证券代码：002184 证券简称：海得控制 公告编号：2025-023 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：法院已受理，尚未开庭审理； 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； 3、涉案金额：合计暂定为 3.17 亿元； 4、对上市公司损益产生的影响：截至公告披露日，案件尚未开庭审理，该 诉讼事项对公司本期利润或未来利润的具体影响尚存在不确定性，公司将根据相 关法律法规及案件进展情况及时履行信息披露义务。 一、本次诉讼事项受理的基本情况 （二）案件二 2023 年 4 月、7 月，浙江海得智慧能源与元动新能源（锡林郭勒盟）先后签 订了《设备合同》及《设备合同补充协议》。2023 年 9 月，浙江海得智慧能源向 元动新能源（锡林郭勒盟）交付完毕全部货物。因元动新能源（锡林郭勒盟）并 未按合同约定向浙江海得智慧能源支付货款，浙 ...

Financial Performance - The company reported a total revenue of 692 million yuan for Q1 2025, representing a year-on-year increase of 44.76% compared to 478 million yuan in Q1 2024 [1] - The net profit attributable to the parent company for Q1 2025 was -6.35 million yuan, an improvement of 48.39% from -12.30 million yuan in Q1 2024 [1] - The gross margin decreased to 12.15%, down 39.83% year-on-year from 20.20% [1] - The net margin improved to -0.68%, a 75.42% increase from -2.78% [1] - Total expenses (selling, administrative, and financial) amounted to 67.49 million yuan, accounting for 9.76% of revenue, a decrease of 38.56% year-on-year [1] Cash Flow and Financial Ratios - The company reported a negative operating cash flow per share of -0.32 yuan, which is an improvement of 63.20% from -0.88 yuan [1] - The cash and cash equivalents decreased to 662.1 million yuan, down 7.79% from 717 million yuan [1] - The ratio of cash to current liabilities is 60.53%, indicating potential liquidity concerns [4] Business Strategy and Market Position - The company focuses on integrating information technology with manufacturing, emphasizing a dual strategy of digitalization and green technology [4][5] - The business model relies heavily on marketing-driven performance, necessitating a thorough examination of the underlying drivers [3] - The company aims to enhance its core competitiveness by optimizing operational strategies and forming collaborative industry ecosystems [5]

Group 1 - The core viewpoint of the articles highlights the strong performance of the robotics sector, particularly the rise of humanoid robots, with significant investments and advancements expected in 2025 [3][4]. - The China Robotics Index (H30590) saw a robust increase of 1.26%, with notable gains from constituent stocks such as Xunbang Intelligent (up 7.77%) and Hechuan Technology (up 6.28%) [3]. - Tesla's first-quarter update for 2025 revealed plans for the production of thousands of Optimus humanoid robots by the end of 2025, with a long-term goal of producing one million units annually by 2029-2030 [3][4]. Group 2 - The application scenarios for robots are expanding, with the Ministry of Industry and Information Technology indicating that new intelligent equipment is increasingly being applied in various manufacturing processes [4]. - The Robot ETF (159770) closely tracks the China Robotics Index and has seen a significant increase in scale, with a growth of 4.26 billion yuan over the past week [4]. - The Robot ETF has experienced continuous net inflows totaling 520 million yuan over the past five days, indicating strong investor interest [4]. Group 3 - As of April 28, 2025, the Robot ETF has achieved a net value increase of 31.42% over the past three years, ranking first among comparable funds [5]. - The Robot ETF has a management fee rate of 0.50% and a custody fee rate of 0.10%, which are among the lowest in its category [5]. - The tracking error of the Robot ETF over the past two months is 0.009%, indicating high tracking precision compared to other funds [5].

为充分尊重投资者、提升交流的针对性，现就公司 2024 年度网上业绩说明 会提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 14 日（星期三）下午 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在 2024 年度网上业绩说明会上，对投资者 普遍关注的问题进行回答。欢迎广大投资者积极参与。 证券代码：002184 证券简称：海得控制 公告编号：2025-022 关于举行 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 上海海得控制系统股份有限公司（以下简称"公司"）第九届董事会第五次 会议审议通过了《2024 年年度报告及摘要》，具体内容详见公司于 2025 年 4 月 28 日刊登在《中国证券报》《证券时报》和巨潮资讯网（http://www.cninfo.com.cn） 上的相关文件，敬请投资者查阅。 为使投资者能够进一步了解公司的经营情况，公司定于 2025 年 5 月 15 日（星 期四）下午 15:00-17:00 在 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥691,634,451.68, representing a 44.76% increase compared to ¥477,796,542.19 in the same period last year[5] - The net loss attributable to shareholders narrowed to ¥6,345,648.61, a 48.39% improvement from a loss of ¥12,294,960.90 in the previous year[5] - The net cash flow from operating activities improved by 63.20%, amounting to -¥113,634,761.78, compared to -¥308,822,029.89 in the same period last year[5] - Total operating revenue for the current period reached ¥691,634,451.68, a significant increase of 45.6% compared to ¥477,796,542.19 in the previous period[18] - The net loss for the current period was ¥4,733,954.82, an improvement from a net loss of ¥13,304,835.00 in the previous period[19] - The basic and diluted earnings per share were both reported at -0.0180, an improvement from -0.0349 in the previous period[20] Assets and Liabilities - The company's total assets decreased by 6.72% to ¥3,462,948,074.82 from ¥3,712,245,984.49 at the end of the previous year[5] - Total current assets decreased from 2,996,887,314.81 CNY to 2,748,984,226.51 CNY, a reduction of approximately 8.27%[14] - Total liabilities decreased from 2,996,887,314.81 CNY to 2,748,984,226.51 CNY, reflecting a decrease of approximately 8.27%[14] - The company reported a total liability of ¥2,062,773,901.38, down from ¥2,313,409,716.67 in the previous period, indicating a reduction in overall debt[18] Cash Flow - Cash flow from operating activities was ¥551,440,988.18, slightly up from ¥533,479,525.60 in the previous period, reflecting stable cash generation[21] - Net cash flow from operating activities was -$113.63 million, an improvement from -$308.82 million year-over-year[22] - Total cash inflow from operating activities was $558.33 million, while cash outflow was $671.97 million, resulting in a net cash outflow of $113.63 million[22] - Cash inflow from investment activities was $62.08 million, with a net cash outflow of $113.60 million, compared to a net inflow of $1.31 million in the previous year[22] - Cash inflow from financing activities totaled $70.91 million, with a net cash inflow of $47.87 million, down from $88.24 million year-over-year[22] Shareholder Information - Total number of common stock shareholders at the end of the reporting period is 56,067[11] - The largest shareholder, Xu Hong, holds 21.84% of shares, totaling 76,850,924 shares[11] - The second largest shareholder, Guo Mengrong, holds 19.88% of shares, totaling 69,948,471 shares[11] Research and Development - The company's R&D expenditures capitalized increased, leading to a new development expenditure of ¥3,486,006.04[8] - Research and development expenses decreased to ¥24,491,087.40 from ¥32,338,907.74, indicating a potential shift in investment strategy[19] Other Financial Metrics - The company experienced a 90.22% decline in non-operating income, which fell to ¥97,660.10, compared to ¥998,557.67 in the previous year[9] - The company's financial expenses surged by 371.42% to ¥2,090,621.98, primarily due to a decrease in interest income compared to the previous year[9] - The investment income increased significantly by 878.24% to ¥665,037.04, attributed to gains from other non-current financial assets[9] - Other comprehensive income after tax for the current period was ¥6,005,002.49, compared to a loss of ¥6,319,596.06 in the previous period, indicating a recovery in this area[20] - The company's long-term borrowings increased to ¥157,800,000.00 from ¥108,700,000.00, suggesting a strategy to leverage debt for growth[18]

Core Viewpoint - The company reported a significant decline in net profit for 2024, indicating challenges in the market and competitive pricing pressures, while also making strides in technology and product development across its business segments [1]. Group 1: Financial Performance - In 2024, the company achieved an operating revenue of 2.35 billion yuan and a net profit attributable to shareholders of -222.3 million yuan [1]. Group 2: Industrial Automation Business - The company faced challenges such as market demand shrinkage and price competition, but managed to significantly reduce average monthly inventory through improved inventory management [1]. Group 3: Industrial Information Technology Business - Continuous investment in the research and development of proprietary software and hardware products led to the successful integration of AI, big data analysis, and cloud computing in the second-generation industrial intelligent network management software, enhancing equipment operation efficiency and stability [1]. - The iP2C system solution's exploration and implementation in the industry have strengthened customer loyalty, laying a foundation for future business [1]. Group 4: New Energy Business - The new energy sector is a crucial part of the company's strategy, with increased investment in the domestic and international distributed energy storage market and product development during the reporting period [1]. - The company completed the construction of standardized and digital production capabilities, and in the wind power converter sector, it covered both onshore and offshore wind power demands, achieving a shipment volume of 4 GW, along with 1 GW of energy storage PCS products [1]. Group 5: Business Segments Overview - The company's main business includes three major segments: industrial electrical automation, industrial information technology, and new energy, providing comprehensive product solutions and technical services for automation and intelligent production scenarios, digital and intelligent solutions for factories and infrastructure, and specialized equipment and systems for new energy power and storage [2].

Financial Performance - The company reported a basic earnings per share of -0.6330 yuan for 2024, a decrease of 289.92% compared to 0.3333 yuan in 2023 [1] - The net profit for 2024 was -2.23 billion yuan, down 290.6% from 1.17 billion yuan in 2023 [1] - Operating revenue decreased by 33.84% to 23.5 billion yuan in 2024 from 35.52 billion yuan in 2023 [1] - The return on equity was -17.63% in 2024, a decline of 301.26% from 8.76% in 2023 [1] - The net asset per share decreased by 18.23% to 3.23 yuan in 2024 from 3.95 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 60.17 million shares, accounting for 25.03% of the circulating shares, with an increase of 1.5506 million shares compared to the previous period [2] - The largest shareholder, Xu Hong, holds 19.21 million shares, representing 7.99% of the total share capital, with no change [3] - The second-largest shareholder, Guo Mengrong, holds 17.49 million shares, also unchanged [3] - Zhao Dati, the third-largest shareholder, reduced his holdings by 640,000 shares to 7.43 million shares [3] - New entrants to the top ten shareholders include Xue Zhenyu, Huaxia Zhongzheng Robot ETF, and Chen Yiquan [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 本人王力，教授级高级工程师。曾任上海宝信软件股份有限公司董事、总经 理、董事长，宝山钢铁股份有限公司总经理助理、董事，宝钢集团有限公司总经 理助理、董事会秘书，重庆钢铁股份有限公司董事、鉴微数字科技（重庆）有限 公司董事、新兴铸管股份有限公司董事。 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。 二、2024 年度履职情况 1、出席董事会及股东大会情况 本人积极参加公司董事会及股东大会，详细了解公司情况，认真审阅各次会 议的议案及其相关材料，并发表了自己的意 ...

证券代码：002184 证券简称：海得控制 公告编号：2024-013 上海海得控制系统股份有限公司 年度对外担保额度的公告 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。 上海海得控制系统股份有限公司（以下简称"公司"）第九届董事会第五次 会议审议通过了《公司年度对外担保额度的议案》，并将该议案提交公司股东大 会审议，现将具体内容公告如下： 为保障公司子公司及下属公司日常经营业务的顺利开展，在未来连续的 12 个月内，公司、公司全资及控股子公司（以下统称"控股子公司"）拟为合并报 表范围内控股子公司及其下属公司的融资及日常经营（包括但不限于业务合作、 日常采购销售）所需事项，提供连带责任担保（包括公司为公司控股子公司及其 下属公司提供担保、控股子公司为其下属公司提供担保及公司控股子公司之间相 互担保），担保总额度不超过 48,000.00 万元（在有效期内的任意时点最大担保余 额不得超过 48,000.00 万元）。担保方式包括但不限于信用担保、资产抵押、质押 等，担保额度有效期自股东大会批准之日起至 2025 年度股东大会召开之日止。 在上述担保额度内，公 ...

上海海得控制系统股份有限公司 2024 年度会计师事务所的履职情况评估报告 及审计委员会履行监督职责情况报告 根据《中华人民共和国公司法》《国有企业、上市公司选聘会计师事务所管 理办法》《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》《公司章程》等规定和要求，董事会审计委员会本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会审计委员会对会计师事务所 2024 年度履职情况 进行评估并履行了监督职责，具体如下： 众华会计师事务所（特殊普通合伙）首席合伙人为陆士敏先生，2024 年末 合伙人人数为 68 人，注册会计师共 359 人，其中签署过证券服务业务审计报告 的注册会计师超过 180 人。 （二）聘任会计师事务所履行的程序 公司第八届董事会第十四次会议、第八届监事会第十四次会议、2023 年度 股东大会审议通过了《关于续聘众华会计师事务所（特殊普通合伙）为公司 2024 年度审计机构的议案》。 二、2024 年度会计师事务所履职情况 按照《审计业务约定书》，遵循《中国注册会计师审计准则》和其他执业规 范，结合公司 2024 年年报工作安排，众华会计师事务所（特殊普通合伙）对公 司 ...