Core Viewpoint - Shenzhen Haopeng Technology Co., Ltd. maintains a stable credit rating of AA, supported by its leading position in the small nickel-hydride battery market and significant growth in lithium-ion battery production capacity and sales [3][4][5]. Company Overview - The company has a strong market position in the small nickel-hydride battery sector and has accumulated technical expertise in consumer lithium batteries, with a high self-sufficiency rate in battery cells and a diversified product portfolio [5][6]. - The company's lithium-ion battery production capacity and sales have significantly increased, with new capacity ramping up effectively [5][6][18]. Financial Performance - Total assets increased from 49.11 billion in 2022 to 88.46 billion by March 2025, while total liabilities rose from 26.60 billion to 64.58 billion in the same period [7][28]. - Operating revenue grew from 35.06 billion in 2022 to 51.08 billion in 2024, with net profit fluctuating around 1.59 billion in 2022 and dropping to 0.32 billion by March 2025 [7][28]. - The company's EBITDA improved, with a slight increase in EBIT profit margin and total asset return rate [28]. Market Challenges - The company faces challenges due to a high proportion of exports, which exposes it to trade policy and exchange rate fluctuations [4][6]. - The operating gross margin has been declining, attributed to increased competition and a decrease in product sales prices [6][28]. Industry Context - The lithium-ion battery industry is experiencing high growth, with global shipments expected to reach 1,545.1 GWh in 2024, a 28.5% increase year-on-year [11][12]. - The market for small nickel-hydride batteries is stabilizing, but there remains a demand gap in high-tech areas such as automotive T-Box/E-Call [13][14]. Research and Development - The company has invested in R&D, focusing on high-energy density battery technologies and has a total of 837 authorized patents [22][24]. - R&D expenditure has remained stable, accounting for approximately 6.22% of operating revenue in recent years [23][24]. Production Capacity and Utilization - The company has seen a 15.32% increase in combined production capacity for lithium-ion and nickel-hydride batteries in 2024, with polymer soft-pack lithium-ion battery capacity increasing by 30.13% [19][21]. - The production utilization rate for cylindrical lithium-ion batteries has significantly improved, reaching high levels [19][21]. Customer Base and Sales - The company serves a diverse customer base, including major brands like HP, Sony, and Google, with domestic sales growing by 38.79% in 2024 [17][19]. - The proportion of overseas sales remains significant, accounting for 51.16% of total revenue, but the company must manage foreign exchange risks [17][19].

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-044 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 深圳市豪鹏科技股份有限公司 关于"豪鹏转债"恢复转股的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127101，债券简称：豪鹏转债 2、转股期限：2024 年 6 月 28 日至 2029 年 12 月 21 日 3、暂停转股时间：2025 年 6 月 4 日至 2024 年度利润分配股权登记日（即 2025 年 6 月 11 日） 4、恢复转股时间：2024 年度利润分配股权登记日后的第一个交易日（即 2025 年 6 月 12 日） 深圳市豪鹏科技股份有限公司（以下简称"公司"）因实施 2024 年度利润 分配，根据《深圳市豪鹏科技股份有限公司向不特定对象发行可转换公司债券募 集说明书》及《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等 相关规定，公司可转换公司债券（债券代码：127101，债券简称：豪鹏转债）已 于 ...

Core Insights - The demand for Backup Battery Units (BBU) is expected to rise significantly due to the transition from traditional Internet Data Centers (IDC) to Artificial Intelligence Data Centers (AIDC), with a projected need for over 600 million high-rate cylindrical batteries by 2030 [1][2] Industry Overview - The BBU supply chain consists of battery manufacturers, equipment companies, and server enterprises, with Japanese and Korean companies dominating over 80% of the market share [2] - Domestic companies such as Weilan Lithium Chip, Yiwei Lithium Energy, and Xinneng An are beginning to supply samples, while Taiwanese firms like Delta and New Power are key players in the equipment sector [2][5] - NVIDIA holds a significant market share in the server segment, integrating BBU solutions into its GB200 and GB300 models [2] Market Dynamics - The profitability of BBU batteries is notably higher than that of standard batteries, prompting many Chinese companies to focus on this sector, with several launching new products aimed at high-rate applications by 2025 [5] - Domestic companies like Weilan Lithium Chip have initiated small-scale supplies to major clients, while Yiwei Lithium Energy and Xinneng An have begun production of their full-tab batteries [5] - As demand for BBU batteries increases, Chinese battery manufacturers are positioned to rapidly capture market share [5]

关于公司对全资子公司提供担保的进展公告 | 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2025-043 | | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | 深圳市豪鹏科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 本次提供担保后，深圳市豪鹏科技股份有限公司（以下简称"公司"）及控 股子公司提供担保总额超过最近一期（截至 2024 年 12 月 31 日）经审计净资产 100%，上述担保均是合并报表范围内公司及控股子公司之间的担保，担保风险 处于公司可控制范围之内。敬请广大投资者注意投资风险。 一、担保情况概述 公司于 2025 年 4 月 24 日召开第二届董事会第十一次会议及 2025 年 5 月 20 日召开 2024 年年度股东大会审议通过了《关于 2025 年度申请综合授信额度及实 际控制人提供担保暨关联交易的议案》《关于 2025 年度提供担保额度预计的议 案》，同意 2025 年度公司为合并报表范围内子公司（含新设立或新纳入合并报 表范围内的子公司）提供担保、控股子公 ...

Core Viewpoint - The announcement details the adjustment of the conversion price for the company's convertible bonds due to the 2024 profit distribution plan, which includes a cash dividend distribution to shareholders. Group 1: Conversion Price Adjustment - The conversion price for "Hao Peng Convertible Bonds" will be adjusted in accordance with the company's profit distribution actions, specifically due to cash dividends paid to shareholders [1][7]. - The initial conversion price was set at 50.65 CNY per share, which has been adjusted to 50.66 CNY per share following previous adjustments [3][5]. - The new conversion price after the cash dividend distribution will be 50.22 CNY per share, effective from June 12, 2025 [8]. Group 2: Profit Distribution Plan - The company plans to distribute a cash dividend of 4.80 CNY per 10 shares (including tax), totaling approximately 35.72 million CNY based on the adjusted total share capital of 74,407,741 shares [2][3]. - The profit distribution will not include stock dividends or capital increases, and any changes in share capital due to buybacks or other actions will be accounted for in the final distribution [2][3]. - The record date for the profit distribution is set for June 11, 2025, with the ex-dividend date on the following day [3].

Core Viewpoint - The company, Haopeng Technology, has announced a profit distribution plan for the fiscal year 2024, proposing a cash dividend of RMB 4.80 per 10 shares, amounting to a total cash distribution of approximately RMB 35.72 million, which will be distributed to shareholders based on the adjusted total share capital after accounting for repurchased shares and restricted stock [1][3][4]. Profit Distribution Plan - The profit distribution plan was approved at the annual shareholders' meeting held on May 20, 2025, and will be based on a total share capital of 74,407,741 shares after excluding shares that do not participate in the distribution [1][4]. - The cash dividend is set at RMB 4.80 per 10 shares, which translates to a cash distribution of RMB 35,715,715.68 (including tax) [1][3]. - The adjusted cash dividend per share, based on the total share capital of 80,610,011 shares, is calculated to be approximately RMB 0.4430679 per share [2][6]. Shareholder Eligibility and Distribution Method - The distribution will be made to all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of June 11, 2025 [5]. - The cash dividends will be distributed through the company's designated agent, and the ex-dividend price will be calculated by subtracting the cash dividend from the closing price on the record date [6][8]. Adjustments and Considerations - If there are any changes in the total share capital due to share repurchases, capital reductions, or other corporate actions before the distribution date, the distribution ratio will be adjusted accordingly while keeping the total cash distribution amount unchanged [3][4]. - The company has also noted that the cash dividend will be subject to different tax treatments based on the type of shareholder, with specific provisions for QFII, RQFII, and individual investors [4][5].

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-041 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 深圳市豪鹏科技股份有限公司 关于因 2024 年度利润分配调整可转债转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 一、转股价格调整依据 根据《深圳市豪鹏科技股份有限公司向不特定对象发行可转换公司债券募集 说明书》（以下简称《募集说明书》）的规定，在"豪鹏转债"发行之后，当深 圳市豪鹏科技股份有限公司（以下简称"公司"）发生派送股票股利、转增股本、 增发新股或配股、派送现金股利等情况（不包括因本次向不特定对象发行的可转 换公司债券转股而增加股本的情形）使公司股份发生变化时，将对转股价格进行 相应调整。 2025 年 5 月 20 日，公司召开 2024 年年度股东大会，审议通过了《关于 2024 年度利润分配预案的议案》，具体方案为：以公司董事会审议通过《关于 2024 年 度利润分配预案的议案》之日的总股本 81,996,137 股扣除公司回购专 ...

近日，公司已完成上述事宜的工商变更登记及《公司章程》备案手续，并取 得了深圳市市场监督管理局核发的《登记通知书》。 特此公告。 深圳市豪鹏科技股份有限公司 董事会 | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-042 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 深圳市豪鹏科技股份有限公司 关于完成工商登记变更备案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市豪鹏科技股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日 召开了第二届董事会第九次会议、于 2024 年 12 月 17 日召开了 2024 年第三次临 时股东大会，审议通过了《关于减少注册资本、修订<公司章程>并办理工商变更 登记的议案》，同意公司注册资本由 81,996,137 元减少为 80,610,011 元，并同 步对《公司章程》相应条款进行修订。具体内容详见 2024 年 11 月 30 日、2024 年 12 月 18 日刊登于《证券时报》《中国证券报》《上海证券报》《 ...

深圳市豪鹏科技股份有限公司 2、在 2024 年度利润分配预案公告披露日起至实施权益分派股权登记日期 间，公司已完成限制性股票 1,386,126 股的回购注销程序，截至本公告披露日， 公司回购专用证券账户的股票数量因公司可转换债券转股减少为 6,202,138 股， 公司的总股本为 80,610,011 股。 2024 年度利润分配实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、公司 2024 年度利润分配方案为：以公司董事会审议通过《关于 2024 年 度利润分配预案的议案》之日的总股本 81,996,137 股扣除公司回购专户内不参 与利润分配的6,202,270股及正在履行回购注销程序的限制性股票1,386,126股 后的总股本 74,407,741 股为基数，向全体股东每 10 股派发现金红利人民币 4.80 元（含税），不送红股，不以公积金转增股本，剩余未分配利润结转下一年度。 若以公司总股本 74,407,741 股为基数进行测算，本次利润分配预计合计分配现 金 35,715,715.68 元（含税）。若在 2024 年 ...

| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2025-039 | | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | 深圳市豪鹏科技股份有限公司 关于实施利润分配期间"豪鹏转债"暂停转股的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、债券代码：127101，债券简称：豪鹏转债 2、转股期限：2024 年 6 月 28 日至 2029 年 12 月 21 日 3、暂停转股时间：自 2025 年 6 月 4 日起至 2024 年度利润分配股权登记日 止 深圳市豪鹏科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召 开第二届董事会第十一次会议、于 2025 年 5 月 20 日召开 2024 年年度股东大会 审议通过了《关于 2024 年度利润分配预案的议案》。公司将于近日发布 2024 年 度利润分配实施公告，根据《深圳市豪鹏科技股份有限公司向不特定对象发行可 转换公司债券募集说明书》中"转股价格的确定及其调整方式"条款（详见附件） 及《深圳证券交易所上市公司自律 ...