| 证券代码：603501 | 证券简称：豪威集团 | 公告编号：2025-102 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 豪威集成电路（集团）股份有限公司 2025 年中期利润分配方案公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 豪威集成电路（集团）股份有限公司（以下简称"公司"）2025 年中期 利润分配方案为：每 10 股派发现金红利 4.00 元（含税）。 本次利润分配以实施权益分派股权登记日的总股本扣除回购专户上已 回购股份后的总股数为基数，具体日期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本扣除公司回购专用证券账 户的股份发生变动的，维持每股分配金额不变，相应调整分配总额，并将在相关 公告中披露。 1 整分配总额，并将另行公告具体调整情况。 一、利润分配方案内容 根据公司 2025 年第三季度报告，2025 年前三季度合并报表归属于上市公司 股东的净利润为人民币 3,210,212,165.01 元。根据 ...

| 证券代码：603501 | 证券简称：豪威集团 | 公告编号：2025-103 | | --- | --- | --- | | 转债代码：113616 | 转债简称：韦尔转债 | | 豪威集成电路（集团）股份有限公司 关于调整股票期权行权价格的公告 权条件已经成就，公司同意为股票期权符合第一个行权期行权条件 747 名激励对 象办理 2,260,630 份股票期权相关行权事宜，并将 30 名离职激励对象已获授但尚 未行权的 155,950 份股票期权以及 747 名激励对象已获授但尚未达到对应批次行 权条件的 7,658 份股票期权由公司注销。 4、2024 年 12 月 4 日，公司召开第六届董事会第三十九次会议、第六届监 事会第二十八次会议，审议通过了《关于调整股票期权行权价格的议案》，鉴于 公司拟实施 2024 年中期利润分配方案，同意将 2023 年第一期股票期权激励计划 授予的股票期权行权价格由 78.83 元/份调整为 78.63 元/份。本议案已经公司董事 会薪酬与考核委员会审议通过。 5、2025 年 7 月 18 日，公司召开第七届董事会第三次会议审议通过了《关 于调整股票期权行权价格的 ...

北京市天元律师事务所 关于豪威集成电路（集团）股份有限公司股票期权激励计 划调整行权价格的法律意见 致：豪威集成电路（集团）股份有限公司 北京市天元律师事务所（以下简称"本所"）接受豪威集成电路（集团） 股份有限公司（以下简称"豪威集团"或"公司"）的委托，担任公司 2023 年第一期、第二期及 2025 年股票期权激励计划的专项法律顾问，为公司本次 调整股票期权行权价格有关事宜出具本法律意见。 为出具本法律意见，本所律师审阅了公司拟定的《豪威集成电路（集团） 股份有限公司 2023 年第一期股票期权激励计划（草案）》（以下简称"《2023 年第一期激励计划》"）《豪威集成电路（集团）股份有限公司 2023 年第二期股 票期权激励计划（草案）》（以下简称"《2023 年第二期激励计划》"，与《2023 年第一期激励计划》合称"《2023 年激励计划》"）《豪威集成电路（集团）股份 有限公司 2025 年股票期权激励计划（草案）》（以下简称"《2025 年激励计划》"， 与《2023 年激励计划》合称"《激励计划》"）《豪威集成电路（集团）股份有限 公司第七届董事会第六次会议决议公告》以及本所律师认为需要审查的 ...

Group 1 - The company, Haowei Group, announced that its seventh board meeting will be held on October 28, 2025, to review the mid-term profit distribution proposal [1] - As of the report, Haowei Group has a market capitalization of 164.8 billion yuan [2]

Financial Performance - The company's operating revenue for Q3 2025 reached ¥7,826,812,603.15, representing a year-on-year increase of 14.81%[4] - Total profit for the period was ¥1,341,700,054.95, reflecting a growth of 22.59% compared to the same quarter last year[4] - Net profit attributable to shareholders was ¥1,182,332,352.49, up 17.26% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,108,736,748.81, an increase of 20.40% from the previous year[4] - Basic earnings per share for the period were ¥0.98, a rise of 16.67% compared to the same period last year[4] - The company reported a significant increase in net profit for the first three quarters of 2025, approximately ¥3.21 billion, a 35.15% increase year-on-year, driven by market opportunities in the automotive intelligent driving sector[9] - Total operating revenue for the first three quarters of 2025 reached ¥21.78 billion, a 15.5% increase from ¥18.91 billion in the same period of 2024[19] - The company reported a total profit of ¥3.53 billion for the first three quarters of 2025, compared to ¥2.60 billion in 2024, an increase of 36.0%[20] - Other comprehensive income after tax was ¥149.62 million, a recovery from a loss of ¥213.88 million in the previous year[20] - The company’s financial performance indicates a strong growth trajectory, with significant improvements in both revenue and net profit margins compared to the previous year[19][20] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥44,208,848,002.33, which is a 13.46% increase from the end of the previous year[5] - Shareholders' equity attributable to the parent company was ¥27,707,713,925.21, reflecting a growth of 14.49% year-on-year[5] - As of September 30, 2025, the total current assets amounted to RMB 25,439,015,012.43, an increase from RMB 21,804,221,313.42 as of December 31, 2024, representing a growth of approximately 16.5%[14] - The total assets of the company reached RMB 44,208,848,002.33, up from RMB 38,964,573,303.84, indicating a growth of approximately 13.0%[15] - The company's equity attributable to shareholders was RMB 27,707,713,925.21, an increase from RMB 24,201,185,547.76, representing a growth of about 10.4%[16] - Total liabilities as of September 30, 2025, were RMB 16,508,414,735.37, compared to RMB 14,762,183,202.89 as of December 31, 2024, showing an increase of about 11.8%[16] Cash Flow and Investments - Cash flow from operating activities generated ¥2.68 billion, down from ¥3.25 billion in the same period last year, indicating a decrease of 17.5%[23] - Cash inflow from investment activities totaled ¥1.20 billion, significantly higher than ¥317.98 million in 2024, marking a substantial increase[23] - The net cash flow from investing activities was -$1.77 billion, compared to -$893.2 million in the previous period[24] - Total cash inflow from financing activities amounted to $3.75 billion, while cash outflow was $2.99 billion, resulting in a net cash flow of $762.3 million[24] - The cash and cash equivalents at the end of the period increased to $11.70 billion from $10.15 billion at the beginning of the period[24] - The company received $3.55 billion in cash from borrowings, a significant source of financing[24] - Cash paid for debt repayment was $2.51 billion, indicating a substantial commitment to reducing liabilities[24] - The total cash outflow from investing activities was $2.97 billion, reflecting ongoing investment strategies[24] - Cash received from minority shareholders' investments was $197.3 million, contributing to the financing activities[24] - The company paid $399.4 million in dividends and interest, showing a commitment to returning value to shareholders[24] - The net increase in cash and cash equivalents for the period was $1.55 billion, contrasting with a decrease of $290.9 million in the previous period[24] Costs and Expenses - Total operating costs increased to ¥18.18 billion, up 12.4% from ¥16.18 billion year-over-year[19] - Research and development expenses rose to ¥2.10 billion, representing a 9.2% increase compared to ¥1.93 billion in 2024[19] - The company's cash and cash equivalents reached RMB 11,773,156,053.64, up from RMB 10,185,347,668.42, indicating a growth of about 15.6%[14] - Accounts receivable increased to RMB 4,716,391,715.52 from RMB 3,963,932,711.09, reflecting a rise of approximately 19.0%[14] - Inventory levels rose to RMB 8,069,856,432.62, compared to RMB 6,956,198,221.34, marking an increase of around 16.0%[14] - The company has optimized its product structure and supply chain, leading to continuous improvement in gross margin[9]

Core Viewpoint - The company reported significant revenue and profit growth in Q3 and the first three quarters of the year, driven by advancements in the automotive intelligent driving sector and expansion in the smart imaging terminal market [1] Financial Performance - In Q3, the company achieved a revenue of 7.827 billion yuan, representing a year-on-year increase of 14.81% [1] - The net profit attributable to shareholders for Q3 was 1.182 billion yuan, showing a year-on-year growth of 17.26% [1] - For the first three quarters, the company recorded a total revenue of 21.783 billion yuan, which is a 15.20% increase compared to the same period last year [1] - The net profit attributable to shareholders for the first three quarters reached 3.210 billion yuan, marking a substantial year-on-year increase of 35.15% [1] Growth Drivers - The growth in performance is primarily attributed to the rapid increase in penetration in the automotive intelligent driving field [1] - Significant expansion in the market for panoramic and action cameras has also contributed to revenue growth [1] - Continuous improvement in gross margin has been achieved through optimizing product structure and supply chain management [1]

Core Viewpoint - The company reported significant growth in net profit and revenue for the third quarter and the first three quarters of the year, driven by advancements in the automotive smart driving sector and expansion in the intelligent imaging terminal market [1] Financial Performance - In Q3, the company achieved operating revenue of 7.827 billion yuan, a year-on-year increase of 14.81% [1] - The net profit attributable to shareholders for Q3 was 1.182 billion yuan, reflecting a year-on-year growth of 17.26% [1] - For the first three quarters, the company reported operating revenue of 21.783 billion yuan, up 15.20% year-on-year [1] - The net profit attributable to shareholders for the first three quarters reached 3.210 billion yuan, marking a substantial year-on-year increase of 35.15% [1] Market Expansion - The growth in performance is primarily attributed to the rapid increase in penetration in the automotive smart driving field [1] - There has been a significant expansion in the market for panoramic and action cameras, contributing to revenue growth [1] Operational Efficiency - The company has improved its gross margin through optimization of product structure and supply chain management [1]

Core Viewpoint - The company reported strong financial results for the third quarter of 2025, indicating significant growth in both revenue and net profit compared to the previous year [1] Financial Performance - For the third quarter of 2025, the company achieved a revenue of 7.827 billion yuan, representing a year-on-year increase of 14.81% [1] - The net profit attributable to shareholders for the same period was 1.182 billion yuan, which is an increase of 17.26% year-on-year [1] - Basic earnings per share for the third quarter stood at 0.98 yuan [1] Year-to-Date Performance - In the first three quarters of 2025, the company reported a total revenue of 21.783 billion yuan, reflecting a year-on-year growth of 15.20% [1] - The net profit attributable to shareholders for the first three quarters was 3.21 billion yuan, marking a significant increase of 35.15% year-on-year [1] - Basic earnings per share for the first three quarters were recorded at 2.67 yuan [1]

Core Viewpoint - The Huawei mobile concept stock has seen a rise of 1.11%, ranking 9th among concept sectors, with significant gains from several stocks within the sector [1][2]. Group 1: Stock Performance - The Huawei mobile concept sector includes 20 stocks that rose, with notable gains from Honghe Technology, Jingwang Electronics, and Antai Technology, which hit the daily limit, increasing by 10.01%, 10.00%, and 7.12% respectively [1][3]. - The stocks with the largest declines include YS Technology, Anli Co., and Taigang Stainless Steel, which fell by 3.46%, 2.75%, and 1.92% respectively [1][3]. Group 2: Capital Flow - The Huawei mobile concept sector experienced a net inflow of 155 million yuan, with 12 stocks receiving net inflows, and 6 stocks seeing inflows exceeding 50 million yuan [2][3]. - Honghe Technology led the net inflow with 336 million yuan, followed by Haowei Group, Furi Electronics, and Antai Technology with net inflows of 282 million yuan, 268 million yuan, and 203 million yuan respectively [2][3]. Group 3: Capital Inflow Ratios - The top stocks by net inflow ratio include Honghe Technology, Furi Electronics, and Qiangrui Technology, with ratios of 33.11%, 13.66%, and 10.34% respectively [3][4]. - The data indicates a strong interest from main capital in the Huawei mobile concept stocks, reflecting positive market sentiment [3].

Core Insights - The stock price of Haowei Group has increased by 30.57% year-to-date, with a recent 4.79% rise over the last five trading days [2] - The company reported a revenue of 13.956 billion yuan for the first half of 2025, reflecting a year-on-year growth of 15.42%, and a net profit of 2.028 billion yuan, up 48.34% year-on-year [2] Financial Performance - As of June 30, 2025, Haowei Group's total revenue was 13.956 billion yuan, with a net profit of 2.028 billion yuan [2] - The company has distributed a total of 1.664 billion yuan in dividends since its A-share listing, with 771 million yuan distributed over the past three years [3] Shareholder Information - The number of shareholders decreased by 6.08% to 144,100 as of June 30, 2025, while the average number of circulating shares per person increased by 6.50% to 8,445 shares [2] - Major shareholders include Hong Kong Central Clearing Limited, which holds 163 million shares, an increase of 9.4379 million shares from the previous period [3] Market Activity - On October 28, Haowei Group's stock rose by 2.00%, reaching 136.04 yuan per share, with a trading volume of 1.416 billion yuan and a turnover rate of 0.88% [1] - The net inflow of main funds was 67.349 million yuan, with significant buying activity from large orders [1]