证券代码：002963 证券简称：豪尔赛 公告编号：2025-011 豪尔赛科技集团股份有限公司 关于召开 2024 年年度股东大会的通知 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。 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届董事会第十四次 会议于 2025 年 4 月 9 日召开，会议决定于 2025 年 5 月 6 日（星期二）召开公司 2024 年年度股东大会，现将本次会议有关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年年度股东大会 （二）会议召集人：公司第三届董事会 （三）会议召开的合法、合规性：公司第三届董事会第十四次会议审议通过 了《关于召开公司 2024 年年度股东大会的议案》，会议召集程序符合有关法律、 行政法规、部门规章、规范性文件及《公司章程》的规定。 （四）会议召开的时间： 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 ...

一、监事会会议召开情况 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届监事会第十一次 会议于2025年3月30日以书面和电子邮件的方式发出会议通知，会议于2024年4 月9日在公司会议室以现场结合通讯方式召开。本次会议由监事会主席林境波先 生主持，会议应到监事3人，实到监事3人，会议召集及召开程序符合《中华人民 共和国公司法》和《公司章程》等有关规定，会议决议合法有效。 证券代码：002963 证券简称：豪尔赛 公告编号：2025-003 豪尔赛科技集团股份有限公司 第三届监事会第十一次会议决议公告 本公司及监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。 表决结果：3 票同意、0 票反对、0 票弃权，该项议案获得通过。 二、监事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年年度报告》的程序 符合法律、行政法规和中国证券监督管理委员会及深圳证券交易所的规定，报告 内容真实、准确、完整地反映了公司 2024 年度实际经营成果，不存在任何虚假 记载、误导性陈述或者重大遗漏。 公司《2 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-002 豪尔赛科技集团股份有限公司 第三届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届董事会第十四次 会议于2025年3月30日以书面和电子邮件的方式发出会议通知，会议于2025年4 月9日在公司会议室以现场结合通讯方式召开。本次会议应出席董事9人，实际出 席董事9人。会议由公司董事长戴宝林先生主持，公司监事和高级管理人员列席 了本次会议。会议的召集及召开程序符合《中华人民共和国公司法》和《公司章 程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于<2024 年年度报告>及其摘要的议案》 公司《2024 年年度报告》全文详见巨潮资讯网（www.cninfo.com.cn），《2024 年年度报告摘要》详见《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 表决结果：9 票同意、0 票反对、0 票弃权，该项议案获得通过。 本议案已经公司第三届董事会审计 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-005 豪尔赛科技集团股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 五、相关风险提示 若本次披露日至实施利润分配方案的股权登记日期间股本发生变动，则以未 来实施分配方案时股权登记日的总股本为基数，按照分配总额不变的原则进行相 应调整。 三、现金分红预案的具体情况 2、不触及其他风险警示情形的具体原因 如上表所示，公司最近三个会计年度累计现金分红及回购注销总额为 30,071,986.00 元，高于最近三个会计年度年均净利润的 30%。未触及深圳证券交 易所《股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 四、2024 年度利润分配预案的合理性说明 豪尔赛科技集团股份有限公司（以下简称"公司"）于2025年4月9日召开的 第三届董事会第十四次会议、第三届监事会第十一次会议，分别审议通过了《关 于2024年度利润分配预案的议案》，本议案尚需提交公司2024年年度股东大会审 议。 二、利润分配预案情况 根据广东司农会 ...

一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 刘清梅 | 3512.84 | 28.56 | 不变 | | 戴宝林 | 878.21 | 7.14 | 不变 | | 上海高好投资合伙企业(有限合伙) | 859.18 | 6.99 | 不变 | | 中信建投（601066）证券股份有限公司 | 125.29 | 1.02 | 不变 | | 杭州龙玺企业管理合伙企业(有限合伙) | 115.74 | 0.94 | 不变 | | 胡银桃 | 113.99 | 0.93 | 不变 | | 许明如 | 60.96 | 0.50 | -13.42 | | 吴永鹏 | 57.41 | 0.47 | 新进 | | 李斯和 | 51.32 | 0.42 | -73.98 | | 助日哲 | 49.76 | 0.40 | 新进 | | 较上个报告期退出前十大股东有 | | | | | 海通证券股份有限公司 | 82.63 | 0.67 | 退出 | | 黄红鸾 | 66.83 | 0.54 | 退出 | 三、 ...

Financial Performance - The company's revenue for Q1 2025 was ¥57,548,851.65, a decrease of 60.05% compared to ¥144,043,530.28 in the same period last year[8] - The net loss attributable to shareholders was ¥22,397,984.98, representing a decline of 517.82% from a profit of ¥5,360,674.36 in the previous year[8] - Basic and diluted earnings per share were both -¥0.15, a decrease of 475.00% from ¥0.04 in the same period last year[8] - Net profit for the current period is -¥22,466,683.82, compared to a net profit of ¥5,284,095.70 in the previous period, indicating a significant decline[23] - The total comprehensive income for the current period is -¥22,466,683.82, compared to ¥5,284,095.70 in the previous period[23] Cash Flow - The net cash flow from operating activities increased by 170.66% to ¥19,915,182.13, up from ¥7,357,972.17 in Q1 2024[8] - The net cash flow from operating activities is ¥19,915,182.13, an increase from ¥7,357,972.17 in the previous period[24] - Cash and cash equivalents at the end of the period are ¥15,948,255.84, down from ¥28,725,011.12 at the end of the previous period[25] - The cash received from investment returns was ¥351,909.00, a decrease of 74.42% from ¥1,375,903.09 in the same period last year[13] - The company reported a significant decrease in cash flow from other operating activities, which was ¥2,994,229.47, down 65.54% from ¥8,688,375.15 in Q1 2024[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,803,626,640.10, down 1.08% from ¥1,823,293,167.56 at the end of the previous year[8] - Current assets totaled CNY 1,427,366,128.23, slightly down from CNY 1,444,517,729.85, indicating a decrease of about 1.2%[19] - Total liabilities amounted to CNY 476,329,649.50, a slight increase from CNY 473,529,493.14, reflecting a growth of approximately 0.4%[20] - The company's equity decreased from CNY 1,346,763,674.42 to CNY 1,327,296,990.60, indicating a decline of about 1.5%[20] - The company's total equity attributable to shareholders decreased to ¥1,325,707,359.05 from ¥1,348,105,344.03 in the previous period[21] Operating Costs and Expenses - The company experienced a 54.84% reduction in operating costs, totaling ¥43,944,697.54 compared to ¥97,306,170.68 in Q1 2024[13] - Total operating costs for the current period are ¥73,940,094.77, down 44.06% from ¥132,465,903.24 in the previous period[22] Investments - The company reported an investment income of ¥19,883,379.61, a significant increase of 1345.11% compared to ¥1,375,903.09 in Q1 2024[13] - The company reported an investment cash outflow of ¥460,000,000.00, compared to ¥421,094,979.38 in the previous period, indicating increased investment activity[24] Inventory and Receivables - The company reported a significant increase in inventory from CNY 20,813,245.67 to CNY 25,920,652.61, which is an increase of approximately 24.5%[19] - The company's accounts receivable increased from CNY 381,373,699.37 to CNY 397,552,298.84, representing an increase of about 4.3%[19]

Financial Performance - The company's operating revenue for 2024 was ¥458,955,865.46, a decrease of 14.71% compared to ¥538,114,938.20 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥179,376,490.86, representing a decline of 1107.32% from a profit of ¥17,807,286.38 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥99,301,248.15, a significant drop of 171.39% compared to ¥139,104,868.21 in 2023[23]. - The basic earnings per share for 2024 was -¥1.19, down 1091.67% from ¥0.12 in 2023[23]. - Total assets at the end of 2024 were ¥1,823,293,167.56, a decrease of 11.08% from ¥2,050,428,658.97 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were ¥1,348,105,344.03, down 11.74% from ¥1,527,481,834.89 at the end of 2023[23]. - The company reported a weighted average return on equity of -12.48% for 2024, a decline of 13.65% from 1.17% in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was -¥108,958,976.70, worsening by 135.84% from -¥46,200,756.88 in 2023[23]. Quarterly Performance - Total revenue for the first quarter was ¥144,043,530.28, with a net profit attributable to shareholders of ¥5,360,674.36[27]. - In the second quarter, total revenue increased to ¥151,971,845.47, but net profit dropped to ¥2,326,997.86[27]. - The third quarter saw a significant decline in net profit, reporting a loss of ¥1,481,034.80, while total revenue fell to ¥81,423,798.96[27]. - The fourth quarter reported a substantial net loss of ¥185,583,128.28, with total revenue slightly increasing to ¥81,516,690.75[27]. - The net cash flow from operating activities was negative in all quarters, with the fourth quarter showing a net outflow of ¥54,528,981.34[27]. Industry Trends - The urbanization rate in China reached 67% by the end of 2024, indicating a new phase in urban development and potential growth for the company's industry[31]. - The domestic tourism market saw 5.615 billion trips in 2024, a year-on-year increase of 14.8%, providing a strong support for the company's growth in the cultural tourism sector[33]. - The government has introduced multiple policies to promote the integration of culture and tourism, aiming to enhance service quality and sustain investment growth in the sector[33]. - The company is positioned to benefit from the ongoing development of smart tourism, with plans to enhance digital and intelligent tourism services by 2027[33]. New Energy Vehicle Sector - In 2024, China's new energy vehicle production and sales reached 12.888 million and 12.866 million units, respectively, representing year-on-year growth of 34.4% and 35.5%[36]. - The penetration rate of new energy vehicles in China reached 40.9%, an increase of 9.3 percentage points year-on-year[36]. - By the end of 2024, the total number of new energy vehicles in China reached 31.4 million, a growth of 53.85% compared to 2023, accounting for 8.90% of the total vehicle population[36]. - In the heavy-duty truck segment, new energy heavy truck sales reached 82,000 units in 2024, showing a year-on-year growth of 140%[36]. - The number of charging infrastructure units in China increased by 4.222 million in 2024, a year-on-year rise of 24.7%[37]. - The government has introduced multiple policies to promote the development of new energy, including the integration of new energy vehicles with the power grid and the establishment of a charging peak and valley pricing mechanism by 2025[38]. Strategic Initiatives - The company is expanding its smart energy solutions for the new energy transportation sector, aligning with the rapid growth of the new energy vehicle industry[35]. - The company is enhancing its focus on smart and green applications in the lighting sector, contributing to the development of smart cities[34]. - The establishment of a comprehensive management platform utilizing IoT, AI, and big data is expected to significantly improve public service capabilities and governance levels in urban areas[34]. - The company holds the highest qualifications in the lighting engineering industry, including "Special Class A for Lighting Engineering Design" and "First-Class for Urban and Road Lighting Engineering Contracting" with a total of 219 companies holding these qualifications as of March 31, 2025[40]. - The company has undertaken 74 projects of buildings over 200 meters, including the Shanghai Tower at 632 meters and the CITIC Tower in Beijing at 528 meters, with 19 projects exceeding 300 meters[40]. Research and Development - The company has increased its research and development investment to innovate its business model and maintain its position as a leading player in the industry[40]. - The company has accumulated 193 patents and 70 copyrights, actively participating in the formulation and promotion of 30 national and international standards[53]. - The company emphasizes technological innovation, with a focus on R&D collaboration with universities and research institutions to enhance its core competitiveness[53]. - The company is exploring innovative technologies in night scene lighting, aiming to enhance user interaction and experience through 3D projection and mixed reality[80]. - Research is ongoing to integrate lighting systems with IoT technology to improve urban lighting management efficiency[80]. Governance and Management - The company has a stable core management team with extensive industry experience, contributing to a well-defined strategic direction and operational philosophy[54]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, which includes a base salary and annual performance bonus[116]. - The company maintains independent operations in assets, personnel, finance, organization, and business, ensuring no resource occupation by the controlling shareholder[119][120]. - The company has a complete and independent financial department, adhering to accounting standards and conducting independent financial decision-making[120]. - The company has a diverse board with members holding various professional qualifications and significant industry experience[127]. Social Responsibility and ESG - The company has made significant contributions to social responsibility, donating 1 million yuan to educational and social welfare initiatives, including 100,000 yuan to the Nan'an New Overseas Chinese Middle School Education Development Foundation[167]. - The company maintains a strong commitment to investor relations, ensuring accurate and timely information disclosure to protect investor interests[166]. - The company promotes energy-saving practices among employees, such as encouraging public transport and reducing paper consumption through double-sided printing[164]. - The company is committed to sustainable development and actively engages in social welfare, contributing to various community projects and educational funds[167]. Shareholder and Financial Policies - The company has a cash dividend policy that includes a distribution of 2.00 CNY per 10 shares, totaling 30,071,986.00 CNY for the reporting period[151]. - The total distributable profit for the period was 113,867,001.01 CNY, with cash dividends accounting for 100.00% of the profit distribution[151]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits, indicating a potential reinvestment strategy[151]. - The company has established clear guidelines for share reduction to ensure compliance with regulatory requirements and maintain market stability[170].

豪尔赛科技集团股份有限公司 2024 年度审计报告 司农审字[2025]24009400020 号 目 录 审计报告…………………………………………… 1-6 合并资产负债表…………………………………… 1 合并利润表………………………………………… 2 合并现金流量表…………………………………… 3 合并所有者权益变动表…………………………… 4-5 母公司资产负债表………………………………… 6 母公司利润表……………………………………… 7 母公司现金流量表………………………………… 8 母公司所有者权益变动表………………………… 9-10 财务报表附注……………………………………… 11-124 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于豪尔赛，并履行了职业道德方面的其他 责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基 础。 三、关键审计事项 审 计 报 告 司农审字[2025]24009400020 号 豪尔赛科 ...

豪尔赛科技集团股份有限公司 内部控制审计报告 司农审字[2025]24009400042 号 司农审字[2025]24009400042 号 豪尔赛科技集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，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 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 目 录 报告正文……………………………………………………1-2 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是豪尔 赛董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告 ...

关于豪尔赛科技集团股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 司农专字[2025]24009400031 号 目录 报告正文...................................................................................... 1-2 非经营性资金占用及其他关联资金往来情况汇总表.............. 3-5 关于豪尔赛科技集团股份有限公司 1 本专项报告仅供豪尔赛科技集团股份有限公司年度报告披露之目的使用，不 得用作任何其他目的。我们同意将本专项报告作为豪尔赛科技集团股份有限公司 年度报告的必备文件，随其他文件一起报送并对外披露。 附件：豪尔赛科技集团股份有限公司2024年度非经营性资金占用及其他关 联资金往来情况汇总表 非经营性资金占用及其他关联资金往来情况 的专项报告 司农专字[2025]24009400031号 豪尔赛科技集团股份有限公司全体股东： 我们接受委托，审计了豪尔赛科技集团股份有限公司（以下简称"贵公 司"）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 的合并及母公 ...