Core Viewpoint - The company, Haon Automotive Electronics, has received a significant order for its AK2 radar system and other products from a leading electric vehicle brand, projecting a total revenue of approximately 619 million yuan over the project's lifecycle of 3-6 years, with production expected to start in August 2025 [1] Group 1: Financial Performance - In Q1 2025, the company reported total revenue of 387 million yuan, a year-on-year increase of 35.48% [1] - The net profit attributable to shareholders was 18.42 million yuan, up 4.44% year-on-year [1] - The net cash flow from operating activities was 47.44 million yuan, a significant improvement from a negative 93.75 million yuan in the same period last year [1] Group 2: Business Development - The company has doubled its investment in the research and production of the AK2 ultrasonic system due to the growing popularity of intelligent driving [2] - The company has a robust order backlog, serving top global automotive manufacturers with a range of products including visual perception systems and radar systems [2] - The company has begun to expand into the robotics sector, establishing a subsidiary focused on perception technology and engaging in discussions with multiple robotics companies [2]

Group 1 - *ST Huaron plans to acquire 34% stake in Zhejiang Zhuangchen, increasing its ownership from 51% to 85%, optimizing asset structure and promoting business development [3] - Huazhi Media's film "Dumpling Queen" has grossed approximately 218 million yuan in its first six days, exceeding 50% of the company's audited revenue for the last fiscal year [4] - Shanghai International Group intends to transfer 339 million shares of Shanghai International Port Group to Jiushi Group without compensation, which will not change the major shareholder or actual controller [5] Group 2 - Weili Medical's subsidiary received EU MDR certification for portable infusion pumps and disposable storage boxes, enhancing market access in Europe [6] - Guoxin Technology successfully tested a new quantum-resistant chip, AHC001, based on domestic 28nm process technology [7] - Tianbang Foods reported April sales of 470,900 pigs, generating revenue of 691 million yuan, with a sales price of 16.29 yuan/kg [9] Group 3 - Weisheng Information won a procurement project from State Grid Hebei Electric Power Company worth 15.4587 million yuan, representing 0.56% of the company's audited revenue for 2024 [10] - Hanma Technology produced 1,120 trucks in April, with sales of 1,127 trucks, marking a year-on-year increase of 56.96% [11] - Western Pastoral's fresh milk production in April increased by 0.47% year-on-year, totaling 3,024.95 tons [12] Group 4 - Xiangyuan Cultural Tourism reported a 50.47% increase in revenue during the May Day holiday, with 623,600 visitors [13] - Zhongli Co. signed a strategic cooperation framework agreement with Jungheinrich AG to promote the electrification of the global material handling industry [15] - Far East Holdings received contracts worth 2.646 billion yuan in April for projects exceeding 10 million yuan [16] Group 5 - Haon Automotive received a project confirmation from a leading new energy vehicle brand, with an estimated total revenue of 619 million yuan over 3-6 years [17] - Aopu Optoelectronics signed a contract for the development of an optical system worth 297 million yuan, accounting for 39.84% of the company's audited revenue for 2024 [18] - Zhonghua Rock and Soil's subsidiary won a bid for a project worth 181 million yuan, representing 11.84% of the company's revenue for 2024 [19] Group 6 - Linglong Tire's controlling shareholder plans to increase its stake in the company by 200 million to 300 million yuan within six months [21] - Tiantong Co. obtained a loan commitment of up to 45 million yuan for stock repurchase purposes [24]

Core Viewpoint - The company, Haon Qidian (301488.SZ), has received a designated letter from a leading electric vehicle brand for its AK2 radar system, panoramic camera system, and driving recorder system, indicating a significant business opportunity with a projected revenue of approximately 619 million yuan over the project's lifecycle of 3 to 6 years, starting production in August 2025 [1] Group 1 - The project lifecycle is estimated to be between 3 to 6 years [1] - The total expected revenue during the project lifecycle is approximately 619 million yuan [1] - The customer is a key strategic partner of the company and has a strong performance capability [1]

该定点信显示，项目生命周期为 3-6 年，预估生命周期内总营业额约 6.19 亿元，预计 2025 年 8 月开始陆续量产。 该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。 二、对公司的影响 证券代码：301488 证券简称：豪恩汽电 公告编号：2025-026 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。公司于近日收到某头部新能源汽车品牌（基于双方保密协议约定，不 便披露客户具体名称）的 AK2 雷达系统、全景摄像系统及行驶记录系统产 品的定点信。 1、定点信非订单，无明确定义销售收入，具体销售收入以实际订单 为准； 2、以上项目不会对公司本年度业绩产生重大影响。 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 AK2 雷 达系统、全景摄像系统及行驶记录系统产品的定点信，标志着该客户对公 司项目研发、生产制 ...

证券代码：301488 证券简称：豪恩汽电 深圳市豪恩汽车电子装备股份有限公司 投资者关系活动记录表 | 投资者关系活 | □特定对象调研 | □分析师会议 | | --- | --- | --- | | 动类别 | □媒体采访 | 业绩说明会 | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | （请文字说明其他活动内容） | | 参与单位名称 | 张弼臣 | 鸿运私募基金管理(海南)有限公司 | | | 严韬 | 国信证券股份有限公司 | | 及人员姓名 | 刘一楠 | 北京汇方私募基金管理有限公司 | | | 王家豪 | 深圳市前海世传国际投资管理有限公司 | | | 徐牧基 | 鴻海精密工業股份有限公司 | | | 王朔 | 工银瑞信基金管理有限公司 | | | 王哲宇 | 弘毅远方基金管理有限公司 | | | 左一锟 | 招商证券 | | | 钟一览 | 上海浦东发展银行股份有限公司深圳分行 | | | 贾文斌 | 北京汉和汉华资本管理有限公司 | | | 曹志平 | 粤佛私募基金管理(武汉)有限公司 | | | 宋海亮 | 果行育德管理咨询(上海)有限公司 ...

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 2 5 深圳市豪恩汽车电子装备股份有限公司 2024年年度股东大会决议公告 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. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： 现场会议召开时间：2025年4月29日14:30 网络投票时间：2025年4月29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4月29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4月29日 9:15—15:00期间的任意时间。 （二）会议出席情况 1、股东出席的总体情况： 通过现场和网络投票的股东71人，代表股份64,339,286股，占公司有表决权股份 总数的69.9340％。 其中：通过现场投票的股东11人，代表股份64, ...

深圳市南山区前海周大福金融大厦南塔（HyQ 前坊）10 楼 10/F, HyQ, Chow Tai Fook Finance Tower, Qian Hai, Shenzhen 518052, China 电话 Tel: +86 755 8351 7570 传真 Fax: +86 755 8351 5502 电邮 Email: shenzhen@tongshang.com 网址 Web: www.tongshang.com 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 2024 年年度股东大会的法律意见书 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"）的委托，委派贺莉莉律师、史 兴浩律师出席了公司 2024 年年度股东大会（以下简称"本次股东大会"），并 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》等中国法律、法规及规范性文件（以下简称"相关法律、法规"， 为本法律意见书之目的，"中国"不包括香港特别行政区、澳门特别行政区和 台湾地区）以及《深圳市 ...

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 使用超募资金对募投项目追加投入的核查意见 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，对豪恩汽电使用超募资金对募投项目追加投入的事项进 行了认真、审慎的核查。核查的情况及核查意见如下： 一、募集资金基本情况 据中国证券监督管理委员会《关于同意深圳市豪恩汽车电子装备股份有限公 司首次公开发行股票注册的批复》（证监许可[2023]1026 号文），并经深圳证券 交易所同意，公司首次向向社会公众公开发行了普通股（A 股）股票 2,300 万股， 发行价为每股人民币 39.78 元，共募集资金 91,494.00 万元，扣除发行费用 7,843.08 万元后，募集 ...

Revenue and Profit - The company's revenue for Q1 2025 reached ¥386,619,422.95, representing a 35.48% increase compared to ¥285,380,335.89 in Q1 2024[15] - Net profit attributable to shareholders was ¥18,418,171.15, a 4.44% increase from ¥17,635,925.55 in the same period last year[7] - Total operating revenue for the current period reached ¥386,619,422.95, a significant increase of 35.4% compared to ¥285,380,335.89 in the previous period[25] - Net profit for the current period was ¥18,121,626.95, representing an increase of 4.8% from ¥16,342,583.21 in the previous period[26] - Earnings per share (EPS) for the current period was ¥0.2002, compared to ¥0.1917 in the previous period, reflecting a growth of 2.6%[26] Cash Flow - The net cash flow from operating activities improved significantly to ¥47,443,168.81, compared to a negative cash flow of ¥93,750,084.52 in Q1 2024, marking a 150.61% increase[7] - Operating cash flow net amount reached ¥47,443,168.81, a significant improvement from the previous period's loss of ¥93,750,084.52[29] - Cash inflow from operating activities totaled ¥399,170,906.30, compared to ¥234,530,391.59 in the prior period, reflecting a growth of approximately 70.0%[29] - Cash outflow from operating activities was ¥351,727,737.49, slightly increased from ¥328,280,476.11, indicating a rise of about 7.0%[29] - The net cash flow from investing activities for Q1 2025 was -¥75,942,444.49, a decrease of 249.60% from Q1 2024, mainly attributed to an increase in financial investments[16] - Financing activities resulted in a net cash flow of -¥3,309,600.47, an improvement from -¥19,714,855.00 in the previous period[30] Assets and Liabilities - The company's total assets increased by 2.15% to ¥2,440,215,099.68 from ¥2,388,926,356.08 at the end of the previous year[7] - Total liabilities rose to ¥1,003,662,900.46, compared to ¥973,850,563.57 in the previous period, marking an increase of 3.0%[24] - The equity attributable to the parent company decreased slightly to ¥1,331,448,788.95 from ¥1,338,025,972.88, a decline of 0.5%[24] Expenses - Management expenses surged by 109.64% to ¥13,174,593.08, attributed to the expansion of the company's scale and increased startup costs of subsidiaries[15] - Research and development expenses for the current period were ¥42,019,944.47, an increase of 20.0% from ¥34,981,947.36 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period was 9,945, with no preferred shareholders having restored voting rights[18] - The largest shareholder, Shenzhen Haon Technology Group Co., Ltd., holds 36.59% of the shares, amounting to 33,658,800 shares, with 9,745,600 shares pledged[18] Financial Position - The company's cash and cash equivalents at the end of Q1 2025 were ¥809,877,287.29, down from ¥883,526,287.88 at the beginning of the period[22] - The total current assets as of March 31, 2025, were ¥1,729,990,597.17, slightly decreasing from ¥1,746,986,559.36 at the beginning of the period[22] - The company's fixed assets increased to ¥423,901,346.71 from ¥393,697,357.61 at the beginning of the period[22] - The development expenditure for intangible assets rose to ¥23,762,625.03 from ¥17,962,344.25 at the beginning of the period, indicating ongoing investment in new technologies[22] Accounts Receivable - The company reported a significant increase in accounts receivable, which rose by 127.21% to ¥25,597,994.67, indicating improved customer payments[13] - The company reported an increase in accounts receivable to ¥371,224,160.25 from ¥385,877,791.05, reflecting changes in sales and collection practices[22] Comprehensive Income - The company reported a comprehensive income total of ¥18,346,278.30, compared to ¥16,342,583.21 in the previous period, reflecting an increase of 12.3%[26] Financial Income and Expenses - The company’s financial income increased, leading to a financial expense reduction of 752.18%, resulting in a financial income of -¥1,982,654.52[15] - The company’s deferred tax liabilities decreased by 95.37% to ¥2,820.66, reflecting the impact of deferred tax provisions[13]

深圳市豪恩汽车电子装备股份有限公司 2025 年第二次独立董事专门会议决议 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）2025 年第一次独立董 事专门会议通知于 2025 年 4 月 18 日通过电子邮件方式发出并送达全体独立董事。会 议于 2025 年 4 月 23 日以通讯方式召开。会议应出席独立董事 2 名，实际出席独立董 事 2 名，全体独立董事共同推举的古范球先生负责召集和主持，会议的召开、召集和 表决程序符合中国证监会、深圳证券交易所的相关规定和《独立董事工作制度》《独立 董事专门会议制度》的有关规定。本次会议以书面投票表决方式，审议通过如下决议： （一）审议通过了《关于使用超募资金对募投项目追加投入的议案》 与会董事同意公司使用超募资金对"汽车智能驾驶感知产品生产项目"追加投入。 本次使用超募资金对募投项目追加投入是公司根据业务发展需要和实际情况作出的审 慎决定，有利于确保募投项目有序推进，加快业务发展，确保项目顺利实施，符合公 司长远发展的需要及募集资金使用安排，不存在损害公司和股东，尤其是中小股东利 益的情形。 表决结果：2 票赞成；0 票弃权；0 票反对。 独立董事一致同意将本 ...