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].

Group 1 - The company held its 15th meeting of the 6th Supervisory Board on August 14, 2025, with all three supervisors present, confirming the meeting's legality and effectiveness [1] - The Supervisory Board unanimously approved a proposal for external entrusted loans, with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The company will provide a entrusted loan of 250 million RMB to Gaoxing Water Conservancy Construction Engineering Co., Ltd., utilizing temporarily idle self-owned funds to enhance the efficiency of fund usage and increase company benefits [1] Group 2 - The announcement regarding the entrusted loan was published in multiple financial newspapers and on the official website, indicating transparency in the company's operations [2] - This matter does not require submission for shareholder meeting approval, streamlining the decision-making process [2]

Core Viewpoint - Haomai Technology announced the approval of a proposal for providing entrusted loans during the 15th meeting of its sixth supervisory board [2] Group 1 - The company held its 15th meeting of the sixth supervisory board on August 14 [2] - The proposal regarding entrusted loans was reviewed and approved by the supervisory board [2]

（文章来源：证券日报） 证券日报网讯 8月14日晚间，豪迈科技发布公告称，公司第六届董事会第十五次会议审议通过了《关于 对外提供委托贷款的议案》。 ...

Group 1 - The company, Haomai Technology, announced the convening of its sixth board meeting on August 14, 2025, to discuss various proposals, including the provision of entrusted loans [2] - For the year 2024, the revenue composition of Haomai Technology is as follows: 55.79% from tire production equipment manufacturing, 37.81% from large gas turbine component processing, 4.53% from CNC machine tools, and 1.88% from other businesses [2]

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 ...