证券代码：301488 证券简称：豪恩汽电 公告编号：2025-040 深圳市豪恩汽车电子装备股份有限公司 关于2024年股票期权激励计划部分股票期权注销完成的公告 经中国证券登记结算有限责任公司深圳分公司审核确认，上述股票期权注销事 宜已于近日全部办理完毕。 本次注销的部分股票期权尚未行权，注销后不会对公司股本造成影响，注销事 项符合《上市公司股权激励管理办法》、《2024年股票期权激励计划（草案）》、 《2024年股票期权激励计划实施考核管理办法》等相关规定，不存在损害公司及其 他股东特别是中小股东利益的情形。 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于2025年7月7日召 开了第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于2024 年股票期权激励计划首次授予第一个行权期行权条件未成就及注销部分股票期权的 议案》。现将相关事项公告如下： 根据《上市公司股权激励管理办法》《2024年股票期权激励计划（草案）》《 2024年股票期权激励计划实施考核管理办法》的相关规定及2024 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-039 深圳市豪恩汽车电子装备股份有限公司 监事会关于 2024 年股票期权激励计划 预留授予激励对象名单的核查意见及公示情况说明 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召 开第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于向 2024 年股票期权激励计划激励对象授予预留股票期权的议案》等相关议案，具体内容详见公 司 2025 年 7 月 8 日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据《上市公司股权激励管理办法》 （以下简称"《管理办法》"）等相关规定，公司 将 2024 年股票期权激励计划预留授予激励对象的姓名和职务在公司内部进行了公示， 公司监事会结合公示情况对预留授予激励对象进行了核查，相关公示情况及核查情况如 下： 一、激励对象名单的公示情况 等法律、法规和规范性文件规定的任职资格，不存在《管理办法》第八条规定的不得成 为激励对象的情形。 故意 ...

证券代码： 3 0 1 4 8 8 证 券 简 称 ： 豪 恩 汽 电 公 告 编 号 ： 2 0 2 5 - 0 3 9 深圳市豪恩汽车电子装备股份有限公司 预留授予激励对象名单的核查意见及公示情况说明 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召 开第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于向 2024 年股票期权激励计划激励对象授予预留股票期权的议案》等相关议案，具体内容详见公 司 2025 年 7 月 8 日刊登在巨潮资讯网（www.cninfo.com.cn）的相关公告。 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）等相关规定，公司 将 2024 年股票期权激励计划预留授予激励对象的姓名和职务在公司内部进行了公示， 公司监事会结合公示情况对预留授予激励对象进行了核查，相关公示情况及核查情况如 下： 一、激励对象名单的公示情况 1、公示内容：2024年股票期权激励计划预留授予激励对象的姓名和职务； 2、公示时间：2025 ...

Investment Rating - The automotive industry is rated as "Neutral" for the next six months, indicating expected performance in line with the market [53]. Core Insights - In June, retail sales of passenger vehicles increased by 18.1% year-on-year, with new energy vehicles seeing a growth of 30% [4][44]. - The automotive sector experienced a decline of 0.41% from July 7 to July 11, 2025, underperforming the CSI 300 index by 1.23 percentage points [10][44]. - The overall PE-TTM for the automotive industry as of July 11 is 25.83, down by 0.12 from the previous week [11][44]. Summary by Sections Market Overview - The automotive sector's performance from July 7 to July 11 showed a decline across various segments, with the passenger vehicle segment down by 1.43% and commercial vehicles down by 0.99% [10][44]. - The automotive services sector, however, increased by 3.13%, outperforming the CSI 300 index [10][44]. Valuation Levels - As of July 11, the PE-TTM for passenger vehicles is 25.11, for commercial vehicles is 36.01, and for automotive parts is 24.33 [11][44]. - The passenger vehicle segment saw a decrease of 0.37% in valuation, while the automotive parts segment increased slightly by 0.02% [11][44]. New Models and Industry News - 尚界汽车 has released a teaser for its first SUV model, which is expected to launch in the fall of 2025 [3][44]. - A total of 29 new and updated vehicle models were launched during the week of July 7 to July 11 [40][41]. Sales Performance - In June, the total retail sales of passenger vehicles reached 2.084 million units, marking an 18.1% increase year-on-year [7][44]. - Cumulative retail sales for the first half of the year reached 10.901 million units, up 10.8% compared to the same period last year [7][44].

Core Viewpoint - The legal opinion letter outlines the approval and authorization process for the 2024 stock option incentive plan of Shenzhen Haon Automotive Electronics Equipment Co., Ltd, including the granting of reserved stock options, adjustment of exercise prices, and cancellation of unexercised stock options due to unmet performance conditions [1][6][11]. Group 1: Approval and Authorization - The company held its third board meeting on July 11, 2024, where it approved the stock option incentive plan and related proposals [3]. - The third supervisory board meeting on the same day also approved the incentive plan and confirmed the eligibility of the incentive objects [3]. - The company announced the list of incentive objects on July 13, 2024, confirming their compliance with relevant laws and regulations [3]. - The third extraordinary general meeting of shareholders on July 29, 2024, authorized the board to implement the incentive plan [3]. - On August 2, 2024, the board approved the initial grant of 3.581 million stock options to 200 incentive objects at an exercise price of 53.99 yuan per option [3][5]. Group 2: Reserved Stock Options - The reserved stock options will be granted on July 7, 2025, to 33 incentive objects, totaling 419,000 options at an exercise price of 53.49 yuan per option [4][6]. - The granting of reserved stock options is in accordance with the approved incentive plan and management regulations [6][8]. Group 3: Adjustment of Exercise Price - The exercise price for the stock options has been adjusted to 53.49 yuan per option due to the company's profit distribution plan [10]. - The adjustment complies with the provisions of the incentive plan and relevant regulations [10][11]. Group 4: Cancellation of Stock Options - The board approved the cancellation of 243,000 stock options held by 12 incentive objects who left the company for personal reasons [5]. - Additionally, 317,300 stock options were canceled due to the failure to meet performance conditions for the first exercise period [11]. - The cancellation of stock options aligns with the provisions of the incentive plan and management regulations [11].

Core Viewpoint - The company has announced an adjustment to the exercise price of stock options under its 2024 stock option incentive plan, setting the new exercise price at 53.49 yuan per share [1][6][7]. Group 1: Approval Procedures - The company held meetings on July 7, 2025, where the board and supervisory committee approved the adjustment of the exercise price for the stock options [1]. - The relevant proposals regarding the stock option incentive plan were reviewed and approved, including the management measures for the implementation of the plan [1][3]. - The supervisory committee did not receive any objections during the public notice period [2]. Group 2: Adjustment of Exercise Price - The adjustment of the exercise price is due to the company's dividend distribution, which necessitates a recalibration of the exercise price according to the established formula [6]. - The new exercise price of 53.49 yuan per share reflects the adjustments made following the dividend distribution [1][6]. Group 3: Impact on the Company - The adjustment of the exercise price will not have a substantial impact on the company's financial status or operational results, nor will it harm the interests of the company and its shareholders [6][7]. - The board's remuneration and assessment committee has reviewed the adjustment and confirmed its compliance with relevant regulations [6][7]. Group 4: Legal Opinions - The legal opinion provided by a law firm confirms that the adjustment of the exercise price complies with the relevant regulations and the company's articles of association [7].

Core Viewpoint - The company has conducted its 13th meeting of the third supervisory board, where several key resolutions regarding the 2024 stock option incentive plan were approved, including the cancellation of certain stock options and adjustments to the exercise price [1][2][3]. Group 1: Supervisory Board Meeting - The meeting was held on June 30, 2025, with all three supervisors present, and was conducted in accordance with relevant laws and regulations [1]. - The resolutions passed included the cancellation of stock options due to unmet exercise conditions, which aligns with legal requirements and does not harm the interests of the company or its shareholders [1][2]. Group 2: Stock Option Incentive Plan Adjustments - The supervisory board approved adjustments to the exercise price of the stock options, confirming that these changes comply with the relevant regulations and do not negatively impact shareholder interests [2]. - A total of 419,000 stock options will be granted to 33 eligible incentive objects on July 7, 2025, with an exercise price set at 53.49 yuan per option [3]. Group 3: Use of Idle Funds - The board agreed to continue using up to 200 million yuan of idle raised funds for cash management, which is expected to enhance the preservation and appreciation of the company's cash without adversely affecting its operations [3][4].

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-035 深圳市豪恩汽车电子装备股份有限公司 关于2024年股票期权激励计划首次授予第一个行权期行权条件未成就及 注销部分股票期权的公告 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于2025年7月7日召 开了第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于 2024年股票期权激励计划首次授予第一个行权期行权条件未成就及注销部分股票期 权的议案》。现将相关事项公告如下： 一、本激励计划已履行的相关审批程序 1、2024年7月11日，公司召开第三届董事会第八次会议，审议通过了《关于公司<2024 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024年股票期权激励计 划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理2024年股票期 权激励计划相关事宜的议案》。同日，公司召开第三届监事会第六次会议，审议通过 了《关于公司<2024年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024 年股票期 ...

证券代码：301488 证券简称：豪恩汽电 公告编号： 2025-036 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日召开了第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了 《关于调整 2024 年股票期权激励计划首次授予行权价格和预留授予行权价格的议 案》的议案，同意将公司 2024 年股票期权激励计划首次授予及预留授予的股票期 权行权价格调整为 53.49 元/股。现将有关事项说明如下： 一、已履行的相关审批程序 1、2024年7 月11日，公司召开第三届董事会第八次会议，审议通过了《关于公司 <2024 年股票期权激励计划（草案）>及其摘要的议案》《关于公司<2024 年股票期权激 励计划实施考核管理办法>的议案》及《关于提请股东大会授权董事会办理 2024 年股票 期权激励计划相关事宜的议案》。同日，公司召开第三届监事会第六次会议，审议通 过了《关于公司<2024 年股票期权激励计划（草案）>及其摘要的议案》《关于公司 <2024 年股票期权激励计划 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-037 深圳市豪恩汽车电子装备股份有限公司 关于向 2024 年股票期权激励计划激励对象授予预留股票期权的公告 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日 召开第三届董事会第十六次会议、第三届监事会第十三次会议，审议通过了《关于向 2024 年股票期权激励计划激励对象授予预留股票期权的议案》，董事会认为公司 《2024 年股票期权激励计划（草案）》（以下简称"本激励计划"）规定的预留股票期 权授予条件已经成就，确定以 2025 年 7 月 7 日为预留股票期权的授权日，向 33 名激励 对象授予 41.90 万份股票期权。现将有关事项说明如下： 一、本次股权激励计划简述及已履行的相关审批程序 （一）公司股权激励计划简述 公司《2024 年股票期权激励计划（草案）》及摘要已经 2024 年第三次临时股东大 会审议通过，主要内容如下： 1、授予股票期权的股票来源 本激励计划的股票来源为公司向激励对象定向发行公司 ...