山东豪迈机械科技股份有限公司董事会审计委员会 对会计师事务所2024年度履职情况评估 及履行监督职责情况的报告 山东豪迈机械科技股份有限公司（以下简称"公司"）董事会审计委员会，根 据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上市公司 选聘会计师事务所管理办法》《深圳证券交易所上市公司自律监管指引第1号— 主板上市公司规范运作》《公司章程》等规定和要求，本着勤勉尽责的原则，恪 尽职守，认真履职。现将董事会审计委员会对会计师事务所2024年度履职评估及 履行监督职责的情况汇报如下： 一、2024年度会计师事务所基本情况 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012年3月2日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街8号富华大厦A座8层 首席合伙人：谭小青先生 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）2023年度 业务收入为40.46亿元，其中，审计业务收入为30.15亿元，证券业务收入为9.96 亿元。2023年度，信永中和上市公司年报审计项目364家，收费总额4.56亿元， 涉及的主要行业包括制造业，信息传输、软件和信息技术服务业， ...

3. 会议召开的合法、合规性：本次股东大会的召开符合法律法规、深圳证券交易所业务 规则和公司章程的规定。 证券代码：002595 证券简称：豪迈科技 公告编号：2025-012 山东豪迈机械科技股份有限公司 关于召开2024年年度股东大会的通知 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。 根据山东豪迈机械科技股份有限公司（以下简称"公司"）第六届董事会第十三次会议决议， 公司决定于 2025 年 5 月 16 日（周五）召开 2024 年年度股东大会，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东大会届次：2024 年年度股东大会 2. 会议召集人：公司第六届董事会 4. 会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 16 日（周五）下午 14:30。 （2）网络投票时间：2025 年 5 月 16 日。 通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 16 日上午 9:15—9:25、 9:30—11:30 和下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为 2025 年 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-002 山东豪迈机械科技股份有限公司 第六届董事会第十三次会议决议的公告 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。 山东豪迈机械科技股份有限公司（以下简称"公司"）第六届董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董事，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，会议应出席董事9人，实际出席9人，公司全体监事、高管列席了 会议。会议由董事长单既强先生主持，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。 经与会董事认真讨论，一致通过以下决议： 一、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《2024 年度总经理工作 报告》 二、会议以 9 票同意、0 票反对、0 票弃权的表决结果，审议通过《2024 年度董事会工作 报告》 公司独立董事向董事会提交了《2024年度独立董事述职报告》，报告全文刊登于巨潮资讯 网（www.cninfo.com.cn），独立董事将在2024年年度股东大会上进行 ...

Group 1: Tire Mould Business - The company holds a significant market share in the mid-to-high-end tire mould market, with potential for further growth despite fluctuations due to economic conditions and industry trends [2] - The gross margin for tire mould products is influenced by various factors including product specifications, complexity, and order cycles [2] Group 2: Gas Turbine Business - The gas turbine business is expected to maintain growth, with a full order book for the year 2024, driven by strong market demand [2] Group 3: Machine Tool Business - The machine tool business is in a developmental phase with high R&D investment and low profit margins; however, it has seen good revenue growth from January to September 2024 [3] - The company focuses on multi-axis composite processing machine tools, offering a range of products including five-axis machining centers and customized services [3][4] Group 4: Sales and Distribution - The machine tool business plans to adopt a combination of distribution and direct sales models [4] - The company collaborates with various domestic and international firms for CNC systems, with the specific choice depending on customer needs [4] Group 5: R&D and Facilities - R&D centers have been established in locations such as Weifang and Qingdao, in addition to the main facility [4] - The construction of the machine tool laboratory is progressing as planned, with expected operational readiness in the second half of the year [4] Group 6: Financial Performance and Shareholder Returns - The company increased its dividend payout to nearly 500 million yuan in 2023 and plans to continue optimizing investor returns based on operational performance and shareholder expectations [4] - Two employee stock ownership plans were implemented in 2022 and 2023, with ongoing considerations for future operations [5]

Group 1: Company Overview - The company, Shandong Haomai Machinery Technology Co., Ltd., is listed under the stock code 002595 and is known as Haomai Technology [1]. - The company has established subsidiaries in various countries including the USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia, forming a comprehensive global production service system [2]. Group 2: Business Operations - The company’s tire mold business accounted for approximately 10% of the total mold production capacity in 2023, with a revenue of 3.79 billion CNY [3]. - The company has a systematic pricing mechanism for its tire mold products, which considers various factors such as specifications, processing difficulty, and order cycles [3]. Group 3: Future Projections - The gas turbine business is expected to maintain growth in 2024, with a full order book, although future growth rates will depend on market conditions [4]. - The company plans to expand its large component production capacity, with a current project for high-end casting of 65,000 tons, subject to market demand [4]. Group 4: Financial Performance - The company increased its dividend payout to nearly 500 million CNY in 2023 and plans to continue optimizing investor returns based on operational performance and shareholder demands [5]. - The machine tool business is still in the development phase, with significant R&D investment and a focus on enhancing brand image and product performance [5]. Group 5: Market Position - The company’s large component business primarily serves the wind power and gas turbine sectors, with production capacity being flexible and adaptable to market needs [4]. - The company’s machine tool products have received positive feedback since their market introduction in 2022, indicating an improvement in industry standing [5].

Business Overview - The company has a global production and service system with subsidiaries in the US, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia [2] - Overseas factories account for about 10% of total mold production capacity [2] - The company's tire mold market share exceeds 30%, with higher domestic market share compared to international markets [3] - In 2023, the mold business revenue reached 3.79 billion yuan, with potential for further market share growth [3] Product and Market - Tire mold lifespan depends on material, processing technology, and usage methods, with increasing frequency of pattern updates [2] - The company focuses on mid-to-high-end tire mold market with strong R&D, technology, production capacity, and international layout advantages [3] - Large component business has higher proportion of onshore wind power products compared to offshore wind power [4] - The company has obtained approval for a 65,000-ton high-end casting construction project, with expansion pace depending on market demand [4] Financial Performance - In 2023, the company increased dividend payout to nearly 500 million yuan and conducted mid-year dividend in 2024 [5] - The company plans to optimize investor return mechanisms based on actual operations, development strategies, and shareholder demands [5] Business Development - The machine tool business is in development stage with significant R&D investment and increasing product variety [4] - Machine tool products include five-axis machining centers, precision machining centers, and customized services [5] - The company plans to adopt a combined distribution and direct sales model for machine tool business [5] - CNC systems are selected based on customer preferences, with varying proportions of domestic and international systems [5] Operational Status - All three business segments are operating at full capacity [5] - The company has no current plans for mergers, acquisitions, or asset injections [5] Risk Factors - Exchange rate fluctuations affect exchange gains/losses and may impact revenue and gross margin levels [5]

Business Overview - Main raw materials include forged steel, pig iron, scrap steel, and aluminum ingots [1] - Tire mold business is operating at full capacity, with expected growth in 2024 [1] - Gas turbine business has full order books for 2024, with growth expected [2] - Large component business focuses on wind power (both offshore and onshore) and gas turbine parts [2] - CNC machine tool business is in development phase, with increasing product types and R&D investment [3] Global Operations - Overseas factories located in USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia [1] - Overseas tire mold production capacity accounts for 10% of total mold capacity [1] - Domestic market share for tire molds exceeds 30%, higher than international market share [2] - Export business primarily settled in USD, EUR, and JPY [4] Production Capacity - High-end casting construction project approved for 65,000 tons capacity expansion [2] - Large component production capacity is flexible, serving both wind power and gas turbine sectors [3] - All three main business lines (tire molds, gas turbines, large components) operating at full capacity [5] Financial Performance - 2023 dividend increased to nearly 500 million RMB, with mid-year dividend in 2024 [5] - Stock repurchases conducted in 2022 and 2023, with 1,441,200 shares still held in repurchase account [5] - Two employee stock ownership plans implemented in 2022 and 2023 [5] CNC Machine Tool Business - Product types include 5-axis machines, vertical machining centers, and customized solutions [4] - Applications in turbine machinery, precision molds, automotive parts, and tool processing [4] - Standard product delivery time: 1-6 months; customized products: longer lead times [4] - Sales channels combining direct sales and distribution [4] - Revenue growth in first nine months of 2024, with profitability expected to improve [3] Future Plans - Continued international expansion based on market conditions [1] - Business planning for large components to align with market demand and policy changes [2] - Focus on R&D, production systems, and brand building for CNC machine tools [3] - No current plans for mergers, acquisitions, or asset injections [4]

证券代码：002595 证券简称：豪迈科技 公告编号：2025-001 山东豪迈机械科技股份有限公司 2025年第一次临时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2025年1月8日上午9:15—9:25、 9:30—11:30 和下午13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为2025年1月8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10人，代表股份390,334,699股，占公司 有表决权股份总数的48.8799%。 （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182人，代表股份94,104,311股，占公司有表决 参加投票的中小投资者为189人，代表股份131,659,511股，占公司有表决权股份总数的 16.4871%。 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 ...

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 2025年第一次临时股东大会的 法律意见书 德和衡证见意见（2025）第6号 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 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 2025年第一次临时股东大会的 法律意见书 德和衡证见意见（2025）第6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 2025 年第一次临时股东大会。 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次股东大会的召集和召开程序、会议召集人和出 ...

Group 1 - The project is a key engineering project located in Xiashan Town, Gaomi City, Shandong Province [1] - Hangxiao Steel Structure (Shandong) Co., Ltd. has successfully signed the contract for the second phase of Haomai Technology's casting warehouse project [1] Group 2 - The first warehouse constructed by Shandong Hangxiao has a total building area of 12,801.61 square meters and a height of 23.99 meters, featuring a single story with a partial second floor [2] - The structural form of the warehouse adopts a multi-layer steel structure factory design [2]