证券代码：002963 证券简称：豪尔赛 公告编号：2023-034 豪尔赛科技集团股份有限公司 关于募集资金专户完成销户的公告 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、募集资金基本情况 经中国证券监督管理委员会"证监发行字〔2019〕1679号"文核准，并经深 圳证券交易所同意，豪尔赛科技集团股份有限公司（以下简称"公司"或"本公 司"）由主承销商长江证券承销保荐有限公司于2019年10月16日向社会公众公开 发行普通股（A股）股票3,759.00万股，每股面值1元，每股发行价人民币23.66 元。截至2019年10月22日止，本公司共募集资金889,379,400.00元，扣除发行费 用人民币88,583,235.60元，募集资金净额800,796,164.40元。 截止2019年10月22日，本公司上述发行募集的资金已全部到位，业经广东正 中珠江会计师事务所（特殊普通合伙）以"广会验字[2019]G18036160368号"验 资报告验证确认。 二、募集资金存放和管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《中华人民 共 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2023-033 豪尔赛科技集团股份有限公司 关于对外投资暨设立合资公司的公告 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、 对外投资概述 （一）基本情况 豪尔赛科技集团股份有限公司（以下简称"豪尔赛"或"公司"）全资子公 司北京豪能汇新能源科技有限公司（以下简称"豪能汇新能源"），与重庆三峡水 利电力（集团）股份有限公司（股票代码 600116）全资子公司重庆三峡绿动能源 有限公司（以下简称"三峡绿动"）于 2023 年 10 月签订合资协议，双方以货币 方式出资设立合资公司北京长江豪能汇新能源科技有限公司（以下简称"长江豪 能汇新能源"或"合资公司"）。长江豪能汇新能源注册资本 7,000 万元人民币， 其中三峡绿动以自有资金出资人民币 4,550.00 万元，占比 65%；豪能汇新能源以 自有资金出资人民币 2,450.00 万元，占比 35%。 （二）对外投资的审批程序 （一）公司名称：重庆三峡绿动能源有限公司 （二）公司类型：有限责任公司 （三）统一社会信用代码：91500107MAABYY ...

Financial Performance - The company's revenue for Q3 2023 was ¥196,137,982.28, representing a 26.90% increase year-over-year[6] - Net profit attributable to shareholders decreased by 95.74% to ¥875,048.03 in Q3 2023, while year-to-date net profit increased by 133.24% to ¥12,518,262.39[6] - The basic earnings per share for Q3 2023 was ¥0.01, down 92.86% compared to the same period last year[6] - Total operating revenue for the current period reached ¥430,504,030.41, an increase of 20.7% compared to ¥356,583,242.53 in the previous period[17] - The net profit for the current period was ¥12,440,766.77, a significant recovery from a net loss of ¥37,660,849.66 in the previous period[19] - Basic and diluted earnings per share were both ¥0.08, compared to a loss of ¥0.25 per share in the previous period[20] - The company reported a total investment income of ¥3,599,328.86, a decrease from ¥14,412,794.50 in the previous period[20] - The company experienced a credit impairment loss of ¥46,494,010.13, compared to a loss of ¥31,283,840.91 in the previous period[19] - The company’s total comprehensive income for the current period was ¥12,440,766.77, recovering from a total comprehensive loss of ¥37,660,849.66 in the previous period[19] Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,087,259,946.42, a decrease of 1.37% from the end of the previous year[6] - As of September 30, 2023, total current assets amount to ¥1,555,103,983.06, a decrease from ¥1,729,207,374.04 at the beginning of the year[14] - The company's cash and cash equivalents decreased to ¥81,928,511.64 from ¥327,341,914.23[14] - Total liabilities as of September 30, 2023, are ¥563,525,668.08, down from ¥606,960,422.88 at the beginning of the year[15] - The total assets amount to ¥2,087,259,946.42, slightly down from ¥2,116,253,934.45[16] - The non-current assets total ¥532,155,963.36, up from ¥387,046,560.41 at the beginning of the year[15] - The company's retained earnings increased to ¥292,073,291.90 from ¥279,555,029.51[16] - The total equity attributable to the parent company is ¥1,521,811,773.96, an increase from ¥1,509,293,511.57[16] Cash Flow - The company reported a net cash flow from operating activities of -¥115,311,142.59 for the year-to-date, an improvement of 44.60% compared to the same period last year[11] - Cash flow from operating activities showed a net outflow of ¥115,311,142.59, an improvement from a net outflow of ¥208,160,148.80 in the previous period[21] - Cash flow from investing activities resulted in a net outflow of ¥111,104,654.36, compared to a net outflow of ¥268,794,122.38 in the previous period[21] - Cash and cash equivalents at the end of the period were ¥52,160,178.50, down from ¥56,680,139.75 at the end of the previous period[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,650[12] - The top two shareholders, Dai Baolin and Liu Qingmei, each hold 23.36% of the shares, totaling 35,128,385 shares[12] Operational Efficiency - The company’s gross profit margin improved, with operating costs increasing by 30.49% year-over-year to ¥310,984,920.45[10] - The company’s inventory decreased by 31.81% to ¥49,774,091.59, reflecting improved project execution[10] - The company recognized a fair value change gain of ¥78,200,000.00 during the reporting period, marking a 100% increase[10] - The company plans to continue expanding its investment projects, as indicated by a 42.97% increase in other non-current financial assets to ¥346,700,000.00[10] - Total operating costs amounted to ¥434,715,351.85, up from ¥367,869,034.24, reflecting a rise of 18.1%[17]

证券代码：002963 证券简称：豪尔赛 公告编号：2023-029 豪尔赛科技集团股份有限公司 第三届董事会第五次会议决议公告 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届董事会第五次会 议于 2023 年 10 月 26 日以现场结合通讯方式召开，会议通知已于 2023 年 10 月 16 日以电子邮件的方式通知全体董事。本次会议由公司董事长戴宝林先生召集 并主持，会议应出席董事 9 人，实际出席董事 9 人。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《关于公司 2023 年第三季度报告的议案》 公司《 2023 年 第 三 季 度 报 告 》 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。 （二）审议通过《关于首次公开发行股票募投项目结项并将结余募集资金永 久补充流动资金的议案》 公司《关于首次公开发行股票募投项目结项并将结余募集资金永久补充流动 资金的公告》详见《证券时报》和巨潮资讯网（w ...

长江证券承销保荐有限公司 关于豪尔赛科技集团股份有限公司 首次公开发行股票募投项目结项并将结余募集资金永久补充流 元，募集资金总额为人民币 889,379,400.00 元 ， 扣 除 发 行 费用 人 民 币 88,583,235.60 元，实际募集资金净额为人民币 800,796,164.40 元。 截止 2019 年 10 月 22 日，公司上述发行募集的资金已全部到位，业经广东 正中珠江会计师事务所（特殊普通合伙）以"广会验字[2019]G18036160368 号" 验资报告验证确认。 二、募集资金存放和管理情况 （一）募集资金管理情况 为了规范募集资金的管理和使用，保护投资者权益，公司依照《中华人民 共和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则（2023 年8月修订）》《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（2023年修订）》等法律法规，结合公司实际情况，制定了《豪尔 赛科技集团股份有限公司募集资金使用管理制度》（以下简称"《管理制度》"）， 该《管理制度》经公司第二届董事会第二次会议审议通过，并业经公司2019年 年度股东大会表决通过。 动资金 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2023-030 豪尔赛科技集团股份有限公司 第三届监事会第五次会议决议公告 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。 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"）第三届监事会第五次会 议于2023年10月26日以现场结合通讯方式召开，会议通知已于2023年10月16日以 电子邮件的方式通知全体监事。本次会议由监事会主席林境波先生主持，会议应 出席监事3人，实际出席监事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。 二、监事会会议审议情况 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）审议通过《关于首次公开发行股票募投项目结项并将结余募集资金永 久补充流动资金的议案》 经审核，监事会认为：公司将首次公开发行股票募集资金投资项目"LED 照明研发和测试中心""远程智能监控系统和展示中心"和"营销与服务网络升 级"结项并将结余募集资金永久补充流动资金的决策程序合理，符合相关法律、 法规的规定。使用结余募集 ...

豪尔赛科技集团股份有限公司 独立董事关于第三届董事会第五次会议 相关事项的独立意见 我们作为豪尔赛科技集团股份有限公司（以下简称"公司"）的独立董事， 根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司独立董事管 理办法》《深圳证券交易所股票上市规则（2023 年 8 月修订）》《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（2023 年修订）》等法 律法规和《公司章程》《独立董事工作制度》等有关规定，本着诚实信用、勤勉 尽责的精神，基于独立客观、公正无偏的立场，对公司第三届董事会第五次会议 审议的相关议案发表如下独立意见： 一、关于公司首次公开发行股票募投项目结项并将结余募集资金永久补充 流动资金的独立意见 经审核，公司将募投项目"LED 照明研发和测试中心""远程智能监控系统 和展示中心"和"营销与服务网络升级"结项并将结余募集资金永久补充流动资 金，是根据该募投项目建设情况和公司实际经营情况作出的审慎决定，有助于提 高募集资金的使用效率，降低财务费用，提升公司的经营效益，有利于实现公司 和股东利益最大化。本事项不存在改变或变相改变募集资金投向的情形，未违反 中国证监 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥234,366,048.13, representing a 16.01% increase compared to ¥202,023,290.43 in the same period last year[21]. - The net profit attributable to shareholders was ¥11,643,214.36, a significant turnaround from a loss of ¥58,197,284.27 in the previous year, marking a 120.01% improvement[21]. - The basic earnings per share increased to ¥0.08 from a loss of ¥0.39, reflecting a 120.51% increase[21]. - The operating profit reached 14.216 million yuan, a significant year-on-year growth of 121.66%[37]. - The company reported a significant increase in fair value change income of ¥86,487,500.00, attributed to successful listings of certain investment projects[60]. - The total comprehensive income for the first half of 2023 was CNY 11,591,233.60, compared to a total comprehensive loss of CNY 58,197,284.27 in the previous year[151]. - The company achieved a basic earnings per share of CNY 0.08, recovering from a loss of CNY 0.39 per share in the first half of 2022[151]. - The company reported a net profit increase in retained earnings to ¥291,198,243.87 from ¥279,555,029.51, reflecting a growth of 4.5%[143]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 66.44%, reaching -¥36,158,549.58 compared to -¥107,742,756.41 in the previous year[21]. - The company's cash and cash equivalents decreased by 68.01% to -¥160,969,642.55 from -¥503,193,904.29, reflecting liquidity challenges[54]. - Cash and cash equivalents at the end of the period stood at CNY 114,141,132.51, compared to CNY 46,100,575.02 at the end of the previous year[157]. - The company recorded a net decrease in cash and cash equivalents of -CNY 160,969,642.55, an improvement from -CNY 503,193,904.29 year-over-year[157]. - Operating cash inflow for the first half of 2023 was CNY 260,044,374.70, an increase of 20.2% compared to CNY 216,299,240.00 in the same period of 2022[156]. Assets and Liabilities - Total assets decreased by 3.87% to ¥2,034,394,175.91 from ¥2,116,253,934.45 at the end of the previous year[21]. - The company's net assets attributable to shareholders increased by 0.77% to ¥1,520,936,725.93 from ¥1,509,293,511.57 at the end of the previous year[21]. - Total liabilities decreased to ¥511,509,430.74 from ¥606,960,422.88, representing a reduction of 15.7%[143]. - The company's cash and cash equivalents were reported at ¥149,509,921.18, down from ¥323,304,583.07 at the beginning of the year, indicating a decrease of 53.8%[145]. - Accounts receivable decreased to ¥308,049,295.05 from ¥424,826,065.52, reflecting a decline of 27.5%[146]. Investment and R&D - Research and development investment decreased by 28.47% to ¥14,815,213.00 from ¥20,712,307.01, indicating a reduction in R&D focus[54]. - The total number of R&D and design personnel is 126, accounting for 25.51% of the total workforce, highlighting the company's commitment to innovation[54]. - The company has added 20 authorized patents during the reporting period, bringing the total to 166 patents, including 13 invention patents[48]. - The company is committed to enhancing its technological innovation capabilities and has established a strong foundation for future growth through strategic investments and partnerships[46]. Strategic Focus and Market Position - The company focuses on lighting engineering and is exploring new development areas, forming a strategic layout led by "Smart+" and driven by "Three Smart One Network" and "HAO Energy"[29]. - The smart lighting industry is experiencing rapid growth, driven by urban renewal policies and increasing demand for specialized and high-quality lighting solutions[32]. - The company is positioned to benefit from the ongoing urbanization process and infrastructure improvements, which are expanding the market for urban lighting[31]. - The company is actively expanding its smart city and smart lighting business across the country, with new projects steadily being implemented[37]. - The company maintains a leading position in iconic and super high-rise buildings, cultural tourism performances, and urban space lighting, while increasing investment in HAO Energy[29]. Risk Management and Compliance - The management highlighted ongoing risks and strategies to mitigate them, emphasizing the importance of rational investment by stakeholders[5]. - The company faces risks related to economic fluctuations, market competition, rising raw material and labor costs, and potential delays in accounts receivable[85][86]. - The company has not faced any environmental penalties during the reporting period and adheres to environmental management standards[95]. - The company has established a postdoctoral research workstation to support innovation and development, enhancing the conversion of theoretical results into technological research and application innovation[97]. Corporate Governance and Shareholder Information - The management team has a high loyalty level, with most members having dual roles as entrepreneurs and shareholders, contributing to strategic stability[54]. - The total number of shares is 150,359,930, with 18.20% being limited shares and 81.80% being unrestricted shares[127]. - The top three shareholders include Liu Qingmei, Dai Baolin, and Shanghai Gaohao Investment Partnership, with a combined holding of 67.43%[130]. - The company has not reported any changes in shareholding or share repurchase progress[128]. - The financial report was approved by the board of directors on August 19, 2023, ensuring compliance with regulatory requirements[186].

证券代码：002963 证券简称：豪尔赛 公告编号：2023-023 豪尔赛科技集团股份有限公司 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会 议于 2023 年 8 月 18 日以现场结合通讯方式召开，会议通知于 2023 年 8 月 8 日 以电子邮件方式向全体董事发出。本次会议由董事长戴宝林先生主持，会议应到 董事 9 人，实到董事 9 人。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《关于公司 2023 年半年度报告及其摘要的议案》 公司《2023 年半年度报告》详见巨潮资讯网（www.cninfo.com.cn），《2023 年半年度报告摘要》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。 （二）审议通过《关于公司 2023 年半年度募集资金存放与使用 ...

豪尔赛科技集团股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：豪尔赛科技集团股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | | 占用方与上市公司 | 上市公司核算 | 2023 年期初占用 | 2023 年半年度占用 | 2023 年半年度占 | 2023 年半年度 | 2023 年半年度 | | | | 资金占用 | 资金占用方名称 | 的关联关系 | 的会计科目 | 资金余额 | 累计发生金额 | 用资金的利息 | 偿还累计发生 | 期末占用资金 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | （如有） | 金额 | 余额 | | | | 控股股东、实 | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | - | - | - | | | ...