证券代码：301320 证券简称：豪江智能 公告编号：2025-062 青岛豪江智能科技股份有限公司 单位：人民币元 项目 年初余额 本期计提额 本期减少额 期末余额 转回 转销/核销 应收票据坏 账准备 297,124.89 -92,073.61 - - 205,051.28 应收账款坏 账准备 13,236,933.23 1,340,339.88 - 49,066.44 14,528,206.67 合同资产减 10,000.00 7,500.12 - - 17,500.12 | 值准备 | | | | | | | --- | --- | --- | --- | --- | --- | | 其他应收款 坏账准备 | 1,229,773.73 | -76,454.09 | - | - | 1,153,319.64 | | 存货跌价准 备 | 19,838,336.05 | 15,065,379.57 | - | 9,178,416.77 | 25,725,298.85 | | 合计 | 34,612,167.90 | 16,244,691.87 | 0.00 | 9,227,483.21 | 41,629,3 ...

Revenue and Profit - Revenue for Q3 2025 reached ¥222,495,427.43, an increase of 7.38% year-over-year, while year-to-date revenue was ¥681,986,099.80, up 14.71% compared to the same period last year[5] - Net profit attributable to shareholders was a loss of ¥1,486,290.50, a decrease of 107.85% year-over-year, and year-to-date net profit was ¥18,053,849.45, down 59.10%[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥3,903,085.55 for the quarter, a decrease of 128.19% year-over-year, with year-to-date figures showing a decline of 66.44%[5] - Operating profit decreased to ¥22,549,693.95 from ¥53,102,492.58, showing a decline of approximately 57.6%[22] - The net profit for the current period is 18,053,849.45, a decrease from 44,139,127.93 in the previous period, representing a decline of approximately 59%[23] - Total comprehensive income for the current period is 24,902,124.01, down from 50,927,146.87, indicating a decrease of about 51%[23] - Basic and diluted earnings per share are both 0.10, compared to 0.24 in the previous period, reflecting a decline of 58.33%[23] Cash Flow and Assets - Operating cash flow for the year-to-date period increased by 188.39% to ¥78,256,463.27, attributed to optimized sales strategies and increased use of bank acceptance bills for procurement[9] - Cash flow from operating activities generated a net amount of 78,256,463.27, an increase from 27,135,900.82, showing a growth of approximately 188%[26] - Cash inflow from investment activities totaled 1,913,482,738.58, significantly higher than 816,704,923.20 in the previous period, marking an increase of about 134%[26] - Cash outflow from investment activities was 2,009,301,642.72, compared to 917,163,804.00 previously, indicating an increase of approximately 119%[26] - The net cash flow from financing activities was -2,802,599.93, an improvement from -37,323,298.74 in the previous period[26] - The ending cash and cash equivalents balance is 121,485,753.08, down from 207,387,243.97, a decrease of about 41.3%[26] - Total assets at the end of the reporting period were ¥1,516,190,384.95, reflecting a 1.63% increase from the end of the previous year[5] - Current assets totaled ¥916,393,167.57, down from ¥958,222,753.32, a decrease of approximately 4.4%[21] - Cash and cash equivalents decreased to ¥122,485,753.08 from ¥211,692,775.21, a decline of about 42.1%[20] - Inventory increased to ¥181,046,329.57 from ¥167,640,977.44, reflecting a growth of approximately 8.0%[20] - Total liabilities rose to ¥455,975,003.03 from ¥451,327,387.36, an increase of about 1.5%[21] - The company's equity attributable to shareholders increased to ¥1,060,215,381.92 from ¥1,040,548,371.70, a growth of approximately 1.9%[22] Expenses and Costs - Total operating costs amounted to ¥651,698,068.33, up from ¥538,667,709.57, indicating a rise of about 20.9%[22] - Increased human resource costs due to talent acquisition and team building efforts, alongside rising average wages, contributed to the profit decline[9] - The company faced pressure on profit margins due to increased market competition and a decline in overall gross margin[9] - Research and development expenses for the current period were ¥46,631,644.04, compared to ¥36,437,537.40 in the previous period, indicating an increase of about 27.9%[22] Shareholder Information - Shareholder equity attributable to shareholders was ¥1,060,215,381.92, up 1.89% from the previous year-end[5] - The company implemented an equity incentive plan during the reporting period, significantly impacting current expenses[9] - The company plans to grant 1.67 million restricted stocks to 28 incentive objects at a price of 10.02 CNY per share on August 14, 2025[16] - The company adjusted the grant price of the 2024 restricted stock incentive plan from 6.78 CNY to 6.68 CNY per share[17] - The total number of restricted shares held by major shareholders at the end of the reporting period is 113,803,525 shares, with 3,600 shares released from restrictions during the period[15] - The company’s major shareholders include Gong Zhiqiang, who holds 90 million shares, and several other limited partners with significant holdings[14] - The company’s top ten shareholders include individuals with substantial holdings, such as Sun Feng with 597,058 shares and Zhao Qin with 589,987 shares[12] - The company has not disclosed any other related party relationships among shareholders beyond those mentioned[12] - The company’s major shareholders have participated in margin trading, with specific holdings reported through various accounts[12] - The company has a total of 113,514,625 restricted shares at the beginning of the period, with changes in the number of restricted shares due to executive lock-up agreements[15] Non-Recurring Gains and Other Income - Non-recurring gains totaled ¥2,416,795.05 for the quarter, with government subsidies and financial asset fair value changes being significant contributors[7] - Other comprehensive income after tax for the current period is 6,848,274.56, slightly up from 6,788,018.94, showing a marginal increase of about 0.89%[23] Audit and Compliance - The company has not undergone an audit for the third quarter financial report[28]

Core Viewpoint - The announcement by Haojiang Intelligent (301320) regarding the election of Chen Jian as the employee representative director for the third board of directors is a significant governance update for the company [1] Company Summary - Haojiang Intelligent will hold an employee representative meeting on October 27, 2025, to elect Chen Jian as the employee representative director [1]

Group 1 - The core point of the news is that Haokang Intelligent has been recognized as a national-level "specialized, refined, distinctive, and innovative" small giant enterprise by the Qingdao Municipal Bureau of Economic Development [1] - As of the announcement date, the public notice period for the list of recognized companies has ended, and those without objections will be certified by the Ministry of Industry and Information Technology [1] - For the first half of 2025, Haokang Intelligent's revenue composition is 93.01% from manufacturing and 6.99% from other businesses [1] Group 2 - The current market capitalization of Haokang Intelligent is 3.4 billion yuan [2]

证券代码：301320 证券简称：豪江智能 公告编号：2025-060 青岛豪江智能科技股份有限公司 关于公司入选国家级专精特新"小巨人"企业公示名单的公告 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、基本情况 根据青岛市民营经济发展局发布的《关于青岛市第七批专精特新"小巨人" 企业和2025年专精特新"小巨人"复核通过名单的公示》，青岛豪江智能科技股 份有限公司（以下简称"公司"）入选第七批国家级专精特新"小巨人"企业公 示名单。截至本公告日，名单公示期已结束。对照《优质中小企业梯度培育管理 暂行办法》中专精特新"小巨人"企业认定标准，公示无异议的公司，将由国家 工业和信息化部认定为专精特新"小巨人"企业。 二、对公司的影响 国家级专精特新"小巨人"企业，是工业和信息化部按严格程序遴选的优质 企业，聚焦产业基础核心领域，具备创新能力突出、掌握核心技术、细分市场占 有率高、质量效益好等特点，是优质中小企业的重要骨干。公司入选该名单，充 分彰显出国家对公司的创新能力、产品质量与综合实力的高度认可，有利于显著 提升公司的市场核心竞争力，助力公司可持续发展。 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-058 青岛豪江智能科技股份有限公司 2025年第二次临时股东大会决议公告 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： 青岛豪江智能科技股份有限公司（以下简称"公司"）2025年第二次临时股 东大会于2025年10月27日（星期一）14:00召开，公司董事会于2025年10月10日 以公告方式向全体股东发出召开2025年第二次临时股东大会的通知。 1、股东大会的召集人：董事会 2、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所创业板股票上市规则》《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、部门规章、规范性文件及《公司章 程》的有关规定。 3、会议时间： （1）现场会议时间：2025 年 10 月 27 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 27 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-059 青岛豪江智能科技股份有限公司 青岛豪江智能科技股份有限公司董事会 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9月30日召 开了第三届董事会第十七次会议，并于2025年10月27日召开2025年第二次临时股 东大会，分别审议通过了《关于变更注册资本、修订<公司章程>的议案》。根据 新修订的《公司章程》，公司董事会由九名董事组成，其中包括一名职工代表董 事。根据《中华人民共和国公司法》（以下简称"《公司法》"）等相关法律、法规 及《公司章程》的要求，公司于2025年10月27日召开职工代表大会，选举陈健女 士（简历详见附件）为公司第三届董事会职工代表董事。陈健女士由第三届董事 会非职工代表董事变更为第三届董事会职工代表董事，任期至公司第三届董事会 任期届满之日止。 陈健女士符合《公司法》《深圳证券交易所创业板股票上市规则》《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》等相关法律 法规及《公司章程》规定的 ...

关于青岛豪江智能科技股份有限公司 2025 年第二次临时股东大会的 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 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 上海锦天城（青岛）律师事务所 2025 年第二次临时股东大会的 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、张晓 敏律师出席了公司于 2025 年 10 月 27 日召开的 2025 年第二次临时股东大会（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 公司股东会规则》（以下简称"《股东会规则》"）、《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 ...

证券代码：301320 证券简称：豪江智能 公告编号：2025-057 为了进一步摸清第五元素资产情况，做出准确评估，出具准确的评估报告， 第五元素汇同资产评估机构、豪江智能于2025年8月执行了资产盘点，具体情况 如下： 1、第五元素的资产盘点程序 青岛豪江智能科技股份有限公司 关于中证中小投资者服务中心《股东质询函》的回复公告 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"、"豪江智能"）于近 日收到中证中小投资者服务中心的《股东质询函》（投服中心行权函〔2025〕28 号），中证中小投资者服务中心对公司向青岛第五元素科技有限公司（以下简称 "第五元素"）增资被动形成财务资助暨关联交易的相关事项存有疑问，依法行 使股东质询权。公司现就《股东质询函》所列问题回复并公告如下： 问题一、第五元素大额资产盘亏的原因 公告披露，第五元素2024年、2025年1-7月实现营业收入1285万元、367万元， 营业利润-91万元、-151万元，净利润-89万元、-319万元。你公司回复表示，第 五元素亏损的主要原因为2025 ...

Core Viewpoint - The company, Haojiang Intelligent (301320), acknowledges that its stock price in the secondary market is influenced by various factors including macroeconomic environment, industry policies, operational performance, and market volatility [1] Group 1 - The company confirms that its production and operations are currently running normally [1] - The company is committed to continuously improving its operational performance and long-term value [1] - The company aims to provide better operational results to reward its investors [1]