深圳市豪恩汽车电子装备股份有限公司 2025年第四次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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 7 5 1、召开时间： 现场会议召开时间：2025年11月6日14:30 网络投票时间：2025年11月6日。其中通过深圳证券交易所交易系统进行网络投票的时 间为：2025年11月6日9:15—9:25，9:30—11:30以及13:00—15:00；通过深圳证券交易所互 联网投票系统（http://wltp.cninfo.com.cn）投票时间为2025年11月6日9:15—15:00期间 的任意时间。 2、召开地点：深圳市龙华区大浪街道工业园路豪恩科技园4楼会议室。 3、召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 4、会议召集人：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 ...

Core Viewpoint - The company, Haoen Automotive Electronics (301488.SZ), has not yet entered the smart home appliance sector and has no current business dealings with autonomous driving companies Xiaoma Zhixing and Wenyuan Zhixing, which are set to list on the Hong Kong Stock Exchange. Group 1: Company Overview - Haoen Automotive Electronics focuses on the research, design, manufacturing, and sales of automotive intelligent driving perception systems, with key products including onboard camera systems, video driving recorders, and ultrasonic radar systems [2]. - The company operates within the automotive industry, specifically in the automotive parts and electronic systems sector, involving concepts such as AEB (Automatic Emergency Braking) and intelligent cockpits [2]. Group 2: Financial Performance - As of Q3 2025, Haoen Automotive Electronics reported a revenue of 1.263 billion yuan, ranking 25th among 36 companies in the industry. The top company, Yujing Electronics, reported revenue of 45.844 billion yuan, while the industry average was 4.252 billion yuan [2]. - The net profit for the same period was 63.9618 million yuan, placing the company 24th in the industry. The leading company, Yujing Electronics, had a net profit of 1.363 billion yuan, with the industry average at 217 million yuan [2]. Group 3: Debt and Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 44.94%, an increase from 36.88% in the previous year and above the industry average of 44.11% [3].

Core Viewpoint - Haon Automotive (301488) confirmed compliance with the information disclosure regulations, ensuring that all investors receive information simultaneously and fairly [1] Group 1 - Haon Automotive responded to investor concerns regarding compliance with the disclosure regulations set to take effect on July 1, 2025, under the "Management Measures for Information Disclosure of Listed Companies" [1] - The company emphasized that it strictly adheres to the information disclosure obligations and does not engage in any violations of the regulations [1]

Core Viewpoint - The company has not yet participated in the smart home appliance sector [1] Group 1 - The company, Haon Electric, stated on November 5 that it has not engaged in the smart home appliance field [1]

Core Viewpoint - The company, Haoen Automotive (301488.SZ), has stated that it has not yet established partnerships with Pony.ai and WeRide [1] Group 1 - The company is currently not collaborating with Pony.ai [1] - The company is also not in partnership with WeRide [1]

Core Viewpoint - The company, Haoen Qidian (301488.SZ), has stated that it has not yet established partnerships with Pony.ai and WeRide [1] Group 1 - The company is currently not collaborating with Pony.ai [1] - The company is currently not collaborating with WeRide [1]

Group 1 - The company Haoen Electric announced that it will hold an investor meeting on October 28, 2025, from 13:00 to 14:00, where the chairman Chen Qingfeng and other executives will participate and answer questions from investors [1] Group 2 - The article discusses the phenomenon of "negative electricity prices" occurring in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from selling electricity [1]

Core Viewpoint - Haon Automotive announced on October 31 that its gross profit margin experienced slight fluctuations year-on-year in the third quarter, while remaining stable quarter-on-quarter, which is considered a normal phenomenon in the company's operational process [2] Group 1: Operational Efficiency - The continuous improvement in equipment automation efficiency has led to reduced production losses and shorter working hours, contributing to a decrease in unit production costs [2] - Minor optimization in product structure has supported the overall gross profit margin [2]

Core Viewpoint - The core strategy for enhancing gross margin at Haon Auto Electric (301488) is focused on "maximizing sales and minimizing cost expenses" [1] Group 1: Strategies for Improving Gross Margin - The company aims to expand order scale to dilute fixed costs and enhance economies of scale [1] - Continuous introduction of high-margin new products is part of the strategy to optimize revenue structure through product iteration [1] - The company is committed to increasing production automation levels to reduce production waste and labor costs [1] - Strengthening supply chain management is essential, utilizing bulk purchasing and long-term partnerships to secure more favorable procurement prices, thereby mitigating gross margin pressure from multiple dimensions [1]

Core Viewpoint - The company announced that its top five customers accounted for over 70% of total revenue in the first three quarters of 2025, indicating strong partnerships and a focused customer base [1] Group 1: Customer Base - The top five customers include Mahindra, Volkswagen, Geely, Xiaopeng, and Great Wall, with collaborations progressing steadily [1] - The company’s revenue from new energy customers is balanced with traditional fuel vehicle revenue, each accounting for approximately 50% of total revenue in the new energy sector [1] Group 2: Business Development - The company’s products are versatile, suitable for both new energy vehicles and traditional fuel vehicles, aligning with industry trends [1] - The new energy business encompasses both pure electric brands like Xiaopeng and hybrid models from established brands like Volkswagen and Geely, reflecting a comprehensive approach to market demands [1]