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 2025 年度持续督导现场检查报告 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：豪恩汽电 | | | | | --- | --- | --- | --- | | 保荐代表人姓名：夏涛 联系电话：0755-28032222 | | | | | 保荐代表人姓名：付爱春 联系电话：0755-28032222 | | | | | 现场检查人员姓名：夏涛、付爱春、张子成 | | | | | 现场检查对应期间：2025 年 1 月 1 日至 年 12 月 日 | 31 | | 2025 | | 现场检查时间：2025 年 12 月 22 日 | | | | | 一、现场检查事项 现场检查意见 | | | | | （一）公司治理 否 不适用 | | 是 | | | 现场检查手段： | | | | | 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 | | | | | 高级管理人员就公司的内部治理情况进行访谈，查阅了公司重大规章制度的制定情 | | | | | 况，查阅了工商登记调档资料、公司的三会资料、总经理办公会会议资料、列 ...

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 2025 年度持续督导培训情况的报告 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"或"公司"） 首次公开发行股票并于 2023 年 7 月 4 日在深圳证券交易所上市。国信证券股份 有限公司（以下简称"保荐人"、"保荐机构"或"国信证券"）作为本次发行的 保荐机构，指定夏涛、付爱春担任保荐代表人，持续督导的期间为 2023 年 7 月 4 日至 2026 年 12 月 31 日。根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《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》等有关规定，国信证券持续督导小组于 2025 年 12 月 22 日对 公司的董事、高级管理人员和证券部人员等相关人员进行了一次培训，现将相关 情况报告如下： （以下无正文） （本页无正文，为《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 2025 年度持续督导培训情况的报告》的签章页） 一、培训基本情况 1、培训时间：2025 年 12 月 22 日 2、授课人员：持续督导人员夏涛、付爱春 3、参加培训人 ...

Core Viewpoint - The Nvidia concept sector experienced a decline, with a drop of 1.27% in overall performance [1] Group 1: Company Performance - Haowen Automotive Electric fell by 3.23% [1] - Jingwang Electronics decreased by 3.12% [1] - Yingweike dropped by 2.61% [1] - Dalian Technology and Shenghong Technology both saw declines exceeding 3% [1]

Group 1 - The lidar sector experienced a decline of 1.64% [1] - Dongtian Micro fell by 5.24% [1] - Tengjing Technology decreased by 5.13% [1] - Haon Automotive Electric dropped by 4.92% [1] - Wanlong Optoelectronics, Shijia Photonics, and Saiwei Electronics all fell by over 3% [1]

Market Overview - As of December 24, the Shanghai Composite Index closed at 3940.95 points, up by 20.97 points, representing a 0.53% increase [1] - The Shenzhen Component Index closed at 13486.42 points, up by 117.43 points, with a 0.88% increase [1] - The ChiNext Index closed at 3229.58 points, up by 24.57 points, reflecting a 0.77% increase [1] Stock Performance - A total of 89 A-shares had a turnover rate exceeding 20%, with six stocks, including C Jianxin and C Nabai Chuan, having turnover rates above 50% [1] - C Jianxin (688805) had a closing price of 58.12 yuan and a turnover rate of 77.25%, with a significant increase of 212.81% [1] - C Nabai Chuan (301667) closed at 82.73 yuan, with a turnover rate of 67.98%, but experienced a decline of 28.06% [1] - C Xihua (603248) closed at 26.01 yuan, with a turnover rate of 57.63%, and a decrease of 29.34% [1] - C Tiansu (301449) closed at 75.83 yuan, with a turnover rate of 54.69%, down by 24.93% [1] - Other notable stocks include C Youxun (688807) with a closing price of 231.60 yuan and a turnover rate of 50.23%, up by 14.03% [1] Additional Notable Stocks - Huazhong Cable (001208) closed at 21.05 yuan with a turnover rate of 49.18%, up by 6.10% [1] - Guangdao Tui (920680) closed at 1.32 yuan, with a turnover rate of 46.41%, and an increase of 29.41% [1] - Tongyu Communication (002792) closed at 34.71 yuan, with a turnover rate of 42.86%, up by 6.31% [1] - Shennong Agriculture (300189) closed at 7.90 yuan, with a turnover rate of 41.35%, up by 1.41% [1]

A股 汽车零部件板块震荡走高， 英利汽车直线拉升触达涨停， 浙江世宝、 隆基机械双双涨停， 超捷股 份、欣悦科技、 豪恩汽电、 兴民智通、 索菱股份等个股跟涨。 ...

从市场表现看，深沪股通现身个股中，今日收盘股价涨停的有11只，其中，神剑股份（002361）收获连 续3个涨停板、山子高科收获连续2个涨停板。 人民财讯12月22日电，12月22日龙虎榜上榜个股中，分别有12只、8只股前五大买卖营业部中出现深股 通及沪股通专用席位的身影。深沪股通净买入的个股共有14只，净买入金额最多的是精智达，净买入金 额为1.2亿元，其次是白银有色（601212）、海南华铁（603300）、山子高科（000981）等，净买入金 额分别为9067.80万元、8933.95万元、7428.57万元。净卖出的有豪恩汽电（301488）、博纳影业 （001330）、天威视讯（002238）等，净卖出金额分别为2511.79万元、1982.37万元、1887.81万元。 ...

豪恩汽电今日上涨0.30%，全天换手率38.21%，成交额15.17亿元，振幅7.28%。龙虎榜数据显示，机构 净卖出854.52万元，深股通净卖出2511.79万元，营业部席位合计净卖出4630.68万元。 资金流向方面，今日该股主力资金净流出7176.51万元，其中，特大单净流出6754.68万元，大单资金净 流出421.83万元。近5日主力资金净流入2.00亿元。 融资融券数据显示，该股最新（12月19日）两融余额为3.68亿元，其中，融资余额为3.67亿元，融券余 额为118.71万元。近5日融资余额合计增加4036.46万元，增幅为12.36%，融券余额合计增加26.24万元， 增幅28.38%。（数据宝） 豪恩汽电12月22日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 6158.31 | 8670.09 | | 买二 | 机构专用 | 2891.88 | 2533.86 | | 买三 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | ...

Market Performance - The ChiNext Index rose by 0.49%, closing at 3122.24 points, with a total trading volume of 444.704 billion yuan, a decrease of 5.152 billion yuan compared to the previous trading day [1] - Among the tradable ChiNext stocks, 1133 stocks closed higher, with 17 stocks rising over 10%, including Liying Technology, Debi Group, and Chuangyuan Co., which hit the daily limit [1] - The average turnover rate for the ChiNext today was 3.43%, with 29 stocks having a turnover rate exceeding 20% [1] High Turnover Stocks - The highest turnover rate was recorded by Deyi Culture at 57.53%, closing up 7.34%, with a trading volume of 1.18 billion yuan [1] - Other notable high turnover stocks included Huaren Health with a turnover rate of 56.23% and a closing increase of 5.72%, and Wanlong Optoelectronics with a turnover rate of 45.05% [1] Institutional Activity - Six high turnover ChiNext stocks appeared on the Dragon and Tiger list, with institutional participation noted in several stocks [3] - Aerospace Intelligence saw a net institutional buy of 90.6183 million yuan, while Huaren Health had a net institutional buy of 43.9794 million yuan [3] - Debi Group experienced a net institutional sell of 16.3466 million yuan, while Aerospace Intelligence had a significant net sell of 384 million yuan [3] Capital Flow - Among high turnover stocks, 15 stocks saw net inflows from main funds, with the highest inflows recorded for Yingshisheng at 342 million yuan, Aerospace Intelligence at 290 million yuan, and Haoen Automotive at 180 million yuan [4] - Conversely, Huaren Health experienced a net outflow of 238 million yuan, followed by Xice Testing and Tianyin Electric with outflows of 12.121 million yuan and 9.73721 million yuan, respectively [4] Sector Analysis - In terms of industry performance, the computer sector had the most stocks with turnover rates exceeding 20%, followed by defense and military industry and electric power equipment [2]

融资融券数据显示，该股最新（12月18日）两融余额为3.38亿元，其中，融资余额为3.37亿元，融券余 额为100.11万元。近5日融资余额合计减少65.48万元，降幅为0.19%，融券余额合计增加6.19万元，增幅 6.59%。（数据宝） 豪恩汽电12月19日交易公开信息 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交3.86亿元，其中，买入成交额为2.10亿 元，卖出成交额为1.76亿元，合计净买入3366.61万元。 具体来看，今日上榜的营业部中，共有3家机构专用席位现身，即买四、买五、卖二、卖三、卖五，合 计买入金额6323.62万元，卖出金额8107.88万元，合计净卖出1784.26万元，深股通为第一大买入营业部 及第一大卖出营业部，买入金额为7793.94万元，卖出金额为7120.97万元，合计净买入672.97万元。 近半年该股累计上榜龙虎榜16次，上榜次日股价平均涨3.81%，上榜后5日平均涨11.33%。 资金流向方面，今日该股主力资金净流入1.80亿元，其中，特大单净流入1.82亿元，大单资金净流出 156.07万元。近5日主力资金净流入2.47亿元。 豪恩汽电今日上涨18.5 ...