深圳市豪鹏科技股份有限公司 证券代码：001283 证券简称：豪鹏科技 公告编号：2025-107 特此公告。 深圳市豪鹏科技股份有限公司 董事会 2025 年 11 月 5 日 关于完成工商登记变更备案的公告 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。 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、于 2025 年 10 月 24 日召开了 2025 年第二次临 时股东会，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》《关于补选公司第二届董事会非独立董事的议案》，同意公司注册资 本由 80,610,011 元增加为 99,943,067 元，并同步对《公司章程》相应条款进行 修订，同意补选陈萍女士为公司第二届董事会非独立董事。具体内容详见刊登于 巨潮资讯网（www.cninfo.com.cn）上的相关公告。 近日，公司已完成董事变更及《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》。 ...

Summary of Haopeng Technology Conference Call Company Overview - **Company**: Haopeng Technology - **Industry**: AI and Energy Solutions Key Financial Performance - **Revenue**: 4.943 billion CNY, up 16% year-on-year [3] - **Net Profit**: 175 million CNY, up 126% year-on-year [3] - **Net Profit (Excluding Non-recurring Items)**: 162 million CNY, up 165% year-on-year [3] - **Operating Cash Flow**: 380 million CNY, up 177% year-on-year [3] - **Debt Ratio**: Decreased from 72.41% to 59.67% [3] - **Weighted Average Return on Equity**: Increased to 6.9%, up 3.84 percentage points year-on-year [3] Strategic Focus and Business Transformation - **AI Edge**: Company is transitioning towards high-value AI edge business, collaborating with leading global AI clients [2][3] - **Product Development**: Focus on AI edge energy solutions, with successful delivery of AI glasses energy solutions and service robot energy modules [2][5] - **Market Expansion**: Plans to launch high-value products in emerging fields like data centers, with expected shipments starting in Q3 2026 [4][8] Product and Technology Advancements - **Energy Solutions**: Solid-liquid solutions have been commercialized in high-end backup power [5] - **Battery Technology**: Laboratory samples of pure silicon anode batteries show energy density improvement of at least 50% compared to traditional graphite anode batteries [5] - **AI Glasses Market**: Anticipated exponential growth in AI glasses market, targeting 20%-30% market share with potential for 60%-70% in specific clients [4][17] Storage Business Performance - **Profitability**: Storage business achieved profitability with a year-on-year growth rate of 185% [6] - **International Orders**: Over 70% of contributions from overseas clients, with orders planned through Q1 2026 [6] - **Future Products**: Plans to introduce differentiated storage products for residential and commercial use [6] Market Challenges and Responses - **Cobalt Lithium Price Increase**: Company is addressing the impact of rising cobalt lithium prices through pricing adjustments and product upgrades [7] - **Supply Chain Management**: Focus on optimizing order structure and enhancing product quality to avoid price competition [7][23] Future Outlook - **Revenue Growth**: Optimistic about achieving double-digit revenue growth and significant improvement in profitability by 2026 [18][20] - **Emerging Applications**: Expectation of strong demand in consumer electronics driven by AI technology, with a focus on innovation and product upgrades [24] Competitive Advantages - **Market Position**: Established trust in overseas high-end markets since 2003 through product quality and timely delivery [22] - **Innovation Focus**: Continuous investment in technology and application innovation to maintain competitive edge [22] Conclusion Haopeng Technology is positioned for significant growth in the AI and energy solutions market, with strong financial performance, strategic partnerships, and a focus on innovation and product development. The company is navigating market challenges effectively while preparing for future opportunities in emerging applications.

Group 1: Business Performance and Strategy - The company is focused on a strategic shift from "scale first" to "quality first," resulting in improved profitability and a clear path for value creation [3][4] - Despite challenges in the external environment, the company has optimized its product structure and customer mix, particularly in the AI sector, leading to a gradual recovery in profitability [2][3] - The company has established deep partnerships with leading global AI brands, which are expected to drive revenue growth through new technology mass production projects in 2026 [3][4] Group 2: Financial Metrics and Growth Drivers - The company reported a positive trend in financial indicators for the first three quarters of the year, indicating a shift towards quality improvement [2] - The storage business has achieved profitability, contributing to a second growth curve for the company [3][7] - The company anticipates further enhancement of overall profitability as the proportion of high-end AI products increases and the scale effects from its manufacturing bases are realized [3][4] Group 3: Product Development and Innovation - Continuous investment in innovative technologies such as solid-state, high-silicon, and sodium batteries ensures the company maintains a competitive edge and avoids price competition [4][5] - The company is actively developing energy solutions for data centers, having made significant breakthroughs in backup battery systems [8][9] - The company is positioned to meet the growing demand for AI-related products, including AI glasses and toys, which are expected to become market leaders [9][10] Group 4: Market Challenges and Responses - The company has implemented a three-pronged strategy to address rising raw material costs, including short-term pricing adjustments, mid-term product upgrades, and long-term technological advantages [5][6] - The company is focused on optimizing its product structure towards high-value, high-margin products to navigate through market cycles [5][6] - The storage market is viewed as a long-term opportunity, with the company leveraging its expertise in battery safety technology to build a competitive advantage [7][8] Group 5: Competitive Advantages - The company has built a robust competitive advantage through long-term relationships with major global brands, underpinned by a commitment to safety, quality, delivery, and cost (SQDC) [11][12] - The company’s forward-looking technology layout and product definition capabilities allow it to meet current market demands while ensuring sustainable competitive advantages [11][12] - Lean manufacturing capabilities and the successful operation of its production bases provide resilience against complex international trade environments [12]

Core Viewpoint - Haopeng Technology, a well-known battery manufacturer, focuses on the research and manufacturing of lithium-ion and nickel-hydrogen batteries, showcasing technological advantages in energy density and safety performance [1] Group 1: Business Performance - In Q3 2025, Haopeng Technology reported revenue of 4.391 billion yuan, ranking 16th in the industry, with the industry leader, CATL, at 283.072 billion yuan [2] - The net profit for the same period was 175 million yuan, placing the company 10th in the industry, while CATL's net profit was 52.297 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 59.67%, down from 71.48% year-on-year but higher than the industry average of 48.67% [3] - The gross profit margin for Q3 2025 was 19.52%, slightly lower than the previous year's 19.64%, yet above the industry average of 17.44% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 103.05% to 24,900, while the average number of circulating A-shares held per shareholder decreased by 32.12% to 3,198.92 [5] - The top ten circulating shareholders included a notable reduction in holdings by the seventh largest shareholder, with a decrease of 40,000 shares [5] Group 4: Strategic Initiatives - The company is implementing an "ALL IN AI" strategy, which has shown significant results, with revenue steadily increasing due to deepening collaborations with major clients and breakthroughs in multiple AI scenarios [5] - The focus on AI-related business is expected to optimize the profit structure, with projections for revenue growth from 6.01 billion yuan in 2025 to 7.96 billion yuan in 2027 [5][6]

Core Viewpoint - The company is experiencing strong growth in its energy storage business, with high market demand and a substantial order backlog [1] Group 1: Business Performance - The energy storage business is currently developing well, with robust market demand [1] - The company has a sufficient backlog of orders, indicating strong future revenue potential [1] - Continuous improvement in production capacity utilization is contributing to rapid business expansion [1] Group 2: Profitability - The company's profitability is consistently improving alongside the growth of its business scale [1]

Core Insights - Haopeng Technology (001283.SZ) reported its Q3 2025 results, revealing that 27 institutional investors hold a total of 17.84% of the company's A-shares, amounting to 17.8315 million shares [1] - The top ten institutional investors collectively hold 16.14% of the shares, with a slight decrease of 0.45 percentage points compared to the previous quarter [1] Institutional Holdings - The number of public funds that increased their holdings this period is three, with a total increase of 0.17% [2] - One public fund, the招商量化精选股票发起式A, reported a slight decrease in holdings [2] - Fourteen new public funds disclosed their holdings in Haopeng Technology, including 华夏双债债券A and 融通转型三动力灵活配置混合A/B [2] - A total of 149 public funds were not disclosed this period, including 信澳新能源产业股票A and 招商成长量化选股股票A [2] Social Security Fund Holdings - Two social security funds reported a decrease in holdings, with a total decrease of 0.57% [2] - Two new social security funds disclosed their holdings in Haopeng Technology, including 全国社保基金四零四组合 and 全国社保基金四一三组合 [2]

Core Insights - The company reported a revenue of 4.391 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 16.06% [1] - The net profit attributable to shareholders reached 175 million yuan, showing a significant year-on-year increase of 125.90% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 162 million yuan, reflecting a year-on-year growth of 164.56% [1]

Core Insights - The company, Haopeng Technology (001283.SZ), reported a revenue of 4.391 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 16.06% [1] - The net profit attributable to shareholders reached 175 million yuan, showing a significant year-on-year increase of 125.90% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 162 million yuan, reflecting a year-on-year increase of 164.56% [1] - The basic earnings per share stood at 2.26 yuan [1]

Group 1 - The core viewpoint of the news is that Haopeng Technology has shown significant growth in its third-quarter performance for 2025, with notable increases in revenue and net profit [1] - The company's revenue for the first three quarters of 2025 is approximately 4.391 billion yuan, representing a year-on-year increase of 16.06% [1] - The net profit attributable to shareholders of the listed company is about 175 million yuan, reflecting a substantial year-on-year increase of 125.9% [1] - Basic earnings per share are reported at 2.26 yuan, which is an increase of 132.99% compared to the previous year [1] Group 2 - As of the report, Haopeng Technology has a market capitalization of 7.7 billion yuan [2] - The A-share market has recently surpassed 4000 points, indicating a significant market resurgence after a decade of stagnation, with technology stocks leading the way [2]

Financial Performance - The company's revenue for Q3 2025 reached ¥1,628,624,315.89, representing a 10.95% increase year-over-year[4] - Net profit attributable to shareholders was ¥78,445,066.87, a significant increase of 56.58% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was ¥82,108,826.43, up 86.23% year-over-year[4] - The basic earnings per share (EPS) was ¥0.96, reflecting a 50.00% increase compared to the previous year[4] - Total operating revenue for the current period reached ¥4,391,391,330.06, an increase of 16.1% compared to ¥3,783,821,088.79 in the previous period[24] - Total operating profit increased to CNY 191,056,779.10 from CNY 61,355,166.87 year-over-year[25] - Net profit for the current period reached CNY 175,155,760.44, up from CNY 77,535,927.21 in the previous period, representing a growth of approximately 125.5%[25] - The total comprehensive income for the current period was CNY 174,955,632.85, compared to CNY 77,244,429.66 in the previous period[25] - Basic earnings per share increased to CNY 2.26 from CNY 0.97 year-over-year[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,561,113,035.41, a decrease of 2.65% from the end of the previous year[4] - Total assets decreased to ¥8,561,113,035.41 from ¥8,794,586,048.44, reflecting a reduction of 2.6%[22] - Total liabilities decreased to ¥5,107,996,021.05 from ¥6,368,070,067.34, a decline of 19.7%[22] - The company's equity increased to ¥3,453,117,014.36 from ¥2,426,515,981.10, representing a growth of 42.2%[22] - The equity attributable to shareholders increased by 42.31% to ¥3,453,117,014.36 compared to the end of the previous year[4] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥380,466,659.58, showing a substantial increase of 177.21%[4] - Cash flow from operating activities generated a net amount of CNY 380,466,659.58, compared to CNY 137,247,819.72 in the previous period, indicating a significant increase[26] - Cash flow from investing activities resulted in a net outflow of CNY 386,373,826.08, an improvement from a net outflow of CNY 798,345,711.21 in the previous period[27] - Cash flow from financing activities yielded a net inflow of CNY 25,445,385.73, slightly up from CNY 24,359,126.50 in the previous period[27] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,928[13] - The largest shareholder, Pan Dangyu, holds 17.34% of shares, totaling 17,329,860 shares[13] - The top ten shareholders hold a total of 34.03% of the company's shares[13] - The company has no major shareholders participating in margin financing or securities lending[14] - The company has no preferred shareholders or significant changes in the top ten preferred shareholders[15] - The company’s stock repurchase account held 1,099,556 shares, accounting for 1.10% of total shares at the end of the reporting period[14] Corporate Actions - The company implemented the 2025 Employee Stock Ownership Plan, transferring 2.554 million shares at a price of 27.91 RMB per share, representing 3.1683% of total shares[16] - The company has reserved an additional 280,000 shares for the 2025 Employee Stock Ownership Plan, which will be transferred at the same price of 27.91 RMB per share[16] - The company redeemed all "Haopeng Convertible Bonds" on September 8, 2025, resulting in an increase of 19,333,056 shares, bringing total shares to 99,943,067[18] Governance and Compliance - The company has revised its governance structure and amended its articles of association to comply with relevant regulations[17] - The company did not undergo an audit for the third quarter financial report[28] Operational Costs and Expenses - Total operating costs amounted to ¥4,192,801,361.87, up 13.4% from ¥3,697,755,369.91 in the prior period[24] - Research and development expenses were ¥236,827,281.89, slightly increasing from ¥235,123,969.03 year-over-year[24] Cash and Cash Equivalents - Cash and cash equivalents decreased to ¥940,234,924.04 from ¥1,060,045,728.07, a decline of 11.3%[20] - The cash and cash equivalents at the end of the period amounted to CNY 414,314,188.12, down from CNY 595,791,770.03 in the previous period[27] Other Financial Metrics - Investment income for the period was ¥11,654,379.08, a remarkable increase of 296.15% year-over-year[10] - The net cash flow from investing activities improved by 51.60% compared to the previous year, indicating better cash management[11] - Interest income for the current period was CNY 6,061,353.62, compared to CNY 17,563,639.34 in the previous period[25] - The balance of accounts receivable rose to ¥1,526,634,053.03 from ¥1,418,802,675.14, an increase of 7.6%[20] - The company reported a decrease in inventory to ¥785,556,877.39 from ¥864,351,663.39, a decline of 9.1%[20] - Short-term borrowings decreased significantly to ¥169,000,000.00 from ¥326,000,000.00, a reduction of 48.1%[21]