独立董事关于公司相关事项的独立意见 山东豪迈机械科技股份有限公司独立董事 关于第五届董事会第二十二次会议相关事项的独立意见 根据《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》"）、《上市公司独立董事规则》《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》（以下简称"《监管指引第1号》"）及《山东豪迈机械科 技股份有限公司章程》（以下简称"《公司章程》"）等法律法规和规范性文件的有关规定，我 们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，本着审慎的原则，基 于独立判断的立场，对公司第五届董事会第二十二次会议审议的相关事项发表如下独立意见： 一、关于公司对外提供委托贷款事项的独立意见 本次用于委托贷款的资金是公司闲置自有资金，不影响公司正常生产经营。本次委托贷款不 存在关联交易，符合相关法律法规的规定，履行了必要的决策程序。在保证流动性和资金安全的 前提下，对外提供委托贷款，可有效提高公司资金使用效率，有利于提高公司整体收益，未损害 公司及全体股东，特别是中小股东的利益。我们同意公司进行本次委托贷款相关议案。 山东豪迈机械 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2023-020 山东豪迈机械科技股份有限公司 关于回购公司股份的进展公告 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"）于2023年5月22日召开第五届董事 会第二十一次会议审议通过了《关于回购公司股份方案的议案》，公司拟使用自有资金以集中 竞价交易的方式回购公司部分已发行的社会公众股份，用于后期实施股权激励或员工持股计划。 回购资金总额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购价格不超 过人民币38.00元/股（含），回购股份实施期限为自公司董事会审议通过本次回购方案之日起 12个月内。详情请见公司于2023年5月23日披露的《关于回购公司股份方案的公告》（公告编 号：2023-012）。 公司于2023年5月24日披露了《回购报告书》（公告编号：2023-013）、《关于首次回购 公司股份的公告》（公告编号：2023-014）、《关于回购股份事项前十名股东及前十名无限售 条件股东持股情况的公告》（公告编号：2023-0 ...

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：20230810 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 及人员姓名 泓德基金 季宇 李昕阳 时间 2023 年 8 月 9 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. 请问数控机床业务，目前的年产值大概多少？ 公司数控机床业务 2022 年度实现销售收入 1.46 亿元，同时公司自产自用 1.29 亿元；当前公司机床业务处于继续进行客户拓展和市场推进中，预计今年产出总量 将会有一定程度的增长。 2. 请问公司开发的数控机床主要优劣势是什么？另外，数控机床业务未来是 否会在外销上发力？ 投资者关系 公司自成立之初，便致力于机床装备的研发与制造，成功自制电火花机床及三 活动主要内容 轴、四轴、五轴机床等多种机型，并大批量生产投入应用，持续进行创新和产品升 介绍 级迭代，奠定了公司在轮胎模具行业及其他行业业务和产品的竞争优势。基于多年 机床自制研发的成功经验和技术积累，公司机床产品在产品功能、性能方面达到国 内领先水平，向 ...

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：20230621 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 及人员姓名 华泰证券 倪正洋 王新瑶 郑浩洁 长江证券 司鸿历 混沌投资 王炎太 时间 2023 年 6 月 20 日 地点 豪迈科技公司接待室 上市公司 接待人员姓名 证券事务代表 赵倩倩 一、基本情况 1. 公司的主要业务及客户。 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。其中： 公司轮胎模具产品是国家制造业单项冠军产品，覆盖乘用胎模具、载重胎模具、工 程胎模具、巨型胎模具等，主要客户为轮胎企业，世界前 75 强的轮胎企业中有 60 多家都是公司的客户。大型零部件机械产品以风电、燃气轮机等能源类产品零部件 的铸造及精加工为主，同 GE、三菱、西门子、上海电气、中车、东方电气等多家 企业建立了长期战略合作关系。数控机床广泛应用在模具制造、工程机械、轨道交 投资者关系 通、汽车制造、3C 电子等领域，公司已经推向市场的数控机床包括五轴加工中心、 活动主要内容 精密加工中心、超硬刀具五轴激光雕刻机等系列化产品，关 ...

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：20230616 投资者关系 活动类别 特定对象调研（实地调研） 南方基金 王东华 泰康资产 陈正策 华宝基金 普淞锐 朱雀基金 杨杰 参与单位名称 大成基金 敬思源 光大保德信 张弛 长江证券 曹小敏 泰康资产 徐航 及人员姓名 浙商证券 陈姝姝 刘子源 国寿资产 杨麒麟 王思聪 浙商证券 卢书剑 中邮基金 沈路遥 时间 2023 年 6 月 15 日；2023 年 6 月 16 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. 请问公司摇篮转台是不是采用先进直驱技术？ 公司自主研制的核心功能部件摇篮转台是采用先进的直驱技术。公司自制摇篮 转台，为机床的高效率、高精度、高稳定性提供了强大保证。 2. 请问数控机床业务，目前的年产值大概多少？ 公司数控机床业务 2022 年度实现销售收入 1.46 亿元，同时公司自产自用 1.29 投资者关系 亿元；当前公司机床业务处于继续进行客户拓展和市场推进中，预计今年产出总量 活动主要内容 将会有一定程度的 ...

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 ...

Group 1: Company Overview - Shandong Haomai Machinery Technology Co., Ltd. was established in 1995 and focuses on the research and manufacturing of machine tools, covering various products including CNC machine tools and special processing equipment [2]. - The company has three R&D centers in Shandong and Dongguan, with over 1,000 employees, of which more than 35% are engineers [2]. Group 2: Product Range - Haomai's product offerings include CNC machine tools, key functional components, and vulcanizing machines, primarily targeting industries such as mechanical processing, precision molds, and rubber tires [2]. - The company has launched over 50 types of direct drive turntables suitable for various processing fields, with a worktable size ranging from 110 to 1200 mm and a maximum load capacity of 2,700 kg [4]. Group 3: Financial Performance - In 2022, the CNC machine tool business reported sales revenue of 146 million CNY, primarily serving related parties [9]. - The tire mold business generated revenue of 3.274 billion CNY in 2022, a slight decrease of 2.49% year-on-year, with a gross margin of 38.04%, up by 1.96% [10]. - The large component machinery products achieved revenue of 3.041 billion CNY in 2022, reflecting a year-on-year growth of 24.57%, with a gross margin of 16.84%, down by 0.59% [11]. Group 4: Competitive Advantages - The company has established a strong competitive edge in the tire mold industry through continuous innovation and product upgrades, achieving domestic leading levels in product functionality and performance [10]. - Haomai has built strategic partnerships with several Fortune 500 companies, enhancing its brand image and competitive position in high-end castings [11].

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].