Shenzhen Highpower Technology (001283)
Search documents
豪鹏科技(001283) - 2025 Q3 - 季度财报
2025-10-29 08:05
Financial Performance - The company's revenue for Q3 2025 reached ¥1,628,624,315.89, representing a 10.95% increase year-over-year[4] - Net profit attributable to shareholders was ¥78,445,066.87, a significant increase of 56.58% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥82,108,826.43, up 86.23% year-over-year[4] - The basic earnings per share (EPS) was ¥0.96, reflecting a 50.00% increase compared to the previous year[4] - Total operating revenue for the current period reached ¥4,391,391,330.06, an increase of 16.1% compared to ¥3,783,821,088.79 in the previous period[24] - Total operating profit increased to CNY 191,056,779.10 from CNY 61,355,166.87 year-over-year[25] - Net profit for the current period reached CNY 175,155,760.44, up from CNY 77,535,927.21 in the previous period, representing a growth of approximately 125.5%[25] - The total comprehensive income for the current period was CNY 174,955,632.85, compared to CNY 77,244,429.66 in the previous period[25] - Basic earnings per share increased to CNY 2.26 from CNY 0.97 year-over-year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,561,113,035.41, a decrease of 2.65% from the end of the previous year[4] - Total assets decreased to ¥8,561,113,035.41 from ¥8,794,586,048.44, reflecting a reduction of 2.6%[22] - Total liabilities decreased to ¥5,107,996,021.05 from ¥6,368,070,067.34, a decline of 19.7%[22] - The company's equity increased to ¥3,453,117,014.36 from ¥2,426,515,981.10, representing a growth of 42.2%[22] - The equity attributable to shareholders increased by 42.31% to ¥3,453,117,014.36 compared to the end of the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥380,466,659.58, showing a substantial increase of 177.21%[4] - Cash flow from operating activities generated a net amount of CNY 380,466,659.58, compared to CNY 137,247,819.72 in the previous period, indicating a significant increase[26] - Cash flow from investing activities resulted in a net outflow of CNY 386,373,826.08, an improvement from a net outflow of CNY 798,345,711.21 in the previous period[27] - Cash flow from financing activities yielded a net inflow of CNY 25,445,385.73, slightly up from CNY 24,359,126.50 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,928[13] - The largest shareholder, Pan Dangyu, holds 17.34% of shares, totaling 17,329,860 shares[13] - The top ten shareholders hold a total of 34.03% of the company's shares[13] - The company has no major shareholders participating in margin financing or securities lending[14] - The company has no preferred shareholders or significant changes in the top ten preferred shareholders[15] - The company’s stock repurchase account held 1,099,556 shares, accounting for 1.10% of total shares at the end of the reporting period[14] Corporate Actions - The company implemented the 2025 Employee Stock Ownership Plan, transferring 2.554 million shares at a price of 27.91 RMB per share, representing 3.1683% of total shares[16] - The company has reserved an additional 280,000 shares for the 2025 Employee Stock Ownership Plan, which will be transferred at the same price of 27.91 RMB per share[16] - The company redeemed all "Haopeng Convertible Bonds" on September 8, 2025, resulting in an increase of 19,333,056 shares, bringing total shares to 99,943,067[18] Governance and Compliance - The company has revised its governance structure and amended its articles of association to comply with relevant regulations[17] - The company did not undergo an audit for the third quarter financial report[28] Operational Costs and Expenses - Total operating costs amounted to ¥4,192,801,361.87, up 13.4% from ¥3,697,755,369.91 in the prior period[24] - Research and development expenses were ¥236,827,281.89, slightly increasing from ¥235,123,969.03 year-over-year[24] Cash and Cash Equivalents - Cash and cash equivalents decreased to ¥940,234,924.04 from ¥1,060,045,728.07, a decline of 11.3%[20] - The cash and cash equivalents at the end of the period amounted to CNY 414,314,188.12, down from CNY 595,791,770.03 in the previous period[27] Other Financial Metrics - Investment income for the period was ¥11,654,379.08, a remarkable increase of 296.15% year-over-year[10] - The net cash flow from investing activities improved by 51.60% compared to the previous year, indicating better cash management[11] - Interest income for the current period was CNY 6,061,353.62, compared to CNY 17,563,639.34 in the previous period[25] - The balance of accounts receivable rose to ¥1,526,634,053.03 from ¥1,418,802,675.14, an increase of 7.6%[20] - The company reported a decrease in inventory to ¥785,556,877.39 from ¥864,351,663.39, a decline of 9.1%[20] - Short-term borrowings decreased significantly to ¥169,000,000.00 from ¥326,000,000.00, a reduction of 48.1%[21]
豪鹏科技:公司始终以开放的态度密切关注全球范围内新能源化趋势带来的市场机遇
Zheng Quan Ri Bao Wang· 2025-10-28 10:11
Core Viewpoint - The company is actively monitoring global trends in the new energy sector and is open to exploring market opportunities, particularly in the "oil-to-electric" transition in Southeast Asia [1] Group 1 - The company emphasizes a cautious evaluation of business opportunities in various application areas related to new energy [1] - The company has accumulated technical solutions and high-end brand service experience in the lightweight two-wheeled electric vehicle sector, positioning it well to expand into related markets [1] - The company is currently engaging with market demands in Southeast Asia and will disclose any significant business developments in accordance with regulatory requirements [1]
豪鹏科技:公司将严格遵循信息披露规则履行义务
Zheng Quan Ri Bao Wang· 2025-10-28 10:11
Core Viewpoint - Haopeng Technology (001283) emphasizes its commitment to strictly adhere to information disclosure rules and states that specific performance and business conditions should be referenced in the company's announcements [1] Group 1 - The company will follow information disclosure regulations diligently [1] - Investors are advised to refer to official announcements for detailed performance and business conditions [1]
豪鹏科技:公司储能业务目前发展态势良好 在手订单充足
Xin Lang Cai Jing· 2025-10-28 01:40
Group 1 - The core viewpoint of the article highlights that Haopeng Technology (001283) is experiencing strong growth in its energy storage business, driven by robust market demand and sufficient orders on hand [1] - The company reports that its production capacity utilization is continuously improving, leading to a rapid expansion of its business scale [1] - Profitability is also on the rise as the company steadily introduces new clients into its operations [1]
豪鹏科技(001283) - 关于2025年员工持股计划预留授予部分非交易过户完成的公告
2025-10-27 08:00
证券代码:001283 证券简称:豪鹏科技 公告编号:2025-105 深圳市豪鹏科技股份有限公司 关于 2025 年员工持股计划预留授予部分非交易过户完成的公告 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 2025 年 7 月 1 日召 开第二届董事会第十二次会议及第二届监事会第八次会议,于 2025 年 7 月 18 日召开 2025 年第一次临时股东大会,审议通过了《关于公司<2025 年员工持股 计划(草案)>及其摘要的议案》《关于<公司 2025 年员工持股计划管理办法> 的议案》《关于提请股东大会授权董事会办理公司 2025 年员工持股计划有关事 项的议案》等相关议案,具体内容详见公司于 2025 年 7 月 3 日、2025 年 7 月 19 日在巨潮资讯网(http://www.cninfo.com.cn)披露的相关公告。 根据中国证监会《关于上市公司实施员工持股计划试点的指导意见》《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》的相关规 定,现将公司 2025 年 ...
豪鹏科技(001283) - 2025年第二次临时股东会决议公告
2025-10-24 11:01
证券代码:001283 证券简称:豪鹏科技 公告编号:2025-104 深圳市豪鹏科技股份有限公司 2025 年第二次临时股东会决议公告 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。 重要提示: 1、深圳市豪鹏科技股份有限公司(以下简称"公司")于 2025 年 10 月 9 日在巨潮资讯网(www.cninfo.com.cn)及《证券时报》刊登了《深圳市豪鹏科技 股份有限公司关于召开2025年第二次临时股东会的通知》(公告编号:2025-102); 2、本次股东会未出现否决议案的情形; 3、本次股东会不涉及变更前次股东会决议; 4、根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》的有关规定,上市公司回购专用账户中的股份不享有股 东会表决权。截至本次股东会股权登记日,公司总股本为 99,943,067 股,回购 专用账户中的股份数量为 1,099,556 股,剔除回购专用账户中股份后本次股东会 有表决权股份总数为 98,843,511 股。 一、会议召开和出席情况 (一)会议召集人:公司董事会 1、现场会议召开时间: ...
豪鹏科技(001283) - 北京国枫(深圳)律师事务所关于深圳市豪鹏科技股份有限公司2025年第二次临时股东会的法律意见书
2025-10-24 10:45
深圳市福田区中心五路 18 号星河中心大厦 19 层 电话:0755-23993388 传真:0755-86186205 邮编:518048 北京国枫(深圳)律师事务所 关于深圳市豪鹏科技股份有限公司 北京国枫(深圳)律师事务所(以下简称"本所")接受贵公司的委托,指派律师 出席并见证贵公司 2025 年第二次临时股东会(以下简称"本次会议")。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》(以下简称《证 券法》)、《上市公司股东会规则》(以下简称《股东会规则》)、《律师事务所从事 证券法律业务管理办法》(以下简称《证券法律业务管理办法》)、《律师事务所证券 法律业务执业规则(试行)》(以下简称《证券法律业务执业规则》)等相关法律、行 政法规、规章、规范性文件及《深圳市豪鹏科技股份有限公司章程》(以下简称《公司 章程》)的规定,就本次会议的召集与召开程序、召集人资格、出席会议人员资格、会 议表决程序及表决结果等事宜,出具本法律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1.本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见, ...
豪鹏科技:目前公司已向某全球领先的服务器客户出货BBU电池产品,并同步推进多个项目的量产导入
Mei Ri Jing Ji Xin Wen· 2025-10-17 14:24
豪鹏科技(001283.SZ)10月17日在投资者互动平台表示,随着AIDC的发展尤其是算力需求的爆发式增 长,市场对安全、稳定电源供应的重视程度不断加深,公司凭借深厚的电池BMS管理系统研发能力, 向客户提供毫秒级响应、高倍率、高能量密度、长寿命的高品质BBU电池系统,并能在瞬间大功率放 电的情况下保持稳定运作,配合客户打造更具安全性及稳定性的数据中心产品。目前,公司已向某全球 领先的服务器客户出货BBU电池产品,并同步推进多个项目的量产导入。公司将持续把握AI服务器电 源升级机遇,进一步扩大BBU市场份额。 (记者 张明双) 每经AI快讯,有投资者在投资者互动平台提问:你好,请问公司应用于数据中心BBU的电池产品在三 季度是否已实现批量出货? ...
豪鹏科技:公司股价波动受宏观经济环境等多重因素影响
Zheng Quan Ri Bao Wang· 2025-10-17 10:44
Core Viewpoint - The stock price fluctuations of Haopeng Technology (001283) are influenced by multiple factors including macroeconomic environment, industry cycles, and market sentiment [1] Group 1 - The company emphasizes adherence to information disclosure rules and fulfilling obligations [1] - Specific performance and business conditions should be referenced from the company's announcements [1]
豪鹏科技(001283.SZ):股东变更执行事务合伙人
Ge Long Hui A P P· 2025-10-17 09:58
Core Viewpoint - Haopeng Technology (001283.SZ) announced a change in its general partner, with the new partner being Mr. Han Xiaohui, replacing Mr. Pan Dangyu, who will no longer execute partnership affairs. This change does not affect the company's controlling shareholder or actual controller status [1]. Group 1 - Zhuhai Anhao Technology Partnership (Limited Partnership) has unanimously agreed to change its general partner and executive partner from Shenzhen Haopeng International Holdings Co., Ltd. to Mr. Han Xiaohui [1]. - The change in the general partner will automatically dissolve the previous concerted action relationship between Mr. Pan Dangyu and the company, which was based on his role as the original general partner and representative [1]. - The equity change will not lead to any alteration in the company's controlling shareholder or actual controller [1].