Core Viewpoint - Haomai Technology (002595) has approved a loan of 250 million RMB to Gaomi Xihang Water Conservancy Construction Co., Ltd. with an interest rate of 8.30% and a term not exceeding one year [1][2][5]. Trading Information Summary - On August 15, 2025, Haomai Technology's stock closed at 58.17 RMB, up 3.05%, with a turnover rate of 0.56%, a trading volume of 44,900 shares, and a transaction amount of 260 million RMB [1]. - The net inflow of main funds was 20.76 million RMB, while retail investors experienced a net outflow of 14.99 million RMB [1][5]. Company Announcement Summary - The sixth board meeting of Haomai Technology on August 14, 2025, approved the proposal to provide a entrusted loan of 250 million RMB to Gaomi Xihang Water Conservancy Construction Co., Ltd. [2][5]. - The loan will be used to supplement the working capital of Gaomi Xihang Water Conservancy Construction Co., Ltd. and is guaranteed by Gaomi Huarong Industrial Development Co., Ltd. [3]. Loan Recovery Announcement - Haomai Technology has received repayments of 50 million RMB and 200 million RMB from Gaomi Xihang Water Conservancy Construction Co., Ltd., with corresponding interest settled [4]. - After this repayment, the remaining balance of the entrusted loan is 200 million RMB, accounting for approximately 2.02% of the company's latest audited net assets [4].

Core Viewpoint - The company has decided to provide a entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd. to improve the efficiency of its idle funds and enhance overall profitability [2][10][25]. Group 1: Meeting Resolutions - The company's board of directors and supervisory board unanimously approved the proposal for the entrusted loan during their respective meetings held on August 14, 2025 [2][5][11]. - The loan amount is set at 250 million RMB with a term not exceeding one year and an annual interest rate of 8.30%, with interest settled monthly [2][10][14]. Group 2: Financial and Operational Context - The company is currently in a strong financial position with robust cash flow, allowing it to utilize idle funds for this loan without affecting its liquidity or operational needs [11][25]. - The total amount of financial assistance provided by the company after this loan will be 450 million RMB, which represents approximately 4.56% of the company's latest audited net assets [26][31]. Group 3: Borrower and Guarantor Information - The borrower, Gaoxing Water Conservancy Construction Engineering Co., Ltd., has total assets of 2.79 billion RMB and a net profit of 61.43 million RMB for the year 2024 [11]. - The guarantor for this loan is Gaomi Huaron Industrial Development Co., Ltd., which has total assets of 64.58 billion RMB and a net profit of 144.77 million RMB for the year 2024 [14]. Group 4: Loan Agreement Details - The loan will be disbursed in a single installment, with a maturity date set for August 5, 2026 [10][14]. - The loan agreement includes provisions for penalties in case of default by the borrower, ensuring the company's interests are protected [15][19]. Group 5: Risk Management - The company has implemented various risk control measures, including thorough due diligence on the borrower and guarantor, to mitigate potential credit risks associated with the loan [22][24]. - The board believes that the loan will not adversely affect the company's financial stability and will contribute positively to its overall financial performance [25].

山东豪迈机械科技股份有限公司 关于委托贷款收回的公告 证券代码：002595 证券简称：豪迈科技 公告编号：2025-018 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、委托贷款基本情况 2024年8月15日，山东豪迈机械科技股份有限公司（以下简称"公司"） 第六届董事会第八 次会议和第六届监事会第八次会议分别审议并通过《关于对外提供委托贷款的议案》，公司利 用暂时闲置的自有资金，通过委托银行向高密市高兴水利建设工程有限公司提供不超过0.50亿 元人民币的委托贷款，到期日为2025年8月14日。详情请见2024年8月17日刊登于《中国证券报》 《证券日报》《上海证券报》《证券时报》及巨潮资讯网（www.cninfo.com.cn）的《关于对外 提供委托贷款的公告》（公告编号：2024-021）。 2024年9月19日，公司第六届董事会第九次会议和第六届监事会第九次会议分别审议并通 过《关于对外提供委托贷款的议案》，公司利用暂时闲置的自有资金，通过委托银行向高密市 高兴水利建设工程有限公司提供不超过2.00亿元人民币的委托贷款，到期日为2025年8月1 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-021 山东豪迈机械科技股份有限公司 关于对外提供委托贷款的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 重要内容提示： 1. 委托贷款对象：高密市高兴水利建设工程有限公司（以下简称"高兴水利"） 2. 委托贷款金额：2.50亿元人民币 3. 委托贷款期限：不超过1年 4. 贷款及还款计划：本次委托贷款一笔发放，到期日为2026年8月5日 5. 担保方：高密华荣实业发展有限公司 6. 履行的审议程序：经山东豪迈机械科技股份有限公司（以下简称"公司"）2025年8月14 日召开的第六届董事会第十五次会议和第六届监事会第十五次会议分别审议通过。 7. 风险提示：公司本次委托贷款可能存在高兴水利届时不能按期、足额偿付借款本金及 利息的风险，敬请广大投资者注意投资风险。 （三）公司目前经营情况良好，财务状况稳健，经营现金流量充沛，本次使用闲置自有资 金进行委托贷款，是在保证流动性和资金安全的前提下进行的，不影响公司日常资金正常周转 需要，不影响公司主营业务的正常发展。同时有利于提高公司自有资金的 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-020 山东豪迈机械科技股份有限公司 第六届监事会第十五次会议决议的公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 山东豪迈机械科技股份有限公司（以下简称"公司"）第六届监事会第十五次会议 通知已于2025年8月4日以电子邮件、微信等方式送达各位监事，会议于2025年8月14 日在公司会议室以现场表决方式召开，会议应出席监事3人，实际出席监事3人。会议 由公司监事会主席唐立星先生主持，本次会议的召集、召开符合《公司法》及《公司 章程》的有关规定，会议合法有效。 经与会监事认真讨论，一致通过以下决议： 一、会议以3票同意、0票反对、0票弃权的表决结果，审议通过《关于对外提供委 托贷款的议案》 经审议，在保证流动性和资金安全的前提下，本次使用自有资金进行委托贷款， 有利于提高公司自有资金的使用效率，增加公司效益。公司此次对外委托贷款不会损 害公司和全体股东的利益，不会影响公司持续经营能力，决策程序符合现行法律、法 规及规范性文件的要求，同意公司利用暂时闲置的自有资金，通过委托银行向高密市 高兴 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-019 山东豪迈机械科技股份有限公司 第六届董事会第十五次会议决议的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整， 没有虚假记载、误导性陈述或者重大遗漏。 山东豪迈机械科技股份有限公司（以下简称"公司"）第六届董事会第十五次会议 通知已于2025年8月4日以电子邮件、微信等方式送达各位董事，会议于2025年8月14 日在公司会议室以现场结合通讯表决方式召开，会议应出席董事9人，实际出席9人。 全体高管及监事列席了会议。会议由公司董事长单既强先生主持，本次会议的召集、 召开符合《公司法》及《公司章程》的有关规定，会议合法有效。 经与会董事认真讨论，一致通过以下决议： 一、会议以9票同意、0票反对、0票弃权的表决结果审议通过《关于对外提供委 托贷款的议案》 公司目前经营情况良好，财务状况稳健，经营现金流量充沛，在保证流动性和资 金安全的前提下，公司决定利用暂时闲置的自有资金，通过委托银行向高密市高兴水 利建设工程有限公司提供2.50亿元人民币的委托贷款，贷款期限不超过1年，贷款年利 率为8.30%，利息按月结算。本次使用自有资金进行 ...

Group 1 - The core point of the article is that Haomai Technology clarified its relationship with Youdao Chemical, stating that there is no equity relationship between the two companies and that Youdao Chemical is not a subsidiary of Haomai Technology [1]

Group 1 - The company has confirmed that the equipment for the expansion of casting production by 65,000 tons is nearly ready for production, and it is currently undergoing factory and fire safety inspections [2] - The company's machine tool laboratory is expected to be operational by the end of September or early October [2]

Group 1 - The company, Haomai Technology, confirmed that it has a cooperative relationship with the Fraunhofer IWU Institute in Germany, specifically in the field of machine tools and molding technology [2] - However, the company clarified that it has not engaged in any collaboration regarding a green tire mold production line project with the Fraunhofer Institute [2]

Group 1 - The company, Haomai Technology (002595.SZ), announced that its 2025 semi-annual report will be disclosed on August 27, 2025 [2]