世纪证券有限责任公司 关于深圳市豪鹏科技股份有限公司 2024 年度日常关联交易预计的核查意见 世纪证券有限责任公司（以下简称"世纪证券"或"保荐机构"）作为深圳市豪鹏 科技股份有限公司（以下简称"公司"或"豪鹏科技"）的保荐机构，根据《证券发行 上市保荐业务管理办法》《深圳证券交易所股票上市规则》《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》《深圳证券交易所上市公司自律监管 指引第 7 号——交易与关联交易》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》等有关规定，世纪证券及其指定保荐代表人对豪鹏科技 2024 年度日常关 联交易预计进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 公司根据实际经营情况和业务发展需要，预计 2024 年度公司（含控股子公司）与 赣州市豪鹏科技有限公司（以下简称"赣州豪鹏"）的日常关联交易总额不超过 8,000.00 万元，2023 年度公司与赣州豪鹏日常关联交易总额为 594.07 万元。 公司于 2024 年 4 月 25 日召开第二届董事会第四次会议、第二届监事会第二次会议 审议通过了《关于 ...

世纪证券有限责任公司 关于深圳市豪鹏科技股份有限公司 2024 年度开展期货套期保值业务的核查意见 世纪证券有限责任公司（以下简称"世纪证券"或"保荐机构"）作为深圳市豪鹏 科技股份有限公司（以下简称"公司"或"豪鹏科技"）的保荐机构，根据《证券发行 上市保荐业务管理办法》《深圳证券交易所股票上市规则》《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》《深圳证券交易所上市公司自律监管 指引第 13 号——保荐业务》等有关规定，世纪证券及其指定保荐代表人对豪鹏科技 2024 年度开展期货套期保值业务进行了审慎核查，具体情况如下： 利用期货市场的套期保值功能，对冲原材料价格大幅度波动给公司及子公司经营带 来的不利影响，尽量规避原材料价格发生不利变动引起的损失，提升公司整体抵御风险 能力，促进公司稳定健康发展。 公司及子公司拟开展的商品期货套期保值业务仅限于与生产经营相关的原材料相 关产品，不做投机性交易，不会影响公司主营业务的正常发展。 （二）投资额度及资金来源 公司及子公司拟开展的商品期货套期保值业务保证金最高额度为人民币 2,000万元 （不含期货标的实物交割款项），期限内任一时点的交 ...

| Product Quality Customer | 20 | | --- | --- | | Service | | | Innovative R&D | 28 | | Responsible Procurement | 35 | 03 Green Planet Contents | About the Report | 03 | | --- | --- | | Chairman's Statement | 04 | | About Highpower Technology | 05 | | Company profile | 05 | | Sustainability management | 06 | | | | | Performance Sheets | 64 | | --- | --- | | Governance performance | 64 | | Environmental performance | 64 | | Social performance | 65 | | Appendix II | 68 | | Benchmarking index | | | UN SDGs Ind ...

| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2024-041 | | --- | --- | | 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 第二届董事会第四次会议决议公告 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 董事会第四次会议通知于 2024 年 4 月 15 日通过电子邮件、传真或专人送达的方 式发出，会议于 2024 年 4 月 25 日（星期四）在广东省豪鹏新能源科技有限公司 会议室以现场结合通讯表决的方式召开。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： （一）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<2023 年年度报告>及摘要的议案》 根据相关法律法规、规范性文件以及《公 ...

| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2024-057 | | --- | --- | | 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 关于召开 2023 年年度股东大会的通知 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。 （1）现场会议时间：2024 年 5 月 22 日（星期三）14:00 （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 2024 年 5 月 22 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00；通 过深圳证券交易所互联网投票系统进行投票的具体时间为 2024 年 5 月 22 日 9:15-15:00 期间的任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。 经深圳市豪鹏科技股份有限公司（以下简称"公司"）第二届董事会第四次 会议审议通过，公司决定召开 2023 年年度股东大会，现将会议有关事项通知如 下： 一、召开会议的基本情况 1、股东大会届次：2023 年年度股东大会 2、股东 ...

Financial Performance - The company reported a total revenue of RMB 1.2 billion for the year 2023, representing a year-on-year increase of 15%[5]. - The net profit attributable to shareholders was RMB 150 million, an increase of 20% compared to the previous year[5]. - The company's operating revenue for 2023 reached ¥4,540,809,195.70, representing a 29.53% increase compared to ¥3,505,612,436.12 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥50,297,834.14, a significant decrease of 68.39% from ¥159,126,296.39 in 2022[21]. - The net cash flow from operating activities decreased by 29.03% to ¥237,532,204.11 from ¥334,671,793.68 in 2022[21]. - The company achieved operating revenue of CNY 4,540,809,195.70, representing a year-on-year growth of 29.53%[64]. - The net profit attributable to the listed company was CNY 5,029,780, a decrease of 68.39% compared to the previous year, primarily due to increased R&D, market expansion, and management expenses[64]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[125]. - The company reported a revenue of 1.2 billion RMB for the fiscal year 2023, representing a year-over-year growth of 15%[126]. Market Expansion and Strategy - The company plans to distribute a cash dividend of RMB 4.80 per 10 shares, totaling approximately RMB 38.7 million based on the current share capital[5]. - The company has set a revenue target of RMB 1.5 billion for 2024, indicating a growth forecast of 25%[5]. - The company is expanding its market presence in Southeast Asia, with plans to establish two new distribution centers by mid-2024[5]. - The company is expanding its market presence in Southeast Asia, targeting a 30% increase in market share within the next two years[126]. - A strategic acquisition of a local tech firm is anticipated to enhance the company's technological capabilities and product offerings[127]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[125]. - The company is exploring partnerships with international firms to enhance its global footprint and diversify its product range[127]. Research and Development - Research and development expenses increased by 30% to RMB 200 million, reflecting the company's commitment to innovation[5]. - The company emphasizes technological innovation and has established a four-tier R&D system focusing on forward-looking research, new materials, new processes, and new product design[48]. - The company has a research and development team of 1,066 people, focusing on various fields such as electrochemistry and materials science, which drives continuous innovation[60]. - Investment in R&D increased by 20% in 2023, focusing on innovative technologies and product development[127]. - The company is in the trial production phase for several new platforms aimed at enhancing energy density and fast charging capabilities[75]. - The company is developing a new 314Ah energy storage platform, currently in the trial production phase, aimed at enhancing its competitive edge in the energy storage market[77]. Customer and Market Insights - User data showed a growth in active users by 25%, reaching 2 million by the end of 2023[5]. - Customer satisfaction ratings have improved, with a reported increase of 12% in positive feedback from users[125]. - The company has established a solid customer base, collaborating with renowned brands such as HP, Dell, and Microsoft, which supports its expansion into high-end markets[54]. - The company is committed to providing high-quality, clean, and safe power solutions, aiming for rapid and quality growth in revenue[108]. Financial Management and Governance - The company has a cash dividend policy that requires at least 10% of the distributable profit to be distributed in cash annually, or 30% of the average annual distributable profit over the last three years[185]. - The company has a profit distribution policy that prioritizes reasonable returns to investors while considering the overall interests of shareholders and sustainable development[183]. - The company is committed to improving corporate governance and internal control systems to protect minority shareholders' rights[132]. - The company has established an internal audit system to effectively control significant matters such as daily operations and major related transactions[144]. Risks and Challenges - The company identified potential risks in supply chain disruptions and market volatility, advising investors to remain cautious[5]. - The company faces risks from raw material price fluctuations, particularly for key components like cathode and anode materials, which could adversely affect short-term profitability[117]. - The company is vulnerable to international trade tensions, particularly between China and the U.S., which could affect export sales and profitability[121]. - Currency exchange rate fluctuations may impact the company's financial performance, with measures in place to mitigate this risk through forward foreign exchange contracts[122]. Investor Relations - The company conducted multiple investor meetings, including online and in-person sessions, with various institutional investors throughout January and February 2023[123]. - The investor relations activities included discussions on new product developments and market expansion strategies[124]. - The company emphasized its commitment to transparency by providing comprehensive reports on investor interactions[123]. Employee and Organizational Development - The total number of employees at the end of the reporting period was 6,488, with 4,605 in production, 1,066 in technical roles, and 100 in sales[179]. - The company has implemented a long-term incentive plan, including a 2022 restricted stock incentive plan, to encourage employees to create value and share in the company's growth[181]. - The company has established a training platform to enhance employee skills and support long-term development, focusing on internal training and digital learning[182].

| 证券代码：001283 | 证券简称：豪鹏科技 公告编号：2024-058 | | --- | --- | | 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（以下简称"公司"）已于 2024 年 4 月 27 日披露了 2023 年年度报告。为便于广大投资者更深入全面地了解公司情 况，公司定于 2024 年 4 月 29 日（星期一）15:00-16:00 在全景网举行 2023 年年度报告网上说明会。本次年度报告网上说明会将采用网络远程的方式举 行，投资者可登录全景网"投资者关系互动平台"（http://ir.p5w.net） 参与本次年度业绩说明会。 出席本次说明会的人员有：董事长、总经理潘党育先生，董事、财务总 监潘胜斌先生，独立董事华金秋先生、董事会秘书陈萍女士、保荐代表人夏 曾萌先生。 为充分尊重投资者、提升交流的针对性，现就公司 2023 年年度报告网 上说明会提前向投资者公开征集问题，广泛听取投资者的意见和建议。 投资者可于 2024 年 4 月 29 日 （ 星 期 一 ） 15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码， ...

北京国枫律师事务所 关于深圳市豪鹏科技股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 国枫律证字[2022]AN270-5 号 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话(Tel)：010-88004488/66090088 传真(Fax)：010-66090016 北京国枫律师事务所 关于深圳市豪鹏科技股份有限公司 2022 年限制性股票激励计划 回购注销部分限制性股票的 法律意见书 国枫律证字[2022]AN270-5号 致：深圳市豪鹏科技股份有限公司 本所接受豪鹏科技委托，担任公司实施 2022 年限制性股票激励计划的专项 法律顾问，并已根据《公司法》《证券法》《管理办法》《自律监管指南》等相 关法律、法规、规章及规范性文件的规定出具了《北京国枫律师事务所关于深圳 市豪鹏科技股份有限公司 2022 年限制性股票激励计划（草案）的法律意见书》 《北京国枫律师事务所关于深圳市豪鹏科技股份有限公司 2022 年限制性股票激 励计划调整激励对象名单、授予数量及首次授予事项的法律意见 ...