301488SZSE

Summary of the 2025 Annual Report

✨ AI Summary

This announcement provides a summary of Shenzhen Haon Automotive Electronics Equipment Co., Ltd.'s 2025 annual report. The company achieved a revenue of 1.79 billion yuan, a 26.26% increase from the previous year, and a net profit attributable to shareholders of 74.95 million yuan. The board approved a cash dividend of 4 yuan per 10 shares. The report emphasizes the company's stable business operations and financial health.

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Full Translation

AI Translation· azure_openai

Important Notice

This annual report summary is derived from the full annual report. To fully understand the company's operating results, financial status, and future development plans, investors should carefully read the full annual report published in designated media by the China Securities Regulatory Commission. All directors attended the board meeting to review this report. The audit opinion from Deloitte Touche Tohmatsu CPA Ltd. on the company's financial report for the year is a standard unqualified opinion.
Non-standard audit opinion indication: □ Applicable ☑ Not applicable
The company was unprofitable at the time of listing and has not achieved profitability currently: □ Applicable ☑ Not applicable
The profit distribution plan or capital reserve transfer plan reviewed by the board during the reporting period: ☑ Applicable □ Not applicable
The profit distribution plan approved by the board is: based on 92,000,000 shares, a cash dividend of 4 yuan (tax included) will be distributed for every 10 shares to all shareholders, with no bonus shares (tax included), and no capital reserve transfer to shareholders for every 10 shares.
The board resolution on the preferred stock profit distribution plan for this reporting period: ☑ Applicable □ Not applicable

Company Overview

  1. Company Profile

    • Stock Abbreviation: Haon Automotive Electronics
    • Stock Code: 301488
    • Stock Exchange: Shenzhen Stock Exchange
    • Contact Person and Information:
      • Secretary of the Board: Li Xiaojuan
      • Securities Affairs Representative: Zhou Chan
      • Office Address: Haon Technology Park, Industrial Park Road, Longhua District, Shenzhen
      • Fax: 0755-28032222
      • Phone: 0755-28032222
      • Email: xiaojuan.li@long-horn.com, chan.zhou@long-horn.com
  2. Main Business or Product Overview
    The company's products cover core perception and decision-making products in the fields of intelligent driving, robotics, and low-altitude economy, mainly including visual perception systems, radar perception systems, and domain controller systems that integrate software, algorithms, optical design, and hardware. In 2025, the company achieved operating revenue of 1,787.83 million yuan, a 26.26% increase from the previous year, and a net profit attributable to shareholders of 74.95 million yuan. There were no significant changes in the company's main business in 2025.

  3. Key Accounting Data and Financial Indicators
    (1) Major Accounting Data and Financial Indicators for the Past Three Years
    The company needs to restate or adjust previous year's accounting data: ☑ Yes □ No
    Reason for restatement or adjustment: Business combination under common control

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