深圳市豪鹏科技股份有限公司 第二届监事会第四次会议决议公告 本公司及监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、监事会会议召开情况 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 监事会第四次会议通知于 2024 年 8 月 6 日通过电子邮件、传真或专人送达的方 式发出，会议于 2024 年 8 月 16 日（星期五）在公司会议室以现场表决的方式召 开。会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席马燕君女士主 持，公司董事会秘书列席了会议。会议的召集和召开符合《中华人民共和国公司 法》《公司章程》的有关规定，合法有效。 | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2024-083 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 二、监事会会议审议情况 会议通过审议表决形成如下决议： （一）以 3 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于公司 <2024 年半年度报告>及摘要的议案》 公司监事会经过认真审核后认为：公司董事会编制和 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price based on the closing price on August 12, 2024 [4][6]. Core Viewpoints - The company has over 20 years of experience in the battery industry, transitioning from nickel-hydride batteries to lithium-ion batteries, and has established itself as a diversified battery solution provider [3][9]. - The company’s revenue for 2023 reached 4.541 billion yuan, a year-on-year increase of 29.53%, with Q1 2024 revenue continuing to rise to 994 million yuan, a 34.19% increase year-on-year, indicating strong growth momentum [3][14]. - The demand for batteries is expected to rise due to the recovery in consumer electronics and the emergence of new applications, such as drones and wearable devices, driven by technological advancements and the rollout of 5G infrastructure [3][20]. - The company focuses on a major client strategy, establishing long-term partnerships with well-known brands, which provides stable and planned order demand [4][9]. - The company is consolidating its production capacity to enhance efficiency and reduce costs, with the first phase of its new manufacturing base expected to be operational in 2024 [4][14]. - Revenue forecasts for 2024-2026 are projected at 5.657 billion, 7.005 billion, and 8.200 billion yuan, with corresponding growth rates of 24.6%, 23.8%, and 17.1% [4][5]. Summary by Sections Company Overview - The company was founded in 2002 and has focused on battery products for over 20 years, with a stable shareholding structure and a strong management team [9][11]. - The company’s main products include polymer soft-pack lithium-ion batteries, cylindrical lithium-ion batteries, and nickel-hydride batteries, with applications in various consumer electronics [10][11]. Industry Analysis - The consumer electronics market is recovering, with a forecasted increase in global smartphone shipments in 2024, driven by AI technology and new product launches [20][26]. - The portable energy storage market has seen rapid growth, with the market size increasing from 0.6 billion yuan in 2016 to 32.97 billion yuan in 2023 [3][35]. Strategic Focus - The company emphasizes a major client strategy, leveraging its technological advantages to build competitive barriers and ensure sustainable growth [4][9]. - The company is investing in capacity expansion to meet increasing market demand, with a focus on enhancing production efficiency [4][14]. Financial Forecast and Investment Advice - The company is expected to achieve significant profit growth in the coming years, with net profits projected to reach 0.94 billion, 3.16 billion, and 5.67 billion yuan from 2024 to 2026 [4][5]. - The report recommends a "Buy" rating based on the company's strong growth potential and quality client structure [4][6].

特别提示： 本次提供担保后，深圳市豪鹏科技股份有限公司（以下简称"公司"或"豪 鹏科技"）及控股子公司提供担保总额超过最近一期（截至 2023 年 12 月 31 日） 经审计净资产 100%，上述担保均是合并报表范围内公司及控股子公司之间的担 保，担保风险处于公司可控制范围之内。敬请广大投资者注意投资风险。 深圳市豪鹏科技股份有限公司 关于公司对全资子公司提供担保的进展公告 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。 | 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2024-081 | | --- | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | | 一、担保情况概述 公司于 2024 年 1 月 5 日召开第一届董事会第二十九次会议及 2024 年 1 月 26 日召开 2024 年第一次临时股东大会审议通过了《关于 2024 年度申请综合授 信额度及实际控制人提供担保暨关联交易的议案》《关于 2024 年度提供担保额 度预计的议案》，同意 2024 年度公司为合并报表范围内子公司（含新设立或新 纳入 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2024-079 | | --- | --- | --- | | 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 关于完成工商登记变更备案的公告 2024 年 7 月 20 日 近日，公司已完成上述事宜的工商变更登记及《公司章程》备案手续，并取 得深圳市市场监督管理局核发的《登记通知书》。 特此公告。 深圳市豪鹏科技股份有限公司 董事会 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 2024 年 4 月 25 日召 开了第二届董事会第四次会议、2024 年 5 月 22 日召开了 2023 年年度股东大会， 审议通过了《关于减少注册资本、修订〈公司章程〉并办理工商变更登记的议案》， 同意公司注册资本由 82,184,344 元减少为 82,139,344 元，并同步对《公司章 程》相应条款进行修订。具体内容详见 2024 年 4 月 27 日、2024 年 5 月 23 日刊 登于《证券时报》《中国证券报》《 ...

| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2024-078 | | --- | --- | | 债券代码：127101 | 债券简称：豪鹏转债 | 鉴于目前宏观经济、市场环境等不确定因素影响，结合公司业务发展阶段， 若继续实施本次员工持股计划可能难以达到预期激励目的和效果。经综合评估、 慎重考虑后，公司决定终止筹划本次员工持股计划，待条件成熟时再行启动。 为建立和完善价值创造者与所有者的利益共享机制，吸引和留住优秀人才， 提高员工的凝聚力和公司竞争力，深圳市豪鹏科技股份有限公司（以下简称"公 司"）拟推出 2024 年员工持股计划（以下简称"本次员工持股计划"）。具体 内容详见公司于 2024 年 4 月 27 日刊登在巨潮资讯网（www.cninfo.com.cn）的 《豪鹏科技：关于筹划 2024 年员工持股计划的提示性公告》（公告编号：2024- 059）。综合考虑市场环境变化、业务发展阶段以及公司未来发展规划等，为更 好地维护股东、公司和员工的利益，经综合评估、慎重考虑后，公司决定终止筹 划本次员工持股计划，待条件成熟时再行启动。具体情况如下： 一、公司在提示性公告发布后所做的主要 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2024-080 | | --- | --- | --- | | 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 2.近日，公司全资子公司深圳市豪鹏供应链管理有限公司（以下简称"豪鹏 供应链"）与浦发银行签署了《融资额度协议》（编号：BC2024071600000141）， 融资额度金额为人民币贰亿元整；同时公司与浦发银行签署了《最高额保证合同》 （编号：ZB7934202400000014），为浦发银行对豪鹏供应链的债权本金余额在债 权确定期间内以最高不超过等值人民币贰亿元整为限提供连带责任保证。 3.根据公司业务战略调整安排，为完善供应链管理体系，提高采购效率，公 司已于 2023 年 6 月将公司及部分下属子公司的交易结算主体变更为深圳市豪鹏 供应链管理有限公司（以下简称"豪鹏供应链"），并出具了《担保函》，保证 期限自 2023 年 6 月 26 日至 2024 年 6 月 25 日止。具体内容详见公司于 2023 年 6 月 20 日在巨潮资讯网（www.cninfo.com.cn）对外披露的《豪鹏 ...

| 证券代码：001283 | 证券简称：豪鹏科技 | 公告编号：2024-077 | | --- | --- | --- | | 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 关于部分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： 1、深圳市豪鹏科技股份有限公司（以下简称"公司"或"豪鹏科技"）本 次回购注销 2022 年限制性股票所涉 3 名首次授予激励对象和 2 名预留授予激励 对象持有的尚未解锁的限制性股票共计 45,000 股，占回购注销前公司总股本 82,184,344 股的 0.0548%；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 1,246,500 元，全部为公司自有资金。 2、本次回购注销完成后，公司总股本将由 82,184,344 股变更为 82,139,344 股。 3、截至本公告披露日，上述限制性股票已在中国证券登记结算有限责任公 司深圳分公 ...

Group 1: Company Performance and Strategy - The company continues to focus on deepening its consumer business and strategically targeting new customers and industries to enhance market share [2][3] - The company is a key battery supplier for international laptop brands, leveraging competitive advantages in energy density and thermal management [2][3] - IDC predicts that within two years, the user replacement rate will increase to 20% or higher, driven by the AI PC market, leading to potential growth in product prices and volumes across the supply chain [3] Group 2: Product Development and Market Opportunities - The company aims to enter the qualified supplier systems of first-tier brands in the smartphone sector within the next two years through a dual-channel strategy [3][4] - In the wearable device market, the company expects to gain market share and revenue growth, particularly in AR/VR headsets [3] - The company’s cylindrical lithium-ion batteries are primarily used in portable energy storage and light-duty applications, with expected high revenue growth in these areas [4] Group 3: Nickel-Hydrogen Battery Business - The company holds the leading position in the global small nickel-hydrogen battery market, with production volume ranking first as of 2018 [4] - Nickel-hydrogen batteries are mainly applied in consumer retail and automotive sectors, with revenue expected to increase due to rising demand in automotive applications [4] Group 4: Competitive Advantages and Market Position - The company’s competitive edge in the consumer lithium battery market relies on technological innovation and strong partnerships with brand manufacturers [4] - The company is committed to continuous product innovation and quality improvement to maintain strong collaboration with downstream customers [4] Group 5: Impact of Currency Fluctuations - The company’s high export ratio means that the appreciation of the US dollar positively impacts financial statements [5] - The company has adjusted its foreign exchange hedging strategies in response to significant dollar appreciation, aiming to mitigate the impact on profits [5]

| | | 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 2024 年第二季度可转换公司债券转股情况的公告 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、证券代码：001283，证券简称：豪鹏科技 2、债券代码：127101，债券简称：豪鹏转债 根据《深圳证券交易所股票上市规则》和《深圳证券交易所上市公司自律监 管指引第 15 号——可转换公司债券》的有关规定，深圳市豪鹏科技股份有限公 司（以下简称"公司"）现将 2024 年第二季度可转换公司债券转股及公司总股 本变化情况公告如下： 一、可转换公司债券基本情况 （一）可转换公司债券发行情况 经中国证券监督管理委员会（以下简称"中国证监会"）出具的《关于同意 深圳市豪鹏科技股份有限公司向不特定对象发行可转换公司债券注册的批复》 （证监许可〔2023〕1997 号）同意注册，深圳市豪鹏科技股份有限公司（以下简 称"公司"）于 2023 年 12 月 22 日向不特定对象发行了 1,100.00 万张可转换公 司债券，债券存续期限为 6 年，每张面值为人民币 100 ...

Investment Rating - The report initiates coverage on Haopeng Technology with a "Buy" rating, citing significant undervaluation based on projected PE ratios of 22.4x, 8.3x, and 6.0x for 2024-2026 [1][26] Core Views - Haopeng Technology, established in 2002, has evolved into a leading consumer battery supplier with core businesses in pouch lithium-ion batteries, cylindrical lithium-ion batteries, and nickel-metal hydride batteries [1][7] - The company achieved revenue of 4.541 billion yuan in 2023, a 29.53% YoY increase, with Q1 2024 revenue reaching 994 million yuan, up 34.19% YoY [1] - The AIPC revolution is expected to drive demand, with global AIPC shipments projected to reach 48 million units in 2024, accounting for 18% of total PC shipments [1] - The global tech consumer goods industry is forecast to return to positive growth in 2024, with an estimated 3% increase in overall market size [1] Business Strategy - The company has established strong partnerships with global brands including HP, Dell, MSI, Acer, Asus, Microsoft, Sony, BYD, and Xiaomi [1][22] - Its strategic focus on major clients provides stable orders and high entry barriers, ensuring sustained high-quality development [1] - Haopeng Technology has diversified its product portfolio across multiple applications, including laptops, smartphones, personal care devices, and wireless speakers [1][33] Financial Performance - Revenue grew from 2.071 billion yuan in 2019 to 4.541 billion yuan in 2023, representing a CAGR of 21.69% [23] - Net profit margin is expected to improve as capacity consolidation nears completion, with projected net profits of 151 million, 408 million, and 563 million yuan for 2024-2026 [26] - The company's gross margin remained stable at 19.24% in 2023 and 19.11% in Q1 2024 [23] Industry Outlook - The AIPC replacement cycle and economic recovery are expected to drive growth in the consumer battery market [1] - The company is well-positioned to benefit from the AIPC revolution and the recovery in downstream demand [26] Valuation Comparison - Haopeng Technology's 2024-2026 PE ratios of 22.39x, 8.29x, and 6.01x are significantly lower than industry peers such as Zhuhai CosMX (21.22x, 14.46x, 10.99x) and Sunwoda (21.36x, 16.35x, 13.68x) [38]