汉马科技集团股份有限公司 汉马科技集团股份有限公司 第九届董事会第十八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 汉马科技集团股份有限公司（以下简称"本公司"或"公司"）于 2026 年 2 月 3 日以电话、电子邮件等方式向各位董事发出了召开第九届董事会第十八次会 议的通知。本公司第九届董事会第十八次会议于 2026 年 2 月 10 日上午 9 时整在 公司办公楼四楼第一会议室以现场与通讯相结合方式召开。出席会议的应到董事 9 人，实到董事 9 人，其中独立董事 3 人。 本次会议由董事长范现军先生主持。本次会议的召开和表决符合《公司法》 和《公司章程》的有关规定。 与会董事经认真审议，一致通过如下决议： 一、审议并通过了《关于对子公司增资并转让其全部股权的议案》。 为有效盘活闲置资产，进一步优化公司资产结构，公司全资子公司安徽华菱 汽车有限公司（以下简称"华菱汽车"）拟以现金方式对其全资子公司上海索达 增资人民币 57,500 万元，上海索达的注册资本由人民币 40,000 万元增加至人民 币 ...

汉马科技公告，全资子公司华菱汽车拟对上海索达增资5.75亿元，增资后注册资本将增至9.75亿元。同 时，华菱汽车拟将上海索达100%股权以4.85亿元转让给浙江龙砺 机器人产业发展有限公司。此次增资 旨在偿还约5.66亿元欠款，剩余资金用于税款及外部供应商结算。交易完成后，上海索达将不再纳入公 司合并报表，预计将对公司相应会计期间损益产生积极影响。 ...

Group 1 - The company, Hanma Technology, stated that it will strictly adhere to the information disclosure obligations as per the Shanghai Stock Exchange's listing rules regarding any significant matters related to competition within the industry [2] - The company emphasized its commitment to ensuring that all investors, especially small and medium-sized investors, can access information fairly and in a timely manner, thereby safeguarding their right to be informed [2] - The designated media for information disclosure includes "China Securities Journal," "Shanghai Securities Journal," and the Shanghai Stock Exchange website [2]

Core Insights - The company, Hanma Technology, reported significant growth in production and sales of new energy heavy trucks in January 2026, highlighting its strong performance in the new energy commercial vehicle sector [2][3]. Production and Sales Data - In January 2026, the total production of trucks (including incomplete vehicles) was 1,303 units, representing a year-on-year increase of 40.11% compared to 930 units in the same month last year [3]. - The total sales of trucks (including incomplete vehicles) reached 1,308 units, marking a year-on-year growth of 30.54% from 1,002 units [3]. - Specifically, the production of new energy heavy trucks was 1,085 units, showing a substantial year-on-year increase of 140.04% from 452 units [3]. - Sales of new energy heavy trucks amounted to 1,191 units, reflecting a remarkable year-on-year growth of 147.1% compared to 482 units [3]. Decline in Other Product Lines - The production of chassis assemblies decreased to 46 units, a decline of 77% from the previous year's 200 units [4]. - Sales of chassis assemblies fell to 27 units, down 86.5% from 200 units year-on-year [4]. - The production of alcohol-hydrogen power systems was 189 units, down 24.7% from 251 units last year [4]. - Sales of alcohol-hydrogen power systems decreased to 172 units, a decline of 58.05% compared to 410 units in the same period last year [4].

"1月份，汉马科技新能源中重卡产销量同比快速增长，是技术积累与产品布局的集中兑现。"上海大学 悉尼工商学院讲师王雨婷对《证券日报》记者表示，近年来，汉马科技聚焦新能源商用车赛道，持续加 大研发投入，完善产品矩阵，不断提升产品市场占有率。 在新能源商用车赛道，纯电动路线面临续航、补能、重载场景适配性等难题。在此背景下，汉马科技依 托醇氢动力等技术进行布局，凭借"补能快、续航长、适配重载"的优势，精准切入港口、矿山、长途物 流等场景。 2月3日晚间，汉马科技（600375）集团股份有限公司（以下简称"汉马科技"）发布2026年1月份产销快 报。该公司1月份经营呈现"总量稳增、新能源车辆快速放量"的特征，多项数据指标实现同比增长。 产量端方面，该公司1月份货车总产量1303辆，较2025年1月份的930辆增长40.11%。其中，新能源中重 卡产量1085辆，占总产量比重达83.27%，同比增长140.04%，是拉动总产量增长的核心引擎。 销量端方面，该公司1月份货车总销量1308辆，同比增长30.54%。其中，新能源中重卡销量1191辆，占 总销量比重为91.06%，同比增长147.10%。 在矿山领域，汉马科技表 ...

Buybacks and Shareholder Actions - Guizhou Moutai has repurchased a total of 416,900 shares, accounting for 0.0333% of its total share capital, with a total payment of 571 million yuan [1] - Contemporary Amperex Technology Co., Ltd. has repurchased 15,990,800 shares, representing 0.3628% of its total A-share capital, with a total transaction amount of 4.386 billion yuan [2] - SF Holding has repurchased 5,095,850 shares, which is 1.01% of its total share capital, with a total amount of approximately 2 billion yuan [10] - Wireless Media has seen its major shareholders reduce their stakes, with Wensheng Fund and its concerted parties reducing 4% of the total share capital [12] Corporate Actions and Financial Updates - Tai Ling Microelectronics announced that its second-largest shareholder, the National Integrated Circuit Industry Investment Fund, has reduced its stake from 6.95% to 5.97% by selling 2,321,300 shares [3] - Nape Mining has terminated its investment in Swiss Veritas Resources AG due to changes in delivery conditions, with no breach of contract [4] - Huangshan Tourism plans to invest approximately 530 million yuan in the construction of a hotel project, with a total building area of 79,178.15 square meters [8][9] - *ST Jinling's restructuring plan has been approved by the court, allowing the company to enter the execution phase of the plan [7] Performance and Sales - Country Garden reported a contract sales amount of approximately 2.21 billion yuan for January 2026, with a sales area of about 280,000 square meters [11] - Industrial Fulian has accumulated a total buyback fund of 247 million yuan as of January 31, 2026 [17] - Yutong Bus produced 2,167 vehicles in January 2026, a decrease of 15.35% year-on-year [17]

Group 1 - Fulin Precision's subsidiary Jiangxi Shenghua invested 270 million yuan to establish a joint venture for a 500,000-ton ferrous oxalate project, with a total investment of 1.5 billion yuan expected to be completed by September 30, 2026 [1] - Xuguang Electronics plans to raise up to 1 billion yuan through a private placement to fund high-voltage vacuum arc extinguishing chamber expansion and other projects [2] - Minexplosion Optoelectronics intends to acquire 100% equity of Xiazhi Precision, with the transaction subject to shareholder and regulatory approvals [3] Group 2 - Shangluo Electronics' controlling shareholder plans to reduce his stake by up to 3% due to personal financial needs [4] - Babi Food reported a 1.3% decline in net profit for 2025, despite an 11.22% increase in revenue [5] - Pengding Holdings' subsidiary acquired industrial land in Huai'an for 66.14 million yuan [6] Group 3 - Zhuoyue New Energy's net profit for 2025 increased by 14.16%, despite a 17.43% decline in revenue [7] - Zhongyuan Media's net profit grew by 30.99% in 2025, with revenue decreasing by 5.13% [8] - Huangshan Tourism plans to invest approximately 530 million yuan in a hotel project with a 24-month construction period [9] Group 4 - *ST Jinling's restructuring plan was approved by the court, which may improve the company's financial situation [11] - Jichuan Pharmaceutical's subsidiary paid 80 million yuan for exclusive commercialization rights of a drug [12] - Pilin Bio's subsidiary received a notice for the acceptance of a drug supplement application [13] Group 5 - Nepe Mining terminated its investment in Swiss Veritas Resources AG due to changes in conditions [14] - Jinhui Wine announced a cash dividend of 0.20 yuan per share for the first three quarters of 2025 [15] - Hualan Biological's clinical trial for a new drug received approval for an additional indication [16] Group 6 - Industrial Fulian reported a total of 247 million yuan spent on share buybacks as of January 31, 2026 [17] - Yitong Century was pre-selected for a 107 million yuan project with China Tower [18] - Wanfeng Co. noted uncertainty in future price changes for disperse dyes [19] Group 7 - Bibet's clinical trial application for a new drug was approved by the National Medical Products Administration [21] - Chengbang Co. signed new project contracts worth 40.03 million yuan in Q4 2025 [22] - *ST Hengji received a court ruling for a performance compensation of 175 million yuan [23] Group 8 - Jihua Group is planning a change in control, leading to continued stock suspension [24] - Ningbo Port expects a container throughput of 5.03 million TEUs in January 2026, a 9.5% increase [25] - Hengli Petrochemical's actual controller increased his stake by 3.3 million shares [26] Group 9 - Hongfuhan signed a sales contract worth 480 million yuan with Guangdong Quanxiang [27] - All New Good's shareholder lifted a judicial freeze on 4.36% of the company's shares [28] - Changchun High-tech's subsidiary's clinical trial application for a new drug was accepted [29] Group 10 - Xingqi Eye Medicine's clinical trial for a new drug entered the first/second phase [31] - Hanma Technology reported a 140.04% increase in new energy heavy truck production in January 2026 [32] - Hengfeng Paper plans to invest 349 million yuan in a new green printing project [33] Group 11 - Zhifei Biological's mRNA vaccine for shingles received clinical trial approval [34] - Yutong Bus reported a 15.35% decrease in production in January 2026 [35] - StarNet Ruijie plans to sign a lease contract with an affiliate for a total rent of up to 110 million yuan [36] Group 12 - Hacheng Bonda's director completed a 0.97% share reduction [37] - Hendi Pharmaceutical's application for a new drug was approved [38] - Xinhua Medical's subsidiary received a medical device registration certificate [40] Group 13 - Yaokang Bio reported a 31.49% increase in net profit for 2025 [41] - Gaotie Electric reported a 14.02% increase in net profit for 2025 [42]

汉马科技集团股份有限公司 证券代码：600375 证券简称：汉马科技 编号：临 2026－005 汉马科技集团股份有限公司 关于重整计划涉及的股份划转进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、重整情况概述 2024 年 12 月 11 日，经汉马科技集团股份有限公司（以下简称"本公司" 或"公司"）申请，马鞍山中级人民法院作出（2024）皖 05 破 10 号《民事裁定 书》，裁定批准《汉马科技集团股份有限公司重整计划》（以下简称"重整计划"）， 详见公司于 2024 年 12 月 12 日披露的《汉马科技集团股份有限公司关于公司及 子公司重整计划获得法院裁定批准的公告》（公告编号：临 2024-145）。 根据重整计划，以公司现有总股本 654,314,844 股为基数，按照每 10 股转 增 14.5 股的比例实施资本公积金转增股票，共计转增 948,756,523 股，转增完 成后公司的总股本将加增至 1,603,071,367 股。 2025 年 6 月 11 日，公司披露了《关于重整计划涉及 ...

汉马科技集团股份有限公司 证券代码：600375 证券简称：汉马科技 公告编号：临 2026－004 汉马科技集团股份有限公司 2026 年 1 月份产销快报公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 汉马科技集团股份有限公司 2026 年 1 月份产销数据快报如下： （单位：辆） | 类 | 产品名称 | 月度数据 | | | 年度数据 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 别 | | 本月 | 上年 | 同比 | 本年 | 上年同 | 同比 | | | | 数量 | 同期 | 增减 | 累计 | 期累计 | 增减 | | | 货车 （含非完整车辆） | 1,303 | 930 | 40.11% | 1,303 | 930 | 40.11% | | 产 | 其中：新能源中重卡 | 1,085 | 452 | 140.04% | 1,085 | 452 | 140.04% | | 量 | 底盘总成 | 46 | 200 | -77.0 ...

智通财经APP讯，汉马科技(600375.SH)发布公告，公司2026年1月货车(含非完整车辆)销量1308辆，同 比增长30.54%;其中：新能源中重卡销量1191辆，同比增长147.1%。 ...