| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2025-020 | | --- | --- | | 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 第二届董事会第十一次会议决议公告 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"豪鹏科技"或"公司"）第二届 董事会第十一次会议通知于 2025 年 4 月 11 日通过电子邮件、传真或专人送达的 方式发出，会议于 2025 年 4 月 24 日（星期四）在公司潼湖工业园 1 号楼会议室 以现场表决的方式召开。会议应出席董事 9 名，实际出席董事 9 名，会议由董事 长潘党育先生主持，公司监事、董事会秘书列席了会议。会议的召集和召开符合 《公司法》《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 会议通过审议表决形成如下决议： 本议案需提交公司股东大会审议。 （二）以 9 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 《关于公司<2024 年度董事会工作报告>的议案》 根据《公 ...

关于 2024 年度利润分配预案的公告 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： | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2025-023 | | --- | --- | --- | | 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 公司披露利润分配预案后，不触及《深圳证券交易所股票上市规则》第 9.8.1 条规定的可能被实施其他风险警示情形。 一、审议程序 深圳市豪鹏科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日 召开第二届董事会第十一次会议、第二届监事会第七次会议审议通过了《关于 2024 年度利润分配预案的议案》，该议案尚需提交公司 2024 年年度股东大会审 议。 （一）董事会意见 公司 2024 年度利润分配预案充分考虑了公司对广大投资者的合理投资回报， 与公司目前的股本结构状况及未来良好的盈利预期相匹配，符合公司发展规划， 符合《公司法》《证券法》和《公司章程》中的相关规定，具备合法性、合规性 及合理性。 （二）监事会意见 公司 2024 年度 ...

Financial Performance - The company's operating revenue for 2024 reached ¥5,108,451,138.94, representing a 12.50% increase compared to ¥4,540,809,195.70 in 2023[22]. - The net profit attributable to shareholders for 2024 was ¥91,253,830.66, an increase of 81.43% from ¥50,297,834.14 in 2023[22]. - The net cash flow from operating activities for 2024 was ¥468,725,772.18, showing a significant increase of 97.33% compared to ¥237,532,204.11 in 2023[22]. - The basic earnings per share for 2024 was ¥1.16, up 87.10% from ¥0.62 in 2023[22]. - The total assets at the end of 2024 amounted to ¥8,794,586,048.44, reflecting a 2.82% increase from ¥8,553,757,356.92 at the end of 2023[23]. - The net assets attributable to shareholders decreased by 5.27% to ¥2,426,515,981.10 at the end of 2024 from ¥2,561,569,655.09 at the end of 2023[23]. - The company reported a quarterly revenue of ¥1,467,881,238.24 in Q3 2024, which is part of the overall revenue growth trend[26]. - The gross profit margin for the battery segment was 18.23%, showing a slight decrease of 1.01% year-on-year[73]. - Total operating costs reached ¥4,177,352,940.89 in 2024, a 13.92% increase from ¥3,667,044,796.05 in 2023[77]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4.80 RMB per 10 shares to all shareholders, based on a total share capital of 74,407,741 shares after excluding certain shares[5]. - The company will focus on cash dividends, aiming to distribute no less than 35% of net profit attributable to shareholders as cash dividends annually[125]. - The company has distributed cash dividends exceeding 60 million RMB in both 2022 and 2023, demonstrating a commitment to investor returns[139]. Corporate Governance - The company has established a robust corporate governance structure, ensuring accountability and transparency in its operations[4]. - The company emphasizes the importance of a robust human resources management system to enhance organizational capabilities and employee engagement[121]. - The company is committed to transparent governance, ensuring timely and accurate disclosure of information to protect investor interests[122]. - The company has a structured governance model with clear roles for its board members, ensuring effective oversight and strategic direction[172]. - The company has established a robust investor communication mechanism to ensure transparency and protect shareholder rights[162]. Research and Development - The company focuses on the research, design, manufacturing, and sales of lithium-ion and nickel-hydride batteries, which are widely used in various applications[31]. - The company employs a dual-engine R&D model, focusing on strategic-level technological innovation and market demand transformation, ensuring rapid response to customer needs[51]. - The R&D investment for the year was CNY 317,888,005.72, a decrease of 4.61% from the previous year, reflecting a strategic allocation of resources[65]. - The company has obtained 837 authorized patents, including 167 invention patents, indicating a strong focus on innovation and technology development[61]. - The company plans to continue increasing R&D investment, focusing on core technology breakthroughs in energy density, performance enhancement, and safety verification[114]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its competitive position[14]. - The company is focusing on emerging fields such as AI+ hardware and drones, aiming to strengthen its strategic layout and industry breakthroughs[59]. - The company plans to enhance its competitive edge by integrating R&D resources and supply chain systems, fostering a collaborative ecosystem with top global brands[59]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[136]. - A strategic acquisition of a smaller tech firm was completed, expected to enhance product offerings and increase market competitiveness[136]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report, highlighting potential operational risks and corresponding mitigation strategies[5]. - The company is exposed to foreign exchange risks due to a high proportion of sales in USD, and it will monitor market trends and utilize forward contracts to mitigate these risks[131]. - Fluctuations in raw material prices, particularly for lithium, nickel, and cobalt, could adversely affect short-term profitability if not managed effectively[132]. - The company is addressing international trade friction risks by diversifying its application areas and customer base, as well as enhancing its product competitiveness to mitigate potential impacts from tariffs[133]. Production and Operations - The company utilizes a Make-to-Order (MTO) and Make-to-Stock (MTS) production model to meet diverse customer delivery requirements, enhancing production flexibility and efficiency[54]. - Battery sales volume increased by 18.32% to 51,376 thousand units in 2024 compared to 43,422 thousand units in 2023[74]. - Battery production volume rose by 20.57% to 53,537 thousand units in 2024 from 44,402 thousand units in 2023[74]. - The procurement center manages raw material procurement, ensuring timely and stable supply while optimizing costs and supporting new business development[52][53]. Financial Management - The company has established a complete, independent, and standardized financial accounting system, enabling independent financial decision-making and management[167]. - The company maintains independent operations with no shared bank accounts with the controlling shareholder or related enterprises[167]. - The company has a clear asset ownership structure, with no funds or assets occupied by the controlling shareholder or related parties[164]. - The company reported a total investment income of -7.47 million yuan from foreign exchange forward contracts during the reporting period, with a realized loss of -4.36 million yuan and an unrealized loss of -3.10 million yuan[100]. Employee and Management Structure - The total number of employees at the end of the reporting period is 6,893, with 468 in the parent company and 6,425 in major subsidiaries[200]. - The professional composition includes 5,205 production personnel, 104 sales personnel, 983 technical personnel, 57 financial personnel, and 544 administrative personnel[200]. - The educational background of employees shows 8 with a doctorate, 284 with a master's degree, 775 with a bachelor's degree, and 5,826 with an associate degree or below[200]. - Total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 10.56 million yuan before tax[184]. Share Repurchase and Capital Management - The company plans to continue its share repurchase program, utilizing its own funds to buy back issued A-shares through the Shenzhen Stock Exchange[140][141]. - The company plans to repurchase shares at a price not exceeding RMB 60 per share, with a total repurchase fund between RMB 50 million and RMB 100 million, potentially acquiring approximately 1,666,666 shares, representing 2.03% of the total share capital[148]. - As of May 23, 2024, the company has repurchased 2,623,105 shares at a total cost of RMB 99,988,427, accounting for 3.19% of the total share capital[149]. - The company has secured a loan of RMB 140 million for share repurchase purposes, with a repayment period of 12 months[152].

Financial Performance - The company's revenue for Q1 2025 reached ¥1,224,818,319.59, representing a 23.27% increase compared to ¥993,585,321.47 in the same period last year[5] - Net profit attributable to shareholders surged to ¥31,813,530.70, a remarkable increase of 903.92% from ¥3,168,922.78 year-on-year[5] - Basic and diluted earnings per share both increased to ¥0.40, up 900.00% from ¥0.04 in the same period last year[5] - The total operating revenue for the current period reached ¥1,224,818,319.59, an increase from ¥993,585,321.47 in the previous period, representing a growth of approximately 23.2%[19] - The net profit for the current period was ¥31,813,530.70, compared to ¥3,168,922.78 in the previous period, indicating a significant increase in profitability[20] Cash Flow - The net cash flow from operating activities improved significantly to ¥105,183,263.53, compared to a negative cash flow of ¥55,909,012.73 in the previous year, marking a 288.13% increase[5] - Cash flow from financing activities saw a dramatic increase to ¥452,138,064.68, compared to a negative cash flow of ¥39,217,703.17 in the previous year, reflecting a 1252.89% increase[11] - The cash flow from operating activities was ¥1,523,897,683.55, up from ¥1,222,982,751.44 in the previous period, indicating a strong cash generation capability[21] - Total cash inflow from operating activities amounted to $1,566,616,117.20, while cash outflow was $1,461,432,853.67, resulting in a net increase[22] - The net cash flow from financing activities was $452,138,064.68, compared to a negative cash flow of $39,217,703.17 previously[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,845,836,472.37, a slight increase of 0.58% from ¥8,794,586,048.44 at the end of the previous year[5] - The total liabilities increased to ¥6,458,441,782.27 from ¥6,368,070,067.34, reflecting a rise of about 1.4%[18] - The company’s long-term borrowings increased to ¥1,646,644,972.67 from ¥1,181,421,162.30, reflecting a growth of approximately 39.5%[18] - The total equity attributable to the parent company was ¥2,387,394,690.10, down from ¥2,426,515,981.10, indicating a decrease of about 1.6%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 8,721[13] - The largest shareholder, Pan Dangyu, holds 21.13% of the shares, totaling 17,329,860 shares[13] - The top 10 shareholders hold a total of 6.62% of the company's total shares[14] - The company has no preferred shareholders or significant changes in shareholder structure reported[15] Operational Efficiency - The company reported a significant reduction in credit impairment losses, which decreased by 96.96% to ¥68,657.76 from ¥2,261,303.46 in the previous year[9] - The company reported a gross profit margin improvement, with total operating costs at ¥1,211,697,568.88, compared to ¥1,005,908,722.70 previously[19] - Research and development expenses decreased to ¥65,616,491.71 from ¥82,441,242.57, showing a reduction of approximately 20.4%[19] Investment and Financing Activities - The company reported a significant increase in investment income, which rose to ¥2,413,642.28, a 525.42% increase from ¥385,925.78 in the previous year[9] - The company raised $638,193,063.20 from financing activities, a notable increase from $237,900,432.50 in the previous period[23] - The company is actively involved in financing and securities lending activities, with 5,431,325 shares held at the end of the reporting period[14] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[15] - The company did not report any cash inflow from subsidiary investments during the period[23]

证券研究报告 | 2025年04月18日 豪鹏科技（001283.SZ） 优于大市 深耕消费电池多年，AI 端侧新产品赋能公司长期发展 公司 2024 年实现归母净利润 0.91 亿元，同比+81%。根据业绩快报，2024 年公司实现营业收入 51.08 亿元，同比+13%；实现归母净利润 0.91 亿元， 同比+81%；估计实现净利率 1.8%、同比+0.7pct。根据业绩预告，2025Q1 公 司实现营收 11.50-12.50 亿元，同比增长 16%-26%；实现归母净利润 0.30-0.35 亿元，同比增长 847%-1004%；净利率估计为 2.4%-3.0%，同比增 长超 2.1pct。 公司深耕消费电池多年，产品布局全面。公司成立于 2002 年，成立之初聚 焦于镍氢电池行业。2008 年公司业务拓展至软包锂电池领域。2011 年公司 开始布局锂电池模组业务。公司目前产品包括方形锂电池、圆柱锂电池、扣 式软包电池与扣式钢壳电池、镍氢电池等；产品应用场景涵盖笔记本电脑、 手机、智能穿戴、音箱、便携式储能、车载 T-box 等。根据 EV Tank 数据， 2024 年公司在全球小软包电池领域出货量 ...

宁德时代、亿纬锂能、海辰储能、比亚迪、远景动力、瑞浦兰钧、国轩高科、楚能新能源、中创新航、鹏辉能源、赣锋锂电 、 LG 新能源、 三星 SDI 、中天储能、 南都电源、天合储能、海四达、昆宇电源、欣旺达、力神电池、天弋能源、德赛电池、松下、派能科技、新能安、双 登、多氟多、海基新能源、珠海冠宇和豪鹏科技。 竞争格局变化： 宁德时代继续蝉联第一，但是与第二名份额差距缩小，亿纬锂能首次进入第二， 日韩 电池企业份额明显下降，三星 SDI 、 LG 新能源的排名首次跌出前 10 ，中国企业份额大幅度上升。全球储能锂电池 TOP10 企业均为中国企业。其中亿纬锂能、海辰储能、远景 动力、国轩高科、楚能新能源、中创新航、赣锋锂电、海四达、昆宇电源、多氟多、天弋能源等企业排名上升，珠海冠宇、豪鹏科技首次进入 榜单。 近日，全球新能源产业研究机构 -- 起点研究院（ SPIR ）发布了《 2025 全球储能锂电池 行业白皮书》， SPIR 数据显示， 2024 年全球 储能锂电池电芯出货量为 435.8Gwh ，同比增长 81% 。 2024 年全球储能锂电池出货量 CR5 为 53.5% ，相比 2023 年下降 5% ...

证券研究报告 | 2025年04月18日 豪鹏科技（001283.SZ） 优于大市 深耕消费电池多年，AI 端侧新产品赋能公司长期发展 公司 2024 年实现归母净利润 0.91 亿元，同比+81%。根据业绩快报，2024 年公司实现营业收入 51.08 亿元，同比+13%；实现归母净利润 0.91 亿元， 同比+81%；估计实现净利率 1.8%、同比+0.7pct。根据业绩预告，2025Q1 公 司实现营收 11.50-12.50 亿元，同比增长 16%-26%；实现归母净利润 0.30-0.35 亿元，同比增长 847%-1004%；净利率估计为 2.4%-3.0%，同比增 长超 2.1pct。 公司深耕消费电池多年，产品布局全面。公司成立于 2002 年，成立之初聚 焦于镍氢电池行业。2008 年公司业务拓展至软包锂电池领域。2011 年公司 开始布局锂电池模组业务。公司目前产品包括方形锂电池、圆柱锂电池、扣 式软包电池与扣式钢壳电池、镍氢电池等；产品应用场景涵盖笔记本电脑、 手机、智能穿戴、音箱、便携式储能、车载 T-box 等。根据 EV Tank 数据， 2024 年公司在全球小软包电池领域出货量 ...

可转换债券简称可转债，是一种可以在特定时间、按特定条件转换为普通股票的特殊企业债券，兼具债 权和股权的特征。一般而言，持有人可按照发行时约定的价格将债券转换成公司的普通股票的债券。如 果债券持有人不想转换，则可以继续持有债券，直到偿还期满时收取本金和利息，或者在流通市场出售 变现。 资料显示，深圳市豪鹏科技股份有限公司(股票代码:001283)创立于2002年,公司致力于锂离子电池、镍 氢电池的研发、设计、制造和销售,废旧电池回收及资源循环利用,是一家具备自主研发能力和全球市场 综合竞争力的企业,能够为客户提供灵活可靠的一站式电源解决方案。公司秉承"成就客户、开放共赢、 严谨务实、自我批判"的核心价值观,聚焦全球品牌商面临的挑战和压力,凭借多年的技术积累和产品研发 经验,获得全球诸多知名品牌商的认可。 根据最新一期财务数据，2024年1月-9月，豪鹏科技实现营业收入37.838亿元，同比增加25.87%；归属 净利润7753.59万元，同比增加36.97%；扣非净利润6121.37万元，同比下跌36.94%。 截至2024年9月，豪鹏科技筹码集中度非常集中。十大股东持股合计占比48.61%，十大流通股东持股合 ...

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、本期业绩预计情况 1、业绩预告期间：2025年1月1日-2025年3月31日 2、业绩预告情况： 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 2025年第一季度业绩预告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001283 证券简称：豪鹏科技 公告编号：2025-019 ■ 二、与会计师事务所沟通情况 本次业绩预告是公司财务部门初步测算的结果，未经注册会计师审计。 三、业绩变动原因说明 1、本报告期内，公司以产品创新与技术突破为支点，通过深化与头部客户的战略合作，加速高价值市 场份额渗透，从而驱动核心业务出货量稳步增长，实现了营收规模和质量的双重提升。同时，随着公司 产能归集整合完毕，更有利于统一管理和资源共享，管理成本逐步下降，整体运营效率提升。 2、在AI端侧硬件加速渗透的产业浪潮中，公司前瞻性战略布局成效显现。本报告期内，公司在巩固原 有业务的基础上，依托"All in AI"战略指引，聚焦AI端侧应用带来的诸多机会，在市场洞察、研发投 入、交付保障等方面 ...

智通财经4月10日电，截至发稿，据智通财经不完全统计，盘后有包括豪鹏科技、北元集团、澜起科技、西菱动力、全志科技、飞荣达、深圳机 场、洁特生物、恒铭达、中金公司、安德利、燕京啤酒、骆驼股份、金力永磁、中信建投、德石股份、沃尔核材、中科三环、美芯晟、捷顺科技 和恒申新材在内的21家A股上市公司盘后披露一季度业绩预增或预盈公告。其中，豪鹏科技、北元集团、澜起科技、西菱动力、全志科技共5家上 市公司预计一季度净利润同比最高翻倍。小财注：炬芯科技、智微智能、东方精工、移远通信和百龙创园昨日盘后披露业绩预增公告，今日收盘 均涨停。铖昌科技周二盘后披露业绩预盈公告，今日收盘录得2连板。 21家A股上市公司盘后披露一季度业绩预增或预盈公告 豪鹏科技同比最高预增1004% | 中科三环 | | 换计净利润1200万元-1500万元 同比扭亏 | | --- | --- | --- | | 美芯晟 | 预盈 | 预计净利润200万元-500万元 同比扭亏 | | 捷顺科技 | 预隔 | 预计净利润0万元-300万元 同比扭亏 | | 恒申新材 | 预盈 | 预计净利润100万元-150万元 同比扭亏 | | 公司简称 | 类型 ...