profitability by 2025 through digital and green business initiatives [5][6]. Shareholder Changes - As of May 20, 2025, the number of shareholders is 48,300, a decrease of 1,864 or 3.71% from May 9, 2025. The average shareholding per account increased from 7,009 shares to 7,280 shares, with an average market value of 90,300 yuan [2][6]. Institutional Research Highlights - The company has minimal exposure to U.S. business, resulting in a negligible impact from reciprocal tariff policies. This situation may provide domestic companies with more opportunities for import substitution [3][6]. - The company’s wind turbine operation and maintenance services primarily supply products and debugging services to independent service providers and those backed by original equipment manufacturers [3]. Performance Disclosure Highlights - The company’s main business segments are digital and green initiatives, including industrial electrical automation and information technology, as well as new energy storage and high-power power electronics. The goal for 2025 is to utilize policy advantages to drive growth and achieve profitability [5][6]. - The company aims to improve operational quality and efficiency while exploring new growth opportunities, including international expansion, to navigate industry cycles [5].

Group 1: Impact of Tariff Policies - The company's exposure to U.S. business is minimal, resulting in a limited impact from reciprocal tariff policies on its main operations [2] - Domestic companies may benefit from increased sales opportunities for import substitution products due to the tariff policies [2] Group 2: Wind Turbine Operation and Maintenance Services - The wind turbine operation and maintenance market has two main business models: independent service providers and those based on original equipment manufacturers [3] - The company primarily provides specialized product supply and debugging services to operation and maintenance companies, with increasing demand as the number of out-of-warranty turbines rises [3] Group 3: Inventory Management in Industrial Automation - The company employs a combination of regular inventory and on-demand procurement, similar to industry standards [4] - Inventory levels are gradually normalizing, but remain high due to market demand; significant reductions in average monthly inventory are expected in 2024 through improved management [4] Group 4: Software Sales Product Structure - The company primarily sells self-developed software products, including NetSCADA, iWorx, and industrial intelligent network management software [5] Group 5: Investor Interaction Summary - The investor interaction concluded at 12:30 PM, with no undisclosed material information leakage reported [6]

Group 1: Business Overview - The company operates in two main business segments: digitalization (including industrial electrical automation and industrial information technology) and green technology (including new energy storage and high-power power electronics) [2] - The digitalization segment aims to improve operational quality and sales gross margin while maintaining growth rates comparable to competitors [2][3] - The green technology segment focuses on cost reduction and efficiency improvement to navigate market price fluctuations while ensuring order delivery capabilities [3] Group 2: Market Challenges and Opportunities - The company faces challenges such as insufficient internal demand, intensified industry competition, and external environmental pressures [5][6] - Despite these challenges, the digitalization and green technology sectors are seen as vital growth areas, supported by national policies promoting artificial intelligence and low-carbon initiatives [5][6] - The company aims to leverage policy advantages and seek new growth points, including overseas business expansion, to achieve profitability [5] Group 3: Industry Performance and Trends - The industrial control industry is crucial for manufacturing transformation, with significant profit pressure across various sectors [6][7] - In 2024, traditional industries like coal and oil saw profit declines exceeding 50%, while sectors like chemical fibers and wind power equipment experienced growth rates above 20% [6] - The automation market is characterized by weak domestic demand and price declines, with a notable shift towards international markets [6][7] Group 4: Future Outlook - The company anticipates a recovery in market demand and infrastructure investment, but must address challenges in sales gross margin and market expansion for new products [7] - The new energy storage business faces competition from leading enterprises, while opportunities arise from the establishment of a new power system and market-oriented electricity trading [7]

Core Viewpoint - The company acknowledges ongoing challenges due to external environment, insufficient internal demand, and intensified industry competition, but sees opportunities in the digitalization and green transformation sectors, which are aligned with national policies and industry trends [1] Group 1: Company Performance Outlook - The company aims to leverage policy and sector advantages to promote digital business development through green initiatives, seeking to achieve synergy between digital and green operations [1] - The company is targeting operational quality improvement, increased efficiency, and exploring new growth points such as international business to navigate industry cycles and strive for profitability in 2025 [1] Group 2: Business Segments - The company's main business includes three segments: industrial electrical automation, industrial information technology, and new energy, providing comprehensive product solutions and technical services for automation and intelligent production scenarios [1] - The company offers system solutions for digitalization and intelligence in factories and infrastructure, and specialized equipment and systems for new energy power and energy storage [1]