成都豪能科技股份有限公司2025 年半年度报告 公司代码：603809 公司简称：豪能股份 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 年半年度报告 1 / 139 成都豪能科技股份有限公司2025 年半年度报告 重要提示 一、本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、公司全体董事出席董事会会议。 三、本半年度报告未经审计。 四、公司负责人向星星、主管会计工作负责人鲁亚平及会计机构负责人（会计主管人员）鲁亚平 声明：保证半年度报告中财务报告的真实、准确、完整。 五、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无。 六、前瞻性陈述的风险声明 √适用 □不适用 报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、是否存在违反规定决策程序对外提供担保的情况 否 九、是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性 ...

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 ...

Group 1 - The company has developed high-precision reducers and joint drive assemblies for robotics applications, including humanoid robots [2] - The product lineup includes high-precision planetary reducers and new types of cycloidal reducers, which are already being used in fields such as humanoid robots, robotic dogs, and exoskeletons [2]

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].