Group 1 - The company held its 12th meeting of the third supervisory board on September 3, 2025, with all three supervisors present, confirming compliance with legal and regulatory requirements [1][2] - The supervisory board approved a proposal regarding a related party transaction, affirming that the transaction aligns with legal regulations and the company's development strategy, and that the transaction price is at market fair value [1][2] - The board confirmed that the transaction does not harm the interests of the company or its shareholders, particularly minority shareholders, and that the risk of providing financial assistance is controllable and will not affect normal business operations [1][2] Group 2 - The voting results for the proposal were unanimous, with 3 votes in favor and no votes against or abstaining [2] - The company disclosed additional details regarding the capital increase to Qingdao Fifth Element Technology Co., Ltd. on the same day through the official information platform [2]

Core Viewpoint - The company, Qingdao Haojiang Intelligent Technology Co., Ltd., announced an investment of 5.1 million yuan to acquire a 51% stake in Qingdao Fifth Element Technology Co., Ltd., which will be included in its consolidated financial statements. This move aims to enhance the company's business structure and long-term strategic development [1][3]. Group 1: Investment Details - The investment will increase Fifth Element's registered capital from 2.844547 million yuan to 5.805198 million yuan [1]. - Prior to the investment, Ms. Gong Tian held 4.75% of Fifth Element, and the transaction is classified as a related party transaction due to her relationship with the company's controlling shareholder [1][3]. - Fifth Element, established in 2019, focuses on technology research and development in the fields of household appliances and electronic products [1]. Group 2: Financial Performance - Fifth Element reported a net loss of 893,757.17 yuan for the year 2024 and a loss of 3,191,042.31 yuan for the first seven months of 2025 [2]. - The company's total assets as of July 31, 2025, were approximately 9.16 million yuan, with total liabilities of about 7.13 million yuan, resulting in a net asset value of around 2.03 million yuan [2]. - The evaluation report indicated a 35.82% increase in the assessed value of Fifth Element's total assets compared to its book value [2]. Group 3: Strategic Intent - The investment is intended to optimize the company's business structure and integrate Fifth Element into its electronic technology business group for synergistic development [3]. - The funds from the investment will primarily be used for research and development, marketing network expansion, and daily operational needs of Fifth Element [3]. - The company asserts that there will be no adverse effects on its financial status or operational results due to this transaction [3]. Group 4: Market Performance - Following the announcement, the company's stock price fell by 3.13%, closing at 18.57 yuan per share, with a total market capitalization of approximately 3.365 billion yuan [5].

（文章来源：证券日报） 证券日报网讯 9月3日晚间，豪江智能发布公告称，公司第三届董事会第十六次会议审议通过了《关于 向青岛第五元素科技有限公司增资被动形成财务资助暨关联交易的议案》。 ...

证券日报网讯 9月3日晚间，豪江智能发布公告称，公司第三届监事会第十二次会议审议通过了《关于 向青岛第五元素科技有限公司增资被动形成财务资助暨关联交易的议案》。 （文章来源：证券日报） ...

青岛豪江智能科技股份有限公司 关于向青岛第五元素科技有限公司增资被动形成财务资助 暨关联交易的公告 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、关联交易暨被动形成财务资助概述 1、根据青岛豪江智能科技股份有限公司（以下简称"公司"）发展战略及 业务需要，公司拟以自有资金510.00万元投资入股青岛第五元素科技有限公司 （以下简称"第五元素"或"标的公司"）。本次增资完成后，第五元素的注册 资本由284.4547万元增至580.5198万元，公司将持有第五元素51.00%的股权，第 五元素将纳入公司合并报表范围。（以下简称"本次交易"） 2、本次增资前，宫田女士持有第五元素4.75%的股权。根据《深圳证券交易 所创业板股票上市规则》等相关规定，宫田女士为公司控股股东、实际控制人、 董事长宫志强先生之女，系公司的关联自然人，本次交易将导致公司与关联方共 同投资从而构成关联交易事项。 证券代码：301320 证券简称：豪江智能 公告编号：2025-050 4、公司于2025年9月3日召开第三届董事会第十六次会议和第三届监事会第 十二次会议，审议并通过了《关于 ...

北京证券有限责任公司 关于青岛豪江智能科技股份有限公司 与关联方共同投资构成关联交易暨被动形成财务资助的核查意见 北京证券有限责任公司（曾用名"瑞信证券（中国）有限公司"，以下简称 "北京证券"或"保荐人"）作为青岛豪江智能科技股份有限公司（以下简称"豪 江智能"或"公司"）首次公开发行股票并在创业板上市的保荐人，根据《证券 发行上市保荐业务管理办法》《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》等相关法律、法规和规范性文件的规定，通过取得 公司增资协议、评估报告、财务资助记录等方式对公司与关联方共同投资构成关 联交易暨被动形成财务资助的事项进行了核查，并出具核查意见如下： 一、关联交易暨被动形成财务资助概述 根据公司发展战略及业务需要，公司拟以自有资金510.00万元投资入股青岛 第五元素科技有限公司（以下简称"第五元素"或"标的公司"）。本次增资完成 后，第五元素的注册资本由284.4547万元增至580.5198万元，公司将持有第五元 素51.00%的股权，第五元素将纳入公司合并报表范围。（以下简称"本次交易"） 本次增资前，宫田女士持有第五元素4.75%的股权。根据《深圳 ...

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 青岛豪江智能科技股份有限公司（以下简称"公司"）第三届董事会第十六 次会议通知已于 2025 年 8 月 29 日通过专人送达的方式送达全体董事。会议于 2025 年 9 月 3 日在公司三楼大会议室以现场的方式召开。本次会议应出席董事 9 人，实际出席董事 9 人，公司高级管理人员、监事会成员列席了会议。会议由公 司董事长宫志强先生主持，本次会议的召开符合有关法律、法规及《公司章程》 的相关规定。 二、董事会会议审议情况 与会董事对本次会议审议的议案进行审核，审议通过了以下议案： 1、审议并通过了《关于向青岛第五元素科技有限公司增资被动形成财务资 助暨关联交易的议案》 根据公司发展战略及业务需要，公司拟以自有资金 510.00 万元投资入股青 岛第五元素科技有限公司（以下简称"第五元素"）。本次增资完成后，第五元 素的注册资本由 284.4547 万元增至 580.5198 万元，公司将持有第五元素 51.00% 的股权，第五元素将纳入公司合并报表范围。本次增资前，宫田女士持有第五元 素 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-049 青岛豪江智能科技股份有限公司 第三届监事会第十二次会议决议公告 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 青岛豪江智能科技股份有限公司（以下简称"公司"）第三届监事会第十二 次会议通知已于2025年8月29日通过专人送达的方式送达全体监事。会议于2025 年9月3日在公司三楼大会议室以现场的方式召开。本次会议应出席监事3人，实 际出席监事3人，董事会秘书列席了会议。会议由监事会主席陈应佩女士主持， 本次会议的召开符合有关法律、法规及《公司章程》的相关规定。 二、监事会会议审议情况 与会监事对本次会议审议的全部议案进行审核，审议通过了以下议案： 1、审议并通过了《关于向青岛第五元素科技有限公司增资被动形成财务资 助暨关联交易的议案》 青岛豪江智能科技股份有限公司监事会 二〇二五年九月三日 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于 向青岛第五元素科技有限公司增资被动形成财务资助暨关联交易的公告》。 表决结果：3 票赞成， ...

（文章来源：证券日报） 证券日报网讯豪江智能9月2日在互动平台回答投资者提问时表示，报告期内，公司合并销售收入增长主 要得益于电子科技板块业务的有力拉动，公司净利润出现较大幅度下滑，主要因人员成本同比上升，以 及公司2024年限制性股票激励计划确认的股份支付费用增加所致。 ...

Group 1 - Zhonglun New Materials plans to reduce its shareholding by up to 4 million shares, accounting for 1% of the total share capital [1] - Haojiang Intelligent plans to reduce its shareholding by up to 1.5 million shares, accounting for 0.8364% of the total share capital [1] - Dekeli plans to reduce its shareholding by up to 474,180 shares, accounting for 3% of the total share capital [1][2] Group 2 - Fosun Pharma's subsidiary has received FDA approval for its HLX14 injection, intended for treating osteoporosis in postmenopausal women [3][4] - Shengtai Group plans to reduce its shareholding by up to 16.67 million shares, accounting for 3% of the total share capital [5] - Fangyuan Co. plans to reduce its shareholding by up to 15.3 million shares, accounting for 3% of the total share capital [6] Group 3 - Shenkai Co. completed a tender offer, resulting in 14.5655 million shares being accepted, giving the acquirer a 9.71% stake [8] - Guangdong Construction's 90MW solar-storage project in Tibet has achieved full capacity grid connection [9] - Kesi Technology plans to reduce its shareholding by up to 471,220 shares, accounting for 3% of the total share capital [9] Group 4 - Zhongtai Automobile's subsidiary faces forced execution, impacting its operational capacity [10] - Weima Agricultural Machinery plans to reduce its shareholding by up to 960,000 shares, accounting for 0.98% of the total share capital [10] - Tianqi Co. signed a strategic cooperation agreement with EVE Energy to enhance the lithium battery supply chain [11] Group 5 - Sudavige plans to acquire up to 51% of Changzhou Weipu Semiconductor Equipment Co. for a total valuation of up to 1 billion yuan [12] - Dengyun Co. plans to transfer 75% of its subsidiary's equity for 137 million yuan [13] - Sierte has received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [14] Group 6 - Enjie Co. received a VAT refund of 188 million yuan for its subsidiary [15] - Jiama Clothing plans to reduce its shareholding by up to 366,000 shares, accounting for 0.28238% of the total share capital [16] - Xinong Co. plans to reduce its shareholding by up to 1.05 million shares, accounting for 0.6737% of the total share capital [17] Group 7 - Jiewate plans to jointly acquire 66.25% of Xinguang Haian for a total price of 418 million yuan [18] - Hubei Energy reported an increase in power generation by 22.05% year-on-year in August, with a total of 5.020 billion kWh generated [19][20] - Nasda signed a strategic cooperation agreement with Teld for collaboration in market and product innovation [21] Group 8 - Jinli Technology plans to reduce its shareholding by up to 978,200 shares, accounting for 0.56% of the total share capital [22][23]