使用闲置自有资金进行现金管理的核查意见 东方证券股份有限公司 关于海默科技（集团）股份有限公司 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为海默科技 （集团）股份有限公司（以下简称"海默科技"或"公司"）向特定对象发行股票的 持续督导机构，根据《证券发行上市保荐业务管理办法》《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》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关法律法规和规范性文件的要求，就海默科技使用闲置自有资金进行 现金管理的事项进行了核查，核查情况如下： 一、本次使用闲置自有资金进行现金管理的基本情况 为提高资金使用效益，合理利用资金，在不影响公司（包括控股子公司）正 常经营和确保资金安全的情况下，公司拟使用闲置自有资金进行现金管理，有利 于公司现金的保值增值，增加资金收益，为公司及股东获取更多的回报。 （二）投资产品品种 公司将按照相关规定严格控制风险，对投资产品进行严格评估，购买商业银 行或其他金融机构发行的低风险、流动性好、安全性高的理财产品，包括但不限 于结构性存款、协定存款、通知 ...

证券代码：300084 证券简称：海默科技 公告编号：2026—004 海默科技（集团）股份有限公司 本议案已经公司审计委员会审议通过。关于该议案的详细内容见公司与本公 告 同 日 刊 登 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于使用闲置自有资金进行现金管理的公告》（公 告编号：2026—005）。 第九届董事会第七次会议决议公告 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"）第九届董事会第七次 会议于 2026 年 1 月 19 日以通讯表决方式召开。会议通知于 2026 年 1 月 13 日 以电子邮件方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人 （全体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 会议以记名投票方式审议并通过《关于使用闲置 ...

Core Viewpoint - Haimer Technology is undergoing a strategic transformation rooted in two main pillars: its traditional business serves as a stable foundation, while investments in semiconductors and artificial intelligence provide a roadmap for future growth [2] Group 1: Strategic Transformation - The company has initiated a series of asset divestitures, including the transfer of 99.33% of Xi'an Sitan Instrument for 370 million yuan and a 20% stake in Haimer Underwater Production Technology for a total of 100 million yuan, aiming to raise over 450 million yuan [3] - The divestiture of non-core assets is intended to focus resources on more competitive and promising main businesses, thereby reserving capital for nurturing a second growth curve [3] Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Liangshan Venture Capital Fund, which targets a total scale of 1.05 billion yuan, focusing on advanced packaging and the semiconductor and AI industry chain [4] - This investment is viewed as a critical step in laying the groundwork for future business development rather than merely a financial investment [4] Group 3: Talent and Organizational Restructuring - The company has introduced a stock incentive plan for 107 key employees, granting up to 41.065 million shares, which represents 8.05% of the total share capital [5] - A dual-layer assessment system has been established to ensure alignment between company performance and individual contributions, with a focus on achieving profitability by 2026 [5] Group 4: Financial Stability and Future Outlook - Currently, Haimer Technology is in a transitional phase where traditional business provides stable cash flow, accounting for over 55% of revenue, primarily from long-term contracts in the Middle East [6] - The company aims to maintain its competitive advantage in high-end oil and gas equipment while making substantial progress in the semiconductor and AI sectors [6]

Core Viewpoint - Haimer Technology is undergoing a strategic transformation that combines its traditional business with investments in semiconductor and artificial intelligence sectors, aiming for a dual-driven growth model [1] Group 1: Strategic Transformation - The company has initiated a series of asset disposals, including the transfer of 99.33% of Xi'an Sitan Instrument for 370 million yuan and 20% of Haimer Underwater Production Technology for a total of 100 million yuan, to enhance its financial strength [2] - The expected cash inflow from these transactions is over 450 million yuan, which will significantly bolster the company's cash reserves to approximately 1 billion yuan, facilitating its strategic transition and new business development [2] - The focus of the asset divestiture is to concentrate resources on core businesses with greater competitive potential and to prepare for a second growth curve [2] Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Liangshan Venture Capital Fund, which targets a total scale of 1.05 billion yuan, focusing on advanced packaging and the semiconductor and AI industry chain [3] - This investment is seen as a critical step in positioning the company for future growth, moving beyond mere financial investment to strategic involvement in high-tech sectors [3] - The fund has an 8-year lifespan with a 4-year investment period, offering an 8% annualized return after returning principal to partners, which helps manage investment risks while enabling potential industrial synergies [3] Group 3: Talent and Organizational Restructuring - To ensure cohesive execution of the transformation, the company has introduced a stock incentive plan for 107 individuals, granting up to 41.065 million shares, representing 8.05% of total equity [4] - The incentive plan includes a dual-layer assessment system that requires meeting both company-wide performance targets and individual performance metrics for unlocking rights [4] - Organizational adjustments have been made to strengthen strategic investment management by consolidating various departments, enhancing the company's ability to evaluate and engage in emerging industries [4][5] Group 4: Financial Stability and Future Outlook - Currently, Haimer Technology is in a transitional phase where traditional business provides stable cash flow while new industry investments pave the way for future growth [6] - The company’s main revenue from multiphase metering products and related services exceeds 55%, primarily from long-term contracts in the Middle East, providing a buffer for the transformation [6] - The chairman emphasizes a commitment to practical execution and a rejection of path dependency, aiming to solidify the company's competitive advantage in high-end oil and gas equipment while achieving substantial breakthroughs in semiconductor and AI sectors [6]

Core Viewpoint - Haimer Technology is undergoing a strategic transformation that combines its traditional business with investments in semiconductor and artificial intelligence sectors, aiming for a dual-driven growth model [1][5]. Group 1: Strategic Transformation - The company is focusing on asset divestiture to enhance its financial strength, with plans to raise over 4.5 billion yuan through the sale of non-core assets [2]. - The board approved the transfer of 99.33% of Xi'an Sitan Instrument shares for 370 million yuan and 20% of Haimer Underwater Production Technology for 100 million yuan [1][2]. - The goal of these divestitures is to concentrate resources on more competitive and promising core businesses, thereby preparing for a second growth curve [2]. Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Two Mountains Venture Capital Fund, which targets semiconductor and AI industries [2][3]. - The fund has a target size of 1.05 billion yuan and aims to invest in advanced packaging and related sectors [2]. - This investment is seen as a critical step in positioning the company for future growth and tapping into high-potential markets [3]. Group 3: Talent and Organizational Restructuring - The company has introduced a stock incentive plan for 107 key employees, granting up to 41.065 million shares, which represents 8.05% of the total share capital [3][4]. - A dual-layer assessment system will be implemented to ensure alignment between company performance and individual contributions [3]. - Organizational adjustments have been made to strengthen strategic investment management capabilities, combining various departments to enhance focus on emerging industries [4]. Group 4: Financial Stability and Future Outlook - The company’s traditional business still accounts for over 55% of its revenue, primarily from long-term contracts in the Middle East, providing a stable cash flow during the transition [4]. - The management emphasizes a commitment to maintaining a competitive edge in the oil and gas sector while pursuing breakthroughs in semiconductor and AI fields [5]. - The company expresses confidence in its strategic direction and readiness to adapt to new growth opportunities while ensuring a solid foundation [5].

Group 1 - Tongyuan Petroleum, based in Chengdu, is a leading company in perforation technology, providing a full range of oil and gas engineering services, and is well-positioned to benefit from rising oil prices through increased orders and revenue [1][36] - Huai Oil Co., located in Jiangsu, has a stable oil and gas production base and benefits from regional cooperation, allowing for dual revenue growth during rising oil prices [2][37] - CNOOC Services, the largest marine oil and gas engineering service provider in China, is set to see significant increases in drilling platform utilization and service orders due to rising oil prices [3][38] Group 2 - Sinopec Oilfield Services, a leading player in oil and gas engineering services, is expected to benefit from increased internal orders and global oil development opportunities as oil prices rise [4][39] - Beiken Energy, based in Xinjiang, focuses on oilfield technical services and is well-positioned to expand its business in response to rising oil prices and increased exploration activities in the western oil and gas regions [5][41] - Zhongman Petroleum, with integrated oil and gas exploration and service capabilities, is likely to see increased orders and revenue from both domestic and international projects as oil prices rise [6][42] Group 3 - Potential Energy, specializing in oil and gas exploration technology services, is expected to benefit from increased demand for high-precision exploration services as oil prices rise [8][43] - China National Offshore Oil Corporation, the largest offshore oil producer in China, is positioned to benefit from rising oil prices through increased revenue from oil sales and a focus on deepwater development [9][44] - Bomeike, focusing on marine oil and gas engineering equipment, is set to see increased demand for its products as marine oil and gas projects accelerate due to rising oil prices [10][45] Group 4 - Blue Flame Holdings, a leader in coalbed methane development, is expected to benefit from rising demand for clean energy and increased coalbed methane sales prices as oil prices rise [11][47] - Shouhua Gas, with a comprehensive natural gas business model, is likely to see revenue growth from both upstream exploration and downstream distribution as oil prices and natural gas prices rise [12][48] - CNOOC Engineering, a leading marine oil and gas engineering construction company, is expected to gain stable orders and enhance profitability through deep cooperation with CNOOC as oil prices rise [13][49] Group 5 - Intercontinental Oil and Gas, focusing on overseas oil resource development, is well-positioned to benefit from rising oil prices through increased sales revenue from its overseas oil fields [14][50] - Guanghui Energy, a comprehensive energy service provider, is expected to see significant revenue growth from its oil and gas extraction and LNG production businesses as oil prices rise [15][51] - CNOOC Development, providing comprehensive marine oil and gas services, is likely to see increased demand for its services as oil production rises due to higher oil prices [16][52] Group 6 - China Petroleum Engineering, a leading oil and gas engineering construction company, is set to benefit from increased orders due to rising oil prices and expanded overseas market opportunities [18][54] - New Natural Gas, focusing on natural gas exploration and distribution, is expected to see revenue growth from both upstream and downstream operations as oil and natural gas prices rise [19][55] - ST Xinchao, despite its current ST status, is expected to see improved performance from its oil and gas business as oil prices rise, benefiting from the synergy between its oil and chemical operations [20][56]

证券代码：300084 证券简称：海默科技 公告编号：2026—003 海默科技（集团）股份有限公司 关于部分限制性股票回购注销完成的公告 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。 重要内容提示： 本次回购注销限制性股票数量合计 185.80 万股，占回购前公司总股本 的比例为 0.36%。 本次回购注销限制性股票的涉及人数为 13 人，其中首次激励对象 7 人， 预留激励对象 6 人。回购价格均为授予价格，即为 3.16 元/股。 本 次 回 购 注 销 完 成 后 ， 公 司 总 股 本 由 510,247,899 股 减 少 为 508,389,899 股。 截至本公告披露日，公司已在中国证券登记结算有限责任公司深圳分公 司完成上述限制性股票的回购注销手续。 2025 年 9 月 12 日，公司召开第八届董事会第三十九次会议，审议通过了 《关于回购注销部分限制性股票的议案》等相关议案，该事项已经公司 2025 年 第二次临时股东会审议通过，现将相关情况公告如下： 一、2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 8 月 29 ...

证券代码：300084 证券简称：海默科技 公告编号：2026—002 海默科技（集团）股份有限公司 关于子公司部分股权转让完成的公告 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。 1 （公告编号：2025—087）、《关于拟转让子公司部分股权、转让公司无形资产 暨关联交易的公告》（公告编号：2025—088）和《2025年第三次临时股东会 决议公告》（公告编号：2025—096）。 二、本次交易进展情况 近日，海默水下完成相关股权变更事项的工商变更登记手续并取得深圳市市 场监督管理局出具的《登记通知书》。截至本公告披露日，公司收到上海深蓝支 付的股权转让款共计2,500万元，海默水下20%股权转让事项已完成。股权转让 完成后，公司持有海默水下的股权比例降至32.2317%，公司不再拥有海默水下 控制权，海默水下不再纳入公司合并报表范围。 截至本公告披露日，海默水下、海默新宸分别按照《股权转让协议》《还款 协议》的约定偿还完毕对公司及下属子公司清河机械的欠款；海默新宸按照《资 产转让协议》的约定支付了第一笔转让价款1,200万元。 三、备查文件 1、深圳市市 ...

Core Viewpoint - The company has executed a strategic decision to divest its stake in HaiMo Underwater and related patents, indicating a shift in its operational focus and financial strategy [1] Group 1: Share Transfer - The company signed an agreement with Shanghai Deep Blue to transfer 20% of its stake in HaiMo Underwater for 25 million yuan [1] - Following the completion of the share transfer, the company's ownership in HaiMo Underwater has decreased to 32.2317%, resulting in the loss of control over the subsidiary [1] - HaiMo Underwater will no longer be included in the company's consolidated financial statements [1] Group 2: Patent Transfer - The company will transfer or license related patents to HaiMo Xincheng for 75 million yuan [1] - HaiMo Xincheng has made an initial payment of 12 million yuan towards the patent transfer [1] - Both HaiMo Underwater and HaiMo Xincheng have settled their outstanding debts [1]

关于持股 5%以上股东部分股份解除质押的公告 证券代码：300084 证券简称：海默科技 公告编号：2026—001 海默科技（集团）股份有限公司 | 公司 | 征程能 11,426.10 源有限 | 山东新 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | | 22.39 | | | （%） | 比例 | 持股 | | | | 5,900.00 | | | （万股） | 股份数量 | 累计质押 | | | | 51.64 | | | （%） | 比例 | 占其所 持股份 | | | | 11.56 | | | （%） | 比例 | 占公司 总股本 | | | | 5,900.00 | | （万股） | 冻结数量 | 份限售和 | 已质押股 | | | | 100 | | （%） | 比例 | 押股份 | 占已质 | | | | 5,526.10 100 | | （万股） （%） | 冻结数量 比例 | 份限售和 押股份 | 未质押股 占未质 | 未质押股份情况 | | | | | | （万股） | 数量 名称 | 持股 股东 | ...