为提高募集资金使用效率，在保证不影响募投项目建设和子公司正常经营的情 况下，合理利用部分暂时闲置募集资金进行现金管理，可以增加资金收益，为公司 及股东获取更多的投资回报。 证券代码：603809 证券简称：豪能股份 公告编号：2025-070 成都豪能科技股份有限公司 关于继续使用部分暂时闲置募集资金进行 现金管理的公告 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。 成都豪能科技股份有限公司（以下简称"公司"）于 2025 年 10 月 30 日召开第 六届董事会第十八次会议，审议通过了《关于继续使用部分暂时闲置募集资金进行 现金管理的议案》，子公司拟继续使用总额度不超过人民币 5,000 万元（含 5,000 万 元）的闲置募集资金进行现金管理，用于购买安全性高、流动性好、有保本约定的 低风险投资产品。投资期限自公司董事会审议通过之日起不超过 12 个月。在上述额 度及有效期内，可滚动使用。公司董事会授权公司管理层负责办理继续使用闲置募 集资金进行现金管理的相关事宜。 一、募集资金基本情况 根据中国证券监督管理委员会《关于 ...

证券代码：603809 证券简称：豪能股份 公告编号：2025-069 成都豪能科技股份有限公司 第六届监事会第十一次会议决议公告 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"）第六届监事会第十一次会议于 2025 年 10 月 30 日以现场表决的方式在公司会议室召开。会议通知于 2025 年 10 月 25 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 （一）审议通过《2025 年第三季度报告》 监事会对公司编制的《2025 年第三季度报告》提出如下审核意见： 公司《2025 年第三季度报告》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 所的相关规定，所包含的信息真实、准确、完整地反映了公司 2025 年第三季度的经 营成果 ...

证券代码：603809 证券简称：豪能股份 公告编号：2025-068 成都豪能科技股份有限公司 第六届董事会第十八次会议决议公告 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"）第六届董事会第十八次会议于 2025 年 10 月 30 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 10 月 25 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《2025 年第三季度报告》 具体内容详见公司同日披露的《2025 年第三季度报告》。 表决结果：同意 9 票；反对 0 票；弃权 0 票；回避 0 票。 该议案已经董事会审计委员会审议通过并同意提交董事会审议。 （二）审议通过《关于继续使用部分暂时闲置募集资金进行现金管理的议案》 表决结果： ...

成都豪能科技股份有限公司 2025 年第三季度报告 证券代码：603809 证券简称：豪能股份 成都豪能科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比上 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 年同期增减变 | 年初至报告期末 | | | | | 动幅度(%) | | 增减变动幅度 | | | | | | (%) | | 营业收入 | 641,751,890.11 | 16.25 | 1, ...

豪能股份公告，第三季度营收为6.42亿元，同比增长16.25%；净利润为8170.65万元，同比增长0.46%。 前三季度营收为18.95亿元，同比增长12.25%；净利润为2.66亿元，同比增长9.11%。 ...

Market Overview - The engineering consulting services sector experienced a decline of 1.59% on October 30, with Huatuo Shanding leading the drop [1] - The Shanghai Composite Index closed at 3986.9, down 0.73%, while the Shenzhen Component Index closed at 13532.13, down 1.16% [1] Stock Performance - Key stocks in the engineering consulting services sector showed varied performance, with Jianfa Hecheng (603809) rising by 10.01% to a closing price of 12.53, and Taiji Industry (600667) increasing by 2.99% to 8.97 [1] - Other notable performers included Hualan Group (301027) and Jianyan Design (301167), which rose by 2.80% and 1.75%, respectively [1] Trading Volume and Value - Jianfa Hecheng recorded a trading volume of 81,800 shares and a transaction value of 101 million yuan, while Taiji Industry had a trading volume of 2.1761 million shares with a transaction value of 1.94 billion yuan [1] - The overall trading activity in the sector indicated significant engagement, with various stocks showing substantial transaction values [1] Capital Flow - The engineering consulting services sector saw a net outflow of 154 million yuan from institutional investors, while retail investors contributed a net inflow of 185 million yuan [2] - The capital flow analysis indicates a shift in investor sentiment, with retail investors showing increased interest despite the overall sector decline [2][3] Individual Stock Capital Flow - Taiji Industry (600667) had a net inflow of 150 million yuan from institutional investors, while Huatuo Shanding (300492) saw a net inflow of 27.23 million yuan from retail investors [3] - The data reflects a mixed capital flow across different stocks, highlighting varying levels of investor confidence within the sector [3]

Group 1 - The core viewpoint of the news is that Haoneng Co., Ltd. has experienced a decline in stock price recently despite a significant increase in stock price year-to-date, indicating potential volatility in the market [1] - As of October 22, Haoneng's stock price was 13.37 yuan per share, with a market capitalization of 12.304 billion yuan and a trading volume of 366 million yuan [1] - Year-to-date, Haoneng's stock price has increased by 52.07%, but it has seen declines of 8.24% over the last five trading days, 15.65% over the last 20 days, and 15.86% over the last 60 days [1] Group 2 - Haoneng's main business involves the research, development, production, and sales of synchronizer components for automotive transmissions, with revenue composition as follows: synchronizers 48.89%, differentials 21.21%, other components 14.50%, aerospace parts 13.22%, and others 2.19% [1] - The company is classified under the automotive industry, specifically in the automotive parts sector, and is associated with concepts such as Changan Automobile, humanoid robots, reducers, and automotive components [2] - For the first half of 2025, Haoneng reported revenue of 1.253 billion yuan, a year-on-year increase of 10.30%, and a net profit attributable to shareholders of 184 million yuan, a year-on-year increase of 13.45% [2] Group 3 - Since its A-share listing, Haoneng has distributed a total of 626 million yuan in dividends, with 278 million yuan distributed in the last three years [3] - As of June 30, 2025, the number of shareholders for Haoneng was 36,700, a decrease of 9.56% from the previous period, while the average circulating shares per person increased by 48.28% to 23,410 shares [2][3] - Among the top ten circulating shareholders, new entrants include Yongying Advanced Manufacturing Mixed Fund and Penghua Carbon Neutral Theme Mixed Fund, holding 30.1383 million shares and 20.0883 million shares, respectively [3]

Core Points - The company has provided guarantees for its wholly-owned subsidiaries to support their financing needs [1][3] - The total amount of guarantees provided by the company is RMB 2.232 billion, which accounts for 73.80% of the company's audited net assets for 2024 [5] Group 1: Guarantee Details - The company signed a maximum guarantee contract with China Minsheng Bank for a total amount of RMB 100 million for Luzhou Yangtze Machinery Co., Ltd [1] - A maximum irrevocable guarantee was signed with China Merchants Bank for a total amount of RMB 50 million for Chongqing Haoneng Transmission Technology Co., Ltd [1][2] Group 2: Internal Decision-Making Process - The guarantee plan was approved by the company's sixth board of directors and the 2024 annual general meeting, allowing the chairman or designated agent to handle related matters [2][4] - The guarantees are within the limits approved by the shareholders' meeting and do not require further review [2] Group 3: Necessity and Reasonableness of Guarantees - The guarantees are intended to meet the daily operational funding needs of the subsidiaries, contributing to the company's stable operation and long-term development [3][4] - The subsidiaries have stable operating conditions and good credit status, allowing the company to effectively monitor and manage their operations [3][4]

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 | | | --- | --- | --- | --- | | 担保对象 | 本次担保金额 | 10,000.00 | 万元 | | 一 | 实际为其提供的担保余额 | 89,700.00 | 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 | □是 | ☑否 □不适用：_________ | | 担保对象 | 被担保人名称 | | 重庆豪能传动技术有限公司 | | | 本次担保金额 | 5,000.00 | 万元 | | 二 | 实际为其提供的担保余额 | 60,500.00 | 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 | □是 | ☑否 □不适用：_________ | 累计担保情况 证券代码：603809 ...

Core Insights - As of October 15, a total of 74 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] Group 1: Stocks with Longest Net Buying - The stocks with the longest consecutive net buying days are Wanxin Media, Jianyou Co., Jinling Hotel, Jinchun Co., and Kaisheng Technology, each having recorded net buying for eight consecutive trading days [1] Group 2: Other Notable Stocks - Other stocks with significant net buying days include Guanshi Technology, Haoneng Co., Ruidi Zhichu, Hangxin Technology, Tiancheng Technology, China Electric Research, Zhangzhou Development, and Junpu Intelligent [1]