汉马科技集团股份有限公司 关于召开2025年第一次临时股东大会的通知 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法律责任。 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 证券代码：600375 证券简称：汉马科技 公告编号：临 2025-063 召开的日期时间：2025 年 11 月 19 日 14 点 00 分 召开地点：公司办公楼四楼第一会议室（安徽省马鞍山经济技术开发区梅山 路 1000 号） 1 股东大会召开日期：2025年11月19日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 19 日 至2025 年 11 月 19 日 采用上海证券交易所网络投票系统，通过交易系 ...

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2025－060 汉马科技集团股份有限公司 第九届监事会第十六次会议决议公告 本公司监事会及全体监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"公司"或"本公司"）于2025年10 月18日以电话、电子邮件等方式向各位监事发出了召开第九届监事会第十六次会 议的通知。本公司第九届监事会第十六次会议于2025年10月28日上午10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。出席会议的应到监事5 人，实到监事5人。 本次会议由监事会主席胡利峰先生主持。本次会议的召开和表决符合《公司 法》和《公司章程》等规定。 与会监事经认真审议，一致通过如下决议： 一、审议并通过了《公司2025年第三季度报告》。 具体内容详见上海证券交易所网站（www.sse.com.cn）上的《公司2025年第 三季度报告》。 2025年3月25日，公司召开第九届董事会第十三次会议，审议并通过了《关 于调整2025年度日常关联交易额度的议案》，预 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥1,607,454,326.33, representing a year-on-year increase of 35.74%[4] - Year-to-date operating revenue totaled ¥4,454,673,371.37, reflecting a growth of 44.54% compared to the same period last year[4] - The net profit attributable to shareholders for the third quarter was ¥12,904,368.97, with a year-to-date net profit of ¥40,632,622.00[4] - The basic earnings per share for the third quarter was ¥0.01, and year-to-date it was ¥0.03[5] - The net profit for the first three quarters of 2025 was CNY 41,863,652.63, a turnaround from a net loss of CNY 401,256,026.92 in the previous year[22] - The company reported a basic and diluted earnings per share of CNY 0.03, compared to a loss of CNY 0.57 per share in the same period of 2024[23] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥8,259,363,874.59, an increase of 11.30% from the end of the previous year[5] - The total liabilities increased to CNY 4,936,435,167.71 in 2025 from CNY 4,145,714,985.95 in 2024, reflecting a growth of 19.1%[19] - The total equity attributable to shareholders increased to CNY 3,344,417,085.03, up from CNY 3,298,382,017.76 in the previous year[19] Cash Flow - The company reported a net cash flow from operating activities of -¥54,004,641.58 year-to-date[4] - Cash inflow from operating activities for the first three quarters of 2025 was $1,955,046,400.56, an increase of 10.5% compared to $1,769,967,894.23 in the same period of 2024[25] - Net cash flow from operating activities was -$54,004,641.58, an improvement from -$188,986,942.05 in the previous year[26] - Cash outflow from investing activities totaled $13,500,254.64, compared to $32,223,054.91 in the first three quarters of 2024, indicating a reduction of 58.2%[26] - The ending cash and cash equivalents balance for the first three quarters of 2025 was $801,522,940.60, down from $328,722,517.32 in 2024[27] - The company reported a net cash decrease of $232,247,874.02 for the first three quarters of 2025, contrasting with a net increase of $142,346,514.10 in the same period of 2024[27] Sales and Market Expansion - The increase in operating revenue was primarily driven by an increase in product sales[8] - The company's revenue growth is primarily driven by the rapid increase in new energy products, with new energy heavy truck sales reaching 7,290 units, a year-on-year increase of 114.98%[13] - New energy vehicle sales accounted for 81.36% of total sales, up from 1.83% in 2020, with new energy business revenue for the first nine months of 2025 reaching RMB 3.452 billion, representing 85.92% of total vehicle and engine revenue, a year-on-year growth of 80.09%[13] - The company is actively expanding its market presence in the green shipping sector, with the first vessel powered by its alcohol-hydrogen system successfully launched in Shanghai[14] Research and Development - Research and development expenses for the first three quarters of 2025 were CNY 118,050,911.28, slightly up from CNY 113,364,105.68 in 2024[21] Non-Recurring Gains and Losses - Non-recurring gains and losses for the current period totaled ¥38,800,589.12, with year-to-date non-recurring gains and losses amounting to ¥94,703,719.74[7]

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 2025 年 10 月 18 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十七 次会议的通知。本公司第九届董事会第十七次会议于 2025 年 10 月 28 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： 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 2025－059 汉马科技集团股份有限公司 第九届董事会第十七次会议决议公告 一、审议并通过了《公司 2025 年第三季度报告》。 具体内容详见上海证券交易所网站（www.sse.com.cn）上的《公司 2025 年 第三季度报告》。 董事会审计委员会成员认为：1、公司 2025 年第三季度报 ...

汉马科技集团股份有限公司 汉马科技集团股份有限公司 关联交易决策管理制度 （2025 年 10 月修订） 第一章 总则 为了进一步加强汉马科技集团股份有限公司（以下简称"公司"）关联交易 管理，规范关联交易决策程序，确保公司的关联交易行为不损害公司和非关联股 东的合法权益，保护中小投资者的合法权益，根据《中华人民共和国公司法》、 《公司章程》、《上市公司治理准则》、《上海证券交易所股票上市规则》及其他规 范性文件的规定，结合公司实际，特制订本制度对公司的关联交易予以规范。 第二章 定义 第一条 关联交易是指是指公司、控股子公司及控制的其他主体与公司关联 人之间发生的转移资源或者义务的事项，包括： 1 （一）购买或者出售资产； （二）对外投资（含委托理财、对子公司投资等）； （三）提供财务资助（含有息或者无息借款、委托贷款等）； （四）提供担保； （五）租入或者租出资产； （六）委托或者受托管理资产和业务； （七）赠与或者受赠资产； （八）债权、债务重组； （九）签订许可使用协议； （十）转让或者受让研究与开发项目； （十一）放弃权利（含放弃优先购买权、优先认缴出资权等）； （十二）购买原材料、燃料、动力； （ ...

Core Insights - Hanma Technology (600375.SH) reported a significant increase in revenue and profitability for Q3 2025, with revenue reaching 1.607 billion yuan, a year-on-year growth of 35.74% [1] - The net profit attributable to shareholders was 12.9044 million yuan, marking a turnaround from losses in the previous year [1] - For the first three quarters, the company achieved a total revenue of 4.455 billion yuan, up 44.54% year-on-year, with a net profit of 40.6326 million yuan, also indicating a recovery from previous losses [1] Revenue and Profitability - Q3 revenue of 1.607 billion yuan represents a 35.74% increase compared to the same period last year [1] - The net profit for Q3 was 12.9044 million yuan, showing a significant improvement from a loss in the prior year [1] - Year-to-date revenue for the first three quarters reached 4.455 billion yuan, reflecting a 44.54% increase year-on-year [1] Product Performance - The increase in performance is primarily attributed to a rise in product sales, particularly in the new energy heavy-duty truck segment, which saw a remarkable year-on-year sales growth of 114.98% [1] - Revenue from the new energy business reached 3.452 billion yuan, representing an 80.09% increase compared to the previous year [1] - The company has largely completed its transition to new energy products and services [1]

汉马科技公告，第三季度营收为16.07亿元，同比增长35.74%；净利润为1290.44万元。前三季度营收为 44.55亿元，同比增长44.54%；净利润为4063.26万元。 ...

Core Insights - The "alcohol-hydrogen electric" technology is transforming the energy landscape of China's inland shipping industry amid global shipping's carbon neutrality challenges [2][3] - Hanma Technology Group is the only company globally to achieve mass production of alcohol-hydrogen power systems across various applications, signaling a comprehensive energy revolution [2][3] Development of Alcohol-Hydrogen Electric Technology - Hanma Technology's journey in alcohol-hydrogen technology is backed by over 20 years of research and investment from Geely in methanol [3] - The latest generation of alcohol-hydrogen electric systems has achieved a thermal efficiency of 50.3%, with over 50,000 operational vehicles accumulating more than 23 billion kilometers [3][6] - Alcohol, as a liquid energy source, offers high energy density, convenient storage and transportation, and low infrastructure modification costs, addressing the limitations of pure electric and hydrogen fuel cell technologies [3][6] Technical Breakthroughs - Hanma Technology's alcohol-hydrogen engine products cover power ranges from 60kW to 420kW, catering to various applications including commercial vehicles and ships [6] - The company has established an advanced automated production base with an annual design capacity of 100,000 units, ensuring quality traceability and real-time monitoring [6] Green Transition and Emission Reduction - Hanma Technology's alcohol-hydrogen systems play a crucial role in China's transportation green transition, especially under the International Maritime Organization's (IMO) stringent emission reduction framework [7][9] - The alcohol-hydrogen electric system shows significant emission reductions compared to diesel vessels, with NOx and hydrocarbon emissions down by 86%, particulate matter by 99%, and CO emissions by 92% [9] Full-Scene Application - The successful maiden voyage of the "Yuanchun 001" marks the official transition of alcohol-hydrogen technology from land to water, initiating the "alcohol-hydrogen era" [10][12] - The "Yuanchun 001" features advanced direct current networking technology, enhancing energy efficiency and system reliability, with a range of operational modes [12] - Alcohol-hydrogen systems are now operational in over 28 provinces and 100 cities, demonstrating significant environmental and economic benefits [12] Conclusion - Hanma Technology is leading a green revolution with its alcohol-hydrogen electric technology, contributing to global energy transition and aligning with China's dual carbon goals [13]

Group 1 - The commercial vehicle sector increased by 1.33% on the trading day, with Foton Motor leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] - Key stocks in the commercial vehicle sector showed various performance, with Foton Motor's closing price at 2.78, up 3.73%, and a trading volume of 2.4183 million shares [1] Group 2 - The net inflow of main funds in the commercial vehicle sector was 41.9949 million yuan, while retail funds experienced a net outflow of 7.4309 million yuan [3] - The trading volume and turnover for several companies were highlighted, with Jianghuai Automobile achieving a turnover of 1.675 billion yuan [1][3] - The overall market sentiment in the commercial vehicle sector appears positive, as indicated by the majority of stocks showing gains [1]

Group 1 - The core viewpoint of the news is that Hanma Technology has shown significant stock performance and financial growth, with a notable increase in revenue and net profit year-on-year [1][2]. - As of October 21, Hanma Technology's stock price increased by 2.08% to 7.86 CNY per share, with a total market capitalization of 12.6 billion CNY [1]. - The company has experienced a 42.65% increase in stock price year-to-date, despite a recent decline of 4.84% over the last five trading days [1]. Group 2 - For the first half of 2025, Hanma Technology reported a revenue of 2.847 billion CNY, representing a year-on-year growth of 50.03% [2]. - The net profit attributable to the parent company for the same period was 27.728 million CNY, showing a substantial increase of 118.18% compared to the previous year [2]. - The company has a total of 39,000 shareholders as of June 30, with an increase of 85.72% from the previous period [2]. Group 3 - Hanma Technology has distributed a total of 588 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3].