Core Viewpoint - The company, Chengdu Haoneng Technology Co., Ltd. (Haoneng Co., 603809), plans to invest 100 million yuan in its wholly-owned subsidiary, Chongqing Haoneng Transmission Technology Co., Ltd., to enhance its capabilities in the new energy vehicle and robotics sectors, focusing on the production of precision gear components and related technologies [1][2]. Group 1: Investment and Expansion - The investment of 100 million yuan will primarily be used for the construction of smart manufacturing core components projects at Chongqing Haoneng, accelerating technological breakthroughs and production capacity in the new energy vehicle and robotics businesses [1][2]. - The total investment for the first phase of the smart manufacturing core components project is set at 1 billion yuan, aimed at establishing production lines for planetary gear components and high-precision gearboxes for new energy vehicles [1][2]. Group 2: Market Trends and Opportunities - The demand for planetary gear reducers, a key component in new energy vehicle drive systems, is expected to continue growing due to increasing global environmental awareness and supportive government policies for the new energy vehicle industry [2]. - The robotics industry is also experiencing rapid growth, particularly in the context of increasing automation in manufacturing, leading to a rising demand for high-precision gearboxes and joint drive assemblies [2]. Group 3: Financial Performance - In 2024, Haoneng Co. achieved a revenue of 2.36 billion yuan, representing a year-on-year growth of 21.29%, and a net profit attributable to shareholders of 322 million yuan, up 76.87% year-on-year [3]. - In the first quarter of this year, the company continued its rapid growth trend, with a revenue of 619 million yuan, a year-on-year increase of 13.4%, and a net profit of 104 million yuan, reflecting a 30.42% year-on-year growth [3].

Group 1: Guizhou Moutai - Guizhou Moutai achieved a net profit of 45.403 billion yuan in the first half of 2025, an increase of 8.89% year-on-year [1] - The company's operating income for the same period was 89.389 billion yuan, reflecting a growth of 9.1% year-on-year [1] - Basic earnings per share were reported at 36.18 yuan per share [1] Group 2: Weixing New Materials - Weixing New Materials reported a net profit of 271 million yuan in the first half of 2025, a decrease of 20.25% year-on-year [1] - The company's operating income was 2.078 billion yuan, down 11.33% year-on-year [1] - The company plans to distribute a cash dividend of 1 yuan per 10 shares [1] Group 3: Jianyuan Trust - Jianyuan Trust's net profit for the first half of 2025 was 40.2897 million yuan, an increase of 13.36% year-on-year [1] - The company achieved an operating income of 15 million yuan, a significant growth of 84.89% year-on-year [1] - Basic earnings per share were reported at 0.0041 yuan per share [1][2] Group 4: Weili - Weili won a bid for a leachate treatment project, expected to generate an annual revenue of approximately 61 million yuan [1] - The project has a total expected revenue of about 610 million yuan over a 10-year operational period [1] - The project includes a 0.5-year construction period followed by a 10-year operational period [1] Group 5: Tianjun Wind Power - Tianjun Wind Power provided a guarantee for a credit line of 150 million yuan for its wholly-owned subsidiary [1] - The guarantee covers the principal amount, interest, penalties, and other related costs [1] - The guarantee period is three years from the maturity of the main contract [1] Group 6: Jiangshan Oupai - Jiangshan Oupai's wholly-owned subsidiary completed the registration for a change in business type [1] - The subsidiary is now classified as a limited liability company [1] Group 7: Ningbo Port - Ningbo Port announced the resignation of independent director Yan Guoqing due to personal reasons [1] Group 8: Yangfan New Materials - Yangfan New Materials reported a net profit of 23.1372 million yuan in the first half of 2025, marking a turnaround from losses [1] - The company's total operating revenue was 473 million yuan, an increase of 47.93% year-on-year [1] Group 9: Zhongguancun - Zhongguancun's subsidiary received a drug registration certificate for a new injection [1] - The company also announced that another product passed the consistency evaluation for generic drugs [1] Group 10: Hengtong Oriental - Hengtong Oriental is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [1] Group 11: Quzhou Development - Quzhou Development plans to acquire 95.46% of Xian Dao Electronics and will resume trading on August 13, 2025 [1] Group 12: Jiangsu Sop - Jiangsu Sop reported a net profit of 102 million yuan in the first half of 2025, a decrease of 13.01% year-on-year [1] - The company's operating income was 3.158 billion yuan, down 1.08% year-on-year [1] Group 13: Fudan Fuhua - Fudan Fuhua's subsidiary plans to invest 48.87 million yuan in a capital increase for another company [1] Group 14: Shaanxi Huada - Shaanxi Huada is planning to acquire 100% of Huajing Microelectronics and has suspended trading [1]

Core Viewpoint - The company, Haoneng Co., Ltd. (603809), announced a capital increase of 100 million RMB to enhance its competitiveness and accelerate the development of its new energy vehicle components and precision machinery sectors [1] Group 1: Company Strategy - The capital increase aims to support the company's future operational plans and development strategies [1] - The investment will focus on the layout and construction of planetary reduction gear components for new energy vehicles, high-precision industrial planetary gearboxes, and high-precision reducers for robots [1] Group 2: Financial Impact - Following the capital increase, the registered capital of Chongqing Haoneng will rise from 170 million RMB to 270 million RMB [1] - Chongqing Haoneng will remain a wholly-owned subsidiary of the company after the capital increase [1]

Core Viewpoint - Haoneng Co., Ltd. announced a board meeting on August 12, 2025, to discuss a proposal for capital increase to its wholly-owned subsidiary using its own funds [2]. Financial Performance - For the year 2024, Haoneng's revenue composition is as follows: automotive parts account for 86.03%, aerospace parts manufacturing for 12.0%, and other businesses for 1.97% [2].

Group 1 - The core business composition of Haoneng Co., Ltd. for the year 2024 is as follows: automotive parts account for 86.03%, aerospace parts manufacturing accounts for 12.0%, and other businesses account for 1.97% [1] - Haoneng Co., Ltd. announced on August 12 that it plans to increase its investment in Chongqing Haoneng by 100 million RMB to enhance its financial strength and competitiveness in the new energy vehicle sector [3] - Following the capital increase, the registered capital of Chongqing Haoneng will rise from 170 million RMB to 270 million RMB, maintaining its status as a wholly-owned subsidiary of the company [3]

Core Viewpoint - The company has approved an internal adjustment of the investment structure for its fundraising project related to the construction of a key component production base for new energy vehicles, without changing the total investment amount or the total amount of raised funds [1][4]. Fundraising Basic Situation - The company issued 5.5 million convertible bonds at a face value of RMB 100 each, raising a total of RMB 550 million. After deducting issuance costs of RMB 7.605 million, the net amount raised was RMB 542.395 million, which has been deposited into a special account [1][2]. Fundraising Project Basic Situation - The total investment for the new energy vehicle key component production base construction project is RMB 710.38 million, with RMB 542.39 million allocated from the raised funds [3]. Adjustment of Investment Structure - The company plans to adjust the internal investment structure of the "new energy vehicle key component production base construction project," specifically reallocating funds from "working capital" to "machinery and equipment purchase and installation costs," while keeping the total investment and the amount of raised funds unchanged [3][4]. Reasons for Adjustment - The adjustment is made to optimize processes and meet the increasing demands for efficiency and space in the rapidly developing new energy vehicle industry, ensuring the project aligns with actual needs and accelerates construction [4]. Impact of Adjustment - The adjustment does not change the total investment or the total amount of raised funds, and it is aimed at optimizing resource allocation and supporting the company's strategic development, ensuring no adverse effects on normal operations [4][5]. Review Procedures and Opinions - The adjustment was reviewed and approved in meetings of the board of directors and the supervisory board, and it does not require shareholder approval. Both the supervisory board and the sponsor institution have expressed their agreement with the decision, confirming compliance with relevant regulations [5][6].

证券代码：603809 证券简称：豪能股份 公告编号：2025-040 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"）第六届董事会第十五次会议于 年 8 月 8 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，公司部分高级管理人员列席了本次会议。 会议的召开符合《中华人民共和国公司法》和《公司章程》的规定。 二、董事会会议审议情况 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《关于调整部分募投项目内部投资结构的议案》 具体内容详见公司同日披露的《关于调整部分募投项目内部投资结构的公告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 （二）审议通过《关于以自有资金对全资子公司增资的议案》 具体内容详见公司同日披露的《关于对全资子公司增资的公告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 三、备查文件 第六届董事会第十五次会议 ...

Group 1 - The core viewpoint of the announcement is that Chengdu Haoneng Technology Co., Ltd. has made a prudent decision to adjust the internal investment structure of certain fundraising projects without changing the purpose of the raised funds or harming the interests of the company and its shareholders [1][2]. - The sixth session of the supervisory board's ninth meeting was held with all three supervisors present, and the meeting complied with the relevant laws and regulations [1]. - The resolution regarding the adjustment of the internal investment structure was passed unanimously with three votes in favor and no votes against or abstaining [2]. Group 2 - The adjustment of the internal investment structure is based on the actual situation of the fundraising projects and follows the regulatory guidelines set forth by the relevant authorities [1]. - The announcement includes a reference to the company's compliance with the "Regulations on the Supervision of Fundraising by Listed Companies" and other related rules [1].

Overview - The company plans to increase its investment in its wholly-owned subsidiary, Chongqing Haoneng Transmission Technology Co., Ltd., by 100 million RMB to enhance its capital strength and competitiveness in the new energy vehicle and robotics sectors [1][3]. Investment Details - The capital increase will raise Chongqing Haoneng's registered capital from 170 million RMB to 270 million RMB [1]. - The decision was approved unanimously by the company's board of directors on August 12, 2025, with no need for shareholder approval [2]. Financial Performance - As of March 31, 2025, Chongqing Haoneng reported total assets of 685.21 million RMB, total liabilities of 387.73 million RMB, and net assets of 297.48 million RMB [2]. - For the first quarter of 2025, the company generated operating revenue of 116.76 million RMB and a net profit of 7.09 million RMB [2]. Purpose and Impact of the Investment - The investment aims to accelerate the construction of core components for intelligent manufacturing, particularly in the new energy vehicle and robotics sectors [3]. - The company has already developed a series of precision gear products for applications in humanoid robots and exoskeletons, and this funding will help expand production capacity and enhance product development [3]. - The capital increase will not change the consolidation scope of the company's financial statements and is expected to improve overall profitability and support high-quality development of core businesses [3].

Core Viewpoint - The company, Chengdu Haoneng Technology Co., Ltd., is adjusting the internal investment structure of certain fundraising projects related to its issuance of convertible bonds, while ensuring that the total investment amount and the total amount of raised funds remain unchanged [1][4]. Fundraising Basic Situation - The company issued 5.5 million convertible bonds with a face value of RMB 100 each, raising a total of RMB 550 million. After deducting issuance costs of RMB 7.605 million, the net amount raised is RMB 542.395 million, which has been deposited into a special account [1][2]. Commitment to Fundraising Investment Projects - The total amount planned for investment after deducting issuance costs is RMB 540.394 million, allocated to various projects including the construction of a key component production base for new energy vehicles [2][3]. Adjustment of Internal Investment Structure - The company plans to adjust the internal investment structure of the "New Energy Vehicle Key Component Production Base Construction Project," reallocating funds from "working capital" to "machinery and equipment purchase and installation" without changing the total investment amount [3][4]. Reasons for Adjustment - The adjustment is made to optimize processes and meet the increasing demands in the rapidly developing new energy vehicle industry, ensuring the project aligns with actual needs and enhances the company's diversified development [4][6]. Impact of Adjustment on the Company - The adjustment does not change the total investment or the intended use of raised funds, and it is expected to facilitate the smooth implementation of the fundraising projects, aligning with the company's strategic goals and benefiting all shareholders [4][6]. Review Procedure and Supervisory Board Opinion - The adjustment was approved in meetings of the company's board and supervisory board, confirming compliance with relevant regulations and ensuring no harm to the interests of the company or its shareholders [4][6].