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:20240718 特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观 其他 (电话会) 1. 特定对象调研 中泰证券 谢校辉 付禹璇 泰康资产 张厚喆 李帛洋 招银理财 朱贝贝 参与单位名称 三井住友德思资管 杨畅 浙江旌安投资 丁晨威 中信证券 周荣炎 及人员姓名 海通证券 刘绮雯 赵靖博 李维 德邦证券 何思源 2. 电话会 Ninety One 陈智芬 时间 2024 年 7 月 16 日;2024 年 7 月 17 日;2024 年 7 月 18 日 地点 豪迈科技公司接待室 上市公司 接待人员姓名 董事会秘书 李静 证券事务代表 赵倩倩 一、基本情况 1. 对模具业务未来的增速怎么看? 2023 年,公司轮胎模具业务同比增长 15%,是近些年来增速最高的一年,今 年以来订单需求也很好。目前的市场需求形势会继续持续一段时间,但不会长期持 投资者关系 续。长远来看,行业会回归到原来的增长水平。公司会持续不断地提升自身核心竞 活动主 ...

豪迈科技(002595) 老牌轮胎模具冠军企业,数控机床外销老树 开新花 2024 年 07 月 04 日 买入(首次) | 盈利预测与估值 | 2022A | 2023A | 2024E | 2025E | 2026E | |------------------------|-----------|-----------|-----------|-----------|---------| | 营业总收入(百万元) | 6642 | 7166 | 8335 | 9344 | 10330 | | 同比( % ) | 10.55 | 7.88 | 16.31 | 12.11 | 10.55 | | 归母净利润(百万元) | 1200 | 1612 | 1903 | 2166 | 2444 | | 同比( % ) | 13.95 | 34.33 | 18.06 | 13.79 | 12.85 | | EPS- 最新摊薄(元 / 股) | 1.50 | 2.02 | 2.38 | 2.71 | 3.06 | | P/E (现价 & 最新摊薄) | 24.66 | 18.36 | 15.55 | 13.67 | 12 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2024-013 山东豪迈机械科技股份有限公司 关于2022年员工持股计划完成出售及非交易过户 暨终止的公告 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。 近日，山东豪迈机械科技股份有限公司（以下简称"公司"）2022 年员工持股计划持有的 公司股票已完成出售及非交易过户，至此，本期员工持股计划实施完毕并终止。根据相关规定， 现将有关情况公告如下： 一、2022 年员工持股计划的基本情况 公司于 2022 年 8 月 25 日、2022 年 9 月 13 日分别召开第五届董事会第十四次会议及 2022 年第二次临时股东大会，审议并通过了《关于〈山东豪迈机械科技股份有限公司 2022 年员工 持股计划（草案）〉及其摘要的议案》等相关议案，同意公司实施 2022 年员工持股计划。具体 内容详见公司 2022 年 8 月 26 日和 2022 年 9 月 14 日于《中国证券报》《证券日报》《上海证券 报》《证券时报》及巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 2022 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2024-012 1. 股东大会审议通过的权益分派方案为：公司拟以 2023 年 12 月 31 日总股本 800,000,000 股扣除公司回购专用证券账户持有的公司股份1,441,200股后的股本，即798,558,800股为基数， 向全体股东每 10 股派发现金红利 6.25 元（含税），预计现金分红总额为 499,099,250 元，不派 1 / 4 山东豪迈机械科技股份有限公司 2023年年度权益分派实施公告 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： 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所上市公司自 律监管指引第 9 号—回购股份》（以下简称"《监管指引第 9 号》"）等相关规定，山东豪迈机 械科技股份有限公司（以下简称"公司"）通过回购专用证券账户（以下简称"回购专户"）持有 的公司股份不享有参与本次权益分派的权利，公司以现有总股本 800,000,000 股扣除公司回购 专用证券账户持有的公司股份 1,441,200 股后的股本，即 798 ...

Investment Rating - The report assigns a "Buy" investment rating for the company, Haomai Technology (002595.SZ) [1][2]. Core Insights - The tire industry is experiencing high demand, which is expected to benefit the tire mold sector significantly. The operating rate of semi-steel tires has been on the rise since 2021, reaching a historical high of 78.42% in June 2024, an increase of 8.06 percentage points year-on-year. Haomai's market share in the mold sector exceeds 30%, indicating strong demand for its products [1]. - The company's CNC machine tool business has shown rapid growth, with revenue reaching 308 million yuan in 2023, a year-on-year increase of 111.76%. The company is focused on enhancing product performance and brand building, with high R&D and sales investments, which currently result in lower gross and net profit margins. However, as the business scales, profitability is expected to improve [1]. - The establishment of a factory in Mexico is anticipated to enhance the company's overseas expansion capabilities. In 2023, Haomai achieved overseas revenue of 3.314 billion yuan, a year-on-year increase of 9.45%, with overseas revenue accounting for 46.25% of total revenue. The gross margin for overseas operations was 44.18%, significantly higher than the domestic margin [1]. - Revenue forecasts for the company are projected at 8.217 billion yuan, 9.405 billion yuan, and 10.662 billion yuan for 2024, 2025, and 2026, respectively. The earnings per share (EPS) are expected to be 2.32 yuan, 2.64 yuan, and 2.99 yuan for the same years. The current stock price corresponds to price-to-earnings (PE) ratios of 16, 14, and 12 times for the respective years [1][3]. Summary by Sections Company Overview - Haomai Technology is positioned to benefit from the high demand in the tire industry and is expanding its CNC machine tool business, which is still in its early stages but shows promising growth potential [1]. Financial Performance - The company reported a significant increase in revenue and profit margins, with a notable growth rate in overseas markets. The financial forecasts indicate continued growth in revenue and profitability over the next few years [3][4]. Market Position - Haomai holds a strong market position in the tire mold industry with a substantial market share and is actively expanding its global footprint through new facilities and increased overseas sales [1][2].

Group 1: Financial Performance - In 2023, the company's revenue reached approximately 7.166 billion CNY, representing a year-on-year growth of 7.88% [4] - The net profit for 2023 was increased to 500 million CNY, accounting for over 30% of net profit [3] - The gross profit margin improved due to product structure optimization, decreased raw material prices, exchange rate effects, and enhanced personnel efficiency [2] Group 2: Operational Insights - The company employed 12,529 staff members by the end of the reporting period, showing a continuous decrease compared to the previous year [2] - The management and sales expenses remained stable in 2023, while financial expenses fluctuated significantly due to exchange gains and losses [2] - The capital expenditure for 2024 primarily focuses on machine tool business, including the layout of the mold subsidiary and equipment upgrades [3] Group 3: Business Segments - The machine tool subsidiary has over 1,400 employees, with more than 35% being engineering technicians [3] - The company’s machine tool products are utilized in various industries, including precision molds, automotive manufacturing, and medical sectors [3] - The company’s tire mold business is currently experiencing high demand, with full order books and high production loads [4] Group 4: Sales and Market Strategy - In 2023, domestic sales accounted for approximately 3.851 billion CNY, representing 53.75% of total revenue, while foreign sales were about 3.314 billion CNY, making up 46.25% [4] - The gross margin for domestic sales was 25.31%, while for foreign sales, it was significantly higher at 44.18% [4] - The company is actively expanding its international production capacity, with factories established in the USA, Thailand, Hungary, and Mexico [4]

Group 1: Company Overview - Shandong Haomai Machinery Technology Co., Ltd. has established partnerships with 75 of the top 100 global tire manufacturers [2] - The company's tire mold business experienced a year-on-year growth of 15% in 2023, marking the highest growth rate in recent years [2] - The domestic market share of the tire mold business exceeds 30%, with a higher overall market share compared to the international market [3] Group 2: Production and Capacity - The company has been expanding its international production capacity, with factories established in the USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia [3] - Currently, overseas production capacity accounts for less than 10% of the total mold production capacity [3] - The company’s tire mold business is currently operating at full order capacity, with expected growth in the second quarter [3] Group 3: Financial Performance - In 2023, the company increased its dividend payout to 500 million, which exceeds 30% of net profit [4] - Management and sales expenses remained stable in 2023, while financial expenses fluctuated significantly due to exchange rate losses [4] - Future capital expenditures will primarily focus on the machine tool business and the layout of mold subsidiaries [4]

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：20240523  特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观  其他 （电话会） 1. 特定对象调研 东方红资管 李疆 海南湍团私募 张志强 国泰基金 陈雨杨 华福证券 吴泽良 财通证券 李晨 麦格理资本 张仅 参与单位名称 2. 电话会 及人员姓名 太平洋保险 闫畅迪 恽敏 汇安基金 单柏霖 吴尚伟 包馨水 永安国富 洪少超 徐小明 中金公司 严佳 张杰敏 吴双羽 中信建投 许光坦 时间 2024年5 月21日；2024年 5月22日；2024 年5月23日 地点 豪迈科技公司接待室 上市公司 董事会秘书 李静 证券事务代表 赵倩倩 ...

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：20240517  特定对象调研 □ 分析师会议 □ 媒体采访 □ 业绩说明会 投资者关系 □ 新闻发布会 □ 路演活动 活动类别 □ 现场参观  其他 （电话会） 1. 特定对象调研 海富通基金 王振遨 西南证券 郑连声 海通资管 李天舒 价值在线 贾昊奇 海通证券 张媛媛 公司2023年年度股东大会的与会人员 胡效乾等 参与单位名称 华商基金 童立 刘静远 张狄龙 及人员姓名 民生证券 白如 刘昱君 2. 电话会 柏基投资（Baillie Gifford）林筱茜 富达基金：Eric Tse Ronald Chung Tina Tian Nan Sheng Luke Li Sherry Qin ...

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 ...