Financial Performance - The company's operating revenue for Q1 2025 was CNY 619,301,716.33, representing a 13.40% increase compared to CNY 546,141,427.38 in the same period last year[4] - Net profit attributable to shareholders for Q1 2025 was CNY 104,057,343.33, a 30.42% increase from CNY 79,785,993.27 year-on-year[4] - Basic earnings per share for Q1 2025 increased by 18.29% to CNY 0.1623, up from CNY 0.1372 in the same period last year[4] - Operating profit for Q1 2025 was ¥122,447,487.00, representing a 31.43% increase from ¥93,190,114.31 in Q1 2024[15] - Net profit for Q1 2025 was ¥122,479,678.28, compared to ¥93,233,695.97 in Q1 2024, indicating a growth of 31.43%[15] - The company reported a significant increase in net profit due to revenue growth, increased gross profit, and gains from the disposal of long-term equity investments[6] Cash Flow - The net cash flow from operating activities was negative at CNY -119,215,080.81, a significant decrease of 190.35% compared to CNY 131,943,643.03 in the previous year[4] - Cash flow from operating activities for Q1 2025 was negative at CNY -119,215,080.81, compared to a positive CNY 131,943,643.03 in Q1 2024[19] - The company reported a net cash outflow from investing activities of CNY -182,125,454.53 in Q1 2025, compared to CNY -175,896,769.24 in Q1 2024[20] - The net cash flow from investment activities was -136,599,996.23 RMB in Q1 2025, compared to -195,582,970.41 RMB in Q1 2024, indicating an improvement[29] - Cash inflow from financing activities in Q1 2025 was CNY 436,401,451.32, significantly higher than CNY 65,398,567.04 in Q1 2024[20] - The net cash flow from financing activities was 91,225,247.70 RMB in Q1 2025, contrasting with -43,876,787.20 RMB in Q1 2024, showing a positive shift[29] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 6,445,056,301.70, reflecting a 3.58% increase from CNY 6,222,431,397.56 at the end of the previous year[5] - Total current assets as of March 31, 2025, amounted to ¥2,349,682,968.16, an increase from ¥2,277,731,032.10 as of December 31, 2024[11] - Total non-current assets increased to ¥4,095,373,333.54 as of March 31, 2025, compared to ¥3,944,700,365.46 at the end of 2024[11] - Total liabilities as of March 31, 2025, were ¥3,312,296,290.93, compared to ¥3,195,348,166.29 at the end of 2024[12] - Total liabilities increased to ¥1,385,773,414.65 from ¥1,250,066,738.97, an increase of 10.8%[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 40,613, with the largest shareholder holding 16.47% of the shares[8] - The equity attributable to shareholders increased by 3.51% to CNY 3,130,388,885.54 compared to CNY 3,024,353,306.83 at the end of the previous year[5] - Shareholders' equity increased to ¥3,132,760,010.77 as of March 31, 2025, from ¥3,027,083,231.27 at the end of 2024[12] Research and Development - Research and development expenses for Q1 2025 were ¥3,367,326.17, slightly higher than ¥3,223,878.11 in Q1 2024, indicating a focus on innovation[25] Accounting Standards - The company has not adopted new accounting standards starting from 2025, maintaining consistency in financial reporting[30]

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603809 证券简称：豪能股份 公告编号：2025-026 转债代码：113690 转债简称：豪24转债 名 称：豪能石川（泸州）精密制造有限公司 类 型：其他有限责任公司 成都豪能科技股份有限公司 关于投资设立合资公司的进展公告 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。 一、投资概述 成都豪能科技股份有限公司（以下简称"公司"）于2025年2月24日召开第六届董事会第十次会议，审议 通过了《关于投资设立合资公司并与四川泸州临港经济开发区工作组签订投资合作协议的议案》，同意 公司与苏州石川精密制造科技有限公司共同出资人民币2亿元设立合资公司。具体内容详见2025年2月26 日刊载于上海证券交易所网站（www.sse.com.cn）及公司指定信息披露媒体的《关于投资设立合资公司 的公告》（公告编号：2025-006）。 二、投资进展情况 合资公司豪能石川（泸州）精密制造有限公司于2025年04月21日完成了工商登记手续，并取得了泸州市 市场监督管理局颁发的营业执 ...

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-027 | | --- | --- | | 转债代码：113690 | 转债简称：豪 转债 24 | 成都豪能科技股份有限公司 关于"豪 24 转债"开始转股的公告 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： 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，发行总额 5.5 亿元。 经上海证券交易所（以下简称"上交所"）自律监管决定书〔2024〕154 号文 同意，公司 55,000 万元可转换公司债券于 2024 年 11 月 20 日起在上交所挂牌交易， 债券简称"豪 24 转债"，债券代码"113690"。 根据有关规定和《 ...

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-026 | | --- | --- | | 转债代码：113690 | 转债简称：豪 转债 24 | 合资公司豪能石川（泸州）精密制造有限公司于 2025 年 04 月 21 日完成了工商 登记手续，并取得了泸州市市场监督管理局颁发的营业执照。其相关登记信息如下： 统一社会信用代码：91510500MAEHUY143M 法定代表人：盐谷宪司 注册资本：贰亿元整 成立日期：2025 年 04 月 21 日 成都豪能科技股份有限公司 关于投资设立合资公司的进展公告 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。 一、投资概述 成都豪能科技股份有限公司（以下简称"公司"）于 2025 年 2 月 24 日召开第六 届董事会第十次会议，审议通过了《关于投资设立合资公司并与四川泸州临港经济 开发区工作组签订投资合作协议的议案》，同意公司与苏州石川精密制造科技有限公 司共同出资人民币 2 亿元设立合资公司。具体内容详见 2025 年 2 月 26 日刊载于上 海证券交 ...

Core Points - The company announced a profit distribution and capital increase plan for the fiscal year 2024, which includes a cash dividend of 0.20 yuan per share and a capital increase of 0.3 shares for every share held [2][4][13]. Distribution and Capital Increase Plan - The profit distribution and capital increase plan was approved at the company's annual general meeting on April 11, 2025 [2][3]. - The total number of shares before the distribution is 641,200,503, resulting in a total cash dividend payout of 128,240,100.60 yuan and an increase of 192,360,151 shares, leading to a new total of 833,560,654 shares post-distribution [4][9]. Relevant Dates - The record date for the distribution is April 24, 2025, and the ex-dividend date is April 25, 2025 [13][14]. Taxation Details - Individual shareholders holding shares for over one year are exempt from personal income tax on dividends, while those holding for less than one year will have taxes calculated upon stock transfer [7][8]. - For qualified foreign institutional investors (QFII), a 10% withholding tax will be applied, resulting in a net cash dividend of 0.18 yuan per share [8]. Share Structure Changes - Following the capital increase, the diluted earnings per share for the fiscal year 2024 is projected to be 0.4595 yuan [9]. Convertible Bond Adjustment - The company announced an adjustment to the conversion price of its convertible bonds ("豪24转债") from 8.43 yuan to 6.33 yuan per share, effective from April 25, 2025, due to the profit distribution [12][14][15].

证券代码：603809 证券简称：豪能股份 公告编号：2025-024 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2024年年度权益分派实施公告 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： | | | | | 新增无限售 | 现金红利发 | | --- | --- | --- | --- | --- | --- | | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 条件流通股 | 放日 | | | | | | 份上市日 | | | Ａ股 | 2025/4/24 | － | 2025/4/25 | 2025/4/25 | 2025/4/25 | 差异化分红送转： 否 一、 通过分配、转增股本方案的股东大会届次和日期 本次利润分配及转增股本方案经公司2025 年 4 月 11 日的2024年年度股东大会审议通过。 二、 分配、转增股本方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海 ...

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： 关于因权益分派调整"豪 24 转债"转股价格的公告 根据《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债券 募集说明书》（以下简称"募集说明书"）相关条款规定，在"豪 24 转债"发行之 | 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-025 | | --- | --- | | 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 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 定对象发行了总额 5.5 亿元的可转换公司债券，并于 2024 年 11 月 20 日起在上交 所挂牌交易，债券简称"豪 24 转债"，债券代码"113690"。"豪 24 转债"存续期 6 年，转股期限自 2025 年 4 月 29 日至 2030 年 10 月 22 日止，初始转股价格为 8.43 元/股。 一、转股价格调整依据 2025 年 4 月 11 日，公司召开 2 ...

Investment Rating - The report maintains a positive investment rating for the automotive and automotive parts industry, focusing on domestic autonomous industry chains and key companies such as BYD, Geely, and Xpeng [5]. Core Insights - The report highlights the impact of recent U.S. tariffs on the automotive sector, noting that the tariffs have a limited effect on automotive parts, particularly for companies with overseas operations [2][3]. - It emphasizes the importance of monitoring tariff developments and suggests a focus on domestic autonomous vehicle manufacturers that are less affected by U.S. tariffs [3][24]. - The report recommends a selection of companies in the automotive sector, particularly those involved in smart and electric vehicles, as well as automotive parts suppliers [3][4]. Summary by Sections Weekly Data - In the first week of April 2025, passenger car sales reached 337,000 units, a year-on-year increase of 25.6% but a month-on-month decrease of 30.2%. New energy vehicle sales were 168,000 units, up 37.8% year-on-year but down 30.4% month-on-month, with a penetration rate of 50.0% [1][3]. Market Performance - The automotive sector underperformed the market, with the A-share automotive sector declining by 5.26% from April 7 to April 11, ranking 24th among sub-industries [1][3]. Key Recommendations - The report suggests focusing on a core portfolio that includes companies like BYD, Geely, Xpeng, Xiaomi, Berteli, Top Group, and others [1][3]. - It also highlights the potential of companies involved in the new energy vehicle supply chain and those focusing on smart driving technologies [3][4]. Tariff Impact - The U.S. tariffs, particularly the reciprocal tariffs, are expected to have a significant impact on exports and the economy, with a potential drag on GDP growth [10][19]. - The report notes that the automotive parts sector is less affected by the tariffs, especially for companies with production facilities in Mexico and Southeast Asia [2][24]. Company Focus - The report identifies key companies in the automotive parts sector that are well-positioned to benefit from the current market dynamics, including those involved in smart and electric vehicle technologies [3][4][25].

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-023 | | --- | --- | | 转债代码：113690 | 转债简称：豪 转债 24 | 成都豪能科技股份有限公司 2024 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 4 月 11 日 会议由公司董事长向星星女士主持，会议的召集、召开、出席会议人员资格及表 决方式符合《公司法》及《公司章程》的有关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一) 非累积投票议案 1、 议案名称：《2024 年度董事会工作报告》 审议结果：通过 (二)股东大会召开的地点：四川省成都经济技术开发区南二路 288 号成都豪能科 技股份有限公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 609 | | --- | --- | | ...