Core Viewpoint - The company announced a cash distribution plan for the fiscal year 2024, proposing a dividend of 4 yuan per share, totaling approximately 319 million yuan, which represents 15.88% of its net profit, marking the 15th cash distribution since its listing [1] Company Summary - The company reported a revenue of 8.813 billion yuan for 2024, reflecting a year-on-year growth of 22.99% [1] - The net profit for the year reached 2.011 billion yuan, with a year-on-year increase of 24.77% [1] - Basic earnings per share were reported at 2.5302 yuan, and the weighted average return on equity was 21.44% [1] - Over the past five days, the net inflow of main funds amounted to 10.7224 million yuan [1] Industry Summary - Within the machinery equipment sector, five companies have announced their 2024 cash distribution plans, with the company leading in total cash distribution at 319 million yuan [1] - The second and third highest cash distributions in the sector were reported by CITIC Heavy Industries and Bosheng Co., with distributions of 131 million yuan and 105 million yuan, respectively [1]

证券代码：002595 证券简称：豪迈科技 公告编号：2025-003 山东豪迈机械科技股份有限公司 第六届监事会第十三次会议决议的公告 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"）第六届监事会第十三次会议通知已于 2025年3月4日以电子邮件、微信等方式送达各位监事，会议于2025年3月15日在公司会议室以 现场结合通讯表决方式召开，会议应出席监事3人，实际出席监事3人。会议由唐立星先生主持， 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： 议案内容详见刊登于《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资 讯网（www.cninfo.com.cn）的《关于2024年度利润分配预案的公告》。 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《2024年度监事会工作报 告》 《2024年度监事会工作报告》全文刊登于巨潮资讯网（www.cninfo.com.cn），本报告尚需 提交2024年年度股东大会审议。 二、会议以 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-005 山东豪迈机械科技股份有限公司 关于2024年度利润分配预案的公告 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、误导性陈述或重大遗漏。 一、审议程序 山东豪迈机械科技股份有限公司（以下简称"公司"）于 2025 年 3 月 15 日召开第 六届董事会第十三次会议、第六届监事会第十三次会议，审议通过《2024 年度利润分配 预案》。该议案尚需提交公司 2024 年年度股东大会审议。 二、2024 年度利润分配预案基本情况 1、经信永中和会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于上市公 司股东的净利润 2,011,422,999.24 元，母公司净利润 2,009,808,594.20 元。公司法定盈余 公积累计额已达到注册资本的 50%，按照《公司章程》等相关规定，可不再提取，本期 实际计提 0.00 元。截至 2024 年 12 月 31 日，公司合并报表未分配利润为 8,154,281,575.14 元，母公司报表未分配利润为 8,002,566,589.16 元。按照合并报表、母公司报表中 ...

Financial Performance - The company's operating revenue for 2024 reached ¥8,813,372,089.39, representing a 22.99% increase compared to ¥7,165,808,678.09 in 2023[16] - Net profit attributable to shareholders for 2024 was ¥2,011,422,999.24, up 24.77% from ¥1,612,088,152.00 in the previous year[16] - The net profit after deducting non-recurring gains and losses was ¥1,886,618,876.58, reflecting a 20.50% increase from ¥1,565,612,592.47 in 2023[16] - The company's total assets increased by 17.80% to ¥11,678,333,832.19 at the end of 2024, compared to ¥9,913,603,329.40 at the end of 2023[16] - The net assets attributable to shareholders rose by 14.70% to ¥9,879,142,889.71 at the end of 2024, up from ¥8,612,993,968.39 in 2023[16] - Basic earnings per share for 2024 were ¥2.5302, a 24.61% increase from ¥2.0305 in 2023[16] - The weighted average return on equity for 2024 was 21.44%, compared to 20.22% in the previous year, marking a 1.22% increase[16] - The net cash flow from operating activities decreased by 29.01% to ¥1,139,332,503.40 in 2024, down from ¥1,604,903,342.76 in 2023[16] Market Trends and Industry Outlook - The global gas turbine market is projected to grow by 15% in 2024, with total orders expected to exceed 50 GW, indicating a robust demand for energy-related products[25] - The wind power sector is anticipated to add 136 GW of new capacity globally in 2024, representing a 25% year-on-year increase, which will positively impact the company's market position[27] - The domestic wind power industry in China is expected to see new orders reach 180 GW in 2024, a significant 83% increase compared to the previous year, highlighting strong market growth[27] - The machine tool industry is projected to see a 25% increase in investment by 2027, reflecting government support for equipment upgrades and modernization[28] Product and Technology Development - The company launched new technologies and products, including energy-efficient molds and electric heating vulcanizing machines, contributing to sustainable development goals[33] - The company is positioned to benefit from the rapid development of sectors such as new energy vehicles and artificial intelligence, which are driving demand for high-performance machine tools[31] - The company has established long-term strategic partnerships with major global firms such as GE, Mitsubishi, and Siemens, enhancing its market position[35] - The company has a comprehensive service system that provides one-stop solutions from raw casting to finished products in the large component machinery sector[35] Research and Development - The company holds over 340 invention patents, emphasizing its commitment to research and development innovation[37] - Research and development expenses increased by 30.19% to ¥463,136,103.80 compared to the previous year[54] - The number of R&D personnel increased to 1,521 in 2024, a rise of 16.64% from 1,304 in 2023[57] - R&D expenditure reached ¥467,033,883.09 in 2024, reflecting a growth of 30.03% compared to ¥359,164,738.25 in 2023[57] Corporate Governance and Management - The company has a well-defined corporate governance structure, including a shareholders' meeting, board of directors, and supervisory board[101] - The company has established a governance structure that complies with relevant laws and regulations, ensuring no significant discrepancies with regulatory requirements[95] - The company has a dedicated team of senior management who are not involved in other competing businesses, ensuring focused leadership[98] - The company emphasizes high-quality information disclosure and aims to enhance investor satisfaction through good performance and governance practices[92] Environmental and Social Responsibility - The company adheres to various environmental protection policies and standards, promoting energy conservation and green development[159] - The company has established a comprehensive environmental management system and has received ISO14001 and ISO50001 certifications, promoting green manufacturing and energy conservation[181] - The company actively participates in social welfare initiatives, adhering to the philosophy of "sharing development results" and promoting collaborative innovation within the industry[182] - The company has been recognized as a national-level green factory and a national clean production demonstration enterprise, leading the industry in green manufacturing standards[181] Risks and Challenges - The company faces risks including economic environment risk, exchange rate fluctuation risk, market competition risk, and raw material price fluctuation risk[3] - The company is exposed to foreign exchange risks due to its high export sales revenue, which could affect profitability; it plans to engage in hedging activities to manage this risk[85] - The company is addressing raw material price volatility risks by upgrading equipment and improving management to control production costs[88] Shareholder Engagement and Dividends - The company plans to distribute a cash dividend of ¥4.00 per 10 shares (including tax) to all shareholders based on a total share capital of 798,558,800 shares[3] - The company distributed a cash dividend of 6.25 CNY per 10 shares for the 2023 annual profit distribution, totaling 499,099,250 CNY[141] - The total cash dividend for the year 2024 is projected to be 618,883,070.00 CNY, with no share buybacks planned[145] Financial Audits and Compliance - The company has retained the accounting firm Xinyong Zhonghe for the 2024 audit, with a total remuneration of 600,000 RMB, including 500,000 RMB for annual audit services and 100,000 RMB for internal control audit services[192] - The internal control audit report issued a standard unqualified opinion, confirming effective internal control over financial reporting as of December 31, 2024[155] - The company has not faced any administrative penalties related to environmental issues during the reporting period[174]

| 信永中和会计师事务所 | 北京市东城区朝阳门北大街 | 联系电话: | +86(010)6554 2288 | | --- | --- | --- | --- | | | 8号富华大厦A座9层 | telephone: | +86(010)6554 2288 | | | 9/F, Block A, Fu Hua Mansion, | | | | ShineWing | No.8, Chaoyangmen Beidaj ie, Dongcheng District, Beij ing, | 传真: | +86(010)6554 7190 | | certified public accountants | 100027, P.R.China | facsimile: | +86(010)6554 7190 | 关于山东豪迈机械科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2025JNAA3B0042 山东豪迈机械科技股份有限公司 山东豪迈机械科技股份有限公司全体股东： XYZH/2025JNAA3B0042 山东豪迈机械科技股份有限公司 本专项说明仅供豪迈科技公司 ...

内部控制审计报告 XYZH/2025JNAA3B0037 山东豪迈机械科技股份有限公司 山东豪迈机械科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计 了山东豪迈机械科技股份有限公司（以下简称"豪迈科技公司"）2024 年 12 月 31 日财 务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《企业内部控制基本规范》 、《企业内部控制应用指引》 、《企业内部控制 评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是豪迈科技公司董 事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意 见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 1 XYZH/2025JNAA3B0037 山东豪迈机械科技股份有限公司 四、 财务报告内部控制审计意见 我们认为，豪迈科技公司于 2024 年 12 月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 信永中和会计师事务所(特殊普通合伙) 中国注册会计师： （项目合伙人） 中 ...

山东豪迈机械科技股份有限公司 2024年度独立董事述职报告 本人作为山东豪迈机械科技股份有限公司（以下简称"公司"）的独立董事， 按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》《公司章 程》以及公司《独立董事工作制度》等法律法规、规章制度的规定和要求，忠实 勤勉履行职责，充分发挥独立董事的作用，维护公司整体利益和全体股东尤其是 中小股东的合法权益。现将2024年度履职情况汇报如下： 一、独立董事的基本情况 刘志峰，工学博士，博士生导师。现任吉林大学"长江学者"特聘教授，数控 装备可靠性教育部重点实验室副主任，吉林省高端数控装备先进制造与智能技术 重点实验室主任。2023年9月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024年度履职情况 （一）出席董事会、股东大会履职情况 报告期内，公司召开3次股东大会，审议了17项议案，召开7次董事会，审议 了31项议案，本人均按时出席会议，并认真审议董事会提出的各项议案，除需要 回避表决的议案 ...

山东豪迈机械科技股份有限公司 2024年度独立董事述职报告 本人作为山东豪迈机械科技股份有限公司（以下简称"公司"）的独立董事， 按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》《公 司章程》以及公司《独立董事工作制度》等法律法规、规章制度的规定和要求， 忠实勤勉履行职责，充分发挥独立董事的作用，维护公司整体利益和全体股东尤 其是中小股东的合法权益。现将2024年度履职情况汇报如下： 一、独立董事的基本情况 马广林，博士研究生，现为中国海洋大学管理学院会计学系副教授。2023 年9月至今，担任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024年度履职情况 （一）出席董事会、股东大会履职情况 本人积极参加董事会、股东大会，勤勉尽责，认真审阅会议议案及相关材料， 进行审慎判断，除需要回避表决的议案外，对各次董事会审议的议案均投赞成票， 没有对公司其他事项提出异议。 2024年，公司召开3次股东大会、7次董事会，董事会的召集召开符合法定程 序，重大 ...

本人作为山东豪迈机械科技股份有限公司（以下简称"公司"）的独立董事， 按照《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和 国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办法》《公 司章程》以及公司《独立董事工作制度》等法律法规、规章制度的规定和要求， 忠实勤勉履行职责，充分发挥独立董事的作用，维护公司整体利益和全体股东尤 其是中小股东的合法权益。现将2024年度履职情况汇报如下： 一、独立董事的基本情况 王新宇，中国注册会计师、注册税务师、注册资产评估师，现任利安达会计 师事务所（特殊普通合伙）合伙人、山东分所所长。2023年9月至今，担任公司 独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求，不存在影响独立性的情况。 二、2024年度履职情况 山东豪迈机械科技股份有限公司 2024年度独立董事述职报告 （1）审计委员会 2024年，召开审计委员会4次，本人实际出席4次，会议审议事项如下： （一）出席董事会、股东大会履职情况 2024年，公司召开3次股东大会、7次董事会。本人主动了解公司经营情况， 详细审阅议案资料，充分发挥自身的专业作用 ...