（编辑 楚丽君） 证券日报网讯 10月21日晚间，豪恩汽电发布公告称，公司于2025年10月21日召开第三届董事会第十九 次会议，审议通过了《关于募投项目追加投入、调整内部投资结构及延期的议案》，同意公司使用超募 资金人民币2，000万元对"研发中心建设项目"进行追加投入、调整内部投资结构，并对"研发中心建设 项目"和"企业信息化建设项目"进行延期。 ...

Group 1 - The core point of the article is that Haon Auto Electric reported its Q3 2025 financial results, showing a significant increase in revenue but a decline in net profit [2] - The company achieved a revenue of 457,811,281.73 yuan, representing a year-on-year growth of 26.79% [2] - The net profit attributable to shareholders of the listed company was 16,893,371.55 yuan, which reflects a year-on-year decrease of 26.49% [2]

Core Points - The company, Shenzhen Haon Automotive Electronics Equipment Co., Ltd., held its 19th meeting of the third board of directors on October 21, 2025, where several important resolutions were passed, including the review of the Q3 2025 report and adjustments to fundraising projects [1][2] Group 1: Q3 2025 Report - The board approved the Q3 2025 report, which accurately reflects the company's operational status without any false statements or significant omissions [2] Group 2: Fundraising and Project Adjustments - The board agreed to allocate an additional 20 million yuan of over-raised funds to the "R&D Center Construction Project" and adjusted the internal investment structure of this project [3] - The company decided to postpone the "R&D Center Construction Project" and the "Enterprise Informationization Construction Project" based on actual development needs to enhance the efficiency of fund usage [3] Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for November 6, 2025, to vote on the resolutions that require shareholder approval [4] - All resolutions passed in the board meeting received unanimous support, with 6 votes in favor and no abstentions or oppositions [4]

Core Viewpoint - Haon Auto Power (301488.SZ) reported a year-on-year revenue increase of 32.39% for the first three quarters, reaching 1.263 billion yuan, while net profit attributable to shareholders decreased by 7.18% to 63.75 million yuan [1] Financial Performance - Revenue for the first three quarters was 1.263 billion yuan, reflecting a year-on-year growth of 32.39% [1] - Net profit attributable to shareholders was 63.75 million yuan, showing a decline of 7.18% compared to the previous year [1] - Net profit excluding non-recurring gains and losses was 56.38 million yuan, which represents a year-on-year increase of 1.44% [1]

智通财经APP讯，豪恩汽电(301488.SZ)披露2025年第三季度报告，公司前三季度实现营收12.63亿元， 同比增长32.39%;归属于上市公司股东的净利润6375万元，同比下降7.18%;扣非净利润5638万元，同比 增长1.44%;基本每股收益0.6930元。 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-069 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 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届董事会第十九 次会议通知于 2025 年 10 月 10 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 10 月 21 日在公司会议室以现场及通讯方式召开,古范球先生、陈永康先生以通讯方 式出席。会议应出席董事 6 名，实际出席董事 6 名，会议由董事长陈清锋主持，公司高 级管理人员列席本次会议。本次会议的召集、召开和表决程序符合《中华人民共和国公 司法》等法律、行政法规、部门规章、规范性文件和《深圳市豪恩汽车电子装备股份有 限公司章程》的有关规定。 二、董事会会议审议情况 本次董事会审议通过并形成以下决议： （一）审议通过《关于<2025 年第三季度报告>的议案》 公司董事会认为公司《2025 年第三季度报告》真实、准确、完整地反映公司 2025 年第三季度的实际情况，不存在虚假记载、误导性陈述或者重大遗漏。本议案已事先经 公司董事会审计委员会 ...

Revenue and Profitability - Revenue for Q3 2025 reached ¥457.81 million, a 26.79% increase compared to ¥359.21 million in the same period last year[9] - Net profit attributable to shareholders was ¥16.89 million, down 26.49% from ¥23.06 million year-on-year[9] - Basic earnings per share decreased by 26.53% to ¥0.1836 from ¥0.2507 in the previous year[9] - The company's operating revenue for the current period reached ¥1,263,112,435.29, an increase of 32.39% compared to the previous period's ¥954,120,069.04, primarily due to an increase in order acquisition[15] - Operating profit for the current period was ¥68,775,048.23, compared to ¥65,902,921.82 in the previous period, indicating a slight increase[25] - Net profit attributable to the parent company was ¥63,754,639.87, down from ¥68,683,038.13 in the previous period, reflecting a decrease of about 7.5%[25] - The company reported a total comprehensive income of ¥63,635,594.15, compared to ¥64,598,592.11 in the previous period, indicating a decrease of approximately 1.5%[25] Assets and Liabilities - Total assets increased by 9.63% to ¥2.62 billion from ¥2.21 billion at the beginning of the year[9] - Total assets increased to ¥2,618,882,914.64 from ¥2,388,946,365.86, marking a growth of approximately 9.6%[23] - Total liabilities rose to ¥1,176,913,086.20, compared to ¥973,850,563.57 in the previous period, an increase of about 20.9%[23] - The total equity attributable to the parent company was ¥1,336,353,590.11, slightly down from ¥1,338,036,843.42 in the previous period[23] Cash Flow - Cash flow from operating activities showed a net outflow of ¥48.73 million, compared to an outflow of ¥54.39 million in the previous year[9] - Operating cash inflow for the current period was CNY 1,288,465,284.36, an increase of 23.3% from CNY 1,045,439,133.80 in the previous period[27] - Net cash flow from operating activities was CNY -48,727,482.12, slightly improved from CNY -49,468,859.57 in the previous period[27] - Cash inflow from investment activities totaled CNY 3,727,417,478.33, a significant increase of 49.5% compared to CNY 2,494,748,777.57 in the previous period[27] - Net cash flow from investment activities was CNY -302,519,335.20, an improvement from CNY -546,814,555.31 in the previous period[27] - Cash inflow from financing activities was CNY 600,000.00, down from CNY 15,000,000.00 in the previous period[28] - Net cash flow from financing activities was CNY -57,173,857.91, an improvement from CNY -79,274,039.23 in the previous period[28] - The ending balance of cash and cash equivalents was CNY 285,893,973.26, down from CNY 458,402,902.82 in the previous period[28] - The company received tax refunds of CNY 48,380,782.78, compared to CNY 13,316,116.12 in the previous period, marking a 263.5% increase[27] - Total cash outflow from investment activities was CNY 4,029,936,813.53, an increase from CNY 3,041,563,332.88 in the previous period[27] Inventory and Assets Management - Inventory increased by 70.11% to ¥453.78 million, driven by a rise in orders[13] - The inventory balance increased significantly to ¥453,783,937.00 from ¥266,753,766.46, reflecting a growth in stock levels[21] - The company's fixed assets rose to ¥436,432,704.01 from ¥393,697,357.61, indicating ongoing investment in physical assets[21] - The company reported a significant increase in transaction financial assets, rising by 153.79% to ¥229.44 million[14] - The company has seen a 215.11% increase in contract liabilities, reaching ¥14.03 million due to higher advance payments[14] Research and Development - Research and development expenses increased by 48.31% to ¥144,992,897.82 from ¥97,765,987.87, indicating a significant rise in R&D investment[15] - Research and development expenses for the current period were ¥144,992,897.82, up from ¥97,765,987.87, showing an increase of approximately 48.2%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period was 20,312, with no preferred shareholders having restored voting rights[17] - The largest shareholder, Shenzhen Haon Technology Group Co., Ltd., holds 36.19% of the shares, amounting to 33,298,900 shares, with 5,835,600 shares pledged[17] Future Outlook - The company plans to continue expanding its market presence and investing in new product development[9] Tax and Audit - Non-operating income for the period amounted to ¥1.81 million, with government subsidies contributing ¥757,634.24[10] - The company did not conduct an audit for the third quarter financial report[29]

豪恩汽电公告，第三季度营收为4.58亿元，同比增长26.79%；净利润为1689.34万元，同比下降 26.49%。前三季度营收为12.63亿元，同比增长32.39%；净利润为6375.46万元，同比下降7.18%。 ...

国信证券股份有限公司 关于深圳市豪恩汽车电子装备股份有限公司 募投项目追加投入、调整内部投资结构及延期的核查意见 国信证券股份有限公司（以下简称"国信证券"或"保荐人"、"保荐机构"） 作为深圳市豪恩汽车电子装备有限公司（以下简称"豪恩汽电"或"公司"）首 次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理 办法》和《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规 范运作》等有关法律法规的规定，对豪恩汽电募投项目追加投入、调整内部投资 结构及延期的事项进行了认真、审慎的核查。核查的情况及核查意见如下： 一、募集资金基本情况 据中国证券监督管理委员会《关于同意深圳市豪恩汽车电子装备股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]1026 号文），并经深圳证券 交易所同意，公司首次向社会公众公开发行了普通股（A 股）股票 2,300 万股， 发行价为每股人民币 39.78 元，共募集资金 91,494.00 万元，扣除发行费用 7,843.08 万元后，募集资金净额为 83,650.92 万元。 上述募集资金净额已经中天运会计师事务所（特殊普通合伙）[2023 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-071 深圳市豪恩汽车电子装备股份有限公司 关于募投项目追加投入、调整内部投资结构及延期的公告 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10月21日 召开第三届董事会第十九次会议，审议通过了《关于募投项目追加投入、调整内部投 资结构及延期的议案》，同意公司使用超募资金人民币2,000万元对"研发中心建设 项目"进行追加投入、调整内部投资结构，并对"研发中心建设项目"和"企业信息 化建设项目"进行延期。本事项尚需提交公司股东会审议。现将有关情况公告如下： 一、募集资金基本情况 据中国证券监督管理委员会《关于同意深圳市豪恩汽车电子装备股份有限公司首 次 公开发行股票注册的批复》（证监许可[2023]1026 号文），并经深圳证券交易所同 意，公司首次向社会公众公开发行了普通股（A 股）股票 2,300 万股，发行价为每股 人民币 39.78 元，共募集资金 91,494.00 万元，扣除发行费用 7,843.08 万元后，募集 ...