上海海得控制系统股份有限公司 董事会关于独立董事独立性情况的专项评估意见 经核查公司独立董事王力、孟宪忠、邵晓玲的任职经历以及签署的相关自查 文件，上述人员任期内未在公司担任除独立董事、董事会专门委员会委员以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系。不存在影响公司独立董 事独立性的情形。 因此，公司独立董事符合《上市公司独立董事管理办法》、《深圳证券交易所 股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公 司规范运作》中对独立董事独立性的相关要求。 上海海得控制系统股份有限公司董事会 2025 年 4 月 24 日 根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等的规定， 上海海得控制系统股份有限公司（以下简称"公司"）董事会就公司在任独立董 事的独立性情况进行评估并出具如下专项意见： ...

Financial Performance - The company's operating revenue for 2024 was ¥2,350,043,269.43, a decrease of 33.83% compared to ¥3,551,714,737.01 in 2023[16] - The net profit attributable to shareholders for 2024 was -¥222,743,512.13, representing a decline of 289.88% from ¥117,305,337.91 in 2023[16] - The basic earnings per share for 2024 was -¥0.6330, down 289.92% from ¥0.3333 in 2023[17] - The total assets at the end of 2024 were ¥3,712,245,984.49, a decrease of 17.47% from ¥4,497,902,901.04 at the end of 2023[17] - The net assets attributable to shareholders at the end of 2024 were ¥1,136,906,063.22, down 18.18% from ¥1,389,534,282.22 at the end of 2023[17] - The cash flow from operating activities for 2024 was -¥391,987,523.18, a decline of 207.44% compared to ¥364,850,581.66 in 2023[16] - The company's total revenue for the year was 2,350.04 million yuan, a year-on-year decrease of 33.83%[53] - The net profit attributable to shareholders was a loss of 222.74 million yuan[53] - The cash flow from operating activities was negative in the first three quarters, with Q1 at -¥308.8 million, Q2 at -¥74.2 million, and Q3 at -¥9.0 million, turning positive in Q4 at ¥76.1 thousand[22] Business Segments and Market Trends - The company operates in the industrial automation and specialized electrical equipment manufacturing sectors, focusing on automation and digitalization solutions[27][31] - The company's main business segments include industrial electrical automation, industrial information technology, and new energy, targeting various industries such as infrastructure and energy[31][32] - The automation market is characterized by internal demand weakness and price declines, with a focus on inventory reduction and international expansion[28] - The energy storage market in China is expected to see a substantial increase, with new projects projected to reach 44.6 GW/111.6 GWh in 2024, a 115% growth from the previous year[29] - The company has established a strong market presence in the wind power and energy storage sectors, becoming a core supplier of power electronic devices, with a continuous growth in operation and maintenance services for wind turbine markets[39] Research and Development - The company has applied for a total of 575 patents, with 408 granted, including 177 invention patents, showcasing its commitment to innovation and technology development[48] - The company has a workforce of 1,402 employees, with 229 in R&D, representing 16.33% of the total workforce, emphasizing its focus on research and development capabilities[48] - R&D expenses rose by 17.51% to ¥121,069,166.75, indicating a strong commitment to innovation[75] - The number of R&D personnel has decreased by 32.05% from 337 in 2023 to 229 in 2024, with a corresponding drop in the proportion of R&D personnel from 21.46% to 16.33%[81] - R&D investment amounted to ¥132,632,046.76 in 2024, an increase of 17.56% compared to ¥112,822,029.38 in 2023[82] Strategic Initiatives - The company aims to leverage digitalization and green development strategies to support industrial users in improving efficiency and reducing costs, aligning with national development strategies[44] - The company plans to improve operational quality and seek new growth points, including international expansion, to achieve profitability by 2025[116] - The company is focusing on industrial information technology and AI applications to enhance production processes and optimize manufacturing upgrades[105] - The company aims to enhance its core competitiveness by integrating automation and information technology, focusing on digitalization and green development as part of its strategic framework[112] Governance and Shareholder Engagement - The company has established an independent financial accounting department and a clear financial management system to ensure financial independence and compliance with tax regulations[148] - The governance structure of the company aligns with regulatory requirements, ensuring effective operation and management[144] - The company actively engages with investors through various communication channels to provide updates on business performance and future strategies[137] - The company has undergone a board reshuffle with the election of new directors, including Xu Yefeng and Meng Xianzhong, effective June 25, 2024[153] Market Competition and Risks - The company recognizes the risks posed by macroeconomic fluctuations and aims to navigate these by focusing on digitalization and green development trends[130] - The company faces market competition risks due to slow economic recovery and structural oversupply, and it plans to enhance its competitive edge through differentiated solutions and strategic collaborations[131] - The company emphasizes the importance of risk management and internal measures to address external risks while pursuing its smart manufacturing strategy[130] Environmental and Social Responsibility - The company did not face any administrative penalties related to environmental issues during the reporting period[193] - The company is not classified as a key pollutant discharge unit by environmental protection authorities[194] - There are no ongoing or planned poverty alleviation or rural revitalization initiatives for the reporting year[196]

Group 1: Company Overview and Strategy - The company focuses on the deep integration of information technology and manufacturing, forming a core strategy around smart manufacturing with a dual focus on digitalization and green technology [2] - The "one body, two wings" strategy emphasizes the synergy between digitalization (industrial automation and information technology) and green initiatives (new energy equipment and energy storage) [2] - The company aims to enhance core competitiveness by optimizing operational strategies and forming collaborative ecosystems in response to policy dynamics and industry trends, particularly in artificial intelligence [2] Group 2: Applications of Artificial Intelligence - Artificial intelligence is currently applied in industrial digitalization for predictive maintenance, equipment health management, collaborative robotics, energy optimization, and private cloud computing [3] - The company is actively researching AI applications in industrial networks and edge control systems, focusing on safety and efficiency [3] Group 3: Future Impact of AI on the Industry - The development of AI is expected to drive intelligent restructuring of production processes, accelerate domestic substitution of core components, and foster innovation and new business models in the industrial control sector [4] - Challenges include the complexity of technology integration, data security issues, and privacy protection [4] - The company plans to explore relevant technology applications to assist industrial users in achieving automation and reducing energy consumption in production and management [4]

Core Viewpoint - The company, Haide Control, has experienced a significant decline in shareholder numbers and financial performance, indicating potential challenges ahead [1] Group 1: Shareholder Information - As of February 10, the number of shareholders for Haide Control was 54,006, a decrease of 5,100 from the previous period (January 31), representing a decline of 8.63% [1] - This marks the second consecutive period of decline in the number of shareholders [1] Group 2: Stock Performance - The closing price of Haide Control on the reporting date was 13.66 yuan, down 1.73%, while the stock price has cumulatively increased by 7.56% since the concentration of shares began [1] - The stock experienced three days of increases and two days of decreases during this period [1] Group 3: Financial Performance - For the first three quarters, the company reported a total revenue of 1.652 billion yuan, a year-on-year decrease of 32.70% [1] - The net profit for the same period was -108 million yuan, reflecting a year-on-year decline of 207.54% [1] - The basic earnings per share were -0.3074 yuan [1] Group 4: Future Earnings Forecast - On January 18, the company released a performance forecast for 2024, estimating a net profit ranging from -190 million yuan to -140 million yuan, with a change range of -261.97% to -219.35% [1]

Financial Performance Outlook - The company expects a net loss attributable to shareholders of between 140 million and 190 million yuan for 2024, a decline of 219.35% to 261.97% compared to the previous year's profit of 117.3 million yuan [3]. - The net loss after deducting non-recurring gains and losses is projected to be between 170 million and 220 million yuan, representing a decrease of 268.84% to 318.49% from last year's profit of 100.7 million yuan [3]. - The basic earnings per share are expected to be a loss of between 0.3978 yuan and 0.5399 yuan, compared to a profit of 0.3333 yuan per share in the previous year [3]. - The overall performance of the main business is significantly below the initial budget targets, influenced by lower-than-expected revenue, increased expenses, and significant asset impairment [6]. - The performance forecast data is preliminary and has not been audited by an accounting firm, with final figures to be disclosed in the 2024 annual report [7]. - Investors are advised to be cautious of investment risks due to the preliminary nature of the performance forecast [7]. Business Segment Challenges - The industrial electrical automation business faced a slight decline in gross margin and operating profit due to slow recovery in effective demand and intensified market competition [5]. - The green energy business, particularly in wind power and energy storage, has seen revenue fall short of expectations due to slowing installation growth and declining product prices [6]. Strategic Focus - The company is focusing on risk control in the centralized energy storage market and prioritizing high-quality customers and projects [6]. - The company is actively exploring business models and market opportunities in the energy storage sector to lay a solid foundation for future development [6].

Group 1 - The stock of Haide Control experienced a limit down, with a total turnover rate of 32.90% and a trading volume of 1.204 billion yuan, showing a fluctuation of 7.37% [1] - The stock was listed on the Dragon and Tiger list due to a daily turnover rate of 32.86% and a daily decline deviation of -9.23%, with a net selling amount of 9.6539 million yuan from brokerage seats [2] - The top five buying and selling brokerage seats had a total transaction amount of 1.71 billion yuan, with buying transactions amounting to 809.076 million yuan and selling transactions amounting to 905.616 million yuan, resulting in a net selling of 9.6539 million yuan [2]

上海海得控制系统股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动情况 上海海得控制系统股份有限公司（以下简称"公司"、"本公司"，股票简称： 海得控制，股票代码：002184）于 2025 年 1 月 10 日、2025 年 1 月 13 日、2025 年 1 月 14 日连续三个交易日收盘价格跌幅偏离值累计达到 20%以上，根据《深 圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、对重要问题的关注、核实情况说明 证券代码：002184 证券简称：海得控制 公告编号：2025-004 1、公司主营业务可概括为数字化业务与绿色化业务。数字化业务包括工业 电气自动化业务和工业信息化业务；绿色化业务包括大功率电力电子产品业务和 新能源储能业务。公司根据"一体二翼"的业务发展战略及规划，稳步推进各项 工作。 2、公司预计将于 2025 年 4 月 28 日披露《2024 年年度报告》，目前公司正 在进行 2024 年年度财务决算，如经公司测算达到《深圳证券交易所股票上市规 则》规定的业绩预告有 ...

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公司主营业务可概括为数字化业务与绿色化业务。数字化业务包括工业电气自动化业务和工业信息化业 务；绿色化业务包括大功率电力电子产品业务和新能源储能业务。公司根据"一体二翼"的业务发展战略 及规划，稳步推进各项工作。望广大投资者理性对待近期市场热点。 海得控制(002184)10日盘中大幅跳水，截至发稿，该股跌停，成交近15亿元。此前该股已连续7个交易 日涨停。 校对：杨舒欣 海得控制昨日晚间提示，公司当前的市盈率、市净率与同行业情况有较大差异，换手率较高，可能存在 市场情绪过热、非理性炒作风险。公司主营业务未发生重大变化，基本面亦未发生重大变化，敬请广大 投资者理性投资，注意投资风险。 ...

证券代码：002184 证券简称：海得控制 公告编号：2025-003 公司前期所披露的信息，不存在需要更改、补充之处；公司未发现近期公共 传媒报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信息；公 司目前生产经营情况正常；经核查，公司、控股股东、实际控制人不存在关于公 司的应披露而未披露的重大事项；经核查，控股股东、实际控制人在股票异常波 动期间不存在买卖公司股票的情形。公司已于 2025 年 1 月 3 日、1 月 7 日分别 披露了《股票交易异常波动的公告》。经自查，公司不存在违反公平信息披露的 情形。 上海海得控制系统股份有限公司 股票交易严重异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示 1、上海海得控制系统股份有限公司（以下简称"公司"、"本公司"，股票简 称：海得控制，股票代码：002184）股票自 2024 年 12 月 31 日至 2025 年 1 月 9 日连续 7 个交易日内收盘价格涨幅偏离值累计超过 100%，可能存在股价短期大 幅上涨后回落的风险。公司已于 2025 年 1 月 3 日、1 月 7 ...