证券代码：301320 证券简称：豪江智能 公告编号：2025-032 青岛豪江智能科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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 6 月 12 日 召开第三届董事会第十三次会议，会议决定于 2025 年 6 月 30 日（星期一）14:00 召开 2025 年第一次临时股东大会，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：2025年第一次临时股东大会 （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 6 月 30 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 6 月 30 日 9:15-15:00。 5、会议的召开方式：本次会议采用现场表决与网络投票相结合的方式召开。 公 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-031 青岛豪江智能科技股份有限公司 第三届监事会第九次会议决议公告 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"）第三届监事会第九次 会议通知已于2025年6月6日通过专人送达的方式送达全体监事。会议于2025年6 月12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 1、审议并通过了《关于公司<2025 年限制性股票激励计划（草案）>及其摘 要的议案》 经审议，监事会认为：公司《2025 年限制性股票激励计划（草案）》及其摘 要的内容符合《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》"）、《上市公司股权激励管理办 法》等有关法律、法规和规范性文件以及《公司章程》的规定。2025 年限制性股 票激励 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-030 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"）第三届董事会第十三 次会议通知已于 2025 年 6 月 6 日通过专人送达的方式送达全体董事。会议于 2025 年 6 月 12 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： （一）审议并通过了《关于公司<2025 年限制性股票激励计划（草案）>及 其摘要的议案》 为了进一步健全公司长效激励机制，吸引和留住优秀人才，充分调动公司核 心团队人员的积极性，有效地将股东利益、公司利益和核心团队个人利益结合在 一起，使各方共同关注公司的长远发展，在充分保障股东利益的前提下，按照收 益与贡献匹配的原则，根据有关法律、法规和规范性文件以及《公司章程》的规 定，公司拟定了《2025 年限制性股票激励计划（草案）》及其摘要， ...

青岛豪江智能科技股份有限公司董事会薪酬与考核委员会 （5）中国证监会认定的其他情形。 公司具备实施本次激励计划的主体资格。 2、公司本次激励计划所确定的激励对象不存在不得成为激励对象的下列情 形： 关于2025年限制性股票激励计划相关事项的核查意见 青岛豪江智能科技股份有限公司（以下简称"公司"）董事会薪酬与考核 委员会根据《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》"）、《上市公司股权激励管 理办法》（以下简称"《管理办法》"）、《深圳证券交易所创业板股票上 市规则》（以下简称"《上市规则》"）、《深圳证券交易所创业板上市公司 自律监管指南第1号——业务办理》（以下简称"《自律监管指南第1号》"） 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《青岛豪江智能科技股份有限公司2025年限制性股票激励计划（草 案）》（以下简称"本激励计划"或"本次激励计划"）及其他相关资料进行 审核，发表核查意见如下： 1、公司不存在《管理办法》等有关法律、法规、规章及规范性文件规定的 禁止实施股权激励计划的情形，包括： （1）最近一个会计 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking the first coverage of its stock [2][10]. Core Insights - The company, Haojiang Intelligent, specializes in the research and production of smart linear drive products, with applications in smart homes, smart medical care, smart offices, and industrial transmission [5][8]. - In 2024, the company achieved a revenue of 828 million yuan, representing a year-on-year growth of 15.74%, while net profit slightly decreased by 0.58% to 47 million yuan [6]. - The company's revenue for Q1 2025 was 211 million yuan, showing a year-on-year increase of 6.7%, with net profit rising by 28.98% to 16 million yuan [6]. - The smart home and smart medical care sectors accounted for 83.59% of the company's total revenue in 2024, highlighting their importance as core business pillars [8]. Summary by Sections Company Overview - Haojiang Intelligent has established a comprehensive service chain from sales consultation to product customization and client NPI (New Product Introduction) services, serving over 300 clients [7]. Product and Market Performance - The company’s smart home products integrate with various smart home systems, enhancing user experience and product stickiness [7]. - In the smart medical care sector, the company's products are crucial for the automation and intelligence of medical devices, improving the quality of life for patients and efficiency for healthcare workers [8]. Financial Performance - The company forecasts revenues of 1.006 billion yuan in 2025, with a projected growth rate of 21.4% [12]. - The expected earnings per share (EPS) for 2025 is 0.60 yuan, with a corresponding price-to-earnings (P/E) ratio of 33.9 [10][12]. Future Outlook - The company is expanding its overseas presence, with a $20 million investment in a production base in Thailand, expected to commence operations in the second half of 2025 [9]. - The company aims to leverage its technological strengths in various industrial applications, including drone component supply [9].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2][10]. Core Insights - The company has achieved revenue growth in multiple application scenarios, with a focus on smart home and smart medical care sectors, which together accounted for 83.59% of total revenue in 2024 [6][8]. - The company is recognized for its expertise in smart linear drive products, which are essential components in various applications including smart homes, medical devices, and industrial automation [5][9]. - The company is expanding its global footprint by investing in a production base in Thailand, which is expected to enhance its competitive advantage in the global market [9]. Summary by Sections Company Overview - The company specializes in the research and production of smart linear drive products, with applications in smart homes, smart medical care, smart offices, and industrial transmission [5]. Financial Performance - In 2024, the company reported 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 [6]. - For Q1 2025, revenue reached 211 million yuan, reflecting a 6.7% year-on-year growth, and net profit increased by 28.98% to 16 million yuan [6]. Market Position - The company has established strong technical advantages in the smart home sector, integrating its products with various smart home systems to enhance user experience and product stickiness [7]. - In the smart medical care sector, the company's products are crucial for the automation and intelligence of medical devices, improving the quality of life for patients and efficiency for healthcare workers [8]. Future Projections - Revenue forecasts for 2025-2027 are projected at 1.006 billion yuan, 1.190 billion yuan, and 1.369 billion yuan respectively, with corresponding EPS estimates of 0.60 yuan, 0.73 yuan, and 0.86 yuan [10][12]. - The company is expected to maintain a strong growth trajectory, particularly in the smart home and industrial transmission sectors [10].

Market Overview - The Shanghai Composite Index closed at 3384.82 points, below the five-day moving average, with a decline of 0.44% [1] - The total trading volume of A-shares reached 14,514.37 million yuan [1] Stocks Performance - A total of 219 A-shares broke through the five-day moving average today [1] - Stocks with significant deviation rates include: - Huaguang Yuanhai with a deviation rate of 20.27% and a daily increase of 26.88% [1] - Shuguang Shuchuang with a deviation rate of 15.32% and a daily increase of 24.01% [1] - Haooubo with a deviation rate of 12.92% and a daily increase of 20.00% [1] - Stocks with smaller deviation rates that just crossed the five-day moving average include: - Dongfang Precision, Zijin Bank, and Chuanheng Co., with minor deviation rates [1]

Market Overview - The Shanghai Composite Index closed at 3403.52 points, above the five-day moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 808.39 billion yuan [1] Stocks Performance - A total of 253 A-shares have surpassed the five-day moving average today [1] - Notable stocks with significant deviation rates include: - Shuguang Digital (14.08% deviation) - Sun Cable (8.01% deviation) - Suqian Liansheng (7.42% deviation) [1] Top Gainers - The top gainers today include: - Shuguang Digital: 22.27% increase, latest price at 61.87 yuan - Sun Cable: 10.00% increase, latest price at 6.82 yuan - Suqian Liansheng: 10.00% increase, latest price at 9.90 yuan [1] Additional Notable Stocks - Other stocks with notable performance: - Celery Medical: 9.97% increase, latest price at 13.46 yuan - Zhongke Shuguang: 10.00% increase, latest price at 68.09 yuan - Yuanwang Valley: 9.97% increase, latest price at 7.28 yuan [1]

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].