证券代码：001283 证券简称：豪鹏科技 公告编号：2025-101 深圳市豪鹏科技股份有限公司 关于增加注册资本、修订《公司章程》 并办理工商变更登记的公告 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 9 月 30 日召 开了第二届董事会第十五次会议，审议通过了《关于增加注册资本、修订<公司 章程>并办理工商变更登记的议案》，该议案尚需提交公司股东会并以特别决议 方式审议通过。现将具体情况公告如下： 一、公司注册资本增加情况 2025 年 7 月 18 日至 2025 年 8 月 7 日，公司股票已满足连续三十个交易日 中至少有十五个交易日的收盘价格不低于当期转股价格的 130%（含 130%，即 65.29 元/股）。根据《募集说明书》的相关规定，公司已触发"豪鹏转债"有条 件赎回条款。公司于 2025 年 8 月 7 日召开第二届董事会第十三次会议，审议通 过了《关于提前赎回"豪鹏转债"的议案》。截至 2025 年 9 月 8 日，"豪鹏转 债"已全部赎回并摘牌，因"豪鹏转债"的债券持 ...

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-100 深圳市豪鹏科技股份有限公司 关于续聘公司 2025 年度财务报告审计机构和 内部控制审计机构的公告 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： 1、深圳市豪鹏科技股份有限公司（以下简称"公司"）上一年度审计意见为 标准的无保留意见。 一、拟续聘会计师事务所事项的情况说明 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）具备证 券、期货相关业务从业资格，具备从事财务审计、内部控制审计的资质和能力， 与公司和公司关联人无关联关系，不影响在公司事务上的独立性，不会损害公司 中小股东利益；信永中和信用良好，不是失信被执行人，且在中国证监会等各类 监管机构的历次评价和检查中，无任何重大不良记录，有着良好的口碑和声誉， 满足公司审计工作要求。在担任公司 2024 年度审计机构期间，信永中和恪尽职守， 遵循独立、客观、公正的执业准则，较好地完成了公司 2024 年度财务报告审计和 内部控制审计的各项工作，为保持审计工作连续性，公司董事会拟续聘信永中和 为公司 2025 年度财 ...

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-102 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 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。 经深圳市豪鹏科技股份有限公司（以下简称"公司"）第二届董事会第十五 次会议审议通过，公司决定召开 2025 年第二次临时股东会，现将会议有关事项 通知如下： 一、召开会议的基本情况 1、股东会届次：2025 年第二次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：公司于 2025 年 9 月 30 日召开第二届董事会 第十五次会议审议通过了《关于召开 2025 年第二次临时股东会的议案》，会议 的召集、召开符合有关法律法规和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 10 月 24 日（星期五）14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为 2025 年 10 月 24 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易 ...

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-097 会议通过审议表决形成如下决议： （一）以 8 票同意，0 票反对，0 票弃权，0 票回避的表决结果审议通过了 《关于聘任公司财务总监的议案》 经公司总经理潘党育先生提名，公司董事会审计委员会、提名委员会资格审 查，董事会同意聘任覃润琼女士为公司财务总监，任期与第二届董事会任期一致， 自本次董事会审议通过之日起生效。 深圳市豪鹏科技股份有限公司 第二届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 深圳市豪鹏科技股份有限公司（以下简称"公司"）第二届董事会第十五次 会议通知于 2025 年 9 月 30 日通过电子邮件、传真或专人送达的方式发出，会议 于 2025 年 9 月 30 日（星期二）在公司会议室以通讯表决的方式召开。会议应出 席董事 8 名，实际出席董事 8 名，会议由董事长潘党育先生主持，公司董事会秘 书列席了会议。董事长潘党育先生就紧急召开本次会议的情况进行了说明，公司 全体董事均同意豁免本次董事会会议通知时限要求。会议的召 ...

Core Viewpoint - Haopeng Technology (001283.SZ) has successfully entered the supply chains of various service robots, companion robots, quadruped robotic dogs, and humanoid robots, leveraging its expertise in battery cells and years of experience in PACK module advantages to assist clients in rapidly completing design integration and accelerating new product launches [1] Group 1 - The company has a strong professional knowledge in battery cells [1] - The company has accumulated years of advantages in PACK modules [1] - The company is now part of multiple client supply chains in the robotics sector [1] Group 2 - The company aids clients in quickly completing design integration [1] - The company accelerates the new product launch process for its clients [1]

Core Viewpoint - The company has successfully entered the supply chain of various types of service robots, including humanoid robots, leveraging its expertise in battery cells and PACK module advantages [1] Group 1: Business Involvement - The company is involved in the robotics sector, specifically in collaboration with clients in service robots, companion robots, quadruped robotic dogs, and humanoid robots [1] - The company aims to assist clients in rapidly completing design integration and accelerating the launch of new products [1] Group 2: Future Outlook - The company plans to enhance its product offerings to better serve brand clients and meet their performance iteration needs as the diversity of robotic applications increases [1]

Core Viewpoint - The company emphasizes its commitment to core business operations and market demand, while also focusing on improving operational performance and driving intrinsic value growth [1] Group 1 - The company's stock price in the secondary market is influenced by multiple complex factors, including market environment and investor preferences [1] - The management team is dedicated to continuously enhancing operational performance and innovation [1] - The company aims to solidify its fundamentals and achieve better performance returns for shareholders and investors [1]

Summary of Haopeng Technology Conference Call Company Overview - **Company**: Haopeng Technology - **Date**: September 23, 2025 Key Industry Insights - **Industry**: Consumer Electronics, Battery Technology, AI Products, Robotics - **Market Segments**: PC, Wearable Devices, Mobile Phones, Digital Photography, AI Glasses, Robotics Core Points and Arguments 1. **Revenue Growth**: Haopeng Technology aims for a 20% annual revenue growth, benefiting from steady growth in core businesses such as PC, wearable devices, mobile phones, and digital photography, alongside emerging products like AI glasses and robots [2][3][4] 2. **Profitability Recovery**: Since 2025, the overall profitability has improved, with production capacity utilization increasing by approximately ten percentage points quarter-over-quarter in Q3 compared to Q2. The company targets a net profit margin of 7-9% in the next 2-3 years [2][4][5] 3. **Operational Efficiency**: The company has implemented organizational adjustments and ceased leasing its Shenzhen factory to mitigate relocation impacts, aiming to enhance production efficiency and reduce costs through increased orders and customer integration [2][6] 4. **High-End Client Collaboration**: In the small battery sector, Haopeng has established a closed-loop collaboration with leading clients, driving technological advancements in conventional, high-spec, semi-solid, and solid-state batteries [2][7] 5. **Product Launches**: New products, including AI glasses and robots, are set to be launched in the second half of 2025, with a focus on high-value products expected to boost gross margins [3][8] 6. **Business Structure Optimization**: The company plans to reorganize its business structure and product strategy to focus on advantageous areas and potential growth sectors, aiming for a scale of 10 billion RMB [4][9] 7. **Market Share and Technology Cooperation**: Haopeng anticipates an increase in high-end clients contributing to revenue, optimizing customer structure, and enhancing scale effects [7][9] 8. **Battery Product Pricing**: The average selling price of batteries is approximately $2 per unit, with new silicon-based anode materials expected to enhance gross margins significantly [13][14] 9. **Solid-State Battery Development**: Haopeng has commenced mass production of semi-solid batteries and plans to complete prototypes of solid-state batteries by the end of 2025, targeting applications in wearable devices and low-altitude economies [20][23] 10. **Robotics Market Potential**: The company has entered the robotics sector, focusing on AI companion robots and industrial robots, with significant market potential anticipated in healthcare and service industries [24][28] Additional Important Insights - **Client Base**: Haopeng's major clients include domestic automotive startups and North American companies, with significant orders expected from these markets [11][12] - **Future Revenue Expectations**: Basic revenue growth is projected at 20% for 2026, excluding additional growth from AI and robotics [23] - **Investment Opportunities**: The company invites investors to visit its facilities for a deeper understanding of its operations and growth potential [28]

Core Insights - Haopeng Technology's stock price has declined for three consecutive days, with a total drop of 8.61% during this period, currently trading at 80.62 CNY per share [1] - The company specializes in the research, design, manufacturing, and sales of lithium-ion and nickel-hydrogen batteries, with 88.37% of its revenue coming from consumer application scenarios [1] Company Overview - Haopeng Technology was established on October 8, 2002, and went public on September 5, 2022 [1] - The company's revenue breakdown is as follows: 88.37% from consumer application scenarios, 9.12% from energy storage solutions, and 2.51% from other sources [1] Shareholder Insights - The top circulating shareholder includes a fund from China Merchants Fund, which has recently entered the top ten shareholders with 929,500 shares, representing 1.61% of circulating shares [2] - The fund has incurred a floating loss of approximately 706.42 thousand CNY during the recent three-day decline [2] Fund Performance - The China Merchants CSI 2000 Index Enhanced A fund holds 102,800 shares of Haopeng Technology, accounting for 0.59% of the fund's net value, and has experienced a floating loss of about 78.13 thousand CNY during the recent decline [3] - The fund has achieved a year-to-date return of 44.64% and a one-year return of 93.31% [3]

Core Viewpoint - The company has established partnerships with several well-known brands in the mobile battery sector and is focusing on technological innovation to deepen market penetration [1] Group 1 - The company is leveraging the upgraded production capacity from the Tonghu Industrial-Academic-Research Base to gradually onboard more leading mobile phone brands [1]