Group 1 - Company Biao Bang Co., Ltd. has decided to terminate the planning of a change in control due to failure to reach consensus on key terms with the trading party, and will resume trading on November 7, 2025 [1] - Company Su Da Wei Ge plans to acquire 51% of Changzhou Weipu Semiconductor Equipment Co., Ltd. for 510 million yuan, making it a subsidiary [2] - Company Bei Ji Shen Zhou expects its revenue for 2025 to be between 36.2 billion yuan and 38.1 billion yuan, an increase from the previous forecast of 35.8 billion to 38.1 billion yuan [3] Group 2 - Company Hua Hong Semiconductor reported a revenue of approximately 12.58 billion yuan for the first three quarters of 2025, a year-on-year increase of 19.82% [4] - Company Jie Neng Wind Power plans to raise no more than 3.6 billion yuan through a private placement to fund various green power projects [5] - Company Zhen Ai Mei Jia is in the process of transferring control, with trading suspended since November 5, 2025, and expected to remain suspended for up to three trading days [7] Group 3 - Company Xin Hope plans to establish a joint venture with state-owned funds with a total registered capital of 2.87 billion yuan, where Xin Hope will contribute 2.1 billion yuan [8] - Company Yun Nan Ge Ye has approved a project to establish a new semiconductor materials company with an investment of 500 million yuan [8] - Company Tian Ci Materials has signed contracts for the supply of electrolyte products with two major clients, with expected total volumes of 87,000 tons and 72,500 tons for the years 2026-2028 [9][10]

Group 1 - Company received product designation letters from a leading electric vehicle brand, covering four product categories: panoramic vision perception system, AK2 ultrasonic radar system, DMS (driver monitoring system), and onboard video driving recorder system, with a project lifecycle of 2-5 years and an estimated total revenue contribution of approximately 470 million yuan [1] - The project is expected to enter mass production starting December 2025, indicating a strong partnership with a long-term strategic customer known for good operational performance and strong fulfillment capabilities [1] - This designation reflects the customer's recognition of the company's comprehensive capabilities in project R&D, production, and quality management, highlighting the company's core competitiveness in the automotive intelligent driving perception system sector [1] Group 2 - On October 29, the company announced another product designation from an overseas automotive brand for visual perception and panoramic camera system products, with a project lifecycle of 2-5 years and an estimated total revenue of approximately 387 million yuan, expected to begin mass production in January 2026 [2] - On October 22, the company secured a product designation for the APA automatic parking system from a leading domestic automotive brand, with a project lifecycle of 5 years and an estimated total revenue of approximately 576 million yuan, expected to start mass production in November 2025 [2] - The company's Q3 report indicated a revenue of 1.263 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 32.39%, with Q3 revenue of 458 million yuan, up 26.79% year-on-year, and a total designated amount of approximately 20.9 billion yuan as of September 2025 [2]

Core Insights - The company, Haon Automotive (301488.SZ), has received a project confirmation from a leading electric vehicle brand for multiple advanced systems, including a panoramic vision perception system and an AK2 ultrasonic radar system [1] - The project has a lifecycle of 2-5 years, with an estimated total revenue of approximately 470 million yuan during this period [1] - Production is expected to commence gradually starting in December 2025 [1]

Core Viewpoint - The company received a project confirmation from a major electric vehicle brand for multiple advanced automotive perception systems, indicating strong recognition of its capabilities in the intelligent driving sector [1] Group 1: Project Details - The project lifecycle is estimated to last between 2 to 5 years, with a projected total revenue of approximately 470 million yuan [1] - Production is expected to commence gradually starting in December 2025 [1] Group 2: Strategic Importance - The client is a long-term strategic partner of the company, known for its strong operational capabilities [1] - The project reflects the company's comprehensive strength in automotive intelligent driving perception systems, which is expected to enhance its market share and brand recognition [1] Group 3: Future Impact - The project is anticipated to have a minimal impact on the company's current year performance but is expected to positively influence future operational results [1]

Core Insights - Haon Automotive (301488) announced on November 6 that it has received a fixed-point order for its panoramic vision perception system, AK2 ultrasonic radar system, DMS, and in-vehicle video driving recorder system from a leading new energy vehicle brand [1] Group 1 - The project has a lifecycle of 2 to 5 years, with an estimated total revenue of approximately 470 million yuan during this period [1] - Production is expected to gradually commence in December 2025 [1]

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，此次收到客户的全景视 觉感知系统、AK2 超声波雷达系统、DMS、车载视频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市场具有重要意义。 后续公司将严格按照客户要求完成产品相关开发、生产准备及交付等工作。 证券代码：301488 证券简称：豪恩汽电 公告编号：2025-076 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）的全景视觉感知系统、AK2 超声波雷达系统、DMS、 车载视频行驶记录系统产品的定点信。 该定点信显示，项目生命周期为 2-5 年，预估 ...

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 2025 年第四次临时股东会的法律意见书 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、张煜驰 律师出席了公司 2025 年第四次临时股东会（以下简称"本次股东会"），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《 ...

深圳市豪恩汽车电子装备股份有限公司 2025年第四次临时股东会决议公告 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. 本次股东会未出现否决议案的情形。 2. 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 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 7 5 1、召开时间： 现场会议召开时间：2025年11月6日14:30 网络投票时间：2025年11月6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11月6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11月6日9:15—15:00期间 的任意时间。 2、召开地点：深圳市龙华区大浪街道工业园路豪恩科技园4楼会议室。 3、召开方式：本次股东会采用现场投票与网络投票相结合的方式召开。 4、会议召集人：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 ...

Core Viewpoint - The company, Haoen Automotive Electronics (301488.SZ), has not yet entered the smart home appliance sector and has no current business dealings with autonomous driving companies Xiaoma Zhixing and Wenyuan Zhixing, which are set to list on the Hong Kong Stock Exchange. Group 1: Company Overview - Haoen Automotive Electronics focuses on the research, design, manufacturing, and sales of automotive intelligent driving perception systems, with key products including onboard camera systems, video driving recorders, and ultrasonic radar systems [2]. - The company operates within the automotive industry, specifically in the automotive parts and electronic systems sector, involving concepts such as AEB (Automatic Emergency Braking) and intelligent cockpits [2]. Group 2: Financial Performance - As of Q3 2025, Haoen Automotive Electronics reported a revenue of 1.263 billion yuan, ranking 25th among 36 companies in the industry. The top company, Yujing Electronics, reported revenue of 45.844 billion yuan, while the industry average was 4.252 billion yuan [2]. - The net profit for the same period was 63.9618 million yuan, placing the company 24th in the industry. The leading company, Yujing Electronics, had a net profit of 1.363 billion yuan, with the industry average at 217 million yuan [2]. Group 3: Debt and Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 44.94%, an increase from 36.88% in the previous year and above the industry average of 44.11% [3].

Core Viewpoint - Haon Automotive (301488) confirmed compliance with the information disclosure regulations, ensuring that all investors receive information simultaneously and fairly [1] Group 1 - Haon Automotive responded to investor concerns regarding compliance with the disclosure regulations set to take effect on July 1, 2025, under the "Management Measures for Information Disclosure of Listed Companies" [1] - The company emphasized that it strictly adheres to the information disclosure obligations and does not engage in any violations of the regulations [1]