Stock code: 00 1283 Stock abbreviation: Haopeng Technology Announcement number: 2 02 6 - 039 Shenzhen Haopeng Technology Co., Ltd Announcement on participating in the auction to purchase assets and invest in the construction of headquarters and R&D base projects
The company and all members of the board of directors guarantee that the content of the information disclosure is true, accurate and complete False records, misleading statements, or material omissions. Special Notes:
- Project construction risk: The total investment in this investment and construction headquarters and R&D base project is large, construction The cycle is long. The construction process of the project may face macroeconomic, industrial policy, building materials and labor costs Risks brought about by fluctuations, project management, project approval and other factors, such as project investment overrun and construction period delay
The possibility of not completing the completion acceptance on time, investors are advised to pay attention to investment risks.
- Risk of capital arrangement: The company plans to use its own or self-raised funds to invest in headquarters and R&D base projects construction, the total investment is large. If there is a material adverse change in the company's operating conditions or financing environment, it may lead to The project construction funds are tight, affecting the progress of the project, so investors are advised to pay attention to investment risks.
- Overview of this transaction Shenzhen Haopeng Technology Co., Ltd. (hereinafter referred to as the "Company") participated in the "Company" on April 28, 2026
With the public auction of JD Asset Trading Platform, the auction object is Pinghu Street, Longgang District, Shenzhen, Guangdong Province
(parcel number G04201-0041) and 50% of the above-ground construction projects ( hereinafter referred to as the "Auction Object"), the starting price is RMB 56,931,941.00, and the company finally pays RMB The total transaction price of 56,931,941.00 yuan successfully bid for the relevant assets (for details of the auction announcement, please refer to: https://paimai.jd.com/310469022 ）。 Before this auction, the company already owned 50% of the auction object. After the successful auction, the company owns 100% of the auction object becomes the sole right subject of the auction object. In the future, the company will use its own capital or self-raised funds, and independently complete the investment and construction of the headquarters and R&D base projects on the relevant land plots of the auction target to further implement the company's strategy of "AI end-side battery + solid-state". The company has held the 20th meeting of the second board of directors on April 2 4, 2026, and deliberated and approved the "Customs Proposal on Investing in the Construction of Headquarters and R&D Base Projects and Purchasing Land Use Rights and Above-ground Projects Under Construction", public
The board of directors of the company authorizes the general manager and his authorized handling personnel to be responsible for participating in the auction to purchase assets and investment Matters related to the construction of headquarters and R&D base projects (hereinafter referred to as "this purchase of assets and foreign investment"),
The company's legal representative and its sub-authorized person are authorized to sign relevant legal contract documents.