证券代码：002184 证券简称：海得控制 公告编号：2025-037 上海海得控制系统股份有限公司 第九届监事会第七次会议决议公告 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七次会议决议 特此公告。 上海海得控制系统股份有限公司监事会 2025 年 10 月 31 日 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"）第九届监事会第七次 会议于 2025 年 10 月 30 日以通讯方式召开。本次监事会会议通知已于 2025 年 10 月 17 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《2025 年第三季 度报告》 经审核，监事会认为董事会编制和审核公司 2025 年第三季度报告的程序符 合法律、行政法规和中国证监会的规定，符合公司章程和公司内部管理制度的各 项规定。报告的内容和格式真实、 ...

上海海得控制系统股份有限公司 第九届董事会第八次会议决议公告 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"）第九届董事会第八次会议于 2025 年 10 月 30 日以通讯方式召开。本次董事会会议通知已于 2025 年 10 月 17 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《2025 年第三季度报告》 证券代码：002184 证券简称：海得控制 公告编号：2025-036 《 2025 年 第 三 季 度 报 告 》 会 同 本 公 告 同 日 刊 登 于 巨 潮 资 讯 网 （http://www.cninfo.com.cn），供投资者查阅。 备查文件： 1、上海海得控制系统股份有限公司第九届董事会第八次会议决议 特此公告。 上海海得控 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥652,713,663.93, representing a 19.25% increase year-over-year[5] - The net profit attributable to shareholders was a loss of ¥5,689,133.23, a 94.31% decline compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥10,290,108.65, down 89.92% year-over-year[5] - The net profit attributable to shareholders reached ¥5,371,760.78, a 104.97% increase compared to a net loss of ¥108,183,983.10 in the same period last year[11] - The company reported a net profit of ¥13,384,720.57, a significant improvement compared to a net loss of ¥197,217,122.86 in the previous period, indicating a recovery in profitability[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥52,390,059.85, a significant decline of 86.64% year-to-date[5] - The net cash flow from operating activities improved by 86.64%, amounting to -¥52,390,059.85, compared to -¥392,063,582.55 in the previous year[11] - Cash flow from operating activities showed a net outflow of ¥52,390,059.85, an improvement from a larger outflow of ¥392,063,582.55 in the prior period[21] - Cash flow from investing activities generated a net inflow of ¥14,068,146.04, compared to a net outflow of ¥39,282,972.44 previously, indicating better investment management[22] - Cash flow from financing activities resulted in a net outflow of ¥221,109,333.94, a decline from a net inflow of ¥98,232,868.47 in the previous period, reflecting increased financial pressures[22] Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥3,193,914,622.54, a decrease of 13.96% from the end of the previous year[5] - The company's total assets decreased to ¥3,193,914,622.54 from ¥3,712,245,984.49, indicating a decline of approximately 13.9%[16] - The company's cash and cash equivalents decreased by 41.69% to ¥437,337,007.76, primarily due to cash outflows from operating and financing activities exceeding cash inflows from investment activities[9] - Total liabilities decreased to ¥1,754,426,662.79 from ¥2,313,409,716.67, a reduction of about 24.1%[16] - The company’s total assets decreased to ¥328,862,053.39 at the end of the period, down from ¥588,222,493.66 at the beginning of the period, indicating a reduction in liquidity[22] Shareholder Information - The total number of common shareholders at the end of the reporting period was 43,509, with the top ten shareholders holding significant stakes[12] - The largest shareholder, Xu Hong, holds 21.84% of the shares, totaling 76,850,924 shares[12] - The second-largest shareholder, Guo Menglong, owns 18.69% of the shares, amounting to 65,783,347 shares[12] Investment and Income - Investment income increased significantly to ¥7,521,270.27 from a loss of ¥367,253.28, representing a growth of 2147.98% due to the revaluation of equity from subsidiaries acquired during the reporting period[11] - The net investment income for the current period was ¥7,521,270.27, compared to a loss of ¥367,253.28 in the previous period, showing a significant turnaround[19] Operating Costs and Expenses - Total operating costs amounted to ¥1,958,830,411.14, up from ¥1,740,157,602.91, indicating an increase of about 12.6%[19] - The company reported research and development expenses of ¥73,355,732.98, down from ¥93,547,370.30, a decrease of approximately 21.6%[19] - The company reported a significant increase in tax expenses, which rose to ¥4,221,509.57, a 1445.32% increase from ¥273,180.06 in the previous year[11] Comprehensive Income - Total comprehensive income reached ¥40,404,176.75, contrasting with a total comprehensive loss of ¥204,491,208.68 from the prior period, showcasing a positive turnaround[20] - The company reported other comprehensive income after tax of ¥27,019,456.18, recovering from a loss of ¥7,274,085.82 in the previous period, indicating improved financial health[20] Earnings Per Share - The company's basic and diluted earnings per share were both -¥0.0162, reflecting a 94.31% decrease compared to the same period last year[5] - Basic and diluted earnings per share were both ¥0.0153, recovering from a loss of ¥0.3074 per share in the previous period[21]

Core Viewpoint - The stock of Haide Control has experienced fluctuations, with a year-to-date increase of 33.22% but a recent decline of 2.99% over the last five trading days [2] Group 1: Stock Performance - As of October 30, Haide Control's stock price was 15.56 CNY per share, with a market capitalization of 5.476 billion CNY [1] - The stock has seen a trading volume of 2.27 billion CNY and a turnover rate of 5.96% [1] - Year-to-date, the stock has been on the leaderboard 10 times, with the most recent appearance on January 23, where it recorded a net buy of -14.02 million CNY [2] Group 2: Financial Performance - For the first half of 2025, Haide Control achieved a revenue of 1.28 billion CNY, representing a year-on-year growth of 15.91% [2] - The net profit attributable to shareholders was 11.06 million CNY, showing a significant increase of 234.32% year-on-year [2] Group 3: Business Overview - Haide Control, established on March 15, 1994, and listed on November 16, 2007, operates in the industrial automation sector, focusing on system integration and product distribution [2] - The main revenue sources are: industrial electrical automation (53.43%), new energy (32.20%), and industrial information technology (14.37%) [2] - The company is categorized under the machinery and equipment industry, specifically in automation equipment and industrial control devices [2] Group 4: Shareholder Information - As of October 20, the number of shareholders increased by 4.10% to 57,800, with an average of 4,157 circulating shares per person, a decrease of 3.93% [2] - The top circulating shareholders include the Huaxia CSI Robot ETF, which holds 4.7263 million shares, and the Hong Kong Central Clearing Limited, holding 2.0341 million shares [3]

Core Viewpoint - The company, Haide Control, is closely monitoring market developments in the nuclear fusion sector and is actively seeking collaboration opportunities related to its business [1] Summary by Categories - **Company Initiatives** - Haide Control expressed its intention to focus on the nuclear fusion market and explore relevant partnerships [1] - **Market Outlook** - The company is positioning itself to capitalize on potential growth in the nuclear fusion industry by staying informed about market trends [1]

Core Insights - On October 24, Haide Control's stock rose by 5.17%, reaching a price of 16.87 CNY per share, with a trading volume of 523 million CNY and a turnover rate of 13.27%, resulting in a total market capitalization of 5.937 billion CNY [1] Group 1: Company Overview - Shanghai Haide Control System Co., Ltd. is located at 777 Xin Jun Huan Road, Minhang District, Shanghai, established on March 15, 1994, and listed on November 16, 2007 [1] - The company's main business involves industrial automation system integration and product distribution, with revenue composition as follows: Industrial Electrical Automation 53.43%, New Energy 32.20%, and Industrial Information Technology 14.37% [1] Group 2: Shareholder Insights - Tianhong Fund's Tianhong CSI Robot ETF (159770) is among the top ten circulating shareholders of Haide Control, having increased its holdings by 354,500 shares in Q2, totaling 1.9143 million shares, which represents 0.8% of the circulating shares [2] - The Tianhong CSI Robot ETF was established on October 26, 2021, with a latest scale of 5.834 billion CNY, achieving a year-to-date return of 30.06%, ranking 1519 out of 4218 in its category, and a one-year return of 41.23%, ranking 782 out of 3875 [2]

Core Insights - The company HaiDe Control reported that as of October 20, 2025, the number of shareholders reached 57,821 [2] Company Information - The company is actively engaging with investors through platforms to provide updates on shareholder statistics [2]

减持计划实施完毕的公告 股东郭孟榕先生及其一致行动人保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 上海海得控制系统股份有限公司（以下简称"公司"）于 2025 年 8 月 9 日披 露了《关于控股股东、实际控制人减持股份的预披露公告》（公告编号：2025-026）。 公司控股股东、实际控制人郭孟榕先生计划在上述公告披露之日起十五个交易日 后的三个月内（即 2025 年 9 月 1 日至 2025 年 11 月 30 日）通过集中竞价交易和 大宗交易方式减持本公司股份数量合计不超过 10,557,250 股（占本公司总股本 比例 3%）。 证券代码：002184 证券简称：海得控制 公告编号：2025-034 上海海得控制系统股份有限公司 关于控股股东、实际控制人 注 1：本公告若出现总数与各分项数值之和尾数不符的情况，为四舍五入原 因所致； 注 2：劳红为系郭孟榕先生的一致行动人。 今日，公司收到郭孟榕先生的《关于减持计划实施情况的说明》。现将有关 情况公告如下： 一、股东减持情况 | 股东名称 | 减持 ...

Core Viewpoint - The controlling shareholder and actual controller of Haide Control, Guo Mengrong, has completed a share reduction plan, significantly decreasing his stake in the company [1] Group 1: Share Reduction Details - From September 3 to September 18, 2025, Guo Mengrong reduced his holdings by 3.5189 million shares at an average price of 14.4 yuan, accounting for 1.0000% of the company's total share capital [1] - From September 16 to October 22, 2025, he further reduced his holdings by 7.0382 million shares through block trading at an average price of 13.46 yuan, representing 2.0000% of the total shares [1] - In total, Guo Mengrong has reduced his holdings by 10.5571 million shares, which is 3.0000% of the total, bringing his ownership down to 16.8769% [1]

Core Insights - On October 22, Haide Control executed a block trade of 690,800 shares, amounting to 9.8095 million yuan, which represented 1.2% of the total trading volume for the day. The transaction price was 14.2 yuan, reflecting a discount of 12.35% compared to the market closing price of 16.2 yuan [1]. Summary by Categories Trading Activity - The block trade involved a total of 690,800 shares at a price of 14.2 yuan per share, resulting in a total transaction value of 9.8095 million yuan [1]. - The trade accounted for 1.2% of the total trading volume on that day [1]. Price Comparison - The transaction price of 14.2 yuan was 12.35% lower than the market closing price of 16.2 yuan [1]. Institutional Participation - The trades were facilitated by various institutional buyers, including Ping An Securities and CITIC Jianzhong Securities, indicating significant institutional interest in Haide Control [2].