证券代码：002184 证券简称：海得控制 公告编号：2025-040 上海海得控制系统股份有限公司 议案尚需提交公司 2025 年第一次临时股东大会审议。 备查文件 1、上海海得控制系统股份有限公司第九届监事会第一次临时会议决议 特此公告。 上海海得控制系统股份有限公司监事会 第九届监事会第一次临时会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 上海海得控制系统股份有限公司（以下简称"公司"）第九届监事会第一次 临时会议于 2025 年 11 月 28 日以通讯方式召开。本次监事会会议通知已于 2025 年 11 月 26 日以专人送达或电子邮件方式发出。会议应到监事 3 名，实到 3 名。 本次会议的召开时间、方式符合《公司法》及《公司章程》的有关规定，做出的 决议合法、有效。经认真审议，本次会议通过如下议案： 一、本次会议以 3 票同意，0 票反对，0 票弃权，审议通过《关于控股股东、 实际控制人对子公司增资暨关联交易的议案》 《关于控股股东、实际控制人对子公司增资暨关联交易的公告》会同本公告 同时刊登于巨潮资讯网（http://www.c ...

证券代码：002184 证券简称：海得控制 公告编号：2025-039 上海海得控制系统股份有限公司 第九届董事会第一次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海海得控制系统股份有限公司（以下简称"公司"）第九届董事会第一次临时会 议于 2025 年 11 月 28 日以通讯方式召开。本次董事会会议通知已于 2025 年 11 月 26 日 以专人送达或电子邮件方式发出。会议应到董事 7 名，实到 7 名，由公司董事长许泓先 生主持，公司监事及高级管理人员列席会议。本次会议的召开时间、方式符合《公司法》 及《公司章程》的有关规定，做出的决议合法、有效。经认真审议，本次会议通过如下 议案： 一、本次会议以 7 票同意，0 票反对，0 票弃权，审议通过《关于增加经营范围并 修订<公司章程>及其附件的议案》 根据《中华人民共和国公司法》《上市公司章程指引》（2025 年修订）及中国证券 监督管理委员会于 2024 年 12 月 27 日发布的《关于新<公司法>配套制度规则实施相关 过渡期安排》等相关法律、法规的规定，结合公司实际情况，公司 ...

Core Viewpoint - The controlling shareholder and actual controller of Haide Control, Guo Mengrong, plans to increase capital in its subsidiary Haide Smart Energy by contributing 100 million yuan, which will result in a new registered capital of 55 million yuan [1] Group 1: Capital Increase Details - After the capital increase, the registered capital of Haide Smart Energy will rise from 165 million yuan to 222 million yuan [1] - Haide Control's shareholding ratio will decrease from 50.97% to 37.89% [1] Group 2: Financial Reporting Implications - Following this transaction, Haide Control will no longer control Haide Smart Energy and will exclude it from its consolidated financial statements [1] - The transaction has been approved by the company's board of directors, supervisory board, and independent directors, but still requires approval from the shareholders' meeting [1]

Group 1 - The company, Haide Control, reported that as of November 10, 2025, the number of shareholders is 49,835 [1]

Core Viewpoint - The company, Haide Control, has reported a decrease in the number of shareholders and a mixed performance in stock price, despite showing significant growth in revenue and net profit for the first three quarters of the year [2] Shareholder Information - As of November 10, the number of shareholders for Haide Control was 49,835, a decrease of 3,543 from the previous period (October 31), representing a decline of 6.64% [2] - This marks the second consecutive period of decline in the number of shareholders [2] Stock Performance - The closing price of Haide Control on the reporting date was 14.80 yuan, with a slight increase of 0.14% [2] - Since the beginning of the current concentration period, the stock price has cumulatively decreased by 3.33%, with 3 days of increase and 4 days of decrease in the trading days [2] Financial Performance - For the first three quarters, Haide Control achieved a total operating revenue of 1.933 billion yuan, reflecting a year-on-year growth of 17.01% [2] - The net profit for the same period was 5.3718 million yuan, showing a substantial year-on-year increase of 104.97% [2] - The basic earnings per share were reported at 0.0153 yuan, with a weighted average return on equity of 0.47% [2]

Core Insights - The company reported a decrease in the number of shareholders, with a total of 53,378 as of October 31, down by 4,443 from the previous period, representing a 7.68% decline [2] - The closing price of the company's stock was 15.15 yuan, down 1.05%, with a cumulative decline of 5.02% since the concentration of shares began [2] - The company's third-quarter report indicated a revenue of 1.933 billion yuan, a year-on-year increase of 17.01%, and a net profit of 5.3718 million yuan, reflecting a significant year-on-year growth of 104.97% [2] Shareholder Information - The number of shareholders decreased by 4,443, resulting in a total of 53,378 [2] - The decline in shareholders corresponds to a 7.68% reduction compared to the previous reporting period [2] Stock Performance - The stock closed at 15.15 yuan, experiencing a 1.05% drop [2] - The stock has seen a total decline of 5.02% since the concentration of shares began, with 4 days of increase and 6 days of decrease in the trading period [2] Financial Performance - The company achieved a total revenue of 1.933 billion yuan for the first three quarters, marking a 17.01% increase year-on-year [2] - The net profit for the same period was 5.3718 million yuan, which is a 104.97% increase compared to the previous year [2] - Basic earnings per share were reported at 0.0153 yuan, with a weighted average return on equity of 0.47% [2]

Core Insights - The company, Haide Control, is a well-known player in the domestic industrial automation sector, established in 1994 and listed on the Shenzhen Stock Exchange in 2007, with a significant advantage in system integration within the industrial automation field [1] Financial Performance - For Q3 2025, Haide Control reported a revenue of 1.933 billion yuan, ranking 9th among 30 companies in the industry, with the top competitor,汇川技术, generating 31.663 billion yuan [2] - The company's net profit for the same period was 13.3847 million yuan, placing it 27th in the industry, while the leading company reported a net profit of 4.317 billion yuan [2] Business Composition - The main business segments include industrial electrical automation, contributing 684 million yuan (53.43%), new energy at 412 million yuan (32.20%), and industrial information technology at 184 million yuan (14.37%) [2] Financial Ratios - As of Q3 2025, Haide Control's debt-to-asset ratio was 54.93%, higher than the industry average of 34.21%, showing a decrease from 57.88% in the previous year [3] - The gross profit margin was reported at 12.81%, which is below the industry average of 33.30% and down from 14.82% year-on-year [3] Executive Compensation - The chairman, Xu Hong, received a salary of 1.1885 million yuan in 2024, a decrease of 32,600 yuan from 2023 [4] - The general manager, Guo Menglong, earned 1.1853 million yuan in 2024, down by 36,400 yuan from the previous year [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.57% to 43,500, while the average number of shares held per shareholder decreased by 0.57% to 5,524.64 shares [5] - Notable shareholders include 华夏中证机器人ETF and 天弘中证机器人ETF, which increased their holdings during the period [5]

Group 1 - The core viewpoint of the article is that Haide Control (002184.SZ) has shown significant growth in its financial performance for the first three quarters of 2025, with a notable increase in revenue and net profit [1] Group 2 - The company's operating revenue for the first three quarters reached 1.933 billion yuan, representing a year-on-year growth of 17.01% [1] - The net profit attributable to shareholders of the listed company was 5.3718 million yuan, reflecting a substantial year-on-year increase of 104.97% [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 16.2199 million yuan [1] - The basic earnings per share stood at 0.0153 yuan [1]

Core Insights - The company reported a revenue of 1.933 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 17.01% [1] - The net profit attributable to shareholders was 5.3718 million yuan, showing a significant increase of 104.97% year-on-year [1] - The company’s basic earnings per share stood at 0.02 yuan [2] Financial Performance - The gross profit margin for the first three quarters of 2025 was 12.81%, a decrease of 2.01 percentage points year-on-year [2] - The net profit margin was 0.69%, an increase of 12.63 percentage points compared to the same period last year [2] - In Q3 2025, the gross profit margin was 12.26%, showing a year-on-year increase of 0.90 percentage points but a quarter-on-quarter decrease of 1.94 percentage points [2] - The net profit margin for Q3 2025 was -1.10%, which is an improvement of 31.21% year-on-year but a decline of 5.39 percentage points from the previous quarter [2] Expense Management - Total operating expenses for the period were 267 million yuan, a decrease of 58.9177 million yuan year-on-year [2] - The expense ratio was 13.83%, down 5.92 percentage points from the same period last year [2] - Sales expenses decreased by 15.07%, management expenses decreased by 19.07%, and R&D expenses decreased by 21.58% year-on-year, while financial expenses increased by 6.02% [2] Shareholder Dynamics - As of the end of Q3 2025, the total number of shareholders was 43,500, a decrease of 10,900 or 20.03% from the end of the previous half [2] - The average market value of shares held per shareholder increased from 84,700 yuan at the end of the previous half to 114,000 yuan, reflecting a growth of 34.60% [2] Company Overview - Shanghai Haide Control System Co., Ltd. is located in Minhang District, Shanghai, and was established on March 15, 1994, with its listing date on November 16, 2007 [3] - The company specializes in industrial automation system integration and product distribution, with revenue composition: 53.43% from industrial electrical automation, 32.20% from new energy, and 14.37% from industrial information technology [3] - The company is classified under the mechanical equipment industry, specifically in automation equipment and industrial control devices, and is involved in sectors such as offshore wind power, wind energy, virtual power plants, inverters, and solar energy [3]

证券代码：002184 证券简称：海得控制 公告编号：2025-038 上海海得控制系统股份有限公司 关于子公司诉讼事项的进展公告 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、案件所处的诉讼阶段：一审已判决； 2、上市公司所处的当事人地位：上海海得控制系统股份有限公司（以下简 称"公司"或"上市公司"）控股子公司浙江海得智慧能源有限公司（以下简称 "浙江海得智慧能源"）为案件原告； 一、本次诉讼案件的基本情况 浙江海得智慧能源因买卖合同纠纷向嘉兴市中级人民法院分别起诉元动新 能源有限公司（曾用名：元动新能源汽车有限公司）（以下简称"元动新能源"）、 元动新能源（锡林郭勒盟）有限公司（以下简称"元动新能源（锡林郭勒盟）"） 及相关当事人，诉请法院判令被告元动新能源、元动新能源（锡林郭勒盟）支付 原告浙江海得智慧能源货款合计约为 2.96 亿元；逾期付款违约金、实现债权发 生的费用等合计约为 0.21 亿元；同时判令被告承担诉讼费。具体内容详见公司 于巨潮资讯网（www.cninfo.com.cn）2025 年 4 月 28 日披露的《关于子公 ...