证券代码：002595 证券简称：豪迈科技 公告编号：2025-035 山东豪迈机械科技股份有限公司 关于召开2025年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 根据山东豪迈机械科技股份有限公司（以下简称"公司"）第六届董事会第十八次会议决议， 公司决定于 2025 年 10 月 30 日（周四）召开 2025 年第二次临时股东大会，现将有关事项通知 如下： （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 10 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为 2025 年 10 月 30 日 9:15 至 15:00 的任意时间。 5. 会议的召开方式：现场表决与网络投票相结合。 6. 会议的股权登记日：2025 年 10 月 23 日 7. 出席对象： （1）于 2025 年 10 月 23 日（周四）下午收市时在结算公司登记在册的公司全体普通股股 东均有权出席股东大会，并可以以书面形式委托代理人出席会议和参加 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-032 山东豪迈机械科技股份有限公司 第六届监事会第十八次会议决议的公告 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"）第六届监事会第十八次会议 通知已于2025年10月9日以电子邮件、微信等方式送达各位监事，会议于2025年10月 13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《关于修订<公司章 程>的议案》 二〇二五年十月十三日 详细内容请见同日刊登于《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《关于修订<公司章程>的公告》。 1 《公司章程》全文刊登于巨潮资讯网（www.cninfo.com.cn）。 本议案尚需提交公司2025年第二次临时股 ...

山东豪迈机械科技股份有限公司 第六届董事会第十八次会议决议的公告 证券代码：002595 证券简称：豪迈科技 公告编号：2025-031 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"）第六届董事会第十八次会议 通知已于2025年10月9日以电子邮件、微信等方式送达各位董事，会议于2025年10月 13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， 徐德辉先生、刘志峰先生、马广林先生、王新宇先生以通讯方式出席。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<山东豪迈机 械科技股份有限公司2025年员工持股计划（草案）>及其摘要的议案》 《山东豪迈机械科技股份有限公司2025年员工持股计划（草案）》刊登于巨潮资 讯网（www.cninfo.com.cn），《山东豪迈机械科技股份有限公司2025 ...

Group 1 - The core point of the article is that Haomai Technology (SZ 002595) announced a board meeting to discuss the employee stock ownership plan for 2025, indicating strategic planning for employee engagement and investment [1] - For the first half of 2025, Haomai Technology's revenue composition is as follows: tire production equipment manufacturing accounts for 51.99%, large gas turbine component processing accounts for 36.98%, CNC machine tools account for 9.62%, and other businesses account for 1.41% [1] - As of the report, Haomai Technology has a market capitalization of 44.2 billion yuan [1]

Group 1 - The core point of the news is that Haomai Technology (002595.SZ) has announced an employee stock ownership plan for 2025, which will utilize shares repurchased by the company [1] - The stock source for the employee stock ownership plan will be from the company's repurchase special account, specifically for A-shares [1] - The plan has been approved by the company's shareholders' meeting, allowing for the transfer of shares through legal means such as non-trading transfers [1] Group 2 - The employee stock ownership plan will involve a maximum of 1.4412 million shares, which represents no more than 0.1802% of the company's total share capital of 80 million shares [1] - The repurchase price for the company's shares under this plan is set at 30 yuan per share [1]

Market Overview - The specialized equipment sector declined by 0.43% on October 13, with Aomeisen leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in Specialized Equipment Sector - Lihexing (301013) saw a significant increase of 20.01%, closing at 37.90 with a trading volume of 848,000 shares and a transaction value of 3.061 billion [1] - Lingge Technology (920284) rose by 16.90%, closing at 46.01 with a trading volume of 130,000 shares and a transaction value of 561 million [1] - ST Xinyuan (300472) increased by 11.96%, closing at 6.46 with a trading volume of 376,200 shares and a transaction value of 234 million [1] Top Losers in Specialized Equipment Sector - Yunmeima (920080) experienced a decline of 8.11%, closing at 34.10 with a trading volume of 95,200 shares and a transaction value of 323 million [2] - Haoyang Co. (300833) fell by 7.94%, closing at 39.64 with a trading volume of 33,000 shares and a transaction value of 132 million [2] - Rutong Co. (603036) decreased by 6.78%, closing at 22.15 with a trading volume of 191,700 shares and a transaction value of 423 million [2] Capital Flow Analysis - The specialized equipment sector saw a net outflow of 1.135 billion from institutional investors and 170 million from retail investors, while retail investors had a net inflow of 1.305 billion [2] - Notable capital inflows included Beikang Technology (600980) with a net inflow of 99.84 million from institutional investors [3] - Zhengfan Technology (688596) had a net inflow of 64.25 million from institutional investors, while experiencing a net outflow of 113 million from retail investors [3]

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical equipment industry [3] Core Viewpoints - The mechanical equipment industry is entering the "AI Era," which will create significant investment opportunities centered around AI infrastructure and AI empowerment [4][15] - The report highlights the historical performance of the mechanical equipment sector during previous five-year plans, indicating that each era has distinct characteristics that influence investment opportunities [6][10] Summary by Sections 1. Review of Five-Year Plans - The mechanical equipment industry has shown varying performance across the past four five-year plans, with significant growth during the Eleventh Five-Year Plan (642% increase) and a decline during the Thirteenth Five-Year Plan (-21% decrease) [6][7] - The industry ranked second among 28 sectors during the Eleventh Five-Year Plan and seventh during the Fourteenth Five-Year Plan, reflecting its evolving significance [7][8] 2. AI Infrastructure: Driving Demand for PCB Equipment, AIDC, Liquid Cooling, and Semiconductor Equipment - The AI computing revolution is expected to drive structural growth in PCB demand, with a projected annual growth rate of 16.3% for AI server-related HDI from 2023 to 2028 [19] - The report anticipates that the global PCB market will reach $73.565 billion in 2024, with a 5.8% year-on-year increase, and $94.661 billion by 2029 [19] - AI servers significantly increase the unit value of PCBs, with a single AI server PCB valued at $500-$800, compared to $200-$300 for traditional servers [20] - The report identifies challenges in capacity expansion, including long delivery times for high-end equipment and complex process validations [21] 3. AI Empowerment: The Rise of Embodied Intelligent Robots - The report discusses the practical applications of embodied intelligent robots in industrial logistics, elderly care, and specialized environments, emphasizing their potential to improve efficiency and safety [4][15] - It highlights the importance of technical feasibility and cost-effectiveness in the deployment of these robots [4] 4. Investment Recommendations - The report suggests focusing on AI infrastructure and AI empowerment as key investment directions for the mechanical equipment industry during the Fifteenth Five-Year Plan [4][15] - Specific recommendations include AI PCB equipment, AIDC power generation equipment, liquid cooling solutions, and semiconductor equipment [4][15] 5. Related Listed Companies - The report provides insights into key companies in the PCB equipment sector, such as Dazhu CNC, Chipbond Technology, and Dongwei Technology, highlighting their market performance and technological advancements [40][41]

Core Viewpoint - The company has decided to provide a entrusted loan of 200 million RMB to Gaomi Yushun Construction Investment Co., Ltd. to improve the efficiency of its idle funds and enhance overall profitability [2][10][25]. Group 1: Meeting Resolutions - The company's sixth board meeting on September 24, 2025, unanimously approved the proposal for the entrusted loan with all nine directors present [1][2]. - The sixth supervisory board meeting also approved the same proposal with all three supervisors present [4][5]. Group 2: Loan Details - The entrusted loan amount is 200 million RMB, with a term not exceeding one year, and the repayment date is set for September 15, 2026 [10][21]. - The loan will be issued in a single payment and is secured by a joint liability guarantee from Gaomi Huarong Industrial Development Co., Ltd. [10][21]. Group 3: Financial Health and Purpose - The company is in good operational condition with a robust financial status and ample cash flow, ensuring liquidity and fund safety while providing the loan [2][13]. - The purpose of the loan is to supplement working capital and improve the efficiency of the company's idle funds [12][19]. Group 4: Borrower and Guarantor Information - Gaomi Yushun Construction Investment Co., Ltd. has total assets of approximately 1.197 billion RMB and a net profit of about 148.67 million RMB for the year 2024 [14]. - The guarantor, Gaomi Huarong Industrial Development Co., Ltd., has total assets of approximately 645.83 million RMB and a net profit of about 144.77 million RMB for the year 2024 [16]. Group 5: Risk Management - The company has implemented various risk control measures, including thorough due diligence on both the borrower and the guarantor, and established procedures for monitoring the loan [20][24]. - The loan is structured to mitigate market and credit risks, with a loan interest rate set at 6.30% per annum [21][25].

Core Viewpoint - The company has approved a commission loan of 200 million RMB to Gaomi Yushun Construction Investment Co., Ltd., with a maturity date of September 15, 2026, utilizing temporarily idle self-owned funds to enhance capital efficiency and overall profitability [1][7][30]. Summary by Sections 1. Commission Loan Basic Information - On October 23, 2024, the company approved a commission loan of 200 million RMB to Gaomi Yuxin Water Conservancy Construction Engineering Co., Ltd., with a maturity date of September 24, 2025 [1]. - The loan was fully repaid along with interest, leaving a remaining balance of 250 million RMB in commission loans, which is approximately 2.53% of the company's audited net assets for 2024 [2]. 2. Loan Details - The new commission loan to Gaomi Yushun Construction Investment Co., Ltd. amounts to 200 million RMB, with a maximum term of one year and a repayment plan that includes five installments [5][12]. - The loan is secured by a joint liability guarantee from Gaomi Huarong Industrial Development Co., Ltd. [5][12]. 3. Borrower Information - Gaomi Yushun Construction Investment Co., Ltd. was established on December 6, 2017, with a registered capital of 300 million RMB and is primarily engaged in municipal and water conservancy projects [8]. - As of December 31, 2024, the company reported total assets of approximately 119.71 million RMB and a net profit of about 14.87 million RMB for the year [8]. 4. Guarantee Information - The guarantor, Gaomi Huarong Industrial Development Co., Ltd., is a state-owned enterprise with total assets of approximately 645.83 million RMB and a net profit of about 14.48 million RMB for 2024 [11]. 5. Board and Supervisory Committee Decisions - The board and supervisory committee unanimously approved the loan proposal, emphasizing that it would not harm the company's interests or affect its operational capabilities [19][26][30].

Group 1 - The core viewpoint of the news is that Haomai Technology has seen a continuous increase in stock price, with a 5.9% rise over the last three days, reaching a price of 61.07 yuan per share and a market capitalization of 48.856 billion yuan [1] - Haomai Technology, established on March 31, 1995, specializes in the production and sales of automotive radial tire molds and tire manufacturing equipment, with its main business revenue composition being 49.91% from molds, 36.98% from large component machinery products, 9.62% from CNC machine tools, and 3.49% from other sources [1] - The trading volume for Haomai Technology was 202 million yuan, with a turnover rate of 0.42% [1] Group 2 - Minsheng Jia Yin Fund has a significant holding in Haomai Technology, with its Minsheng Jia Yin CSI 500 Index Enhanced Fund A (012926) holding 9,100 shares, accounting for 0.82% of the fund's net value, making it the third-largest holding [2] - The fund has achieved a year-to-date return of 30.63% and a one-year return of 56.49%, ranking 1705 out of 4220 and 1595 out of 3820 respectively in its category [2] - The fund manager, He Jiang, has a tenure of 14 years and 128 days, with a total fund asset size of 770 million yuan, while the co-manager, Zhou Shuai, has a tenure of 2 years and 106 days, managing assets of 351 million yuan [2]