深圳市豪鹏科技股份有限公司 章程 二〇二四年四月 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东大会 9 | | 第一节 | 股东 9 | | 第二节 | 股东大会的一般规定 12 | | 第三节 | 股东大会的召集 15 | | 第四节 | 股东大会的提案与通知 17 | | 第五节 | 股东大会的召开 20 | | 第六节 | 股东大会的表决和决议 23 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 33 | | 第六章 | 总经理及其他高级管理人员 41 | | 第七章 | 监事会 45 | | 第一节 | 监事 45 | | --- | --- | | 第二节 | 监事会 46 | | 第八章 | 财务会计制度、利润分配和审计 48 | | 第一节 | 财务会计制度 48 | | 第二节 | 内部审计 53 | | 第三节 | ...

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 ...

一、独立董事的基本情况 深圳市豪鹏科技股份有限公司 独立董事 2023 年度述职报告 （华金秋） 各位股东及股东代表： 作为深圳市豪鹏科技股份有限公司（以下简称"公司"）的独立董事，本人 严格按照《中华人民共和国公司法》（以下简称《公司法》）《上市公司独立董 事管理办法》《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》等法律法规和《深圳市豪鹏科技股 份有限公司章程》（以下简称《公司章程》）的规定和要求，在 2023 年度的工 作中恪尽职守，勤勉尽责，忠实履行了独立董事的职责，积极出席公司相关会议， 认真审议董事会各项议案，充分发挥独立董事的独立作用，切实维护了公司和股 东特别是中小股东的利益。现将本人 2023 年度履行独立董事职责的情况汇报如 下： 本人华金秋：男，中国国籍，无永久境外居留权，生于 1974 年，博士学位。 曾任盐城市电化厂财务科会计，深圳市达特文化科技股份有限公司（原深圳市达 特照明股份有限公司）独立董事，中合信（广东）企业运营管理有限公司（原中 合尚融特色小镇（广东）企业运营管理有限公司）监事，深圳中新时代投资开发 有限公司监事；现 ...

| 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：2024-057 | | --- | --- | | 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 ...

| 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 ...

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， ...