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 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 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： ...

上海海得控制系统股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高上海海得控制系统股份有限公司（以下简称"公司")应对各 类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各类舆情对公司 股价、公司商业信誉及正常生产经营活动造成的影响，切实保护投资者合法权益， 根据相关法律法规、规范性文件以及《公司章程》的相关规定，结合公司实际， 制定本制度。 第二条 本制度所称舆情包括： （一） 报刊、电视、网络等媒体对公司进行的负面报道； （二） 社会上存在的已经或将对公司造成不良影响的传言或信息； （三） 可能或者已经影响社会公众投资者投资取向，造成股价异常波动的 信息； （四） 其他涉及公司信息披露且可能对公司股票及衍生品交易价格产生较 大影响的事件信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及衍生品种交易价格变动 的负面舆情。 （二）一般舆情：指除重大舆情之外的其他舆情。 第四条 公司舆情管理工作坚持"统一指挥、快速反应、尊重事实、注重实 效"的原则，避免和消除因媒体报道可能对公司造成的各种负面 ...

上海海得控制系统股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为上海海得控制系统股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《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》《上市公司独立董事管理办法》《公司章程》及《独立董事工作细则》 等相关法律法规的规定，忠实履行独立董事职责，充分发挥独立董事的独立作用， 勤勉尽责，切实维护了公司整体利益和全体股东合法权益。现将 2024 年任职期 间履职情况向各位股东汇报如下： 一、基本情况 本人巢序，大学本科。历任上海市审计局科员、上海会计师事务所主审、上 海上会会计师事务所项目经理、部门副经理、部门经理、中船科技股份有限公司 独立董事、江苏澳洋健康产业股份有限公司独立董事、浙江东晶电子股份有限公 司独立董事，现任上会会计师事务所（特殊普通合伙）管理合伙人，兼任公司独 立董事、上海汇丽建材股份有限公司独立董事、苏州易德龙科技股份有限公司独 立董事。 经自查，本人任职期间符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。 2024 年，公司共召开 7 次董事会会议，3 ...

上海海得控制系统股份有限公司 独立董事 2024 年度述职报告 各位股东及股东代表： 本人作为上海海得控制系统股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》《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》《上市公司独立董事管理办法》《公司章程》及《独立董事工作细则》 等相关法律法规的规定，忠实履行独立董事职责，充分发挥独立董事的独立作用， 勤勉尽责，切实维护了公司整体利益和全体股东合法权益。现将 2024 年任职期 间履职情况向各位股东汇报如下： 一、基本情况 本人习俊通，是上海交通大学机械制造及其自动化学科、机械系统与振动国 家重点实验室教授、博士生导师。现任上海智能制造研究院常务副院长、中国机 械工程学会制造自动化专业委员会副主任、中国机械工程学会增材制造专业委员 会委员、中国智能制造产业技术创新联盟常务理事、上海市机械工程学会副理事 长、上海智能制造产业技术创新联盟秘书长、上海智能制造功能平台有限公司总 经理；并担任公司独立董事、上工申贝(集团)股份有限公司独立董事、上海交大 企业发展集团有限公司董事、上海交大临港智能制造创新科技有限公司董事、上 海交大智邦科技有 ...

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]