Market Overview - A total of 105 stocks hit the daily limit up in the A-share market, with 66 stocks hitting the limit after excluding 39 ST stocks, resulting in an overall limit-up rate of 78.36% [1] - The highest limit-up order volume was from Shanzi Gaoke, with over 550,700 hands, followed by Zhongchao Holdings, Haosai, and Kuaijingtong with 538,800 hands, 347,000 hands, and 313,900 hands respectively [1] Stock Performance - Zhongchao Holdings, *ST Dongyi (rights protection), and Runbei Hangke were among 12 stocks that achieved four consecutive limit-ups, while Shandong Molong, Qisheng Technology, and Chunguang Technology had three consecutive limit-ups [1] - 20 stocks had limit-up orders exceeding 100 million yuan, with Haosai, Zhonghang Chengfei, and Aopu Optoelectronics leading with 479 million yuan, 412 million yuan, and 397 million yuan respectively [1][2] Industry Highlights Smart City Solutions - Haosai focuses on smart lamp post solutions, which integrate smart lighting management through a cloud platform, applicable in various scenarios such as smart parking and community security [1] Military and Aerospace - Zhonghang Chengfei is a key player in domestic aircraft equipment manufacturing, emphasizing technological innovation for high-quality development [6] - Aopu Optoelectronics specializes in optical measurement and control instruments, primarily serving the aerospace and defense sectors [7] Robotics - Zhongchao Holdings is actively collaborating with renowned tech companies and universities to expand its capabilities in the robotics sector [8] - Qiaoyin Co. established an AI technology subsidiary to develop AI, autonomous driving, and robotics technologies [9] Investment Trends - The military sector continues to attract attention, with stocks like Aerospace Nanhu and Zhonghang Chengfei showing significant activity [5] - The top net buying stocks on the Dragon and Tiger list included Hai Neng Da, Aopu Optoelectronics, and Donghua Software, indicating strong institutional interest [10][11]

证券代码：002963 证券简称：豪尔赛 公告编号：2025-014 豪尔赛科技集团股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动情况的说明 豪尔赛科技集团股份有限公司（以下简称"公司"）股票（证券简称：豪尔 赛，证券代码：002963）交易价格连续三个交易日（2025 年 5 月 6 日、2025 年 5 月 7 日、2025 年 5 月 8 日）收盘价涨幅偏离值累计超过 20%，根据《深圳证券 交易所交易规则》的有关规定，属于股票交易异常波动情况。 二、对重要问题的关注、核实情况的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 议等；董事会也未获悉公司有根据《深圳证券交易所股票上市规则》等有关规定 应予以披露而未披露的、对本公司股票产生较大影响的信息；公司前期披露的信 息不存在需要更正、补充之处。 四、必要的风险提示 针对公司股票异常波动，公司对有关事项进行了核查，有关情况说明如下： 1、公司前期所披露 ...

Market Overview - The Shanghai Composite Index closed at 3328.43 points, above the six-month moving average, with an increase of 0.37% [1] - The total trading volume of A-shares reached 12152.25 billion yuan [1] Stocks Breaking Six-Month Moving Average - A total of 144 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - JinHao Medical: 26.73% - SuAo Sensor: 19.75% - HuaWu Co., Ltd.: 17.98% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Aerospace Intelligent Manufacturing - Changqing Technology - China Merchants Highway [1] Performance of Selected Stocks - JinHao Medical: Today's increase of 29.96% with a turnover rate of 23.69% [1] - SuAo Sensor: Increased by 20.05% with a turnover rate of 8.96% [1] - HuaWu Co., Ltd.: Increased by 19.94% with a turnover rate of 20.89% [1] Additional Notable Stocks - Other stocks with notable performance include: - JiuDing Investment: 9.97% increase, 7.73% turnover rate - Arrow Home: 10.02% increase, 8.27% turnover rate - Construction Industry: 10.01% increase, 13.40% turnover rate [1]

Stock Performance - Several stocks have shown significant gains, with notable performances including: - 恒天海龙 with a 10.07% increase over two days [2] - 晨曦航空 achieving a 19.96% rise on its first board [3] - 通易航天 with a remarkable 29.96% increase on its first board [3] - 新坐标 maintaining a 10.01% increase over four days [5] - 全筑股份 also showing a 10.00% increase over four days [9] Industry Trends - The robotics sector is gaining traction, with multiple companies experiencing stock price increases attributed to advancements in robotic technology and applications [4][5][7] - The AI computing industry is showing strong performance, as indicated by the positive financial results from companies in this sector, suggesting a sustained high level of industry activity [8] - The brain-computer interface (BCI) technology is gaining attention following FDA approval for Neuralink's device, which is aimed at aiding patients with severe communication disabilities [11] - The chemical industry is experiencing volatility in product prices, drawing market interest towards related companies [13] - The semiconductor industry is benefiting from increased investment and support for domestic high-end lithography machines, which is expected to boost the semiconductor equipment supply chain [16] - The real estate sector is reacting positively to the People's Bank of China's decision to lower housing loan interest rates, which is likely to stimulate market activity [18] Market Reactions - Stocks related to the ride-hailing industry are responding positively to the news of a partnership between autonomous driving company 小马智行 and Uber, with significant stock price increases observed [20][21] - The food and beverage sector is also seeing positive movements, influenced by the central bank's announcement of a new loan program aimed at boosting consumer spending [22][24] - The financial sector is reacting to the People's Bank of China's announcement of a series of monetary policy measures, including a reserve requirement ratio cut and interest rate adjustments [25][26]

豪尔赛科技集团股份有限公司 2024 年度营业收入扣除情况表 专项鉴证报告 司农专字[2025]24009400071 号 目 录 2024 年度营业收入扣除情况表专项鉴证报告.................................….1-2 豪尔赛科技集团股份有限公司 2024 年度营业收入扣除情况表 .........................................................................................................................................……3-4 关于豪尔赛科技集团股份有限公司 2024 年度营业收入扣除情况表的专项鉴证报告 司农专字[2025]24009400071 号 豪尔赛科技集团股份有限公司全体股东： 我们审计了豪尔赛科技集团股份有限公司(以下简称"豪尔赛")2024 年度的财务报 表，包括 2024 年 12 月 31 日的合并及母公司资产负债表、2024 年度合并及母公司利润 表、合并及母公司现金流量表、合并及母公司所有者权益变动表和相关财务报表附注 ...

（一）会议的召开情况 证券代码：002963 证券简称：豪尔赛 公告编号：2025-013 豪尔赛科技集团股份有限公司 2024 年年度股东大会决议公告 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、本次股东大会召开期间不存在增加、变更或否决提案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、召开会议和出席情况 1、会议召开的时间： 6、本次会议的召集、召开与表决程序符合《中华人民共和国公司法》《中 华人民共和国证券法》《上市公司股东大会规则》等有关法律、行政法规、部门 规章、规范性文件及《公司章程》的规定。 （二）会议的出席情况 1、参加本次股东大会现场会议及网络投票的股东和股东授权代表共计 93 人， 代表股份 82,266,120 股，占上市公司总股份的 54.7128％。 （1）现场会议召开时间：2025 年 5 月 6 日（星期二）下午 14:00 （2）网络投票时间：2025 年 5 月 6 日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 6 日上午 9:15—9:25、9:30 ...

北京市建国门北大街 8 号华润大厦 20 层 邮编：100005 电话：(86-10) 8519-1300 传真：(86-10) 8519-1350 junhebj@junhe.com 北京市君合律师事务所 关于豪尔赛科技集团股份有限公司 2024 年年度股东大会之法律意见书 致：豪尔赛科技集团股份有限公司 北京市君合律师事务所（以下简称"本所"）接受豪尔赛科技集团股份有限 公司（以下简称"公司"）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理委 员会《上市公司股东会规则》（以下简称《股东会规则》）、《律师事务所从事证券 法律业务管理办法》等中华人民共和国（以下简称"中国"）现行有效的法律、 行政法规、规章和规范性文件（以下简称"中国法律"，为本法律意见书之目的， 不包括香港特别行政区、澳门特别行政区和台湾地区现行有效的法律、行政法规、 规章和规范性文件）和现行有效的《豪尔赛科技集团股份有限公司章程》（以下 简称《公司章程》）有关规定，指派律师列席了公司于 2025 年 5 月 6 日召开的 2024 年年度股东大会（以下简称"本次 ...

证券代码：002963 证券简称：豪尔赛 豪尔赛科技集团股份有限公司 投资者关系活动记录表 编号：2025-001 投资者关系活动 类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 4 月 25 日(星期五)15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 1、豪尔赛 董事长兼总经理戴宝林 2、豪尔赛 董事兼副总经理、董事会秘书、财务总监闻国平 3、豪尔赛 独立董事张善端 投资者关系活动 主要内容介绍 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、作为独立董事在公司日常运作中是如何有效介入的？能 否真正保护中小股东利益？ 尊敬的投资者您好，作为独立董事，我们严格按照证监会相 关规定履行独立董事职责，积极出席相关会议，认真审议董事会 各项议案，对公司治理及经营管理进行监督检查，充分发挥了独 立董事的作用，维护全体股东特别是中小股东的合法权益。感谢 您的关注 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-012 豪尔赛科技集团股份有限公司 关于举行 2024 年度网上业绩说明会的公告 出席本次年度业绩说明会的人员有：公司董事长兼总经理戴宝林先生，董事 会秘书兼财务总监闻国平先生，独立董事张善端先生。（如遇特殊情况，出席人 员可能进行调整。） 为充分尊重投资者意愿，提升会议交流的有效性，广泛听取投资者的意见和 建议，现就公司 2024 年度业绩说明会提前向投资者公开征集问题。投资者可于 2025 年 4 月 25 日（星期五）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 年度业绩说明会上，对投资者普遍 关注的问题进行回答。 公司董事会衷心感谢广大投资者对公司的关注与支持，届时欢迎广大投资者 积极参加本次网上年度业绩说明会。 （问题征集专题页面二维码） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 豪尔赛科技集团股份有限公司（以下简称"公司"）已于 2025 年 4 月 11 日 在《证券时报》及巨潮资讯网（www.cni ...

Financial Performance - In 2024, the company reported a revenue of 458.96 million yuan, a decrease of 14.71% compared to 2023 [2] - The net profit attributable to shareholders was -179.38 million yuan, a decline of 1107.32% from the previous year's profit of 17.81 million yuan [2] - The net profit excluding non-recurring gains and losses was -108.96 million yuan, worsening by 135.84% from -46.20 million yuan in 2023 [2] - The net cash flow from operating activities was -99.30 million yuan, a significant drop of 171.39% from 139.10 million yuan in the previous year [2] Q1 2025 Performance - In Q1 2025, the company achieved a revenue of 57.55 million yuan, down 60.05% year-on-year [3] - The net profit attributable to shareholders for Q1 2025 was -22.40 million yuan, compared to a profit of 5.36 million yuan in the same period last year, marking a decline of 517.82% [3] - The net profit excluding non-recurring gains and losses for Q1 2025 was -16.18 million yuan, a decrease of 325.85% from 7.17 million yuan in Q1 2024 [3] - The net cash flow from operating activities in Q1 2025 was 19.92 million yuan, an increase of 170.66% compared to 7.36 million yuan in Q1 2024 [3] Company Background - The company was listed on the Shenzhen Stock Exchange on October 28, 2019, with an initial offering price of 23.66 yuan per share [4] - The stock reached a peak price of 45.35 yuan just four trading days after listing but has since been in a downward trend and is currently below its initial offering price [3] - The total funds raised during the IPO amounted to 889 million yuan, with a net amount of 801 million yuan after deducting issuance costs [4] - The funds were allocated for various projects, including 650 million yuan for operational capital, 55.52 million yuan for LED lighting R&D, and 42.01 million yuan for remote monitoring systems [4]