Shenzhen Haopeng Technology Co., Ltd. 2025 Annual Report on the Evaluation of the "Quality and Return Double Improvement" Action Plan
To thoroughly implement the spirit of the Central Economic Work Conference and the Central Financial Work Conference, implement the "Several Opinions of the State Council on Strengthening Regulation and Preventing Risks to Promote High-Quality Development of the Capital Market" and the "Several Opinions on Further Improving the Quality of Listed Companies," respond to the Shenzhen Stock Exchange's initiative to deeply carry out the "Quality and Return Double Improvement" special action for Shenzhen-listed companies, practice the development concept of "investor-centric" for listed companies, further improve the quality of listed companies, protect the interests of investors, especially small and medium investors, and establish a good capital market image, Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as "the Company" or "Haopeng Technology") first disclosed its action plan to promote "Company Quality and Return Double Improvement" on February 6, 2024. Since the launch of the action plan, the Company has actively carried out and implemented various work measures, achieving good results and phased progress.
On April 1, 2026, the Company held its 19th meeting of the Second Board of Directors, which reviewed and approved Haopeng Technology's "2025 Annual Report on the Evaluation of the 'Quality and Return Double Improvement' Action Plan." The report on the implementation of the Company's 2025 "Quality and Return Double Improvement" action plan is as follows:
I. Continuously Focus on the Main Business and Enhance Core Competitiveness
The Company is committed to the research and development, design, manufacturing, and sales of lithium-ion batteries and Ni-MH batteries. It is a company with independent R&D capabilities and comprehensive international market competitiveness, capable of providing customers with flexible and reliable one-stop power solutions.
Adhering to the core values of "achieving customers, open and win-win, rigorous and pragmatic, self-criticism," the Company focuses on the challenges and pressures faced by global brand manufacturers and continuously creates value for customers. With years of technical accumulation and product R&D experience, the Company has gained recognition from many well-known global brand manufacturers and established long-term and close cooperation. In 2025, based on market demand and industry development trends, the Company steadily advanced its production and operation work, achieving operating income of 5.867 billion yuan, a year-on-year increase of 14.84%; net profit attributable to parent company shareholders of 203 million yuan, a significant increase of 122.54% year-on-year; net profit attributable to listed company shareholders after deducting non-recurring gains and losses of 193 million yuan, a significant increase of 158.95% year-on-year; net cash flow from operating activities of 757 million yuan, a significant increase of 61.44% year-on-year. Operating income maintained a stable and progressive trend, while the quality of operations significantly improved.
In the future, facing the potential huge demand from AI edge-side hardware, the Company will continue to focus on application scenarios and user experience, continuously pursue technological innovation and breakthroughs, and on this basis, expand production capacity, ensure delivery, improve quality, and lock in customers. At the same time, it will maintain strategic focus, focus on mainstream sectors and flagship customers, drive large-scale development through major customers and major projects, continuously consolidate the Company's competitiveness in the international market, steadily increase market share, and consolidate and strengthen its core advantages in the main business.