成都豪能科技股份有限公司 关于全资子公司出售与出租部分资产暨 关联交易的公告 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： 成都豪能科技股份有限公司（以下简称"公司"）的全资子公司泸州 豪能传动技术有限公司（以下简称"泸州豪能"）拟向豪能石川（泸州）精 密制造有限公司（以下简称"豪能石川"）出售差速器壳体制造相关的机器 设备，出售价格以独立第三方评估机构的评估值为基础，经双方协商确定为 7,128.58 万元（不含税）；同时，泸州豪能将 12,102 平方米的铸造车间及铸 造车间配套设施租赁给豪能石川，其中，铸造车间配套设施租赁期十年，租 金也以独立第三方评估机构的评估值为基础，经双方协商十年租赁期间总租 金在 1,662.16 万元至 2,468.09 万元之间（不含税，根据实际使用情况波动）， 铸造车间租赁期三年，租赁期间总租金为 559.58 万元（不含税）。 证券代码：603809 证券简称：豪能股份 公告编号：2025-087 豪能石川系公司持股 50%的合营企业，此外，公司董事、总经理张勇 先生担 ...

证券代码：603809 证券简称：豪能股份 公告编号：2025-086 成都豪能科技股份有限公司 第六届董事会第二十次会议决议公告 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"）第六届董事会第二十次会议于 2025 年 12 月 31 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 12 月 27 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 （一）审议通过《关于全资子公司出售与出租部分资产暨关联交易的议案》 具体内容详见公司同日披露的《关于全资子公司出售与出租部分资产暨关联交易 的公告》。 公司关联董事张勇先生回避表决。 该议案已经公司独立董事专门会议审议通过，尚需提交 2026 年第一次临时股东 会审议。 （二）审议通过《关于召开 2026 ...

Core Viewpoint - The company, Haoneng Co., Ltd., is actively engaged in the aerospace components business, focusing on high-end special valves, pipelines, and structural components for commercial rockets and satellite systems [1] Group 1: Business Overview - The aerospace components business includes high-end special valves, pipelines, and sheet metal and connectors for missile structures [1] - The company has established communication and cooperation with several leading aerospace enterprises, including Blue Arrow Aerospace [1] - Some projects have already reached project designation completion [1]

Group 1 - The company, Haoneng Co., Ltd. (603809.SH), stated on the investor interaction platform that it currently has no research related to the flying car sector [1]

Group 1 - The core point of the news is that Haoneng Co., Ltd. experienced a stock decline of 1.55%, with a current share price of 13.98 yuan and a total market capitalization of 12.866 billion yuan [1] - Haoneng Co., Ltd. is based in Chengdu, Sichuan Province, and was established on September 25, 2006. The company was listed on November 28, 2017, and its main business involves the research, production, and sales of synchronizer components for automotive transmissions [1] - The revenue composition of Haoneng Co., Ltd. includes synchronizers at 48.89%, differentials at 21.21%, other components at 14.50%, aerospace parts at 13.22%, and additional items at 2.19% [1] Group 2 - From the perspective of fund holdings, one fund under Dongfang Fund has a significant position in Haoneng Co., Ltd. The Dongfang Strategy Growth Mixed Fund (400007) held 170,000 shares in the third quarter, accounting for 2.24% of the fund's net value, making it the fifth-largest holding [2] - The Dongfang Strategy Growth Mixed Fund (400007) was established on June 3, 2008, with a current size of 126 million yuan. Year-to-date, it has achieved a return of 10.77%, ranking 5676 out of 8087 in its category, and a one-year return of 9.52%, ranking 5752 out of 8085 [2] - The fund manager of Dongfang Strategy Growth Mixed Fund (400007) is Wang Fangling, who has been in the position for nearly four years. The fund's total asset size is 387 million yuan, with the best return during her tenure being 16.75% and the worst being -31.27% [3]

Core Viewpoint - The automotive parts sector experienced a significant increase of 2.37% on December 25, with Chaojie Co., Ltd. leading the gains [1] Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] - The automotive parts sector saw a net inflow of 2.933 billion yuan from major funds, while retail investors experienced a net outflow of 553 million yuan [2] Group 2: Individual Stock Performance - Chaojie Co., Ltd. (301005) closed at 134.93, with a remarkable increase of 20.00% and a trading volume of 294,700 shares, amounting to 3.742 billion yuan [1] - Hengbo Co., Ltd. (301225) closed at 109.77, rising by 10.71% with a trading volume of 29,100 shares, totaling 309 million yuan [1] - Longmu Machinery (002363) closed at 10.31, up 10.03% with a trading volume of 43,700 shares, amounting to 4.507 million yuan [1] - Haoneng Co., Ltd. (603809) closed at 14.05, increasing by 10.02% with a trading volume of 959,400 shares, totaling 1.317 billion yuan [1] - Xusheng Group (603305) closed at 15.38, up 10.01% with a trading volume of 1,039,800 shares, amounting to 1.547 billion yuan [1] Group 3: Fund Flow Analysis - Major funds showed a net inflow in several stocks, including Wanfang Qianchao (000559) with a net inflow of 6.57 million yuan, representing 33.27% of its trading volume [3] - Retail investors showed a significant net outflow in stocks like Wanfang Qianchao (000559) with a net outflow of 3.37 million yuan, accounting for 17.06% of its trading volume [3] - The overall trend indicates a divergence in fund flows, with major funds favoring certain stocks while retail investors are withdrawing [2][3]

Group 1 - The large aircraft concept sector rose by 2.96%, ranking fourth among concept sectors, with 121 stocks increasing, including Superjet Co. and Guanglian Aviation, which hit the 20% limit up [1] - Notable gainers in the large aircraft sector included Boyun New Materials, Longxi Co., and Haoneng Co., with increases of 11.91%, 10.46%, and 8.77% respectively [1] - The sector saw a net inflow of 1.523 billion yuan from main funds, with 70 stocks receiving net inflows, and 15 stocks exceeding 100 million yuan in net inflows [2] Group 2 - The top three stocks by net inflow were Haoneng Co. with 431 million yuan, Longxi Co. with 334 million yuan, and Aerospace Morning Light with 312 million yuan [2] - The net inflow ratios for Boyun New Materials, Haoneng Co., and Longxi Co. were 39.18%, 32.72%, and 32.55% respectively, indicating strong investor interest [3] - The large aircraft sector's performance was supported by significant trading volumes, with Haoneng Co. and Longxi Co. showing high turnover rates of 10.43% and 9.83% respectively [3][4]

Core Viewpoint - The commercial aerospace sector in the A-share market has shown remarkable strength, with stocks in this sector experiencing significant gains and hitting the daily limit up, indicating strong investor interest and confidence in leading companies across various segments of the industry [1]. Company Highlights - **Shenjian Co., Ltd. (002361.SZ)**: Latest stock price is 11.97 CNY, with a daily increase of +10.02%. The company’s subsidiary, Jiaye Aviation, is a first-tier supplier to the Aerospace Science and Technology Corporation, providing satellite antennas and composite material components [1]. - **Boyun New Materials (002297.SZ)**: Latest stock price is 12.39 CNY, with a daily increase of +10.04%. It is a core supplier of carbon/carbon composite materials for solid rocket engines, exclusively supporting the Kuaizhou series rockets [2]. - **Zaiseng Technology (603601.SH)**: Latest stock price is 12.13 CNY, with a daily increase of +9.97%. The company has received AS9100D certification and supplies ultra-high temperature insulation materials to SpaceX [3]. - **Shanghai Port Bay (605598.SH)**: Latest stock price is 61.90 CNY, with a daily increase of +10.01%. The company focuses on commercial aerospace power systems and has successfully supported multiple satellite launches [4]. - **Daye Co., Ltd. (603278.SH)**: Latest stock price is 11.64 CNY, with a daily increase of +10.02%. The company is involved in aerospace power systems and antenna covers through its subsidiary [5]. - **Chaojie Co., Ltd. (301005.SZ)**: Latest stock price is 134.93 CNY, with a daily increase of +20.00%. It is a leading supplier of structural components for commercial rockets and has entered the SpaceX supply chain [6][7]. - **China Satellite (600118.SH)**: Latest stock price is 72.73 CNY, with a daily increase of +10.00%. It is the only listed platform for satellite manufacturing under the Aerospace Science and Technology Corporation [8]. - **Guanglian Aviation (300900.SZ)**: Latest stock price is 31.21 CNY, with a daily increase of +19.99%. The company specializes in carbon fiber composites and supplies core structural components for satellites [9]. - **Zhongtian Rocket (003009.SZ)**: Latest stock price is 68.57 CNY, with a daily increase of +9.99%. It is a listed platform under the Aerospace Science and Technology Corporation, focusing on solid rocket engine components [10]. - **Parker New Materials (605123.SH)**: Latest stock price is 97.90 CNY, with a daily increase of +10.00%. The company’s high-temperature and titanium alloy components are critical for various commercial rockets [11]. - **Longxi Co., Ltd. (600592.SH)**: Latest stock price is 26.79 CNY, with a daily increase of +10.02%. It holds a 70% market share in self-lubricating bearings for aerospace applications [12]. - **Tian'ao Electronics (002935.SZ)**: Latest stock price is 22.09 CNY, with a daily increase of +10.01%. The company provides core time reference components for major national aerospace projects [13]. - **Haoneng Co., Ltd. (603809.SH)**: Latest stock price is 14.05 CNY, with a daily increase of +10.02%. It supplies core components for rocket engines and valves to leading aerospace companies [14]. - **Tongyu Communications (002792.SZ)**: Latest stock price is 38.18 CNY, with a daily increase of +10.00%. The company builds a comprehensive satellite communication product system [15]. - **Goldwind Technology (002202.SZ)**: Latest stock price is 19.17 CNY, with a daily increase of +9.98%. It is a strategic shareholder of Blue Arrow Aerospace, applying wind energy technology to commercial aerospace [16]. - **Hualing Cable (001208.SZ)**: Latest stock price is 23.16 CNY, with a daily increase of +10.02%. The company provides specialized cables for various rocket series [17].

Group 1 - The Shanghai Composite Index closed at 3958.00 points, above the annual line, with a change of 0.43% [1] - The total trading volume of A-shares reached 1552.045 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks including Xusheng Group, Chongqing Port, and *ST Zhisheng showing significant deviation rates of 8.27%, 8.15%, and 4.95% respectively [1] Group 2 - Stocks with the highest deviation rates from the annual line include: - Xusheng Group (10.01% increase, 8.74% turnover rate, latest price 15.38 yuan, deviation rate 8.27%) - Chongqing Port (10.02% increase, 2.26% turnover rate, latest price 5.82 yuan, deviation rate 8.15%) - *ST Zhisheng (4.98% increase, 3.86% turnover rate, latest price 11.60 yuan, deviation rate 4.95%) [1] - Other stocks with smaller deviation rates that have just crossed the annual line include Hu塑股份, Hu鑫股份, and Heng申新材 [1]

Group 1 - A-shares saw a total of 69 stocks hitting the daily limit up and 1 stock hitting the limit down on December 25 [1] - The aerospace sector was active, with companies like Aerospace Engineering achieving 4 consecutive limit ups in 5 days, and Zhongtian Rocket hitting the limit up [1] - The paper industry showed strength, with Wuzhou Special Paper achieving 2 consecutive limit ups, and other companies like Bohui Paper and Yibin Paper also hitting the limit up [1] Group 2 - Victory Energy achieved 10 consecutive limit ups, while Jiamei Packaging had 8 limit ups in 10 days [1] - Other notable stocks include Shenjian Co. with 6 consecutive limit ups, and ST Yazhen with 5 limit ups in 7 days [1] - ST Bailing experienced a continuous decline with 3 consecutive limit downs [1]