Group 1: Company Overview and Strengths - The company celebrates its 30th anniversary this year and its subsidiary, Haimer Technology (Oman) Co., Ltd., marks its 20th anniversary [2] - Haimer Technology has gained recognition from major oil companies for its multiphase flow meter technology, which has driven market demand growth [2] - The company is positioned to benefit from the digital transformation in the oil and gas sector, with multiphase measurement products becoming standard configurations [2] Group 2: International Expansion and Partnerships - The company has developed a sustainable model for international expansion and local operation through its 20 years of experience in Oman [2] - Haimer Technology is committed to independent innovation while also seeking partnerships with leading renewable energy companies for collaborative research and joint ventures [2] - Strategic collaborations have been established with hydrogen energy companies to explore green hydrogen production and liquefaction technology [2] Group 3: Financial Performance and Risks - The proportion of overseas business revenue to total revenue from 2021 to 2024 is as follows: 24.48%, 33.07%, 33.11%, and 44.66% [3] - Potential risks from international relations in the Middle East are currently assessed as minimal, with plans to diversify market dependence [3] - The company aims to expand profit sources through market redevelopment, new product development, cost optimization, and external acquisitions [3] Group 4: Seasonal Revenue Trends - The company's main business exhibits significant seasonal characteristics, with lower revenue and net profit in the first half of the year compared to the second half [3] - The first quarter is typically a slow season due to budget approval processes among major oil clients, leading to concentrated revenue recognition in the second half, especially in Q4 [3] Group 5: Future Developments - The company is actively progressing with its non-public offering following approval from the China Securities Regulatory Commission in November 2023 [3]

证券代码：300084 证券简称：海默科技 公告编号：2024—052 海默科技（集团）股份有限公司 关于 2023 年限制性股票激励计划预留 授予登记完成的公告 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。 预留授予的限制性股票上市日：2024 年 9 月 9 日 预留授予的限制性股票登记人数：24 人 预留授予登记数量及占比：227.8 万股，占登记前公司总股本的 0.58% 预留授予价格：3.16 元/股 激励方式：第一类限制性股票 限制性股票来源：公司向激励对象定向发行公司 A 股普通股股票 计划实施考核管理办法>的议案》以及《关于公司<2023 年限制性股票激励计划 首次授予激励对象名单>的议案》。 2、2023 年 8 月 30 日至 2023 年 9 月 8 日，公司对本激励计划拟首次授予 激励对象的姓名和职务通过公司内部公示栏进行了公示。在公示期内，公司监事 会未收到与本激励计划拟首次授予激励对象有关的任何异议。2023 年 9 月 12 日，公司披露了《监事会关于公司 2023 年限制性股票激励计划首次授予激励对 象名单的核查意见及公示情况 ...

证券代码：300084 证券简称：海默科技 公告编号：2024—046 海默科技（集团）股份有限公司 第八届监事会第十三次会议决议公告 本公司及监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、监事会会议召开情况 海默科技（集团）股份有限公司（以下简称"公司"）第八届监事会第十三 次会议于 2024 年 8 月 28 日以现场会议的方式召开，会议通知于 2024 年 8 月 16 日以电子邮件方式送达全体监事。本次会议应出席监事 3 人，实际出席监事 3 人（所有监事均出席现场会议），全体监事并列席第八届董事会第二十八次会 议。会议由监事会主席周庆源主持。会议的召集、召开符合《公司法》及《公司 章程》的规定。 二、监事会会议审议情况 会议以记名投票方式审议并通过以下议案： 1、《2024 年半年度报告全文及摘要》 经审核，监事会认为公司董事会编制和审核的公司 2024 年半年度报告的程 序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映 了上市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥164,102,211.34, representing a 2.75% increase compared to ¥159,702,635.76 in the same period last year[12]. - The net loss attributable to shareholders was ¥37,677,303.61, a 3.68% increase from a loss of ¥36,339,829.08 in the previous year[12]. - The basic earnings per share improved by 9.11%, reaching -¥0.0858 compared to -¥0.0944 in the same period last year[12]. - The main business profit reached 72.03 million yuan, reflecting a significant increase of 37.72% year-on-year[37]. - The net profit attributable to shareholders of the listed company was -37.68 million yuan, a decrease of 3.68% compared to the previous year[37]. - The company reported a total comprehensive income for the period of -¥37,677,303.61, highlighting challenges in profitability during the first half of 2024[121]. Assets and Liabilities - Total assets decreased by 8.18% to ¥1,890,761,694.76 from ¥2,059,287,322.85 at the end of the previous year[12]. - The net assets attributable to shareholders decreased by 1.99% to ¥1,055,987,099.66 from ¥1,077,417,935.47 at the end of the previous year[12]. - Cash and cash equivalents decreased to ¥124,366,731.90, accounting for 6.58% of total assets, down from 10.42% last year, a decrease of 3.84%[44]. - Accounts receivable decreased to ¥413,603,821.50, representing 21.87% of total assets, down from 27.76% last year, a decrease of 5.89%[44]. - Inventory increased to ¥394,379,825.50, making up 20.86% of total assets, up from 16.94% last year, an increase of 3.92%[44]. - Total liabilities decreased from CNY 970,784,100.02 to CNY 821,007,148.53, a reduction of approximately 15.5%[103]. Cash Flow - The net cash flow from operating activities was ¥33,300,321.03, down 15.27% from ¥39,303,143.91 in the same period last year[12]. - The net cash flow from operating activities for the first half of 2024 was ¥86,792,212.96, a significant improvement compared to a net cash outflow of ¥38,621,992.80 in the same period of 2023, representing a turnaround of over 324%[117]. - The net cash flow from financing activities was -¥130,091,133.30, compared to a positive net cash flow of ¥53,384,937.11 in the first half of 2023, indicating a significant shift in financing strategy[118]. Research and Development - The company invested ¥31,180,446.99 in R&D, a slight increase of 1.86% compared to ¥30,610,935.53 in the previous year[41]. - The company has a robust R&D team of 145 personnel, accounting for 16.51% of total employees, and has achieved a high level of educational qualification with 50.46% of employees holding a bachelor's degree or higher[27]. - The company has established the Haimo Research Institute to integrate R&D resources and improve technological innovation capabilities[56]. Market Strategy and Expansion - The company is focusing on expanding its market presence and developing new technologies[2]. - The company is actively pursuing a "going global" strategy and has initiated various projects in the renewable energy sector, including smart charging and green hydrogen applications[22]. - The company has successfully expanded into new markets in North and South America, with significant growth in sales revenue and order quantities in North America and new market entries in Ecuador and Suriname[26]. Environmental and Social Responsibility - The company strictly adheres to environmental protection laws and has not faced any administrative penalties during the reporting period[64]. - The company is committed to enhancing supply chain management and communication with suppliers to ensure timely delivery of customer orders[56]. - The company has committed to environmental protection measures, including the recycling of office supplies and the use of new energy vehicles[65]. Corporate Governance - The company appointed a new CFO, Shi Ruqiang, effective May 17, 2024, following the resignation of the previous CFO, Sun Peng[60]. - The company has elected two new independent directors, Wan Hongbo and Wu Jiandong, effective May 29, 2024[61]. - The company emphasizes investor rights protection and maintains effective communication with investors through various channels[64]. Shareholder Information - The total number of shareholders at the end of the reporting period was 16,646, with major shareholder Dou Jianwen holding 13.09% of the shares[93]. - The total number of shares held by the top 10 shareholders includes 20,000,000 shares held by Shandong New Journey Energy Co., Ltd., representing 18.61% of the voting rights as of June 30, 2024[95]. - The company’s shareholding structure indicates a significant reduction in limited shares, reflecting a shift towards more freely tradable shares[90]. Financial Reporting and Compliance - The financial report for the first half of 2024 has not been audited[100]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that the financial statements accurately reflect its financial position and operating results[140]. - The company has established specific accounting policies and estimates, particularly regarding inventory valuation and bad debt provisions[138].

邮编：710065 网址：http://www.allbrightlaw.com | 第一部分 | 声明事项 1 | | --- | --- | | 第二部分 | 释义 3 | | 第三部分 | 正文 4 | | 一、 | 本次激励计划预留股份授予的批准与授权 4 | | 二、 | 本次授予的具体内容 4 | | 三、 | 关联董事回避表决情况 6 | | 四、 | 关于本次授予的信息披露 6 | | 五、 | 结论性意见 7 | 上海市锦天城（西安）律师事务所 法律意见书 上海市锦天城（西安）律师事务所 上海市锦天城（西安）律师事务所 关于海默科技（集团）股份有限公司 2023 年限制性 股票激励计划预留股份授予相关事项之 法律意见书 地址：陕西省西安市丈八一路 10 号中铁西安中心 32 层 电话：029-89840840 传真：029-89840848 法律意见书 关于海默科技（集团）股份有限公司 2023 年限制性股票激励计 划预留股份授予相关事项之 本所依据《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》"）、《上市公司股权激励管理办法》 （以下简称" ...

海默科技（集团）股份有限公司 | 非经营性 | | 占用方与上市公司 | 上市公司核算 | 2024年期初占 | 2024年度占用 | 2024年度占用 | 2024年度偿还 | 2024年期末占 | | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 资金的利息 | | | 占用形成原因 | | | 资金占用 | 资金占用方名称 | 的关联关系 | 的会计科目 | 用资金余额 | 累计发生金额 （不含利息） | （如有） | 累计发生金额 | 用资金余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | — | — | — | — | — | — | — | | 前控股股东、实际控 | | | | | | | | | | | | 制人及其附属企业 | | | | | | | | | | | | 小计 | — | — | — | — | — | — | ...

证券代码：300084 证券简称：海默科技 公告编号：2024—051 海默科技（集团）股份有限公司 监事会关于公司 2023 年限制性股票激励计划预留授 予激励对象名单（预留授予日）的核查意见 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政 处罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任公司董事、高级管理人员情形的； （5）法律法规规定不得参与上市公司股权激励的； （6）中国证监会认定的其他情形。 2、本激励计划授予预留权益的激励对象为在公司任职的董事、高级管理人 员、中层管理人员及核心骨干人员，均为公司正式在职员工，激励对象中不包括 公司独立董事、监事，也不包括单独或合计持股 5%以上股东或实际控制人及其 1 本公司及监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。 海默科技（集团）股份有限公司（以下简称"公司"）监事会根据《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》"）、《上市公司股权激励管理办法》（ ...

证券代码：300084 证券简称：海默科技 公告编号：2024—049 海默科技（集团）股份有限公司 关于 2024 年半年度计提信用减值损失和资产减值 损失的公告 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。 海默科技（集团）股份有限公司（下称"公司"）于 2024 年 8 月 28 日召开 了第八届董事会第二十八次会议和第八届监事会第十三次会议，审议通过了《关 于 2024 年半年度计提信用减值损失和资产减值损失的议案》。根据《企业会计 准则》以及会计政策、会计估计的相关规定，本着谨慎性原则，公司对合并报表 范围内的各类资产进行了全面检查和减值测试，并根据减值测试结果，确定了需 计提的信用减值损失和资产减值损失。具体情况如下： 一、计提信用减值损失和资产减值损失的范围和金额 2024年半年度公司计提信用减值损失的资产项目为应收账款、其他应收款、 应收票据，计提资产减值损失的资产项目为合同资产、其他非流动资产，其中冲 回应收账款信用减值损失 208.02 万元，计提其他应收款信用减值损失 102.51 万元，冲回应收票据信用减值损失 23.71 万元，计提 ...

海默科技（集团）股份有限公司 2023 年限制性股票激励计划预留授予激励对象 名单（预留授予日） 一、本激励计划授予限制性股票在各激励对象间的分配情况如下表所示： | 序号 | 姓名 | 国籍 | 职务 | 获授的限制 性股票数量 | 占授予预留 限制性股票 | 占本激励计 划预留授予 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 日公司总股 | | | | | | （万股） | 总数的比例 | 本的比例 | | 一、董事、高级管理人员 | | | | | | | | 1 | 孙鹏 | 中国 | 董事、董事会秘书、副总经理 | 60 | 26.00% | 0.15% | | 2 | 马骏 | 中国 | 常务副总经理 | 50 | 21.66% | 0.13% | | | | 小计 | | 110 | 47.66% | 0.28% | | 二、其他激励对象 | | | | | | | | 中层管理人员及核心骨干人员（23 | | | 人） | 120.8 | 52.34% | 0.31% | | 授予预留权益数量合计（25 | | | 人 ...

期限届满暨实施完成的公告 公司实际控制人、董事长兼总裁苏占才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。 特别提示： 1、增持计划基本情况：海默科技（集团）股份有限公司（以下简称"公司"） 于 2024 年 2 月 7 日 在 创 业 板 指 定 的 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）披露了《关于实际控制人、董事长兼总裁增持公司 股份及后续增持计划的公告》（公告编号：2024-004），公司实际控制人、董事长 兼总裁苏占才先生基于对公司未来发展前景的信心和公司长期投资价值的高度 认可，进一步促进公司持续、健康、稳定发展，提升投资者信心，计划自 2024 年 2 月 7 日起 6 个月内增持公司股份。累计增持金额不低于 1,500 万元，且不 超过 3,000 万元，增持所需的资金来源为自有资金。本次增持不设价格区间，苏 占才先生将根据市场整体走势及公司股票价格波动情况，在实施期限内择机实施 增持计划。 证券代码：300084 证券简称：海默科 ...