| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-084 | | --- | --- | --- | | 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交易的重要提示性公告 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： 2025 年 8 月 25 日是"豪鹏转债"最后一个交易日，当日"豪鹏转债"简称 为"Z 鹏转债"；2025 年 8 月 25 日收市后"豪鹏转债"将停止交易。 2、最后转股日：2025 年 8 月 28 日 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。 3、截至 2025 年 8 月 20 日收市后，距离"豪鹏转债"停止交易仅剩 3 个交 易日，距离"豪鹏转债"停止转股并赎回仅剩 6 个交易日。本公司特提醒投资者 仔细阅读本公告内容，关注相关风险，谨慎交易"豪鹏转债"。 特别提示： 1、"豪 ...

1）豪鹏科技 （北京鸿道投资参与公司业绩说明会&电话会议） 根据市场公开信息及8月19日披露的机构调研信息，知名私募鸿道投资近期对1家上市公司进行了调研， 相关名单如下： 调研纪要：豪鹏科技在AI相关产品、大客户战略、研发投入、机器人业务、数码影像设备及钢壳叠片 工艺等方面进行了详细介绍。AI相关产品涵盖IPC、I耳机、I眼镜等，已开始贡献业绩增量。大客户战 略强调与细分领域头部品牌客户成为技术驱动、互利共生的'产品联合定义伙伴'。研发投入聚焦在I+业 务领域，重点倾斜到高电压正极、硅基负极、叠片钢壳、固态四个研发方向。机器人业务方面，服务型 机器人及园林机器人已有丰富经验，I陪伴型机器人、四足机器狗将于2025年下半年量产出货。数码影 像设备方面，2025年与头部客户的合作增长良好，涵盖数码设备、无人机智能操作台、智能家居及便携 式储能订单。钢壳叠片工艺配合智能穿戴品牌客户需求，部分I眼镜客户量产订单将在2025年下半年出 货。 机构简介： 北京鸿道投资管理有限责任公司创立于2010年3月，由原华夏元老级明星基金经理孙建冬创办，基金业 协会登记备案号P1000280，拥有证券私募基金"3+3"投资顾问资格。 ...

Core Insights - The stock price of Haopeng Technology (001283) closed at 76.22 yuan, down 4.09% as of August 19, 2025 [1] - The company reported a total revenue of 2.763 billion yuan for the first half of 2025, representing a year-on-year growth of 19.29% [1] - Net profit attributable to shareholders reached 96.71 million yuan, a significant increase of 252.49% year-on-year [1] Financial Performance - The company's operating revenue for the latest reporting period was 2.763 billion yuan, with a year-on-year growth of 19.29% [1] - Net profit attributable to shareholders was 96.71 million yuan, showing a year-on-year increase of 252.49% [1] - The company's non-recurring net profit was 79.84 million yuan, reflecting a year-on-year growth of 366.27% [1] - Current ratio stands at 0.985, quick ratio at 0.776, and debt-to-asset ratio at 71.87% [1] Market Activity - The stock experienced a turnover rate of 12.28% with a trading volume of 88,800 hands and a transaction amount of 683 million yuan [1] - There was a net outflow of 19.82 million yuan in main funds, accounting for 2.9% of the transaction amount [1] - Large orders saw a net outflow of 20.73 million yuan, while small orders had a net outflow of 536.94 thousand yuan [1] Company Background - Haopeng Technology was established in 2002 and is located in Shenzhen, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 80.61 million yuan and a paid-in capital of 40 million yuan [2] - The legal representative of the company is Pan Dangyu [2] Intellectual Property and Investments - The company has made investments in 8 enterprises and participated in 30 bidding projects [2] - It holds 6 trademark registrations and 618 patents, along with 70 administrative licenses [2]

Group 1 - The company has issued a total of 11 million convertible bonds, known as "Hao Peng Convertible Bonds," with a maturity of 6 years and a face value of RMB 100 each [1][2] - As of August 18, 2025, a total of 16,960,592 shares have been converted from the "Hao Peng Convertible Bonds," which represents 20.64% of the company's total shares before the conversion [1][6] - The initial conversion price of the bonds was set at RMB 50.65 per share, which has been adjusted to RMB 50.22 per share due to various factors [2][4] Group 2 - The conversion period for the "Hao Peng Convertible Bonds" began on June 28, 2024, and the company plans to redeem the bonds on August 7, 2025 [2][6] - As of August 18, 2025, there are still 2,481,675 bonds that have not been converted, which accounts for 22.56% of the total issued convertible bonds [6]

Core Viewpoint - The company has triggered the conditional redemption clause for its convertible bonds, "Hao Peng Convertible Bonds," due to the stock price meeting specific criteria, leading to an early redemption decision by the board of directors [1][5][7]. Group 1: Convertible Bond Issuance and Redemption - The company issued 11 million convertible bonds on December 22, 2023, with a maturity of 6 years and a face value of 100 yuan per bond [1][5]. - The initial conversion price was set at 50.65 yuan per share, which has been adjusted to 50.22 yuan per share due to various factors [2][3]. - The redemption price for the bonds is determined to be 100.34 yuan per bond, which includes accrued interest [8]. Group 2: Redemption Conditions and Procedures - The redemption clause is activated when the stock price remains above 130% of the conversion price for at least 15 out of 30 trading days [5][7]. - The redemption process will involve all bondholders registered with the central depository by the redemption date, August 28, 2025 [9]. - The company will publish the results of the redemption and the delisting announcement for the bonds after the redemption is completed [9]. Group 3: Interest Rates and Financial Details - The coupon rate for the bonds is structured to increase over the years, starting at 0.30% in the first year and reaching 2.10% by the sixth year [5][6]. - The accrued interest for the redemption calculation is based on the formula: IA = B × i × t / 365, where IA is the accrued interest, B is the total face value held, i is the coupon rate, and t is the number of days [8].

Core Viewpoint - Haopeng Technology announced the mandatory redemption of "Haopeng Convertible Bonds" if not converted by the close of trading on August 28, 2025, leading to their delisting from the Shenzhen Stock Exchange [1] Group 1 - The mandatory redemption of "Haopeng Convertible Bonds" will occur if they remain unconverted by the specified date [1] - Following the redemption, "Haopeng Convertible Bonds" will be delisted from the Shenzhen Stock Exchange [1] - Bondholders are advised to解除质押或冻结 before the conversion deadline to avoid being forced into redemption [1]

Group 1 - Haopeng Technology (SZ 001283, closing price: 76.22 yuan) announced that on August 19, 2025, it accepted an investor survey from Bosera Fund and others [2] - The company's chairman and general manager, Pan Dangyu, along with other executives, responded to questions raised by investors during the survey [2]

Group 1 - The core point of the news is that Haopeng Technology has seen a significant increase in the number of shareholders, with a total of 12,277 shareholders as of June 30, 2025, representing a 40.78% increase from March 31, 2025 [1][2] - The average number of shares held per shareholder decreased from 9,402 shares to 6,566 shares, with an average market value of 357,500 yuan per shareholder [1][2] - Compared to the industry average, Haopeng Technology's shareholder count is below the average of 48,700 shareholders in the battery industry, and its average market value per shareholder is also lower than the industry average of 457,400 yuan [1][2] Group 2 - From March 31, 2025, to June 30, 2025, Haopeng Technology's stock price experienced a decline of 2.94%, despite the increase in shareholder numbers [1][2] - During the same period, the net inflow of funds from major investors was 17.39 million yuan, while retail investors experienced a net outflow of 12.72 million yuan [2]

Group 1: Financial Performance - The company achieved a revenue of CNY 2.763 billion, representing a year-on-year growth of 19.29% [3] - The net profit attributable to shareholders reached CNY 96.71 million, a significant increase of 252.49% [3] - The net profit after deducting non-recurring gains and losses was CNY 79.84 million, up 366.27% year-on-year [3] - The weighted average return on net assets was 4.03%, an increase of 2.94 percentage points compared to the previous year [3] Group 2: Strategic Focus and Market Positioning - The company is transitioning from a "consumer battery manufacturer" to a leader in "AI + edge hardware new energy solutions" [3] - The strategy emphasizes deep partnerships with leading brand clients, focusing on co-innovation rather than a simple supplier role [8] - The company aims to become a leader in the AI + edge hardware new energy solutions market, supported by a robust technical foundation [4] Group 3: Product Development and Innovation - The company is advancing in solid-state technology, with semi-solid battery production capacity increasing to meet high-end customer demands [4] - The innovative stacked steel shell battery solution addresses urgent needs for improved battery life, with mass deliveries to AI glasses clients starting in Q3 [3] - The company is actively developing energy module solutions for robotics, with plans for mass production of AI companion robots and quadruped robots in the second half of 2025 [3] Group 4: Research and Development Strategy - R&D investments are increasingly focused on high-return, high-value AI + business areas, including high-voltage positive electrodes and silicon-based negative electrodes [9] - The company aims to enhance R&D efficiency through precise targeted development in collaboration with leading brand clients [9] - The integration of AI and machine learning tools is expected to improve R&D effectiveness [9] Group 5: Customer Engagement and Market Expansion - The company is deepening strategic partnerships with leading brands in the low-altitude economy sector, customizing solutions based on client needs [3] - AI-related products are expected to contribute significantly to revenue, with the proportion of AI business in total revenue set to increase as new products launch [7] - The company is experiencing growth in collaboration with key clients in the digital imaging sector, with expectations for accelerated shipments [11]

Core Insights - The company reported a significant increase in revenue and net profit for the first half of 2025, with revenue reaching 2.763 billion yuan, a year-on-year growth of 19.29%, and a net profit of 97 million yuan, up 252.49% year-on-year [1] - The company is transitioning from a "consumer battery manufacturer" to a leader in "AI + edge hardware new energy solutions," with a strong focus on AI strategies [2] - The company has established strategic partnerships with major global clients like HP, DJI, Dell, and Sony, leading to breakthroughs in emerging AI application scenarios [3] Financial Performance - In Q2 2025, the company achieved revenue of 1.538 billion yuan, a year-on-year increase of 16.3% and a quarter-on-quarter increase of 25.6% [1] - The net profit for Q2 2025 was 65 million yuan, reflecting a year-on-year growth of 167.4% and a quarter-on-quarter growth of 104% [1] - The gross margin for H1 2025 was 18.74%, showing a slight decrease of 0.30 percentage points year-on-year, while the net margin improved to 3.50%, an increase of 2.32 percentage points year-on-year [1] Business Segments - The consumer application segment generated revenue of 2.441 billion yuan in H1 2025, growing by 9.52% year-on-year, with a gross margin of 18.54% [2] - The energy storage application segment experienced rapid growth, with revenue of 252 million yuan in H1 2025, a remarkable year-on-year increase of 293.76%, and has turned from a loss to profitability [2] Strategic Initiatives - The company launched an employee stock ownership plan in July 2025, focusing on core R&D and manufacturing personnel, demonstrating commitment to long-term development [3] - The company announced the early redemption of "Haopeng Convertible Bonds" in August 2025, reflecting management's confidence in the company's current value and future growth [3] - The company has completed two rounds of share buybacks, totaling nearly 300 million yuan, indicating strong recognition of its value [3] Future Outlook - The company is projected to achieve revenues of 6.210 billion, 7.355 billion, and 8.522 billion yuan from 2025 to 2027, with year-on-year growth rates of 21.6%, 18.4%, and 15.9% respectively [4] - The expected net profits for the same period are 257 million, 374 million, and 454 million yuan, with year-on-year growth rates of 182.1%, 45.3%, and 21.4% respectively [4] - The company is expected to maintain a price-to-earnings ratio (PE) of 28, 19, and 16 for the years 2025, 2026, and 2027 respectively [4]