Core Viewpoint - Desay SV Automotive's stock price increased by 0.66% to 103.31 yuan as of August 5, 2025, with a trading volume of 49,160 hands and a transaction amount of 507 million yuan, indicating positive market sentiment towards the company [1] Group 1: Company Overview - Desay SV Automotive specializes in the research, production, and sales of automotive electronic products, including in-car infotainment systems, air conditioning controllers, and driver information display systems [1] - The company's products are widely used in passenger cars and commercial vehicles [1] Group 2: Recent Developments - The latest information disclosed by the company indicates that its advanced driver assistance domain control products have been supplied to various clients, including Li Auto, Xpeng Motors, Zeekr, Great Wall Motors, GAC Aion, and Lotus [1] - On August 5, a block trade occurred involving 107,000 shares, with a transaction amount of 9.99 million yuan, at a discount of 9.6% compared to the closing price of the day [1] Group 3: Financial Metrics - On August 5, the net inflow of main funds was 29.88 million yuan, accounting for 0.05% of the circulating market value [1] - Over the past five days, the net outflow of main funds was 26.76 million yuan, also representing 0.05% of the circulating market value [1]

Fundraising Plan Overview - The company plans to raise a total of no more than 1,104.94 million yuan through a specific issuance of A-shares, with the net proceeds allocated to various projects totaling 1,452.16 million yuan [1][10] Project Investment Details - The Shenzhen production line expansion project will utilize 304.46 million yuan to enhance production capacity for automotive electronic products, particularly focusing on radar and camera systems [2][4] - The Huizhou production line project will allocate 471.88 million yuan to expand production capacity for intelligent automotive electronic systems and components [12][20] - The R&D center upgrade project will use 328.60 million yuan to enhance research capabilities in intelligent driving and perception systems [21][28] Industry Context and Policy Support - The project aligns with national policies promoting the development of the intelligent automotive industry, with significant government support for autonomous driving and smart vehicle technologies [3][26] - The automotive industry in China is transitioning towards higher levels of automation and intelligence, increasing demand for advanced perception systems [4][25] Market Demand and Growth Potential - The market for automotive cameras is projected to grow at a compound annual growth rate of 21.31%, indicating strong demand for intelligent driving solutions [8][18] - The penetration rates for advanced driver-assistance systems (ADAS) are expected to rise significantly, with L2 and above systems projected to reach 1,098.2 million units in 2024 [21][27] Competitive Advantages - The company has established a robust quality control system and has received multiple certifications, ensuring high standards in production and product reliability [8][16] - The company has built strong relationships with major automotive manufacturers, providing a solid customer base and enhancing its market position [9][10] Financial Impact - The fundraising will improve the company's asset structure and financial stability, enhancing its ability to navigate industry cycles and support sustainable growth [29][31]

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-042 深圳市豪恩汽车电子装备股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整， 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"）第三届董事会第十七 次会议通知于 2025 年 8 月 1 日通过电子邮件方式发出并送达全体董事。会议于 2025 年 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）、审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等有关法律法规的规定，对照上市公司向特定对象发行股票的条件，董事 会对公司的实际情况及相关事项进行认真的自查论证后，认为公司符合向特定对象发行 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-043 一、监事会会议召开情况 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）第三届监事会第十四 次会议通知于 2025 年 8 月 1 日通过电子邮件方式发出并送达全体监事。会议于 2025 年 议由监事会主席陈特芳主持召开。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、监事会会议审议情况 本次监事会审议通过并形成以下决议： （一）、审议通过了《关于公司符合向特定对象发行A股股票条件的议案》 深圳市豪恩汽车电子装备股份有限公司 第三届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券发行注 册管理办法》等有关法律法规的规定，对照上市公司向特定对象发行股票的条件，监事 会对公司的实际情况及相关事项进行认真的自查论证后，认为公司符合向特定对象发行 A 股股票的资格和条件，同意公司申请本次向特 ...

深圳市豪恩汽车电子装备股份有限公司 关于 2025 年度向特定对象发行 A 股股票的预案 深圳市豪恩汽车电子装备股份有限公司 2025 年度向特定对象发行 A 股股票预案 公司声明 存在虚假记载、误导性陈述或重大遗漏，并对本预案内容的真实性、准确性、完 整性承担个别及连带的法律责任。 市公司证券发行注册管理办法》等法规及规范性文件的要求编制。 深圳市豪恩汽车电子装备股份有限公司 2025 年度向特定对象发行 A 股股票预案 后，公司经营与收益的变化由公司自行负责；因本次向特定对象发行股票引致的 投资风险由投资者自行负责。 致的声明均属不实陈述。 项的实质性判断、确认、批准或核准，本预案所述本次向特定对象发行股票相关 事项尚需公司股东大会的审议通过、深圳证券交易所审核通过并经中国证券监督 管理委员会同意注册后方可实施。 专业顾问。 深圳市豪恩汽车电子装备股份有限公司 2025 年度向特定对象发行 A 股股票预案 特别提示 本部分所述词语或简称与本预案"释义"所述词语或简称具有相同含义。 会议、第三届监事会第十四次会议审议通过，本次向特定对象发行股票的相关事 项尚需获得股东大会审议通过。本次向特定对象发行股票在获 ...

关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿的公告 证券代码：301488 证券简称：豪恩汽电 公告编号：2025-046 深圳市豪恩汽车电子装备股份有限公司 本公司不存在向本次发行的发行对象作出保底保收益或变相保底保收益承 诺的情形，不存在直接或通过利益相关方向发行对象提供财务资助或者补偿损 害公司利益的情形，亦不存在以代持、信托持股等方式谋取不正当利益或向其 他相关利益主体输送利益的情形。 特此公告。 深圳市豪恩汽车电子装备股份有限公司董事会 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"）于2025年8月5 日召开了第三届董事会第十七次会议和第三届监事会第十四次会议，审议通过 了公司2025年向特定对象发行股票（简称"本次发行"）的相关议案。公司现就 本次向特定对象发行股票不存在直接或通过利益相关方向参与认购的投资者提 供财务资助或补偿事宜承诺如下： ...

根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》 《国务院关于进一步促进资本市场健康发展的若干意见》 《国务院关于加 证券代码：301488 证券简称：豪恩汽电 公告编号：2025-045 深圳市豪恩汽车电子装备股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报、填补措施 及相关主体承诺的公告 强监管防范风险推动资本市场高质量发展的若干意见》以及《关于首发及再融资、 重大资产重组摊薄即期回报有关事项的指导意见》等规定的要求，为保障中小投 资者利益，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"）就本次向特定对象发行股票对即期回报摊薄的影响进行了认真分析，并 制定了具体的填补回报措施，相关主体对公司填补回报措施能够得到切实履行作 出了承诺。具体内容如下： 一、本次向特定对象发行股票对公司主要财务指标的影响 （一）财务指标计算主要假设和说明 以下假设仅为测算本次向特定对象发行股票对公司主要财务指标的影响，并 不代表公司对未来年度经营情况及趋势的判断，亦不构成盈利预测。投资者不应 据此进行投资决策，投资者据此进行投资决策造成损失的，公司不承担任何赔偿 责任。 ...

Group 1 - The core viewpoint of the article emphasizes the strategic opportunity for the automotive industry, particularly in the smart vehicle sector, driven by technological advancements and supportive government policies [1][2][4] - The smart automotive market in China is experiencing rapid growth, with the automotive electronics market projected to increase from 659.55 billion RMB in 2020 to 1,134.19 billion RMB in 2023, reflecting a compound annual growth rate of approximately 20.5% [2][3] - The company aims to enhance its production capacity and technological capabilities through a specific stock issuance to meet the growing demand for intelligent driving perception systems, which are essential for advanced driver assistance and autonomous driving [4][5] Group 2 - The company has established a strong focus on research and development, with a total R&D investment of 381.62 million RMB from 2022 to 2024, accounting for 10.34% of its total revenue during the same period [5][6] - The company plans to use the funds raised from the stock issuance for expanding production lines in Shenzhen and Huizhou, as well as upgrading its R&D center, to ensure a stable and high-quality production capacity [4][6] - The competitive landscape in the automotive electronics industry is intensifying, necessitating the company to continuously improve its core competitiveness and market position [3][4] Group 3 - The stock issuance is expected to optimize the company's capital structure and enhance financial stability, reducing future debt pressure and cash outflows [7][8] - The issuance will involve up to 35 specific investors, complying with relevant regulations, and will be priced based on the average trading price of the company's shares over the preceding 20 trading days [8][9] - The company has committed to ensuring the effective use of raised funds and has established measures to mitigate the potential dilution of immediate returns for shareholders [20][24]

豪恩汽电表示，当前公司主要产品智能驾驶视觉感知系统和雷达感知系统已获得众多国内外厂商认可。 但随着行业竞争加剧，必须加快产能扩张和技术创新，才能在高阶自动驾驶市场抢占先机。此次产能扩 建将帮助公司突破供给瓶颈，满足不同档次车型的多样化需求。 市场分析指出，豪恩汽电此次定增具有重要战略意义，一是抓住汽车智能化渗透率快速提升的窗口期； 二是完善"硬件+算法+系统集成"的全栈能力；三是巩固在感知系统领域的领先优势。随着项目落地，公 司有望进一步深度绑定头部车企，分享智能驾驶行业发展红利。 值得注意的是，公司特别强调研发投入的重要性。本次募资部分将用于研发中心升级，重点提升算法能 力和整车适配水平，以应对日益复杂的技术挑战。这一布局符合行业向高阶自动驾驶发展的长期趋势。 8月5日，豪恩汽电发布2025年度定增预案，拟向特定对象发行A股股票募资不超过11.05亿元，用于深圳 产线扩建、惠州产线建设及研发中心升级三大项目。此次募资彰显公司在智能驾驶感知系统领域的深度 布局决心。 近年来，随着比亚迪"天神之眼"等智驾系统的推出，中国汽车市场正加速进入"全民智驾"时代。赛迪顾 问数据显示，2020-2023年我国汽车电子行业 ...

Core Viewpoint - The company plans to raise up to 1.105 billion yuan through a private placement of shares to fund the expansion of its production lines and upgrade its R&D center, aiming to enhance its competitiveness in the automotive intelligent driving perception system market [1] Group 1: Fundraising and Control - The company intends to raise a total of no more than 1.105 billion yuan, which will be used for the expansion of its Shenzhen production line, construction of the Huizhou production line, and upgrading of its R&D center [1] - The controlling shareholders, Chen Qingfeng and Chen Jinfang, currently hold 58.76% of the voting rights, and after the issuance, they will control 45.2%, ensuring no change in control [1] Group 2: Production Line Expansion - The Shenzhen production line expansion project will utilize 304 million yuan to introduce advanced production equipment and hire experienced personnel, creating a highly automated automotive electronics production base [2] - The Huizhou production line construction project will use 472 million yuan to renovate 30,000 square meters of factory space and enhance production capacity for radar and camera products [2] Group 3: R&D Center Upgrade - The R&D center upgrade project will allocate 329 million yuan to build a high-level testing laboratory for intelligent driving systems in Shenzhen, aiming to attract high-end technical talent and enhance research and innovation capabilities [3] - The completion of the R&D center will strengthen collaboration with OEM clients in R&D testing, consolidating the company's technological advantages in automotive intelligent driving electronic products [3] Group 4: Financial Performance - For the fiscal year 2024, the company expects to achieve a revenue of 1.409 billion yuan, representing a growth of 17.25% compared to the previous year, driven by increased penetration of its intelligent driving perception system products [1]