证券代码：300201 证券简称：海伦哲 公告编号：2025-083 徐州海伦哲专用车辆股份有限公司 关于召开 2025 年第四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内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）第六届董事会第十 七次会议审议通过了《关于召开2025年第四次临时股东会的议案》，决定于2025 年12月22日14:30召开2025年第四次临时股东会。 现将会议的有关事项公告如下： 一、本次股东会召开的基本情况 1、会议届次：徐州海伦哲专用车辆股份有限公司 2025 年第四次临时股东会 2、会议召集人：徐州海伦哲专用车辆股份有限公司董事会 2025 年 12 月 3 日，公司召开第六届董事会第十七次会议，审议通过了《关 于召开 2025 年第四次临时股东会的议案》。 3、会议召开的合法、合规性：召开程序符合有关法律、行政法规、部门规 章、规范性文件和公司章程的有关规定。 4、会议召开的日期、时间： 现场会议日期和时间：2025 年 12 月 22 日（星期一）下午 2:30 网络投票日期和时间：通过深圳证券交易所交 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-079 徐州海伦哲专用车辆股份有限公司 第六届监事会第十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 2025 年 12 月 3 日，徐州海伦哲专用车辆股份有限公司（以下简称"公 司"）以通讯方式召开第六届监事会第十三次会议，本次会议通知于 2025 年 11 月 28 日以邮件方式发出。本次会议应参会监事 3 人，实际参会监事 3 人。会议由监事会主席彭少江女士主持，全部监事均表达了自己的意见并签 署了决议，符合《公司法》等法律、行政法规以及《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 1、《关于不再设置监事会并废止<监事会议事规则>的议案》 根据《公司法》《关于新<公司法>配套制度规则实施相关过渡期安排》 《上市公司章程指引）》《深圳证券交易所创业板股票上市规则》《深圳证 券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作）》 等法律法规、规范性文件的有关规定，结合公司治理结构调整等实际情况， 公司将 ...

证券代码：300201 证券简称：海伦哲 公告编号：2025-078 徐州海伦哲专用车辆股份有限公司 第六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内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 2025 年 12 月 3 日，徐州海伦哲专用车辆股份有限公司（以下简称"公司"、 "海伦哲"）以现场与通讯结合的方式召开第六届董事会第十七次会议。本次会 议根据《公司章程》和《董事会议事规则》的规定，于 2025 年 11 月 28 日通知 全体董事、监事、高级管理人员。 会议应出席董事 9 名，实际出席董事 9 名。本次董事会由董事长丁波先生主 持，公司 3 名监事、全体高级管理人员列席了本次会议。 会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、法规 和《公司章程》的有关规定，会议形成的决议合法有效。 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的相 关内容。 表决结果:该议案以 9 票同意，0 票反对，0 票弃权，0 票回避，获得通过。 本议案还需提交 2025 年第四次临时股东会审议，并须经 ...

证券日报网讯 12月3日，海伦哲在互动平台回答投资者提问时表示，截至2025年11月28日，公司股东人 数为51882户。 （文章来源：证券日报） ...

Core Viewpoint - Helenzheng (300201.SZ) has not yet received any orders from Hong Kong despite a recent visit from a delegation of nearly 70 members from the Hong Kong Fire Services Department and the Hong Kong Chinese General Chamber of Commerce to Shanghai Glaman Company for friendly exchanges [1] Group 1 - The delegation from Hong Kong visited Shanghai Glaman Company in July 2025 [1] - The visit included nearly 70 members from the Hong Kong Fire Services Department and the Hong Kong Chinese General Chamber of Commerce [1] - There are currently no orders from Hong Kong for Shanghai Glaman Company [1]

Core Insights - The absence of drones in recent firefighting efforts highlights the current immaturity of firefighting drones, which are still in the development phase and not yet ready for practical application [1][2][3] Industry Development - The firefighting drone market is projected to grow significantly, with the market size for high-rise firefighting drones increasing from 8 billion yuan in 2020 to 20.2 billion yuan in 2023, and expected to reach 50 billion yuan by 2025 [5] - The industry is currently in the early stages of commercialization, with a pressing demand for efficient and safe firefighting solutions in complex high-rise scenarios [5][6] Technological Challenges - Technical bottlenecks hinder the development of specialized firefighting drones, particularly in terms of payload capacity and sustained operation under high-pressure conditions [3][4] - Existing drones primarily serve reconnaissance purposes, with few capable of direct firefighting, and those that are available often lack a mature business model and supporting standards [2][3] Future Prospects - The next 3-5 years are critical for the commercialization and market validation of firefighting drones, with industry players focusing on product promotion and technological iteration [7] - The integration of drones with firefighting vehicles for tethered power and liquid supply is seen as a potential solution for sustained firefighting operations [8][9] Innovations and Applications - Companies are developing advanced drone systems, such as the RS150E, which can adapt to various scenarios including firefighting and personnel evacuation [9] - Hydrogen-powered drones are being explored to overcome endurance limitations, with models like the H100 capable of carrying 50 kg for up to 2 hours, significantly enhancing operational capabilities [9]

Core Viewpoint - The company has developed a high-altitude drone fire truck aimed at addressing fires in urban high-rise and super high-rise buildings, featuring modular design and advanced technology [3][4]. Group 1: Product Features - The drone fire truck is designed for rapid deployment, with a firefighting operation time of approximately 5 minutes [3][4]. - It utilizes an independent engine-driven micro-structure foam CAFS firefighting system, compatible with 1% to 6% A/B class foam liquids [3][4]. - The vehicle is equipped with a tethered drone capable of reaching a firefighting height of 155 meters, allowing for extended aerial firefighting operations through a tethered power supply [3][4]. Group 2: Market Position and Recognition - The drone fire truck is among the first products to receive certification from the Ministry of Industry and Information Technology and has been fully launched in the market, receiving high recognition from customers in Jiangsu province [3][4]. Group 3: Future Developments - The company has successfully developed a second-generation high-altitude drone fire truck, which is currently undergoing testing and certification, with an expected market launch in 2026 [3][4]. - The second-generation model will feature two drones, one for primary operations and the other for various auxiliary functions such as material delivery, window breaking, lighting, communication, and reconnaissance [3][4]. - Enhancements in operational height and spray flow rate are expected in the second-generation drone fire truck [3][4].

资本大佬王广西被证监会立案调查。 11月28日晚，海德股份(000567.SZ)发布公告，公司及实际控制人王广西被证监会立案调查。 当晚，永泰系上市公司永泰能源(600157.SH)、海伦哲(300201.SZ)也公告称，公司实际控制人王广西被 中国证监会立案调查。两家公司均称，此事与公司无关，是海德股份及王广西信息披露违法违规导致被 立案。 海德股份公告称，经公司自查，公司存在历史非经营性资金占用，涉及资金8.84亿元，这些资金已经在 2025年4月24日全部归还。 王广西是A股市场的资本大佬。他从地产起家，逐步跨界医药、能源等多个领域，通过一系列收购、借 壳上市与资产整合不断扩张，打造了涵盖永泰能源、海德股份、海伦哲的永泰系。 激进扩张埋下了隐患，2018年，永泰能源陷入债务危机，王广西通过司法重整才得以稳住永泰系根基。 永泰系的盈利能力不强。2025年前三季度，永泰能源、海德股份业绩双降。 与A股市场三家上市公司有牵涉的王广西，被证监会立案调查。 11月28日晚，永泰能源发布公告，公司近日获悉，董事长、实际控制人王广西收到中国证监会下发的 《立案告知书》，因海德股份及王广西涉嫌信息披露违法违规，中国证监 ...

Core Viewpoint - Wang Guangxi, a prominent figure in the A-share market, is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations related to information disclosure, impacting his companies, including Haide Co., Ltd. and Yongtai Energy [2][5]. Group 1: Investigation Details - On November 28, Haide Co., Ltd. announced that both the company and its actual controller, Wang Guangxi, are under investigation by the CSRC for information disclosure violations [2][5]. - Yongtai Energy and Hailun Zhe also confirmed that Wang Guangxi is being investigated, clarifying that the matter is unrelated to their operations [2][5]. - Haide Co., Ltd. disclosed a historical non-operating fund occupation amounting to 884 million yuan, which has been fully returned as of April 24, 2025 [2][7]. Group 2: Financial Performance - Yongtai Energy and Haide Co., Ltd. reported declining performance for the first three quarters of 2025, with Yongtai Energy's revenue and net profit decreasing by 20.77% and 86.48%, respectively [12]. - Haide Co., Ltd. experienced a significant drop in revenue and net profit, with declines of 46.54% and 66.96%, respectively [12]. - Despite Hailun Zhe showing growth in revenue and net profit by 28.75% and 32.57%, its profitability remains weak, and its influence on Haide Co., Ltd. is limited due to a 12.34% shareholding [13]. Group 3: Background of Wang Guangxi and Yongtai Group - Wang Guangxi, born in 1969, transitioned from a business manager to a real estate entrepreneur, founding Yongtai Investment Holding Co., Ltd. in 2003 [9][10]. - The Yongtai Group has expanded into various sectors, including pharmaceuticals and energy, with significant acquisitions over the years [11][12]. - The aggressive expansion strategy has led to financial pressures, culminating in a debt crisis for Yongtai Energy between 2018 and 2020, requiring judicial restructuring [3][12].

Core Viewpoint - Wang Guangxi, a prominent figure in the A-share market, is under investigation by the China Securities Regulatory Commission (CSRC) for alleged violations related to information disclosure, impacting his companies, including Haide Co., Ltd. and Yongtai Energy [1][3][4] Group 1: Investigation Details - The CSRC has initiated an investigation into Wang Guangxi and Haide Co., Ltd. due to suspected information disclosure violations [1][3] - Yongtai Energy and Hailun Zhe also announced that the investigation is unrelated to their operations, clarifying that it pertains solely to Wang Guangxi and Haide Co., Ltd. [1][4] - Haide Co., Ltd. disclosed that it had historical non-operating fund occupation amounting to 884 million yuan, which has been fully returned by April 24, 2025 [1][5] Group 2: Financial Performance - Yongtai Energy and Haide Co., Ltd. reported declining performance in the first three quarters of 2025, with Yongtai Energy's revenue and net profit decreasing by 20.77% and 86.48%, respectively [2][9] - Haide Co., Ltd. experienced a significant drop in revenue and net profit, with declines of 46.54% and 66.96%, respectively [9] - Despite Hailun Zhe showing growth in revenue and net profit by 28.75% and 32.57%, its profitability remains weak, and its influence on Haide Co., Ltd. is limited due to a 12.34% shareholding [10] Group 3: Background of Wang Guangxi and Yongtai Group - Wang Guangxi founded Yongtai Group in 2003, initially focusing on real estate before diversifying into pharmaceuticals and energy [6][7] - The aggressive expansion strategy led to a debt crisis for Yongtai Energy between 2018 and 2020, necessitating judicial restructuring [2][9] - As of September 2025, Yongtai Energy's monetary funds stood at 2.104 billion yuan against interest-bearing liabilities of 24.781 billion yuan, indicating financial pressure [10]