| 证券代码：603809 证券简称：豪能股份 公告编号：2025-017 | | --- | | 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 关于召开 2024 年年度股东大会的通知 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： 一、 召开会议的基本情况 召开的日期时间：2025 年 4 月 11 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 11 日 至 2025 年 4 月 11 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的 ...

| 证券代码：603809 | 证券简称：豪能股份 | 公告编号：2025-010 | | --- | --- | --- | | 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 第六届监事会第六次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 成都豪能科技股份有限公司（以下简称"公司"）第六届监事会第六次会议于 2025 年 3 月 21 日以现场表决的方式在公司会议室召开。会议通知于 2025 年 3 月 12 日以短信及电子邮件的方式向全体监事发出。会议应出席监事 3 名，实际出席监事 3 名。会议由监事会主席罗勇先生主持。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、监事会会议审议情况 公司《2024 年年度报告》全文及摘要的编制和审议程序符合法律法规、《公司章 程》和公司内部管理制度的规定，内容和格式符合中国证券监督管理委员会和上海证 券交易所的各项规定，所包含的信息真实地反映了公司 2024 年度的经营成果和财务 状 ...

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-009 | | --- | --- | | 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 第六届董事会第十一次会议决议公告 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"）第六届董事会第十一次会议于 2025 年 3 月 21 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 3 月 12 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，公司全体监事及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《2024 年度总经理工作报告》 表决结果：同意 9 票；反对 0 票；弃权 0 票；回避 0 票。 （二）审议通过《2024 年度董事会审计委员会履职报告》 具体内容详见公司同日披露的 ...

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-011 | | --- | --- | | 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 2024 年度利润分配方案的公告 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： ● 每股分配比例：每股派发现金红利 0.20 元（含税）。 ● 每股转增比例：每股转增 0.3 股。 ● 本次利润分配、公积金转增股本以实施权益分派股权登记日登记的总股 本为基数，具体日期将在权益分派实施公告中明确。在实施权益分派的股权登记 日前公司总股本发生变动的，拟维持每股分配（转增）比例不变，相应调整分配 （转增）总额，并将在相关公告中披露。 ● 不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 经信永中和会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日， 成都豪能科技股份有限公司（以下简称"公司"）母公司报表中期末未分配利润 为人民币 3 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,359,809,863.86, representing a 21.29% increase compared to ¥1,945,636,976.94 in 2023[22] - Net profit attributable to shareholders for 2024 was ¥321,838,161.44, a significant increase of 76.87% from ¥181,963,234.04 in 2023[22] - The net profit after deducting non-recurring gains and losses was ¥315,233,179.73, up 87.97% from ¥167,707,053.91 in the previous year[22] - Cash flow from operating activities for 2024 was ¥611,392,092.26, reflecting a 90.36% increase compared to ¥321,171,320.77 in 2023[22] - Total assets as of the end of 2024 amounted to ¥6,222,431,397.56, a 17.29% increase from ¥5,305,054,175.12 at the end of 2023[22] - The net assets attributable to shareholders increased to ¥3,024,353,306.83, which is a 34.70% rise from ¥2,245,175,322.09 in 2023[22] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.20 per share and to increase capital reserves by 0.3 shares per share, pending shareholder approval[5] - The total cash dividend amount is projected to be RMB 128,240,100.60 (including tax), which represents 39.85% of the net profit attributable to ordinary shareholders of RMB 321,838,161.44 for the most recent fiscal year[131] - The cumulative cash dividend amount over the last three fiscal years is RMB 277,720,274.92, with an average net profit of RMB 238,399,861.89, resulting in a cash dividend ratio of 116.49%[133] Research and Development - R&D expenses amounted to 144.37 million yuan, a 45.92% increase, with the company securing 7 invention patents and 13 utility model patents during the period[39] - The company is committed to increasing R&D investment in new technologies and products, particularly in areas like differential gears and lightweight automotive components[92] Market and Business Development - The company achieved revenue from the new energy vehicle business of 664.80 million yuan, a year-on-year increase of 63.52%[34] - The passenger vehicle synchronizer business continued to grow, with new project orders from clients such as Magna and Volkswagen, enhancing market share and assembly matching ratio[35] - The company is focusing on smart manufacturing and information technology to improve operational efficiency and product quality[40] - The company plans to invest RMB 300 million in an aerospace component intelligent manufacturing center to improve production efficiency and reduce costs[31] Risk Management - The company has outlined various risks and countermeasures in its management discussion and analysis section[8] - The company faces risks from external economic changes, including trade tensions and policy adjustments that could impact demand in the automotive parts sector[93] - The company is exposed to risks related to the concentration of customers in its aerospace business, which could affect its future operations if key clients seek alternatives[95] Corporate Governance - The audit report issued by the accounting firm was a standard unqualified opinion, ensuring the accuracy of the financial statements[4] - The company has maintained strict compliance with information disclosure obligations, ensuring transparency and fairness for all shareholders[100] - The company has established a comprehensive performance evaluation system, linking employee income closely with work performance[101] Employee Management - The total number of employees in the parent company is 340, while the main subsidiaries employ 2,672, resulting in a total of 3,012 employees[121] - The company has established a salary policy that combines job value, market levels, competency, and performance assessments to motivate employees[122] - The training plan includes various forms of training aimed at improving quality, skills, and safety, ensuring a well-rounded development for employees[123][124] Environmental and Social Responsibility - The company has invested RMB 759.57 million in environmental protection during the reporting period, implementing effective measures to manage environmental impacts[140] - The company has consistently fulfilled its tax obligations, contributing to national tax revenue and local economic development[142] - The company emphasizes employee rights protection, adhering to labor laws and providing training and development opportunities[142] Financial Management and Capital Structure - The company raised RMB 550 million through the issuance of convertible bonds, with RMB 390 million allocated to the construction of a key component production base for new energy vehicles[31] - The total amount raised through the convertible bond issuance is CNY 550,000,000, with CNY 542,394,716 received by the company[161] - The company's total liabilities at the end of 2024 amounted to RMB 3,195.35 million, with a debt-to-asset ratio of 51.35%[196] Shareholding and Ownership Changes - The company reported a significant increase in the number of shares held by the chairman, from 26,575,640 to 39,331,947, reflecting a change of 12,756,307 shares due to capital reserve conversion[103] - The largest shareholder, Xiang Chaodong, holds 105,589,120 shares, representing 16.47% of the total shares, with an increase of 34,245,120 shares during the reporting period[179] - The total number of ordinary shareholders decreased from 36,432 to 34,949 during the reporting period[177]

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-008 | | --- | --- | | 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 2024 年度对外担保计划的进展公告 注 2："已提供担保余额"不包含"本次担保金额"。 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。 （三）本次具体担保情况如下： 重要内容提示： 一、担保情况概述 （一）担保基本情况 因泸州长江机械有限公司（以下简称"长江机械"）借款事宜，成都豪能科技股 份有限公司（以下简称"公司"） 与泸州农村商业银行股份有限公司自贸科技支行 签订了《最高额保证合同》，为长江机械与其签订的流动资金借款合同提供最高本金 数额为人民币 4,900.00 万元的连带责任担保。 （二）担保额度调剂情况 被担保人名称及是否为上市公司关联人：泸州长江机械有限公司。本次担 保为对全资子公司提供的担保，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：本次担保金额为 4,900.00 万 元。公司已实际为其提 ...

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-007 | | --- | --- | | 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 2024 年度对外担保计划的进展公告 因成都昊轶强航空设备制造有限公司（以下简称"昊轶强"）借款事宜，成都豪 能科技股份有限公司（以下简称"公司"） 与中国银行股份有限公司成都锦江支行 签订了《保证合同》，为昊轶强与其签订的借款合同提供本金人民币 2,000.00 万元的 连带责任担保。 具体担保情况如下： 被担保人名称及是否为上市公司关联人：成都昊轶强航空设备制造有限公 司。本次担保为对全资子公司提供的担保，不属于关联担保。 本次担保金额及已实际为其提供的担保余额：本次担保金额为 2,000.00 万 元。公司已实际为其提供的担保余额为 8,000.00 万元（含本次担保）。 是否存在反担保：否 无对外担保逾期情况 特别风险提示：公司对外担保金额已超过公司最近一期经审计净资产 100%， 敬请广大投资者注意担保风险。 单位：万元 | 担保方 | 被担 | 2024 年度 | | 本次担保 | | 剩余担 ...

Investment Rating - The report assigns an "Accumulate" rating for the company, indicating a positive outlook for the stock price in the next six months [5]. Core Views - The company is actively advancing its layout in the robotics sector and enhancing competitiveness across multiple segments [1]. - The establishment of a joint venture with Suzhou Ishikawa aims to strengthen the company's capabilities in the differential gear field, with a total investment of 200 million RMB [2][3]. - The company anticipates significant growth in net profit for 2024, projecting an increase of 70% to 87% year-on-year, supported by rapid growth in the new energy vehicle parts business [4]. Financial Summary - **Revenue Growth**: The company expects revenue to grow from 1,472 million RMB in 2022 to 3,584 million RMB by 2026, with a compound annual growth rate (CAGR) of approximately 19.8% [1]. - **Net Profit**: Projected net profit is expected to rise from 211 million RMB in 2022 to 550 million RMB in 2026, with a notable increase of 77.4% in 2024 [1][4]. - **Return on Equity (ROE)**: ROE is forecasted to improve from 10.4% in 2022 to 17.2% in 2026 [1]. - **Earnings Per Share (EPS)**: EPS is expected to increase from 0.33 RMB in 2022 to 0.86 RMB in 2026 [1]. Strategic Initiatives - The company is focusing on a dual business strategy in "automotive + aerospace," leveraging rich customer resources and aiming for enhanced profitability through new projects and products [4][9]. - The joint venture with Suzhou Ishikawa is expected to integrate technology and resources, improving product precision and delivery efficiency, thereby increasing market share [3][4].

Investment Rating - The investment rating for the company is "Buy" [3][5][11] Core Insights - The company has established a joint venture with Suzhou Ishikawa to enhance its casting capabilities for differential housings and other components, with a total investment of RMB 200 million [1][2] - The company is expanding its planetary gearbox business based on process and customer synergies, with an initial investment of RMB 1 billion for its smart manufacturing core components project, focusing on parts for new energy vehicles and high-precision industrial gearboxes [2] - The company is actively positioning itself in the humanoid robot sector, where planetary gearboxes are expected to have significant applications due to their cost advantages and strong impact resistance [2] Financial Summary - The projected revenue for 2024-2026 is RMB 24.06 billion, RMB 30.08 billion, and RMB 36.45 billion, representing year-over-year growth of 23.7%, 25.0%, and 21.2% respectively [3][5] - The expected net profit for the same period is RMB 3.25 billion, RMB 4.19 billion, and RMB 5.09 billion, with year-over-year growth of 78.5%, 28.9%, and 21.6% respectively [3][5] - Earnings per share (EPS) are projected to be RMB 0.51, RMB 0.65, and RMB 0.79 for 2024-2026, with corresponding price-to-earnings (PE) ratios of 36.2, 28.1, and 23.1 [3][5]

| 证券代码：603809 | 证券简称：豪能股份 公告编号：2025-006 | | --- | --- | | 转债代码：113690 | 转债简称：豪 24 转债 | 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： 投资标的名称：豪能石川（泸州）精密制造有限公司（以工商登记机关 核准登记的名称为准，以下简称"合资公司"或"项目公司"） 投资金额：合资公司注册资本为人民币 2 亿元，成都豪能科技股份有限 公司以货币方式认缴出资 1 亿元，持有合资公司 50%的股权。 特别风险提示：本次投资设立合资公司，尚需工商行政审批部门核准， 能否通过核准以及最终通过核准的时间均存在不确定性。 一、对外投资概述 （一）对外投资基本情况 为了深化成都豪能科技股份有限公司（以下简称"公司"）差速器全产业链 布局，提升差速器壳体及其它零部件的铸件能力，公司与苏州石川精密制造科技 有限公司（以下简称"苏州石川"）签署《豪能石川（泸州）精密制造有限公司 合资合同》，拟共同出资人民币 2 亿元设立合资公司，公司与苏州石川以货币方 式 ...