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 2024 年年度股东大会的 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，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 1 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执业规 则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定职责， 遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述 或者重大遗漏，并承担相应法律责任； 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意 ...

2．本次股东大会未出现否决议案的情形； | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-038 | | --- | --- | --- | | 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 2024 年年度股东大会决议公告 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 4 月 28 日在巨潮资讯网（www.cninfo.com.cn）及《证券时报》《证券日报》《上海证券 报》《中国证券报》刊登了《深圳市豪鹏科技股份有限公司关于召开 2024 年年 度股东大会的通知》（公告编号：2025-034）； 3．本次股东大会不涉及变更前次股东大会决议； 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 东大会表决权。截至本次股东大会股权登记日，公司总股本为 80,610,011 股， 回购专用账户中的股份数量为 6,202,270 ...

Group 1 - The AI era presents transformative opportunities for the renewable energy industry chain, with potential deep integration with AIDC, humanoid robots, and low-altitude economy, driving intelligent upgrades in society and expanding growth space in the industry [1][2] - Major AI companies are accelerating capital expenditures, leading to a significant upward shift in the renewable energy + AIDC sector, with technologies like HVDC and BBU enhancing data center efficiency and reliability [1][5] - The humanoid robot sector is at a critical transition from 0 to 1, with the potential for significant growth as companies in the electric vehicle supply chain, such as Tesla, expand into this field [1][21] Group 2 - The renewable energy + AIDC sector is experiencing a major opportunity due to AI's deepening integration, which is expected to optimize resource allocation and enhance decision-making quality [2][5] - Data centers are evolving into innovation centers, with AIDC investments serving as forward-looking indicators of growth, necessitating improvements in energy infrastructure to meet increasing power density demands [5][7] - UPS systems are currently the most widely used in data centers, with HVDC and Panama power systems representing the next evolutionary step in power supply solutions [9][11] Group 3 - The humanoid robot industry is in its early stages, with a projected market size of 10 trillion RMB by 2028, driven by advancements in technology and decreasing costs [14][19] - National policies are significantly supporting the humanoid robot sector, emphasizing its importance and promoting applications across various fields [19][20] - Tesla is a core driver of global humanoid robot development, with plans to produce thousands of units by 2025 and expand production significantly by 2026 [21][25] Group 4 - The low-altitude economy is expected to exceed a trillion RMB in scale, with eVTOL and drones as key components, driven by policy support and rapid advancements in certification processes [50][55] - The low-altitude economy's industrial chain is robust, with a focus on manufacturing and infrastructure, highlighting a dual transformation towards intelligence and low carbon [52][56] - Policies are crucial in the early stages of the low-altitude economy's development, with initiatives aimed at fostering technological breakthroughs and market cultivation [55][59] Group 5 - Key companies in the renewable energy + AIDC sector include Kehua Data, Hewei Electric, and others, while the humanoid robot sector features companies like Keda Li and Zhenyu Technology [2][63] - The low-altitude economy is represented by companies such as Yingboer and EHang, which are actively developing eVTOL products and related technologies [63][62]

Investment Rating - The investment rating for the AIDC power equipment and grid industry is "Outperform the Market" (maintained rating) [1] Core Viewpoints - Domestic and international cloud service providers have significantly increased capital expenditures in Q1, indicating a rising investment sentiment in the domestic power grid [4] - The power equipment capacity can reach 3-5 times that of computing chips, with the supply and distribution market expected to reach 73 billion yuan by 2026 [4] - The AIDC power equipment sector has seen a general increase in stock prices, with lead-acid batteries, HVDC, and UPS showing the highest gains [4] - The industry is characterized by a long power transmission chain, with global giants like Eaton and Schneider having established strong product lines and solution capabilities, while domestic companies are gaining competitive advantages [4] - The year 2025 is anticipated to be a pivotal year for AIDC construction, with significant capital expenditures expected from major cloud providers [4] Summary by Sections AIDC Power Equipment - Major cloud companies like Tencent and Alibaba have ramped up their AI computing infrastructure investments, with Tencent's capital expenditure reaching 27.48 billion yuan, up 91% year-on-year, and Alibaba's at 24.612 billion yuan, up 121% [4][16] - The global data center's IT load is projected to grow significantly, with a compound annual growth rate (CAGR) of 48% from 2024 to 2026 [4] - The AIDC power equipment sector is expected to benefit from the increasing demand for power supply equipment, including transformers and UPS systems [4] Grid Industry - In March 2025, the national power engineering investment reached 56.9 billion yuan, a decrease of 5.7% year-on-year, while the grid engineering investment was 52 billion yuan, an increase of 18.4% year-on-year [30] - The National Grid's investment in ultra-high voltage equipment is expected to see significant growth in 2025, with a projected annual investment exceeding 650 billion yuan [4] - The bidding results for the National Grid's transmission and transformation equipment show a total bid amount of 17.636 billion yuan, an increase of 12.7% year-on-year [60]

Core Viewpoint - The article highlights the significant presence and technological advancements of Ruien New Energy at the CIBF2025 exhibition, showcasing their innovative "Earless Large Cylindrical Cell 21&46 Series" and emphasizing their commitment to breaking battery performance limits through advanced technology and extensive patent applications [1][3]. Group 1: Exhibition Highlights - The CIBF2025 exhibition commenced on May 15, 2025, in Shenzhen, attracting attention from the global battery industry [1]. - Ruien New Energy's booth, designed with a "minimalist technology" aesthetic, became a focal point, drawing numerous industry representatives for discussions [1]. - The booth featured a dedicated area for the "Earless Large Cylindrical Cell 21&46 Series," which sparked significant interest and engagement among attendees [1]. Group 2: Technological Innovations - Ruien New Energy aims to "break the performance limits of batteries," supported by a skilled R&D team and nearly 200 patent applications covering material systems, structural design, and intelligent manufacturing [3]. - The showcased "Earless Large Cylindrical Cell 21&46 Series" exemplifies the company's strong capabilities in technology transformation [3]. Group 3: Engagement and Promotions - To enhance visitor engagement, Ruien New Energy launched an "Exhibition Exclusive Welfare Plan," offering rewards for social media interactions [6][7]. - The company announced a global product launch event for the 21700-6.0Ah battery on May 16, 2025, which is expected to set a new industry benchmark with an energy density of 300Wh/kg [9].

面对人形机器人、四足机器狗等新兴领域爆发的续航升级需求，豪鹏科技紧跟固态电池技术发展趋势， 全面覆盖硫化物、聚合物、氧化物在内的三条主流固态电池路线。通过模块化集成技术与动态热管理系 统的深度耦合，在保证高安全性的基础上，实现能量密度的突破性提升，为机器人复杂运动场景下的持 久作业提供能源保障。 与此同时，在现阶段的机器人商业化落地中，公司充分发挥锂离子电池PACK方案的优势，以深厚的 BMS(蓄电池监测管理系统)技术积累，为多家头部人形机器人厂商及四足机器狗新锐科技企业提供满足 快充、瞬态大电流的电源产品，可精准适配多自由度关节驱动、环境感知等高动态负载场景。随着机器 人行业对续航、环境适应性的要求持续升级，豪鹏科技有望凭借固态电池技术储备，在机器人能源赛道 实现新的突破。 作为全球最具影响力的电池行业盛会，豪鹏科技此次在CIBF展出的全场景固态解决方案，将以前沿技 术重新定义AI+端侧、机器人及低空飞行器等终端需求的电池方案。 在消费类AI+端侧领域，豪鹏科技率先突破微型化固态电池技术瓶颈，配合超低自放电率，支持AI终端 产品本地大模型运算的高耗能需求。目前，该技术已获得多家国际头部智能穿戴类厂商的战略合 ...

Investment Rating - The investment rating for the electric power equipment industry is "Outperform the Market" [2][6]. Core Viewpoints - The recent US-China trade talks have resulted in significant tariff reductions, which are expected to positively impact the electric new energy sector's exports to the US. Key affected areas include the power battery supply chain, photovoltaic inverters, energy storage batteries, AIDC equipment, grid equipment, consumer lithium batteries, and wind power components. These sectors are anticipated to experience a recovery and acceleration in shipments to the US starting from May [4][5][6]. - The agreement reached during the talks includes the US committing to cancel 91% of tariffs imposed on Chinese goods and modifying 34% of reciprocal tariffs, with a 90-day suspension on 24% of these tariffs. Similarly, China will cancel 91% of its retaliatory tariffs on US goods and suspend 24% of the reciprocal tariffs for 90 days [3][6]. Summary by Relevant Sections - **Tariff Changes**: The US will cancel 91% of tariffs on Chinese goods and modify 34% of reciprocal tariffs, while China will cancel 91% of retaliatory tariffs and suspend 24% of reciprocal tariffs for 90 days [3][6]. - **Market Impact**: The agreement is expected to benefit companies in the electric new energy sector, particularly those involved in the power battery and energy storage battery supply chains, such as Ningde Times, Keda Li, and Xinjubang. Other companies to watch include Sunshine Power, Shenghong Co., and Megmeet [4][7]. - **Market Demand**: The US accounts for 10-15% of global power battery market demand, 30-40% of large energy storage market demand, and 10% of the global photovoltaic market demand. The successful conclusion of the trade talks is expected to enhance the short-term and long-term development prospects for various sectors [7].

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-037 一、 本次权益变动情况 公司控股股东潘党育先生、豪鹏控股、珠海安豪合计持有的权益近期变动触 及 1%的整数倍,系公司完成回购注销 2022 年限制性股票激励计划中已获授但尚 未解除限售的限制性股票致使公司总股本减少而引起的股东持股比例被动增加， 不涉及股东持股数量的变化。根据相关规定，现将具体情况说明如下: | 信息披露义务人 | 潘党育 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 住所 | 深圳市龙岗区平湖街道新厦大道 | | 68 | 号 A7 栋 | | | | 权益变动时间 | 2025 年 2 月 18 日-2025 | 年 | 5 | 月 9 日 | | | | 公司于近日完成回购注销 | 2022 | | | | 年限制性股票激励计划中已获授但尚 | | | 未解除限售的限制性股票合计 | | | 1,386,126 | | 股，致使公司总股本减少 | | | 权益变动过程 | | | | | | | | 股东持股数量的变化。 | | | | | | | ...

证券代码：001283 证券简称：豪鹏科技 公告编号：2025-036 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 2022 年限制性股票回购注销完成暨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： 次回购注销 2022 年限制性股票所涉 1 名离职激励对象已获授但尚未解除限售的 限制性股票 7,000 股，2022 年限制性股票激励计划终止实施后首次授予和预留授 予第二个和第三个限售期已获授但尚未解除限售的限制性股票共计 1,379,126 股， 此次回购注销涉及激励对象合计 205 名，回购注销限制性股票合计 1,386,126 股， 占本次回购注销前公司总股本（81,996,137 股）的 1.6905%；本次回购的公司 2022 年限制性股票激励计划首次授予和预留授予部分的限制性股票回购价格为 27.70 元/股，本次用于回购的资金共计 38,395,690.20 元，全部为公司自有资金。 股。 司深圳分公司完成回购注销手续。 一、本次激励计划简述及实施情况 过了《关于 <深圳市豪 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-037 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 特别提示： 本次权益变动系深圳市豪鹏科技股份有限公司（以下简称"公司"）实施 2022 年限制性股票激励计划，使公司总股本发生变动，导致控股股东、实际控制人潘 党育先生及其控制的企业深圳市豪鹏国际控股有限公司（潘党育先生持有 100% 股份，以下简称"豪鹏控股"）、珠海安豪科技合伙企业（有限合伙）（豪鹏控 股为执行事务合伙人，潘党育先生为执行事务合伙人之委派代表，以下简称"珠 海安豪"）合计所持有的公司股份比例被动触及 1%的整数倍，不涉及潘党育先 生、豪鹏控股、珠海安豪持股数量发生变化的情况。 一、 本次权益变动情况 公司控股股东潘党育先生、豪鹏控股、珠海安豪合计持有的权益近期变动触 及 1%的整数倍,系公司完成回购注销 2022 年限制性股票激励计划中已获授但尚 未解除限售的限制性股票致使公司总股本减少而引起的股东持股比例被动增加， 不涉及股东持股数量的变化。根据相关规定，现将具体情况说明如下: 深圳市豪鹏科技股份有限公 ...