证券代码：301320 证券简称：豪江智能 公告编号：2025-065 1、减持股份来源：首次公开发行股票并上市前持有的股份。 | 2、股东减持股份情况 | | --- | | 南京福豪创业投资合 伙企业（有限合伙） | 集中竞价 | 2025/9/24-2025/11/17 | 18.0576 | 1,030,000 | 0.5717% | | --- | --- | --- | --- | --- | --- | | 股东名称 | 减持方式 | 减持期间 | 减持均价 （元/股） | 减持股数 （股） | 减持比例 | 青岛豪江智能科技股份有限公司 关于股东股份减持计划时间届满暨减持结果的公告 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。 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1日披露 了《关于股东减持股份预披露公告》（公告编号：2025-047），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"）因自身业 ...

关于完成工商变更登记并换发营业执照的公告 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9月30日召 开第三届董事会第十七次会议、2025年10月27日召开2025年第二次临时股东大会， 审议通过了《关于变更注册资本、修订＜公司章程＞的议案》，具体内容详见公 司于2025年10月10日在巨潮资讯网披露的《关于变更注册资本、修订<公司章程> 及修订、制定部分治理制度的公告》（公告编号：2025-054）。 一、工商变更登记情况 公司于近日完成了相关工商变更登记及公司章程的备案手续，并取得了青岛 市行政审批服务局换发的《营业执照》，变更后的工商登记信息如下： 名 称：青岛豪江智能科技股份有限公司 经营范围：一般项目：微特电机及组件制造；电机及其控制系统研发；智能 控制系统集成；物联网技术研发；模具制造；模具销售；塑料制品制造；智能家 庭消费设备制造；智能家庭消费设备销售；家具制造；安防设备制造；安防设备 销售；畜牧机械制造；汽车零部件研发；汽车零配件零售；建筑用金属配件制造； 配电开关控制设备研发；货物 ...

Core Viewpoint - The company has appointed Mr. Feng Gang as the new Chief Financial Officer, which indicates a strategic move to strengthen its financial leadership [2] Group 1 - The board of directors of the company approved the appointment of Mr. Feng Gang as the Chief Financial Officer [2]

Company Overview - Haojiang Intelligent (SZ 301320) announced the resignation of CFO Dai Xiangming due to personal reasons, while he will continue to hold other positions within the company [1] - The board has appointed Feng Gang as the new CFO, effective until the end of the current board's term [1] Financial Performance - For the first half of 2025, Haojiang Intelligent's revenue composition is as follows: manufacturing accounts for 93.01%, while other businesses contribute 6.99% [1] - The current market capitalization of Haojiang Intelligent is 3 billion yuan [1]

证券代码：301320 证券简称：豪江智能 公告编号：2025-063 青岛豪江智能科技股份有限公司 第三届董事会第十九次会议决议公告 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。 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《关于公司聘任财务总监的议案》 一、董事会会议召开情况 经公司总经理提名，公司董事会同意聘任冯刚先生为公司财务总监，任期至 公司第三届董事会任期届满之日止。董事会提名委员会和审计委员会审议通过了 本议案。 青岛豪江智能科技股份有限公司（以下简称"公司"）第三届董事会第十九 次会议通知已于 2025 年 11 月 18 日通过专人送达的方式送达全体董事。会议于 2025 年 11 月 21 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 具体内容详见公司同日披露于巨潮资讯网上的《关于财务总监辞职暨聘任财 务总监的公告》。 ...

青岛豪江智能科技股份有限公司（以下简称"公司"）董事会于近日收到财 务总监戴相明先生递交的书面辞职报告，戴相明先生因个人原因辞去公司财务总 监职务，辞职后继续担任公司其他职务。戴相明先生的辞职报告自送达董事会之 日起生效。戴相明先生原定任期至公司第三届董事会任期届满之日止。 截至目前，戴相明先生未持有公司股份，亦不存在应当履行而未履行的承诺 事项。戴相明先生在担任公司财务总监期间恪尽职守、勤勉尽责，公司董事会对 戴相明先生任职期间为公司做出的贡献表示衷心的感谢！ 二、聘任财务总监情况 证券代码：301320 证券简称：豪江智能 公告编号：2025-064 青岛豪江智能科技股份有限公司 关于财务总监辞职暨聘任财务总监的公告 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、财务总监辞职情况 青岛豪江智能科技股份有限公司董事会 二〇二五年十一月二十一日 附件：财务总监简历 冯刚先生，1987年出生，中国国籍，无境外永久居留权，本科学历，中共党 员。2009年7月至2012年3月，担任新希望六和饲料股份有限公司出纳、会计、财 务经理等职务；2012年3月至2021 ...

Core Viewpoint - Haokang Intelligent, established in July 2017 and listed on the Shenzhen Stock Exchange in June 2023, is a well-known developer and manufacturer of intelligent linear drive products, with significant technological advantages and a diverse application range [1] Group 1: Business Performance - In Q3 2025, Haokang Intelligent reported revenue of 682 million yuan, ranking 18th among 30 companies in the industry, significantly lower than the top company, Huichuan Technology, which had 31.66 billion yuan [2] - The main business segments include intelligent home linear drive systems (303 million yuan, 65.83%), smart medical care linear drive systems (74.64 million yuan, 16.24%), and others [2] - The net profit for the same period was 18.05 million yuan, ranking 25th in the industry, again significantly lower than the top companies [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio of Haokang Intelligent was 30.07%, lower than the industry average of 34.21%, indicating relatively good debt repayment capability [3] - The gross profit margin was 23.70%, below the industry average of 33.30%, suggesting that the company's profitability needs improvement [3] Group 3: Management and Shareholder Information - The chairman, Gong Zhiqiang, saw his salary increase from 672,400 yuan in 2023 to 861,900 yuan in 2024 [4] - The total manager, Yu Tinghua, also received a salary increase from 662,800 yuan to 837,900 yuan for the same period [4] Group 4: Shareholder Dynamics - As of September 30, 2025, the number of A-share shareholders decreased by 3.76% to 13,500, while the average number of circulating A-shares held per shareholder increased by 4.70% to 5,050.09 [5] - The company is expanding its overseas operations, investing 20 million USD in a production base in Thailand, expected to commence production in the second half of 2025 [5]

Core Points - The company, Haojiang Intelligent, announced a provision for credit impairment losses and asset impairment losses totaling 16,244,691.87 yuan for the period from January to September 2025 [2] - Additionally, the company reported a write-off and disposal of assets amounting to 9,227,483.21 yuan [2] Financial Summary - Credit impairment losses and asset impairment losses for the first nine months of 2025 are assessed and recorded based on a cautious principle [2] - The evaluation date for these financial reports is set as September 30, 2025 [2]

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]