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重大事件 外國發行人報告 6-K 2026-07-27

禾賽宣布8月18日董事會審議第二季及中期業績 同日舉行電話會議

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AI 繁中摘要

Hesai Group（禾賽科技）於2026年7月27日向美國證交會提交6-K文件，宣布董事會會議及業績發布安排。 公司董事會將於2026年8月18日（星期二）北京／香港時間舉行會議，審議及批准兩項事項：其一為公司及其附屬公司截至2026年6月30日止三個月的季度業績及刊發；其二為截至2026年6月30日止六個月的未經審核綜合中期業績及刊發。換言之，集團將同日公布2026年第二季及上半年成績表。 管理層將於2026年8月18日美國東岸時間上午8時（北京／香港時間晚上8時）舉行盈利電話會議。投資者須透過指定連結提前登記，並於會議開始前5分鐘撥入。會議亦設有網上直播及重播，可於公司投資者關係網站查閱。 是次屬例行業績公布安排，文件中未有披露任何具體財務數字或管理層展望。投資者宜留意8月18日公布的季度及中期業績，尤其關注禾賽作為激光雷達供應商的交付量、毛利率及現金消耗情況，以評估其盈利改善進度及全年指引會否調整。考慮到公司同時在港美兩地上市，相關業績發布或對股價帶來波動，建議持倉者提前做好風險管理。📊
展開英文正文 
EX-99.1
2
tm2621370d1_ex99-1.htm
EXHIBIT 99.1

 

 

Exhibit 99.1

 

Hong Kong
Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,
make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising
from or in reliance upon the whole or any part of the contents of this announcement.

 

 

Hesai Group

禾
 賽 科 技 *

(A
company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)

(HKEX
Stock Code: 2525)

(NASDAQ
Stock Ticker: HSAI)

 

DATE OF BOARD MEETING

 

The board
of directors (the “Board”) of Hesai Group (the “Company”) hereby announces that a meeting of the
Board will be held on August 18, 2026 (Tuesday, Beijing/Hong Kong Time), for the purpose of considering and approving, among other matters,
(i) the quarterly results of the Company and its subsidiaries for the three months ended June 30, 2026 and its publication, and (ii)
the unaudited consolidated interim results of the Company and its subsidiaries for the six months ended June 30, 2026 and the publication
thereof.

 

The Company’s
management will host an earnings conference call at 8:00 AM (U.S. Eastern Time)/8:00 PM (Beijing/Hong Kong Time) on Tuesday, August 18,
2026. For participants who wish to join the call by phone, please access the link provided below to complete the pre-registration and
dial in 5 minutes prior to the scheduled call start time. Upon registration, each participant will receive dial-in details to join the
conference call.

 

Event Title: Hesai Group Second
Quarter 2026 Earnings Conference Call

 

Pre-registration Link: https://s1.c-conf.com/diamondpass/10056124-5hw8f8.html

 

Additionally,
a live and archived webcast of the conference call will be available on the Company’s investor relations website at https://investor.hesaitech.com.

 

 
  
 By order of the Board

 
  
 Hesai Group

 
  
 Dr. Yifan Li

 
  
 Chairman of the Board, Executive
 Director and

 
  
 Chief Executive Officer

 

 

Hong Kong, July 27, 2026

 

As at the date
of this announcement, the Board comprises: (i) Dr. Yifan Li, Dr. Kai Sun, Mr. Shaoqing Xiang and Ms. Cailian Yang as the executive Directors;
and (ii) Ms. Yi Zhang, Mr. Jia Ren and Dr. Hui Wang as the independent non-executive Directors.

 

*     For
identification purposes only