Himile Science And Technology(002595)

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豪迈科技:北京德和衡律师事务所关于山东豪迈机械科技股份有限公司2023年年度股东大会的法律意见书
2024-05-15 12:41
北京德和衡律师事务所 关于山东豪迈机械科技股份有限公司 2023年年度股东大会的 法律意见书 德和衡证见意见(2024)第82号 北 京 德 和 衡 律 师 事 务 所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于山东豪迈机械科技股份有限公司 2023年年度股东大会的 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话: (+86 10) 8540 7666 邮编:100022 www.deheheng.com 法律意见书 德和衡证见意见(2024)第82号 致:山东豪迈机械科技股份有限公司 北京德和衡律师事务所(以下简称"本所")接受山东豪迈机械科技股份有限公司(以下 简称"公司"或"贵公司")的委托,指派本所律师出席贵公司 2023 年年度股东大会。本所 律师依据《中华人民共和国公司法》(以下简称"《公司法》")《上市公司股东大会规则》 (以下简称"《股东大会规则》"《山东豪迈机械科技股份有限公司章程》(以下简称"《公 司章程》")及相关法律法规以及规范性文件的规定,就本次股东大会的有关事宜出具本法律 意见书。 本法律意见书仅就本 ...
豪迈科技:2023年年度股东大会决议的公告
2024-05-15 12:41
9:30—11:30 和下午13:00—15:00; 证券代码:002595 证券简称:豪迈科技 公告编号:2024-011 山东豪迈机械科技股份有限公司 2023年年度股东大会决议的公告 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。 特别提示: 一、会议召开和出席情况 通过深圳证券交易所交易系统进行网络投票的时间为2024年5月15日上午9:15—9:25、 通过深圳证券交易所互联网投票系统投票的时间为2024年5月15日上午9:15至下午15:00期 间的任意时间。 本次股东大会出席现场会议的股东及委托代理人共21人,代表股份357,008,299股,占公司 有表决权股份总数的44.7066%。 (2)网络投票股东参与情况 通过网络投票参加本次股东大会的股东共计12人,代表股份31,675,136股,占公司有表决 1 1. 本次股东大会没有出现否决提案的情形。 2. 本次股东大会没有涉及变更以往股东大会已通过的决议。 1. 会议召开的时间: (1)现场会议时间:2024年5月15日(周三)下午14:30 (2)网络投票时间:2024年5月15日 2. ...
业绩高增长,受益轮胎出口高景气
Guotou Securities· 2024-05-07 06:00
Investment Rating - The investment rating for the company is "Accumulate-A" with a target price of 45.00 CNY for the next six months [4]. Core Views - The company is experiencing high growth in performance, benefiting from the strong demand for tire exports. The tire mold export market remains robust, and there is marginal improvement in the large component sector. The machine tool business is expected to unlock growth potential, leading to stable revenue growth throughout the year [2][3]. Summary by Sections Financial Performance - In Q1 2024, the company achieved revenue of 1.766 billion CNY, a year-on-year increase of 7.32%. The net profit attributable to shareholders was 400 million CNY, up 28.70% year-on-year, while the net profit excluding non-recurring items was 375 million CNY, reflecting a 23.97% increase year-on-year [2]. - The gross margin for Q1 2024 was 35.49%, an increase of 4.43 percentage points year-on-year, while the net margin was 22.70%, up 3.82 percentage points year-on-year [3]. Business Segments - **Tire Molds**: In 2023, the tire mold business generated revenue of 3.790 billion CNY, accounting for 55.16% of total revenue. The recovery in shipping prices and the competitive pricing of Chinese tires in the European and American markets are driving growth in this segment [2]. - **Large Components**: This segment generated revenue of 2.770 billion CNY in 2023, representing 38.65% of total revenue. The demand for gas turbines is expected to remain strong due to the upgrade of traditional coal-fired power plants and the maturity of hydrogen energy technology [2]. - **Machine Tools**: The machine tool business generated revenue of 308 million CNY in 2023, accounting for 4.30% of total revenue. The establishment of a new subsidiary and the introduction of new products are expected to enhance growth in this segment [2]. Future Projections - Revenue projections for 2024-2026 are 8.288 billion CNY, 9.450 billion CNY, and 10.588 billion CNY, with year-on-year growth rates of 15.66%, 14.01%, and 12.04%, respectively. Net profits are expected to be 1.802 billion CNY, 1.978 billion CNY, and 2.232 billion CNY, with growth rates of 11.80%, 9.74%, and 12.85% [7][8].
24Q1业绩yoy+28.7%,盈利能力持续提升
申万宏源· 2024-04-30 10:32
上 市 公 司 机械设备 2024 年04月 30 日 豪迈科技 (002595) 公 司 研 究 ——24Q1 业绩 yoy+28.7%,盈利能力持续提升 公 司 点 报告原因:有业绩公布需要点评 评 买入 事件:公司发布2024年一季报:24Q1实现营收17.66亿元,yoy+7.32%;归母净利润4.00 (维持) 亿元,yoy+28.70%;毛利率35.49%,同比+4.43pct;净利率22.70%,同比+3.82pct。公司 收入符合预期,业绩超市场预期。 证 市场数据: 2024年04月29日 点评: 券 收盘价(元) 40.36 研 一年内最高/最低(元) 40.59/26.27 营业收入保持稳健增长,24Q1同比提升 7.32%。分业务来看:1)轮胎模具:国内轮胎 究 市净率 3.6 厂在海外产能迅速扩张,公司出口业务贡献增量,泰国二期项目已于23年10月投产,墨 报 息率(分红/股价) - 告 流通A股市值(百万元) 32077 西哥工厂预计今年投产;2)风电铸件:依据国家能源局数据,1-3月风电新增发电装机容 上证指数/深证成指 3113.04/9673.76 量为15.5GW,同比 ...
豪迈科技(002595) - 2024 Q1 - 季度财报
2024-04-29 10:11
Financial Performance - The company's revenue for Q1 2024 reached ¥1,765,653,515.37, representing a 7.32% increase compared to ¥1,645,194,984.86 in the same period last year[4]. - Net profit attributable to shareholders was ¥399,864,260.85, marking a 28.70% increase from ¥310,706,882.51 year-on-year[4]. - The basic earnings per share increased by 29.10% to ¥0.5044 from ¥0.3907 in the previous year[4]. - The total operating revenue for Q1 2024 was CNY 1,765,653,515.37, an increase of 7.3% compared to CNY 1,645,194,984.86 in Q1 2023[16]. - The net profit attributable to the parent company was CNY 399,864,260.85, up from CNY 310,706,882.51, reflecting a growth of 28.7% year-over-year[17]. - The total operating costs for Q1 2024 were CNY 1,333,169,820.66, which is an increase of 2.1% from CNY 1,305,227,877.76 in the same period last year[16]. - The company reported a comprehensive income total of CNY 370,804,539.21 for Q1 2024, compared to CNY 318,478,040.14 in Q1 2023, indicating a growth of 16.4%[17]. - The basic and diluted earnings per share for Q1 2024 were both CNY 0.5044, up from CNY 0.3907 in the previous year, representing a 29.1% increase[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥10,497,709,223.36, a 5.89% increase from ¥9,913,603,329.40 at the end of the previous year[4]. - The total liabilities increased to CNY 1,501,438,754.50 from CNY 1,294,832,336.94, reflecting a growth of 16%[16]. - The total equity attributable to shareholders of the parent company was CNY 8,989,639,679.79, an increase from CNY 8,612,993,968.39, showing a growth of 4.4%[16]. - The total number of common shareholders at the end of the reporting period is 11,502, with the largest shareholder, Zhang Gongyun, holding 30.21% of shares[10]. - The total liabilities include accounts payable of ¥397,619,175.15, which increased from ¥318,675,187.29, showing a rise of about 24.8%[14]. Cash Flow - The net cash flow from operating activities decreased by 4.44% to ¥127,906,106.84 from ¥133,848,126.42 in the same period last year[4]. - Operating cash inflow for the current period was CNY 1,443,233,695.04, an increase from CNY 1,337,489,616.43 in the previous period, representing a growth of approximately 7.9%[18]. - Net cash outflow from operating activities was CNY 1,315,327,588.20, compared to CNY 1,203,641,490.01 in the previous period, indicating an increase of about 9.3%[19]. - Cash inflow from investment activities totaled CNY 1,068,607,511.37, significantly up from CNY 61,426,328.18 in the previous period, marking an increase of approximately 1,738.5%[19]. - Net cash flow from investment activities was CNY 19,527,699.78, recovering from a negative cash flow of CNY -246,315,937.26 in the previous period[19]. - Cash inflow from financing activities was CNY 26,441,464.00, with total cash outflow from financing activities at CNY 1,759,081.39, resulting in a net cash flow of CNY 24,682,382.61[19]. - The net increase in cash and cash equivalents was CNY 174,947,890.55, compared to a decrease of CNY -121,144,593.11 in the previous period[19]. - The ending balance of cash and cash equivalents was CNY 1,251,485,595.81, up from CNY 498,981,206.32 in the previous period[19]. Expenses - Research and development expenses rose to CNY 96,562,738.87, compared to CNY 75,500,517.79, marking a year-over-year increase of 28%[16]. - Employee compensation payments increased to CNY 545,600,169.30 from CNY 441,038,394.40, reflecting a rise of approximately 23.7%[19]. - Tax expenses for Q1 2024 were CNY 57,935,785.21, compared to CNY 44,958,992.74 in Q1 2023, indicating an increase of 28.9%[16]. - Tax payments rose to CNY 103,866,584.59 from CNY 58,023,052.72, indicating an increase of about 78.7%[19]. - The company’s financial expenses showed a significant decrease, reporting a net financial income of CNY -4,673,138.34 compared to CNY 17,271,231.82 in the previous year[16]. Investments and Shareholder Information - The company reported a significant increase in other income, which rose by 969.20% to ¥17,624,294.15 from ¥1,648,364.57 year-on-year[8]. - The company experienced a 57.58% increase in contract liabilities, indicating a rise in advance payments received[6]. - The company reported a 57.13% increase in long-term borrowings, primarily due to loans taken for expansion in Thailand[6]. - The company has no preferred shareholders or significant changes in the top ten shareholders' financing activities[12]. - The number of shares held by the top ten shareholders includes Zhang Gongyun with 241,686,678 shares and Liu Xia with 53,797,500 shares[10].
轮胎模具隐形冠军,数控机床新晋黑马
Guotou Securities· 2024-04-04 16:00
公司深度分析 2024 年 04 月 04 日 豪 迈科技(002595.SZ) 证券研究报告 轮胎模具隐形冠军,数控机床新晋黑马 其他专用机械 投资评级 增持-A 核心观点: 首次评级 豪迈科技是轮胎模具龙头,2023 年全球市占率超30%。2007-2023年 6个月目标价 41.04元 营收/归母净利润CAGR为21.84%/19.93%,业绩增长稳健。复盘公司 股价 (2024-04-03) 36.02元 发展历史,公司三十年以来专注机械制造,应用场景逐步拓展,从单 一轮胎模具领域的隐形冠军,成长为风电铸件、燃气轮机、数控机床 交易数据 等多个领域的行业领头羊。我们认为公司属于业绩稳健的防御性投资 总市值(百万元) 28,816.00 标的,轮胎模具和机械零部件业务提供稳定的业绩支撑,机床业务有 流通市值(百万元) 28,627.44 望打开公司成长天花板。 总股本(百万股) 800.00 流通股本(百万股) 794.76 第一成长曲线:轮胎模具隐形冠军,龙头地位稳固,贡献稳定 12个月价格区间 26.71/36.33元 业绩支撑。 2023年轮胎模具业务收入 37.90 亿元,占比53%。轮胎模具具 ...
轮胎模具全球龙头,高端数控机床新星
Southwest Securities· 2024-03-24 16:00
Investment Rating - The report assigns a "Hold" rating for the company, with a current price of 34.96 CNY and a target price not specified for the next six months [1][4]. Core Insights - The company, Haomai Technology, reported a revenue of 7.17 billion CNY in 2023, representing a year-on-year growth of 7.9%. The net profit attributable to shareholders was 1.61 billion CNY, up 34.3% year-on-year [3][12]. - The demand for tire molds is improving, leading to stable revenue growth. The gross margin increased significantly due to changes in raw material prices and exchange rates, reaching 34.7% in 2023, an increase of 6.6 percentage points year-on-year [3][13]. - The company is a global leader in tire molds and is expanding its presence in the high-end CNC machine tool market, with a notable revenue increase of 111.8% in CNC machine tools in 2023 [3][4]. Summary by Sections 1. Company Overview - Haomai Technology is recognized as a global leader in tire molds and has expanded into large components and CNC machine tools. The company has transitioned from manual operations to CNC processing, establishing itself as a key player in the industry [9][10]. - The company has seen continuous growth in performance, with an increasing proportion of overseas revenue [12][16]. 2. Financial Performance - In 2023, the company achieved a revenue of 7.17 billion CNY, with a compound annual growth rate (CAGR) of 10.6% from 2021 to 2023. The net profit for the same period showed a CAGR of 17.0% [12][18]. - The gross margin for 2023 was 34.7%, reflecting a significant improvement due to favorable exchange rates and reduced raw material costs [13][19]. 3. Profit Forecast and Valuation - The forecast for net profit attributable to shareholders for 2024, 2025, and 2026 is 1.76 billion CNY, 1.90 billion CNY, and 2.11 billion CNY, respectively, indicating a compound growth rate of 9.3% over the next three years [4][20]. - The report highlights the company's strong market position and growth potential in the tire mold and CNC machine tool sectors, with expected revenue growth rates of 8% for tire molds and 50% for CNC machine tools in the coming years [18][19].
年报点评报告:数控机床业绩同比大增,全球布局驱动未来成长
CHINA DRAGON SECURITIES· 2024-03-24 16:00
Investment Rating - The investment rating for the company is "Buy" based on the initial coverage [1]. Core Views - The company has shown significant growth in its CNC machine tool business, with a revenue increase of 111.76% year-on-year, contributing to overall performance [1]. - The automotive tire mold business also performed well, achieving a revenue of 37.9 billion yuan, a year-on-year increase of 15.76%, solidifying the company's market leadership [1]. - The company is expected to benefit from the recovery of the global automotive industry and the rapid growth of new energy vehicle sales, leading to increased demand for high-quality tire molds [2]. - The financial outlook for the company is positive, with projected net profits for 2024-2026 expected to be 17.16 billion, 19.57 billion, and 22.91 billion yuan respectively [2]. Financial Performance Summary - In 2023, the company achieved a revenue of 71.66 billion yuan, a year-on-year increase of 33.60%, and a net profit attributable to shareholders of 16.12 billion yuan, up 34.33% [1]. - The company's operating cash flow increased by 188.96% year-on-year, indicating improved operational efficiency and cash flow performance [1]. - R&D expenses reached 3.557 billion yuan in 2023, a year-on-year increase of 20.52%, representing 4.96% of revenue, which supports long-term sustainable development [1]. - The company maintains a strong financial position with a projected revenue growth rate of 10% in 2024 and 12% in 2025 [3][5].
数控机床业务实现较快增长,打造新的增长曲线
Great Wall Securities· 2024-03-21 16:00
证券研究报告 | 公司动态点评 2024 年 03月 20日 豪迈科技(002595.SZ) 数控机床业务实现较快增长,打造新的增长曲线 财务指标 2022A 2023A 2024E 2025E 2026E 增持(首次评级) 营业收入(百万元) 6,642 7,166 8,246 9,334 10,373 股票信息 增长率yoy(%) 10.6 7.9 15.1 13.2 11.1 归母净利润(百万元) 1,200 1,612 1,908 2,151 2,386 行业 机械 增长率yoy(%) 14.0 34.3 18.4 12.7 11.0 2024年3月20日收盘价(元) 35.50 ROE(%) 16.3 18.7 19.0 18.1 17.1 总市值(百万元) 28,400.00 EPS最新摊薄(元) 1.50 2.02 2.38 2.69 2.98 流通市值(百万元) 28,214.16 P/E(倍) 23.6 17.6 14.8 13.2 11.9 总股本(百万股) 800.00 P/B(倍) 3.9 3.3 2.8 2.4 2.0 流通股本(百万股) 794.77 资料来源:公司财报,长城证券产 ...
豪迈科技(002595) - 2024年3月16日投资者关系活动记录表
2024-03-19 09:21
证券代码:002595 证券简称:豪迈科技 山东豪迈机械科技股份有限公司 投资者关系活动记录表 编号:20240319 投资者关系 其他 (电话会) 活动类别 参与单位名称 中信证券 周荣炎 刘海博等 及人员姓名 时间 2024年3 月16日 地点 豪迈科技 上市公司 董事长、总经理 单既强 董事会秘书 李静 证券事务代表 赵倩倩 接待人员姓名 1. 公司2023年年度报告基本情况。 2023年公司实现营业收入71.66亿元,同比增长7.88%;归属于上市公司股东 的净利润16.12亿元,同比增长34.33%;总资产99.14亿元,同比增长15.38%;归 属于上市公司股东的净资产86.13亿元,同比增长17.38%,资产负债率13.06%。 轮胎模具业务实现营业收入 37.90 亿元,同比增长 15.76%,毛利率 43.06%, 同比上升5.02%。大型零部件机械产品实现营业收入27.70亿元,同比下降8.91%, 毛利率 23.41%,同比增长 6.57%。数控机床业务实现营业收入 3.08 亿元,同比增 ...