豪江智能（301320）(301320.SZ)发布公告，公司股东南京福豪创业投资合伙企业(有限合伙)(简称"南京 福豪")持有公司股份609万股，占公司总股本比例3.3958%，南京福豪计划自公告披露之日起3个交易日 后的3个月内以集中竞价交易减持其持有的公司股份不超过150万股，不超过公司总股本比例0.8364%。 ...

Core Viewpoint - Nanjing Fuhao plans to reduce its stake in Haojiang Intelligent by selling up to 1.5 million shares, representing 0.8364% of the total share capital [1] Summary by Relevant Sections - **Shareholding Information** - Nanjing Fuhao holds 6.09 million shares in Haojiang Intelligent, accounting for 3.3958% of the total share capital [1] - **Reduction Plan** - The reduction will occur through centralized bidding transactions within three months from the announcement date [1]

Group 1 - The core point of the announcement is that shareholder Nanjing Fuhao intends to reduce its stake in Haojiang Intelligent by selling up to 1.5 million shares, which represents a maximum of 0.8364% of the company's total share capital [1] - Nanjing Fuhao currently holds 6.09 million shares, accounting for 3.3958% of the total shares [1] - The reduction will take place through centralized bidding transactions within three months from the date of the announcement [1]

证券代码：301320 证券简称：豪江智能 公告编号：2025-047 青岛豪江智能科技股份有限公司 关于股东减持股份预披露公告 本公司股东南京福豪创业投资合伙企业（有限合伙）保证向本公司提供的 信息内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告的内容与信息披露义务人提供的信息 一致。 特别提示： 青岛豪江智能科技股份有限公司（以下简称"公司"）股东南京福豪创业投 资合伙企业（有限合伙）（以下简称"南京福豪"）持有公司股份6,090,000股， 占公司总股本比例3.3958%（总股本以公司当前总股本剔除已回购股份后的股份 数量179,339,934股为计算依据，下同），南京福豪计划自本公告披露之日起3个 交易日后的3个月内以集中竞价交易减持其持有的公司股份不超过1,500,000股， 不超过公司总股本比例0.8364%。（如遇派息、送股、转增股本、配股等除权除 息事项，上述拟减持股份数量将做相应调整，但减持股份占公司总股本的比例不 变。） 南京福豪为中国证券投资基金业协会备案的创业投资基金，公司于近日收到 公司股东南京福豪出具的《关于股份减持计划的告知函》，现将具体 ...

Group 1 - The core viewpoint of the articles indicates that Haokang Intelligent (301320) has shown mixed financial performance in its 2025 interim report, with revenue growth but a significant decline in net profit [1][2] - The company's total revenue reached 459 million yuan, representing an 18.64% year-on-year increase, while the net profit attributable to shareholders was 19.54 million yuan, down 22.46% year-on-year [1] - In Q2, the total revenue was 249 million yuan, up 31.08% year-on-year, but the net profit dropped 73.88% to 3.29 million yuan [1] Group 2 - The company's operating expenses, including financial, sales, and management costs, increased significantly, with a total of 47.75 million yuan, accounting for 10.39% of total revenue, which is a 36.97% year-on-year increase [1] - The gross margin was reported at 23.6%, a decrease of 0.38% year-on-year, while the net margin fell by 34.64% to 4.25% [1] - The return on invested capital (ROIC) for the previous year was 3.68%, indicating weak capital returns, with a historical median ROIC of 18.45% since the company went public [2] Group 3 - The average operating cash flow over the past three years is only 17.42% of current liabilities, suggesting potential liquidity concerns [3] - Accounts receivable have reached 570.47% of profit, indicating a significant risk in cash flow management [3] - Analysts expect the company's performance in 2025 to yield a net profit of 109 million yuan, with an average earnings per share of 0.6 yuan [3]

Summary of the News Article Core Viewpoint The announcement details the successful achievement of the first vesting conditions for the 2024 Restricted Stock Incentive Plan of Qingdao Haojiang Intelligent Technology Co., Ltd, allowing 13 eligible participants to acquire a total of 810,000 shares at a price of 6.68 yuan per share. Group 1: Incentive Plan Overview - The company approved the 2024 Restricted Stock Incentive Plan, allowing eligible participants to purchase shares at a price of 6.78 yuan each, which was later adjusted to 6.68 yuan due to a completed dividend distribution [1][12]. - The plan includes 13 participants, comprising directors, senior management, and core technical and business personnel, excluding independent directors and certain related parties [2][3]. Group 2: Vesting Conditions - The first vesting period is set from August 27, 2025, to August 26, 2026, with a vesting ratio of 30% of the granted shares [12][13]. - The performance targets for the vesting periods include a minimum net profit growth rate of 10% for 2024 and cumulative growth rates of 60% for net profit and revenue over the three years from 2024 to 2026 [7][8]. Group 3: Approval Process - The plan underwent necessary approvals from the board and supervisory committee, confirming that the vesting conditions have been met [10][17]. - The supervisory committee and the board's remuneration and assessment committee both agreed that the conditions for the first vesting period have been satisfied, allowing the company to proceed with the stock vesting [16][18]. Group 4: Financial Impact - The vesting of 810,000 shares will increase the total share capital from 181,200,000 shares, and the company anticipates that this will not significantly impact its financial status or operational results [16][17]. - The company will account for the stock options in accordance with relevant accounting standards, ensuring that the financial implications are properly managed [16].

证券代码：301320 证券简称：豪江智能 公告编号：2025-039 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 √不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 注：1 截至报告期末，公司前10名股东中，第6名股东原为公司回购专户，持股数量为1,860,066股，不 纳入前10名股东中列示。 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 □是 √否 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 公司报告期控股股东 ...

Core Viewpoint - The company reported a revenue of 459 million yuan for the first half of 2025, reflecting a year-on-year growth of 18.64% [1] - However, the net profit attributable to shareholders decreased by 22.46% to 19.54 million yuan [1] - The net profit after deducting non-recurring gains and losses also saw a decline of 28.07%, amounting to 16.03 million yuan [1] - The basic earnings per share stood at 0.11 yuan [1] Financial Performance - Revenue for the first half of 2025: 459 million yuan, up 18.64% year-on-year [1] - Net profit attributable to shareholders: 19.54 million yuan, down 22.46% year-on-year [1] - Net profit after non-recurring items: 16.03 million yuan, down 28.07% year-on-year [1] - Basic earnings per share: 0.11 yuan [1]

证券代码：301320 证券简称：豪江智能 公告编号：2025-041 青岛豪江智能科技股份有限公司 第三届董事会第十五次会议决议公告 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 青岛豪江智能科技股份有限公司（以下简称"公司"）第三届董事会第十五 次会议通知已于 2025 年 8 月 15 日通过专人送达的方式送达全体董事。会议于 2025 年 8 月 27 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<2025 年半年度报告>及其摘要的议案》 董事会认真审议了公司《2025 年半年度报告》及其摘要，认为《2025 年半 年度报告》及其摘要的编制和审议程序符合法律、法规及中国证监会的相关规定， 报告内容真实、准确、完整地反映了公司 2025 年上半年的 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-044 青岛豪江智能科技股份有限公司 关于2024年限制性股票激励计划 第一个归属期归属条件成就的公告 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。 特别提示： 1、本次符合归属条件的激励对象：13人； 2、本次拟归属第二类限制性股票数量：810,000股，占公司总股本0.45%； 3、本次归属第二类限制性股票授予价格（调整后）：6.68元/股； 4、本次归属股票来源：公司向激励对象定向发行公司A股普通股股票。 青岛豪江智能科技股份有限公司（以下简称"公司"）于2025年8月27日召 开第三届董事会第十五次会议、第三届监事会第十一次会议，审议通过了《关于 2024年限制性股票激励计划第一个归属期归属条件成就的议案》，董事会认为公 司2024年限制性股票激励计划（以下简称"本激励计划"）第一个归属期归属条 件已成就，同意公司为符合归属条件的13名激励对象办理合计810,000股第二类 限制性股票归属相关事宜。现将具体情况公告如下： 一、本激励计划实施情况概述 （一）本激励计划的主要内容 2024年 ...