| 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-063 | | --- | --- | --- | | | 转债 | | | 转债代码：113690 | 转债简称：豪 24 | | 成都豪能科技股份有限公司 关于实施"豪 24 转债"赎回暨摘牌的 第七次提示性公告 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： 自 2025 年 9 月 30 日起，"豪 24 转债"已停止交易。 最后转股日：2025 年 10 月 10 日 截至 2025 年 9 月 30 日收市后，距离 10 月 10 日（"豪 24 转债"最后转股日）仅 剩 2 个交易日，10 月 10 日为"豪 24 转债"最后一个转股日。 "豪 24 转债"已停止交易，特提醒"豪 24 转债"持有人注意在限期内转股。 成都豪能科技股份有限公司（以下简称"公司"）的股票自 2025 年 8 月 25 日 至 2025 年 9 月 12 日连续三十个交易日内有十五个交易日收盘价格不低于"豪 24 转债"当期转股价格的 130% ...

| 证券代码：603809 | 证券简称：豪能股份 | | | 公告编号：2025-062 | | --- | --- | --- | --- | --- | | 转债代码：113690 | 转债简称：豪 | 24 | 转债 | | 成都豪能科技股份有限公司 关于"豪 24 转债"转股数量累计达到转股前 公司已发行股份总额 10%暨股份变动公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： 未转股可转债情况：截至 2025 年 9 月 29 日，尚未转股的"豪 24 转债" 金额为 4,100,000.00 元，占"豪 24 转债"发行总量的 0.7455%。 一、可转债发行上市概况 根据中国证券监督管理委员会（以下简称"中国证监会"）《关于成都豪能 科技股份有限公司向不特定对象发行可转换公司债券注册的批复》（证监许可 〔2024〕374 号），成都豪能科技股份有限公司（以下简称"公司"）于 2024 年 10 月 23 日向不特定对象发行 550 万张可转换公司债券（以下简称"可转债"）， 每张面值 100 元， ...

Core Viewpoint - Haoneng Co., Ltd. announced that investors holding "Hao 24 Convertible Bonds" can only convert at a price of 6.33 CNY per share or face mandatory redemption at a face value of 100 CNY per bond plus accrued interest, which totals 100.1945 CNY per bond. This situation may lead to significant investment losses for investors [1]. Summary by Categories - **Company Announcement** - Haoneng Co., Ltd. released an announcement regarding the options available to investors holding "Hao 24 Convertible Bonds" [1]. - **Investment Options** - Investors can either convert their bonds at a price of 6.33 CNY per share or opt for mandatory redemption at 100 CNY per bond plus accrued interest of 0.1945 CNY, resulting in a total of 100.1945 CNY per bond [1]. - **Potential Risks** - The mandatory redemption option may expose investors to considerable investment losses [1].

Investment Rating - The report maintains an "Overweight" rating for the automotive industry [4][18]. Core Insights - The humanoid robot sector is gaining attention, particularly showcased at the 2025 Shanghai Industrial Expo, indicating a growing demand for innovative technologies [2][16]. - The report emphasizes the importance of identifying high-cost performance technology routes similar to lithium iron phosphate batteries in the electric vehicle sector, and companies with inherent advantages like CATL [18][17]. - The domestic passenger car market is facing increased competition as the effects of vehicle replacement programs diminish, leading to a recommendation for companies that focus on differentiated competition [18][15]. Summary by Sections 1. Industry Weekly Market Review - The automotive index remained flat over the past week, while the new energy vehicle index fell by 2%. The commercial vehicle index decreased by 3% [2][7]. - Over the past month, the automotive index increased by 5%, while the new energy vehicle index decreased by 2% [8][9]. 2. Investment Strategy and Recommendations - The report suggests focusing on companies like Dechang Motor Holdings and Haoneng Co., which are positioned to benefit from the humanoid robot supply chain [18][19]. - It highlights the potential of companies like Great Wall Motors, SAIC Motor, and JAC Motors in the competitive passenger car market [18][19]. - Recommendations for the heavy truck market include China National Heavy Duty Truck Group, Foton Motor, and Weichai Power, which are expected to benefit from industry upgrades [18][19]. - In the automotive parts sector, companies like Nexteer Automotive and Asia-Pacific Holdings are recommended due to their growth potential [18][19]. 3. Passenger Car Weekly Sales - From September 1 to 21, 2025, retail sales of passenger cars reached 1.191 million units, a year-on-year increase of 1% [15]. - The retail penetration rate for new energy vehicles reached 58.5%, with cumulative retail sales of 8.267 million units this year, reflecting a 24% year-on-year growth [15][18]. 4. Humanoid Robots at the Expo - The report notes the participation of several humanoid robot manufacturers at the Shanghai Industrial Expo, showcasing advancements in robotics technology [16][17]. - Companies like Xynova Future are highlighted for their comprehensive production capabilities in the humanoid robot sector, indicating a trend towards innovation and cost efficiency [17][18].

| 证券代码：603809 | 证券简称：豪能股份 | | 公告编号：2025-061 | | --- | --- | --- | --- | | 转债代码：113690 | 转债简称：豪 24 | 转债 | | 成都豪能科技股份有限公司 关于实施"豪 24 转债"赎回暨摘牌的 第六次提示性公告 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： 自 2025 年 9 月 30 日起，"豪 24 转债"停止交易。 最后转股日：2025 年 10 月 10 日 截至 2025 年 9 月 29 日收市后，距离 10 月 10 日（"豪 24 转债"最后转股日）仅 剩 3 个交易日，10 月 10 日为"豪 24 转债"最后一个转股日。 成都豪能科技股份有限公司（以下简称"公司"）的股票自 2025 年 8 月 25 日 至 2025 年 9 月 12 日连续三十个交易日内有十五个交易日收盘价格不低于"豪 24 转债"当期转股价格的 130%。根据公司《成都豪能科技股份有限公司 2023 年向 不特定对象发行可转换公司 ...

Group 1 - The core announcement from Haoneng Co., Ltd. indicates that the last trading day for the "Hao 24 Convertible Bond" is September 29, 2025, and the last conversion day is October 10, 2025 [1] - After the early redemption, the "Hao 24 Convertible Bond" will be delisted from the Shanghai Stock Exchange on October 13, 2025 [1] - Investors can either continue trading the bonds in the secondary market within the specified timeframe or convert them at a price of 6.33 CNY per share, or face forced redemption at a price of 100 CNY per bond plus accrued interest, which totals 100.1945 CNY per bond [1]

Group 1: Market Overview - The macroeconomic environment remains supportive with expectations of further easing from the Federal Reserve, which has already lowered rates by 25 basis points in September, with projections for additional cuts by the end of the year [2] - A-shares are experiencing a high level of trading activity, with average daily turnover exceeding 2.45 trillion yuan in September, up from 2.31 trillion yuan in August, indicating strong market liquidity [2] - The technology sector continues to show strength, with the Wande Technology Index accounting for 40.8% of total A-share trading volume, reflecting ongoing liquidity inflows into this sector [2] Group 2: Sector Analysis - The technology sector is characterized by a clear differentiation between high and low performers, with previous leaders like optical modules and communication equipment seeing lower gains in September, while semiconductor materials and energy storage stocks have shown significant recovery [2][3] - Cyclical and dividend-paying stocks remain weak due to poor economic data, with various sectors underperforming compared to technology [3] - The current risk premium for A-shares is low, with the risk premium for the CSI 300 index at 5.19%, close to historical lows, suggesting limited downside potential [3] Group 3: Investment Strategy - The report recommends focusing on technology stocks with a strong price-performance ratio, particularly those that have lagged behind in previous rallies, to enhance potential returns [5] - There is an emphasis on upstream materials related to energy storage and semiconductor industries, such as lithium and cobalt, which are expected to benefit from ongoing demand growth in electric vehicles and semiconductor manufacturing [5] - The October stock selection includes a diverse range of sectors, highlighting companies in innovative pharmaceuticals, electronics, automotive, and communications, indicating a strategic approach to capitalize on sectoral strengths [10][11]

最后转股日：2025 年 10 月 10 日 截至 2025 年 9 月 26 日收市后，距离 10 月 10 日（"豪 24 转债"最后转股日）仅 剩 4 个交易日，10 月 10 日为"豪 24 转债"最后一个转股日。 | 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-060 | | --- | --- | --- | | | 转债 | | | 转债代码：113690 | 转债简称：豪 24 | | 成都豪能科技股份有限公司 关于实施"豪 24 转债"赎回暨摘牌的 第五次提示性公告 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： 截至 2025 年 9 月 26 日收市后，距离 9 月 29 日（"豪 24 转债"最后交易日）仅 剩 1 个交易日，9 月 29 日为"豪 24 转债"最后一个交易日。 根据公司《募集说明书》的约定，"豪 24 转债"有条件赎回条款为： 成都豪能科技股份有限公司（以下简称"公司"）的股票自 2025 年 8 月 25 日 至 2025 年 9 月 12 ...

| 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-059 | | --- | --- | --- | | | 转债 | | | 转债代码：113690 | 转债简称：豪 24 | | 成都豪能科技股份有限公司 关于实施"豪 24 转债"赎回暨摘牌的 第四次提示性公告 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： 截至 2025 年 9 月 25 日收市后，距离 9 月 29 日（"豪 24 转债"最后交易日）仅 剩 2 个交易日，9 月 29 日为"豪 24 转债"最后一个交易日。 最后转股日：2025 年 10 月 10 日 截至 2025 年 9 月 25 日收市后，距离 10 月 10 日（"豪 24 转债"最后转股日）仅 剩 5 个交易日，10 月 10 日为"豪 24 转债"最后一个转股日。 1、在转股期内，如果公司股票在任何连续三十个交易日中至少十五个交易日 的收盘价格不低于当期转股价格的 130%（含 130%）； 成都豪能科技股份有限公司（以下简称"公司"）的股票自 ...

Company Overview - Haoneng Co., Ltd. is located in Chengdu Economic and Technological Development Zone, established on September 25, 2006, and listed on November 28, 2017. The company specializes in the research, production, and sales of synchronizer components for automotive transmissions [1][2]. Financial Performance - For the first half of 2025, Haoneng achieved operating revenue of 1.253 billion yuan, representing a year-on-year growth of 10.30%. The net profit attributable to shareholders was 184 million yuan, up 13.45% year-on-year [2]. - Since its A-share listing, Haoneng has distributed a total of 626 million yuan in dividends, with 278 million yuan distributed over the past three years [3]. Stock Performance - As of September 25, Haoneng's stock price was 16.24 yuan per share, with a year-to-date increase of 84.71%. Over the last five trading days, the stock has decreased by 2.70%, while it has increased by 7.34% over the last 20 days and 10.48% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on May 8, where it recorded a net purchase of 71.99 million yuan [1]. Shareholder Information - As of June 30, 2025, Haoneng had 36,700 shareholders, a decrease of 9.56% from the previous period. The average number of circulating shares per shareholder increased by 48.28% to 23,410 shares [2]. - Among the top ten circulating shareholders, Yongying Advanced Manufacturing Smart Selection Mixed Fund (018124) is the fourth largest with 30.14 million shares, while Penghua Carbon Neutral Theme Mixed Fund (016530) is the ninth largest with 20.09 million shares, both being new shareholders [3]. Business Segments - The main business revenue composition of Haoneng includes synchronizers (48.89%), differentials (21.21%), other components (14.50%), aerospace parts (13.22%), and supplementary items (2.19%) [1].