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 ...

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. ...

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].

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 ...