Chengdu Haoneng Technology Co., Ltd. 2025 Annual Performance Briefing Announcement

Security Code: 603809 Security Short Name: Hao Neng Co., Ltd. Announcement No.: 2026-013

Chengdu Hao Neng Technology Co., Ltd.

2025 Annual Performance Quick Report

The board of directors of this company and all of its directors, supervisors, and senior management members warrant that the contents of this announcement contain no false records, misleading statements, or material omissions, and they assume legal responsibility for the truthfulness, accuracy, and completeness of the contents.

The major financial data for fiscal year 2025 contained in this announcement are preliminary figures calculated, not audited by an accounting firm. The specific data shall be based on the figures disclosed in the 2025 annual report of Chengdu Hao Neng Technology Co., Ltd. (hereinafter referred to as the “Company”). Investors are requested to be mindful of investment risks.

I. Major financial data and indicators for fiscal year 2025

Unit: 10,000 yuan

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II. Explanation of operating performance and financial condition

(I) Operating conditions during the reporting period, financial condition, and the main factors affecting operating performance

During the reporting period, the Company achieved operating revenue of 268,926.92 million yuan, up 13.96% year over year; net profit attributable to shareholders of the listed company was 28,250.24 million yuan, down 12.22% year over year.

As operating revenue increased year over year, this was mainly because the Company made the core components for new energy vehicles a key focus of its strategic development, the related product series under this plan have been growing increasingly rich, and as production capacity was released and customer orders increased, the Company continued to expand its revenue scale. During the reporting period, the Company’s main business operations remained on a positive trend; however, due to the impact of provisions for goodwill impairment, net profit attributable to shareholders of the listed company decreased. The main reasons are as follows:

In July 2020, the Company acquired Chengdu Hao Yi Qiang Aviation Equipment Manufacturing Co., Ltd. (hereinafter referred to as “Hao Yi Qiang”), and formed goodwill of 203 million yuan. Since it was acquired into the Company, Hao Yi Qiang has consistently maintained good operating performance. However, because its existing leased premises are relatively scattered and spaced far apart, it affects management costs and operating efficiency. At the same time, the existing leased production base is already rather outdated, with high renovation difficulty and poor cost-effectiveness, which is not conducive to the stability of production and operations. To address the issue of stability at the production base and to facilitate intensive management and improve operational efficiency, Hao Yi Qiang plans a total investment of 300 million yuan to bid for land in Qingyang District and build an “Aerospace Components Intelligent Manufacturing Center.” According to the relevant provisions of “Accounting Standards for Business Enterprises No. 8—Impairment of Assets,” in view of the fact that the capital expenditure for the “Aerospace Components Intelligent Manufacturing Center” project has been determined to be related to the Hao Yi Qiang asset group associated with goodwill, and that the investment amount is relatively high, it will affect the present value of the expected future cash flows of the Hao Yi Qiang asset group in the goodwill impairment testing. As a result, the Company is expected to recognize goodwill impairment provisions of approximately 0.92 billion yuan for 2025 (final amount subject to the audit results), which has a certain impact on the Company’s profit.

(II) Main reasons for the 30% or more year-over-year increase/decrease in the projects shown in the table above

The Company’s share capital increased by 43.53% year over year, mainly due to: 1) In April 2025, the Company implemented its 《2024 Annual Profit Distribution Plan》. Using the total share capital of 641,200,503 shares registered on the equity distribution record date as the base, the Company transferred 0.3 shares per share to all shareholders from capital reserve funds, and in total transferred 192,360,151 shares from capital reserve funds. 2) The Company’s issued “Hao 24 Convertible Bonds” began converting into shares on April 29, 2025. During the reporting period, 549,008,000.00 yuan of “Hao 24 Convertible Bonds” was converted into the Company’s shares. The number of shares formed cumulatively due to the conversion was 86,728,153 shares.

Meanwhile, because the Company’s share capital increased significantly year over year in 2025, and due to the above-mentioned impact from performance fluctuations, it correspondingly diluted the Company’s basic earnings per share in 2025, resulting in a 48.26% year-over-year decrease in earnings per share.

III. Risk warning

The major financial data for fiscal year 2025 contained in this announcement are preliminary figures calculated, not finally verified and confirmed by the accounting firm. The specific data shall be based on the Company’s 2025 annual report. Investors are kindly requested to pay attention to investment risks.

This announcement is hereby issued.

Board of Directors of Chengdu Hao Neng Technology Co., Ltd.

April 1, 2026

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