深圳市豪恩汽车电子装备股份有限公司 证券代码：30 1 48 8 证券简称：豪恩汽电 公告编号：20 25-0 33 第三届董事会第十六次会议决议公告 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"）第三届董事会第十六 次会议通知于 2025 年 6 月 30 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 7 月 7 日在公司会议室以现场结合通讯方式召开，董事罗小平、陈永康以通讯方式参 会。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 本次董事会审议通过并形成以下决议： （一）审议通过《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》 根据《上市公司股权激励管理办法》《2024 年股 ...

Core Viewpoint - Shenzhen Haon Automotive Electronics Equipment Co., Ltd. is celebrating its second anniversary by launching a series of shareholder return activities in July 2025 to express gratitude to shareholders and enhance their understanding of the company's value [1] Group 1: Event Details - The shareholder return activities will take place from July 4, 2025, 9:00 AM to July 20, 2025, 12:00 AM [1] - Eligible shareholders can participate in the activities by uploading proof of shareholding and can receive a complimentary product gift box [1][2] - The gift boxes are limited and will be distributed on a first-come, first-served basis [1] Group 2: Participation Guidelines - Only registered shareholders can participate, with individual natural shareholders allowed to join personally and corporate shareholders limited to three designated representatives [1] - Shareholders can also register for an offline visit to the "Shareholder Open Day" event during the same period [2][3] - Registration for both the gift box and the offline event must be completed through the "Gudong Manager" app [2][3] Group 3: Event Logistics - The company will verify the identity of shareholders based on their registration information, and any errors may result in disqualification from receiving gifts or participating in the event [2][3] - The company will cover lunch costs during the offline event, while other expenses will be borne by the shareholders [3] - Safety regulations must be adhered to during the offline event, with prohibited items leading to disqualification [3] Group 4: Contact Information - Shareholders can inquire about the event through a dedicated hotline at 0755-8696 2313 during business hours [5] - The company emphasizes that participation in the activities is voluntary and does not constitute a profit distribution [5]

Group 1 - The core point of the article is that Haon Automotive Electronics (301488.SZ) is initiating shareholder reward activities to celebrate its second anniversary of listing, joining other companies in various industries that have conducted similar initiatives [1][2]. - The reward activities include two options for shareholders: claiming exclusive product gift boxes and participating in an offline open day visit to the company [1][2]. - Shareholders must register with the China Securities Depository and Clearing Corporation in Shenzhen between July 4 and July 20 to participate in the activities [1][2]. Group 2 - The gift box for shareholders is expected to contain Bluetooth earphones, although the specific value is not disclosed [2]. - The company emphasizes that shareholders need to hold their shares for a certain period to facilitate bulk verification, discouraging short-term trading [2]. - Haon Automotive Electronics specializes in the research, design, manufacturing, and sales of automotive intelligent driving systems, providing comprehensive solutions for vehicle manufacturers [2]. Group 3 - A total of 15 listed companies have conducted shareholder reward activities this year, with notable participation from the food and beverage, film, tourism, and biopharmaceutical industries [2][3]. - Specific reward criteria are established for cinema companies, where shareholders receive different numbers of movie tickets based on their shareholding amounts [3].

Group 1 - The company, Haon Qidian (301488), announced a series of shareholder return activities scheduled from July 4 to July 20, 2025 [1] - The activities will include the distribution of exclusive product gift boxes for shareholders and an offline open day event to celebrate the company's second anniversary [1] - Eligible shareholders can apply for the product gift boxes or register for the offline visit through the "Gudong Butler" app [1]

证券代码：301488 证券简称：豪恩汽电 公告编号：2025—032 深圳市豪恩汽车电子装备股份有限公司 关于股东回馈活动的自愿性信息披露公告 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。 2.上市两周年股东开放日线下参观活动 时值深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）上市两周年之际， 为感谢广大股东长期以来对公司的关心和支持，同时便于广大股东深入全面了解公司生 产经营情况，提高投资者对公司内在价值的理解与认识，建立长效、多样的股东回报机 制，2025 年 7 月，公司将开展"豪恩汽电 2025 年股东回馈"系列活动，现将活动内容 公告如下： 一、活动时间 本次活动时间：2025 年 7 月 4 日 9:00 至 2025 年 7 月 20 日 24:00。 二、参加活动股东范围 2025 年 7 月 4 日至 2025 年 7 月 20 日期间在中国证券登记结算有限责任公司深圳 分公司登记在册的公司股东，可以参与本次股东回馈系列活动。自然人股东仅限本人参 与，法人股东限指定不超过 3 名（含 3 名）自然人代表。 三、系列活动内容 1. ...

Investment Rating - The automotive industry is rated as "Overweight" with expectations of outperforming the market in the next six months [52]. Core Views - The automotive sector saw a weekly increase of 2.88%, outperforming the CSI 300 index by 0.93 percentage points during the period from June 22 to June 27, 2025 [10][41]. - Retail sales of passenger vehicles in June increased by 24% year-on-year, with a total of 1,008.6 million units sold year-to-date, reflecting an 11% increase compared to the previous year [6][42]. - The new Xiaomi YU7 SUV model launched successfully, achieving over 240,000 pre-orders within 18 hours of its release [3][42]. Summary by Sections Market Review - The automotive sector's performance for the week (June 22-27, 2025) showed a 2.88% increase, with the passenger vehicle segment rising by 0.08% and commercial vehicles by 1.01% [10][41]. - The automotive parts sector increased by 4.62%, while the automotive services sector rose by 4.27%, both outperforming the CSI 300 index [10][41]. Valuation Levels - As of June 27, 2025, the automotive industry's PE-TTM was 25.9, up by 0.72 from the previous week. The valuations for passenger vehicles, commercial vehicles, and parts were 25.37, 35.87, and 24.46 respectively [11][41]. New Vehicle Launches - A total of 28 new models were launched during the week, including the Xiaomi YU7, which is priced between 25.35 and 32.99 million yuan [38][40]. Investment Recommendations - The report suggests that the automotive sector is expected to continue its upward trend, with specific focus on the performance of electric vehicles and related technologies [41].

Core Viewpoint - The company, Haoen Automotive Electronics, plans to launch L3 autonomous driving products next year, moving from its current L2+ capabilities [1] Group 1: Autonomous Driving Technology - The company currently operates at L2+ level in autonomous driving perception systems and expects to reach L3 by next year [1] - Plans include the development of products such as lidar and thermal imaging to meet the safety redundancy requirements for L3 [1] Group 2: Domain Control Systems - The company has already mass-produced low-computing power domain control solutions and is gradually developing high-computing power products [1] Group 3: Robotics Subsidiary - A subsidiary focused on robotics has been established, primarily dealing with perception system products, including ultrasonic modules, RGBD depth cameras, and solid-state lidar [1] - Future expansions will include tactile sensors, electronic skin, and multi-dimensional force sensors [1] - The company is in discussions with multiple robotics firms for technical exchanges and negotiations [1]

Group 1: Product Development and Technology - The company's main products are evolving in line with the smart driving trend, with plans to reach L3 autonomous driving by next year [3] - The company has established a robotics subsidiary focusing on perception system products, including ultrasonic modules and solid-state LiDAR, with future expansions planned [4] Group 2: Financial Impact and Strategy - Recent changes in payment terms from major automakers will reduce the average payment period from over 180 days to under 60 days, significantly improving cash flow [3] - The company aims to maintain a reasonable gross margin of 20%-25% by optimizing its profit structure through a combination of high-margin software and low-margin hardware [4] Group 3: Market Position and Goals - Short-term goal (5 years): Achieve over 30% market share in core products like ultrasonic and millimeter-wave radar, aiming for a business scale approaching 10 billion [4] - Long-term goal (10 years): Strive to be among the top three global players in autonomous driving perception and domain control, competing with international leaders [4] Group 4: Confidence and Future Outlook - The controlling shareholder's recent increase in stake reflects strong confidence in the company's potential for 10-fold revenue and profit growth, with a market value target of 10 billion [4]

Group 1 - The company received a notification from its controlling shareholder, Shenzhen Haon Technology Group Co., Ltd., regarding the pledge of part of its shares [2][3] - A total of 950,000 shares, representing 2.82% of the total share capital, have been pledged to Huaxia Bank Co., Ltd. for financing purposes, with a pledge expiration date of June 18, 2025 [2][3] - The controlling shareholder has also released a pledge on 2,340,000 shares, which accounts for 6.95% of its holdings and 2.54% of the company's total share capital [2][3] Group 2 - As of the announcement date, the total pledged shares by the controlling shareholder and its concerted actors amount to 47,258,800 shares, which is 51.36% of their total holdings [3] - The total number of shares that have not been pledged is 38,903,200, indicating a significant portion of shares remain unencumbered [3] - The company assures that the current pledge situation will not significantly impact its operations or governance, nor will it lead to a change in actual control [3][4]

证券代码：3 0 1 4 88 证券简称：豪恩汽电 公告编号：20 25-03 1 深圳市豪恩汽车电子装备股份有限公司 关于控股股东部分股份办理质押及解除质押的公告 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"）近日收到公司控股股 东深圳市豪恩科技集团股份有限公司（以下简称"豪恩集团"）的通知，获悉豪恩集团 将其持有的部分公司股份办理了质押手续；另，豪恩集团已质押给深圳市高新投小额贷 款有限公司的其所持有的公司 2,340,000 股股份办理了解除质押手续。具体事项如下： 三、控股股东及其一致行动人股份累计质押情况 截至公告披露日，控股股东及其一致行动人所持质押股份情况如下： | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | | | | 情况 | | 情况 | | | | 持股数量 | 持股比 | 前的质押 | 本次质押 ...