证券代码：001283 证券简称：豪鹏科技 公告编号：2023-075 深圳市豪鹏科技股份有限公司 2.预留授予激励对象基本情况属实，不存在虚假、故意隐瞒或致人重大误解 之处。 3.公司 2022 年限制性股票激励计划的激励对象不存在《管理办法》第八条 规定不得成为激励对象的情形： （1）最近 12 个月内被证券交易所认定为不适当人选的情形； （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选的情形； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施的情形； （4）具有《公司法》规定的不得担任公司董事、高级管理人员的情形； 监事会关于 2022 年限制性股票激励计划 预留授予激励对象名单（授予日）的核查意见 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。 深圳市豪鹏科技股份有限公司（以下简称"公司"）监事会根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理办法》）等 有关法律、法规和规范性文件以及《深圳 ...

深圳市豪鹏科技股份有限公司 2022 年限制性股票激励计划预留授予激励对象名单（预留授予日） 注：1.公司全部在有效期内的股权激励计划所涉及的标的股票总数累计未超过本激励计划 草案公告时公司股本总额的 10%。本激励计划中任何一名激励对象通过全部在有效期内的 股权激励计划获授的本公司股票数量累计未超过本激励计划草案公告时公司股本总额的 1%。 2.本激励计划的激励对象不包括独立董事、监事、高级管理人员、单独或合计持有公司 5% 以上股份的股东或实际控制人及其配偶、父母、子女。 序号 姓名 国籍 职务 获授的限 制性股票 数量 （股） 占本次预留 授予限制性 股票总数的 比例 占目前股份 总额的比例 1 廖兴群 中国 董事、首席技术官 32,000 7.03% 0.0391% 研发骨干人员（19 人） 142,000 31.21% 0.1735% 技术骨干人员（10 人） 78,000 17.14% 0.0953% 业务骨干人员（5 人） 55,000 12.09% 0.0672% 管理骨干人员及董事会认为 应当激励的其他人员(16 人) 148,000 32.53% 0.1808% 本次预留授予合计（51 人 ...

证券代码：001283 证券简称：豪鹏科技 编号：2023-009 特定对象调研□分析师会议 □媒体采访□业绩说明会 投资者关系 □新闻发布会□路演活动 活动类别 □现场参观 □其他（） 参与单位名称及 人员姓名 海通证券股份有限公司、信达证券股份有限公司 时间 2023 年 6 月 15 日（星期二）15:00-16:00 地点 深圳豪鹏会议室 上市公司接待 董事会秘书：陈萍 人员姓名 投资者关系经理：李方静 投资者主要问题 1.公司如何保障人才稳定性？ 答：新能源行业高速发展，对人才的争夺也愈发激烈，人 才也成为了企业增强市场竞争力的核心要素。公司根据业务 战略进行人才规划，通过引进外部专家、强化内部培养，已组 投资者关系活动 建了一支高水平的专家和管理人才队伍，积极探索并落地实 主要内容介绍 施短期与中长期相结合的人才激励措施，依靠高质量人才推 动公司稳健经营和可持续发展。公司于 2022 年 12 月发布股 权激励计划，覆盖作为中坚力量的研发、技术和业务骨干。未 来公司也将持续采用多元化激励手段保障员工稳定性的同 时，激发员工的积极性、主动性和创造性。 深圳市豪鹏科技股份有限公司 投资者关系活动记录表 ...

Financial Performance - The company's revenue for Q1 2023 was ¥740,441,350.94, a decrease of 1.20% compared to ¥749,443,347.52 in the same period last year[2] - Net profit attributable to shareholders was ¥1,464,634.69, down 96.54% from ¥42,299,701.39 year-on-year[2] - The net profit after deducting non-recurring gains and losses was -¥8,283,629.21, a decline of 123.82% compared to ¥34,782,828.62 in the previous year[2] - Basic and diluted earnings per share were both ¥0.02, down 97.14% from ¥0.70 in the previous year[2] - Total operating revenue for Q1 2023 was CNY 740,441,350.94, a decrease of 1.34% compared to CNY 749,443,347.52 in Q1 2022[21] - The net profit for Q1 2023 was 1,464,634.69 CNY, a significant decrease from 42,299,701.39 CNY in the same period last year, representing a decline of approximately 96.5%[23] - The total comprehensive income for Q1 2023 was 1,959,390.35 CNY, down from 42,771,845.94 CNY in Q1 2022, reflecting a decline of approximately 95.4%[23] Cash Flow and Investments - Operating cash flow for the period was ¥25,041,398.30, an increase of 18.00% from ¥21,221,245.54 in the same period last year[2] - The net cash flow from investment activities was -¥191,030,324.14, a decrease of 168.56% compared to -¥71,132,194.71 in the previous year[10] - The net cash flow from operating activities for Q1 2023 was 25,041,398.30 CNY, an increase from 21,221,245.54 CNY in the previous year, reflecting a growth of approximately 17.5%[24] - The company reported a net cash outflow from investing activities of -191,030,324.14 CNY in Q1 2023, compared to -71,132,194.71 CNY in the same period last year, indicating a worsening investment cash flow situation[25] - The total cash inflow from financing activities in Q1 2023 was 476,949,574.68 CNY, significantly higher than 122,778,022.53 CNY in Q1 2022, marking an increase of approximately 288%[25] Assets and Liabilities - Total assets at the end of the period were ¥5,051,689,330.45, reflecting a 2.92% increase from ¥4,908,166,083.88 at the end of the previous year[2] - Current liabilities totaled CNY 2,226,707,426.88, an increase of 5.05% from CNY 2,119,305,021.04 in Q1 2022[19] - Non-current liabilities rose to CNY 566,112,592.73, up from CNY 538,002,625.85, indicating a growth of 5.22%[19] - The company's total equity attributable to shareholders increased to CNY 2,258,869,310.84, compared to CNY 2,250,858,436.99 in the previous year, reflecting a growth of 0.36%[20] Research and Development - The company reported a significant increase in research and development expenses, totaling ¥60,431,093.24, up 40.68% from ¥42,956,716.00 in the previous year[9] - Research and development expenses rose significantly to CNY 60,431,093.24, an increase of 40.56% compared to CNY 42,956,716.00 in Q1 2022[21] - The company is focusing on expanding its market presence and enhancing its product offerings, as indicated by the increase in R&D spending[21] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,889[12] - The largest shareholder, Pan Dangyu, holds 21.17% of the shares, totaling 17,329,860 shares[12] - The top ten shareholders collectively hold significant stakes, with the top four shareholders accounting for over 35% of the total shares[12] - The total number of preferred shareholders is not applicable for this reporting period[14] Financing Activities - The company plans to raise up to 1.1 billion RMB through the issuance of convertible bonds for the construction of a new energy R&D production base in Guangdong[15] - The company has received approval from the Shenzhen Stock Exchange for its application to issue convertible bonds[15] - Short-term borrowings increased by 238.36% to ¥301,141,051.21 from ¥89,000,000.00, indicating a need for additional financing for operations[7] Inventory and Receivables - Accounts receivable decreased to 741,879,033.64 RMB from 770,152,027.93 RMB at the beginning of the year[17] - Inventory increased to 653,164,103.65 RMB from 640,398,374.01 RMB at the beginning of the year[17]

Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares to all shareholders, based on a total of 81,860,639 shares[5]. - The cash dividend amount for the reporting period is 24,558,191.70 yuan, with a distribution plan based on 81,860,639 shares[174]. - The company plans to distribute dividends at a rate of 3 yuan per 10 shares, ensuring a minimum cash distribution of 10% of the distributable profit[169]. - The company proposed a cash dividend of CNY 3 per 10 shares, totaling CNY 24,558,191.70, which represents 100% of the profit distribution[175]. - The total cash dividend distributed accounted for 100% of the total profit distribution amount[175]. Financial Performance - The company's operating revenue for 2022 was CNY 3,505,612,436.12, representing a 5.65% increase compared to CNY 3,317,995,468.42 in 2021[24]. - The net profit attributable to shareholders decreased by 37.32% to CNY 159,126,296.39 from CNY 253,881,970.81 in the previous year[24]. - The cash flow from operating activities increased significantly by 153.53% to CNY 334,671,793.68, compared to CNY 132,005,760.49 in 2021[24]. - The total assets at the end of 2022 were CNY 4,908,166,083.88, a 37.04% increase from CNY 3,581,451,961.44 at the end of 2021[24]. - The company reported a basic earnings per share of CNY 2.39, down 43.50% from CNY 4.23 in 2021[24]. Market Trends and Growth - The global sales of new energy vehicles reached over 10.82 million units in 2022, with power battery shipments increasing by 84.4% to 684.2 GWh[31]. - The global energy storage lithium battery shipments reached 159 GWh in 2022, marking a 140.3% year-on-year growth[31]. - The company anticipates that global power battery shipments will reach 878.9 GWh in 2023 and enter the TWh era by 2024[31]. - The global portable energy storage market is projected to grow from 11.13 billion yuan in 2021 to 88.23 billion yuan by 2026, with an expected shipment of 31.1 million units in 2026[32]. - The company is positioned to benefit from the expanding energy storage market, with significant growth expected in household energy storage systems[31]. Research and Development - 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[42]. - The R&D department collaborates with brand clients to confirm product specifications and application scenarios before mass production, ensuring complete intellectual property rights for developed products[43]. - R&D expenses increased by 19.03% to CNY 214.99 million, reflecting the company's commitment to enhancing its R&D capabilities[65]. - The company has obtained a total of 399 authorized patents, including 108 domestic invention patents and 2 overseas invention patents[56]. - The company is advancing the development of a high-voltage silicon-carbon anode platform to improve battery energy density for smart wearables and TWS earphones[77]. Corporate Governance - The company has established a complete and independent business system, ensuring independence in assets, personnel, finance, organization, and operations from the controlling shareholder[119]. - The board of directors consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[119]. - The company has set up an audit committee, strategic committee, compensation and assessment committee, and nomination committee to provide scientific and professional opinions for decision-making[120]. - The company has implemented a performance evaluation and incentive mechanism, with a compensation and assessment committee responsible for reviewing the performance of directors and senior management[122]. - The company is committed to maintaining compliance with relevant laws and regulations, ensuring sound corporate governance practices[158]. Environmental Responsibility - The company has established a comprehensive environmental management system and has been certified under ISO 14001:2015[192]. - The company has implemented measures to reduce carbon emissions, including internal equipment modifications and process optimizations[193]. - The company is actively constructing rooftop distributed photovoltaic power stations to further reduce carbon emissions per unit of product[194]. - The company reported zero complaints and disputes regarding environmental issues during the reporting period[194]. - The company emphasizes the importance of environmental protection and sustainable development in its operations[195]. Employee Management - The total number of employees at the end of the reporting period is 3,958, with 941 in the parent company and 3,017 in major subsidiaries[164]. - The company emphasizes a comprehensive return in its compensation policy, focusing on salary, bonuses, benefits, and recognition to motivate employees[165]. - The company has established a training platform to enhance employee skills and support long-term development[166]. - The company has a structured remuneration decision-making process approved by the board and shareholders[153]. - The company has established a diverse and harmonious work environment, focusing on employee health and well-being through various interest associations[197].

证券代码：001283 证券简称：豪鹏科技 长信基金管理有限责任公司、中邮创业基金管理有限公司、泉 果基金管理有限公司、中银国际证券股份有限公司、中信建投 参与单位名称及 证券股份有限公司、浙商证券股份有限公司、国盛证券有限责 人员姓名 任公司、太平洋证券股份有限公司、华创证券有限责任公司、 华安证券股份有限公司、中邮证券有限责任公司 深圳市豪鹏科技股份有限公司 投资者关系活动记录表 编号：2022-004 | --- | --- | --- | |------------|-----------------------|----------------------------------| | | | | | | □特定对象调研 | 分析师会议 □媒体采访 □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □其他 （ ） | | | --- | --- | |----------------|----------------------------------------------------------------| | 时间 2022 ...

深圳市豪鹏科技股份有限公司 2022 年第三季度报告 证券代码：001283 证券简称：豪鹏科技 公告编号：2022-017 深圳市豪鹏科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季 度报告中财务信息的真实、准确、完整。 （二）非经常性损益项目和金额 适用 □不适用 3.第三季度报告是否经过审计 □是 否 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期增减 | 年初至报告期末 | 年初至报告期末比 上年同期增减 | | --- | --- | --- | --- | --- | | 营业收入（元） | 979,855,193.10 | 20.45% | 2,741,261,813.21 ...