豪尔赛科技集团股份有限公司 第三届监事会第四次会议决议公告 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 证券代码：002963 证券简称：豪尔赛 公告编号：2023-024 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 邮件方式向全体监事发出。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。 二、监事会会议审议情况 （一）审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2023 年半年度报告》《2023 年半年度报告摘要》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《2023 年半年度报告》详见巨潮资讯网（www.cninfo.com ...

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四次会议 相关事项的专项说明和独立意见 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"）《上市公司独立董事规 则》《深圳证券交易所股票上市规则（2023 年修订）》《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》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四次会议审议的相关议案发表如下专项 说明和独立意见： 一、关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项 说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》（证监发公告〔2022〕26 号）等有关规定和要求，我们基于独立 判断的立场，对 2023 年半年度公司控股股东及其他关联方占用公司资金、公司 对外担保情况进行了认真核查，现发表专项说明和独立意见如下： 1、报告期内，公司不存在对外担保情况，也不存在以前年度累计至 2023 年 6 月 30 日违 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2023-027 豪尔赛科技集团股份有限公司 关于公司 2023 年半年度计提信用减值准备 及资产减值准备的公告 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。 豪尔赛科技集团股份有限公司（以下简称"公司"）于2023年8月18日召开第 三届董事会第四次会议和第三届监事会第四次会议，分别审议通过了《关于公司 2023年半年度计提信用减值准备及资产减值准备的议案》，现将相关情况公告如 下： 一、本次计提信用减值准备及资产减值准备情况概述 （一）本次计提信用减值准备及资产减值准备原因 根据《企业会计准则》《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》和公司会计制度的相关规定，为了更加真实、准确地反映 公司截至2023年6月30日的财务状况和资产状况，公司对合并报表范围内截至 2023年6月30日的应收账款、应收票据、其他应收款、合同资产、存货等资产进 行了检查，对各项资产减值的可能性、各类存货的可变现净值等进行了分析和评 估，对存在可能发生减值迹象的资产，公司本着谨慎性原则，计提相关信用减 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2023-028 豪尔赛科技集团股份有限公司 2023 年半年度募集资金存放与使用情况的专项报告 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，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。 截止2023年6月30日，公司对募集资金项目累计投入786,563,845.2 ...

Financial Performance - The company's revenue for Q1 2023 was ¥183,938,992.32, representing a 25.40% increase compared to ¥146,682,582.20 in the same period last year[4] - Net profit attributable to shareholders was ¥1,799,411.20, a significant turnaround from a loss of ¥21,754,504.07 in Q1 2022, marking an increase of 108.27%[4] - Operating profit for Q1 2023 was ¥461,336.32, compared to an operating loss of ¥25,476,596.26 in the previous year[17] - Basic and diluted earnings per share for Q1 2023 were both ¥0.01, recovering from a loss of ¥0.14 per share in Q1 2022[17] Cash Flow - The net cash flow from operating activities improved to ¥3,052,958.81, compared to a negative cash flow of ¥55,207,686.04 in the previous year, reflecting a 105.53% increase[4] - Cash flow from operating activities for Q1 2023 was ¥3,052,958.81, a turnaround from a negative cash flow of ¥55,207,686.04 in Q1 2022[18] - Cash flow from investing activities showed a net outflow of ¥135,210,691.30 in Q1 2023, improving from a net outflow of ¥430,905,492.63 in the same period last year[20] Assets and Liabilities - The company's total assets decreased by 3.98% to ¥2,032,058,456.49 from ¥2,116,253,934.45 at the end of the previous year[4] - Total current liabilities decreased to CNY 485,188,805.16 from CNY 566,403,722.46, a reduction of approximately 14.35%[15] - The total liabilities decreased to CNY 520,959,724.02 from CNY 606,960,422.88, reflecting a decline of about 14.16%[15] - The total equity attributable to shareholders increased slightly to CNY 1,511,098,732.47 from CNY 1,509,293,511.57, an increase of approximately 0.12%[15] Inventory and Expenses - The company's inventory decreased by 33.23% to ¥48,735,660.85, as previously accumulated materials were consumed due to improved market conditions[8] - Research and development expenses decreased by 30.80% to ¥8,358,199.90, attributed to a reduction in R&D personnel costs[8] - Sales expenses for Q1 2023 were ¥10,032,265.84, down from ¥13,632,239.79 in the previous year, indicating a 26.5% decrease[16] Shareholder Information - The company has a major shareholder, Dai Baolin, holding 23.36% of the shares, alongside Liu Qingmei, who also holds 23.36%[11] Other Financial Metrics - The weighted average return on equity improved to 0.12% from -1.31% in the same period last year[4] - The company reported a significant decrease in financial expenses, which rose by 311.99% to ¥185,351.99 due to increased guarantee fees[8] - The investment income dropped by 73.78% to ¥1,005,995.54, mainly due to lower yields from low-risk wealth management products purchased during the period[8] - Accounts receivable decreased to CNY 370,126,310.62 from CNY 427,476,080.93, indicating a reduction of approximately 13.41%[13] - The company reported a significant decrease in contract liabilities from CNY 150,683,203.61 to CNY 91,346,177.20, a reduction of about 39.30%[14][15] Product Development and Strategy - The company has not disclosed any new product developments or market expansion strategies in the current report[12]

Financial Performance - The company's operating revenue for 2022 was approximately ¥407 million, a decrease of 48.34% compared to ¥788 million in 2021[23]. - The net profit attributable to shareholders was a loss of approximately ¥156 million, representing a decline of 1,274.14% from a profit of ¥13 million in the previous year[23]. - The net cash flow from operating activities was negative at approximately ¥165 million, a decrease of 348.28% compared to a positive cash flow of ¥66 million in 2021[23]. - The basic earnings per share were reported at -¥1.04, down 1,255.56% from ¥0.09 in 2021[23]. - Total assets at the end of 2022 were approximately ¥2.116 billion, an 8.42% decrease from ¥2.311 billion at the end of 2021[23]. - The net assets attributable to shareholders decreased by 9.37% to approximately ¥1.509 billion from ¥1.665 billion in 2021[23]. - The company reported a weighted average return on equity of -9.83%, a decline of 10.63% from 0.80% in the previous year[23]. - The net profit after deducting non-recurring gains and losses was a loss of approximately ¥169 million, compared to a loss of ¥9 million in 2021, marking an increase of 1,688.72% in losses[23]. - The company acknowledged uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[23]. Revenue and Market Segments - The company is focusing on three main business segments: "Smart Light Art," "Smart Cultural Tourism," and "Smart City Domain," leveraging digital technology to build the "HAO Digital Twin Integration Network Platform"[40]. - The company aims to achieve a 20% market share for new energy vehicles by 2025, in line with national policies promoting electric vehicle adoption[37]. - The company is positioned to benefit from the growing market for smart city construction, driven by government policies and technological advancements in IoT, AI, and big data[36]. - The revenue from lighting engineering construction business was ¥403,994,925.48, down 48.51% from ¥784,571,363.88 in the previous year[79]. - The revenue from lighting engineering design business increased by 85.63% to ¥1,766,372.09 in 2022 from ¥951,571.68 in 2021[85]. Research and Development - The company has a research and design team of 135 people, accounting for 27.33% of the total number of employees[45]. - The company added 4 authorized invention patents, 25 utility model patents, and 38 design patents during the reporting period, bringing the total to 10 invention patents and 89 utility model patents[77]. - The company is investing 200 million RMB in R&D for new technologies in smart lighting systems over the next two years[145]. - The company's R&D investment decreased by 13.55% to ¥42,913,257.94 in 2022, while the R&D investment as a percentage of operating revenue increased to 10.54% from 6.30%[90]. Strategic Initiatives - The company is committed to enhancing its operational capabilities across regions, establishing a nationwide market network to support its growth strategy[39]. - The company is actively expanding its market presence through new project contracts, including significant projects in major cities[49]. - The company aims to leverage new technologies and models to drive industry development and innovation[76]. - The company is exploring new business growth points by integrating smart technology with cultural tourism, aiming to enhance user experience through immersive technologies[120]. Corporate Governance - The company maintains a complete and independent financial management system, ensuring compliance with accounting standards and independent financial decision-making[133]. - The company emphasizes the importance of investor relations, ensuring timely and accurate information disclosure to all shareholders[131]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, linking compensation to performance[130]. - The company has plans for future growth, including potential mergers and acquisitions to strengthen its market position[139]. Environmental and Social Responsibility - The company is committed to promoting low-carbon technologies and supporting carbon neutrality initiatives in urban construction[48]. - The company is committed to green and low-carbon transformation, developing a comprehensive management service system that includes battery banks and integrated energy solutions[121]. - The company has established an environmental management and protection system in compliance with national laws and regulations, achieving certification[177]. Challenges and Risks - The company has faced challenges due to a slowdown in domestic economic growth and increased raw material costs, impacting project execution and cash flow[46]. - The company faces risks related to economic fluctuations and market competition, which could impact its operational performance and market share[124]. - The company faces risks from rising raw material and labor costs, which could significantly impact operational performance if prices increase substantially[125]. - The overall quality of accounts receivable is good, but there is a risk of delayed payments from some clients, which could adversely affect cash flow and operational performance[125]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion strategies[184]. - The company has set a revenue guidance of 1.8 billion RMB for the fiscal year 2023, projecting a growth of 20% compared to 2022[143]. - The company plans to enhance its supply chain efficiency, targeting a reduction in operational costs by 15% by the end of 2023[149]. - The company aims to achieve carbon neutrality in its operations by 2025, aligning with global sustainability trends[150].

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：【2020】-【002】 | --- | --- | --- | |---------------------|-----------------------------|----------------------------------------------| | | | | | | □ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 £业绩说明会 | | 投资者关系 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 □ | 一对一沟通 | | | R | 其他：北京辖区上市公司投资者集体接待日 | | 参与人员 | 广大投资者 | | | 时间 | 2020 年 9 月 8 日 | | | 地点 | " 全景 • 路演天下 " | | | | （ | http://rs.p5w.net/html/123119.shtml ） | | 上市公司 | | | | 接待人员 | | 公司董事会秘书侯春辉先生、财务总监闻国平先生 | | --- | --- | |------- ...

证券代码：002963 证券简称：豪尔赛 编号：【2021】-【001】 | --- | --- | --- | |----------------|------------------------------------|-----------------------------------------------------------------------------------------------------| | | □ 特定对象调研 | □ 分析师会议 | | | □ 媒体采访 | 业绩说明会 | | 投资者关系 | □ 新闻发布会 □ | 路演活动 | | 活动类别 | □ 现场参观 □ | 一对一沟通 | | | 其他： 2021 | 年北京辖区上市公司投资者集体接待日 | | 参与人员 | 广大投资者 | | | 时间 | 2021 年 9 月 23 日 | | | 地点 | " 全景网 " （ | http://rs.p5w.net ） | | 上市公司 | | 公司董事会秘书侯春辉先生、财务总监闻国平先生 | | 接待人员 | | | | | | 问：节能降耗方面，公司有哪些投入？ ...

Financial Performance - The company's revenue for Q3 2022 was ¥154,559,952.10, a decrease of 28.24% compared to the same period last year[3] - The net profit attributable to shareholders was ¥20,536,434.61, an increase of 79.88% year-on-year[3] - The net profit excluding non-recurring gains and losses was ¥11,988,006.53, up 257.34% from the previous year[3] - Total operating revenue for the current period was ¥356,583,242.53, a decrease of 47.9% compared to ¥683,353,740.67 in the previous period[20] - The net profit for the current period was a loss of ¥37,660,849.66, compared to a profit of ¥54,760,086.55 in the same period last year, representing a significant decline[21] - The company reported a basic and diluted earnings per share of -0.25, down from 0.36 in the previous period[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,127,155,122.51, down 7.95% from the end of the previous year[3] - The company's total assets as of September 30, 2022, amount to CNY 2,127,155,122.51, a decrease from CNY 2,310,801,380.36 at the beginning of the year[16] - Current assets total CNY 1,811,157,254.60, down from CNY 2,091,584,045.67 at the start of the year[16] - The company's total liabilities as of September 30, 2022, are CNY 499,481,509.17, reduced from CNY 645,466,917.36 at the beginning of the year[17] - The company's total liabilities decreased by 2.26% compared to the previous year-end[3] - The total equity attributable to the parent company is CNY 1,627,673,613.34, down from CNY 1,665,334,463.00[19] Cash Flow - The cash flow from operating activities showed a net outflow of ¥208,160,148.80, a decrease of 502.54% year-on-year[10] - The cash flow from operating activities showed a net outflow of ¥208,160,148.80, contrasting with a net inflow of ¥51,711,839.79 in the previous period[24] - The total cash and cash equivalents at the end of the period were ¥56,680,139.75, a decrease from ¥113,233,842.61 at the end of the previous period[27] - Investment activities resulted in a net cash outflow of ¥268,794,122.38, compared to a larger outflow of ¥379,564,034.12 in the prior period[27] Inventory and Receivables - The inventory increased by 119.74% to ¥70,153,284.19 due to project delays caused by the COVID-19 pandemic[8] - Inventory increased significantly to CNY 70,153,284.19 from CNY 31,925,881.24[16] - The company reported a decrease in accounts receivable to CNY 325,626,533.65 from CNY 336,730,368.16[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 17,660[11] - The top two shareholders, Dai Baolin and Liu Qingmei, each hold 23.36% of the shares, totaling 35,128,385 shares[11] Government Support and Investment Income - The company received government subsidies amounting to ¥30,672.34 during the reporting period[5] - The investment income decreased by 35.60% to ¥14,412,794.50 due to reduced investment in bank financial products[8] - The company recorded an investment income of ¥14,412,794.50, down from ¥22,380,809.15 in the previous period[20] Research and Development - Research and development expenses were ¥30,011,593.29, slightly down from ¥31,740,146.23 year-over-year[20] Credit Impairment - The company experienced a credit impairment loss of ¥31,283,840.91, compared to a loss of ¥22,914,130.47 in the previous period[21]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥202,023,290.43, a decrease of 56.83% compared to ¥467,983,660.24 in the same period last year[19]. - The net profit attributable to shareholders was a loss of ¥58,197,284.27, representing a decline of 234.27% from a profit of ¥43,343,073.80 in the previous year[19]. - The net cash flow from operating activities was a negative ¥107,742,756.41, worsening by 65.35% compared to a negative ¥65,161,505.10 in the same period last year[19]. - The basic and diluted earnings per share were both -¥0.39, a decrease of 234.48% from ¥0.29 in the previous year[19]. - Total assets at the end of the reporting period were ¥2,126,826,087.86, down 7.96% from ¥2,310,801,380.36 at the end of the previous year[19]. - The net assets attributable to shareholders decreased by 3.49% to ¥1,607,137,178.73 from ¥1,665,334,463.00 at the end of the previous year[19]. - Operating profit was -65.62 million yuan, a decline of 234.51% year-over-year[35]. - The company reported total revenue of 202.02 million yuan, a decrease of 56.83% compared to the same period last year[35]. - The ongoing impact of COVID-19 has significantly affected the company's market development and project progress, leading to a substantial decline in performance[35]. Investment and R&D - Research and development investment increased by 8.51% to ¥24,587,781.41 from ¥22,660,229.21, indicating a continued focus on innovation[55]. - The company has added 27 newly authorized patents and 5 copyrights during the reporting period, reflecting its focus on technological innovation[47]. - The company has a total of 106 authorized patents and 48 copyrights, including 8 invention patents and 67 utility model patents, reflecting its commitment to intellectual property[49]. - The company is actively pursuing investment opportunities in the semiconductor and new energy sectors, aligning with market trends[69][71]. - The company plans to strengthen risk management in the use of raised funds to ensure maximum returns for shareholders while implementing strict cost and expense management to enhance profit levels[116]. Market and Business Strategy - The company focuses on three main business segments: smart lighting, smart cultural tourism, and smart urban areas, leveraging the HAO digital twin integration network platform[28]. - The domestic market for smart lighting, cultural tourism, and urban development is expected to grow significantly due to increasing urbanization and night economy development[30]. - The government has issued several policies to support the development of the smart lighting and cultural tourism industries, enhancing market opportunities[30]. - The trend towards larger smart lighting projects is evident, with increasing contract values indicating a broad market outlook[32]. - The cultural tourism sector is experiencing rapid growth, with a shift towards digital-driven experiences to meet rising consumer demands[32]. - The company is planning to expand its market presence through investments in new technologies and partnerships, particularly in the automotive sector[71]. Risk Factors - The company faces various risk factors that may impact its business operations, as discussed in the report[4]. - The competitive landscape in the lighting engineering industry is intense, with 196 companies holding the highest qualifications alongside the company[33]. - Rising costs of raw materials and labor could significantly affect the company's operating performance if prices increase substantially[91]. - The ongoing uncertainty of the COVID-19 pandemic may disrupt the company's market expansion, project advancement, and supply chain stability[92]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[5]. - The controlling shareholders, including Dai Baolin, Liu Qingmei, and Dai Congqi, committed to not transferring or entrusting the management of their shares for 36 months post-IPO[107]. - The shareholders expressed a long-term intention to hold the company's stock and will comply with relevant regulations regarding share reduction[107]. - The company has not implemented any stock incentive plans or employee stock ownership plans during the reporting period[98]. - The company maintains effective communication with investors through various channels, ensuring transparency and compliance with disclosure obligations[102]. Asset Management - The total amount of raised funds is 100,000,000, with 192,500,000 already utilized, showing a strong commitment to ongoing projects[75]. - The company has not engaged in any securities or derivative investments during the reporting period, indicating a conservative investment strategy[72][73]. - The company has not reported any issues or other circumstances regarding the use and disclosure of raised funds[83]. - The total equity attributable to shareholders was CNY 1,623,935,105.44 as of June 30, 2022, down from CNY 1,674,111,352.81 at the beginning of the year, reflecting a decrease of about 3%[163]. Future Outlook - The company expects a revenue growth of 25% for the next quarter, driven by new product launches and market expansion strategies[108]. - Future guidance indicates a focus on sustainability initiatives, with plans to reduce carbon emissions by 20% by 2025[110]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[108].