Securities Code: 002313 Securities Abbreviation: Haihai Intelligent Announcement No.: 2026-019
Haihai Intelligent Technology Co., Ltd. Announcement on Uncovered Losses Reaching One-Third of Paid-in Capital
The Company and all members of the Board of Directors guarantee the truthfulness, accuracy, and completeness of the information disclosed, and that there are no false records, misleading statements, or significant omissions.
Haihai Intelligent Technology Co., Ltd. (hereinafter referred to as the "Company" or "Haihai Intelligent") held its 30th meeting of the Sixth Board of Directors on April 22, 2026, and deliberated and passed the "Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital." This proposal needs to be submitted to the shareholders' meeting for deliberation. The specific situation is hereby announced as follows:
I. Overview
According to the audit by Tianheng Certified Public Accountants (Special General Partnership), the net profit attributable to shareholders of the listed company in 2025 was -22,784.63 million yuan. The Company's accumulated uncovered losses amounted to -247,846.36 million yuan, and its paid-in capital was 37,440 million yuan. The uncovered losses have exceeded one-third of the total paid-in capital. In accordance with the "Company Law," "Articles of Association," and other relevant regulations, when the uncovered losses reach one-third of the total paid-in capital, it must be submitted to the shareholders' meeting for deliberation.
II. Main Reasons for Losses