深圳市豪恩汽车电子装备股份有限公司 对会计师事务所的履职情况评估报告 及审计委员会履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》《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》和《公司章程》等规定和 要求，深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）董事会审计委 员会本着勤勉尽责的原则，恪尽职守，认真履职。现将审计委员会对致同会计师事 务所（特殊普通合伙）（以下简称"致同"）2023 年度履职评估及履行监督职责 的情况汇报如下： 成立日期：2011 年 12 月 22 日 组织形式：特殊普通合伙 注册地址：北京市朝阳区建国门外大街 22 号赛特广场 5 层 首席合伙人：李惠琦 执业证书颁发单位及序号：北京市财政局 NO 0014469 截至 2023 年末，致同所从业人员近六千人，其中合伙人 225 名，注册会计师 1,364 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 一、2023 年年审会计师事务所基本情况 （一）基本情况 1、基本信息 会计师事务所名称 ...

关于深圳市豪恩汽车电子装备股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 致同会计师事务所 (特殊普通合伙) 目 录 关于深圳市豪恩汽车电子装备股份有限公司 2023年度募集资金 1-2 存放与实际使用情况鉴证报告 深圳市豪恩汽车电子装备股份有限公司 2023年度募集资金 存放与实际使用情况的专项报告 1-4 t and the r nt Thornton 关于深圳市豪恩汽车电子装备股份有限公司 2023 年度募集资金存放与实际使用情况 鉴证报告 本鉴证报告仅供豪恩汽电公司披露年度报告时使用，不得用作任何其他用途。 t普通合伙） 致| . B 中国·北京 致同专字(2024)第 441A008997 号 深圳市 豪恩汽车电子装备股份有限公司全体股东: 我们接受委托,对后附的深圳市豪恩汽车电子装备股份有限公司(以下简称豪恩 汽电公司）《2023年度募集资金存放与实际使用情况的专项报告》（以下简称 "专项 报告")执行了合理保证的鉴证业务。 按照《上市公司监管指引第 2 号 一一上市公司募集资金管理和使用的监管要求 （2022 年修订）》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 ...

本次董事会审议通过并形成以下决议： （一）审议通过《关于<2023 年度董事会工作报告>的议案》 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 4 - 0 1 5 深圳市豪恩汽车电子装备股份有限公司 第三届董事会第七次会议决议公告 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"）第三届董事会第七次 会议通知于 2024 年 4 月 12 日通过电子邮件方式发出并送达全体董事。会议于 2024 年 4 月 22 日在公司会议室以现场方式召开。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，公司监事和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 《2023 年度董事会工作报告》的具体内容请详见公司 同日于巨潮资讯网 （http://www.cninfo.com.cn）披 ...

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 4 - 0 1 7 深圳市豪恩汽车电子装备股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的相关规定，公司拟定 2023 年度利润分配方案为：以公司现有总股本 92,000,000 股为基数，向全体股东每 10 股派发现金红利 5 元（含税），不送红股，不以资本公 积转增股本。合计派发 46,000,000 元，公司剩余未分配利润转结下一年度。 若在分配方案实施前公司总股本由于可转债转股、股份回购、股权激励行权、 再融资新增股份上市等原因而发生变化时，按照分配比例不变的原则对分配总额进 行相应调整。 关于 2023 年度利润分配方案的公告 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 2024 年 4 月 22 日召开的第三届董事会第七次会议、第三届监事会第五次会议审议通过了《关于 2023 年度利润分配方案的议案》，利润分配方案尚需提交公司股东大会审议。 ...

国信证券股份有限公司 关于深圳市豪恩汽车电子装备电子装备股份有限公司 2023 年度内部控制自我评价报告的核查意见 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电子装备股份有限公司（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》《上市公司监管指引第 2 号——上市公司募集资金管理和使 用的监管要求》《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》和《深圳证券交易所创业板股票上市规则》等有关法律法规的 规定，对豪恩汽电 2023 年度内部控制自我评价报告进行了核查。核查的情况及 核查意见如下： 一、重要声明 根据企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价 其有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事 会建立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运 行。 公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在 任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完 整性承担个别及 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2024-018 深圳市豪恩汽车电子装备股份有限公司 2023 年度募集资金存放与使用情况的专项报告 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。 （2）汽车智能驾驶感知产品生产项目从非募集资金账户支付但尚未从募集资金专户中 转出 1,076.36 万元。 综上，截至 2023 年 12 月 31 日，募集资金累计投入 15,040.26 万元，尚未使用的金额 为 68,610.66 万元。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年 修订）》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》有 关规定，现将本公司 2023 年度募集资金存放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会证监许可[2023]1026 号文核准，并经深圳证券交易所同意， 本公司由主承销商国信证券股份有限公司通过深圳证券交易所系统采用全部向二级市场投 资者定价配售方式，向社会公众公开发行了普通股（A ...

深圳市豪恩汽车电子装备股份有限公司 关于公司及子公司 2024 年度向银行申请综合授信额度的公告 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。 证券代码：3 0 1 4 88 证券简称：豪恩汽电 公告编号：2024-02 0 特此公告。 深圳市豪恩汽车电子装备股份有限公司董事会 2024 年 4 月 24 日 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2024 年 4 月 22 日召开第三届董事会第七次会议，审议通过了《关于公司及子公司 2024 年度向银行申 请综合授信额度的议案》，本议案尚需提交公司 2023 年年度股东大会审议，现将有关 情况公告如下： 为满足公司经营需求，保障公司战略目标的顺利实施，公司及子公司 2024 年度计 划向银行以及其他具备资质的金融机构（以下简称"其他金融机构"）申请不超过 10 亿元人民币的综合授信额度，授信业务范围内的融资方式包括但不限于流动资金借 款、项目贷款、贸易融资、保函及银行承兑汇票、商业承兑汇票贴现等，在此额度内 由公司及子公司根据实际资金需求向金融机构进行借贷，融资金额与借贷期限以公司 与金 ...

Financial Performance - The company's operating revenue for 2023 was ¥1,201,702,268.60, representing an increase of 11.39% compared to ¥1,078,826,557.32 in 2022 [21]. - The net profit attributable to shareholders for 2023 was ¥113,569,218.49, an increase of 8.49% from ¥104,629,484.48 in 2022 [21]. - The net cash flow from operating activities increased by 56.83% to ¥170,480,345.08 in 2023, compared to ¥108,704,690.55 in 2022 [21]. - The total assets of the company reached ¥1,998,274,816.72 in 2023, a significant increase of 102.58% from ¥983,432,344.25 in 2022 [22]. - The net assets attributable to shareholders rose to ¥1,253,358,381.83, marking a 258.84% increase from ¥349,246,352.48 in 2022 [22]. - The basic earnings per share for 2023 was ¥1.4452, reflecting a decrease of 4.75% from ¥1.5164 in 2022 [21]. - The weighted average return on equity decreased to 15.28% in 2023, down from 35.24% in 2022, indicating a decline of 19.97% [21]. - The company reported a total of ¥18,162,521.87 in non-recurring gains and losses for 2023, compared to ¥18,913,913.23 in 2022 [28]. - The company achieved a significant increase in cash flow from financing activities, with a net inflow of CNY 791,789,250.75, compared to a net outflow of CNY 20,081,302.10 in the previous year [65]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan, representing a year-over-year growth of 15% [122]. Shareholder Returns - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders, based on a total of 92,000,000 shares [4]. - The total available profit for distribution to shareholders in 2023 is 258,920,411.38 yuan [139]. - The company distributed a cash dividend of 5 yuan per 10 shares, totaling 46,000,000 yuan, which represents 100% of the profit distribution amount [139]. Governance and Compliance - The company emphasizes the importance of accurate and complete financial reporting, with all board members present for the meeting [4]. - The company is committed to transparency and has made all relevant documents available for public inspection [10]. - The company has a clear governance structure, with a board of directors and supervisory board overseeing operations [4]. - The company has established an independent corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board [104]. - The company has committed to fulfilling all public commitments made during its initial public offering and will accept social supervision [160]. - The company has committed to transparency and accountability in its operations and financial reporting [159]. - The company has established a robust performance evaluation system to ensure employee growth and alignment with corporate goals [147]. Research and Development - The company invested 10.52% of its cumulative operating revenue in R&D, maintaining a strong focus on innovation [50]. - Research and development expenses increased by 29.90% to ¥126,365,961.83, reflecting the company's commitment to enhancing R&D investment [60]. - The company has a comprehensive simulation design capability, significantly reducing development costs and risks while improving testing efficiency [42]. - The company plans to increase R&D investment to accelerate the launch of high-tech, high-value-added products, particularly in the intelligent driving business area [86]. - The company has established a high standard and decoupled software development system, achieving CMMI Level 3 certification and passing major clients' A-SPICE audits [41]. Market Position and Strategy - The company is positioned to benefit from the evolving automotive market, driven by increasing demand for intelligent and connected vehicles, supported by favorable government policies [39]. - The company is focusing on expanding its market presence and enhancing its product offerings in the automotive electronics sector [112]. - The company aims to increase its market share by 15% in the next fiscal year through strategic partnerships and product innovation [112]. - The company is exploring potential mergers and acquisitions to accelerate growth and expand its product portfolio [112]. - The company plans to enhance its supply chain efficiency, aiming for a 15% reduction in operational costs by 2025 [123]. Employee and Talent Management - The total number of employees at the end of the reporting period is 1,057, with 1,040 from the parent company and 17 from major subsidiaries [132]. - The company has established a scientific and reasonable salary assessment system, ensuring timely and full payment of employee salaries [134]. - The company emphasizes talent development and corporate culture to attract and retain core talent [87]. - The educational background of employees shows 43 with master's degrees, 305 with bachelor's degrees, 137 with associate degrees, and 572 with education below associate level [133]. Social Responsibility and Sustainability - The company emphasizes its commitment to social responsibility and sustainable development, integrating ESG governance into daily operations [98]. - The company has engaged in social responsibility initiatives, including blood donation drives and educational support for underprivileged schools, contributing to community development [150]. - The company promotes environmental sustainability through initiatives like using eco-friendly cleaning agents, reducing waste, and improving water quality [148]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, reflecting compliance with environmental regulations [146]. Financial Management and Investments - The company has a restricted cash balance of ¥115.01 million, primarily due to pledged bank deposits [71]. - The company has temporarily invested RMB 617.59 million of idle raised funds in structured deposits [81]. - The company has committed to not transferring or entrusting the management of shares held before the IPO for 36 months from the date of listing [153]. - The company has established a compensation fund to actively compensate investors for direct economic losses incurred due to any misleading information in the prospectus [162]. Future Outlook - The company plans to focus on the rapid development of the new energy vehicle and automotive intelligence technology sectors in 2024, aiming for steady performance growth [85]. - The company aims to leverage its technological advancements to capture a larger market share in the automotive sector [199]. - Future guidance includes expectations for revenue growth driven by new product launches and market expansion strategies [199].

Financial Performance - The company's revenue for Q1 2024 was ¥284,791,130.32, representing a 16.58% increase compared to ¥244,297,503.34 in the same period last year[5] - Net profit attributable to shareholders was ¥18,090,828.28, up 19.09% from ¥15,190,838.77 year-on-year[5] - Total operating revenue for Q1 2024 was CNY 284,791,130.32, an increase of 16.6% compared to CNY 244,297,503.34 in Q1 2023[17] - Gross profit for Q1 2024 was CNY 19,040,647.77, compared to CNY 15,310,656.73 in Q1 2023, indicating a gross margin improvement[18] - The total comprehensive income for the period was CNY 18,090,828.28, compared to CNY 15,190,838.77 in the previous period, representing a year-over-year increase of approximately 19.0%[19] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥93,750,084.52, a decline of 491.46% compared to ¥23,948,650.55 in the previous year[5] - Cash inflows from operating activities totaled CNY 234,530,391.59, up from CNY 193,394,633.21, indicating an increase of approximately 21.3%[22] - The company reported a significant increase in cash flow from operating activities, indicating improved liquidity and operational efficiency[18] - The company reported cash outflows from investing activities of CNY 571,018,824.57, significantly higher than CNY 20,411,776.35 in the previous period[22] - The net cash flow from investing activities was CNY 50,762,837.05, compared to a negative CNY -20,039,932.66 in the previous period, indicating a turnaround[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,937,793,297.26, down 3.03% from ¥1,998,274,816.72 at the end of the previous year[5] - The company had no short-term loans at the end of Q1 2024, a decrease of 100% from ¥19,900,000.00 at the beginning of the year[7] - The company’s total liabilities decreased significantly, with other current liabilities down by 91.43% to ¥1,350,091.13[7] - Total liabilities decreased to CNY 666,357,566.62 from CNY 744,916,434.89, a reduction of 10.5% year-over-year[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,323[9] - The largest shareholder, Shenzhen Haon Technology Group, holds 35.70% of the shares, totaling 32,845,000 shares[9] - The top ten shareholders collectively hold a significant portion of the company's shares, with the top three alone accounting for over 50%[9] - The company has no preferred shareholders or any changes in restricted shares during the reporting period[12] Research and Development - The company's R&D expenses increased by 16.76% to ¥32,232,015.64, reflecting a rise in R&D projects[8] - Research and development expenses for Q1 2024 were CNY 32,232,015.64, up from CNY 27,606,405.00 in Q1 2023, representing a 16.5% increase[18] Market and Product Development - The company has no new product or technology developments mentioned in the report[10] - There are no significant market expansion or merger and acquisition strategies outlined in the current report[10]

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 4 - 0 2 1 深圳市豪恩汽车电子装备股份有限公司 关于召开 2023 年度业绩说明会的公告 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"）拟于 2024 年 4 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）披露的《2023 年年度报告》 以及《2023 年年度报告摘要》。为使投资者能够进一步了解公司经营成果、发展规 划等情况，公司拟于 2024 年 4 月 26 日召开业绩说明会。现将具体情况公告如下： 一、业绩说明会类型 本次业绩说明会将通过线上会议方式召开，公司将针对 2023 年度经营成果及发 展规划等与投资者进行交流，并对投资者普遍关注的问题进行回答。 二、业绩说明会召开的时间、方式 （一）会议召开时间：2024 年 4 月 26 日（星期五）上午 10:00-11:00； （二）会议召开方式：线上会议； （三）线上报名及参会方式： 董事、总经理 罗 ...