豪鹏科技为全资子公司提供重大担保，担保总额超净资产100%

要点摘要

• 公司及控股子公司担保总额已超过2024年末经审计净资产的100%，达到净资产的254.26%
• 本次担保对象为全资子公司广东省豪鹏新能源科技有限公司，担保金额合计5亿元人民币
• 所有担保均为公司合并报表范围内的公司及控股子公司之间进行，担保风险可控
• 公司无逾期对外担保、无涉及诉讼的对外担保及因担保被判决败诉而承担损失的情形

详细内容

深圳市豪鹏科技股份有限公司（证券代码：001283，以下简称“豪鹏科技”）于2026年3月12日发布公告，披露公司为全资子公司广东省豪鹏新能源科技有限公司（简称“广东豪鹏”）向渤海银行股份有限公司深圳分行申请5亿元人民币授信及贷款额度提供连带责任保证担保。

本次担保具体情况

• 广东豪鹏与渤海银行深圳分行签署《综合授信合同》和《固定资产借款合同》，综合授信额度为1亿元，固定资产贷款额度为4亿元。
• 豪鹏科技作为保证人为上述债务提供连带责任保证，签署了《最高额保证协议》（1亿元）和《保证协议》（4亿元）。
• 保证范围包括债务本金、各类利息、违约金、损害赔偿金、实现债权所有相关费用等，保证期间为主合同项下债务履行期限届满之日起三年。
• 所有担保均在公司2025年度股东大会审议通过的700,000万元担保额度范围内，无需再次提交董事会或股东大会审议。

广东豪鹏基本情况及财务数据

• 成立时间：2020年5月21日
• 注册资本：30,000万元人民币
• 经营范围：镍氢电池、锂离子电池、动力电池、储能电池及相关模组、电源管理系统等的研发与销售
• 2024年末审计数据：总资产539,047.32万元，负债446,310.07万元，净资产92,737.25万元，营业收入213,883.53万元，净利润-7,190.41万元
• 2025年1-9月未经审计数据：总资产585,645.55万元，负债492,273.91万元，净资产93,371.64万元，营业收入284,995.40万元，净利润497.93万元
• 豪鹏科技持有广东豪鹏100%股权，广东豪鹏不属于失信被执行人

公司担保及风险情况

• 截至公告日，担保额度总计700,000万元，实际担保余额616,970万元，均为合并报表范围内子公司担保，占2024年末净资产的254.26%
• 实际已使用的担保额度为210,562.49万元，占净资产的86.78%
• 公司及控股子公司无逾期、涉诉或因担保被判决败诉而应承担损失的情形

对投资者的重要提示及潜在影响

• 担保总额远超净资产，担保风险需高度关注：公司及控股子公司担保总额已大幅超过净资产，若被担保子公司出现经营、偿债风险，母公司将面临较大财务压力。
• 担保均为内部公司之间，风险相对可控：目前担保对象均为公司合并报表范围内公司，且实际控制人承诺视具体情况提供连带责任担保，风险整体可控。
• 广东豪鹏盈利能力改善：2025年前9个月实现扭亏为盈，但2024年仍有较大亏损，需关注其持续盈利能力。
• 如未来担保对象经营恶化或发生违约，将对公司业绩和股价带来较大负面影响。

备查文件

• 最高额保证协议及保证协议
• 综合授信合同及固定资产借款合同

特此公告。

深圳市豪鹏科技股份有限公司 董事会
2026年3月12日

免责声明：本报道仅供投资者参考，不构成任何投资建议。投资有风险，决策请谨慎，责任自负。

English Version

Key Highlights

• Total guarantees by the company and its subsidiaries exceed 100% of audited net assets as of end-2024, reaching 254.26%.
• The guarantees target the wholly-owned subsidiary, Guangdong Hopon New Energy Technology Co., Ltd., with a total guaranteed amount of RMB 500 million.
• All guarantees are internal, among consolidated entities, and risks are considered controllable.
• No overdue, litigation-involved, or loss-bearing guarantees exist as of the date of this announcement.

Details

Shenzhen Hopon Technology Co., Ltd. (Stock code: 001283, “Hopon Technology”) announced on March 12, 2026, that it will provide joint liability guarantees for its wholly-owned subsidiary, Guangdong Hopon New Energy Technology Co., Ltd. (“Guangdong Hopon”), in relation to credit and loan facilities totaling RMB 500 million from Bohai Bank Shenzhen Branch.

Guarantee Arrangement

• Guangdong Hopon signed a Comprehensive Credit Contract (RMB 100 million) and a Fixed Asset Loan Contract (RMB 400 million) with Bohai Bank Shenzhen Branch.
• Hopon Technology, as guarantor, provided joint liability guarantees by signing a Maximum Guarantee Agreement (RMB 100 million) and a Guarantee Agreement (RMB 400 million).
• The guarantee covers principal, all types of interest, penalties, damages, all related costs, and lasts 3 years after the principal loan period ends. If the loan is repaid in installments, the guarantee period starts after the final installment matures.
• All guarantees fall within the RMB 7 billion guarantee limit approved at the 2025 shareholders’ meeting, requiring no further board or shareholder approval.

Guangdong Hopon Key Information & Financials

• Established: May 21, 2020
• Registered Capital: RMB 300 million
• Business Scope: R&D and sales of nickel-hydrogen, lithium-ion, power, and energy storage batteries and related modules, power management systems, etc.
• 2024 Audited: Total assets RMB 5.39 billion, liabilities RMB 4.46 billion, net assets RMB 927 million, revenue RMB 2.14 billion, net loss RMB 71.9 million
• 2025 Jan-Sept Unaudited: Total assets RMB 5.86 billion, liabilities RMB 4.92 billion, net assets RMB 934 million, revenue RMB 2.85 billion, net profit RMB 5 million
• Hopon Technology holds 100% equity; Guangdong Hopon is not a discredited entity

Overall Guarantee and Risk Position

• Total approved guarantee limit: RMB 7 billion; actual guarantee balance: RMB 6.17 billion, entirely among consolidated entities, representing 254.26% of net assets as of end-2024
• Actual utilized guarantee: RMB 2.11 billion, 86.78% of net assets
• No overdue guarantees, no guarantees involved in litigation, and no loss-bearing guarantees found

Key Issues for Investors & Price Sensitivity

• Guarantee amount far exceeds net assets; risk requires close monitoring: Any operational or solvency issues at subsidiaries could substantially impact the parent company’s financials.
• All guarantees are internal, and the actual controller promises to provide further guarantees as needed, which reduces but does not eliminate risk.
• Guangdong Hopon turned profitable in 2025 YTD, but 2024 saw significant losses. Investors should monitor future profitability closely.
• Should guaranteed subsidiaries default, the parent company’s earnings and share price could be severely negatively affected.

Reference Documents

• Maximum Guarantee Agreement, Guarantee Agreement
• Comprehensive Credit Contract, Fixed Asset Loan Contract

Announced by Shenzhen Hopon Technology Co., Ltd. Board of Directors on March 12, 2026.

Disclaimer: This report is for reference only and does not constitute investment advice. Investments carry risks. Make decisions with caution and at your own responsibility.

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