证券代码：603809 证券简称：豪能股份 公告编号：2025-084 成都豪能科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 11 月 21 日 （二）股东大会召开的地点：四川省成都经济技术开发区南二路 288 号成都豪能 科技股份有限公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 864 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 360,875,998 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 39.2133 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等 本次股东大会采取现场投票与网络投票相结合的表决方式召开并表决，现场 会议由公司董事长向星星女士主持，会议的召 ...

广东信达律师事务所 股东大会法律意见书 深圳市福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11-12F, Tai Ping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, China 电话(Tel)：(0755)88265288 传真(Fax) ：(0755) 83265537 电子邮件（E-mail）：info@sundiallawfirm.com 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于成都豪能科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 信达会字（2025）第 356 号 致：成都豪能科技股份有限公司 广东信达律师事务所（以下简称"信达"）接受成都豪能科技股份有限公司 （下称"贵公司"）的委托，指派律师参加了贵公司 2025 年第一次临时股东大会 （下称"本次股东大会"），并进行了必要的验证工作。现根据《中华人民共和国 公司法》（下称"《公司法》"）、《上市公司股东会规则》（下称"《股东会规则》"） 以及贵公司《公司章程》的规 ...

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 | ...