证券代码：301488 证券简称：豪恩汽电 公告编号：2025- 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 股股票预案披露的提示性公告 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"）于2025年8月5 日召开第三届董事会第十七次会议、第三届监事会第十四次会议，审议通过了 《关于公司2025年度向特定对象发行A股股票方案的议案》《关于公司2025年度 向特定对象发行A股股票预案的议案》等公司向特定对象发行A股股票（以下简 称"本次向特定对象发行"）的相关议案。 《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》及相关文件已于2025年8月6日在中国证监会指定的信息披露网站上披 露，敬请投资者注意查阅。 上述预案及相关文件的披露不代表审批机关对于本次向特定对象发行相关 事项的实质性判断、确认或批准，本次向特定对象发行相关事项的生效和完成 尚待公司股东大会审议通过、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，敬请广大投资者注意投资风险。 特此公告。 ...

Summary of Key Points Core Viewpoint - The company has approved the 2024 stock option incentive plan and has publicly disclosed the list of reserved grant recipients, which has been verified by the supervisory board [1][2]. Group 1: Incentive Plan Details - The company held meetings on July 7, 2025, where the board and supervisory board approved the resolution regarding the reserved stock options for the 2024 incentive plan [1]. - The company has complied with the "Management Measures for Equity Incentives of Listed Companies" and has publicly disclosed the names and positions of the reserved grant recipients internally [1]. Group 2: Verification Process - The supervisory board has verified the qualifications of the reserved grant recipients, including their identification documents and employment contracts with the company and its subsidiaries [1][2]. - The supervisory board concluded that the reserved grant recipients meet the necessary qualifications as per relevant laws and regulations, and they do not include any disqualified individuals such as supervisors, independent directors, or major shareholders [2].

Core Viewpoint - Shenzhen Haon Automotive Electronics Equipment Co., Ltd. is celebrating its second anniversary by launching a series of shareholder return activities in July 2025 to express gratitude to shareholders and enhance their understanding of the company's value [1] Group 1: Event Details - The shareholder return activities will take place from July 4, 2025, 9:00 AM to July 20, 2025, 12:00 AM [1] - Eligible shareholders can participate in the activities by uploading proof of shareholding and can receive a complimentary product gift box [1][2] - The gift boxes are limited and will be distributed on a first-come, first-served basis [1] Group 2: Participation Guidelines - Only registered shareholders can participate, with individual natural shareholders allowed to join personally and corporate shareholders limited to three designated representatives [1] - Shareholders can also register for an offline visit to the "Shareholder Open Day" event during the same period [2][3] - Registration for both the gift box and the offline event must be completed through the "Gudong Manager" app [2][3] Group 3: Event Logistics - The company will verify the identity of shareholders based on their registration information, and any errors may result in disqualification from receiving gifts or participating in the event [2][3] - The company will cover lunch costs during the offline event, while other expenses will be borne by the shareholders [3] - Safety regulations must be adhered to during the offline event, with prohibited items leading to disqualification [3] Group 4: Contact Information - Shareholders can inquire about the event through a dedicated hotline at 0755-8696 2313 during business hours [5] - The company emphasizes that participation in the activities is voluntary and does not constitute a profit distribution [5]