Financial Performance - The company's revenue for Q1 2025 was ¥57,548,851.65, a decrease of 60.05% compared to ¥144,043,530.28 in the same period last year[8] - The net loss attributable to shareholders was ¥22,397,984.98, representing a decline of 517.82% from a profit of ¥5,360,674.36 in the previous year[8] - Basic and diluted earnings per share were both -¥0.15, a decrease of 475.00% from ¥0.04 in the same period last year[8] - Net profit for the current period is -¥22,466,683.82, compared to a net profit of ¥5,284,095.70 in the previous period, indicating a significant decline[23] - The total comprehensive income for the current period is -¥22,466,683.82, compared to ¥5,284,095.70 in the previous period[23] Cash Flow - The net cash flow from operating activities increased by 170.66% to ¥19,915,182.13, up from ¥7,357,972.17 in Q1 2024[8] - The net cash flow from operating activities is ¥19,915,182.13, an increase from ¥7,357,972.17 in the previous period[24] - Cash and cash equivalents at the end of the period are ¥15,948,255.84, down from ¥28,725,011.12 at the end of the previous period[25] - The cash received from investment returns was ¥351,909.00, a decrease of 74.42% from ¥1,375,903.09 in the same period last year[13] - The company reported a significant decrease in cash flow from other operating activities, which was ¥2,994,229.47, down 65.54% from ¥8,688,375.15 in Q1 2024[13] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,803,626,640.10, down 1.08% from ¥1,823,293,167.56 at the end of the previous year[8] - Current assets totaled CNY 1,427,366,128.23, slightly down from CNY 1,444,517,729.85, indicating a decrease of about 1.2%[19] - Total liabilities amounted to CNY 476,329,649.50, a slight increase from CNY 473,529,493.14, reflecting a growth of approximately 0.4%[20] - The company's equity decreased from CNY 1,346,763,674.42 to CNY 1,327,296,990.60, indicating a decline of about 1.5%[20] - The company's total equity attributable to shareholders decreased to ¥1,325,707,359.05 from ¥1,348,105,344.03 in the previous period[21] Operating Costs and Expenses - The company experienced a 54.84% reduction in operating costs, totaling ¥43,944,697.54 compared to ¥97,306,170.68 in Q1 2024[13] - Total operating costs for the current period are ¥73,940,094.77, down 44.06% from ¥132,465,903.24 in the previous period[22] Investments - The company reported an investment income of ¥19,883,379.61, a significant increase of 1345.11% compared to ¥1,375,903.09 in Q1 2024[13] - The company reported an investment cash outflow of ¥460,000,000.00, compared to ¥421,094,979.38 in the previous period, indicating increased investment activity[24] Inventory and Receivables - The company reported a significant increase in inventory from CNY 20,813,245.67 to CNY 25,920,652.61, which is an increase of approximately 24.5%[19] - The company's accounts receivable increased from CNY 381,373,699.37 to CNY 397,552,298.84, representing an increase of about 4.3%[19]

Financial Performance - The company's operating revenue for 2024 was ¥458,955,865.46, a decrease of 14.71% compared to ¥538,114,938.20 in 2023[23]. - The net profit attributable to shareholders for 2024 was -¥179,376,490.86, representing a decline of 1107.32% from a profit of ¥17,807,286.38 in 2023[23]. - The net cash flow from operating activities for 2024 was -¥99,301,248.15, a significant drop of 171.39% compared to ¥139,104,868.21 in 2023[23]. - The basic earnings per share for 2024 was -¥1.19, down 1091.67% from ¥0.12 in 2023[23]. - Total assets at the end of 2024 were ¥1,823,293,167.56, a decrease of 11.08% from ¥2,050,428,658.97 at the end of 2023[23]. - The net assets attributable to shareholders at the end of 2024 were ¥1,348,105,344.03, down 11.74% from ¥1,527,481,834.89 at the end of 2023[23]. - The company reported a weighted average return on equity of -12.48% for 2024, a decline of 13.65% from 1.17% in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was -¥108,958,976.70, worsening by 135.84% from -¥46,200,756.88 in 2023[23]. Quarterly Performance - Total revenue for the first quarter was ¥144,043,530.28, with a net profit attributable to shareholders of ¥5,360,674.36[27]. - In the second quarter, total revenue increased to ¥151,971,845.47, but net profit dropped to ¥2,326,997.86[27]. - The third quarter saw a significant decline in net profit, reporting a loss of ¥1,481,034.80, while total revenue fell to ¥81,423,798.96[27]. - The fourth quarter reported a substantial net loss of ¥185,583,128.28, with total revenue slightly increasing to ¥81,516,690.75[27]. - The net cash flow from operating activities was negative in all quarters, with the fourth quarter showing a net outflow of ¥54,528,981.34[27]. Industry Trends - The urbanization rate in China reached 67% by the end of 2024, indicating a new phase in urban development and potential growth for the company's industry[31]. - The domestic tourism market saw 5.615 billion trips in 2024, a year-on-year increase of 14.8%, providing a strong support for the company's growth in the cultural tourism sector[33]. - The government has introduced multiple policies to promote the integration of culture and tourism, aiming to enhance service quality and sustain investment growth in the sector[33]. - The company is positioned to benefit from the ongoing development of smart tourism, with plans to enhance digital and intelligent tourism services by 2027[33]. New Energy Vehicle Sector - In 2024, China's new energy vehicle production and sales reached 12.888 million and 12.866 million units, respectively, representing year-on-year growth of 34.4% and 35.5%[36]. - The penetration rate of new energy vehicles in China reached 40.9%, an increase of 9.3 percentage points year-on-year[36]. - By the end of 2024, the total number of new energy vehicles in China reached 31.4 million, a growth of 53.85% compared to 2023, accounting for 8.90% of the total vehicle population[36]. - In the heavy-duty truck segment, new energy heavy truck sales reached 82,000 units in 2024, showing a year-on-year growth of 140%[36]. - The number of charging infrastructure units in China increased by 4.222 million in 2024, a year-on-year rise of 24.7%[37]. - The government has introduced multiple policies to promote the development of new energy, including the integration of new energy vehicles with the power grid and the establishment of a charging peak and valley pricing mechanism by 2025[38]. Strategic Initiatives - The company is expanding its smart energy solutions for the new energy transportation sector, aligning with the rapid growth of the new energy vehicle industry[35]. - The company is enhancing its focus on smart and green applications in the lighting sector, contributing to the development of smart cities[34]. - The establishment of a comprehensive management platform utilizing IoT, AI, and big data is expected to significantly improve public service capabilities and governance levels in urban areas[34]. - The company holds the highest qualifications in the lighting engineering industry, including "Special Class A for Lighting Engineering Design" and "First-Class for Urban and Road Lighting Engineering Contracting" with a total of 219 companies holding these qualifications as of March 31, 2025[40]. - The company has undertaken 74 projects of buildings over 200 meters, including the Shanghai Tower at 632 meters and the CITIC Tower in Beijing at 528 meters, with 19 projects exceeding 300 meters[40]. Research and Development - The company has increased its research and development investment to innovate its business model and maintain its position as a leading player in the industry[40]. - The company has accumulated 193 patents and 70 copyrights, actively participating in the formulation and promotion of 30 national and international standards[53]. - The company emphasizes technological innovation, with a focus on R&D collaboration with universities and research institutions to enhance its core competitiveness[53]. - The company is exploring innovative technologies in night scene lighting, aiming to enhance user interaction and experience through 3D projection and mixed reality[80]. - Research is ongoing to integrate lighting systems with IoT technology to improve urban lighting management efficiency[80]. Governance and Management - The company has a stable core management team with extensive industry experience, contributing to a well-defined strategic direction and operational philosophy[54]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, which includes a base salary and annual performance bonus[116]. - The company maintains independent operations in assets, personnel, finance, organization, and business, ensuring no resource occupation by the controlling shareholder[119][120]. - The company has a complete and independent financial department, adhering to accounting standards and conducting independent financial decision-making[120]. - The company has a diverse board with members holding various professional qualifications and significant industry experience[127]. Social Responsibility and ESG - The company has made significant contributions to social responsibility, donating 1 million yuan to educational and social welfare initiatives, including 100,000 yuan to the Nan'an New Overseas Chinese Middle School Education Development Foundation[167]. - The company maintains a strong commitment to investor relations, ensuring accurate and timely information disclosure to protect investor interests[166]. - The company promotes energy-saving practices among employees, such as encouraging public transport and reducing paper consumption through double-sided printing[164]. - The company is committed to sustainable development and actively engages in social welfare, contributing to various community projects and educational funds[167]. Shareholder and Financial Policies - The company has a cash dividend policy that includes a distribution of 2.00 CNY per 10 shares, totaling 30,071,986.00 CNY for the reporting period[151]. - The total distributable profit for the period was 113,867,001.01 CNY, with cash dividends accounting for 100.00% of the profit distribution[151]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits, indicating a potential reinvestment strategy[151]. - The company has established clear guidelines for share reduction to ensure compliance with regulatory requirements and maintain market stability[170].

豪尔赛科技集团股份有限公司 2024 年度审计报告 司农审字[2025]24009400020 号 目 录 审计报告…………………………………………… 1-6 合并资产负债表…………………………………… 1 合并利润表………………………………………… 2 合并现金流量表…………………………………… 3 合并所有者权益变动表…………………………… 4-5 母公司资产负债表………………………………… 6 母公司利润表……………………………………… 7 母公司现金流量表………………………………… 8 母公司所有者权益变动表………………………… 9-10 财务报表附注……………………………………… 11-124 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册 会计师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照 中国注册会计师职业道德守则，我们独立于豪尔赛，并履行了职业道德方面的其他 责任。我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基 础。 三、关键审计事项 审 计 报 告 司农审字[2025]24009400020 号 豪尔赛科 ...

豪尔赛科技集团股份有限公司 内部控制审计报告 司农审字[2025]24009400042 号 司农审字[2025]24009400042 号 豪尔赛科技集团股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了豪尔赛科技集团股份有限公司（以下简称"豪尔赛"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 目 录 报告正文……………………………………………………1-2 内部控制审计报告 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是豪尔 赛董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告 ...

关于豪尔赛科技集团股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 司农专字[2025]24009400031 号 目录 报告正文...................................................................................... 1-2 非经营性资金占用及其他关联资金往来情况汇总表.............. 3-5 关于豪尔赛科技集团股份有限公司 1 本专项报告仅供豪尔赛科技集团股份有限公司年度报告披露之目的使用，不 得用作任何其他目的。我们同意将本专项报告作为豪尔赛科技集团股份有限公司 年度报告的必备文件，随其他文件一起报送并对外披露。 附件：豪尔赛科技集团股份有限公司2024年度非经营性资金占用及其他关 联资金往来情况汇总表 非经营性资金占用及其他关联资金往来情况 的专项报告 司农专字[2025]24009400031号 豪尔赛科技集团股份有限公司全体股东： 我们接受委托，审计了豪尔赛科技集团股份有限公司（以下简称"贵公 司"）财务报表，包括2024年12月31日的合并及母公司资产负债表，2024年度 的合并及母公 ...

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 2025 年 4 月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 33 | | 第三节 | 独立董事 38 | | 第六章 | 总经理及其他高级管理人员 41 | | 第七章 | 监事会 43 | | 第一节 | 监事 43 | | 第二节 | 监事会 44 | | 第八章 | 财务会计制度、利润分配和审计 46 | | 第一节 | ...

豪尔赛科技集团股份有限公司 股东会议事规则 （2025年4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"）行为， 保证股东会依法行使职权，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》）、《上市公司股东会规则（2025 年修订）》等相关法律、法规、规范性文件和《豪尔赛科技集团股份有限公司章 程》（以下简称《公司章程》）的规定，制定《豪尔赛科技集团股份有限公司股 东会议事规则》（以下简称"本规则"）。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 本规则自生效之日起，即成为规范公司股东会的组织与行为，规范 公司股东权利与义务的具有法律约束力的文件。 第二章 股东会的职权 第四条 股东会是公司的权力机构，依法行使下列职权： （一）选举和更换非由职工代表担任的董事、监事，决定有关董事、监事的 报酬事项； （二）审议批准董事会的报告； （三）审议批准监事会的报告； （四）审议批准公司的利润分配方案和弥补亏损方案； （五）对公司增加或者减少注册资本作出决议； （六）对发行公司债券、发行股票、可转换公司债券、优先股 ...

（傅 穹） 本人作为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 的独立董事，严格按照《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》"）《上市公司治理准则》 《上市公司独立董事管理办法》等相关法律、法规和规范性文件以及《公司章程》 《公司独立董事工作制度》等规定和要求，忠实勤勉地履行独立董事职责，独立、 客观、审慎地行使权力，充分发挥了独立董事的作用，促进公司规范运作，维护 了公司和全体股东特别是中小股东的合法权益。现将本人 2024 年度任职期间 （2024 年 1 月 1 日至 2024 年 12 月 31 日）履行独立董事职责情况报告如下： 豪尔赛科技集团股份有限公司 2024 年度独立董事述职报告 一、基本情况 本人傅穹，1970 年出生，中国国籍，无境外永久居留权，博士研究生学历， 现任吉林大学法学院教授、博士生导师，公司治理与融资中心主任。2020 年 11 月至今，任吉林省盛融资产管理有限责任公司董事；2021 年 11 月至今，任爱迪 特（秦皇岛）科技股份有限公司独立董事；2023 年 11 月至今，任沈阳富创精密 设备股份有限 ...

一、基本情况 本人张善端，1974 年出生，中国国籍，无境外永久居留权，博士研究生学 历，研究员、博士生导师。现任复旦大学信息学院光源与照明工程系主任、电光 源研究所所长；2022 年 9 月至今，任海洋王照明科技股份有限公司独立董事； 2022 年 12 月至今，任公司独立董事。 豪尔赛科技集团股份有限公司 2024 年度独立董事述职报告 （张善端） 本人作为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 的独立董事，严格按照《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》"）《上市公司治理准则》 《上市公司独立董事管理办法》等相关法律、法规和规范性文件以及《公司章程》 《公司独立董事工作制度》等规定和要求，忠实勤勉地履行独立董事职责，独立、 客观、审慎地行使权力，充分发挥了独立董事的作用，促进公司规范运作，维护 了公司和全体股东特别是中小股东的合法权益。现将本人 2024 年度任职期间 （2024 年 1 月 1 日至 2024 年 12 月 31 日）履行独立董事职责情况报告如下： （一）出席董事会及股东大会情况 2024 年度，本人认真参加 ...

（张 玮） 本人作为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 的独立董事，严格按照《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》"）《上市公司治理准则》 《上市公司独立董事管理办法》等相关法律、法规和规范性文件以及《公司章程》 《公司独立董事工作制度》等规定和要求，忠实勤勉地履行独立董事职责，独立、 客观、审慎地行使权力，充分发挥了独立董事的作用，促进公司规范运作，维护 了公司和全体股东特别是中小股东的合法权益。现将本人 2024 年度任职期间 （2024 年 1 月 19 日至 2024 年 12 月 31 日）履行独立董事职责情况报告如下： 一、基本情况 本人张玮，1978 年出生，中国国籍，无境外永久居留权，本科学历，现任 大信会计师事务所（特殊普通合伙）合伙人。2023 年 1 月至今，任大金重工股 份有限公司独立董事；2024 年 1 月至今，任公司独立董事。 任职期间，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 豪尔赛科技集团股份有限公司 2024 年度独立董事述职报告 （二）出席 ...