豪尔赛科技集团股份有限公司 独立董事候选人声明与承诺 声明人蔡瑜作为豪尔赛科技集团股份有限公司第四届董事会独立董事候选人， 已充分了解并同意由提名人豪尔赛科技集团股份有限公司董事会提名为豪尔赛科技 集团股份有限公司（以下简称该公司）第四届董事会独立董事候选人。现公开声明 和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、 行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过豪尔赛科技集团股份有限公司第三届董事会提名委员会或者 独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 ☑ 是 □ 否 1 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公 司董事的情形。 ☑ 是 □ 否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业 务规则规定的独立董事任职资格和条件。 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-052 豪尔赛科技集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上 市规则》《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》等 法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 18 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 18 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 12 月 18 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-048 豪尔赛科技集团股份有限公司 第三届董事会第十九次会议决议公告 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。 表决结果：9 票同意、0 票反对、0 票弃权，该项子议案获得通过。 一、董事会会议召开情况 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届董事会第十九次 会议于 2025 年 11 月 28 日以书面和电子邮件的方式发出会议通知，会议于 2025 年 12 月 2 日在公司会议室以现场结合通讯方式召开。本次会议应出席董事 9 人， 实际出席董事 9 人。会议由公司董事长戴聪棋先生主持，公司高级管理人员列席 了本次会议。会议的召集及召开程序符合《中华人民共和国公司法》和《公司章 程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于选举公司第四届董事会非独立董事的议案》 公司第三届董事会即将届满，根据《公司法》、《深圳证券交易所股票上市 规则》、《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》等法律法规及《公司章程》的相关规定， ...

Core Viewpoint - The stock of Haosai has experienced fluctuations, with a year-to-date increase of 35.95% and a recent decline in the last 20 days, indicating volatility in its performance [2]. Group 1: Stock Performance - As of December 2, Haosai's stock price decreased by 2.01% to 15.58 CNY per share, with a total market capitalization of 2.343 billion CNY [1]. - Year-to-date, Haosai's stock has risen by 35.95%, with a 6.93% increase over the last five trading days, a 6.54% decrease over the last 20 days, and an 18.93% increase over the last 60 days [2]. Group 2: Trading Activity - The net inflow of main funds was 4.5487 million CNY, with large orders accounting for 8.07% of purchases and 13.87% of sales [1]. - Haosai has appeared on the trading leaderboard five times this year, with the most recent net purchase of 8.2019 million CNY on October 27 [2]. Group 3: Company Financials - For the period from January to September 2025, Haosai reported a revenue of 26.5 million CNY, a year-on-year decrease of 29.79%, and a net profit attributable to shareholders of -26.3138 million CNY, a decrease of 523.96% [3]. - The company has distributed a total of 57.1368 million CNY in dividends since its A-share listing, with 30.072 million CNY distributed in the last three years [4]. Group 4: Shareholder Information - As of September 30, 2025, Haosai had 14,800 shareholders, a decrease of 5.43% from the previous period, with an average of 7,702 circulating shares per shareholder, an increase of 5.75% [3]. - Notably, the fund "Noan Multi-Strategy Mixed A" has exited the list of the top ten circulating shareholders [4].

Core Viewpoint - Haosai is under investigation for suspected information disclosure violations, raising questions about potential bribery related to its performance and the competitive nature of its industry [1][2] Group 1: Company Background - Haosai's main business includes smart lighting, smart tourism, and smart cities, with lighting design and engineering as its core revenue source [4] - The industry is highly competitive, with demand influenced by economic cycles, macroeconomic policies, and local government finances [4] - The company's clients primarily consist of state-owned enterprises and government departments, utilizing bidding and negotiation for business acquisition [4] Group 2: Financial Performance - Since its listing in 2019, Haosai has faced continuous losses, with revenues declining from 7.88 billion in 2020 to 4.59 billion in 2024 [5] - In the first three quarters of 2025, the company reported revenues of 2.65 billion, a year-on-year decrease of 29.79%, and a net loss of 2631.38 million, a decline of 523.96% [6] Group 3: Internal Control and Compliance Issues - The company has faced scrutiny for its internal controls and compliance, receiving a regulatory warning for failing to disclose information timely [8] - The investigation into bribery and the subsequent legal actions against its former chairman highlight significant governance and operational deficiencies [2][8]

Core Viewpoint - The stock of Haosai has shown a mixed performance in recent trading sessions, with a year-to-date increase of 31.15% but a recent decline over the past five and twenty days [2][3]. Group 1: Stock Performance - As of November 28, Haosai's stock price increased by 2.04% to 15.03 CNY per share, with a total market capitalization of 2.26 billion CNY [1]. - Year-to-date, Haosai's stock has risen by 31.15%, but it has experienced a decline of 7.28% over the last five trading days and 9.35% over the last twenty days [2]. - The stock has been on the "龙虎榜" (a list of stocks with significant trading activity) five times this year, with the most recent appearance on October 27, where it recorded a net purchase of 8.20 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Haosai reported a revenue of 265 million CNY, a year-on-year decrease of 29.79%, and a net profit attributable to shareholders of -26.31 million CNY, a decrease of 523.96% [3]. - The company has distributed a total of 57.14 million CNY in dividends since its A-share listing, with 30.07 million CNY distributed in the last three years [4]. Group 3: Shareholder Information - As of September 30, 2025, Haosai had 14,800 shareholders, a decrease of 5.43% from the previous period, with an average of 7,702 circulating shares per shareholder, an increase of 5.75% [3]. - Notably, the fund "诺安多策略混合A" has exited the list of the top ten circulating shareholders as of September 30, 2025 [4]. Group 4: Business Overview - Haosai Technology Group Co., Ltd. is primarily engaged in lighting engineering construction, design, research and development, and sales of lighting products, with 96.93% of its revenue coming from lighting engineering construction [2]. - The company is categorized under the "建筑装饰" (building decoration) industry and is associated with concepts such as new urbanization, battery swapping, small-cap stocks, new energy vehicles, and Universal Studios [2].

Group 1 - The stock of Haosai (002963.SZ) closed at 14.73 yuan, with a decline of 3.22%, currently in a broken state [1] - Haosai was listed on the Shenzhen Stock Exchange on October 28, 2019, with an initial public offering of 37.59 million shares at a price of 23.66 yuan per share [1] - The stock reached a peak price of 45.35 yuan on the fourth trading day after listing, on October 31, 2019, followed by a continuous decline [1] Group 2 - Haosai raised a total of 889 million yuan, with a net amount of 801 million yuan after deducting issuance costs [1] - According to the prospectus released on September 24, 2019, 650 million yuan was allocated for operational funds for engineering projects, 55.52 million yuan for LED lighting R&D and testing center, 42.01 million yuan for remote intelligent monitoring systems and display center, and 53.27 million yuan for marketing and service network upgrades [1] - The total issuance costs for Haosai amounted to 88.58 million yuan, with the underwriting and sponsorship fees for Changjiang Securities totaling 67.12 million yuan [1]

Group 1 - The core point of the article highlights that Haosai (002963.SZ) has seen a decline in its stock price, currently trading at 14.73 yuan, with a drop of 3.22% [1] - Haosai was listed on the Shenzhen Stock Exchange on October 28, 2019, with an initial public offering (IPO) of 37.59 million shares at a price of 23.66 yuan per share [1] - The stock reached its peak price of 45.35 yuan just four trading days after its listing on October 31, 2019, but has since experienced a downward trend [1] Group 2 - The total funds raised by Haosai amounted to 889 million yuan, with a net amount of 801 million yuan after deducting issuance costs [1] - According to the prospectus released on September 24, 2019, 650 million yuan was allocated for operational funds for engineering projects, 55.52 million yuan for R&D and testing of LED lighting, 42.01 million yuan for remote intelligent monitoring systems and display centers, and 53.27 million yuan for upgrading marketing and service networks [1] - The total issuance costs for Haosai were 88.58 million yuan, with the underwriting and advisory fees for the sponsor, Changjiang Securities, amounting to 67.12 million yuan [1]

Market Overview - The decoration and renovation sector saw a slight increase of 0.09% on November 27, with Zhengzhong Design leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Performers - Zhengzhong Design (002811) closed at 16.73, up 9.99% with a trading volume of 455,000 shares and a turnover of 731 million [1] - Meizhi Co., Ltd. (002856) also rose by 9.99% to close at 13.32, with a trading volume of 172,600 shares and a turnover of 214 million [1] - Other notable gainers include ST Chuangxing (600193) up 4.89% and Mingdiao Co., Ltd. (002830) up 4.57% [1] Underperformers - ST Dongyi (002713) fell by 5.00% to close at 13.67, with a trading volume of 95,150 shares and a turnover of 13 million [2] - ST Zhongzhuang (002822) decreased by 4.97% to 4.21, with a trading volume of 522,900 shares and a turnover of 223 million [2] - Other significant decliners include ST Mingjia (300506) down 3.59% and Haikou Development (002163) down 1.97% [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 59.03 million from institutional investors, while retail investors saw a net inflow of 112 million [2] - The main stocks with significant capital flow include Zhengzhong Design with a net inflow of 11.9 million from institutional investors [3] - Meizhi Co., Ltd. had a net inflow of 12.93 million, while ST Baoying (002047) saw a net inflow of 12.39 million [3]

Core Viewpoint - The company Haosai (002963.SZ) is facing severe challenges due to high judicial risks and ongoing operational losses, compounded by recent legal issues and regulatory scrutiny [1][2]. Legal Issues - Haosai has been under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to a formal case being opened against the company [2][4]. - The company was fined 7 million yuan for unit bribery, and its former chairman, Dai Baolin, received a three-year prison sentence with a four-year probation and a fine of 3 million yuan [2][5]. - The CSRC issued a warning to Haosai in August for failing to disclose the investigation into the bribery case, highlighting deficiencies in corporate governance and internal controls [2][9]. Management Changes - Dai Baolin resigned as chairman just before his arrest, citing retirement age, and transferred his voting rights to his son, Dai Congqi, marking a change in control amid ongoing legal troubles [5][7]. - The new leadership under Dai Congqi faces significant challenges, including unresolved lawsuits, regulatory investigations, and declining performance [3][7]. Financial Performance - Haosai has experienced a dramatic decline in financial performance since 2020, with cumulative net losses of 365 million yuan over the past five years, particularly in the non-recurring profit category [8][9]. - For the first three quarters of 2025, the company reported a revenue of 265 million yuan, a year-on-year decrease of 29.79%, and a net loss of 26.31 million yuan, a staggering decline of 523.96% [8][9]. - The company attributes its financial struggles to fluctuations in demand within the lighting engineering sector, intensified competition, rising costs, and extended customer payment cycles [8].