证券代码：002595 证券简称：豪迈科技 公告编号：2025-053 山东豪迈机械科技股份有限公司 关于2023年员工持股计划锁定期届满的提示性公告 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8月29日召开第五届董事 会第二十三次会议和第五届监事会第二十二次会议，并于2023年9月15日召开2023年第二次 临时股东大会审议通过《关于<山东豪迈机械科技股份有限公司2023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2023年员工持股计划。具体内容详见公司于2023 年8月30日和2023年9月16日于巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。 鉴于公司2023年员工持股计划锁定期于2025年12月28日届满，根据中国证监会《关于上 市公司实施员工持股计划试点的指导意见》及《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》的相关规定，现将相关情况公告如下： 一、员工持股计划的持股情况和锁定期 本次员工持股计划的股份来源 ...

Investment Rating - The industry investment rating is "Positive" (maintained) [6] Core Viewpoints - The overseas AIDC construction remains robust, while domestic demand is expected to rebound in 2026. In the second half of 2025, there is a clear divergence in AIDC construction between domestic and international markets. North America continues to experience high levels of capital expenditure, with the four major cloud providers' capital spending reaching $257.4 billion in the first three quarters of 2025, a 65% year-on-year increase. In contrast, domestic cloud providers are experiencing a temporary slowdown in capital expenditure growth due to restrictions on high-end computing card imports, which has delayed some AIDC project timelines. However, this impact is seen as a deferral of demand rather than a disappearance of demand. As overseas supply of computing cards improves and domestic alternatives continue to develop, a "pent-up rebound" in domestic AIDC construction is anticipated in 2026, indicating potential for demand release [1]. Summary by Sections AIDC Equipment - The report highlights the ongoing high demand for AIDC equipment in North America, driven by rapid growth in AI computing needs and delayed power grid construction, leading to increased orders for gas turbines for self-generation or distributed power supply [2]. Gas Turbines - The global gas turbine market is characterized by a significant supply-demand imbalance, with an expected increase of over 85 GW in global gas turbine orders in 2025, while existing effective capacity is around 50 GW. The market is dominated by GE, Siemens Energy, and Mitsubishi Heavy Industries, which together hold an 88% market share. The backlog of orders extends to 2028, creating opportunities for Chinese companies to enter the overseas market [2][3]. Diesel Generators - Diesel generators are essential backup power sources in AIDC construction, with a long-term market dominated by Cummins, MTU, and Caterpillar, which together hold about 85% of the market share in China. Current capacity bottlenecks faced by overseas manufacturers present a window of opportunity for domestic manufacturers like Weichai to replace foreign brands and expand internationally [4]. Cooling Equipment - The report notes that the rapid increase in AI chip power consumption is pushing the adoption of liquid cooling solutions, as traditional air cooling approaches reach their physical limits. This trend is expected to drive demand for related cooling equipment [5]. Emerging Technologies - Solid Oxide Fuel Cells (SOFC) are being explored as a solution to power shortages in North America, offering high modularity, short delivery cycles, and high efficiency. The report suggests that SOFC costs are approaching those of gas turbines, indicating a potential growth area [7]. Data Center Busbars - The traditional "rack and cable" approach in high-power density scenarios is being replaced by intelligent busbar solutions, which offer higher reliability and easier maintenance, marking a significant upgrade direction for data center power distribution systems [8]. Investment Recommendations - The report recommends focusing on several key areas: gas turbines, diesel generators, cooling equipment, and emerging technologies like SOFC and data center busbars, as these sectors are expected to benefit from structural opportunities driven by both domestic and international demand [8]. Key companies to watch include Yingliu, Ice Wheel Environment, Weichai Power, Haomai Technology, and Jerry [8].

Group 1: Business Performance - In the first half of 2025, the tire mold business achieved revenue of 2.628 billion CNY, a year-on-year increase of 18.56% [2] - The large component machinery products generated revenue of 1.947 billion CNY, with a year-on-year growth of 32.94% [2] - The CNC machine tool business reported revenue of 1.451 billion CNY, reflecting a year-on-year increase of 5.06% [2] Group 2: Profitability and Margins - The gross margin for the tire mold business in the first half of 2025 was 40.21%, a decrease of 1.00 percentage point year-on-year, primarily due to changes in product structure and an increase in personnel [2] Group 3: International Expansion - The company has established subsidiaries in multiple countries including the USA, Thailand, Hungary, India, Brazil, Vietnam, Mexico, and Cambodia, enhancing its global production service system [3] - Currently, overseas production capacity accounts for approximately 10% of the total mold capacity [3] Group 4: Product Development and Market Trends - The company’s large component machinery products are operating at full capacity, with strong order volumes [3] - Future growth may be influenced by market changes, supply-demand relationships, and policy dynamics [3] - Wind power product prices have been volatile, while gas turbine product prices remain relatively stable [3] Group 5: Innovation and Employee Engagement - The company promotes a culture of innovation, encouraging all employees to contribute to improvements and fostering an environment that tolerates failure [4] - Three phases of employee stock ownership plans were implemented in 2022, 2023, and 2025, with future plans to be determined based on comprehensive considerations [5]

证券日报网讯12月19日，豪迈科技（002595）发布公告称，公司将于2026年1月8日召开2026年第一次临 时股东会。 ...

证券日报网讯 12月19日晚间，豪迈科技发布公告称，公司于近日收到信永中和会计师事务所（特殊普 通合伙）（简称"信永中和"）出具的《关于变更山东豪迈机械科技股份有限公司项目合伙人的函》。信 永中和作为公司2025年度财务审计和内部控制审计机构，原指派项目合伙人路清先生、签字注册会计师 郭乐超先生为公司提供审计服务；因原项目合伙人路清先生工作安排调整，项目合伙人由路清先生变更 为许保如先生，郭乐超先生仍为签字注册会计师，继续完成公司2025年度财务审计和内部控制审计相关 工作。 （编辑 任世碧） ...

截至发稿，豪迈科技市值为657亿元。 每经头条（nbdtoutiao）——海南封关首日直击：为中国探路，全球最大自贸港如何重塑开放边界？ （记者 王晓波） 每经AI快讯，豪迈科技（SZ 002595，收盘价：82.15元）12月19日晚间发布公告称，公司第六届第二十 次董事会会议于2025年12月19日在公司会议室以现场结合通讯表决方式召开。会议审议了《关于调增 2025年度日常关联交易预计额度的议案》等文件。 2025年1至6月份，豪迈科技的营业收入构成为：轮胎生产专用设备制造业占比51.99%，大型燃气轮机 零部件加工占比36.98%，数控机床占比9.62%，其他业务占比1.41%。 ...

Core Viewpoint - The company plans to apply for a comprehensive credit facility of up to RMB 5 billion from relevant banks to support its operational development [1] Group 1 - The company is seeking authorization from the shareholders' meeting for management to handle the credit facility application [1] - The legal representative or an authorized agent designated by the legal representative will be empowered to sign relevant documents within the approved credit limit [1] - The credit facility does not equate to the actual financing amount, which will be determined based on the actual financing amounts agreed upon between the banks and the company [1]

证券代码：002595 证券简称：豪迈科技 公告编号：2025-048 山东豪迈机械科技股份有限公司 2025 年 12 月 19 日，公司第六届董事会第二十次会议审议通过《关于调增 2025 年度日 常关联交易预计额度的议案》，关联董事单既强先生、张伟先生、刘海涛先生进行了回避表 决。公司拟增加向山东豪迈机械制造有限公司（以下简称"豪迈制造"）销售产品、商品关 联交易额度 2,200.00 万元；拟增加向山东同创精密科技有限公司（以下简称"同创精密"） 采购原材料关联交易额度 700.00 万元；拟增加接受山东豪迈精密机械有限公司（以下简称 "精密机械"）提供劳务关联交易额度 500.00 万元，本次增加额度合计为 3,400 万元，其他 日常关联交易预计额度以已经对外披露的额度为准。 公司第六届董事会第二十次会议召开前，公司独立董事专门会议审议通过了本议案， 全体独立董事同意将本议案提交董事会审议。 本年度经董事会审议通过的关联交易预计额度累计为 11,600 万元，审批额占最近一期 经审计净资产的比例约为 1.17%，根据《深圳证券交易所股票上市规则》《公司章程》等的 1 关于调增2025年度日常关联交 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-050 山东豪迈机械科技股份有限公司 关于使用闲置资金进行现金管理的公告 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"）于2025年12月19日召开第六届董事 会第二十次会议，审议通过《关于使用闲置资金进行现金管理的议案》，为提高资金使用效益， 在确保资金安全、操作合法合规、保证生产经营不受影响的前提下，公司拟使用额度不超过20 亿元人民币的闲置自有资金进行现金管理，在额度范围内可以循环使用，期限内任一时点的交 易金额（含前述投资的收益进行再投资的相关金额）不得超过上述额度。期限为自本次董事会 审议通过之日起一年内有效。 上述议案无需提交公司股东会审议。 一、现金管理概述 （五）实施方式：授权公司董事长在上述额度范围签署相关文件，由财务部门负责具体组 织实施。 （六）资金来源：暂时闲置的自有资金。 二、投资风险分析及风险控制措施 （一）投资风险 尽管公司选择低风险投资品种的现金管理产品，且公司将根据经济形势以及金融市场的变 1 （一）投资目的：为 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-052 山东豪迈机械科技股份有限公司 关于审计机构变更项目合伙人的公告 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 2025 年 3 月 15 日召开第六届 董事会第十三次会议，并于 2025 年 5 月 16 日召开 2024 年年度股东大会，审议通过《关于 拟续聘 2025 年度审计机构的议案》，同意续聘信永中和会计师事务所（特殊普通合伙）（以 下简称"信永中和"）为公司 2025 年度审计机构，具体内容详见公司于 2025 年 3 月 18 日 在巨潮资讯网（www.cninfo.com.cn）和《证券时报》《证券日报》《上海证券报》《中国证券报》 披露的《关于拟续聘 2025 年度审计机构的公告》（公告编号：2025-006）。 公司于近日收到信永中和出具的《关于变更山东豪迈机械科技股份有限公司项目合伙 人的函》，现将具体情况公告如下： 一、项目合伙人变更情况 信永中和作为公司 2025 年度财务审计和内部控制审计机构，原指派项目合伙 ...