Core Viewpoint - Haosai and its former chairman Dai Baolin have been prosecuted for alleged unit bribery, which has raised concerns regarding the company's governance and operational integrity [1][4][16]. Group 1: Legal Proceedings - On August 7, 2025, Haosai received a prosecution notice from the Wuhan New District People's Procuratorate regarding allegations of unit bribery against both the company and Dai Baolin [4]. - The case is currently in the stage of awaiting the first-instance trial [5]. - The investigation into Dai Baolin began on December 12, 2024, when the Wuhan New District Supervisory Committee initiated a case against him for suspected illegal activities [5]. Group 2: Company Governance Changes - Following the legal issues, Dai Baolin resigned from his positions as chairman and general manager in early June 2025, citing reaching the legal retirement age [10]. - Dai Congqi was appointed as the new general manager, and he became the legal representative of Haosai on June 24, 2025 [11]. - Dai Baolin transferred his voting rights associated with 23.36% of Haosai's shares to his son, Dai Congqi, establishing a unified action relationship among the family members [14]. 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 year-on-year decline of 495.35% to 600.95% [15]. - The anticipated losses are attributed to adjustments in investment rhythms in the infrastructure and real estate sectors, leading to a temporary decline in demand in the lighting engineering industry [16].

Core Viewpoint - Haosai and its former chairman Dai Baolin have been prosecuted for suspected unit bribery, which has raised concerns about the company's governance and future performance [2][8]. Group 1: Legal Issues - On August 8, Haosai announced that it and former chairman Dai Baolin were prosecuted for suspected unit bribery [2][8]. - The case is currently awaiting trial, and the prosecution was initiated following an investigation by the Wuhan New District Supervisory Committee [11][12]. - Prior to the prosecution, Haosai did not disclose relevant information regarding Dai Baolin's legal troubles, including his detention and arrest [14][25]. Group 2: Management Changes - Dai Baolin resigned from his positions as chairman and general manager shortly before his arrest, citing reaching the legal retirement age [16][19]. - Following his resignation, Dai Baolin's son, Dai Congqi, was appointed as the new general manager, and the legal representative of Haosai changed to him [19][23]. - Dai Baolin transferred his voting rights associated with 23.36% of Haosai's shares to Dai Congqi, establishing a unified action relationship among the family members [21][23]. Group 3: Financial Performance - Haosai is expected to report a significant loss in 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 [27][29]. - The anticipated losses are attributed to a slowdown in infrastructure and real estate investments, leading to reduced demand in the lighting engineering sector and increased competition [29].

Core Viewpoint - Haosai has been indicted by the People's Procuratorate of Xinzhou District, Wuhan, for suspected unit bribery involving the company and its former chairman, Dai Baolin, who is no longer part of the board or management [1] Company Situation - The case is currently in the stage of being prosecuted and awaiting the first-instance trial [1] - As of the announcement date, Dai Baolin is no longer a controlling shareholder or actual controller of the company [1] - The company's control has not changed, and the board is functioning normally [1] - The management team is continuing to perform daily management duties as usual [1] - The management will appropriately address any potential impacts and risks arising from the situation [1]

Core Viewpoint - The company Haosai (002963) is facing legal challenges as it has been indicted for alleged unit bribery involving its former chairman and general manager, Dai Baolin, with the case currently awaiting trial [2] Group 1: Legal Proceedings - On August 7, 2025, the company received an indictment from the People's Procuratorate of Xinzhou District, Wuhan, for alleged unit bribery against the company and Dai Baolin [2] - The investigation into Dai Baolin began on December 12, 2024, when the Xinzhou District Supervisory Committee initiated a case against him for suspected criminal activities [2] - Dai Baolin was detained during the investigation but continued to perform his duties as a board member and management during the detention period [2] Group 2: Management Changes - As of now, Dai Baolin is no longer a member of the company's board or management and is not the controlling shareholder or actual controller of the company [2]

根据《起诉书》，2024年12月12日，武汉市新洲区监察委员会对时任公司董事长、总经理戴宝林涉嫌违 法犯罪进行立案调查，并自2024年12月12日对其实施留置。2025年4月22日，武汉市新洲区监察委员会 解除对戴宝林的留置。2025年6月19日，武汉市公安局新洲区分局对戴宝林执行逮捕。2025年8月7日， 公司收到湖北省武汉市新洲区人民检察院《起诉书》，以涉嫌单位行贿罪对公司及戴宝林提起公诉。目 前该案件处于已被起诉并等待一审开庭审理阶段，公司将持续关注上述事件的进展情况，及时履行信息 披露义务。 智通财经APP讯，豪尔赛(002963.SZ)发布公告，2025年8月7日，公司收到湖北省武汉市新洲区人民检察 院《起诉书》，以涉嫌单位行贿罪对公司及前董事长暨总经理戴宝林先生提起公诉。 ...

Group 1 - The company and its former chairman, Dai Baolin, are facing prosecution for alleged unit bribery, with the case currently awaiting trial [1] - The investigation into Dai Baolin began on December 12, 2024, leading to his detention and subsequent arrest on June 19, 2025 [1] - As of the announcement date, Dai Baolin is no longer part of the company's board or management and is not the controlling shareholder [1] Group 2 - The company maintains a robust governance and internal control mechanism, with all business operations proceeding normally [2] - The company's control has not changed, and the board is functioning legally while management continues to perform daily responsibilities [2] - The management is prepared to address any potential impacts and risks to uphold the company's brand reputation and ensure business stability [2]

Core Viewpoint - Haosai (002963) has been indicted for alleged unit bribery involving the company and its former chairman and general manager, Dai Baolin, who is no longer part of the board or management [1] Group 1 - The Wuhan New District People's Procuratorate has filed an indictment against Haosai and Dai Baolin for suspected unit bribery [1] - As of the announcement date, Dai Baolin is no longer a controlling shareholder or actual controller of the company [1] - The company's control has not changed, and the board is functioning normally while the management continues to perform daily operations [1]

Core Viewpoint - Haosai (002963.SZ) has been indicted by the People's Procuratorate of Xinzhou District, Wuhan, for alleged unit bribery involving the company and its former chairman Dai Baolin, with the case currently awaiting trial [1] Group 1 - The company has a comprehensive governance and internal control mechanism in place [1] - All business operations are progressing steadily, and the production and operational status is normal [1] - There has been no change in the company's control, and the board of directors is performing its duties in accordance with the law [1]

关于公司重大事项的公告 证券代码:002963 证券简称:豪尔赛 公告编号:2025-037 豪尔赛科技集团股份有限公司 戴宝林先生在被留置期间，其作为公司董事、管理层仍在正常履职。截至目 前，戴宝林先生已不在公司董事会、管理层任职，已非公司控股股东、实际控制 人。 特此公告。 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。 2025 年 8 月 7 日，豪尔赛科技集团股份有限公司（以下简称"公司"）收 到湖北省武汉市新洲区人民检察院《起诉书》，以涉嫌单位行贿罪对公司及前董 事长暨总经理戴宝林先生提起公诉。 一、涉案情况 二、对公司的影响 公司拥有完善的治理及内部控制机制，各项业务稳步推进，公司及子公司生 产经营情况一切正常。截至本公告披露日，公司控制权未发生变化，董事会依法 正常履职，公司管理层正常履行日常管理职责。公司管理层将妥善应对可能发生 的影响和风险，维护公司品牌声誉，保障公司业务稳定。 三、风险提示 公 司 郑 重 提 醒 广 大 投 资 者 ： 《 证 券 时 报 》 和 巨 潮 资 讯 网 （http://www.cninfo.com.cn）为 ...

从资金流向上来看，当日装修装饰板块主力资金净流出5017.74万元，游资资金净流出1520.23万元，散户 资金净流入6537.97万元。装修装饰板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002830 | 名雕股份 | 17.96 | 5.15% | 4.42万 | | 7818.00万 | | 002822 | ST中装 | 3.89 | 4.57% | 27.50万 | | 1.06亿 | | 600193 | *ST创兴 | 4.70 | 3.30% | 13.34万 | | 6212.21万 | | 601886 | 江河集团 | 7.61 | 2.70% | 8.14万 | | 6148.73万 | | 002713 | *ST东易 | 4.69 | 1.96% | 12.81万 | | 5917.64万 | | 002163 | 海南发展 | 9.92 | 1.22% | 19.65万 | | 1.93亿 | | 002963 | 豪尔 ...