Investment Rating - The report gives a "Buy" rating for the company, indicating a positive outlook for the stock price in the next six months [5]. Core Views - The company's main business fundamentals are strong, with expectations for good performance throughout the year. In 2024, the company achieved total revenue of 828 million yuan, a year-on-year increase of 15.74%, while net profit slightly decreased by 0.58% to 47 million yuan due to increased R&D expenses and stock incentive plan costs [2][3]. - The company specializes in smart drive and control systems, with over 20 years of experience. Its products include various types of motors and controllers, and it has shown excellent performance in smart home and healthcare sectors [3]. - The smart linear drive industry is in an upward trend, and the company is expanding its business into new application areas such as humanoid robots, leveraging its experience in smart home and healthcare technologies [3]. Financial Summary - In 2024, the company reported total revenue of 828 million yuan, with a growth rate of 15.74%. The net profit was 47 million yuan, reflecting a slight decline of 0.58% [4]. - Revenue projections for 2025 to 2027 are 1.005 billion yuan, 1.189 billion yuan, and 1.368 billion yuan, respectively, with corresponding net profits of 109 million yuan, 132 million yuan, and 155 million yuan [4][12]. - The company’s earnings per share (EPS) are expected to increase from 0.26 yuan in 2024 to 0.85 yuan in 2027, indicating a positive growth trajectory [12].

Core Viewpoint - The company Qingdao Haojiang Intelligent Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which includes a cash dividend distribution to shareholders without any capital reserve fund conversion or stock issuance [1][2]. Summary by Sections Shareholder Meeting Approval - The 2024 annual profit distribution plan was approved at the shareholder meeting held on May 9, 2025, with a total share capital of 181,200,000 shares, excluding 1,860,066 repurchased shares, resulting in a base of 179,339,934 shares for the cash dividend distribution [2][3]. Cash Dividend Distribution - The total cash dividend to be distributed is RMB 17,933,993.40 (including tax), with no capital reserve fund conversion or stock issuance planned for the 2024 fiscal year [2][3]. - The cash dividend per 10 shares is calculated as 0.900000 RMB for shareholders holding restricted shares and different tax rates apply for individual and institutional investors [2][3]. Key Dates - The record date for the profit distribution is set for May 30, 2025, and the ex-dividend date is June 3, 2025 [3]. Distribution Method - Cash dividends will be directly credited to shareholders' accounts through their securities companies or other custodians on the ex-dividend date [3][4]. Adjustments and Commitments - The total share capital remains unchanged, and the ex-dividend price will be adjusted based on the cash dividend distribution [4]. - The minimum selling price for shares held by certain stakeholders will be adjusted from 12.76 RMB to 12.66 RMB following the distribution [4]. Consultation Information - For inquiries, shareholders can contact the company at its office in Qingdao, Shandong Province [4].

证券代码：301320 证券简称：豪江智能 公告编号：2025-029 青岛豪江智能科技股份有限公司 2024年年度权益分派实施公告 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。 特别提示： 1、青岛豪江智能科技股份有限公司（以下简称"公司"）2024年度利润分 配预案（以下简称"权益分派方案"）已获2025年5月9日召开的2024年年度股东 大会审议通过，公司2024年年度权益分派方案为：以公司现有总股本181,200,000 股剔除已回购股份1,860,066股后的股份数量179,339,934股为基数，向全体股东每 10股派发现金红利1.00元人民币（含税），合计拟派发现金红利人民币 17,933,993.40元（含税），剩余未分配利润结转以后年度分配。2024年度，公司 不实施资本公积金转增股本，不送红股。本次利润分配预案公布后至实施前，若 公司总股本发生变动，公司则以未来实施分配方案时股权登记日的总股本为基数， 按照分配比例不变的原则对分配总额进行相应调整。 2、本次权益分派实施后，根据股票市值不变原则，实施权益分派前后公司 总股本保持不变。计算除 ...

Group 1: Company Overview and Activities - Qingdao Haojiang Intelligent Technology Co., Ltd. held an investor relations activity on May 12, 2025, via an online platform [2] - The meeting included key personnel such as Chairman Gong Zhiqiang, Secretary of the Board Pan Xingguang, and Financial Director Dai Xiangming [2] Group 2: Investor Inquiries and Company Responses - Investors inquired about the company's plans to enter the robotics industry, particularly regarding the application of linear intelligent drives in humanoid robot joints [2][3] - The company acknowledged the potential of linear drive control technology in robotics but stated that it has not yet made any investments in this area [2][3] - The management expressed appreciation for investor feedback and committed to forwarding their suggestions to the Board and Strategic Committee [2][3]

1、本次股东大会无增加、变更、否决议案的情况。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 证券代码：301320 证券简称：豪江智能 公告编号：2025-027 青岛豪江智能科技股份有限公司 2024年年度股东大会决议公告 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。 特别提示： 一、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"）2024年年度股东大会于 2025年5月9日（星期五）14:00召开，公司董事会于2025年4月19日以公告方式向 全体股东发出召开2024年年度股东大会的通知。 （一）会议召开时间 1、现场会议：2025年5月9日（星期五）14:00 2、网络投票： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 9 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体 时间为：2025 年 5 月 9 日 9:15-15:00。 （二）现场会议地点：山东省青岛 ...

上海锦天城（青岛）律师事务所 上海锦天城（青岛）律师事务所 关于青岛豪江智能科技股份有限公司 2024 年年度股东大会的 关于青岛豪江智能科技股份有限公司 2024 年年度股东大会的 法律意见书 地址：青岛市市南区香港中路 8 号青岛中心大厦 A 座 43、45 层 电话：0532-55769166 传真：0532-55769155 邮编：266071 法律意见书 致：青岛豪江智能科技股份有限公司 上海锦天城（青岛）律师事务所（以下简称"本所"）接受青岛豪江智能科 技股份有限公司（以下简称"公司"或"豪江智能"）的委托，指派陈静、孙一 杰律师出席了公司于 2025 年 5 月 9 日召开的 2024 年年度股东大会（以下简称 "本次股东大会"）。现根据《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》"）和《上市公司股东大会 规则》（以下简称"《股东大会规则》"）、《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、行政法规、规范性文件以 及《青岛豪江智能科技股份有限公司章程》（以下简称"《公司章程》"）的规 定，对本次股东大会 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-026 青岛豪江智能科技股份有限公司 关于参加2025年青岛辖区上市公司投资者 网上集体接待日暨2024年度业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，青岛豪江智能科技股份有限公司（以下 简称"公司"）将参加由青岛证监局指导，青岛市上市公司协会与深圳市全景网络 有限公司联合举办的"2025年青岛辖区上市公司投资者网上集体接待日暨2024年 度业绩说明会活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP，参与本次互动交流。活动时间为2025年5月12日（周一）15:00-17:00。届时 公司高管将以在线交流形式就公司治理、发展战略、经营状况、融资计划、股权 激励和可持续发展等投资者关注的问题与投资者进行沟通与交流，欢迎广大投资 者踊跃参与！ 特此公告。 青岛豪江智能科技股份有限公司董事会 二〇二五年 ...

Core Viewpoint - The company, Haojiang Intelligent, is focused on the development and production of intelligent linear drive products, with a business layout centered on smart home applications and gradually expanding into other areas. Group 1: Company Overview - The company is a well-known enterprise in the industry for the research and production of intelligent linear drive products, with applications in smart homes, smart healthcare, smart offices, and industrial transmission [5]. - The main products include intelligent linear drive systems, which consist of single motor drivers, dual motor drivers, tubular drivers, lifting columns, controllers, and other accessories [5]. Group 2: Financial and Shareholder Information - The company plans to distribute cash dividends of 1.00 yuan (including tax) for every 10 shares to all shareholders, with no bonus shares issued [4]. - The company has not experienced any changes in its accounting firm, which remains Zhongxinghua Accounting Firm [3]. Group 3: Business Operations - The company's research and development model focuses on enhancing user experience and improving manufacturing capabilities, with ongoing improvements in performance, safety, and customization based on customer feedback [7]. - The procurement model is based on "sales-driven purchasing," ensuring that raw materials meet production needs while managing costs effectively [7]. - The production model is customer-driven, implementing a make-to-order approach while maintaining some inventory based on market conditions [8]. Group 4: Strategic Initiatives - The company plans to invest between 26 million yuan and 50 million yuan to repurchase shares for employee stock ownership plans, with a maximum repurchase price of 16.56 yuan per share [10]. - A new project for building an electronic factory with an investment of 24 million yuan has been approved to enhance competitiveness and business layout [12]. - The company has decided to terminate the "smart office product capacity expansion project" and redirect the remaining funds to the new electronic factory project [13]. Group 5: Incentive Plans - The company has approved a restricted stock incentive plan involving the issuance of 2.7 million shares to 13 key personnel, representing 1.49% of the total share capital [14]. - The stock will be granted at a price of 6.78 yuan per share, with the grant date set for August 27, 2024 [15].

瑞信证券（中国）有限公司 关于青岛豪江智能科技股份有限公司 日常关联交易的核查意见 瑞信证券（中国）有限公司（以下简称"瑞信证券"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，通过取得公司关联方工商信息资料、关联 交易合同、审计报告等方式对公司 2025 年日常关联交易的预计情况进行了核 查，并出具核查意见如下： 一、公司 2024 年度日常经营关联交易执行情况及 2025 年度的预计情况 （一）日常关联交易履行的审议程序 公司于 2025 年 4 月 16 日召开第三届董事会 2025 年第一次独立董事会议， 于 2024 年 4 月 17 日召开第三届董事会第十二次会议、第三届监事会第八次会 议，审议通过了关于公司 2024 年度与关联方发生的关联交易及 2025 年度预计 日常关联交易的相关事项，关联董事已回避表决。 （二）2024 年度日常关联交易的预计和执行情况 根据中兴华会 ...

瑞信证券（中国）有限公司 关于青岛豪江智能科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 瑞信证券（中国）有限公司（以下简称"瑞信证券"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》《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《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，通过取得募集资金专户对账单、募集资金使 用台账、现场检查等方式对公司 2024 年度募集资金存放与使用情况进行了核查， 并出具核查意见如下： 一、首次公开发行股票募集资金基本情况 经中国证券监督管理委员会《关于同意青岛豪江智能科技股份有限公司首 次公开发行股票注册的批复》（证监许可〔2023〕625 号）同意注册，青岛豪江 智能科技股份有限公司首次公开发行人民币普通股（A 股）股票 4,530.00 万股, 每股面值 1 元，每股发行价格为人民币 13.06 元，募集资金总额为人民币 59,161.80 万元，扣除发行 ...