证券代码：301320 证券简称：豪江智能 公告编号：2025-018 青岛豪江智能科技股份有限公司 关于续聘会计师事务所的公告 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： 本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国有企 业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规定。 青岛豪江智能科技股份有限公司（以下简称"公司"）于 2025 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 续聘中兴华会计师事务所（特殊普通合伙）为公司 2025 年度审计机构的议案》， 同意续聘中兴华会计师事务所（特殊普通合伙）为公司 2025 年度审计机构。本 事项尚需提交公司 2024 年年度股东大会审议通过，现将有关事项公告如下： 一、拟聘任会计师事务所事项的基本情况 （一）机构信息 1、基本信息 中兴华会计师事务所成立于 1993 年，2000 年由国家工商管理总局核准，改 制为"中兴华会计师事务所有限责任公司"。2009 年吸收合并江苏富华会计师 事务所，更名为"中兴华富华会 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-015 授权董事会根据《中华人民共和国公司法》《中华人民共和国证券法》《注 册管理办法》等法律、法规、规范性文件以及《公司章程》的规定，对公司实际 情况及相关事项进行自查论证，并确认公司是否符合以简易程序向特定对象发行 股票的条件。 青岛豪江智能科技股份有限公司 关于提请股东大会授权董事会办理 小额快速融资相关事宜的公告 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。 青岛豪江智能科技股份有限公司（以下简称"公司"）于2025年4月17日召 开第三届董事会第十二次会议，审议通过了《关于提请股东大会授权董事会办理 小额快速融资相关事宜的议案》。 一、情况概述 根据中国证券监督管理委员会《上市公司证券发行注册管理办法》（以下简 称《注册管理办法》）等相关规定，公司董事会提请股东大会授权董事会向特定 对象发行融资总额不超过人民币 3 亿元且不超过最近一年末净资产 20%的股票， 授权期限为自公司 2024 年年度股东大会审议通过之日起至公司 2025 年年度股 东大会召开之日止。本次授权事宜包括以下内容 ...

Financial Performance - The company reported a total revenue of 1.5 billion RMB for the fiscal year 2024, representing a year-on-year growth of 15% compared to 2023[15]. - The company's operating revenue for 2024 reached ¥828,161,718.93, representing a 15.74% increase compared to ¥715,519,541.57 in 2023[20]. - The company’s net profit for 2024 was reported at 300 million RMB, reflecting a 12% increase from the previous year[15]. - The net profit attributable to shareholders for the fourth quarter was ¥2,741,440.14, a significant decrease from previous quarters, with the highest profit in the third quarter at ¥18,937,628.94[22]. - The company achieved a consolidated sales revenue of 828.16 million yuan, a year-on-year increase of 15.74%, while net profit was 46.88 million yuan, a slight decrease of 0.58%[51]. - The parent company reported a sales revenue of 697.38 million yuan, up 5.71%, with net profit increasing by 0.48% to 87.31 million yuan, driven by strong sales in the smart home and smart healthcare sectors[51]. - The total distributable profit for the year was RMB 296,443,591.78, with the cash dividend accounting for 100% of the profit distribution[167]. Investment and R&D - The company is investing 200 million RMB in R&D for new product development in the industrial automation sector[15]. - The company is committed to continuous R&D investment, which has led to increased R&D expenses and the implementation of a restricted stock incentive plan in 2024[51]. - R&D investment amounted to ¥55,269,926.46 in 2024, representing 6.67% of operating revenue, a slight increase from 6.58% in 2023[79]. - The company is focusing on integrating industrial internet technologies into its products to enhance user experience and operational efficiency[30]. - The company is committed to continuous investment in R&D to maintain technological innovation and improve the capabilities of its R&D team[77]. Market Expansion and Strategy - The company aims to expand its market presence in the smart home sector, targeting a 20% increase in market share by the end of 2025[15]. - The company is exploring acquisition opportunities to strengthen its position in the smart technology market[15]. - The company plans to enter two new international markets by Q3 2024[1]. - The company is considering strategic acquisitions to bolster its market position, with a budget of $10 million allocated for potential deals[1]. - The company aims to expand its market share by providing standardized solutions for smart healthcare systems, thus opening new application scenarios[78]. Product Development and Innovation - The company has developed a linear drive motor control chip, receiving a registration certificate from the National Intellectual Property Administration, marking a significant technological achievement[43]. - The company has completed the development of a new micro linear actuator, which aims to fill product line gaps and enhance customer service, potentially increasing profit margins[77]. - A new pure hardware control box system based on RS485 communication has been developed for economic ICU beds, which simplifies installation and reduces costs, thereby enhancing market competitiveness[78]. - The company is focusing on modular development to avoid redundant development costs and reduce R&D expenses, which will enhance product consistency and speed up delivery times[77]. Corporate Governance and Shareholder Relations - The board of directors consists of 9 members, including 3 independent directors, and has held 7 meetings during the reporting period, adhering to legal and regulatory requirements[122]. - The company emphasizes transparency and timely information disclosure, designating specific media outlets for announcements and ensuring equal access for all investors[125]. - The company has established a value management system and disclosed a valuation enhancement plan[117]. - The company has a dedicated investor relations department that manages daily communications with investors, ensuring accurate and timely information dissemination[126]. - The company reported a total of 90,000 shares held by board members at the beginning of the period, with no changes during the current period[137]. Risk Management - The company has identified potential risks in its future operations, including supply chain disruptions and regulatory changes, and has outlined corresponding mitigation strategies[5]. - The company faces risks from macroeconomic changes and industry cycles, which could impact order volumes and inventory management[109]. - Increased competition in the smart linear drive market may affect the company's market share and profitability[111]. - The company is addressing raw material price volatility risks by enhancing supplier relationships and adjusting product pricing[113]. Social Responsibility and Employee Relations - The company actively engages in social responsibility, focusing on shareholder protection, employee rights, and supplier/customer interests[187]. - The company has established a comprehensive talent management system and a competitive salary structure to protect employee rights[188]. - The company emphasizes a "people-oriented" approach, prioritizing employee interests and long-term development[188]. - The company has not yet engaged in poverty alleviation or rural revitalization efforts during the reporting period, but plans to respond to national calls and initiate such activities in the future[190]. Future Outlook - The company provided guidance for the next quarter, expecting revenue to be between $160 million and $170 million, indicating a growth of 7% to 13%[1]. - New product launches are anticipated to contribute an additional $20 million in revenue over the next two quarters[1]. - The company plans to promote industry upgrades through its STC platform, pushing the industry towards smart and digital transformation[80].

证券代码：301320 证券简称：豪江智能 公告编号：2025-024 青岛豪江智能科技股份有限公司 关于召开2024年年度股东大会的通知 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。 青岛豪江智能科技股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 召开第三届董事会第十二次会议，会议决定于 2025 年 5 月 9 日（星期五）14:00 召开 2024 年年度股东大会，本次会议采取现场表决与网络投票相结合的方式召 开，现将有关事项通知如下： 一、召开会议的基本情况 1、会议届次：2024年年度股东大会 2、会议召集人：董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、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： （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 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-012 青岛豪江智能科技股份有限公司 第三届监事会第八次会议决议公告 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"）第三届监事会第八次 会议通知已于2025年4月7日通过专人送达的方式送达全体监事。会议于2025年4 月17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《关于公司<2024 年度监事会工作报告>的议案》 监事会严格按照《公司法》《公司章程》《监事会议事规则》等相关法律、 法规的要求，从切实维护公司利益和广大股东权益出发，认真履行了监督职责， 公司监事会主席陈应佩女士向各位监事作 2024 年度监事会工作报告。 具体内容详见公司同日披露于巨潮资讯网（www.c ...

第三届董事会第十二次会议决议公告 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"）第三届董事会第十二 次会议通知已于 2025 年 4 月 7 日通过专人送达的方式送达全体董事。会议于 2025 年 4 月 17 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。 证券代码：301320 证券简称：豪江智能 公告编号：2025-011 青岛豪江智能科技股份有限公司 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《关于公司<2024年度总经理工作报告>的议案》 公司总经理在会议上作了公司《2024 年度总经理工作报告》。公司董事认真 听取了该报告，一致认为该报告客观、真实地反映了公司管理层 2024 年度主要 工作，各位董事通过举手表决方式审议通过本议案。 表决结果：9 票赞 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-022 青岛豪江智能科技股份有限公司 关于2024年度利润分配预案的公告 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、青岛豪江智能科技股份有限公司（以下简称"公司"）拟以实施分红派 息股权登记日登记的公司普通股总股本为基数，向全体股东每 10 股派发现金红 利人民币 1.00 元（含税）。截至本公告披露日，公司总股本 179,339,934 股（总 股本以公司当前总股本 181,200,000 股剔除已回购股份 1,860,066 股后的股份数 量 179,339,934 股为计算依据，下同），以此计算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。 2、公司现金分红预案不触及《深圳证券交易所创业板股票上市规则》第 9.4 条第（八）项规定的可能被实施其他风险警示情形。 一、审议程序 公司于 2025 年 4 月 17 日召开的第三届董事会第十二次会议、第三届监事会 第八 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥210,882,548.78, representing a 6.70% increase compared to ¥197,642,799.49 in the same period last year[5] - Net profit attributable to shareholders increased by 28.98% to ¥16,247,446.50 from ¥12,596,945.15 year-on-year[5] - Basic earnings per share rose by 28.57% to ¥0.09 from ¥0.07 in the previous year[5] - The total revenue for the current period reached ¥210,882,548.78, representing an increase of 6.29% compared to ¥197,642,799.49 in the previous period[20] - The total operating costs amounted to ¥192,738,302.46, up from ¥178,993,872.43, indicating an increase of 7.76%[20] - The company's net profit for the current period is CNY 16,247,446.50, an increase from CNY 12,596,945.15 in the previous period, representing a growth of approximately 28%[22] - Operating profit for the current period is CNY 18,037,611.76, compared to CNY 14,761,385.42 in the previous period, indicating an increase of about 22%[22] - The total comprehensive income for the current period is CNY 17,850,756.01, up from CNY 11,725,661.93 in the previous period, reflecting a growth of approximately 52%[22] Cash Flow and Liquidity - The net cash flow from operating activities surged by 10,698.95%, amounting to ¥79,363,451.54, driven by a 40.46% increase in sales cash inflow due to optimized sales strategies[9] - Cash flow from operating activities has significantly improved to CNY 79,363,451.54, compared to CNY 734,918.04 in the previous period[23] - Cash flow from investing activities generated a net inflow of CNY 63,886,920.10, compared to CNY 11,924,739.10 in the previous period, showing a substantial increase[24] - The company's cash and cash equivalents at the end of the period were ¥312,276,685.34, compared to ¥211,692,775.21 at the beginning of the period, reflecting a growth of 47.47%[17] - The company reported cash and cash equivalents at the end of the period amounting to CNY 287,192,570.07, down from CNY 320,167,552.50 in the previous period[24] Shareholder Information - The company reported a total of 13,736 ordinary shareholders at the end of the reporting period[11] - The largest shareholder, Gong Zhiqiang, holds 49.67% of the shares, totaling 90,000,000 shares[11] - The company repurchased a total of 1,860,066 shares, accounting for approximately 1.03% of the total share capital, with a total transaction amount of ¥27,111,678.45[16] - The company plans to lift the lock-up period for certain shareholders on June 9, 2026, affecting a total of 113,140,000 shares[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,494,571,908.53, a slight increase of 0.18% from ¥1,491,875,759.06 at the end of the previous year[5] - The total assets of the company stood at ¥1,494,571,908.53, slightly increasing from ¥1,491,875,759.06[19] - The total liabilities decreased to ¥438,253,801.21 from ¥451,327,387.36, showing a reduction of 2.02%[19] Research and Development - Research and development expenses for the current period were ¥13,569,888.92, an increase of 23.25% from ¥11,004,115.77 in the previous period[20] Other Financial Metrics - The weighted average return on equity improved to 1.55%, up from 1.21% year-on-year[5] - The company received government subsidies amounting to ¥625,002.31, which positively impacted its financial performance[7] - The company recorded a foreign currency translation difference of CNY 1,603,309.51, compared to a loss of CNY 871,283.22 in the previous period[22] - The company reported an investment income of ¥1,951,622.35, compared to ¥1,729,979.41 in the previous period, marking an increase of 12.78%[20] - The company’s retained earnings increased to ¥312,691,038.28 from ¥296,443,591.78, reflecting a growth of 5.49%[19] - The company does not plan to restate or adjust previous years' financial data[5] - The company has not yet audited the first quarter report for the current year[25]

青岛豪江智能科技股份有限公司（以下简称"公司"）于2024年4月23日召开 第三届董事会第六次会议、第三届监事会第四次会议审议通过了《关于使用部分 闲置募集资金暂时补充流动资金的议案》，同意在保证募集资金投资项目投资计 划正常进行的前提下，公司使用不超过10,000万元闲置募集资金暂时补充流动资 金，使用期限自董事会审议通过之日起不超过12个月，到期后将归还至募集资金 专用账户。保荐机构瑞信证券（中国）有限公司对此发表了无异议的核查意见。 具体内容详见公司2024年4月25日披露于巨潮资讯网的《关于使用部分闲置募集 资金暂时补充流动资金的公告》（公告编号：2024-022）。 证券代码：301320 证券简称：豪江智能 公告编号：2025-008 青岛豪江智能科技股份有限公司 关于归还全部用于暂时补充流动资金的募集资金的公告 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。 在上述授权金额及期限内，公司实际使用闲置募集资金暂时补充流动资金的 金额为10,000万元。截至2025年4月15日，公司已将上述用于暂时补充流动资金的 募集资金10,000万元全部归还至公 ...

青岛豪江智能科技股份有限公司（以下简称"公司"）于近日取得了国家知 识产权局颁发的1项发明专利证书。 | 专利名称 | 专利号 | 专利证书号 | 专利权人 | 专利申请日 | 授权公告日 | 专利类型 | | --- | --- | --- | --- | --- | --- | --- | | 驱 动 器 丝 | | | | | | | | 杠 生 产 自 动 化 组 装 | ZL202010391766.2 | 第7799237号 | 青岛豪江智 能科技股份 | 2020年05月 | 2025年03月 | | | | | | | 11日 | 14日 | 发明专利 | | 系 统 和 组 | | | 有限公司 | | | | | 装方法 | | | | | | | 一、专利具体情况 证券代码：301320 证券简称：豪江智能 公告编号：2025-007 青岛豪江智能科技股份有限公司 关于公司取得发明专利证书的公告 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。 注：专利权自授权公告之日起生效。专利权有效性及专利权人变更等法律信 息以专利登记簿记载为准。 上 ...