Financial Performance - The company's operating revenue for 2024 reached ¥1,408,937,053.31, representing a 17.25% increase compared to ¥1,201,702,268.60 in 2023[19] - Net profit attributable to shareholders decreased by 11.15% to ¥100,911,843.04 from ¥113,569,218.49 in the previous year[19] - The net profit after deducting non-recurring gains and losses was ¥84,526,535.59, down 11.40% from ¥95,406,696.62 in 2023[19] - Cash flow from operating activities dropped significantly by 52.47% to ¥81,027,058.35 compared to ¥170,480,345.08 in the previous year[19] - Basic earnings per share decreased by 24.14% to ¥1.10 from ¥1.45 in 2023[19] - Total assets at the end of 2024 were ¥2,206,198,541.67, a 10.41% increase from ¥1,998,274,816.72 at the end of 2023[19] - Net assets attributable to shareholders increased by 4.69% to ¥1,312,080,419.35 from ¥1,253,358,381.83 in the previous year[19] - The weighted average return on net assets decreased to 7.93% from 15.28% in 2023, indicating a decline in profitability[19] - The company has acknowledged uncertainty regarding its ability to continue as a going concern, as indicated in the recent audit report[19] Dividend Distribution - The company plans to distribute a cash dividend of ¥5 per 10 shares, totaling approximately ¥46,000,000 based on 92,000,000 shares[6] - The total amount of cash dividends distributed accounts for 100% of the total profit distribution amount[139] - The cash dividend distribution plan is subject to approval at the upcoming shareholders' meeting[140] - The company has not proposed a cash dividend distribution plan despite positive profits, indicating a focus on reinvestment[140] Revenue Growth and Market Trends - The company's revenue for Q4 reached 458,477,762.34, marking a significant increase from Q1's 284,791,130.32, representing a growth of approximately 61%[21] - The net profit attributable to shareholders for Q4 was 30,868,993.66, up from 18,090,828.28 in Q1, indicating a growth of about 70%[21] - The global automotive market saw a 2.1% increase in sales, reaching 89 million units in 2024, indicating a stable demand for automotive products[28] - The automotive electronics segment accounted for 100% of the total operating revenue, with the intelligent driving perception system contributing CNY 1,407.67 million, representing a 17.39% increase year-on-year[49] Research and Development - The company invested 11.21% of its cumulative operating revenue in R&D, with a dedicated R&D team of 424 employees, making up 38.03% of the total workforce[47] - The company’s R&D strategy includes both independent development and collaborative efforts with automotive manufacturers, enhancing innovation and product relevance[32] - The company is focusing on core technology R&D, particularly in intelligent driving solutions, which requires substantial R&D investment[59] - The company has achieved CMMI Level 3 certification and passed A-SPICE audits from major clients such as Volkswagen and Ford, indicating high standards in software development[36] Operational Efficiency - The company has maintained a stable procurement process for raw materials, ensuring quality and timely delivery to support production needs[31] - The company has developed a strong synchronous design and development capability, which enhances customer stickiness and ensures efficient conversion of new product orders[35] - The company operates an industry-leading testing laboratory, recognized by CNAS, enhancing product validation and testing capabilities[39] - The company supports L2 and above advanced driving assistance functions, focusing on the innovation and implementation of autonomous driving technologies[40] Market Strategy - The company has adopted a direct sales model primarily targeting the automotive OEM market, ensuring products are tailored for specific vehicle models[32] - The company actively explores new markets and customers based on the characteristics and application fields of new products[33] - The company aims to enhance its market competitiveness and achieve steady performance growth by 2025, focusing on electric, intelligent, and connected vehicle trends[84] Corporate Governance - The company has a clear governance structure with a shareholder meeting, board of directors, and supervisory board functioning independently[104] - The company emphasizes social responsibility and integrates ESG governance into daily operations for sustainable development[97] - The company has established an independent financial department with a dedicated financial management system, ensuring no shared bank accounts with the controlling shareholder[103] Shareholder Commitments - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its IPO[157] - The commitments include adjustments to share prices in case of dividends, stock splits, or other equity changes[157] - The company has reiterated its intention to faithfully fulfill these commitments and accept corresponding legal liabilities[157] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,115, with 974 in the parent company and 141 in major subsidiaries[134] - The company has a diverse management team with a mix of experience and roles[126] - The total pre-tax remuneration for the board of directors, supervisors, and senior management amounted to 863.99 million RMB[126] Compliance and Transparency - The company is committed to maintaining compliance and governance standards, ensuring transparency in financial reporting[111] - The company has established a comprehensive internal control system that operates effectively, with no significant deficiencies reported during the evaluation period[142] - The company will disclose the fulfillment status of commitments by its directors, supervisors, and senior management in regular reports[163]

豪恩汽电（301488）公告，2024年营业收入14.09亿元，同比增长17.25%。归属于上市公司股东的净利 润1.01亿元，同比下降11.15%。向全体股东每10股派发现金红利5元(含税)，送红股0股(含税)，以资本 公积金向全体股东每10股转增0股。 ...

公司对该领域充满信心，并会持续投入资源，确保项目稳步推进。 未来，公司将适时公布更多进展。 人民财讯3月24日电，豪恩汽电(301488)在互动平台表示，公司已于2024年12月19日成立"深圳市豪恩机 器人感知技术有限公司"，主要从事机器人领域感知产品的研发、生产及销售。 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2 0 2 5 - 0 0 4 深圳市豪恩汽车电子装备股份有限公司 关于控股股东增持公司股份计划完成的进展公告 控股股东深圳市豪恩科技集团股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"或"豪恩汽电"）的控股 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"）的增持计划于 2024 年 11 月 1 日披露于巨潮资讯网（www.cninfo.com.cn），具体情况详见于《关于控股股东增持公 司股份计划的公告》（公告编号：2024-050）及《关于控股股东取得金融机构专项贷款承 诺函的公告》（公告编号：2024-058）。豪恩集团计划本次增持计划公告日起 6 个月内， 以自有资金或专项贷款通过深圳证券交易所交易系统以集中竞价交易方式增持公司股份， 拟增持总金额不低于 4,000 万元人民币，且不超过 8,000 万元人民币。 近日，公司收到豪恩集团的通知，获悉其增持公司股 ...

广东省深圳市南山区南山街道阳光棕榈社区枢纽大街 66 号前海周大福金融大厦（一期）1001 单元（HyQ 前坊） 10/F, HyQ, Chow Tai Fook Finance Tower, No. 66 Shu Niu Avenue, Qian Hai, Shenzhen 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 北京市通商（深圳）律师事务所 关于深圳市豪恩汽车电子装备股份有限公司 控股股东增持股份的法律意见书 致：深圳市豪恩汽车电子装备股份有限公司 北京市通商（深圳）律师事务所（以下简称"本所"）接受深圳市豪恩汽 车电子装备股份有限公司（以下简称"公司""贵公司"或"豪恩汽电"）的 委托，根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称 "《证券法》"）、《上市公司收购管理办法》（以下简称"《收购管理办 法》"）等法律、法规和规范性文件的规定，就贵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"）增持豪恩汽电股份事项（以下 简称"本次增持"）出具本法律意见书。 为出具本法律意见书，本所律师特作如下声明： 1、本 ...

Investment Rating - The automotive sector is rated as "Overweight" with a recommendation to increase holdings in specific stocks [1][48]. Core Insights - The automotive sector experienced a 3.08% increase from March 3 to March 7, 2025, outperforming the CSI 300 index by 1.69 percentage points [9][37]. - The passenger vehicle retail sales in February are expected to reach 1.4 million units, reflecting a year-on-year growth of 26% but a month-on-month decline of 22% [6][39]. - The release of Geely's "Qianli Haohan" intelligent driving system marks a significant advancement in high-level autonomous driving technology [3][39]. Summary by Sections Market Performance - The automotive sector's performance includes a 0.68% increase in the passenger vehicle segment, a 1.42% increase in the commercial vehicle segment, and a 2.67% increase in the truck segment, while the bus segment saw a decline of 0.89% [9][37]. - The automotive parts sector rose by 5%, and the automotive services sector increased by 2.21%, both outperforming the CSI 300 index [9][37]. Valuation Levels - As of March 3, 2025, the automotive industry's PE-TTM stands at 28.92, up by 0.81 from the previous week [10][38]. - The valuations for sub-sectors are as follows: passenger vehicles at 31.53, commercial vehicles at 37.02, and parts at 25.96 [10][38]. New Developments - Geely's "Qianli Haohan" system includes features like high-speed NOA and automatic parking, with plans for a large-scale rollout in March 2025 [3][39]. - In February, the wholesale of passenger vehicles reached 1.781 million units, a 35% year-on-year increase [6][39]. Raw Material Prices - As of March 7, 2025, the prices for key raw materials are as follows: aluminum index at 20,847.07, copper index at 78,223.6, rebar index at 3,266.92, and rubber index at 17,431.15, with respective weekly changes of 0.93%, 1.8%, -2.2%, and -1.8% [19][38].

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-003 该定点信显示，项目生命周期 5 年，预估生命周期内总营业额约 4.08 亿元，预计 2026 年 3 月开始量产。 以上客户为公司一直以来重要的战略合作伙伴，经营状况良好，具备 较强的履约能力。 深圳市豪恩汽车电子装备股份有限公司 关于收到产品定点信的公告 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。 一、项目定点概述 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"） 是一家 专注于汽车智能驾驶感知系统研发、设计、制造和销售的国家高新技术企 业。公司于近日收到某合资汽车品牌（基于双方保密协议约定，不便披露 客户具体名称）的智能驾驶摄像系统产品定点信。 为准； 2、以上项目不会对公司本年度业绩产生重大影响。 二、对公司的影响 公司在汽车智能驾驶感知系统领域深耕多年，此次收到客户的智能驾 驶摄像系统产品的定点信，标志着该客户对公司项目研发、生产制造、质 量管理等方面的认可，充分体现了公司在汽车智能驾驶感知系统领域的综 合实力，有利于提升公司产品市场份额和知名度，对公司布局汽车智能驾 驶 ...

证券代码：3 0 1 4 88 证券简称：豪恩汽电 公告编号：20 25-002 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，相应的质押登记手续已通过中国证券登记结算有 限责任公司深圳分公司办理完毕。现将具体内容公告如下： 1、豪恩集团本次股份质押融资未用于上市公司生产经营相关需求。 2、截至本公告披露日，公司控股股东及其一致行动人不存在非经营性资金占用、 违规担保等侵害上市公司利益的情形。 3、截至本公告披露日，公司控股股东豪恩集团质押的股份不存在平仓风险或被强 制平仓的情形，质押风险在可控范围之内。公司控股股东本次股份质押事项不会对上 市公司生产经营、公司治理等产生重大影响，不会导致公司实际控制权发生变更，本 次质押的股份不涉及业绩补偿义务。公司将持续关注控股股东及其一致行动人的股份 质押情况及质押风险 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2 0 2 5 - 0 0 1 深圳市豪恩汽车电子装备股份有限公司 关于控股股东增持公司股份计划时间过半的进展公告 控股股东深圳市豪恩科技集团股份有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"或"豪恩汽电"）的控股 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"）的增持计划于 2024 年 11 月 1 日披露于巨潮资讯网（www.cninfo.com.cn），具体情况详见于《关于控股股东增持公 司股份计划的公告》（公告编号： 2024-050）及《关于控股股东取得金融机构专项贷款承 诺函的公告》（公告编号： 2024-058）。豪恩集团计划本次增持计划公告日起 6 个月内， 以自有资金或专项贷款通过深圳证券交易所交易系统以集中竞价交易方式增持公司股份， 拟增持总金额不低于 4,000 万元人民币，且不超过 8,000 万元人民币。 近日，公司收到豪恩集团出具的《关于增持 ...

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 2024 年度持续督导现场检查报告 2 查阅了关联交易管理制度等相关制度和有关决议，并对公司的董事长陈清锋、总经 理罗小平、财务负责人肖文龙、董事会秘书李小娟等高级管理人员进行访谈，检查 了公司相关制度的执行情况，查阅了相关的公司董事会、股东大会的决议文件及信 息披露文件。 | 1.是否建立了防止控股股东、实际控制人及其关联人直接 | √ | | | --- | --- | --- | | 或者间接占用上市公司资金或者其他资源的制度 | | | | 2.控股股东、实际控制人及其关联人是否不存在直接或者 | √ | | | 间接占用上市公司资金或者其他资源的情形 | | | | 3.关联交易的审议程序是否合规且履行了相应的信息披露 | √ | | | 义务 | | | | 4.关联交易价格是否公允 | √ | | | 5.是否不存在关联交易非关联化的情形 | √ | | | 6.对外担保审议程序是否合规且履行了相应的信息披露义 | | √ | | 务 | | | | 7.被担保方是否不存在财务状况恶化、到期不清偿被担保 | | √ | | 债务等情形 ...