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 | □ ...

Core Viewpoint - The company, Haoneng Co., Ltd. (603809.SH), has announced a significant financing plan to raise up to 1.8 billion yuan through convertible bonds, primarily targeting the smart manufacturing core components project (Phase II) and addressing the increasing demand in the automotive transmission, aerospace, and humanoid robotics sectors [1][2]. Financing Plan - The company plans to issue convertible bonds to raise no more than 1.8 billion yuan, with 1.3 billion yuan (72.22% of total funds) allocated to the smart manufacturing core components project (Phase II) [2][3]. - The project, managed by the wholly-owned subsidiary Chongqing Haoneng Transmission Technology Co., Ltd., has a total investment of 1.307 billion yuan, aimed at expanding the production capacity of precision reducers and joint reducers [2][3]. Performance and Growth - The company has shown robust performance, achieving revenue of 1.895 billion yuan and a net profit of 266 million yuan in the first three quarters of 2025, representing year-on-year growth of 12.25% and 9.11%, respectively [5]. - Total assets reached a historical high of 6.836 billion yuan as of the end of Q3 2025, reflecting a year-on-year increase of 22.53% [5]. Strategic Expansion - The Phase II project is an extension and upgrade of the initial smart manufacturing core components project, which had an investment of 1 billion yuan and focused on automotive synchronizers and planetary gear assemblies [3][4]. - The company aims to diversify its production capacity across automotive core components, aerospace precision parts, and robotics transmission components, enhancing its competitive edge in the precision manufacturing sector [3][4]. Research and Development - The company has consistently increased its R&D investment, with expenditures of approximately 98.94 million yuan, 144 million yuan, and 121 million yuan from 2023 to Q3 2025, totaling 364 million yuan over three years [5].