深圳市豪恩汽车电子装备股份有限公司 二〇二四年度 审计报告 致同会计师事务所 (特殊普通合伙) 您可使用手机"扫一扫"或近人"注册会计师行业统一监管斗行（http://acc.mof.gov.cn）"进行查询 "拉行查看"或进人"注册会计师行业统一监管平台（http://acc.mos.exov.cn）"进行查询 " 报告编号: " 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-99 | 6-1-2 irant Thornton 载同 审计报告 致同审字(2025)第 441A008440 号 深圳市豪恩汽车电子装备股份有限公司全体股东: 一、审计意见 我们审计了深圳市豪恩汽车电子装备股份有限公司(以下简称豪恩汽电公 司)财务报表,包括 2024年 12月 31日的合并及公司资产负债表,2024年度的 合并及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及 相关财务报表附注。 我们认为,后附的 ...

证券代码：301488 证券简称：豪恩汽电 公告编号：2025-077 深圳市豪恩汽车电子装备股份有限公司 关于变更持续督导保荐代表人的公告 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"）于近日收到保荐机构国 信证券股份有限公司（以下简称"国信证券"）出具的《国信证券股份有限公司关于指定 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持续督导保荐代表人的函》。 国信证券作为公司首次公开发行股票并在创业板上市的保荐机构及持续督导机构，自 公司首发上市日（2023 年 7 月 4 日）起至 2026 年 12 月 31 日期间，承担持续督导责任。 原委派付爱春先生、朱锦峰先生担任公司首次公开发行股票并上市的持续督导保荐代表人， 现原委派的保荐代表人朱锦峰先生不再继续担任持续督导期的保荐工作。为保证持续督导 工作的有序进行，根据《证券发行上市保荐业务管理办法》的规定，国信证券决定委派夏 涛先生接替朱锦峰先生继续履行公司首次公开发行股票并在创业板上市项目持续督导的 相关职责和义务。 本次变更后，公司首次公开发 ...

Group 1 - The report highlights that Electric Power Investment Energy plans to acquire 100% equity of Baiyin Hwa Coal Power for 11.149 billion yuan, which will enhance the company's coal, electricity, and aluminum advantages [4][5][6] - Baiyin Hwa Coal Power has significant assets, including an annual lignite production capacity of 15 million tons, 192 MW of installed power generation capacity, and an aluminum production capacity of 40,530 tons per year [6][7] - The acquisition is expected to increase the company's profit by over 30%, with Baiyin Hwa Coal Power contributing approximately 20 billion yuan to net profit in 2025 [7][8] Group 2 - The report indicates that the top-level design continues to support the development of energy storage, with rising prices for hexafluorophosphate [9][10] - The photovoltaic sector is experiencing significant fluctuations, but there is confidence in supply-side reforms, which are expected to improve industry conditions [9][10] - Wind power projects are anticipated to accelerate due to favorable pricing policies, with a projected annual demand of around 140 GW for wind turbines during the 14th Five-Year Plan [11][12] Group 3 - JD Group's Q3 2025 revenue reached 299.1 billion yuan, a year-on-year increase of 15%, with a notable growth in retail and logistics segments [19][20][21] - The retail segment's revenue grew by 11% to 250.6 billion yuan, driven by high growth in daily necessities and advertising services [21][22] - New business segments, including food delivery, are showing potential for user conversion and revenue growth, despite initial losses [22][23] Group 4 - JD Health reported a Q3 2025 revenue of 17.1 billion yuan, a year-on-year increase of 28.7%, with adjusted net profit growing by 42% [38][40] - The company is expanding its online healthcare services, enhancing user conversion through online medical insurance payment integration [40][41] - Strategic partnerships with major pharmaceutical companies are expected to strengthen JD Health's market position and product offerings [41] Group 5 - Alibaba has initiated the "Qianwen" project to develop a personal AI assistant app, marking a shift towards consumer-oriented AI applications [42][43] - The project aims to compete directly with ChatGPT, leveraging Alibaba's existing AI infrastructure and models [43][46] - The Qwen model's advancements are expected to enhance the app's capabilities, making it a strong contender in the AI market [46][47]

Core Insights - The company, Haon Automotive, has established itself as a leader in the intelligent perception technology sector, collaborating with major automotive manufacturers and entering the robotics supply chain [2][3][4] Group 1: Market Position and Demand - Haon Automotive's new generation AK2 ultrasonic radar is featured in popular models like the Wenjie M7, Xpeng P7, and Geely Galaxy M9, indicating strong market demand and technological resonance [3][4] - The company holds a leading market share of 27.3% among domestic ultrasonic radar suppliers as of the first half of the year, with a total order amount of approximately 20.9 billion yuan [4] Group 2: Technological Development and Strategy - The company is transitioning to a "technology leader" by planning new products such as laser radar and thermal imaging to meet L3 autonomous driving safety redundancy requirements [5] - R&D expenses have increased by over 48% year-on-year to approximately 145 million yuan, representing 11.48% of revenue, reflecting the company's commitment to maintaining core customer relationships and enhancing technical support [6] Group 3: Future Growth and Vision - The company aims for a tenfold growth in business scale, targeting a hundred billion yuan milestone, with its core business in intelligent driving perception acting as the main engine for this growth [7][8] - A strategic partnership with NVIDIA for the development of robotic control systems signifies the company's ambition to expand its footprint in the robotics sector, enhancing its competitive position [7]

Core Insights - The article discusses how Chinese companies are seizing opportunities in the new technological revolution and industrial transformation, enhancing their independent innovation capabilities and striving for high-quality development [9] Group 1: Chihong Zinc and Germanium - Chihong Zinc and Germanium has transformed from a small mine into one of the world's most comprehensive companies in lead-zinc smelting and resource recovery [21] - The company focuses on "technological innovation, resource security, green low-carbon, and high-end transformation" to enhance traditional industries through intelligent upgrades and strategic extensions into high-value new materials [23] - Chihong Zinc and Germanium has achieved a significant increase in metal recovery rates and reduced smelting costs for zinc products for six consecutive years [21][22] Group 2: Haon Automotive Electronics - Haon Automotive Electronics has become a leader in intelligent perception technology, collaborating with major automotive manufacturers and AI giants [10][12] - The company aims to transition from a "follower" to a "technology leader" through strategic upgrades in its R&D center [17] - In the first half of this year, Haon Automotive Electronics held a market share of 27.3% in the domestic ultrasonic radar supplier market [15] Group 3: Mousse Co., Ltd. - Mousse Co., Ltd. has embraced AI technology since 2015, resulting in a revenue of 121 million yuan from AI products in the first half of this year, a year-on-year increase of over three times [11][39] - The company has transitioned from a traditional mattress seller to a promoter of healthy sleep culture, focusing on AI and brand expansion [42] - Mousse has invested significantly in R&D, with expenditures rising from 74 million yuan in 2019 to 205 million yuan in 2024, reflecting a compound annual growth rate of 22.6% [38]

Core Insights - The company has achieved mass production of ultrasonic perception products in the robotics sector, indicating a significant advancement in its technological capabilities [2] - Currently, the mass production of these products has not yet had a major impact on the company's revenue [2] Company Summary - The company is actively involved in the robotics field, specifically focusing on ultrasonic perception products [2] - The transition to mass production suggests a strategic move to enhance its product offerings and market position [2] Industry Summary - The robotics industry is witnessing advancements in perception technologies, which are crucial for the development of autonomous systems [2] - The impact of these technological advancements on overall industry revenue and growth remains to be seen, as the current effect on the company's revenue is minimal [2]

Core Viewpoint - The company has achieved mass production and supply of ultrasonic perception products in the robotics field, although it has not yet had a significant impact on revenue [1]. Group 1 - The company is involved in the robotics sector with a focus on ultrasonic perception products [1]. - Mass production of these products has been realized, indicating progress in the company's technological capabilities [1]. - Current revenue impact from these products is not significant, suggesting that further market penetration or sales growth may be needed [1].

Core Viewpoint - The company has achieved mass production and supply of ultrasonic perception products in the robotics field, although it has not yet had a significant impact on revenue [1]. Group 1 - The company is involved in the robotics sector with a focus on ultrasonic perception products [1]. - Mass production of these products has been successfully implemented [1]. - Current revenue impact from these products is not significant [1].

Core Viewpoint - The company, Haon Automotive (301488.SZ), has stated that it is not currently providing components for Xpeng's humanoid robot [1] Group 1 - Haon Automotive has clarified its position regarding the supply of parts for Xpeng's humanoid robot [1]

Core Viewpoint - The humanoid robot concept is experiencing a downturn, with significant declines in stock prices of related companies as of November 10 [1] Company Performance - Zhejiang Rongtai has seen a drop of over 9% in its stock price [1] - Other companies in the sector, including Top Group, Hanyu Group, Lixing Co., Sanhua Intelligent Control, and Haon Electric, are also experiencing declines [1]