Haichuan Intelligent Co., Ltd.

Pre-disclosure announcement regarding the share reduction by the company's shareholders

Clarification Announcement

Announcement on the Progress of Cash Management Using Idle Self-owned Funds

2025 Annual Financial Settlement Report

Announcement on Changes in Accounting Policies

Reminder Announcement on the Disclosure of the First Quarter Report for 2026

Reminder Announcement on the Disclosure of the 2025 Annual Report

Guojin Securities Co., Ltd. Regarding the Detailed Report on Equity Changes of Guangdong Haichuan Intelligent Machinery Co., Ltd. for the Fourth Quarter of 2025 and Continuous Supervision Opinions for the First Quarter of 2026

Announcement on the 2026 Annual Compensation Plan for Directors and Senior Management

Board Work Report for 2025

Independent Director Work Report for 2025 Yu Ling

Independent Director Work Report for 2025 Wang Lilin

Independent Director Work Report for 2025 Zhao Yang

Independent Director Work Report for 2025 Guan Tianwu

Independent Director Work Report for 2025 Chen Chunming

Announcement on Holding the Online Performance Presentation for 2025

Internal Control Audit Report

Internal Control Self-Evaluation Report

External Investment Management System

Entrusted Financial Management System

Compensation Management System for Directors and Senior Management

Announcement on the Provision for Asset Impairment and Write-off of Assets in 2025

Announcement on the Use of Own Funds for Cash Management

Notice of the Annual Shareholders' Meeting for 2025

Announcement of Resolutions from the Sixth Meeting of the Fifth Board of Directors

Announcement on the Profit Distribution Plan for 2025

Q1 2026 Report

Report on the Audit Committee of the Board's Evaluation of the Accounting Firm's Performance in 2025 and Supervision Responsibilities

Special Report on Non-Operating Fund Occupation and Other Related Transactions

Summary Table of Non-Operating Fund Occupation and Other Related Transactions

Special Opinion on the Independence of Independent Directors in 2025

2025 Annual Audit Report

2025 Annual Report

Summary of the 2025 Annual Report

Announcement on the Pledge of Shares by the Controlling Shareholder

2025 Annual Performance Briefing

Progress Announcement on the Use of Idle Self-owned Funds for Cash Management

Announcement on the Implementation of Share Reduction by Company Shareholders

Progress Announcement on Using Idle Own Funds for Cash Management

Announcement on Appointment of Company Senior Management and Securities Affairs Representative

Announcement of Resolutions of the Fifth Meeting of the Fifth Board of Directors

Announcement on the Progress of Using Idle Own Funds for Reverse Repurchase of National Debt