深圳市豪鹏科技股份有限公司 首次公开发行前已发行部分股份上市流通提示性公告 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： | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-093 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 1、本次解除限售的股东所持股份为首次公开发行前已发行的部分股份，限 售起始日为 2022 年 9 月 5 日，发行时承诺自股票上市之日起锁定 3 年； 2、本次解除首发限售的股东共 2 名，解除限售的股份数量为 2,558,940 股， 占公司截至 2025 年 8 月 20 日总股本（96,324,057 股）的 2.66%； 3、本次解除限售股份的上市流通日期为 2025 年 9 月 5 日（星期五）。 4、因公司向不特定对象发行可转换公司债券（以下简称"可转债"）正处 于赎回实施期，公司股份总数可能因可转债转股而发生变动。本提示性公告所载 公司股份总数及变动情况系基于截至 2025 年 8 月 20 日的股份情况进行初步测算， 未考虑 ...

世纪证券有限责任公司 1 | | 变动时间 | | 股份总数变动原因 | 变动数量 | 变动后总股 | | --- | --- | --- | --- | --- | --- | | | | | | （股） | 份数（股） | | 2024 | 年 月 6 | 日— 28 | 可转债转股导致股份总数增加 | +15,714,046 | 96,324,057 | | 2025 | 年 月 8 | 日 20 | | | | 注：截至 2025 年 8 月 20 日，公司可转债转股数量共计 18,264,045 股。公司遵照相关规定， 优先使用通过深圳证券交易所以集中竞价交易的方式回购的股份（2,549,999 股）满足可转 债转股需求，其余部分使用新增股份，由此导致公司股份总数增加 15,714,046 股。 关于深圳市豪鹏科技股份有限公司 首次公开发行前已发行部分股份上市流通的核查意见 世纪证券有限责任公司（以下简称"保荐机构"）作为深圳市豪鹏科技股份有 限公司（以下简称"豪鹏科技"或"公司"或"发行人"）的持续督导机构，根据《公 司法》《证券法》《深圳证券交易所股票上市规则》等有关规定，对豪鹏科技首 次公开发 ...

Core Viewpoint - The 11th Golden Unicorn Award for Outstanding Secretaries of the Board has been announced, with Chen Ping from Haopeng Technology receiving the New Talent Award, highlighting the importance of board secretaries in corporate governance and investor relations [1][2]. Group 1: Award Significance - The Golden Unicorn Award has recognized over 900 outstanding board secretaries in its eleven-year history, becoming a highly regarded and influential award in the industry [1]. - The evaluation criteria for the award include information disclosure quality, effectiveness of investor communication, and contributions to corporate governance and ESG initiatives [1]. Group 2: Role of Board Secretaries - Board secretaries serve as a critical link between listed companies and the capital market, acting as gatekeepers for corporate operations and advisors for capital strategies [1]. - They are responsible for transparent and efficient communication, building trust between the company, investors, regulatory bodies, and the media, which is essential for the company's long-term stability [2]. Group 3: Recognition of Chen Ping - Chen Ping's recognition as a top board secretary reflects her exceptional capabilities in capital communication, compliance governance, and strategic collaboration [2]. - The award signifies market and investor acknowledgment of Haopeng Technology's governance standards and value growth [2].

Core Viewpoint - The company, Haopeng Technology, is actively developing advanced battery technologies, including semi-solid and sodium-ion batteries, while benefiting from the depreciation of the RMB in its overseas revenue. Group 1: Company Overview - Haopeng Technology is one of the earliest national high-tech enterprises engaged in the recycling and utilization of used secondary batteries in China [3] - The company's main business includes the research, design, manufacturing, and sales of lithium-ion batteries and nickel-hydrogen batteries, with polymer soft-pack lithium-ion batteries and cylindrical lithium-ion batteries as its primary products [3] - As of June 30, 2025, Haopeng Technology reported a revenue of 2.763 billion yuan, a year-on-year increase of 19.29%, and a net profit attributable to shareholders of 96.71 million yuan, a year-on-year increase of 252.49% [8] Group 2: Technological Developments - The company has developed a semi-solid battery with an energy density of 950 Wh/L and a cycle life of over 500 cycles, passing extreme safety tests [2] - In sodium-ion battery development, the company has made breakthroughs in energy density and cycle life through specialized research on cathodes, anodes, and electrolytes [2] Group 3: Financial Performance - The company's overseas revenue accounted for 51.16% of total revenue in the 2024 annual report, benefiting from the depreciation of the RMB [4] - The average trading cost of the stock is 77.14 yuan, with recent accumulation activity noted, although the strength of this accumulation is weak [7] Group 4: Market Position - The company operates in the electric power equipment industry, specifically in the battery sector, and is associated with concepts such as sodium batteries, battery recycling, and solid-state batteries [8]

Core Viewpoint - Haopeng Technology (001283) announced that the "Haopeng Convertible Bonds" will stop conversion after the trading session on August 28, with remaining bonds being forcibly redeemed at a price of 100.34 yuan per bond, potentially leading to losses for investors [1] Group 1 - The announcement was made on August 28, indicating that there is only half a trading day left for the conversion of the bonds [1] - After the market closes on August 28, any unconverted "Haopeng Convertible Bonds" will be forcibly redeemed [1] - The redemption price is set at 100.34 yuan per bond, which may result in financial losses for investors who have not converted their bonds [1]

| | | 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"即将停止转股暨赎回前最后半个交易日 的重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 8 月 28 日 截至本公告披露日，距离"豪鹏转债"停止转股仅剩最后半个交易日（即 2025 年 8 月 28 日下午交易时段），2025 年 8 月 28 日收市后，未转股的"豪鹏 转债"将停止转股，剩余可转债将按照 100.34 元/张的价格被强制赎回。若被 强制赎回，投资者可能面临损失。 2、投资者如未及时转股，可能面临损失。敬请投资者仔细阅读本公告内容， 关注相关风险。 1、"豪鹏转债"赎回价格：100.34 元/张（含当期应计利息，当期年利率为 0.50%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中登公司"）核准的价格为准。 2、赎回条件满足日：2025 年 8 月 7 日 3、停止交易日：2025 年 8 月 26 日 4、赎回登记日：2025 年 8 月 ...

Core Viewpoint - The company announces the last trading day for the "Hao Peng Convertible Bonds" and urges investors to convert their bonds before the deadline, as unconverted bonds will be forcibly redeemed at a price of 100.34 CNY per bond after the deadline [1][10]. Group 1: Convertible Bond Details - The "Hao Peng Convertible Bonds" were issued on December 22, 2023, with a total of 11 million bonds and a maturity of 6 years [2]. - The initial conversion price was set at 50.65 CNY per share, which has been adjusted to 50.22 CNY per share [3][5]. - The company has triggered the conditional redemption clause as the stock price has been above 130% of the conversion price for at least 15 trading days [7][10]. Group 2: Redemption Process - The redemption price is set at 100.34 CNY per bond, which includes accrued interest calculated based on a 0.50% coupon rate [10][11]. - The redemption will occur on August 29, 2025, and the bonds will be delisted from the Shenzhen Stock Exchange after the redemption [1][11]. - Bondholders are advised to lift any pledges or freezes on their bonds before the conversion deadline to avoid forced redemption [1]. Group 3: Shareholder Transactions - The company's major shareholders, including the controlling shareholder and board members, have engaged in transactions involving the "Hao Peng Convertible Bonds" within six months prior to the redemption condition being met [11][12]. - Specific transaction details of major shareholders are disclosed, indicating their holdings and trading activities [11].

| | | 1、最后转股日：2025 年 8 月 28 日 因"豪鹏转债"已停止交易，本公司特提醒投资者在期限内转股。2025 年 8 月 28 日是"豪鹏转债"最后一个转股日，当日收市前，持有"豪鹏转债"的投 资者仍可进行转股；2025 年 8 月 28 日收市后，未转股的"豪鹏转债"将停止转 股，并将按照 100.34 元/张的价格被强制赎回。 2、截至 2025 年 8 月 27 日收市后，距离"豪鹏转债"停止转股并赎回仅剩 1 个交易日。投资者如未及时转股，可能面临损失。敬请投资者仔细阅读本公告 内容，关注相关风险。 特别提示： 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"即将停止转股暨赎回前最后一个交易日 的重要提示性公告 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。 重要内容提示： 1、"豪鹏转债"赎回价格：100.34 元/张（含当期应计利息，当期年利率为 0.50%，且当期利息含税），扣税后的赎回价格以中国证券登记结算有限责任公 司深圳分公司（以下简称"中登公司"）核准的价格为准。 2、赎回条件满足 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-090 | | --- | --- | --- | | 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 号、2025圳中银布保字第00175号），分别为上述授信额度提供连带责任保证。 2、近日，公司、公司全资子公司广东省豪鹏新能源科技有限公司（以下简 称"广东豪鹏"）及豪鹏供应链分别与上海浦东发展银行股份有限公司深圳分行 （以下简称"浦发银行"）签署了《融资额度协议》（编号：BC2025081500002133、 BC2025081500002136、BC2025081500002138），融资额度分别为：公司人民币贰 亿元整、广东豪鹏人民币贰亿元整、豪鹏供应链人民币贰亿元整。同时公司与浦 发 银 行 签 署 了 《 最 高 额 保 证 合 同 》 （ 编 号 ： ZB7934202500000017 、 ZB7934202500000018），分别为广东豪鹏及豪鹏供应链授信提供连带责任保证。 3、近日，公司与宁波银行股份有限公司深圳分行（以下简称"宁波银行"） 签署了《最高额保证合同》（编号：07 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-089 | | --- | --- | --- | | 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"赎回实施暨即将停止转股的重要提示性公告 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。 重要内容提示： 1、最后转股日：2025 年 8 月 28 日 因"豪鹏转债"已停止交易，本公司特提醒投资者在期限内转股。2025 年 8 月 28 日是"豪鹏转债"最后一个转股日，当日收市前，持有"豪鹏转债"的投 资者仍可进行转股；2025 年 8 月 28 日收市后，未转股的"豪鹏转债"将停止转 股，并将按照 100.34 元/张的价格被强制赎回。 2、截至 2025 年 8 月 26 日收市后，距离"豪鹏转债"停止转股并赎回仅剩 2 个交易日。投资者如未及时转股，可能面临损失。敬请投资者仔细阅读本公告 内容，关注相关风险。 特别提示： 1、"豪鹏转债"赎回价格：100.34 元/张（含当期应计利息，当期年利率为 0.50%，且当期利息含税） ...