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豪尔赛(002963) - 信息披露暂缓与豁免管理制度(2025年8月)
2025-08-14 10:16
豪尔赛科技集团股份有限公司 信息披露暂缓与豁免管理制度 (2025 年 8 月) 第一章 总则 第一条 为规范豪尔赛科技集团股份有限公司(以下简称"公司")的信息 披露暂缓与豁免行为,督促公司及其他信息披露义务人(以下简称"信息披露义 务人")依法合规履行信息披露义务,保护投资者的合法权益,根据《中华人民 共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露暂缓与豁免 管理规定》、《深圳证券交易所股票上市规则》等相关法律、法规、规范性文件 及《豪尔赛科技集团股份有限公司章程》(以下简称"《公司章程》")的有关 规定,结合公司实际情况,制订本制度。 第二条 公司和信息披露义务人暂缓、豁免披露临时报告,在定期报告、临 时报告中豁免披露中国证券监督管理委员会和证券交易所规定或者要求披露的 内容,适用本制度。 第三条 公司和信息披露义务人应当真实、准确、完整、及时、公平地披露 信息,不得滥用暂缓或豁免披露规避信息披露义务、误导投资者,不得实施内幕 交易、操纵市场等违法行为。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司和信息披露义务人有确实充分的证据证明拟披露的信息涉及国 家秘密或者其他因披露可能导致违 ...
豪尔赛(002963) - 董事、高级管理人员持有和买卖本公司股票管理制度(2025年8月)
2025-08-14 10:16
豪尔赛科技集团股份有限公司 董事、高级管理人员持有和买卖本公司股票管理制度 (2025年8月) 第一章 总则 第一条 为加强对豪尔赛科技集团股份有限公司(以下简称"公司"或"本 公司")董事和高级管理人员持有和买卖本公司股票行为的申报、披露与监督和 管理,进一步明确管理程序,根据《中华人民共和国公司法》(以下简称《公司 法》)《中华人民共和国证券法》(以下简称《证券法》)《上市公司董事和高 级管理人员所持本公司股份及其变动管理规则》《深圳证券交易所上市公司自律 监管指引第 10 号——股份变动管理》《深圳证券交易所上市公司自律监管指引 第 18 号——股东及董事、高级管理人员减持股份》等法律、法规、规范性文件 以及《豪尔赛科技集团股份有限公司章程》(以下简称《公司章程》)的有关规 定,结合公司的实际情况,特制定本制度。 第二条 本制度适用于公司董事、高级管理人员、本制度第十八条规定的自 然人、法人或其他组织持有和买卖本公司股票的管理。 第三条 本制度所指高级管理人员指《公司章程》规定的,由公司董事会聘 任的公司高级管理人员及《公司章程》规定的其他公司高级管理人员。 第四条 公司董事和高级管理人员所持本公司股份 ...
豪尔赛(002963) - 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
2025-08-14 10:15
| 非经营性 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2025 年期初占用 | 2025 年半年度占用 | 2025 年半年度占 | 2025 年半年度 | 2025 年半年度 | 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | | 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 | | | | | | | | | (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 | - | - | - | | | | | | | - | | 前控股股东、 | | | | | | | | | | | | 实际控制人及 | | | | | | | | | | | | 其附属企业 | | | | | | | ...
豪尔赛(002963) - 关于公司2025年半年度计提信用减值准备及资产减值准备的公告
2025-08-14 10:15
证券代码:002963 证券简称:豪尔赛 公告编号:2025-041 豪尔赛科技集团股份有限公司(以下简称"公司")于2025年8月13日召开 第三届董事会第十七次会议,审议通过了《关于公司2025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的原因 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2025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 2025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,计提相关信用减值 准备及资产减值准备。 (二)本次计提信用减值准备及资产减值准备的资产范围和金额 经过公司及子公司对2025年半年度末存在可能发生减值迹象的资产,进行清 查和资产减值测试后,计提2025年半年度各项信用减值准备及资产减 ...
豪尔赛(002963) - 2025年半年度财务报告
2025-08-14 10:15
豪尔赛科技集团股份有限公司 2025 年半年度财务报告 豪尔赛科技集团股份有限公司 2025 年半年度财务报告 豪尔赛科技集团股份有限公司 2025 年半年度财务报告 (未经审计) 2025 年 8 月 报告全文 财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 报告全文 豪尔赛科技集团股份有限公司 2025 年半年度财务报告 二、财务报表 财务附注中报表的单位为:元 1、合并资产负债表 编制单位:豪尔赛科技集团股份有限公司 2025 年 06 月 30 日 单位:元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产: | | | | 货币资金 | 49,720,482.85 | 367,829,795.49 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 345,202,012.56 | 56,202,012.56 | | 衍生金融资产 | | | | 应收票据 | 1,632,297.00 | | | 应收账款 | 370,745,201.47 | 381,373,699.37 | | 应 ...
豪尔赛(002963) - 2025 Q2 - 季度财报
2025-08-14 10:15
[Important Notice, Table of Contents, and Definitions](index=3&type=section&id=Section%201%20Important%20Notice,%20Table%20of%20Contents,%20and%20Definitions) This section provides crucial disclaimers, the report's structure, and definitions of key terms for consistent understanding [Important Notice](index=3&type=section&id=Important%20Notice) The company's board and senior management affirm the half-yearly report's truthfulness, accuracy, and completeness, advising investors on forward-looking statements and operational risks, with no plans for cash dividends, bonus shares, or capital increase from reserves this period - The company's board of directors and senior management guarantee the truthfulness, accuracy, and completeness of the half-yearly report, with no false records, misleading statements, or major omissions[7](index=7&type=chunk) - The company advises investors that forward-looking statements, such as future plans and development strategies, do not constitute substantial commitments, and attention should be paid to the relevant explanations in "Section III Management Discussion and Analysis" under "X. Risks Faced by the Company and Countermeasures"[8](index=8&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves to share capital for the current reporting period[9](index=9&type=chunk) [Table of Contents](index=4&type=section&id=Table%20of%20Contents) This section lists the complete table of contents for the half-yearly report, covering nine main chapters from important notices to other submitted data - The report contains nine main chapters, structured clearly from important notices to other submitted data[12](index=12&type=chunk) [Definitions](index=6&type=section&id=Definitions) This section defines common terms used in the report, including company and subsidiary names, business models like EPC, and the reporting period, ensuring consistent understanding - "Haoersai," "Company," and "the Company" all refer to Haoersai Technology Group Co., Ltd[17](index=17&type=chunk) - "EPC" refers to the integrated contracting model of engineering design, procurement, construction, and trial operation[17](index=17&type=chunk) - "Reporting Period," "this Reporting Period," and "this Period" refer to January 1, 2025, to June 30, 2025[17](index=17&type=chunk) [Company Profile and Key Financial Indicators](index=7&type=section&id=Section%202%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company's basic information, contact details, and a summary of its key financial performance and position for the reporting period [I. Company Profile](index=7&type=section&id=I.%20Company%20Profile) Haoersai Technology Group Co., Ltd., stock ticker "Haoersai" (002963), is listed on the Shenzhen Stock Exchange, with Dai Congqi as its legal representative - Company stock ticker: **Haoersai**, stock code: **002963**[20](index=20&type=chunk) - Stock exchange: **Shenzhen Stock Exchange**[20](index=20&type=chunk) - Legal representative: **Dai Congqi**[20](index=20&type=chunk) [II. Contact Person and Information](index=7&type=section&id=II.%20Contact%20Person%20and%20Information) The company's Board Secretary is Wen Guoping, with the contact address at Node Center Building 3, 22nd Floor, No. 128 South Fourth Ring West Road, Fengtai District, Beijing, and telephone 010-88578857-9966 - Board Secretary: **Wen Guoping**[21](index=21&type=chunk) - Contact number: **010-88578857-9966**[21](index=21&type=chunk) - Email: **haoersai@hes0501.com.cn**[21](index=21&type=chunk) [III. Other Information](index=7&type=section&id=III.%20Other%20Information) During the reporting period, the company's registered address, office address, website, and email changed, as disclosed in temporary announcements, while information disclosure and storage locations remained unchanged - The company's registered address changed to Room 1903, 19th Floor, Building 3, No. 17 Zhongguancun South Street, Haidian District, Beijing[22](index=22&type=chunk) - The company's office address changed to 22nd Floor, Building 3, Node Center, No. 128 South Fourth Ring West Road, Fengtai District, Beijing[22](index=22&type=chunk) - The company disclosed temporary announcements regarding changes in registered address, business scope, legal representative, and office address on May 21, June 20, and June 24, 2025[22](index=22&type=chunk) [IV. Key Accounting Data and Financial Indicators](index=8&type=section&id=IV.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In the first half of 2025, the company's operating revenue decreased by 46.60% year-on-year, net profit attributable to shareholders turned from profit to loss, decreasing by 538.56%, and net cash flow from operating activities also significantly declined, with total assets and net assets attributable to shareholders both decreasing 2025 Half-Year Key Accounting Data and Financial Indicators | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 158,064,733.94 | 296,015,375.75 | -46.60% | | Net Profit Attributable to Shareholders of Listed Company | -33,714,944.84 | 7,687,672.22 | -538.56% | | Net Profit Attributable to Shareholders of Listed Company Excluding Non-Recurring Gains and Losses | -30,224,715.53 | 23,689,368.68 | -227.59% | | Net Cash Flow from Operating Activities | -27,423,841.84 | 619,847.74 | -4,524.29% | | Basic Earnings Per Share (RMB/share) | -0.22 | 0.05 | -540.00% | | Diluted Earnings Per Share (RMB/share) | -0.22 | 0.05 | -540.00% | | Weighted Average Return on Net Assets | -2.53% | 0.50% | -3.03% | | **Period-End Indicators:** | **Current Reporting Period End (RMB)** | **Prior Year End (RMB)** | **Change from Prior Year End** | | Total Assets | 1,744,461,245.22 | 1,823,293,167.56 | -4.32% | | Net Assets Attributable to Shareholders of Listed Company | 1,284,318,413.19 | 1,348,105,344.03 | -4.73% | [V. Differences in Accounting Data Under Domestic and Overseas Accounting Standards](index=8&type=section&id=V.%20Differences%20in%20Accounting%20Data%20Under%20Domestic%20and%20Overseas%20Accounting%20Standards) During the reporting period, the company reported no differences in net profit and net assets between financial statements prepared under international or overseas accounting standards and Chinese accounting standards - The company reported no differences in net profit and net assets between financial statements disclosed under international accounting standards and Chinese accounting standards during the reporting period[26](index=26&type=chunk) - The company reported no differences in net profit and net assets between financial statements disclosed under overseas accounting standards and Chinese accounting standards during the reporting period[27](index=27&type=chunk) [VI. Non-Recurring Gains and Losses and Amounts](index=8&type=section&id=VI.%20Non-Recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to -3,490,229.31 RMB, primarily including gains/losses from disposal of non-current assets and fair value changes of financial assets/liabilities 2025 Half-Year Non-Recurring Gains and Losses and Amounts | Item | Amount (RMB) | | :--- | :--- | | Gains/losses from disposal of non-current assets | 3,922,968.85 | | Gains/losses from changes in fair value of financial assets and financial liabilities, and investment income from disposal of financial assets and financial liabilities, excluding effective hedging activities related to the company's normal business operations | -8,029,365.94 | | Less: Income tax impact | -616,167.78 | | **Total** | **-3,490,229.31** | [Management Discussion and Analysis](index=10&type=section&id=Section%203%20Management%20Discussion%20and%20Analysis) This section provides a comprehensive review of the company's main business operations, core competencies, financial performance, investment activities, and risk factors during the reporting period [I. Main Business Operations During the Reporting Period](index=10&type=section&id=I.%20Main%20Business%20Operations%20During%20the%20Reporting%20Period) Guided by its "Smart+" strategy, the company is building a "dual-driven" development pattern of "Three Smarts and One Network" (Smart Lighting, Smart Cultural Tourism, Smart City, and HAO Digital Twin Integrated Network Platform) and Hao Neng Hui New Energy, with lighting remaining core and new energy a smaller proportion [(I) Overview of Main Business](index=10&type=section&id=(I)%20Overview%20of%20Main%20Business) The company's business revolves around "Three Smarts and One Network" (Smart Lighting, Smart Cultural Tourism, Smart City, HAO Digital Twin Integrated Network Platform) and Hao Neng Hui New Energy, with Smart Lighting integrating modern information technology, Smart Cultural Tourism creating immersive night tour experiences, Smart City focusing on urban digital transformation, and Hao Neng Hui New Energy providing green power transportation smart energy solutions - The company's strategic layout is a "dual-driven" approach of "Three Smarts and One Network" and Hao Neng Hui New Energy[32](index=32&type=chunk) - "Three Smarts and One Network" includes Smart Lighting, Smart Cultural Tourism, and Smart City business segments, supported by the "HAO Digital Twin Integrated Network Platform"[32](index=32&type=chunk) - Hao Neng Hui New Energy provides green power transportation smart energy solutions, covering heavy-duty truck battery swapping/charging and hydrogen refueling operations, and battery asset management[32](index=32&type=chunk)[40](index=40&type=chunk) - During the reporting period, the company's main business did not undergo significant changes, with lighting business remaining core and new energy business revenue accounting for a low proportion[42](index=42&type=chunk) [(II) Industry Development](index=12&type=section&id=(II)%20Industry%20Development) The company operates in the building decoration and renovation industry, specifically landscape lighting and new energy replenishment, where landscape lighting faces a downturn but finds new growth in urbanization and cultural tourism, while the new energy sector rapidly expands with accelerating charging infrastructure development - The company's industry is "Building Decoration and Renovation" within the construction and other construction industries, with sub-sectors involving landscape lighting and new energy replenishment[43](index=43&type=chunk) - The landscape lighting industry is experiencing a downturn due to slower macroeconomic growth and decreased real estate investment, but urbanization, policy support, and the prosperity of cultural tourism night tours provide new growth points[43](index=43&type=chunk)[44](index=44&type=chunk)[45](index=45&type=chunk) - The new energy industry continues to develop rapidly, with new energy vehicle production and sales increasing by **41.4%** and **40.3%** year-on-year respectively in the first half of 2025, and new energy heavy-duty truck sales growing by **1.86 times**[47](index=47&type=chunk) - China's charging infrastructure increased by **3.282 million units**, a year-on-year rise of **99.2%**[47](index=47&type=chunk) - The company holds two top-tier qualifications in the landscape lighting industry, positioning it in the first echelon and leading in super high-rise building lighting[48](index=48&type=chunk) - In the new energy replenishment industry, the company focuses on the heavy-duty truck battery swapping segment through a differentiated competition strategy[49](index=49&type=chunk) [(III) Key Operating Performance](index=14&type=section&id=(III)%20Key%20Operating%20Performance) During the reporting period, the company's total operating revenue was 158.0647 million RMB, a 46.60% year-on-year decrease, and net profit attributable to shareholders was -33.7149 million RMB, a 538.56% year-on-year decrease, mainly due to infrastructure and real estate investment adjustments, intensified industry competition, and extended collection cycles 2025 Half-Year Key Operating Performance | Indicator | Amount (RMB 10,000) | Year-on-Year Change | | :--- | :--- | :--- | | Total Operating Revenue | 15,806.47 | -46.60% | | Net Profit Attributable to Shareholders of Listed Company | -3,371.49 | -538.56% | - Performance changes were primarily due to adjustments in infrastructure and real estate investment pace leading to fluctuations in demand for the lighting engineering industry, reduced orders for large projects; intensified industry competition leading to decreased profit margins; and extended collection cycles from some clients resulting in increased credit and asset impairment provisions[50](index=50&type=chunk) - The company in the smart lighting sector has created benchmark projects such as the "Most Beautiful China Pavilion Light Show" and won the bid for the "Qianli Jialing, Legendary Wusheng" cultural tourism night tour project[50](index=50&type=chunk) - Hao Neng Hui New Energy reached a strategic cooperation with the Qaidam Circular Economy Pilot Zone Management Committee, with **23 battery swapping stations** under construction or completed, and won awards such as "2025 China Charging and Swapping Industry Top Ten Most Investable Brands"[53](index=53&type=chunk) - The company emphasizes R&D investment, having accumulated **21 invention patents**, **111 utility model patents**, **48 design patents**, **51 software copyrights**, **21 work copyrights**, and participated in the compilation and revision of **6 standards**[53](index=53&type=chunk) - Former Chairman Dai Baolin retired, and Dai Congqi was elected as the new Chairman and General Manager; the company completed a cash dividend of **30,071,986 RMB** in the first half of the year[54](index=54&type=chunk) [II. Analysis of Core Competencies](index=15&type=section&id=II.%20Analysis%20of%20Core%20Competencies) The company's core competencies are evident in its design and large-to-medium scale engineering construction experience, quality and brand reputation, technological innovation, management team and professional talent, as well as after-sales service and resource integration, holding top industry qualifications and building a smart energy industry chain ecosystem - The company holds two highest-level qualifications in the lighting engineering industry: "Urban and Road Lighting Engineering Professional Contracting Grade A" and "Lighting Engineering Design Special Grade A," and has received multiple design center certifications and renowned international and domestic awards[55](index=55&type=chunk) - The company has established a strong brand effect through a rigorous quality management system and process control[57](index=57&type=chunk) - As a national high-tech enterprise, the company focuses on R&D innovation, possessing **180 patents** and **72 copyrights** as of the end of the reporting period, and has participated in the compilation and release of **36 standards**[58](index=58&type=chunk) - The company's core management team is stable and experienced, with R&D and design personnel accounting for **31.76%** of the total workforce[59](index=59&type=chunk) - Adhering to the core values of "Commitment, Progress, Accumulation, Trust," the company has established a comprehensive after-sales service system[60](index=60&type=chunk) - In the new energy sector, the company has built a smart energy industry chain ecosystem by extensively collaborating with stakeholders, demonstrating strong resource integration capabilities[60](index=60&type=chunk) [III. Analysis of Main Business](index=16&type=section&id=III.%20Analysis%20of%20Main%20Business) During the reporting period, the company's main business operating revenue decreased by 46.60% year-on-year, primarily due to reduced large project orders influenced by adjustments in infrastructure and real estate investment, with lighting engineering construction accounting for 96.93% of revenue and the Southwest region achieving 153.12% growth Year-on-Year Changes in Key Financial Data | Indicator | Current Reporting Period (RMB) | Prior Year Period (RMB) | Year-on-Year Change | Reason for Change | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 158,064,733.94 | 296,015,375.75 | -46.60% | Adjustments in infrastructure and real estate investment pace, fluctuations in demand for the lighting engineering industry, reduced orders for large projects | | Operating Cost | 120,971,182.45 | 207,675,169.45 | -41.75% | Same as above | | Income Tax Expense | -7,978,687.02 | 3,305,845.56 | -341.35% | Net profit for the current reporting period was negative | | Net Cash Flow from Operating Activities | -27,423,841.84 | 619,847.74 | -4,524.29% | Downstream clients' tight funds, project collections less than prior year | | Net Cash Flow from Investing Activities | -266,503,671.95 | -149,706,622.04 | -78.02% | Reduced redemption of wealth management products in current period | | Net Cash Flow from Financing Activities | -33,283,159.53 | -6,720,550.53 | -395.24% | Cash paid for dividends in current period | Operating Revenue Composition | Category | Item | Current Reporting Period Amount (RMB) | Proportion of Operating Revenue | Prior Year Period Amount (RMB) | Proportion of Operating Revenue | Year-on-Year Change | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **By Industry** | Lighting Engineering Industry | 158,064,733.94 | 100.00% | 296,015,375.75 | 100.00% | -46.60% | | **By Product** | Lighting Engineering Construction Services | 153,215,176.09 | 96.93% | 291,458,570.10 | 98.46% | -47.43% | | | Lighting Engineering Design Services | 667,073.53 | 0.42% | 2,107,276.38 | 0.71% | -68.34% | | | Other Businesses | 4,182,484.32 | 2.65% | 2,449,529.27 | 0.83% | 70.75% | | **By Region** | East China | 63,614,064.78 | 40.24% | 146,764,478.80 | 49.58% | -56.66% | | | North China | 38,658,554.51 | 24.46% | 54,249,440.19 | 18.33% | -28.74% | | | Southwest | 39,683,164.56 | 25.11% | 15,677,308.24 | 5.30% | 153.12% | - The gross profit margin for the lighting engineering industry was **23.47%**, a year-on-year decrease of **6.37%**[64](index=64&type=chunk) [IV. Analysis of Non-Core Business](index=18&type=section&id=IV.%20Analysis%20of%20Non-Core%20Business) During the reporting period, non-core business significantly impacted total profit, with investment income at 36.2464 million RMB, fair value change losses at -44.2699 million RMB, and negative impacts from asset and credit impairment, none of which are sustainable Impact of Non-Core Business on Total Profit | Item | Amount (RMB) | Proportion of Total Profit | Reason for Formation | Sustainability | | :--- | :--- | :--- | :--- | :--- | | Investment Income | 36,246,387.01 | -86.71% | Financial investment income and wealth management income | No | | Fair Value Change Gains/Losses | -44,269,910.63 | 105.90% | Fair value changes confirmed after some investment projects were listed | No | | Asset Impairment | -6,387,206.26 | 15.28% | Provision for impairment of contract assets | No | | Credit Impairment | -4,650,398.63 | 11.12% | Provision for bad debts of accounts receivable, notes receivable, and other receivables | No | [V. Analysis of Assets and Liabilities](index=18&type=section&id=V.%20Analysis%20of%20Assets%20and%20Liabilities) At the end of the reporting period, the company's total assets and net assets attributable to shareholders both decreased, with a significant 17.32% reduction in monetary funds, while trading financial assets and fixed assets increased, and liabilities saw growth in notes payable and contract liabilities but reductions in lease liabilities and employee compensation payable Significant Changes in Asset Composition | Item | Amount at End of Current Reporting Period (RMB) | Proportion of Total Assets | Amount at End of Prior Year (RMB) | Proportion of Total Assets | Change in Proportion | | :--- | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 49,720,482.85 | 2.85% | 367,829,795.49 | 20.17% | -17.32% | | Trading Financial Assets | 345,202,012.56 | 19.79% | 56,202,012.56 | 3.08% | 16.71% | | Fixed Assets | 124,968,692.90 | 7.16% | 91,150,439.29 | 5.00% | 2.16% | | Right-of-Use Assets | 22,686,701.03 | 1.30% | 43,144,281.09 | 2.37% | -1.07% | | Contract Liabilities | 22,153,305.24 | 1.27% | 16,659,435.08 | 0.91% | 0.36% | | Lease Liabilities | 16,244,472.76 | 0.93% | 36,787,298.48 | 2.02% | -1.09% | - Restricted monetary funds totaled **27,228,626.92 RMB** at period-end, primarily consisting of bank acceptance bill deposits, letter of guarantee deposits, migrant worker wage deposits, and frozen bank deposits[74](index=74&type=chunk) - Financial assets measured at fair value totaled **509.2517 million RMB** at period-end, including trading financial assets, other non-current financial assets, and other current assets[72](index=72&type=chunk) [VI. Analysis of Investment Status](index=19&type=section&id=VI.%20Analysis%20of%20Investment%20Status) During the reporting period, the company had no significant equity investments or use of raised funds, with ongoing non-equity investments primarily involving subscriptions to equity investment partnerships such as Gongqingcheng Qiushi, Ningbo Sanhui, and Jiaxing Xinsong, where Gongqingcheng Qiushi has accumulated an investment of 42.5 million RMB and realized a cumulative return of 44.6286 million RMB - The company had no significant equity investments or use of raised funds during the reporting period[75](index=75&type=chunk)[80](index=80&type=chunk) - The company subscribed to shares in Gongqingcheng Qiushi Equity Investment Partnership (Limited Partnership), with a planned investment of **42.5 million RMB**, and as of the end of the reporting period, had realized cumulative returns of **44.6286 million RMB**[76](index=76&type=chunk)[77](index=77&type=chunk) - The company also subscribed to shares in Ningbo Sanhui Venture Capital Partnership (Limited Partnership) and Jiaxing Xinsong Equity Investment Partnership (Limited Partnership), with planned investments of **50 million RMB** and **100 million RMB**, respectively[77](index=77&type=chunk) [VII. Disposal of Significant Assets and Equity](index=21&type=section&id=VII.%20Disposal%20of%20Significant%20Assets%20and%20Equity) During the reporting period, the company did not dispose of any significant assets or equity - The company did not dispose of significant assets during the reporting period[81](index=81&type=chunk) - The company did not dispose of significant equity during the reporting period[82](index=82&type=chunk) [VIII. Analysis of Major Holding and Participating Companies](index=21&type=section&id=VIII.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) The company's main subsidiaries include Beijing Haoersai Smart City Technology Co., Ltd. and Beijing Hao Neng Hui New Energy Technology Co., Ltd., with Smart City reporting 1.254 million RMB in operating revenue and -2.4227 million RMB in net profit, and Hao Neng Hui New Energy reporting 2.9285 million RMB in operating revenue and -14.1648 million RMB in net profit, with no acquisitions or disposals of subsidiaries during the period Financial Performance of Major Subsidiaries | Company Name | Company Type | Main Business | Registered Capital | Operating Revenue (RMB 10,000) | Net Profit (RMB 10,000) | | :--- | :--- | :--- | :--- | :--- | :--- | | Beijing Haoersai Smart City Technology Co., Ltd. | Subsidiary | Software services, software development, data services | 5,001.00 million RMB | 125.40 | -242.27 | | Beijing Hao Neng Hui New Energy Technology Co., Ltd. | Subsidiary | Motor vehicle charging sales; charging control equipment leasing | 10,009.00 million RMB | 292.85 | -1,416.48 | - There were no acquisitions or disposals of subsidiaries during the reporting period[83](index=83&type=chunk) [IX. Information on Structured Entities Controlled by the Company](index=21&type=section&id=IX.%20Information%20on%20Structured%20Entities%20Controlled%20by%20the%20Company) During the reporting period, the company did not control any structured entities - The company did not control any structured entities during the reporting period[83](index=83&type=chunk) [X. Risks Faced by the Company and Countermeasures](index=21&type=section&id=X.%20Risks%20Faced%20by%20the%20Company%20and%20Countermeasures) The company faces risks from economic slowdown, intensified market competition, rising costs, delayed accounts receivable collection, bad debts, and new energy business integration, which it addresses by expanding business scope, enhancing innovation, strengthening procurement, improving accounts receivable management, and prudently planning new energy business - Risks of economic slowdown and macroeconomic fluctuations: impacting lighting engineering construction and design businesses[83](index=83&type=chunk) - Market competition risk: intense industry competition may lead to decreased market share[84](index=84&type=chunk) - Risks of rising raw material and labor costs: affecting cost control and operating performance[85](index=85&type=chunk) - Risks of delayed accounts receivable collection and bad debts: some clients' untimely payments may affect cash flow and performance[85](index=85&type=chunk) - New energy business integration risk: high complexity of new energy heavy-duty truck battery swapping business, policy adjustments may lead to underperforming operations[85](index=85&type=chunk) - Countermeasures: expand business boundaries, enhance innovation capabilities, and seek a second growth curve[83](index=83&type=chunk) - Countermeasures: strengthen procurement management, standardize procurement processes, and maintain good relationships with suppliers[85](index=85&type=chunk) - Countermeasures: establish a comprehensive accounts receivable collection and management system[85](index=85&type=chunk) - Countermeasures: strengthen industry research and policy tracking, and reasonably plan industrial layout and investment progress[85](index=85&type=chunk) [XI. Formulation and Implementation of Market Value Management System and Valuation Enhancement Plan](index=22&type=section&id=XI.%20Formulation%20and%20Implementation%20of%20Market%20Value%20Management%20System%20and%20Valuation%20Enhancement%20Plan) During the reporting period, the company did not formulate a market value management system or disclose a valuation enhancement plan - The company did not formulate a market value management system[86](index=86&type=chunk) - The company did not disclose a valuation enhancement plan[86](index=86&type=chunk) [XII. Implementation of "Dual Improvement in Quality and Returns" Action Plan](index=22&type=section&id=XII.%20Implementation%20of%20%22Dual%20Improvement%20in%20Quality%20and%20Returns%22%20Action%20Plan) During the reporting period, the company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan - The company did not disclose an announcement regarding the "Dual Improvement in Quality and Returns" action plan[86](index=86&type=chunk) [Corporate Governance, Environment, and Society](index=23&type=section&id=Section%204%20Corporate%20Governance,%20Environment,%20and%20Society) This section details changes in the company's directors and senior management, profit distribution plans, employee incentive measures, environmental information disclosure, and social responsibility initiatives [I. Changes in Directors and Senior Management](index=23&type=section&id=I.%20Changes%20in%20Directors%20and%20Senior%20Management) During the reporting period, former Chairman and General Manager Mr. Dai Baolin retired, and Mr. Dai Congqi was elected as Director, Chairman, and appointed as General Manager, while Mr. Liu Dunhuang resigned as Deputy General Manager for personal reasons and was later elected as a Director - Mr. Dai Baolin resigned from his positions as Director, Chairman, and General Manager on June 1, 2025, due to retirement[88](index=88&type=chunk) - Mr. Dai Congqi was elected as Director, Chairman, and appointed as General Manager on June 3, 2025[88](index=88&type=chunk) - Mr. Liu Dunhuang resigned as Deputy General Manager on June 1, 2025, for personal reasons, and was later elected as a Director on June 19, 2025[88](index=88&type=chunk) [II. Profit Distribution and Capital Reserve Conversion to Share Capital in Current Reporting Period](index=23&type=section&id=II.%20Profit%20Distribution%20and%20Capital%20Reserve%20Conversion%20to%20Share%20Capital%20in%20Current%20Reporting%20Period) The company plans not to distribute cash dividends, bonus shares, or convert capital reserves to share capital for the half-year period - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves to share capital for the half-year period[89](index=89&type=chunk) [III. Implementation of Equity Incentive Plans, Employee Stock Ownership Plans, or Other Employee Incentive Measures](index=23&type=section&id=III.%20Implementation%20of%20Equity%20Incentive%20Plans,%20Employee%20Stock%20Ownership%20Plans,%20or%20Other%20Employee%20Incentive%20Measures) During the reporting period, the company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures, nor any implementation thereof - The company had no equity incentive plans, employee stock ownership plans, or other employee incentive measures, nor any implementation thereof during the reporting period[90](index=90&type=chunk) [IV. Environmental Information Disclosure](index=23&type=section&id=IV.%20Environmental%20Information%20Disclosure) The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law - The listed company and its major subsidiaries are not included in the list of enterprises required to disclose environmental information by law[91](index=91&type=chunk) [V. Social Responsibility](index=23&type=section&id=V.%20Social%20Responsibility) The company is committed to protecting investor interests through improved governance, timely information disclosure, and diverse communication channels, completing a cash dividend of 30,071,986 RMB in the first half, while fostering win-win cooperation with clients and suppliers, and continuously engaging in public welfare initiatives like establishing the "Fudan University Haoersai Scholarship and Teaching Fund" - The company enhances governance by adjusting organizational structure, revising company policies, and strengthening the audit committee's responsibilities and powers to ensure standardized operations[91](index=91&type=chunk) - The company strictly adheres to information disclosure principles, ensuring information is true, accurate, complete, timely, and fair[91](index=91&type=chunk) - The company completed a cash dividend of **30,071,986 RMB** in the first half of the year, actively rewarding investors[91](index=91&type=chunk) - The company values cooperation with clients and suppliers, achieving win-win outcomes through R&D innovation, improved service quality, and a refined supplier evaluation system[91](index=91&type=chunk) - Since 2012, the company has established the "Fudan University Haoersai Scholarship and Teaching Fund" at Fudan University, donating a cumulative **1 million RMB** to fulfill its social welfare commitments[93](index=93&type=chunk) [Significant Matters](index=25&type=section&id=Section%205%20Significant%20Matters) This section covers commitments, related party transactions, litigation, penalties, and other significant events affecting the company during the reporting period [I. Commitments Fulfilled During the Reporting Period and Overdue Unfulfilled Commitments by Actual Controllers, Shareholders, Related Parties, Acquirers, and the Company](index=25&type=section&id=I.%20Commitments%20Fulfilled%20During%20the%20Reporting%20Period%20and%20Overdue%20Unfulfilled%20Commitments%20by%20Actual%20Controllers,%20Shareholders,%20Related%20Parties,%20Acquirers,%20and%20the%20Company) During the reporting period, there were no commitments by the company's actual controllers, shareholders, related parties, acquirers, or the company that were either fulfilled or overdue and unfulfilled as of the end of the reporting period - During the reporting period, there were no commitments by the company's actual controllers, shareholders, related parties, acquirers, or the company that were either fulfilled or overdue and unfulfilled as of the end of the reporting period[95](index=95&type=chunk) [II. Non-Operating Fund Occupation by Controlling Shareholders and Other Related Parties](index=25&type=section&id=II.%20Non-Operating%20Fund%20Occupation%20by%20Controlling%20Shareholders%20and%20Other%20Related%20Parties) During the reporting period, there was no non-operating fund occupation by controlling shareholders or other related parties of the listed company - During the reporting period, there was no non-operating fund occupation by controlling shareholders or other related parties of the listed company[96](index=96&type=chunk) [III. Irregular External Guarantees](index=25&type=section&id=III.%20Irregular%20External%20Guarantees) During the reporting period, the company had no irregular external guarantees - The company had no irregular external guarantees during the reporting period[97](index=97&type=chunk) [IV. Appointment and Dismissal of Accounting Firms](index=25&type=section&id=IV.%20Appointment%20and%20Dismissal%20of%20Accounting%20Firms) The company's half-yearly financial report was not audited - The company's half-yearly report was not audited[98](index=98&type=chunk) [V. Board of Directors' Explanation on "Non-Standard Audit Report" for the Current Reporting Period](index=25&type=section&id=V.%20Board%20of%20Directors'%20Explanation%20on%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Current%20Reporting%20Period) During the reporting period, the company did not have a non-standard audit report, thus no explanation from the board of directors is required - The company did not have a non-standard audit report during the reporting period[99](index=99&type=chunk) [VI. Board of Directors' Explanation on "Non-Standard Audit Report" for the Prior Year](index=25&type=section&id=VI.%20Board%20of%20Directors'%20Explanation%20on%20%22Non-Standard%20Audit%20Report%22%20for%20the%20Prior%20Year) During the reporting period, the company did not have a non-standard audit report, thus no explanation from the board of directors is required - The company did not have a non-standard audit report during the reporting period[99](index=99&type=chunk) [VII. Bankruptcy and Reorganization Matters](index=25&type=section&id=VII.%20Bankruptcy%20and%20Reorganization%20Matters) During the reporting period, the company did not experience any bankruptcy or reorganization matters - The company did not experience any bankruptcy or reorganization matters during the reporting period[99](index=99&type=chunk) [VIII. Litigation Matters](index=25&type=section&id=VIII.%20Litigation%20Matters) The company is involved in a significant litigation and arbitration matter, specifically a unit bribery case against the company and former chairman Dai Baolin, currently awaiting first-instance trial, with the final impact subject to court judgment, and also faces multiple other lawsuits including construction contract disputes and lease contract disputes totaling over 30 million RMB - The company and former chairman Dai Baolin are involved in a unit bribery case, having received the "Indictment" and awaiting the first-instance trial, with the impact on current and future profits not yet accurately determinable[101](index=101&type=chunk) - The company is involved in multiple other lawsuits, including construction contract disputes against Danzhou Dongtuo Tourism Development Co., Ltd. and Evergrande Fairyland Group Co., Ltd. (involved amount **2.5174 million RMB**, re-trial application pending), construction contract disputes against Danzhou Zhiyuan Tourism Development Co., Ltd. and Evergrande Fairyland Group Co., Ltd. (involved amount **6.5638 million RMB**, under enforcement), and several other construction contract disputes and lease contract disputes, with involved amounts ranging from **1.0246 million RMB** to **8.1199 million RMB**[101](index=101&type=chunk) [IX. Penalties and Rectification](index=26&type=section&id=IX.%20Penalties%20and%20Rectification) During the reporting period, the company had no penalties or rectification situations - The company had no penalties or rectification situations during the reporting period[102](index=102&type=chunk) [X. Integrity Status of the Company, its Controlling Shareholders, and Actual Controllers](index=26&type=section&id=X.%20Integrity%20Status%20of%20the%20Company,%20its%20Controlling%20Shareholders,%20and%20Actual%20Controllers) During the reporting period, there were no significant changes in the integrity status of the company, its controlling shareholders, or actual controllers - There were no significant changes in the integrity status of the company, its controlling shareholders, or actual controllers during the reporting period[103](index=103&type=chunk) [XI. Significant Related Party Transactions](index=27&type=section&id=XI.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company had no related party transactions concerning daily operations, asset or equity acquisitions/disposals, joint external investments, or related party creditor/debtor relationships, but did purchase office buildings from related party Mr. Dai Baolin for 37.1154 million RMB, approved by the board - During the reporting period, the company had no related party transactions concerning daily operations, asset or equity acquisitions/disposals, joint external investments, or related party creditor/debtor relationships[104](index=104&type=chunk)[105](index=105&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk) - On May 20, 2025, the company purchased houses totaling **1,007.88 square meters** in Fengtai District and Haidian District, Beijing, from related party Mr. Dai Baolin, for a transaction price of **37.1154 million RMB**[110](index=110&type=chunk) - This related party transaction was approved by the fifteenth meeting of the third board of directors, with related directors abstaining from voting[110](index=110&type=chunk) [XII. Significant Contracts and Their Performance](index=28&type=section&id=XII.%20Significant%20Contracts%20and%20Their%20Performance) During the reporting period, the company had no trusteeship or contracting situations, leased multiple office and warehouse properties with terms ranging from 2024 to 2029, provided a 33 million RMB joint liability guarantee for subsidiaries Beijing Hao Neng Hui New Energy Technology Co., Ltd. and Hao Neng Hui (Luliang) Ruidian New Energy Technology Co., Ltd., and its controlling shareholders and actual controllers Dai Baolin and Dai Congqi provided multiple guarantees totaling over 70 million RMB for the company, while entrusted wealth management amounted to 555 million RMB with 345.202 million RMB outstanding - The company had no trusteeship or contracting situations during the reporting period[112](index=112&type=chunk)[113](index=113&type=chunk) - As a lessee, the company leased **8 properties** with a total construction area of **7,700.82 square meters**, primarily for office and warehousing, with lease terms ranging from 2024 to 2029[114](index=114&type=chunk) - The company provided a **33 million RMB** joint liability guarantee for its subsidiaries Beijing Hao Neng Hui New Energy Technology Co., Ltd. and Hao Neng Hui (Luliang) Ruidian New Energy Technology Co., Ltd., with the guarantee period extending to December 18, 2026[117](index=117&type=chunk) - The company's controlling shareholders and actual controllers, Dai Baolin and Dai Congqi, provided multiple guarantees for the company, with total guaranteed amounts exceeding **70 million RMB**, including one **200 million RMB** guarantee that has been fulfilled[120](index=120&type=chunk) - During the reporting period, the company's entrusted wealth management amounted to **555 million RMB**, with an outstanding balance of **345.202 million RMB**, all being bank wealth management products[119](index=119&type=chunk) - The company had no other significant contracts during the reporting period[120](index=120&type=chunk) [XIII. Explanation of Other Significant Matters](index=30&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) On August 7, 2025, the company received an "Indictment" from the Xinzhou District People's Procuratorate of Wuhan City, Hubei Province, prosecuting the company and former chairman Mr. Dai Baolin for alleged unit bribery, and investors are advised to pay attention to investment risks - On August 7, 2025, the company received an "Indictment" from the Xinzhou District People's Procuratorate of Wuhan City, Hubei Province, prosecuting the company and former chairman Mr. Dai Baolin for alleged unit bribery[121](index=121&type=chunk) - The company disclosed relevant announcements on Juchao Information Network on August 8, 2025, and advised investors to pay attention to investment risks[121](index=121&type=chunk) [XIV. Significant Matters of Company Subsidiaries](index=30&type=section&id=XIV.%20Significant%20Matters%20of%20Company%20Subsidiaries) During the reporting period, the company's subsidiaries had no significant matters - The company's subsidiaries had no significant matters[122](index=122&type=chunk) [Share Changes and Shareholder Information](index=31&type=section&id=Section%206%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital, securities issuance, shareholder numbers, and holdings of directors and senior management, as well as any changes in controlling shareholders or actual controllers [I. Share Change Information](index=31&type=section&id=I.%20Share%20Change%20Information) During the reporting period, the company's restricted shares increased by 8,782,096 shares, with a corresponding decrease in unrestricted shares, while the total number of shares remained unchanged, primarily because former chairman Mr. Dai Baolin's shares became restricted within half a year after his departure Share Change Information | Share Type | Number Before Change (shares) | Proportion Before Change | Increase/Decrease in Current Change (shares) | Number After Change (shares) | Proportion After Change | | :--- | :--- | :--- | :--- | :--- | :--- | | Restricted Shares | 27,365,882 | 18.20% | 8,782,096 | 36,147,978 | 24.04% | | Unrestricted Shares | 122,994,048 | 81.80% | -8,782,096 | 114,211,952 | 75.96% | | Total Shares | 150,359,930 | 100.00% | 0 | 150,359,930 | 100.00% | - The share change was due to former chairman Mr. Dai Baolin's **8,782,096 shares** becoming restricted within half a year after his resignation[125](index=125&type=chunk) Restricted Share Change Information | Shareholder Name | Restricted Shares at Beginning of Period | Restricted Shares Increased in Current Period | Restricted Shares at End of Period | Reason for Restriction | Date of Lifting Restriction | | :--- | :--- | :--- | :--- | :--- | :--- | | Dai Baolin | 26,346,289 | 8,782,096 | 35,128,385 | Director and senior management resignation, shares not transferable within half a year | 2025.12.01 | [II. Securities Issuance and Listing](index=32&type=section&id=II.%20Securities%20Issuance%20and%20Listing) During the reporting period, the company had no securities issuance or listing activities - The company had no securities issuance or listing activities during the reporting period[128](index=128&type=chunk) [III. Number of Shareholders and Shareholding Information](index=32&type=section&id=III.%20Number%20of%20Shareholders%20and%20Shareholding%20Information) As of the end of the reporting period, the company had 15,679 common shareholders, with Liu Qingmei and Dai Baolin, as joint actual controllers, each holding 23.36% of shares, Dai Congqi holding 0.90%, and Shanghai Gaohao Investment and Hangzhou Longxi Enterprise Management serving as employee stock ownership platforms - Total number of common shareholders at the end of the reporting period: **15,679**[129](index=129&type=chunk) Shareholding Information of Shareholders Holding 5% or More or Top 10 Shareholders | Shareholder Name | Shareholder Nature | Shareholding Proportion | Number of Shares Held at End of Reporting Period (shares) | Number of Restricted Shares Held (shares) | Number of Unrestricted Shares Held (shares) | | :--- | :--- | :--- | :--- | :--- | :--- | | Liu Qingmei | Domestic Natural Person | 23.36% | 35,128,385 | 0 | 35,128,385 | | Dai Baolin | Domestic Natural Person | 23.36% | 35,128,385 | 35,128,385 | 0 | | Shanghai Gaohao Investment Partnership (Limited Partnership) | Domestic Non-State-Owned Legal Person | 5.71% | 8,591,772 | 0 | 8,591,772 | | Dai Congqi | Domestic Natural Person | 0.90% | 1,359,458 | 1,019,593 | 339,865 | - Mr. Dai Baolin and Ms. Liu Qingmei are a married couple, and Mr. Dai Congqi is their son; they have signed a concerted action agreement and are the company's joint actual controllers[130](index=130&type=chunk) - Shanghai Gaohao Investment and Hangzhou Longxi Enterprise Management are the company's employee stock ownership platforms[130](index=130&type=chunk) [IV. Changes in Shareholdings of Directors and Senior Management](index=34&type=section&id=IV.%20Changes%20in%20Shareholdings%20of%20Directors%20and%20Senior%20Management) During the reporting period, there were no significant changes in the shareholdings of the company's directors and senior management - There were no significant changes in the shareholdings of the company's directors and senior management during the reporting period[131](index=131&type=chunk) [V. Changes in Controlling Shareholder or Actual Controller](index=34&type=section&id=V.%20Changes%20in%20Controlling%20Shareholder%20or%20Actual%20Controller) During the reporting period, there were no changes in the company's controlling shareholder or actual controller - The controlling shareholder did not change during the reporting period[131](index=131&type=chunk) - The actual controller did not change during the reporting period[131](index=131&type=chunk) [VI. Preferred Share Information](index=35&type=section&id=VI.%20Preferred%20Share%20Information) During the reporting period, the company had no preferred share-related information - The company had no preferred share-related information during the reporting period[132](index=132&type=chunk) [Bond-Related Information](index=36&type=section&id=Section%207%20Bond-Related%20Information) This section provides details on any bond issuance or related matters concerning the company during the reporting period [Bond-Related Information](index=36&type=section&id=Bond-Related%20Information) During the reporting period, the company had no bond-related information - The company had no bond-related information during the reporting period[134](index=134&type=chunk) [Financial Report](index=37&type=section&id=Section%208%20Financial%20Report) This section presents the company's unaudited half-yearly financial statements, including balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, along with notes on accounting policies and significant financial items [I. Audit Report](index=37&type=section&id=I.%20Audit%20Report) The company's half-yearly financial report was not audited - The company's half-yearly financial report was not audited[136](index=136&type=chunk) [II. Financial Statements](index=37&type=section&id=II.%20Financial%20Statements) This section includes the company's consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity for the first half of 2025, comprehensively presenting the company's financial position, operating results, and cash flows at the end of the reporting period [1. Consolidated Balance Sheet](index=37&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of June 30, 2025, the company's consolidated total assets were 1,744,461,245.22 RMB, with total current assets of 1,346,552,490.31 RMB and total non-current assets of 397,908,754.91 RMB, while total liabilities were 458,593,689.03 RMB and total owners' equity was 1,285,867,556.19 RMB Consolidated Balance Sheet Key Data (June 30, 2025) | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Monetary Funds | 49,720,482.85 | 367,829,795.49 | | Trading Financial Assets | 345,202,012.56 | 56,202,012.56 | | Accounts Receivable | 370,745,201.47 | 381,373,699.37 | | Contract Assets | 432,210,450.48 | 432,225,725.01 | | Fixed Assets | 124,968,692.90 | 91,150,439.29 | | Total Assets | 1,744,461,245.22 | 1,823,293,167.56 | | Notes Payable | 94,789,999.36 | 61,418,641.53 | | Accounts Payable | 236,823,468.34 | 253,882,440.35 | | Total Liabilities | 458,593,689.03 | 473,529,493.14 | | Total Owners' Equity Attributable to Parent Company | 1,284,318,413.19 | 1,348,105,344.03 | [2. Parent Company Balance Sheet](index=39&type=section&id=2.%20Parent%20Company%20Balance%20Sheet) As of June 30, 2025, the parent company's total assets were 1,792,330,842.44 RMB, with total current assets of 1,365,533,623.83 RMB and total non-current assets of 426,797,218.61 RMB, while total liabilities were 409,107,288.14 RMB and total owners' equity was 1,383,223,554.30 RMB Parent Company Balance Sheet Key Data (June 30, 2025) | Item | Period-End Balance (RMB) | Period-Beginning Balance (RMB) | | :--- | :--- | :--- | | Monetary Funds | 45,646,841.04 | 362,927,650.59 | | Trading Financial Assets | 345,202,012.56 | 56,202,012.56 | | Accounts Receivable | 364,689,005.06 | 361,472,160.98 | | Contract Assets | 432,210,450.48 | 432,225,725.01 | | Long-Term Equity Investments | 137,190,000.00 | 137,190,000.00 | | Total Assets | 1,792,330,842.44 | 1,845,899,439.46 | | Notes Payable | 94,789,999.36 | 61,418,641.53 | | Accounts Payable | 220,297,213.56 | 229,106,860.40 | | Total Liabilities | 409,107,288.14 | 415,545,542.79 | | Total Owners' Equity | 1,383,223,554.30 | 1,430,353,896.67 | [3. Consolidated Income Statement](index=41&type=section&id=3.%20Consolidated%20Income%20Statement) In the first half of 2025, the company's total operating revenue was 158,064,733.94 RMB, a 46.60% year-on-year decrease, with net profit of -33,824,132.23 RMB and net profit attributable to parent company shareholders of -33,714,944.84 RMB, turning from profit to loss, while fair value change gains/losses were -44,269,910.63 RMB and investment income was 36,246,387.01 RMB Consolidated Income Statement Key Data (2025 Half-Year) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Total Operating Revenue | 158,064,733.94 | 296,015,375.75 | | Total Operating Cost | 184,806,418.21 | 278,584,649.46 | | Investment Income | 36,246,387.01 | 3,127,937.34 | | Fair Value Change Gains/Losses | -44,269,910.63 | -22,525,000.00 | | Credit Impairment Loss | -4,650,398.63 | 6,604,207.97 | | Asset Impairment Loss | -6,387,206.26 | 5,587,833.82 | | Operating Profit | -41,802,819.25 | 11,925,608.77 | | Net Profit | -33,824,132.23 | 7,569,763.21 | | Net Profit Attributable to Parent Company Shareholders | -33,714,944.84 | 7,687,672.22 | | Basic Earnings Per Share | -0.22 | 0.05 | [4. Parent Company Income Statement](index=43&type=section&id=4.%20Parent%20Company%20Income%20Statement) In the first half of 2025, the parent company's operating revenue was 153,882,249.62 RMB, with net profit of -17,058,356.37 RMB, turning from profit to loss, while fair value change gains/losses were -44,269,910.63 RMB and investment income was 36,240,544.69 RMB Parent Company Income Statement Key Data (2025 Half-Year) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Operating Revenue | 153,882,249.62 | 294,348,865.35 | | Operating Cost | 113,515,694.57 | 204,249,308.88 | | Investment Income | 36,240,544.69 | 3,127,937.34 | | Fair Value Change Gains/Losses | -44,269,910.63 | -22,525,000.00 | | Credit Impairment Loss | -4,650,398.63 | 6,526,601.01 | | Asset Impairment Loss | -6,387,206.26 | 5,587,833.82 | | Operating Profit | -24,194,526.45 | 28,053,267.53 | | Net Profit | -17,058,356.37 | 23,697,421.97 | | Basic Earnings Per Share | -0.11 | 0.16 | [5. Consolidated Cash Flow Statement](index=45&type=section&id=5.%20Consolidated%20Cash%20Flow%20Statement) In the first half of 2025, the company's net cash flow from operating activities was -27,423,841.84 RMB, from investing activities was -266,503,671.95 RMB, and from financing activities was -33,283,159.53 RMB, resulting in a net decrease in cash and cash equivalents of -327,210,673.32 RMB Consolidated Cash Flow Statement Key Data (2025 Half-Year) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -27,423,841.84 | 619,847.74 | | Net Cash Flow from Investing Activities | -266,503,671.95 | -149,706,622.04 | | Net Cash Flow from Financing Activities | -33,283,159.53 | -6,720,550.53 | | Net Increase in Cash and Cash Equivalents | -327,210,673.32 | -155,807,324.83 | | Cash and Cash Equivalents at End of Period | 22,491,855.93 | 31,962,364.87 | [6. Parent Company Cash Flow Statement](index=46&type=section&id=6.%20Parent%20Company%20Cash%20Flow%20Statement) In the first half of 2025, the parent company's net cash flow from operating activities was -27,064,778.75 RMB, from investing activities was -266,503,671.95 RMB, and from financing activities was -32,813,719.53 RMB, resulting in a net decrease in cash and cash equivalents of -326,382,170.23 RMB Parent Company Cash Flow Statement Key Data (2025 Half-Year) | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -27,064,778.75 | 75,011,187.57 | | Net Cash Flow from Investing Activities | -266,503,671.95 | -222,635,196.44 | | Net Cash Flow from Financing Activities | -32,813,719.53 | -5,956,550.53 | | Net Increase in Cash and Cash Equivalents | -326,382,170.23 | -153,580,559.40 | | Cash and Cash Equivalents at End of Period | 18,418,214.12 | 30,622,393.16 | [7. Consolidated Statement of Changes in Owners' Equity](index=48&type=section&id=7.%20Consolidated%20Statement%20of%20Changes%20in%20Owners'%20Equity) As of June 30, 2025, the company's consolidated total owners' equity was 1,285,867,556.19 RMB, a decrease of 63,896,118.23 RMB from the beginning of the period, primarily due to net loss and profit distribution (cash dividends) reducing retained earnings Consolidated Statement of Changes in Owners' Equity (2025 Half-Year) | Item | Period-Beginning Balance (RMB) | Change in Current Period (RMB) | Period-End Balance (RMB) | | :--- | :--- | :--- | :--- | | Total Owners' Equity Attributable to Parent Company | 1,348,105,344.03 | -63,786,930.84 | 1,284,318,413.19 | | Minority Interests | 1,658,330.39 | -109,187.39 | 1,549,143.00 | | Total Owners' Equity | 1,349,763,674.42 | -63,896,118.23 | 1,285,867,556.19 | - Total comprehensive income for the current period was **-33,824,132.23 RMB**, with total comprehensive income attributable to parent company owners being **-33,714,944.84 RMB**[158](index=158&type=chunk) - The amount distributed to owners (or shareholders) for profit distribution in the current period was **-30,071,986.00 RMB**[159](index=159&type=chunk) [8. Parent Company Statement of Changes in Owners' Equity](index=52&type=section&id=8.%20Parent%20Company%20Statement%20of%20Changes%20in%20Owners'%20Equity) As of June 30, 2025, the parent company's total owners' equity was 1,383,223,554.30 RMB, a decrease of 47,130,342.37 RMB from the beginning of the period, primarily due to net loss and profit distribution reducing retained earnings Parent Company Statement of Changes in Owners' Equity (2025 Half-Year) | Item | Period-Beginning Balance (RMB) | Change in Current Period (RMB) | Period-End Balance (RMB) | | :--- | :--- | :--- | :--- | | Total Owners' Equity | 1,430,353,896.67 | -47,130,342.37 | 1,383,223,554.30 | - Total comprehensive income for the current period was **-17,058,356.37 RMB**[170](index=170&type=chunk) - The amount distributed to owners (or shareholders) for profit distribution in the current period was **-30,071,986.00 RMB**[170](index=170&type=chunk) [III. Company Basic Information](index=56&type=section&id=III.%20Company%20Basic%20Information) Haoersai Technology Group Co., Ltd. was established on June 7, 2000, listed on the Shenzhen Stock Exchange on October 28, 2019, with a total share capital of 150.35993 million shares and registered capital of 150.35993 million RMB as of June 30, 2025, and Dai Congqi as its legal representative, primarily engaged in lighting engineering including design, construction, sales, procurement, and operation and maintenance - The company was established on **June 7, 2000**, and listed on the Shenzhen Stock Exchange on **October 28, 2019**[175](index=175&type=chunk) - As of June 30, 2025, the company's total share capital was **150.35993 million shares**, registered capital was **150.35993 million RMB**, and the legal representative was Dai Congqi[175](index=175&type=chunk) - The company's main business is lighting engineering, including design, construction, sales, procurement, and operation and maintenance, primarily serving government departments, large central enterprises, state-owned enterprises, and other clients[178](index=178&type=chunk) [IV. Basis of Financial Statement Preparation](index=56&type=section&id=IV.%20Basis%20of%20Financial%20Statement%20Preparation) The company's financial statements are prepared on a going concern basis, in accordance with enterprise accounting standards and their application guidelines and interpretations, and comply with the requirements of the China Securities Regulatory Commission's "Information Disclosure Compilation Rules for Companies Issuing Securities to the Public No. 15 - General Provisions for Financial Reports (Revised 2023)," affirming the company's ability to continue as a going concern for 12 months from the end of the reporting period - The company's financial statements are prepared on a going concern basis, with recognition and measurement in accordance with enterprise accounting standards and their application guidelines and interpretations[180](index=180&type=chunk) - The company's financial statements also disclose financial information in accordance with the China Securities Regulatory Commission's "Information Disclosure Compilation Rules for Companies Issuing Securities to the Public No. 15 - General Provisions for Financial Reports (Revised 2023)"[180](index=180&type=chunk) - The company has the ability to continue as a going concern for **12 months** from the end of the current reporting period[181](index=181&type=chunk) [V. Significant Accounting Policies and Accounting Estimates](index=57&type=section&id=V.%20Significant%20Accounting%20Policies%20and%20Accounting%20Estimates) This section details the company's specific accounting policies and estimates for business combinations, consolidated financial statements, financial instruments, contract assets, inventories, long-term equity investments, fixed assets, construction in progress, borrowing costs, right-of-use assets, intangible assets, long-term asset impairment, long-term deferred expenses, contract liabilities, employee compensation, estimated liabilities, revenue, contract costs, government grants, deferred income tax assets/liabilities, and leases, affirming compliance with enterprise accounting standards - The company adheres to enterprise accounting standards, and its financial statements truly and completely reflect its financial position and operating results[183](index=183&type=chunk) - The company's accounting year is from **January 1 to December 31** annually, with an operating cycle of **12 months**, and the recording currency is RMB[184](index=184&type=chunk)[185](index=185&type=chunk)[186](index=186&type=chunk) - The company classifies financial assets into three categories based on business model and contractual cash flow characteristics: measured at amortized cost, measured at fair value with changes recognized in other comprehensive income, and measured at fair value with changes recognized in profit or loss[211](index=211&type=chunk) - The company recognizes loss provisions for contract assets and accounts receivable based on expected credit losses and categorizes them into portfolios based on credit risk characteristics[233](index=233&type=chunk)[235](index=235&type=chunk)[237](index=237&type=chunk) - The company's revenue recognition principle is to recognize revenue when the customer obtains control of the related goods, using the input method or recognizing at a specific point in time depending on the type of performance obligation[307](index=307&type=chunk)[311](index=311&type=chunk)[313](index=313&type=chunk) - The company applies simplified treatment for short-term leases and leases of low-value assets, not recognizing right-of-use assets and lease liabilities[327](index=327&type=chunk) [VI. Taxation](index=90&type=section&id=VI.%20Taxation) This section discloses the company's main tax categories and rates, including VAT, urban maintenance and construction tax, corporate income tax, education surcharge, and local education surcharge, noting that the company and its subsidiaries enjoy high-tech enterprise income tax preferential policies at 15%, while some subsidiaries benefit from small low-profit enterprise income tax preferences at 20% Main Tax Categories and Rates | Tax Type | Tax Basis | Tax Rate | | :--- | :--- | :--- | | Value-Added Tax | Sales amount | 3%, 6%, 9%, 13% | | Urban Maintenance and Construction Tax | Amount of turnover tax payable | 1%, 5%, 7% | | Corporate Income Tax | Taxable income | See table below | | Education Surcharge | Amount of turnover tax payable | 3% | | Local Education Surcharge | Amount of turnover tax payable | 2% | - Haoersai Technology Group Co., Ltd. and Beijing Haoersai Smart City Technology Co., Ltd. enjoy high-tech enterprise preferential policies, paying corporate income tax at a rate of **15%**[352](index=352&type=chunk) - Some subsidiaries enjoy small low-profit enterprise corporate income tax preferential policies, paying corporate income tax at a rate of **20%**[353](index=353&type=chunk)[354](index=354&type=chunk) - HES TECHNOLOGY L.L.C., registered in the Dubai Free Trade Zone, has a corporate income tax rate of **0.00%**[354](index=354&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=91&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This section provides detailed notes on various consolidated financial statement items, including assets, liabilities, owners' equity, income, costs, and expenses, such as monetary funds, trading financial assets, accounts receivable, contract assets, fixed assets, and operating revenue, offering a comprehensive breakdown of the company's financial components - Period-end monetary funds were **49,720,482.85 RMB**, of which restricted monetary funds were **27,228,626.92 RMB**[356](index=356&type=chunk)[470](index=470&type=chunk) - Period-end trading financial assets were **345,202,012.56 RMB**, primarily bank wealth management products[358](index=358&type=chunk) - Period-end accounts receivable book value was **370,745,201.47 RMB**, with bad debt provision of **406,011,249.11 RMB**[372](index=372&type=chunk) - Period-end contract assets book value was **432,210,450.48 RMB**, with bad debt provision of **114,943,621.04 RMB**[381](index=381&type=chunk)[383](index=383&type=chunk) - Period-end fixed assets book value was **124,968,692.90 RMB**, with an increase of **41,443,845.20 RMB** in the current period[435](index=435&type=chunk) - Period-end retained earnings were **50,080,070.17 RMB**, with net profit attributable to parent company owners of **-33,714,944.84 RMB** in the current period, and ordinary share dividends of **30,071,986.00 RMB** distributed[507](index=507&type=chunk) - Current period operating revenue was **158,064,733.94 RMB**, operating cost was **120,971,182.45 RMB**, and gross profit margin was **23.47%**[509](index=509&type=chunk)[64](index=64&type=chunk) - Current period R&D investment was **14,976,529.1
豪尔赛(002963) - 半年报董事会决议公告
2025-08-14 10:15
一、董事会会议召开情况 证券代码:002963 证券简称:豪尔赛 公告编号:2025-038 豪尔赛科技集团股份有限公司 第三届董事会第十七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚 假记载、误导性陈述或重大遗漏。 本议案已经公司第三届董事会审计委员会 2025 年第四次会议审议通过。 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 2025 年半年度计提信用减值准备及资产减值准 备的议案》 《关于公司 2025 年半年度计提信用减值准备及资产减值准备的公告》详见 《证券时报》和巨潮资讯网(www.cninfo.com.cn)。 本议案已经公司第三届董事会审计委员会 2025 年第四次会议审议通过。 表决结果:9 票同意、0 票反对、0 票弃权,该项议案获得通过。 豪尔赛科技集团股份有限公司(以下简称"公司")第三届董事会第十七次 会议于 2025 年 8 月 3 日以书面和电子邮件的方式发出会议通知,会议于 2025 年 8 月 13 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 ...
60多家上市公司被调查,A股劲吹监管风
Guo Ji Jin Rong Bao· 2025-08-13 10:25
Group 1 - *ST Dongtong (Beijing Dongfang Tong Technology Co., Ltd.) announced that its actual controller and chairman, Huang Yongjun, received a notice from the CSRC regarding a formal investigation for suspected information disclosure violations [2] - Multiple executives from various companies, including ST Gaohong and Baiyunshan, are also under investigation for issues such as financial fraud and bribery [2][3] - The surge in investigations, with over 60 listed companies facing scrutiny, reflects both the disregard for investor interests by some executives and the increased regulatory enforcement by the CSRC [3] Group 2 - The CSRC has intensified its crackdown on violations, exemplified by a 160 million yuan fine against ST Gaohong and a 10-year market ban for its chairman [3] - Information disclosure violations, including false records and misleading statements, are identified as the core issues undermining the health of the A-share market [3][4] - The imbalance between the costs of violations and the potential short-term gains from financial fraud is a significant factor driving these illegal activities [4]
豪尔赛股价下跌3.77% 前董事长涉嫌单位行贿案待审
Jin Rong Jie· 2025-08-11 19:51
Group 1 - The stock price of Haosai closed at 13.26 yuan on August 11, down 0.52 yuan, representing a decline of 3.77% [1] - The trading volume on that day was 74,833 lots, with a total transaction value of 99 million yuan, and a turnover rate of 6.08% [1] - Haosai operates in the decoration and renovation industry, focusing on the design, construction, and maintenance of lighting projects [1] Group 2 - The company is registered in Beijing and has a total market capitalization of 1.994 billion yuan [1] - The former chairman, Dai Baolin, has been prosecuted for alleged unit bribery and is awaiting trial, having resigned from all company positions [1] - Dai Baolin's 23.36% voting rights have been fully entrusted to his son, Dai Congqi [1] Group 3 - On August 11, the net outflow of main funds from Haosai was 3.2432 million yuan, accounting for 0.2% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds reached 8.0803 million yuan, representing 0.5% of the circulating market value [1]
豪尔赛与前任董事长被公诉,系涉嫌单位行贿罪
Zhong Guo Ji Jin Bao· 2025-08-09 03:50
Core Viewpoint - Haosai and its former chairman Dai Baolin have been prosecuted for alleged unit bribery, which has raised concerns about the company's governance and future performance [1][6][21]. Group 1: Legal Issues - On August 8, Haosai announced that it and former chairman Dai Baolin were prosecuted for alleged unit bribery by the Wuhan New District People's Procuratorate [1][6]. - The case is currently in the stage of awaiting the first-instance trial, with the investigation initiated on December 12, 2024, leading to Dai Baolin's detention [9][11]. - Dai Baolin was arrested on June 19, 2025, and prior to this, he had not disclosed his detention or arrest to the company [12][11]. Group 2: Management Changes - Dai Baolin resigned from his positions as chairman and general manager in early June 2025, citing reaching the legal retirement age, and subsequently became an honorary chairman [13][15]. - Following his resignation, Dai Congqi was appointed as the new general manager, and he became the legal representative of Haosai [16]. - Dai Baolin transferred his voting rights for 23.36% of Haosai's shares to his son, Dai Congqi, establishing a unified action relationship among the family members [17][20]. Group 3: Financial Performance - Haosai is expected to report a significant loss for the first half of 2025, with projected net losses ranging from 30.39 million to 38.51 million yuan, a decline of 495.35% to 600.95% year-on-year [21][22]. - The anticipated losses are attributed to adjustments in investment rhythms in the infrastructure and real estate sectors, leading to a decrease in demand in the lighting engineering industry and increased competition [21][22].