证券代码：301488 证券简称：豪恩汽电 公告编号：2024-045 深圳市豪恩汽车电子装备股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据《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》和《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》有关规定，现将本 公司 2024 年半年度募集资金存放与使用情况说明如下： 二、募集资金存放和管理情况 （一）募集资金的管理情况 为了规范募集资金的管理和使用，保护投资者权益，本公司依照《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》和《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》等文件的规定，结合本公司实际情况，制定了《深 圳市豪恩汽车电子装备股份有限公司募集资金管理办法》（以下简称《管理办法》）。该管 理办法于 2024 年 1 月 30 日经本公司第三届董事会第五次会议审议通过。 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督 ...

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 2024 年 8 月 23 日召开第三届董事会第十次会议审议通过了《关于召开 2024 年第四次临时股东大会 的议案》，决定于 2024 年 9 月 11 日 14：30 召开 2024 年第四次临时股东大会。现将 本次股东大会的相关事项通知如下： 一、召开会议的基本情况 证券代码：301488 证券简称：豪恩汽电 公告编号： 2024 - 0 4 7 深圳市豪恩汽车电子装备股份有限公司 关于召开2024年第四次临时股东大会的通知 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、部 门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年9月11日14:30 （2）网络投票时间：2024年9月11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：2024年9月11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 ...

Financial Performance - Revenue for the reporting period increased by 14.78% to RMB 591,246,006.32 compared to the same period last year[11] - Net profit attributable to shareholders of the listed company increased by 3.06% to RMB 46,981,010.85[11] - Net cash flow from operating activities decreased significantly by 2,081.45% to RMB -118,714,341.33[11] - Basic earnings per share decreased by 22.73% to RMB 0.51[11] - Weighted average return on equity decreased by 8.57% to 3.68%[11] - Total assets decreased by 4.77% to RMB 1,903,022,094.22 compared to the end of the previous year[11] - Revenue increased by 14.78% to 591,246,006.32 yuan, while operating costs rose by 18.12% to 471,333,544.29 yuan[27] - R&D expenses increased by 18.93% to 67,554,869.00 yuan, driven by continuous investment in R&D[27] - The gross margin for the automotive intelligent driving perception system decreased by 1.15% to 21.49%, despite a 14.50% increase in revenue to 588,299,840.66 yuan[28] - Investment income accounted for 13.03% of total profit, primarily from idle funds management[29] - Monetary funds increased by 1.17% to 502,323,999.78 yuan, representing 26.40% of total assets[30] - Accounts receivable decreased by 2.54% to 241,985,844.01 yuan, mainly due to improved collections[30] - Total investment during the reporting period surged by 191.93% to 872,517,764.53 yuan[33] - The fair value change loss of financial assets was -1,446,771.54 yuan, mainly due to fluctuations in trading financial assets[31] - Restricted assets, including monetary funds and receivables, totaled 180,312,206.19 yuan, primarily due to pledged guarantees[32] - The company invested RMB 10,000,000 in Huizhou Haoen Intelligent Industry Investment Co., Ltd., acquiring a 40% stake, resulting in an investment loss of RMB -2,053,841.74 during the reporting period[34] - The fair value of the company's stock investments increased by RMB 12,343.24, with a cumulative investment loss of RMB -56,968.80, and the total investment amount at the end of the period was RMB 182,300.16[35] - The total raised funds amounted to RMB 836,509,200, with RMB 194,697,700 already invested, leaving RMB 652,571,100 unused as of June 30, 2024[37] - The company allocated RMB 158,850,000 to the Smart Driving Perception Products project, with RMB 22,442,900 invested, achieving 14.13% of the planned investment[38] - The R&D Center Construction Project received RMB 125,180,000, with RMB 14,477,900 invested, reaching 11.57% of the planned investment[38] - The company's enterprise informatization construction project received RMB 37,630,000, with RMB 1,216,900 invested, achieving 3.23% of the planned investment[38] - The working capital replenishment project received RMB 80,000,000, with RMB 36,560,000 invested, achieving 45.70% of the planned investment[38] - The company fully utilized RMB 120,000,000 of over-raised funds for working capital replenishment, achieving 100% of the planned investment[38] - RMB 314,849,200 of over-raised funds remained idle, with 0% utilization during the reporting period[38] - The company's total funds raised from the initial public offering (IPO) amounted to 914.94 million yuan, with net proceeds of 836.51 million yuan after deducting issuance costs of 78.43 million yuan[39] - The company utilized 120 million yuan of the over-raised funds to permanently supplement working capital, completed by April 2024[39] - The company changed the implementation location of the "Automotive Intelligent Driving Perception Product Production Project" to the Haoen Intelligent Technology Industrial Park in Huizhou[39] - The company used 107.64 million yuan of raised funds to replace pre-invested self-raised funds and 54.57 million yuan to replace pre-paid issuance fees[39] - As of June 30, 2024, the company had 525.93 million yuan in cash management products purchased with idle raised funds, within the authorized limit[39] - The company's subsidiary, Haoen Automotive Electronics Equipment (Huizhou) Co., Ltd., reported a net loss of 7.46 million yuan for the reporting period[43] - The company established two new subsidiaries, Haoen Automotive Technology (Wuhan) Co., Ltd. and Haoen Millimeter Wave Technology (Shenzhen) Co., Ltd., during the reporting period[44] - The company faces risks from macroeconomic fluctuations and industry changes, with strategies to enhance product competitiveness and cost control to mitigate these risks[44] - The company is exposed to exchange rate fluctuations due to its import and export activities, with plans to use financial tools to reduce the impact[45] - The company engaged in online communication with multiple institutional investors on April 26, 2024, discussing production operations and future development strategies[46] - The company held three shareholders' meetings in the first half of 2024, with participation rates of 75.42%, 72.93%, and 68.80% respectively[48] - Senior management personnel Zhang Xiaoling retired on May 15, 2024[49] - The company did not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital in the first half of 2024[50] - The company is not a key pollutant discharge unit and did not receive any environmental penalties during the reporting period[51] - The company allocated nearly 1 million yuan in housing subsidies for employees and secured multiple allocated rental housing units for qualified staff[52] - The company promoted environmental protection initiatives, including using eco-friendly enzymes to replace dishwashing liquid, reducing water usage and chemical waste[53] - The company donated thousands of winter clothes and shoes to children in the Daliangshan region of Sichuan Province since 2011[54] - The company reported two minor lawsuits with a total involved amount of 110,000 yuan, forming a provision of 36,000 yuan, which will not have a significant impact on the company[56] - The company's total related-party transactions amounted to RMB 5.6671 million, with RMB 5.6574 million (56.53%) attributed to the controlling shareholder, Shenzhen Haon Technology Group Co., Ltd., for daily operations such as property leasing and utility fees[57] - The company's joint investment with Shenzhen Haon Intelligent IoT Co., Ltd. in Huizhou Haon Intelligent Industry Investment Co., Ltd. resulted in a net loss of RMB 5.1346 million for the invested company, which has a total asset value of RMB 315.7389 million and a registered capital of RMB 185 million[59] - The company's limited-sale shares decreased by 944,349 shares, resulting in a total of 71,011,060 shares (77.19% of total shares) post-change, while the unrestricted shares increased by 944,349 shares to 20,988,940 shares (22.81% of total shares)[70] - The total number of restricted shares at the end of the period is 71,011,060 shares, with 1,094,349 shares released and 150,000 shares added during the period[72] - The largest shareholder, Shenzhen Haoen Technology Group Co., Ltd., holds 32,845,000 shares, accounting for 35.70% of the total shares[77] - Luo Xiaoping, the second-largest shareholder, holds 7,000,000 shares, representing 7.61% of the total shares[78] - Chen Jinfa, the third-largest shareholder, holds 6,800,000 shares, accounting for 7.39% of the total shares[78] - Shenzhen Huaentai Technology Co., Ltd. holds 5,800,000 shares, representing 6.30% of the total shares[78] - Chen Qingfeng holds 3,800,000 shares, accounting for 4.13% of the total shares[78] - Shenzhen Yinghuajia Technology Co., Ltd. holds 3,800,000 shares, representing 4.13% of the total shares[78] - Shenzhen Huataihua Technology Co., Ltd. holds 3,000,000 shares, accounting for 3.26% of the total shares[78] - The strategic placement shares of Guosen Securities-Haonen Auto Electric Employee Participation Strategic Placement Collective Asset Management Plan were released on July 4, 2024, totaling 2,011,060 shares[78] - The total number of ordinary shareholders at the end of the reporting period is 10,356[72] - Total assets decreased to 1,903,022,094.22 RMB from 1,998,274,816.72 RMB at the beginning of the period[88][89] - Current assets decreased to 1,632,866,364.75 RMB from 1,746,141,479.71 RMB at the beginning of the period[88] - Non-current assets increased to 270,155,729.47 RMB from 252,133,337.01 RMB at the beginning of the period[89] - Monetary funds slightly decreased to 502,323,999.78 RMB from 504,183,223.38 RMB at the beginning of the period[88] - Trading financial assets decreased to 527,343,712.35 RMB from 620,450,483.89 RMB at the beginning of the period[88] - Accounts receivable decreased to 241,985,844.01 RMB from 305,029,255.60 RMB at the beginning of the period[88] - Inventory decreased to 199,238,562.17 RMB from 208,617,404.56 RMB at the beginning of the period[88] - Long-term equity investments increased to 70,489,283.00 RMB from 62,543,124.74 RMB at the beginning of the period[89] - Fixed assets decreased to 96,093,235.64 RMB from 98,535,142.83 RMB at the beginning of the period[89] - Development expenditure increased to 4,699,130.27 RMB from 0 RMB at the beginning of the period[89] - Total operating revenue for the first half of 2024 reached 591,246,006.32 yuan, an increase compared to 515,124,542.77 yuan in the same period of 2023[93] - Total current liabilities decreased to 606,137,104.07 yuan from 694,930,227.40 yuan at the beginning of the period[90] - Total non-current liabilities decreased to 42,569,754.63 yuan from 49,986,207.49 yuan at the beginning of the period[90] - Total assets decreased to 1,900,546,852.62 yuan from 1,992,496,230.13 yuan at the beginning of the period[92] - Total liabilities decreased to 648,706,858.70 yuan from 744,916,434.89 yuan at the beginning of the period[90] - Total owner's equity slightly increased to 1,254,315,235.52 yuan from 1,253,358,381.83 yuan at the beginning of the period[90] - Cash and cash equivalents decreased to 469,546,207.36 yuan from 487,717,641.88 yuan at the beginning of the period[91] - Accounts receivable decreased to 241,985,844.01 yuan from 305,064,348.13 yuan at the beginning of the period[91] - Inventory decreased to 199,238,562.17 yuan from 208,617,404.56 yuan at the beginning of the period[91] - Long-term equity investments increased to 90,162,343.00 yuan from 69,016,184.74 yuan at the beginning of the period[91] - Revenue for the first half of 2024 reached 591,246,006.32 RMB, an increase from 515,124,542.77 RMB in the same period last year[94] - Operating profit for the first half of 2024 was 48,300,403.43 RMB, compared to 45,184,866.55 RMB in the previous year[94] - Net profit for the first half of 2024 stood at 46,981,010.85 RMB, slightly up from 45,584,797.71 RMB in 2023[95] - R&D expenses increased to 62,807,468.87 RMB in the first half of 2024, up from 56,802,694.06 RMB in the same period last year[94] - Sales expenses remained relatively stable at 8,307,456.50 RMB in 2024, compared to 8,347,919.19 RMB in 2023[94] - Management expenses rose to 12,694,535.18 RMB in 2024, up from 9,311,716.93 RMB in 2023[94] - Financial expenses showed a significant improvement, with a negative figure of -3,914,666.69 RMB in 2024, compared to 593,365.19 RMB in 2023[94] - Basic earnings per share (EPS) for the first half of 2024 was 0.51, down from 0.66 in the same period last year[95] - The company's total comprehensive income for the first half of 2024 was 46,981,010.85 RMB, slightly higher than 45,584,797.71 RMB in 2023[95] - The company's investment income from associates and joint ventures was -2,053,841.74 RMB in 2024, compared to -293,483.36 RMB in 2023[94] - Sales revenue from goods and services increased to 638.74 million yuan in H1 2024, up from 439.46 million yuan in H1 2023, representing a 45.35% growth[98] - Operating cash flow was negative at -118.71 million yuan in H1 2024, compared to -5.44 million yuan in H1 2023[98] - Investment cash flow turned positive at 181.91 million yuan in H1 2024, a significant improvement from -33.17 million yuan in H1 2023[98] - Financing cash flow was negative at -66.40 million yuan in H1 2024, a sharp decline from 861.15 million yuan in H1 2023[99] - Net cash and cash equivalents decreased by 2.88 million yuan in H1 2024, compared to an increase of 823.57 million yuan in H1 2023[99] - Parent company's operating cash flow was negative at -105.83 million yuan in H1 2024, slightly worse than -5.21 million yuan in H1 2023[100] - Parent company's investment cash flow was positive at 152.46 million yuan in H1 2024, improving from -34.31 million yuan in H1 2023[100] - Parent company's financing cash flow was negative at -66.19 million yuan in H1 2024, a significant drop from 861.76 million yuan in H1 2023[101] - Parent company's net cash and cash equivalents decreased by 19.20 million yuan in H1 2024, compared to an increase of 823.27 million yuan in H1 2023[101] - The company's total owner's equity at the end of the period was RMB 1,254,315,235.52, with a net increase of RMB 956,853.69 during the period[104] - The company's comprehensive income for the period was RMB 46,956,853.69, with a decrease of RMB 24,157.16 in other comprehensive income[102] - The company allocated RMB 46,000,000 for profit distribution to shareholders during the period[103] - The company's capital reserve increased by RMB 813,509,150.61 due to owner's capital contribution[105] - The company's undistributed profit increased by RMB 55,642,229.74 during the period[105] - The company's total owner's equity at the beginning of the period was RMB 1,253,358,381.83[102] - The company's capital reserve at the beginning of the period was RMB 861,530,235.11[102] - The company's undistributed profit at the beginning of the period was RMB 258,920,411.38[102] - The company's total owner's equity at the end of the previous year was RMB 349,280,942.71[105] - The company's capital reserve at the end of the previous year was RMB 48,021,084.50[105] - The company's total owner's equity at the end of the period was RMB 1,267,638,354.47, with a net increase of RMB 5,337,717.59 during the period[108] - The company's comprehensive income for the period was RMB 51,337,717.59[108] - The company distributed RMB 46,000,000 to shareholders during the period[109] - The company's total owner's equity at the beginning of the period was RMB 1,262,300,636.88[108] - The company's capital reserve increased by RMB 813,509,150.61 during the period[111] - The company's undistributed profit increased by RMB 49,111,017.16 during the period[111] - The company's total owner's equity increased by RMB 885,620,167.77 during the period[111] - The company's capital reserve at the end of the period was RMB 861,530,235.11[109] - The company's undistributed profit at the end of the period was RMB 273,199,454.04[109] - The company's total owner's equity at the end of the period was RMB 1,238,141,766.52[112] - The company's registered capital is RMB 92 million, with a total of 92 million shares as of June 30, 2024[113] - The company's main business activities focus on the R&D, design, manufacturing, and sales of automotive intelligent driving perception systems, including products like in-cabin monitoring systems,

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。 证券代码：301488 证券简称：豪恩汽电 公告编号：2 024 - 0 4 0 深圳市豪恩汽车电子装备股份有限公司 关于 2024 年股票期权激励计划授予完成的公告 重要内容提示： 1、 股票期权简称：豪恩 JLC1 2、 股票期权代码：036573 3、 本激励计划授予股票期权总数量为 400 万份，本次授予数量为 358.1 万份，占授 予股票期权总数的比例为 89.53%，占公司总股本的 3.89%； 4、 本次授予股票期权总人数为 200 人； 5、 本次股票期权的授权日为 2024 年 8 月 2 日，授予登记完成日为 2024 年 8 月 16 日； 6、 本次股票期权的行权价格为 53.99 元/股； 7、 本次授予的股票来源为公司向激励对象定向发行公司 A 股普通股，不涉及公司回 购股份； 8、 本次授予的股票期权有效期为 60 个月，股票期权自授权之日起满 12 个月、24 个 月、36 个月、48 个月后分四次行权。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）根据 2024 年 ...

证券代码：3 01 4 8 8 证券简称：豪恩汽电 公告编号：2024-03 9 1、某全球汽车品牌（海外市场）（基于双方保密协议约定，不便披露 客户具体名称）的标清摄像系统产品定点信。根据定点信显示，该项目生 命周期为 8 年，预估生命周期内总营业额约 1.42 亿元。本项目预计 2025 年 2 月开始量产，不会对公司本年度业绩产生重大影响，将对公司未来经 营业绩产生积极影响； 2、某全球汽车品牌（海外市场）（基于双方保密协议约定，不便披露 客户具体名称）的 APA 自动泊车系统产品定点信。根据定点信显示，该项 目生命周期为 5年，预估生命周期内总营业额约 4.56亿元，本项目预计 2026 年 2 月开始量产，不会对公司本年度业绩产生重大影响，将对公司未来经 营业绩产生积极影响； 3、某全球汽车品牌（海外市场）（基于双方保密协议约定，不便披露 客户具体名称）的前视 300 万摄像系统产品定点信。根据定点信显示，该 项目生命周期为 5 年，预估生命周期内总营业额约 1.83 亿元，本项目预计 2026 年 11 月开始量产，不会对公司本年度业绩产生重大影响，将对公司未 来经营业绩产生积极影响。 深圳市豪恩 ...

法律意见书 深圳市豪恩汽车电子装备股份有限公司 2024 年股票期权激励计划授予事项的 二〇二四年八月 | 一、 | 本次授予的批准与授权 | 4 | | --- | --- | --- | | 二、 | 本次授予的授予日 | 6 | | 三、 | 本次授予的授予对象 | 6 | | 四、 | 本次授予的授予条件 | 7 | | 五、 | 结论意见 | 8 | 中国深圳市南山区海德三道航天科技广场 A 座 23 层 518067 23/F, Building A, CASC Plaza, Haide 3rd Road Nanshan District, Shenzhen 518067, 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 北京市通商（深圳）律师事务所 关于 2024 年股票期权激励计划授予事项的法律意见书 致：深圳市豪恩汽车电子装备股份有限公司 ...

深圳市豪恩汽车电子装备股份有限公司 2024 年股票期权激励计划首次授予激励对象名单 （授权日） 一、激励对象获授股票期权分配情况 本激励计划拟首次授予的股票期权在各激励对象间的分配情况如下表所示： | | 授予股票期权的 | 占授予股票期权 | 占本激励计划 | | --- | --- | --- | --- | | 职务 | 数量（万份） | 总数的比例 | 公告日公司股 | | | | | 本总额的比例 | | 首次授予核心骨干人员（199人） | 353.10 | 88.28% | 3.84% | | SHEN LIFENG（沈立丰）（奥地利籍） | 5.00 | 1.25% | 0.05% | | 首次授予部分合计（200人） | 358.10 | 89.53% | 3.89% | | 预留部分 | 41.90 | 10.48% | 0.46% | | 合计 | 400.00 | 100.00% | 4.35% | 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总 股本的1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大会审 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2 024 - 038 深圳市豪恩汽车电子装备股份有限公司 关于向激励对象首次授予股票期权的公告 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。 深圳市豪恩汽车电子装备股份有限公司（以下简称"公司"）于 2024 年 8 月 2 日召 开第三届董事会第九次会议，审议通过了《关于向激励对象首次授予股票期权的议案》， 董事会认为公司《2024 年股票期权激励计划（草案）》（以下简称"本激励计划"）规定 的授予条件已经成就，确定以 2024 年 8 月 2 日为首次授权日，向 200 名激励对象授予 358.10 万份股票期权。现将有关事项说明如下： 4、以上合计数据与各明细数相加之和在尾数上如有差异是由于四舍五入所造成。 一、股权激励计划简述及已履行的相关审批程序 （一）公司股权激励计划简述 公司《2024 年股票期权激励计划（草案）》及摘要已经 2024 年第三次临时股东大会 审议通过，主要内容如下： 1、授予股票期权的股票来源 本激励计划的股票来源为公司向激励对象定向发行公司 A 股普通股。 2、本激励计划 ...

证券代码：3 0 1 4 88 证券简称：豪恩汽电 公告编号：2024-036 深圳市豪恩汽车电子装备股份有限公司 第三届董事会第九次会议决议公告 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《关于向激励对象首次授予股票期权的议案》 本议案已事先经公司董事会薪酬与考核委员会审议通过。董事会认为公司《2024 年 股票期权激励计划（草案）》及其摘要规定的股票期权授权条件已成就，根据公司 2024 年第三次临时股东大会的授权，同意确定以 2024 年 8 月 2 日为首次授权日，向 200 名 激励对象授予 358.10 万份股票期权，行权价格为 53.99 元/份。 具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的《关于向激励对象首 次授予股票期权的公告》。 表决情况：6 票赞成；0 票弃权；0 票反对。 三、备查文件 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、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"）第三届董事会第九次 会议通知于 2024 年 7 月 29 日以电 ...

证券代码： 3 01488 证券简称：豪恩汽电 公告编号： 2 024 - 0 3 7 深圳市豪恩汽车电子装备股份有限公司 第三届监事会第七次会议决议公告 本公司及监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、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"）第三届监事会第七次会 议通知于 2024 年 7 月 29 日通过电子邮件方式发出并送达全体监事。会议于 2024 年 8 月 2 日在公司会议室以线上电话会议方式召开。会议应出席监事 3 名，实际出席监事 3 名，会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。 表决结果：3 票赞成，0 票反对，0 票弃权。 三、备查文件 《第三届监事会第七次会议决议》。 本次监事会审议通过并形成以下决议： 1、审议通过《关于向激励对象首次授予股票期权的议案》 经审核，监事会认为： （1）董事会确定的首次授权日符合《上市公司股权激励管理办法》和《深圳市豪 恩汽 ...