一、会议召开的基本情况 1、会议届次：2025 年第二次临时股东会 证券代码：300084 证券简称：海默科技 公告编号：2025—068 海默科技（集团）股份有限公司 关于召开 2025 年第二次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 根据海默科技（集团）股份有限公司（下称"公司"）第八届董事会第三十 九次会议决议，公司将于 2025 年 9 月 29 日（星期一）14:30 在公司会议室召 开 2025 年第二次临时股东会，现将会议有关事项通知如下： 2、会议召集人：公司董事会 3、公司董事会关于本次股东会召开的合法、合规性说明：本次股东会的召 集、召开是经公司第八届董事会第三十九次会议审议通过决定的，符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程的规定。 4、会议召开的时间： （1）现场会议召开时间：2025 年 9 月 29 日 14:30； （2）网络投票时间：2025 年 9 月 29 日，其中： ①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 9 月 29 日 上午 9: ...

证券代码：300084 证券简称：海默科技 公告编号：2025—062 海默科技（集团）股份有限公司 第八届董事会第三十九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 海默科技（集团）股份有限公司（以下简称"公司"）第八届董事会第三十 九次会议于 2025 年 9 月 12 日以通讯表决方式召开。会议通知于 2025 年 9 月 10 日以电子邮件方式送达全体董事，本次董事会的召开经出席会议董事同意豁 免会议通知时限要求。本次会议应出席董事 8 人，实际出席董事 7 人（董事兼 联席总裁窦剑文先生因身体原因请假，其余董事均以通讯表决方式出席会议）。 公司高级管理人员列席会议。会议由公司董事长杜勤杰先生主持。会议的召集、 召开符合《公司法》及《公司章程》的规定。 二、董事会会议审议情况 本议案尚需提交公司股东会审议，并采取累计投票制对非独立董事候选人 进行逐项表决。关于该议案的详细内容见公司与本公告同日在巨潮资讯网 1 （www.cninfo.com.cn）披露的《关于公司董事会提前换届选举的公告》（公告 编号：2025 ...

Group 1 - The core point of the article highlights the trading activity of Haimer Technology, which saw a closing price increase of 1.17% to 8.64 yuan on September 10 [1] - The company experienced two significant block trades totaling 1.58 million shares, with a total transaction value of 12.15 million yuan [1] - Both block trades were executed at a price of 7.69 yuan per share, with a discount of 11.00% from the market price, indicating institutional buying interest [1] Group 2 - Over the past three months, Haimer Technology has recorded two block trades with a cumulative transaction value of 12.15 million yuan [1] - In the last five trading days, the stock has appreciated by 8.00%, with a net inflow of 32.14 million yuan from major funds [1]

Core Viewpoint - The announcement from Haimer Technology indicates that shareholder Dou Jianwen will reduce his stake in the company by selling 4.102 million shares, representing 0.80% of the total share capital, in accordance with a previously disclosed reduction plan [1] Summary by Relevant Sections - **Shareholder Reduction** - Dou Jianwen will sell 4.102 million shares from September 2 to September 5, 2025 [1] - This sale will decrease his and his concerted parties' shareholding from 9.57% to 8.77% [1] - **Compliance with Reduction Plan** - The reduction aligns with the previously disclosed plan and the number of shares sold is within the planned range [1] - The reduction plan has not yet been fully executed [1]

证券代码：300084 证券简称：海默科技 公告编号：2025—061 海默科技（集团）股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 公司持股 5%以上股东、董事兼高级管理人员窦剑文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。 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。 2 本次变动是否为履行已 作出的承诺、意向、计 划 是√ 否□ 2025年8月11日，公司在中国证监会指定的创业板信息披露网站巨 潮资讯网（http://www.cninfo.com.cn）披露了《关于持股5%以上股 东、董事兼高管减持股份的预披露公告》（公告编号：2025-053）， 公司持股5%以上股东、董事兼联席总裁窦剑文先生计划自上述公告披 露之日起15个交易日后的3个月内（法律法规禁止减持的期间除外）以 集中竞价和大宗交易方式减持其持有的本公司股份，减持数量不超过 8,427,302股，即不超过公司总股本的1.65%。 截至2025年9月5日，窦剑文先生通过竞价交易及盘后定价交易方 式减持其所持有的公司股份4,102,000股，占公司总股本 ...

海默科技（集团）股份有限公司（以下简称"公司"）近日接到公司持股 5% 以上股东山东新征程能源有限公司函告，获悉将其持有的本公司部分股份进行质 押，具体事项如下： 一、本次质押的基本情况 1、本次股份质押明细 证券代码：300084 证券简称：海默科技 公告编号：2025—060 海默科技（集团）股份有限公司 关于持股 5%以上股东部分股份质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 | | 是否为控股 | 本次质 | 占其所 | 占公司 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股东或第一 | 押数量 | 持股份 | 总股本 | 股份 | 为补 | 质押 | 质押 | 质权人 | 质押 | | 名称 | 大股东及其 | （万股） | 比例 | 比例 | 性质 | 充质 | 起始日 | 到期日 | | 用途 | | | 一致行动人 | | （%） | （%） | | 押 | | | | | | 山东新 征程 ...

Group 1 - The core viewpoint of the news is that HaiMo Technology's stock has experienced a decline of 5.07%, with a current price of 8.24 CNY per share and a total market capitalization of 4.204 billion CNY [1] - HaiMo Technology specializes in oil and gas exploration and production, technology research and development, and oilfield services, with its main revenue sources being multiphase metering products and related services (55.37%), downhole testing tools (21.09%), fracturing equipment (11.08%), and oil and gas sales (9.96%) [1] - The company is located in Lanzhou, Gansu Province, and was established on December 18, 2000, with its listing date on May 20, 2010 [1] Group 2 - The top circulating shareholder of HaiMo Technology includes a fund from Qianhai Kaiyuan, which has recently entered the top ten shareholders with 1.0724 million shares, accounting for 0.31% of circulating shares [2] - The Qianhai Kaiyuan fund has reported a year-to-date return of 14.59% and a one-year return of 59.92%, ranking 4727 out of 8189 and 1827 out of 7969 respectively [2] - The fund manager, Wei Chun, has been in position for 6 years and 235 days, with a total asset scale of 1.197 billion CNY and a best fund return of 127.88% during his tenure [3] Group 3 - The Qianhai Kaiyuan fund holds 1.0724 million shares of HaiMo Technology, representing 5.99% of the fund's net value, making it the fifth-largest holding [4] - The estimated floating loss for the fund today is approximately 471,900 CNY [4]

Core Viewpoint - The recent financial report of Haimer Technology (300084) shows significant improvements in revenue and net profit, indicating a positive trend in the company's financial health [1]. Financial Performance - The total revenue for the first half of 2025 reached 197 million yuan, a year-on-year increase of 20.28% [1]. - The net profit attributable to shareholders was -12.56 million yuan, showing a year-on-year improvement of 66.67% [1]. - In Q2 2025, total revenue was 120 million yuan, up 21.36% year-on-year, with a net profit of 6.02 million yuan, reflecting a 136.48% increase [1]. Profitability Metrics - The gross margin increased to 45.13%, up 1.69% year-on-year, while the net margin improved to -6.67%, a significant increase of 67.99% [1]. - The total of selling, administrative, and financial expenses was 86.13 million yuan, accounting for 43.63% of revenue, down 18.75% year-on-year [1]. Balance Sheet Highlights - Cash and cash equivalents rose to 329 million yuan, a substantial increase of 164.41% [1]. - Interest-bearing liabilities decreased to 368 million yuan, down 28.44% year-on-year [1]. - The net asset value per share was 2.55 yuan, a decrease of 4.89% compared to the previous year [1]. Historical Context - The company has shown weak historical performance with a median ROIC of 1.72% over the past decade, indicating a fragile business model [3]. - The company has reported losses in three out of its fourteen annual reports since going public, highlighting ongoing challenges in its business operations [3].

Group 1 - The board of directors of Haimer Technology received a resignation letter from Sun Peng, who served as both a director and the board secretary, due to personal reasons, effective immediately upon delivery of the resignation [1] - In the interim period before a new board secretary is appointed, the responsibilities will be handled by Zhang Lei, the company's vice president [1] - For the fiscal year 2024, Haimer Technology's revenue is entirely derived from the oil and gas extraction services sector, accounting for 100% of its business [1] Group 2 - As of the report, Haimer Technology has a market capitalization of 4.4 billion yuan [1]

证券代码：300084 证券简称：海默科技 公告编号：2025—059 海默科技（集团）股份有限公司 关于董事兼董事会秘书辞职暨高管代行董事会秘书 职责的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 孙鹏先生的辞职申请自送达董事会之日起生效，孙鹏先生辞任不会导致公 司董事会成员人数低于法定最低要求，不会影响公司董事会的正常运作，亦不 会对公司日常经营管理产生重大影响，公司将尽快确定董事候选人并完成补选 工作。孙鹏先生在任职期间恪尽职守、勤勉尽责，对公司的规范运作和经营发 展发挥了积极作用，公司及董事会对孙鹏先生在任职期间为公司发展做出的贡 献表示衷心的感谢！ 二、高管代行董事会秘书职责情况 根据《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司 自律监管指引第 2 号——创业板上市公司规范运作》等有关法律法规、规范性 文件及《公司章程》的相关规定，为保证公司信息披露等工作正常进行，公司 在未正式聘任董事会秘书期间，暂由公司副总裁张雷先生代行董事会秘书职责， 1 公司将尽快确定董事会秘书候选人并完成董事会秘书的聘任工作。 张雷先生代行董事会秘书 ...