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：20230609 投资者关系 活动类别 特定对象调研（实地调研） 中信证券 周荣炎 招商基金 冯福章 任琳娜 张西林 王奇玮 亢思汗 参与单位名称 财通证券 杨博星 谢铭 及人员姓名 博时基金 曾豪 王凌霄 柴琪婉 博道基金 孙文龙 时间 2023 年 6 月 7 日；2023 年 6 月 8 日 地点 豪迈科技公司接待室 总经理 单既强 上市公司 董事会秘书 李静 接待人员姓名 证券事务代表 赵倩倩 一、基本情况 1. 2022 年度报告显示：公司投资约 5.4 亿元人民币，主要投资的内容？ 2022 年度，公司主要向豪迈机床进行投资。2022 年 8 月，母公司将机床业务 相关的存货、机械设备、人员等划拨到豪迈机床公司，公司数控机床产品由主要研 发、生产对内使用开始面向市场对外销售，该投资符合公司的业务规划和发展方向。 2. 公司的客户主要有哪些？ 投资者关系 公司目前的主要业务有轮胎模具、大型零部件机械产品以及数控机床。轮胎模 活动主要内容 具是国家制造业单项冠军产品，主要客户为轮胎企业，世界前 75 ...

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：20230519 投资者关系 活动类别 特定对象调研（实地调研） 参与单位名称 开源证券 孟鹏飞 招商证券 朱艺晴 银河证券 鲁佩 及人员姓名 圆合资本 路博麟 宝盈基金 李巍宇 时间 2023 年 5 月 18 日 地点 豪迈科技公司接待室 董事会秘书 李静 上市公司 证券事务代表 赵倩倩 接待人员姓名 一、基本情况 1. 豪迈机床公司当前的产品种类。 豪迈机床公司的产品覆盖数控机床、关键功能部件和硫化机等，主要面向机械 加工、精密模具、橡胶轮胎等行业，涵盖多种机械加工过程。其中，已经推向市场 的数控机床产品主要包括系列化直驱转台、精密加工中心、五轴联动加工中心、超 硬刀具五轴激光雕刻机。 2. 公司机床业务数控系统是自制还是外采，哪些部件为自制？ 投资者关系 机床业务床身等零件和功能部件摇篮转台等均为自制，数控系统为外采，公司 活动主要内容 已与国内外主流品牌数控系统公司进行合作。 介绍 3. 公司 2022 年数控机床业务收入情况，未来该业务的经营规划。 2022 年报中披露的 1.46 亿元为合并口径 ...

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：20230512 投资者关系 活动类别 特定对象调研（实地调研） 个人投资者：胡效乾 高震东 俞大钧 杜文建 雷皎 陈家扬 石晨光 张英坤 向华 参与单位名称 晨燕资产： 詹凌燕 倪耿皓 及人员姓名 红筹投资： 蒋凌萌 民生证券： 王一如 时间 2023 年 5 月 10 日；2023 年 5 月 11 日 地点 豪迈科技公司接待室 董事长 张恭运 总经理 单既强 上市公司 财务总监 刘海涛 接待人员姓名 董事会秘书 李静 一、基本情况 1. 山东豪迈数控机床有限公司（以下简称"豪迈机床公司"）基本情况。 山东豪迈数控机床有限公司，是公司的全资子公司。 自 1995 年成立，公司便致力于机床装备的研发与制造；产品涵盖机床功能部 件、数控金切机床、激光和电火花特种加工设备、硫化机等。目前在高密、青岛、 投资者关系 潍坊设立三处研发中心；人员 1000 多人，工程人员占比超过 35%；研发、铸造、 活动主要内容 焊接、生产、服务全产业链自主控制。为向客户提供快捷服务，已在山东、东莞、 介绍 昆山设立应用中心。 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,645,194,984.86, representing a 9.04% increase compared to ¥1,508,798,696.61 in the same period last year[4] - Net profit attributable to shareholders was ¥310,706,882.51, a 33.25% increase from ¥233,178,674.35 year-on-year[4] - The basic earnings per share increased by 34.03% to ¥0.3907 from ¥0.2915 in the previous year[4] - The operating profit for the quarter was CNY 355,942,323.04, representing a 35.73% increase from CNY 261,995,290.57 in Q1 2022[16] - The total comprehensive income attributable to the parent company was CNY 318,318,335.48, up from CNY 181,987,895.00 in the same quarter last year[17] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,879,670,977.28, up 3.35% from ¥8,592,236,706.49 at the end of the previous year[4] - Total liabilities decreased from ¥1,248,793,087.66 to ¥1,201,450,357.98, a reduction of approximately 3.79%[13] - The company reported a total of ¥1,043,204,062.25 in current liabilities, down from ¥1,091,671,770.19, indicating a decrease of about 4.44%[13] - Accounts receivable decreased from ¥2,102,299,986.53 to ¥1,936,539,654.76, representing a reduction of about 7.87%[12] - Inventory increased from ¥1,622,989,188.47 to ¥1,715,048,294.88, reflecting an increase of approximately 5.7%[12] Cash Flow - Cash flow from operating activities was ¥133,848,126.42, reflecting a 32.42% increase from ¥101,080,583.37 in the same period last year[8] - The net cash flow from investment activities was -246,315,937.26 CNY, compared to -173,446,696.37 CNY in the previous year, indicating a significant increase in cash outflow[19] - The net increase in cash and cash equivalents was -121,144,593.11 CNY, compared to -36,989,020.14 CNY in the same period last year[19] - The ending balance of cash and cash equivalents was 498,981,206.32 CNY, down from 620,125,799.43 CNY at the beginning of the period[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 16,528, with the top 10 shareholders holding a combined 59.92% of shares[9] - Zhang Gongyun is the largest shareholder, holding 30.12% of shares, equivalent to 240,976,678 shares[9] - The company’s total equity attributable to shareholders increased by 4.56% to ¥7,672,324,404.65 from ¥7,337,707,108.81 at the end of the previous year[4] Expenses - The company reported a significant increase in sales expenses, which rose by 89.22% to ¥21,929,500.56 due to increased after-sales service fees[7] - The financial expenses doubled to ¥17,271,231.82, primarily due to increased exchange losses[7] - Research and development expenses increased to CNY 75,500,517.79, up from CNY 67,445,393.69, reflecting a focus on innovation[15] - The company reported a decrease in tax expenses to CNY 44,958,992.74 from CNY 28,699,605.71, indicating improved profitability[16] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current report[10] - The first quarter report was not audited, indicating that the figures presented are preliminary and subject to change[20]

Financial Performance - The company's operating revenue for 2022 was ¥6,642,229,912.47, representing a 10.55% increase compared to ¥6,008,330,564.94 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥1,200,202,924.84, up 13.96% from ¥1,053,175,373.42 in the previous year[13]. - The net cash flow from operating activities significantly increased by 369.19%, reaching ¥555,408,729.96 compared to ¥118,375,580.66 in 2021[13]. - The basic earnings per share for 2022 were ¥1.5052, a 14.33% increase from ¥1.3165 in 2021[13]. - Total assets at the end of 2022 amounted to ¥8,592,236,706.49, reflecting a 12.41% growth from ¥7,643,538,458.02 at the end of 2021[13]. - The net assets attributable to shareholders increased by 12.81% to ¥7,337,707,108.81 from ¥6,504,747,967.58 in 2021[13]. - The company reported a significant increase in cash flow from operating activities in Q4 2022, amounting to ¥293,078,056.46, compared to a negative cash flow of ¥69,432,071.93 in Q3 2022[15]. - The company reported a total profit of CNY 1,352,888,419.32, which is a 13.06% increase from CNY 1,196,608,076.89 in 2021[189]. Market and Industry Trends - The wind power installed capacity in China reached approximately 370 million kW by the end of 2022, representing a year-on-year growth of 11.2%[18]. - The global gas turbine market size reached approximately $24.2 billion in 2022, with a year-on-year growth of 47% in installed capacity[20]. - The company anticipates continued growth in the machine tool industry, driven by the increasing demand for high-end CNC machine tools, with a projected market share exceeding 80% by 2025[21]. - The company plans to expand its market presence in the renewable energy sector, particularly in wind and gas turbine components, in response to global energy transition trends[18]. Research and Development - The company holds over 190 invention patents, emphasizing its commitment to R&D and innovation in manufacturing processes[25]. - The company's research and development expenses increased by 13.78% to ¥295,173,060.27 compared to the previous year[42]. - The number of R&D personnel increased to 1,345 in 2022, up 9.89% from 1,224 in 2021, with the proportion of R&D staff rising to 10.58%[45]. - The company is focusing on technological innovation and product upgrades in tire mold products, utilizing its tire mold laboratory for R&D[65]. Risk Management - The company acknowledges various risks including economic environment risk, exchange rate fluctuation risk, and raw material price volatility risk[3]. - The company faces economic environment risks due to uncertainties in domestic and international economic conditions, which may impact product sales and revenue growth[69]. - The company is exposed to exchange rate fluctuation risks, as a significant portion of its revenue comes from exports, which can affect pricing and profitability[70]. - The company is affected by raw material price fluctuations, which have reduced its gross and net profit margins, prompting efforts to control production costs[72]. Corporate Governance - The company has established a sound corporate governance structure, independent of the controlling shareholder[79]. - The company has independent management and financial systems, with no interference from shareholders in personnel decisions[77]. - The company held three shareholder meetings in 2022, with participation rates of 54.99%, 49.67%, and 50.30% respectively[81]. - The board of directors has approved a dividend payout of 0.5 RMB per share, representing a 10% increase from the previous year[88]. Sustainability and Environmental Management - The company has established a comprehensive environmental management system and obtained ISO14001 certification, emphasizing green manufacturing and energy conservation[120]. - The company has received the "Green Factory" title from the Ministry of Industry and Information Technology and is recognized as a clean production demonstration enterprise[120]. - The company has actively invested in environmental protection and upgraded pollution control facilities, achieving significant emission reductions[124]. - The company has complied with all relevant environmental laws and regulations, ensuring efficient treatment of waste gases and wastewater[123]. Employee and Talent Development - The company focuses on talent development and has established a competitive management team and talent cultivation mechanism to ensure sustainable growth[66]. - The employee training program included various training projects, enhancing overall employee skills and supporting departmental efficiency[105]. - The company emphasizes employee rights protection, adhering to national labor laws and providing various guarantees for career development and health safety[128]. Strategic Initiatives - The company plans to enhance its market share in the tire mold and rubber machinery sectors by expanding its product line and improving its existing industrial chain[63]. - The company is investing 100 million RMB in R&D for new technologies, focusing on automation and smart manufacturing solutions[88]. - A strategic acquisition of a local competitor is in progress, which is anticipated to increase production capacity by 40% and reduce operational costs by 15%[88]. - The company plans to continue its international expansion and strengthen cooperation with high-quality customers[29].

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。 山东豪迈机械科技股份有限公司（以下简称"公司"）于2023年3月30日发布2022年年度 报告。为便于广大投资者更深入全面地了解公司情况，进一步加强与投资者的沟通，做好投资 者关系管理工作，公司定于2023年4月4日（星期二）15:00-17:00在全景网举办2022年度业绩说 明会，本次年度业绩说明会将采用网络远程的方式举行，投资者可登录全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次说明会。 出席本次年度业绩说明会的人员有：总经理单既强先生、董事会秘书李静女士、财务总监 刘海涛先生、独立董事孙文刚先生。 为充分尊重投资者、提升交流的针对性，现就公司2022年度业绩说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于2023年4月3日下午15:00前扫描下方二 维码或访问http://ir.p5w.net/zj/，进入问题征集专题页面。公司将在2022年度业绩说明会上，对 投资者普遍关注的问题进行回答。 证券代码：002595 证券简称：豪迈科技 公告编号：20 ...