证券代码：002595 证券简称：豪迈科技 公告编号：2025-043 二、选举职工代表董事情况 山东豪迈机械科技股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告 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。 一、董事辞职情况 山东豪迈机械科技股份有限公司（以下简称"公司"）董事会近日收到非独立董事兼财务 总监刘海涛先生的书面辞职报告。因公司治理结构调整，刘海涛先生申请辞去公司非独立董事 职务。辞去上述职务后，刘海涛先生仍继续担任公司财务总监职务。 刘海涛先生的辞职不会导致公司董事会成员人数低于《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1号-主板上市公司规范运作》《公 司章程》等有关规定的最低人数，不会影响董事会正常运行和公司的经营管理，其辞职报告自 提交董事会之日起生效。 截至本公告日，刘海涛先生持有公司股份30,128股，辞职后，所持股份将严格按照相关规 定进行管理，刘海涛先生不存在应当履行而未履行的股份锁定承诺事项。 公司及董事会对刘海涛先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 根 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-042 关于委托贷款的进展公告 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。 一、委托贷款基本情况 山东豪迈机械科技股份有限公司 截至本公告披露日，公司提供财务资助总余额为4.45亿元，占公司最近一期（2024年）经 审计净资产的比例约为4.50%；公司及其控股子公司对合并报表外单位提供财务资助总余额为 4.45亿元，占公司最近一期（2024年）经审计净资产的比例约为4.50%。 特此公告。 山东豪迈机械科技股份有限公司 董事会 二〇二五年十月三十日 1 2025年9月24日，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 七次会议和第六届监事会第十七次会议分别审议通过《关于对外提供委托贷款的议案》，公司 利用暂时闲置的自有资金，通过委托银行向高密市禹顺建设投资有限公司提供2.00亿元人民币 的委托贷款，到期日为2026年9月15日。本次委托贷款的还款计划为：分五次还款，前四次每 次归还本金500万元，到期日归还剩余本金18,000万元。详情请见2025年9月25日刊登于《 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-041 山东豪迈机械科技股份有限公司 2025年第二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 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年10月30 日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为2025年10月30日9:15至15:00的任意时间。 2. 会议地点：山东省高密市密水科技工业园豪迈路2069号，办公楼三楼会议室。 本次股东大会出席现场会议的股东及委托代理人共5人，代表股份355,131,399股，占公司 有表决权股份总数的44.4715%。 （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204人，代表股份89,039,962股，占公司有表决 权股份总数的11.1501%。 合计参加本次股东大会的股东人数为209人，代表股份444,171,361股，占公司有表决权股 1 1. 本次股东大会没有 ...

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 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第206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 关于山东豪迈机械科技股份有限公司 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第206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 年第二次临时股东大会。 本所律师依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）、 《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 ...

Macro and Strategy - The macroeconomic analysis indicates a significant deviation between traditional GDP calculations and official figures, suggesting a structural transformation in the economy, moving away from traditional infrastructure and real estate investments [9][10] - The focus of future policies is expected to shift from "investment in objects" to "investment in people," emphasizing urban renewal and service industry development [10] Industry and Company Analysis - New Hope Liuhe (002001.SZ) reported a resilient performance with a 5.45% year-on-year increase in revenue to 16.642 billion yuan and a 33.37% increase in net profit to 5.321 billion yuan for the first three quarters of 2025 [20] - Cloud Map Holdings (002539.SZ) experienced a slight revenue decline of 4.73% in Q3, but the core business remains stable with a net profit of 1.64 billion yuan [23] - Kingfa Sci. & Tech. (600143.SH) achieved a 22.62% increase in revenue to 49.616 billion yuan and a 55.86% increase in net profit to 10.65 billion yuan for the first three quarters of 2025, driven by product structure optimization [26] - Aiwai Electronics (688798.SH) reported a 55% increase in net profit for the first three quarters, with a revenue of 2.176 billion yuan, reflecting strong performance in the consumer electronics sector [30] - The overall performance of the food industry, including companies like Sanquan Foods (002216.SZ) and Haitian Flavoring (603288.SH), shows a trend of revenue stabilization and cost control despite market challenges [8][30] Fixed Income Strategy - The convertible bond market is experiencing a significant increase in public fund holdings, with a total of 316.6 billion yuan, despite a decrease in overall market size [12][13] - The strategy suggests a focus on sectors like lithium batteries, semiconductors, and pharmaceuticals for potential high returns, while advising caution in financial and consumer sectors [11][12] Commodity Market Insights - The gold market is witnessing a pivotal moment as prices approach 4400 USD/oz, indicating a challenge to the dollar's dominance and a potential shift in global reserve currency dynamics [18][19] - The fertilizer market, particularly for compound fertilizers, remains stable, although sales have been impacted by extreme weather conditions [24][25]

Investment Rating - The investment rating for the company is "Outperform the Market" [5] Core Views - The company has shown a strong growth trajectory with a 26.88% year-on-year increase in revenue and a 26.21% increase in net profit attributable to the parent company for the first three quarters of 2025 [1] - The company is expanding its business in high-end manufacturing, particularly in large castings and machine tools, while maintaining a high level of R&D investment [3] - The company has launched an employee stock ownership plan to enhance middle management incentives, which is expected to have a moderate and controllable impact on profits [2] Financial Performance Summary - For the first three quarters of 2025, the company reported revenue of 8.076 billion yuan and a net profit of 1.788 billion yuan, with a gross margin of 33.99% and a net margin of 22.15% [1] - The company’s revenue and net profit for the third quarter of 2025 were 2.811 billion yuan and 592 million yuan, respectively, reflecting year-on-year growth of 26.21% and 29.49% [1] - The company’s financial forecasts estimate net profits of 2.358 billion yuan, 2.757 billion yuan, and 3.179 billion yuan for 2025, 2026, and 2027, respectively, with corresponding P/E ratios of 22, 19, and 16 [3][4] Business Development Summary - The company is progressing with its large casting business, with new projects aimed at producing high-end casting components for wind power [2] - The machine tool business is set to enhance its capabilities with the opening of a new laboratory for technology development and product testing [2] - The company is also expanding its tire mold business internationally, with production capacity in Mexico and Thailand gradually increasing [2]

Investment Rating - The industry is rated as "Positive" for the next 12 months, expecting a growth rate exceeding 10% relative to the CSI 300 index [8][38]. Core Views - The demand for construction machinery is expected to continue growing due to favorable factors such as ongoing hydropower projects and urban renewal initiatives. The global tariff disturbances are gradually diminishing, enhancing the cost-performance advantage of domestic construction machinery [8][38]. - Tesla's announcement regarding the mass production of the Optimus robot indicates a clear production roadmap, with plans to showcase a prototype in Q1 2026 and establish a production line for 1 million units. This development suggests significant future production potential, with estimates reaching up to 100 million units in the long term [8][38]. - The report maintains "Buy" ratings for specific companies: Zoomlion Heavy Industry (000157), Hengli Hydraulic (601100), Jiechang Drive (603583), and Haomai Technology (002595) [8][38]. Industry News - The rental index for aerial work platforms in September was recorded at 686 points, showing a slight month-on-month decrease of 1.9% but a year-on-year increase of 9.4% [16]. - Longsheng Bearing achieved a revenue of 935 million yuan in the first three quarters of 2025, marking an 11.97% year-on-year growth [24]. Industry Data - As of October 24, 2025, the steel composite price index (CSPI) was 91.22, indicating a slight decline [17]. - International crude oil prices have rebounded, with WTI and Brent crude prices at 61.31 USD/barrel and 65.62 USD/barrel, respectively, as of October 28, 2025 [18]. Market Review - From October 22 to October 28, 2025, the CSI 300 index rose by 1.83%, while the Shenwan Machinery Equipment Industry increased by 1.76%, underperforming the CSI 300 by 0.06 percentage points [27][28]. - The price-to-earnings ratio (TTM) for the Shenwan Machinery Equipment Industry was 32.37 times, with a valuation premium of 134.86% relative to the CSI 300 as of October 28, 2025 [28].

Group 1 - The core point of the news is that on October 28, Haomai Technology disclosed an increase in shareholding, while six A-share listed companies announced share reductions [1][3] Group 2 - Haomai Technology's controlling shareholder, Zhang Gongyun, increased his shareholding by 330,000 shares [3] - Chuangyao Technology's director, Wang Wanli, plans to reduce his holdings by no more than 0.0017% [3] - Xinzhi Group's largest shareholder intends to reduce his holdings by no more than 3% [3] - Shuangjie Electric's shareholder, Yuan Xue'en, plans to reduce his holdings by no more than 3.11% [3] - Lankai Technology's shareholder, China Electric Power Investment Corporation, and its concerted parties have reduced their combined shareholding to below 5% [3] - Jiaze New Energy's shareholder, Ningxia Bitai, plans to reduce his holdings by no more than 3% [3] - Jingda Co., Ltd.'s shareholders, Li Guangrong and Tehua Investment, plan to reduce their combined holdings by no more than 3% [3]

Group 1 - The core point of the article highlights the stock trading activities of several companies, specifically focusing on the increase in holdings by Haomai Technology and the reduction in holdings by six other A-share listed companies [1][2] Group 2 - Haomai Technology's controlling shareholder, Zhang Gongyun, increased his stake by 330,000 shares [2] - Chuangyao Technology's director Wang Wanli plans to reduce his holdings by no more than 0.0017% [2] - The largest shareholder of Xinzhi Group intends to reduce his stake by no more than 3% [2] - Shareholder Yi Xue'en of Shuangjie Electric plans to reduce his holdings by up to 3.11% [2] - Shareholder China Electric Power Investment and its concerted parties have reduced their combined shareholding to below 5% in Lankai Technology [2] - Shareholder Ningxia Bitai of Jiazhe New Energy intends to reduce his stake by no more than 3% [2] - Shareholders Li Guangrong and Tehua Investment of Jingda Co. plan to reduce their combined holdings by no more than 3% [2]

证券代码：002595 证券简称：豪迈科技 公告编号：2025-040 山东豪迈机械科技股份有限公司 关于公司控股股东、实际控制人增持公司股份的公告 公司控股股东、实际控制人张恭运先生保证向本公司提供的信息内容真实、 准确、完整，没有虚假记载、误导性陈述或重大遗漏。 | 股东名称 | 本次增持前 | | 本次增持后 | | | --- | --- | --- | --- | --- | | | 持股数量（股） | 占总股本比例（%） | 持股数量（股） | 占总股本比例（%） | | 张恭运 | 241,686,678 | 30.21% | 242,017,788 | 30.25% | 二、律师法律意见书 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 山东豪迈机械科技股份有限公司（以下简称"公司"）接到公司控股股东、实际控制人张恭 运先生的通知，张恭运先生以自有资金于 2025 年 10 月 27 日至 2025 年 10 月 28 日通过深圳证 券交易所交易系统以集中竞价交易方式增持公司股份共计 331,110 股，占公司股份总额的 0.0414%。现将有关情况公告如下： 一、 本次增 ...