证券代码：002595 证券简称：豪迈科技 公告编号：2025-022 山东豪迈机械科技股份有限公司 第六届董事会第十六次会议决议的公告 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"）第六届董事会第十六次会议 通知已于2025年8月14日以电子邮件、微信等方式送达各位董事，会议于2025年8月25 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。 董事会审议《关于调增2025年度日常关联交易预计额度的议案》前，该议案已经 独立董事专门会议审议并全票通过。 特此公告。 山东豪迈机械科技股份有限公司 《2025年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn），《2025 年半年度报告摘要》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）。 本议案已经公司董事会审计委员 ...

经审核，董事会全体成员认为《2025年半年度报告》全文及摘要的编制和审核程 序符合法律、行政法规、中国证监会的规定，报告的内容能够真实、准确、完整地反 映公司的实际情况。 《2025年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn），《2025 年半年度报告摘要》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）。 证券代码：002595 证券简称：豪迈科技 公告编号：2025-022 山东豪迈机械科技股份有限公司 第六届董事会第十六次会议决议的公告 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"）第六届董事会第十六次会议 通知已于2025年8月14日以电子邮件、微信等方式送达各位董事，会议于2025年8月25 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 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-023 监事会认为：董事会编制和审核山东豪迈机械科技股份有限公司2025年半年度报 告及摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2025年半年度报告》全文刊登于巨潮资讯网（www.cninfo.com.cn），《2025 年半年度报告摘要》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）。 山东豪迈机械科技股份有限公司 第六届监事会第十六次会议决议的公告 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"）第六届监事会第十六次会议 通知已于2025年8月14日以电子邮件、微信等方式送达各位监事，会议于2025年8月25 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 ...

山东豪迈机械科技股份有限公司 2025 年半年度报告全文 山东豪迈机械科技股份有限公司 HIMILE MECHANICAL SCIENCE AND TECHNOLOGY (SHANDONG) CO., LTD 2025 年半年度报告 二〇二五年八月 1 山东豪迈机械科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人单既强、主管会计工作负责人刘海涛及会计机构负责人(会计 主管人员)张悦声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，请投资者注意投资风险。 公司存在经济环境风险、汇率波动风险、市场竞争风险、原材料价格波 动风险等，敬请广大投资者注意投资风险，详细内容见本报告第三节"管理层 讨论与分析"之"十、公司面临的风险和应对措施"部分。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | ...

Core Insights - The A-share market has reached a ten-year high, drawing attention to equity funds, with over 90% of the 1,053 equity funds showing positive returns over the past decade [1] Fund Performance - The top-performing fund, Dachen Gaoxin A, has achieved a cumulative return of 373.82% over the past ten years, with a fund size of 17.916 billion [2] - Dachen Gaoxin A has a total return of 400.83% since its inception, with an annualized return of 16.49%, ranking first among ordinary equity funds [3] - The fund's performance in recent years includes a return of 10.82% this year, 27.12% over the past year, and 43.18% over the past three years [3][7] Historical Returns - Dachen Gaoxin A has shown strong performance across various market conditions, with returns of 60.26% in 2020 and 27.95% in 2021, while it only declined by 17.92% in 2022, outperforming benchmarks [5][7] - The fund's returns for the last few years include 10.82% in 2025, 29.01% in 2024, and 5.23% in 2023 [6][7] Management Stability - The fund has been managed by only two managers since its inception, with an average tenure of 6.84 years, indicating management stability [7] - Current manager Liu Xu has achieved a total return of 397.35% since taking over in 2015, significantly outperforming the benchmark [7] Portfolio Composition - As of June 30, 2025, the fund's top holdings are concentrated in telecommunications, home appliances, manufacturing, and energy sectors, with a total market value close to 10 billion [9] - The fund has made slight adjustments to its holdings, increasing positions in companies like Midea Group and China National Offshore Oil, while reducing stakes in Tencent Holdings and China Unicom [9][10] Investment Strategy - Dachen Gaoxin A's success is attributed to in-depth fundamental research and strict value investment standards, showcasing the long-term viability of value investing in complex market environments [11]

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].

Core Viewpoint - The company plans to provide a entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd., with a maturity date of August 5, 2026, to enhance the efficiency of its idle funds and improve overall profitability [1][2][7]. Summary by Sections 1. Entrusted Loan Overview - The company intends to utilize temporarily idle self-owned funds to provide a single entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd. [1] - The loan is guaranteed by Gaomi Huaron Industrial Development Co., Ltd. and does not constitute a related party transaction [1]. 2. Borrower Basic Information - Borrower: Gaoxing Water Conservancy Construction Engineering Co., Ltd. - As of December 31, 2024, the total assets of Gaoxing Water Conservancy amount to 2.787 billion RMB, with total liabilities of 1.85 billion RMB [2]. 3. Previous Financial Assistance - The company previously provided financial assistance to Gaoxing Water Conservancy, including a loan of 50 million RMB and 200 million RMB, both of which have been repaid [3]. 4. Guarantor Information - Guarantor: Gaomi Huaron Industrial Development Co., Ltd., a state-owned enterprise with total assets of 64.583 billion RMB and net assets of 28.255 billion RMB as of December 31, 2024 [4]. 5. Loan Contract Details - The loan amount is 250 million RMB with an annual interest rate of 8.30%, to be repaid in full at maturity [4][5]. 6. Purpose and Risk Control - The purpose of the loan is to enhance the return on the company's idle funds while controlling risks [6]. - Risk control measures include ensuring the loan is used for its intended purpose and monitoring the borrower's financial health [6]. 7. Board Opinion - The board believes that providing the entrusted loan will improve fund utilization efficiency and enhance overall company profitability, as Gaoxing Water Conservancy has strong repayment capabilities [7]. 8. Financial Assistance Summary - After this loan, the total financial assistance provided by the company will amount to 450 million RMB, representing approximately 4.56% of the company's audited net assets for 2024 [7].

Group 1 - The company has approved a proposal to provide entrusted loans using temporarily idle self-owned funds, with a maximum amount of 0.50 billion RMB to Gaoqing Water Conservancy Construction Engineering Co., Ltd., due on August 14, 2025 [1] - The company has also approved a second proposal for entrusted loans amounting to 2.00 billion RMB to the same company, with the same due date [2] - The company has received the principal repayment of 0.50 billion RMB from Gaoqing Water Conservancy Construction Engineering Co., Ltd., leaving a total outstanding loan balance of 2.00 billion RMB, which represents approximately 2.02% of the company's latest audited net assets for 2024 [2]

Core Viewpoint - The company has decided to provide a entrusted loan of 250 million RMB to a construction company, aiming to enhance the efficiency of its idle funds and increase overall profitability [1]. Group 1: Meeting Details - The sixth board meeting of the company was held on August 14, 2025, with all 9 directors present, ensuring the meeting's legality and effectiveness [1]. - The meeting was chaired by the company's chairman, Mr. Shan Jiqiang, and all executives and supervisors attended [1]. Group 2: Loan Agreement - The board unanimously approved the proposal to provide an entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd. [1]. - The loan will have a term of no more than 1 year, with an annual interest rate of 8.30%, and interest will be settled monthly [1]. - The decision to use idle self-owned funds for the entrusted loan is expected to improve the efficiency of the company's capital utilization and enhance its profitability [1].