Core Points - Company announced a board meeting on March 21, 2025, to approve a proposal for a credit limit application to banks totaling up to RMB 420 million [1] - The credit limit is authorized for use by the company and its subsidiaries, with a validity period from the approval date until the next annual shareholders' meeting in 2025 [1] - A loan agreement was signed with the Export-Import Bank of China, Sichuan Branch, for an amount not exceeding RMB 170 million, with a loan term of 24 months [1] - The company and its subsidiaries have signed a maximum pledge contract for machinery and equipment with the bank, providing collateral for the loan and credit business with a maximum debt amount of RMB 400 million [1]

证券代码：603809 证券简称：豪能股份 公告编号：2025-083 成都豪能科技股份有限公司 关于 2025 年度向银行申请授信额度的进展公告 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。 2025 年 3 月 21 日，成都豪能科技股份有限公司（以下简称"公司"）召开第六 届董事会第十一次会议，审议通过了《关于 2025 年度向银行申请授信额度的议案》， 并经 2025 年 4 月 11 日召开的 2024 年年度股东大会批准，同意公司及子公司向银行 申请总额不超过人民币 420,000.00 万元的授信额度（在不超过总授信额度范围内， 最终以各银行实际审批的授信额度为准）。本次向银行申请授信额度授权期限为公司 2024 年年度股东大会审议通过之日起至 2025 年年度股东大会召开之日止。上述授信 额度仅由公司及子公司使用，授信期限内，授信额度可循环使用。具体内容请详见 2025 年 3 月 22 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 2025 年度向银行申请授信额 ...

Core Viewpoint - Haoneng Co., Ltd. experienced a stock price decline of 2.03% on November 19, with a current price of 12.05 CNY per share and a total market capitalization of 11.089 billion CNY [1] Financial Performance - For the period from January to September 2025, Haoneng achieved a revenue of 1.895 billion CNY, representing a year-on-year growth of 12.25%, and a net profit attributable to shareholders of 266 million CNY, up 9.11% year-on-year [2] - The company has distributed a total of 626 million CNY in dividends since its A-share listing, with 278 million CNY distributed over the past three years [3] Stock Market Activity - Year-to-date, Haoneng's stock price has increased by 37.06%, but it has seen a decline of 3.06% over the last five trading days, 9.87% over the last twenty days, and 27.97% over the last sixty 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 71.9914 million CNY [1] Shareholder Information - As of September 30, 2025, Haoneng had 50,900 shareholders, an increase of 38.63% from the previous period, with an average of 18,072 circulating shares per shareholder, down 22.80% [2] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the ninth largest with 13.3616 million shares, while Penghua Carbon Neutral Theme Mixed A is the tenth largest with 10.6857 million shares, having decreased its holdings by 9.4027 million shares [3] Business Overview - Haoneng Co., Ltd. specializes in the research, production, and sales of synchronizer components for automotive transmissions, with its main business revenue composition being: synchronizers 48.89%, differentials 21.21%, other components 14.50%, aerospace parts 13.22%, and others 2.19% [1] - The company operates within the automotive industry, specifically in the automotive parts sector, focusing on chassis and engine systems [2]

Core Viewpoint - Haoneng Co., Ltd. (603809.SH) has confirmed that its differential products are compatible with Tesla vehicles [1] Company Summary - Haoneng Co., Ltd. is actively involved in the production of differential products [1] - The company has established a partnership with Tesla, indicating its products meet the requirements for use in Tesla vehicles [1]

Core Viewpoint - The company has engaged in business discussions and collaborations with multiple enterprises regarding its high-precision planetary gearboxes and cycloidal reducers for humanoid robots, with some products already achieving bulk supply [1] Group 1: Product Applications - The company's high-precision planetary gearboxes and new cycloidal reducers are applicable in the joints of humanoid robots, robotic dogs, exoskeletons, and dexterous hands [1] Group 2: Product Value and Supply - The unit value of the products varies based on different product schemes and customer requirements [1] - The company has already achieved bulk supply for some of its products [1]

Core Points - The company has reported that the construction progress of its "key components production base for new energy vehicles" has reached 51.76% [1] - The company has already generated some revenue from this project [1] - The project is expected to reach full production by October 2026 [1]

Group 1 - The core viewpoint of the article is that Haoneng Co., Ltd. has made significant progress in its key component production base for new energy vehicles, reaching 51.76% completion [1] - The company has already generated some revenue from this project [1] - The production is expected to reach full capacity by October 2026 [1]

成都豪能科技股份有限公司 2025 年第一次临时股东大会会议资料 成都豪能科技股份有限公司 2025 年第一次临时股东大会 会议资料 2025 年 11 月 1 成都豪能科技股份有限公司 2025 年第一次临时股东大会会议资料 目录 | 一、2025 年第一次临时股东大会会议须知 3 | | --- | | 二、2025 年第一次临时股东大会议程 4 | | 年第一次临时股东大会议案及附件 三、2025 | | 议案一：关于取消监事会并修订公司章程及其附件的议案 6 | | 议案二：关于修订并新增公司部分内部管理制度的议案 35 | | 议案三：关于公司符合向不特定对象发行可转换公司债券条件的议案 36 | | 议案四：关于公司向不特定对象发行可转换公司债券方案的议案 37 | | 议案五：关于公司向不特定对象发行可转换公司债券预案的议案 46 | | 议案六：关于公司向不特定对象发行可转换公司债券募集资金使用的可行性 | | 分析报告的议案 47 | | 议案七：关于公司向不特定对象发行可转换公司债券方案之论证分析报告的 | | 议案 48 | | 议案八：关于公司前次募集资金使用情况报告的议案 49 | ...

Investment Rating - The industry investment rating is "Recommended," indicating an expected increase in the industry index by more than 5% over the next 3-6 months compared to the benchmark index [70]. Core Insights - In October, the wholesale sales of narrow passenger vehicles reached 2.93 million units, a year-on-year increase of 7% and a month-on-month increase of 4% [2]. - The penetration rate of new energy vehicles exceeded 55%, with wholesale sales of electric vehicles at 1.62 million units, marking an 18% year-on-year increase [8]. - The report highlights potential investment opportunities in companies such as Geely Automobile and BYD, with a focus on Geely's low valuation for the upcoming year [4]. Summary by Sections Industry Overview - In October, the production of narrow passenger vehicles was 2.95 million units, reflecting an 11% year-on-year increase and a 4% month-on-month increase [2]. - The report estimates that retail sales for October were approximately 2.34 million units, showing a 3% year-on-year increase [8]. Sales Performance - The wholesale sales of new energy vehicles in October were 1.62 million units, with a penetration rate of 55%, which is a 5 percentage point increase year-on-year [8]. - The report indicates that the wholesale sales of domestic car manufacturers reached 2.14 million units in October, a 12% year-on-year increase [8]. Pricing and Inventory - The industry discount rate slightly increased in late October, with an average discount rate of 9.6%, reflecting a 0.1 percentage point increase month-on-month [8]. - The total inventory is estimated to be around 3.1 million units, with fuel vehicle inventory at approximately 850,000 units, indicating a higher overall inventory compared to the same period last year [8]. Future Outlook - The report anticipates that the fourth quarter will see a seasonal inventory reduction, with retail sales expected to reach 7.73 million units, a 6% year-on-year increase, while wholesale sales are projected to be 8.67 million units, a 1% year-on-year decrease [8]. - Potential catalysts for recovery in the automotive sector include better-than-expected retail sales post-Spring Festival and improved export performance [8].

证券代码：603809 证券简称：豪能股份 公告编号：2025-082 成都豪能科技股份有限公司 关于为全资子公司提供担保的进展公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 泸州长江机械有限公司 | | --- | --- | --- | | | 本次担保金额 | 10,000.00 万元 | | 担保对象 一 | 实际为其提供的担保余额 | 99,700.00 万元（含本次担保） | | | 是否在前期预计额度内 | □否 □不适用：_________ ☑是 | | | 本次担保是否有反担保 | □是 ☑否 □不适用：_________ | | | 被担保人名称 | 泸州豪能传动技术有限公司 | | | 本次担保金额 | 万元 5,000.00 | | 担保对象 二 | 实际为其提供的担保余额 | 65,000.00 万元（含本次担保） | | | 是否在前期预计额度内 | ☑是 □否 □不适用：_________ | | | 本次担保是否有反担保 | □ ...