Market Performance - The decoration and renovation sector increased by 0.56% on August 4, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3583.31, up 0.66%, while the Shenzhen Component Index closed at 11041.56, up 0.46% [1] Stock Performance - Zhengzhong Design (002811) closed at 12.28, up 5.32% with a trading volume of 712,700 shares and a transaction value of 865 million [1] - Other notable gainers included *ST Chuangxing (600193) up 5.04%, Kexin Development (600234) up 4.12%, and Zhongtian Jingzhuang (002989) up 3.47% [1] - Conversely, Jianghe Group (601886) fell by 1.59%, and Hainan Development (002163) decreased by 0.99% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 137 million from institutional investors, while retail investors saw a net inflow of 1.32 billion [2] - The overall capital flow indicates that retail investors are more active in this sector compared to institutional investors [2] Individual Stock Capital Flow - *ST Chuangxing (600193) had a net inflow of 14.49 million from institutional investors, while it faced a net outflow of 12.26 million from speculative funds [3] - Zhengzhong Design (002811) saw a net inflow of 82.17 million from speculative funds, indicating strong retail interest despite a net outflow from institutional investors [3] - The overall trend shows that while institutional investors are withdrawing, retail investors are actively buying into certain stocks within the sector [3]

Core Viewpoint - The report outlines the financial advisory opinion regarding the equity change of Haosai Technology Group Co., Ltd, indicating that the equity change is compliant with relevant laws and regulations, and the disclosed information is accurate and complete [2][5][23]. Group 1: Equity Change Overview - The equity change involves the transfer of voting rights from Dai Baolin to Dai Congqi, allowing Dai Congqi to exercise all voting rights associated with 35,128,385 shares, which represents 23.36% of the total share capital [5][12]. - The total shareholding of the actual controllers and their concerted actors remains unchanged at 54.11% of the total share capital after the equity change [13][14]. Group 2: Financial Advisor's Responsibilities - The financial advisor, Beijing Boxing Securities Investment Consulting Co., Ltd, has conducted due diligence and confirmed that the contents of the equity change report comply with relevant regulations [2][3]. - The financial advisor has committed to maintaining confidentiality and has signed a continuous supervision agreement with the information disclosure obligor [3][4]. Group 3: Information Disclosure Obligations - The information disclosure obligor, Dai Congqi, has provided a declaration ensuring that all documents and materials submitted are true, complete, and accurate [3][4]. - The financial advisor has verified that the information disclosed in the equity change report meets the requirements set forth by the Securities Law and the Acquisition Management Measures [5][10]. Group 4: Financial Status of Related Parties - The financial status of related parties, including Gaohao Investment and Longxi Enterprise Management, shows stable net assets over the past three years, with Gaohao Investment reporting net assets of approximately 18.94 million yuan [7][8]. - Longxi Enterprise Management has also maintained a stable financial position, with net assets around 4.98 million yuan [8]. Group 5: Future Plans and Commitments - The information disclosure obligor and its concerted actors have no plans to change the main business of the listed company or make significant adjustments in the next 12 months [15][16]. - There are no plans for major changes in the management personnel or the company's articles of association in the near future [16][17].

Core Viewpoint - The announcement details the delegation of voting rights from the actual controller Dai Baolin to his son Dai Congqi, which aims to enhance the management and decision-making capabilities of the company while maintaining the overall shareholding structure unchanged [2][3][4]. Summary by Sections 1. Basic Situation of the Equity Change - Dai Baolin, the actual controller, has signed a voting rights delegation agreement with Dai Congqi, transferring all voting rights associated with 35,128,385 shares, representing 23.36% of the total share capital of the company [2][3]. - The total share capital of the company is 150,359,930 shares [3]. 2. Shareholding Structure Before and After the Change - Before the equity change, the shareholding structure was as follows: - Dai Baolin: 35,128,385 shares (23.36%) - Liu Qingmei: 35,128,385 shares (23.36%) - Dai Congqi: 1,359,458 shares (0.90%) - Shanghai Gaohao Investment: 1,157,400 shares (0.77%) - After the equity change, the shareholding structure remains unchanged, with Dai Congqi and Liu Qingmei recognized as the new actual controllers [4][5]. 3. Content of the Voting Rights Delegation Agreement - The agreement grants Dai Congqi exclusive rights to exercise all voting rights, including the rights to convene meetings, nominate proposals, and participate in decision-making, while excluding property rights such as income rights and share transfer rights [5][6]. - The delegation is characterized by its uniqueness and exclusivity, ensuring that Dai Congqi can act without needing further authorization from Dai Baolin [6][7]. 4. Impact of the Equity Change on the Company - The equity change does not affect the overall shareholding ratio or quantity held by the actual controllers and their concerted actors, ensuring no detriment to the interests of the company or minority shareholders [7][8]. - The company's operational independence and management will remain unaffected by this change [8].

Core Viewpoint - The report outlines a change in equity ownership at Haosai Technology Group Co., Ltd., where Dai Baolin has delegated all voting rights associated with his 35,128,385 shares (23.36% of total equity) to Dai Congqi, supporting Dai Congqi's role as the controlling shareholder and actual controller of the company [1][4][5]. Group 1: Equity Change Details - The equity change involves a voting rights delegation agreement signed between Dai Baolin and Dai Congqi, allowing Dai Congqi to exercise all voting rights, meeting rights, nomination rights, and proposal rights associated with the shares [4][5]. - The total number of shares held by Dai Baolin remains unchanged at 35,128,385 shares, which still represents 23.36% of the total share capital [6][7]. - After the equity change, the combined shareholding of Dai Baolin and his concerted actors remains at 81,365,400 shares, accounting for 54.11% of the total share capital [6][7]. Group 2: Purpose and Future Plans - The purpose of this equity change is to facilitate Dai Congqi's better management and decision-making as the controlling shareholder, ensuring stable development for the company [5][6]. - There are no plans for Dai Baolin and his concerted actors to increase or decrease their holdings in Haosai within the next 12 months [5][6]. Group 3: Legal and Compliance - The report confirms that the information disclosed complies with relevant laws and regulations, and there are no other undisclosed significant matters that could mislead the report's content [10][11]. - Dai Baolin has committed to the accuracy and completeness of the report, accepting legal responsibility for any false statements or omissions [11].

豪尔赛科技集团股份有限公司 简式权益变动报告书 上市公司名称：豪尔赛科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：豪尔赛 股票代码：002963 信息披露义务人：戴宝林 住所：北京市海淀区****** 权益变动性质：表决权委托（权益减少） 签署日期：二〇二五年七月 信息披露义务人声明 一、本报告书依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—权益变动报告书》及其他相关法律、法规及部门规章的有关规定编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之冲突。 三、依据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市 公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号 —权益变动报告书》的规定，本报告书已全面披露了信息披露义务人在豪尔赛科 技集团股份有限公司拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在豪尔赛科技集团股份有 ...

证券代码:002963 证券简称:豪尔赛 公告编号:2025-036 豪尔赛科技集团股份有限公司 关于公司实际控制人之间表决权委托暨 控股股东、实际控制人重新认定及权益变动的提示性公告 本次表决权委托是为了公司的稳健发展而实施的行为，有利于戴聪棋先生更 好地行使公司经营管理及重大事项决策权，系实际控制人之间的表决权安排，公 司实际控制人及其一致行动人合计持股比例和数量未发生变化。基于本次表决权 委托，公司对控股股东、实际控制人进行了重新认定。本次表决权委托后，公司 控股股东、实际控制人变更为戴聪棋先生和刘清梅女士；戴宝林先生、高好投资 和龙玺企管作为戴聪棋先生和刘清梅女士的一致行动人。 | | | 本次权益变动前 | | | 本次权益变动后 | | | --- | --- | --- | --- | --- | --- | --- | | | 持股数量 | 持股比例 | 表决权比 | 持股数量 | 持股比例 | 表决权比 | | | （股） | （%） | 例（%） | （股） | （%） | 例（%） | | 戴宝林 | 35,128,385 | 23.36 | 23.36 | 35,128,385 | 2 ...

豪尔赛科技集团股份有限公司 详式权益变动报告书 豪尔赛科技集团股份有限公司 详式权益变动报告书 上市公司名称：豪尔赛科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：豪尔赛 股票代码：002963 信息披露义务人：戴聪棋 住所：北京市海淀区****** 一致行动人：戴宝林 住所：北京市海淀区****** 一致行动人：刘清梅 住所：北京市海淀区****** 一致行动人：上海高好投资合伙企业（有限合伙） 住所：中国（上海）自由贸易试验区金沪路 1155 号 A6 幢 547 室 一致行动人：杭州龙玺企业管理合伙企业（有限合伙） 住所：浙江省杭州市余杭区余杭街道科技大道 31 号 2 幢 2 层 265 室 权益变动性质：表决权委托（权益增加） 签署日期：二〇二五年七月 1 豪尔赛科技集团股份有限公司 详式权益变动报告书 信息披露义务人声明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第16号 ——上市公司收购报告书》及其他相关法律、法规及部门 ...

关于豪尔赛科技集团股份有限公司 详式权益变动报告书 北京博星证券投资顾问有限公司 之 财务顾问核查意见 财务顾问 第一节 释义 在本财务顾问核查意见中，除非上下文另有所指，下列简称具有以下含义： 二〇二五年七月 | 第一节 释义 3 | | --- | | 第二节 序言 4 | | 第三节 财务顾问承诺与声明 5 | | 一、财务顾问承诺 5 | | 二、财务顾问声明 5 | | 第四节 财务顾问意见 7 | | 一、对本次详式权益变动报告书内容的核查 7 | | 二、对信息披露义务人权益变动目的的核查 7 | | 三、对信息披露义务人的核查 8 | | 四、对信息披露义务人进行证券市场规范化运作辅导的情况 12 | | 五、信息披露义务人的股权控制结构与其控股股东、实际控制人支配信息 | | 披露义务人的方式 12 | | 六、对信息披露义务人本次增持资金来源及合法性的核查 15 | | 七、对信息披露义务人本次收购所履行的决策程序的核查 15 | | 八、对信息披露义务人收购后续计划的核查 15 | | 九、关于本次权益变动对上市公司独立性影响的核查 16 | | 十、对同业竞争的核查 18 | | 十一 ...

值得关注的是，豪尔赛自2019年上市后，次年业绩"变脸"，2020年营收与净利润均大幅下滑。2021年至2024年，豪尔赛扣非净利润已连续4年亏损，亏损额 累计巨大。 豪尔赛表示，业绩下滑主要源于三方面因素：一是基建及地产领域投资节奏调整导致照明工程行业需求出现阶段性波动，豪尔赛承接的大型项目订单显著减 少；二是行业竞争持续加剧，同时原材料、人力等成本上升进一步压缩了利润空间；三是部分客户回款周期延长，致使豪尔赛计提的信用及资产减值准备增 加。 7月17日，深交所上市公司豪尔赛（002963.SZ）发布半年度业绩预告，预计2025年上半年实现归属于上市公司股东的净亏损3039.33万元至3851.13万元，业 绩由盈转亏且降幅高达495.35%至600.95%，整体延续了豪尔赛近年来业绩承压的态势。 | 项目 | 本期报告 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损:3,039.33 万元-3,851.13 万元 | 盈利:768.77 万元 | | | 比上年同期下降:495.35%-600.95% | | | 扣除非经常性损益 后的净利润 | 亏损 ...

Group 1 - Haosai successfully won the bid for the Huajiang Gorge Bridge water curtain light show project, reinforcing its leading position in large bridge landscape lighting and cultural tourism night tour industry [1] - The Huajiang Gorge Bridge, known as the world's highest bridge, is a key strategic project in Guizhou Province and an important control project for the Liuzhi to Anlong Expressway [1] - The project will utilize advanced water curtain laser projection technology to create a 300-meter giant water curtain on the bridge, showcasing regional cultural stories and scenic beauty [1] Group 2 - The Huajiang Gorge Bridge is a key project under the "14th Five-Year Plan" for bridge-tourism integration, expected to significantly improve regional transportation and promote the development of surrounding ethnic minority villages [2] - The project aims to activate high-end tourism such as cliff hotels and canyon resorts, fostering an extreme sports industry cluster and contributing to the unique "bridge-tourism economic belt" in Guizhou [2] - Haosai aims to establish the project as a benchmark case for the 3.0 version of bridge-tourism integration in Guizhou, showcasing innovative wisdom in the integration of infrastructure construction and cultural tourism [2]