Meeting Overview - The shareholder meeting of Zhejiang Haideman Intelligent Equipment Co., Ltd. was held on May 22, 2025, at the company's conference room in Yuhuan, Zhejiang Province [1]. - A total of 15 ordinary shareholders attended the meeting, representing 48,505,094 voting rights, which accounts for 61.0238% of the company's total voting rights [1]. Voting Results - All proposed resolutions were approved with a high level of agreement from shareholders. For instance, one resolution received 48,494,962 votes in favor, representing 99.9791% of the votes [2]. - The voting method combined on-site and online voting, complying with relevant laws and regulations [1][3]. Attendance - The meeting was presided over by Chairman Gao Changquan, with independent directors Liu Hao and Chen Chulong participating via communication means [1]. Resolutions Discussed - Various resolutions were discussed, including the annual reports and financial statements for 2024, and the proposal for the appointment of the accounting firm [3]. - The resolutions were categorized as ordinary resolutions, requiring more than half of the voting rights present to pass [3]. Legal Compliance - The meeting's procedures, including the qualifications of the conveners and attendees, as well as the voting process, were confirmed to be in accordance with legal and regulatory requirements [3].

法律意见书 浙江天册律师事务所 关于 浙江海德曼智能装备股份有限公司 2024 年年度股东大会的 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于浙江海德曼智能装备股份有限公司 2024 年年度股东大会的 法律意见书 编号：TCYJS2025H0642 号 致：浙江海德曼智能装备股份有限公司 浙江天册律师事务所（以下简称"本所"）接受浙江海德曼智能装备股份有限 公司（以下简称"浙海德曼"或"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会，并根据《中华人民共和国证券法》（以下简称"《证券法》"）、 《中华人民共和国公司法》（以下简称"《公司法》"）和《上市公司股东会规则》 （以下简称"《股东会规则》"）等法律、法规和其他有关规范性文件的要求出具 本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席人员的 资格、召集人的资格、表决程序及表决结果的合法有效性发表意见，不对会议所审 议的议案内容和该等议案中所表述的事实或数据的真实性和准确 ...

证券代码：688577 证券简称：浙海德曼 公告编号：2025-014 浙江海德曼智能装备股份有限公司 2024年年度股东大会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 2、 公司在任监事3人，出席3人； 3、 董事会秘书林素君出席了本次会议，其他高管列席本次会议。 二、 议案审议情况 （一） 非累积投票议案 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 48,505,094 | | 普通股股东所持有表决权数量 | 48,505,094 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 61.0238 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 61.0238 | （四） ...

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].

浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 浙江海德曼智能装备股份有限公司 2024 年年度股东大会 会议资料 二零二五年五月 浙江海德曼智能装备股份有限公司 目 录 | 2024 年年度股东大会会议须知 ···················· | | 1 | | --- | --- | --- | | 2024 年年度股东大会会议议程 ···················· | | 3 | | 2024 年年度股东大会会议议案 ···················· | | 4 | | 议案一：《2024 年度监事会工作报告》 | ················ | 4 | | 议案二：《2024 年度董事会工作报告》 | ················ | 8 | | 议案三：《2024 年度财务决算报告》 | ················ | 15 | | 议案四：《2024 年年度报告及摘要》 | ················ | 21 | | 议案五：《公司 2024 年度利润分配及资本公积金转增股本的议案》 | | ··· 22 | | 议案六：《关于续聘会计 ...

Core Insights - The behavior of margin traders has attracted significant market attention, with investors hoping to capture investment opportunities from their activities [1] Group 1: Margin Trading Data - On May 8, a total of 3,663 stocks received margin buying funds, with the top three stocks being Xinyi Technology (¥1.425 billion), Zhongji Xuchuang (¥1.053 billion), and Shenghong Technology (¥807 million) [1] - The table lists stocks with the highest margin buying amounts, including Tiancheng Technology (¥15.75 million), Xingqiu Graphite (¥8.83 million), and Lianyu Co. (¥15.27 million), showing their respective transaction amounts and margin buying ratios [1] - Margin buying accounted for significant percentages of total transaction amounts for various stocks, with Tiancheng Technology at 28.65%, Xingqiu Graphite at 28.51%, and Lianyu Co. at 28.15% [1] Group 2: Stock Performance - The price changes of stocks with high margin buying varied, with some stocks experiencing gains, such as Tiancheng Technology (1.47%) and Xingqiu Graphite (2.39%), while others like Fuliwang saw a decline (-3.29%) [1][2] - The data indicates that margin buying can correlate with stock performance, as seen in the fluctuations of the stocks listed [1][2]

浙江海德曼智能装备股份有限公司（以下简称"公司"）已于 2025 年 4 月 25 日发布公司 2024 年度报告、2025 年第一季度报告，为便于广大投资者更全面 深入地了解公司的经营成果、财务状况，公司计划于 2025 年 5 月 13 日下午 14:00-15:00 举行 2024 年度暨 2025 年第一季度业绩说明会，就投资者关心的问 题进行交流。欢迎广大投资者参加。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2024 年度、2025 年第 一季度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息 披露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 证券代码：688577 证券简称：浙海德曼 公告编号：2025-013 浙江海德曼智能装备股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的公告 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法律责任。 重要内容提示： （一） 会议召开时间：2025 年 5 月 13 日(星期二)下午 14:00 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the coming months [3][6]. Core Insights - The company, Zhejiang Haideman, is a leading domestic lathe manufacturer, with expectations for significant growth in its robotics business. The company reported a revenue of 765 million yuan in 2024, a year-on-year increase of 15.31%, but a decline in net profit by 12.27% to 26 million yuan [1][3]. - The decline in performance is attributed to delays in revenue recognition due to longer acceptance cycles for automation projects. Despite short-term profitability pressures, the company is optimizing its product structure, with high-end CNC lathes now accounting for nearly 90% of sales [1][2]. Financial Performance Summary - In 2024, the company achieved a revenue of 765 million yuan, with a year-on-year growth rate of 15.3%. However, the net profit decreased to 26 million yuan, reflecting a decline of 12.3% [5]. - For the first quarter of 2025, the company reported a revenue of 142 million yuan, a decrease of 13.96% year-on-year, and a net profit of 2.12 million yuan, down 24.58% [1][5]. - The company is expected to see a gradual increase in net profit from 35 million yuan in 2025 to 76 million yuan by 2027, with corresponding growth rates of 34.8% and 24.0% respectively [3][5]. Industry Outlook - The humanoid robotics industry is rapidly developing, creating a demand for high-precision machining equipment, which is a core competency of the company. The shift towards domestic production of key components like planetary roller screws and reducers is expected to benefit the company significantly [2]. - The company is advancing its technology towards high-end, intelligent, and composite products, which positions it well to meet the increasing demands for precision and efficiency in emerging sectors [2].

Investment Rating - The industry investment rating is optimistic [1] Core Insights - The report highlights significant investment opportunities in the humanoid robot sector, particularly in key components such as lead screws, harmonic reducers, and motors, with a projected market size of approximately 288 billion yuan for equipment at a production scale of 1 million humanoid robots [3][10] - The report recommends companies involved in the production of lead screws and harmonic reducers, emphasizing their potential growth in the humanoid robot market [3][5] Summary by Sections 1. Lead Screws - Lead screws are critical components for linear motion in humanoid robots, with a market size of 14 billion yuan for 1 million units produced [15][39] - Recommended companies include Zhejiang Rongtai and Shuanglin Co., with a focus on high-precision grinding machines and automatic straightening machines [3][19] 2. Harmonic Reducers - Harmonic reducers are essential for converting high-speed input to low-speed output while increasing torque, with a market size of 14 billion yuan for 1 million units produced [37][39] - Companies to watch include Meihua Co., Longsheng Technology, and Haoneng Co., with a focus on high-precision grinding and balancing equipment [3][41] 3. Motors - The report discusses the application of hollow cup motors and frameless torque motors in humanoid robots, with market sizes of 280 billion yuan and 204 billion yuan, respectively, at a production scale of 1 million units [3][48] - The report emphasizes the importance of motor technology in enhancing the performance and efficiency of humanoid robots [48] 4. Equipment Market Potential - The total potential market for equipment required for the mass production of humanoid robots is estimated at 288 billion yuan, with significant contributions from high-precision grinding machines and balancing machines [10][44] - The report outlines the necessary equipment and their respective market sizes, highlighting the importance of domestic suppliers in meeting production demands [10][44]

Core Viewpoint - Zhejiang Haideman Intelligent Equipment Co., Ltd. has released its 2024 annual report summary, highlighting its financial performance, profit distribution plan, and business operations in the high-precision CNC lathe manufacturing sector [1][4]. Company Overview - The company specializes in the research, design, production, and sales of CNC lathes, focusing on high-precision manufacturing and technological breakthroughs [7]. - It offers four main product categories: high-end CNC lathes, automated production lines, parallel composite machining centers, and popular CNC lathes, serving industries such as automotive manufacturing, engineering machinery, general equipment, aerospace, and military [7][8]. Financial Highlights - The profit distribution plan for 2024 includes a cash dividend of 6.0 RMB per 10 shares (before tax), totaling approximately 47.69 million RMB based on a total share capital of 79,485,521 shares [4][5]. - The company also plans to increase its share capital by 4 shares for every 10 shares held, resulting in an additional 31,794,208 shares, raising the total share capital to 111,279,729 shares [4][5]. Product Details - High-end CNC lathes include two series: the turret-type and the gang-type, designed for high precision and speed in machining small components [9][10]. - The parallel composite machining centers feature dual spindle and dual turret configurations, suitable for complex parts processing with high efficiency and automation [11]. - The automated production lines are tailored for efficient processing of various components, with options for automatic detection and control based on customer requirements [12]. Awards and Recognition - The company has received multiple awards, including the "First Prize for Scientific and Technological Progress" from the Ministry of Education and recognition as a "National Specialized and New 'Little Giant' Enterprise" [8]. - In 2024, a project completed by the company won the second prize for National Scientific and Technological Progress [8].