Core Insights - The company reported a revenue of 1.253 billion yuan, representing a year-on-year growth of 10.30% [1] - The net profit attributable to the parent company was 184 million yuan, showing a year-on-year increase of 13.45% [1] - The growth in revenue and net profit is attributed to a strong customer base, robust R&D capabilities, advanced manufacturing equipment, excellent craftsmanship, reliable product quality, and successful industrial structure optimization [1] Business Strategy - The company plans to deepen its industrial layout in the automotive, aerospace, and robotics sectors [1] - It aims to accelerate the construction of production lines for new energy vehicle motor shafts, stators and rotors, planetary gear reducers, high-precision planetary reducers for robots, and new types of cycloidal reducers and joint drive assemblies [1] - The company is also focused on advancing the construction and business expansion of its aerospace base, enhancing operational quality through business synergy and capacity upgrades [1]

Group 1 - The core point of the news is that Haoneng Co., Ltd. has seen a decrease in the number of shareholders and an increase in average shareholding quantity and value as of June 30, 2025 [1] - As of June 30, 2025, the number of shareholders for Haoneng Co., Ltd. is 36,700, a decrease of 3,884 or 9.56% from March 31, 2025 [1] - The average number of shares held per shareholder increased from 15,800 to 23,400, with an average shareholding value of 358,200 yuan [1] Group 2 - In the automotive parts industry, Haoneng Co., Ltd. has a higher number of shareholders compared to the industry average, which is 34,300 as of June 30, 2025 [1] - The average shareholding value in the automotive parts industry for A-share listed companies is 249,500 yuan, while Haoneng Co., Ltd. exceeds this average [1] - From March 31, 2025, to June 30, 2025, Haoneng Co., Ltd. experienced a stock price increase of 25.13% despite the reduction in the number of shareholders [1] Group 3 - During the period from March 31, 2025, to June 30, 2025, Haoneng Co., Ltd. saw a net outflow of 107 million yuan from institutional investors and a net outflow of 206 million yuan from retail investors, while retail investors had a net inflow of 313 million yuan [3] - The stock was listed on the "Dragon and Tiger List" once during this period [3] - Over the last three months, there was a net inflow of 200 million yuan in financing, with an increase in financing balance, while there was no net inflow in securities lending, but the balance of securities lending increased [3]

Group 1 - The core viewpoint of the article is that Haoneng Co., Ltd. reported a revenue increase of 10.30% year-on-year for the first half of 2025, reaching 1.253 billion yuan, along with a net profit growth of 13.45% to 184 million yuan [1][2] - The company's basic earnings per share for the reporting period was 0.22 yuan, with a weighted average return on equity of 5.88% [2] - As of August 29, the company's price-to-earnings ratio (TTM) was approximately 38.11 times, price-to-book ratio (LF) was about 4.21 times, and price-to-sales ratio (TTM) was around 5.42 times [2] Group 2 - The gross profit margin for the first half of 2025 was 32.13%, a decrease of 1.79 percentage points year-on-year, while the net profit margin was 14.63%, an increase of 0.40 percentage points compared to the same period last year [2] - In the second quarter of 2025, the gross profit margin was 32.11%, showing a slight year-on-year decrease of 0.02 percentage points and a quarter-on-quarter decrease of 0.03 percentage points; the net profit margin was 12.56%, down 1.35 percentage points year-on-year and down 4.19 percentage points quarter-on-quarter [2] - The company's operating expenses for the first half of 2025 amounted to 190 million yuan, an increase of 808,700 yuan year-on-year, with an expense ratio of 15.17%, down 1.49 percentage points from the previous year [2] Group 3 - Haoneng Co., Ltd. is located in Chengdu Economic and Technological Development Zone, established on September 25, 2006, and listed on November 28, 2017; its main business involves the research, production, and sales of synchronizer components for automotive transmissions [3] - The revenue composition of the main business includes synchronizers at 52.55%, differentials at 19.92%, other components at 13.56%, aerospace parts at 12.00%, and others at 1.97% [3] - The company belongs to the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as reducers, Xiaomi automotive, Changan automotive, high-speed rail, and automotive components [3]

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-046 | | --- | --- | | 转债代码：113690 | 转债简称：豪 24 转债 | 二、监事会会议审议情况 （一）审议通过《2025 年半年度报告》 监事会对公司编制的《2025 年半年度报告》提出如下审核意见： 公司《2025 年半年度报告》的编制和审议程序符合法律法规、《公司章程》和公 司内部管理制度的规定，内容和格式符合中国证券监督管理委员会和上海证券交易所 的各项规定，所包含的信息真实地反映了公司 2025 年半年度的经营成果和财务状况， 报告内容真实、准确、完整，不存在任何虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露的《2025 年半年度报告》。 表决结果：同意 3 票；反对 0 票；弃权 0 票；回避 0 票。 成都豪能科技股份有限公司 第六届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 成都豪能科技股份有限公司（以下简称"公司"）第六届监事会第十次会议于 20 ...

| 证券代码：603809 | 证券简称：豪能股份 | | 公告编号：2025-045 | | --- | --- | --- | --- | | 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 （一）审议通过《2025 年半年度报告》 具体内容详见公司同日披露的《2025 年半年度报告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票；回避 0 票。 该议案已经董事会审计委员会审议通过。 （二）审议通过《2025 年半年度募集资金存放与实际使用情况的专项报告》 第六届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 成都豪能科技股份有限公司（以下简称"公司"）第六届董事会第十六次会议于 2025 年 8 月 29 日以现场结合通讯表决的方式在公司会议室召开。会议通知于 2025 年 8 月 22 日以短信及电子邮件的方式向全体董事发出。会议应出席董事 9 名，实际 出席董事 9 名。会议由董事长向星星女士主持，公司全体高级管理 ...

豪能股份持续督导文件 核查意见 招商证券股份有限公司关于 成都豪能科技股份有限公司关联交易相关事项的核查意见 招商证券股份有限公司（以下简称"招商证券"、"保荐机构"）作为成都豪 能科技股份有限公司（以下简称"豪能股份"或"公司"）向不特定对象发行可 转换公司债券的保荐机构，根据《中华人民共和国证券法》、《证券发行上市保荐 业务管理办法》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》 《上市公司募集资金监管规则》《上海证券交易所股票上市规则》《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》等相关规定，对公司本次关联交 易相关事项进行了核查，具体情况如下： 一、日常关联交易基本情况 2025 年初至披露日，根据合资公司豪能石川（泸州）精密制造有限公司（简 称"豪能石川"）设立以及展业规划，即深度整合股东双方差速器壳体相关的技 术、设备、市场、人员和厂房，公司全资子公司泸州豪能传动技术有限公司（简 称"泸州豪能"）向关联方豪能石川出售差速器壳体相关设备等资产。 （二）关于新增日常关联交易预计金额和类别 公司根据日常经营需要，将新增 2025 年度日常关联交易预计，适用期限为 自本次董 ...

成都豪能科技股份有限公司2025 年半年度报告 公司代码：603809 公司简称：豪能股份 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 2025 年半年度报告 1 / 139 成都豪能科技股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人向星星、主管会计工作负责人鲁亚平及会计机构负责人（会计主管人员）鲁亚平 声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、前瞻性陈述的风险声明 √适用 □不适用 报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性 ...

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： 此事项无需提交股东大会审议。 日常关联交易属于正常经营业务往来，不影响公司的独立性，亦不会对关联 人形成依赖。 | 证券代码：603809 | 证券简称：豪能股份 | | 公告编号：2025-048 | | --- | --- | --- | --- | | 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 关于与同一关联人累计发生关联交易 及新增日常关联交易预计的公告 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 2025 年 8 月 29 日，成都豪能科技股份有限公司（以下简称"公司"）召开第 六届董事会第十六会议和第六届监事会第十次会议，审议通过了《关于与同一关联 人累计发生关联交易及新增日常关联交易预计的议案》。关联董事张勇先生对该议 案回避表决，其余 8 名非关联董事一致审议通过。 本事项已经 2025 年 8 月 21 日召开的独立董事专门会议审议通过，全体独立董 事一致同意该关联交易事项，并认为 ...

| 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-047 | | --- | --- | --- | | 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 2025 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据《上市公司募集资金监管规则》《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》以及《上海证券交易所上市公司自律监管指南第 1 号— —公告格式》等有关规定，成都豪能科技股份有限公司（以下简称"豪能股份" 或"公司"）编制了 2025 年半年度募集资金存放与实际使用情况的专项报告，具 体情况如下： 一、募集资金基本情况 （一） 实际募集资金金额及资金到账时间 根据中国证券监督管理委员会《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），公司向不特定 对象发行可转换公司债券 550 万张，每张面值为人民币 100.00 元，募集资金总额 ...

Group 1 - The report tracks stocks, industries, and sectors that are reaching new highs, serving as market indicators and highlighting the effectiveness of momentum and trend-following strategies [1][4][24] - As of August 22, 2025, the Shanghai Composite Index, Shenzhen Component Index, CSI 300, CSI 500, CSI 1000, CSI 2000, ChiNext Index, and Sci-Tech 50 Index all have a distance to their 250-day highs of 0.00%, indicating they are at their recent peaks [5][24] - Among the CITIC first-level industry indices, home appliances, defense and military, comprehensive, media, and computer industries are closest to their 250-day highs, while food and beverage, coal, real estate, banking, and consumer services are further away [8][24] Group 2 - A total of 1,606 stocks reached 250-day highs in the past 20 trading days, with the most significant numbers in the machinery, pharmaceuticals, and electronics sectors [2][13][24] - The highest proportion of new high stocks is found in the defense and military, non-ferrous metals, and pharmaceuticals industries, with respective proportions of 52.94%, 51.61%, and 44.88% [13][16] - The manufacturing and technology sectors have the most stocks reaching new highs this week, with respective counts of 512 and 403 [16][24] Group 3 - The report identifies 48 stocks that have shown stable new highs, with the technology and manufacturing sectors contributing the most, having 22 and 12 stocks respectively [3][21][25] - Within the technology sector, the electronics industry has the highest number of new high stocks, while the automotive industry leads in the manufacturing sector [21][25]