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]

Market Performance - The electric motor sector increased by 0.96% compared to the previous trading day, with Kaizhong Precision leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Gainers in Electric Motor Sector - Kaizhong Precision (002823) closed at 18.90, up 10.01% with a trading volume of 364,400 shares and a transaction value of 647 million [1] - Tongda Power (002576) closed at 21.04, up 9.98% with a trading volume of 116,000 shares [1] - Weiguang Co. (002801) closed at 40.18, up 4.15% with a trading volume of 86,300 shares [1] Market Capitalization and Trading Volume - Wolong Electric Drive (600580) closed at 35.10, up 3.24% with a trading volume of 3,194,000 shares, totaling 11.31 billion in transaction value [1] - Huari Co. (300626) closed at 12.06, up 1.01% with a trading volume of 46,700 shares [1] Fund Flow Analysis - The electric motor sector experienced a net outflow of 444 million from institutional investors, while retail investors saw a net inflow of 540 million [2] - The top net inflow among retail investors was in Kaizhong Precision, with a net inflow of 1.40 billion [3] Notable Decliners - Huayang Intelligent (301502) closed at 59.99, down 7.52% with a trading volume of 57,400 shares [2] - Xiangming Intelligent (301226) closed at 39.01, down 5.77% with a trading volume of 97,100 shares [2]

| 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-044 | | --- | --- | --- | | 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 2025 年度向银行申请授信额度的进展公告 一、本次授信情况概述 为满足公司及子公司日常经营性流动资金需求，公司近日与中国银行股份有限 公司成都锦江支行（以下简称"中行锦江支行"）签订了合同号为【2025 年中锦借 B 字 006 号】的《流动资金借款合同》，借款金额为人民币 5,000.00 万元，借款期限 24 个月。此前，公司与中行锦江支行签订了合同号为【2020 年中锦最高质 V 字 002 号】 的《最高额质押合同》及补充合同，成都昊轶强航空设备制造有限公司和成都恒翼 升航空科技有限公司分别与中行锦江支行签订了合同号为【2021 年中锦最高抵 V 字 001 号】、【2022 年中锦最高抵 V 字 001 号】的《最高额抵押合同》及补充合同，为 2020 年 12 月 8 日至 2026 年 5 月 31 日期间签定的授信业务合同提供最高额担保，担 保最高债权额为人民币 279 ...

每经AI快讯，有投资者在投资者互动平台提问：请问公司有摆线减速器产品吗？可以用于机器人及人 形机器人吗？有什么作用？ 豪能股份（603809.SH）8月19日在投资者互动平台表示，公司已布局机器人用高精密减速机及关节驱 动总成，目前已形成高精密行星减速机、高精密新型摆线减速机等系列化产品，部分产品已在人形机器 人、机器狗、外骨骼等领域成功应用。 （文章来源：每日经济新闻） ...

Group 1 - The company has established a presence in the high-precision reducer and joint drive assembly for robots [1] - The product lineup includes high-precision planetary reducers and high-precision new-type cycloidal reducers [1] - Some products have been successfully applied in humanoid robots, robotic dogs, and exoskeletons [1]

Group 1 - The core viewpoint of the article is that Haoneng Co., Ltd. (603809.SH) focuses on aerospace products primarily for commercial space applications [1] Group 2 - The company has engaged with investors through an interactive platform to clarify its business focus [1]

Core Viewpoint - The article highlights the recent surge in stocks associated with analyst Sun Xiaoya, particularly following the release of a research report from Tianfeng Securities, which has led to significant price increases in several recommended stocks [1][3][7]. Group 1: Research Report Impact - On August 19, a research report titled "Robot Recommendations: Supply Chain Intensive Visits T, Counterattack Moment Begins - 0819" circulated in the market, authored by Sun Xiaoya and Zhang Tongtong from Tianfeng Securities [1][3]. - The report emphasizes the importance of AI and suggests focusing on low-position AI applications, particularly robots, indicating a favorable outlook for valuation expansion and future development [3][4]. Group 2: Recommended Stocks - The report identifies seven key stocks aligned with industry trends: - Zhejiang Rongtai: Recognized as a new Tier 1 supplier, with a new lower limb joint solution gaining T's approval, expected to enter mass production in Q4 [4]. - Anpeilong: Focused on the optical sensing industry, with plans for overseas expansion and significant revenue potential [4]. - Longxi Co.: Dominates the domestic market with a 75% share in joint bearings, projecting substantial revenue growth [5]. - Keda Li: Positioned for high-load, low-heat joint modules, with plans for North American manufacturing [5]. - Haoneng Co.: Targets planetary gear systems, with significant production plans and revenue expectations [5]. - Fuda Co.: Engaged in screw and cycloidal products, with existing orders from major domestic clients [5]. - Shuanglin Co.: Focuses on screw systems and has made progress in direct engagements with T [5]. Group 3: Analyst Recognition - Sun Xiaoya has gained significant recognition in the market, often leading to stocks reaching their daily limit up after her recommendations, earning her the title of "A-share's strongest influencer" [6][7]. - Her rapid career advancement and accolades, including top rankings in analyst competitions, have contributed to her growing influence in the investment community [7].

Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company is expected to see significant growth in its differential gear business, with revenue projections of 272 million yuan and 470 million yuan for 2023 and 2024, respectively, reflecting year-on-year growth rates of 124.5% and 72.8% [4] - The company is expanding its production capacity for both robot gearboxes and new energy vehicle gearboxes, with the coaxial gearbox expected to enter mass production in 2025, which is anticipated to enhance its market position [5][6] - The company is strategically positioning itself in the robotics sector, with a focus on high-precision gearboxes and joint drive assemblies, indicating a strong long-term growth potential [7][8] Summary by Sections Financial Forecasts - Projected operating revenue for the company is expected to reach 2,360 million yuan in 2024, 2,871 million yuan in 2025, and 3,454 million yuan in 2026, with corresponding year-on-year growth rates of 21%, 22%, and 20% [2] - The net profit attributable to the parent company is forecasted to be 322 million yuan in 2024, 431 million yuan in 2025, and 535 million yuan in 2026, with year-on-year growth rates of 77%, 34%, and 24% respectively [2] - Earnings per share are projected to increase from 0.37 yuan in 2024 to 0.62 yuan in 2026 [2] Market Position and Strategy - The company is enhancing its competitive edge by investing 100 million yuan into its wholly-owned subsidiary, Chongqing Haoneng, to boost production capacity for robot gearboxes and coaxial gearboxes for new energy vehicles [8] - The company has established a comprehensive product lineup in the automotive transmission system sector, focusing on electric motor shafts, stators, rotors, and planetary gearboxes, which are expected to drive new profit growth [6][8] - The company is actively engaging with multiple clients in the robotics sector, indicating a robust demand for its high-precision gear products [7][8]