证券代码：300084 证券简称：海默科技 公告编号：2023—086 海默科技（集团）股份有限公司 关于 2023 年度向特定对象发行股票预案及相关文件 修订情况说明的公告 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（以下简称"公司"）2023 年度向特定对象 发行股票（以下简称"本次发行"）相关议案已经公司第七届董事会第九次会议、 第七届监事会第四次会议，2023 年第二次临时股东大会，第八届董事会第四次 会议、第八届监事会第四次会议审议通过。 公司根据相关法律、法规和规范性文件的有关规定以及股东大会的授权，结 合实际情况，对 2023 年度向特定对象发行股票预案及相关文件进行了修订，并 于 2023 年 8 月 16 日召开第八届董事会第十次会议和第八届监事会第五次会议， 审议通过了《关于 2023 年度向特定对象发行股票预案（三次修订稿）的议案》 《关于 2023 年度向特定对象发行股票方案的论证分析报告（二次修订稿）的议 案》《关于 2023 年度向特定对象发行股票募集资金使用可行性分析报告（二次 修订稿）的议案》《 ...

海默科技（集团）股份有限公司 关于公司第一大股东及其一致行动人签署《表决权 委托协议之补充协议二》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。 一、协议签署的基本情况 证券代码：300084 证券简称：海默科技 公告编号：2023—089 1、海默科技（集团）股份有限公司（以下简称"公司"）于 2023 年 1 月 4 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东及其一致行动人 签署〈股份转让协议〉和〈表决权委托协议〉暨控制权拟发生变更的提示性公告》 （公告编号：2023-004）。公司原控股股东、实际控制人窦剑文及其一致行动人 张立刚和张立强与山东新征程能源有限公司（以下简称"山东新征程"）签署了 《股份转让协议》和《表决权委托协议》，窦剑文及其一致行动人张立刚和张立 强，拟将持有的海默科技 20,000,000 股股份（占公司总股本的 5.20%）转让给 山东新征程，并将协议转让股份后剩余的公司股份对应的 53,300,006 股股份（其 中，窦剑文委托 51,552,608 股；张立刚委托 536,298 股；张立强 ...

证券代码：300084 证券简称：海默科技 海默科技（集团）股份有限公司 2023 年度向特定对象发行股票 方案的论证分析报告 （二次修订稿） 二〇二三年八月 海默科技（集团）股份有限公司（以下简称"海默科技"或"公司"）是在深圳 证券交易所创业板上市的公司。为满足公司业务发展的资金需求，进一步增强公 司资本实力和盈利能力，根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《公司章程》和中国证监会颁发的《上市公司证券发行注册管理办法》 （以下简称《注册管理办法》）等有关法律、法规和规范性文件的规定，拟通过 向特定对象发行股票的方式募集资金，并编制了本次向特定对象发行股票方案的 论证分析报告。 （本报告中如无特别说明，相关用语具有与《海默科技（集团）股份有限公 司 2023 年度向特定对象发行股票预案》中的释义相同的含义）。 一、本次向特定对象发行股票的背景和目的 （一）本次向特定对象发行股票的背景 1、全球油气勘探形势趋势向好，中国能源安全保障促进油气勘探资本支出 增加，油田服务设备行业迎来景气周期 2021 年以来，全球油气价格触底反弹，油气勘探形势总体趋势逐渐向好。 2021 年，不含北美陆上，全 ...

二、监事会会议审议情况 证券代码：300084 证券简称：海默科技 公告编号：2022—084 海默科技（集团）股份有限公司 第八届监事会第五次会议决议公告 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"）第八届监事会第五次 会议于 2023 年 8 月 16 日以通讯表决方式召开，会议通知于 2023 年 8 月 14 日 以电子邮件方式送达全体监事，本次董事会的召开经全体监事同意豁免会议通知 时限要求。本次会议应出席监事 3 人，实际出席监事 3 人（所有监事均以通讯表 决方式出席会议），全体监事并列席第八届董事会第十次会议。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。 会议以记名投票方式审议并通过以下议案： 1、《关于豁免公司第八届监事会第五次会议通知时限的议案》 根据《公司章程》《董事会议事规则》等相关规定，经与会监事审议和表决， 全体监事一致同意豁免第八届监事会第五次会议的通知时限要求，并同意于 2023 年 8 月 16 日召开公司第八届监 ...

证券代码：300084 证券简称：海默科技 公告编号：2023—087 海默科技（集团）股份有限公司 关于向特定对象发行股票摊薄即期回报的风险提示、 填补措施及相关主体的承诺的公告（二次修订稿） 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《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工 作的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发[2014]17 号）、《关于首发及再融资、重大资产重组摊薄即 期回报有关事项的指导意见》（证监会公告[2015]31 号）等文件的有关规定， 海默科技（集团）股份有限公司（以下简称"公司"或"海默科技"）就本次发 行对即期回报摊薄的影响进行了认真分析并提出了具体的填补回报措施，相关 主体对公司填补回报措施能够得到切实履行作出了承诺，具体内容如下： 一、本次向特定对象发行股票摊薄即期回报对公司主要财务指标的影响 （一）财务测算主要假设及说明 以下假设仅用于测算本次发行摊薄即期回报对公司主要财务指标的影响， 不代表公司对未来经营情况的判断，亦不构成盈利预测。 ...

海默科技（集团）股份有限公司（以下简称"公司"）第八届董事会第九次 会议于 2023 年 8 月 9 日以通讯表决方式召开。会议通知于 2023 年 8 月 4 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（所 有董事均以通讯表决方式出席会议）。公司监事、高管人员列席会议。会议由公 司董事长苏占才主持。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 证券代码：300084 证券简称：海默科技 公告编号：2023—082 海默科技（集团）股份有限公司 第八届董事会第九次会议决议公告 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 董 事 会 2023 年 8 月 9 日 会议以记名投票方式审议并通过《关于向兰州银行开发区支行申请流动资金 贷款的议案》： 公司拟向兰州银行股份有限公司开发区支行申请金额为 5,000 万元的流动 资金贷款，期限为两年，由公司法定代表人苏占才提供担保，并授权公司董事长 及其他管理层签署有关法律文件。 表决结果：同意 ...

Company Overview - Haimer Technology (Group) Co., Ltd. focuses on innovative technologies, products, and services for deepwater, deep, and unconventional oil and gas exploration and development [1] - Established in 1994, the company became a joint-stock company in 2000 and was listed on the Shenzhen Stock Exchange in May 2010 [1] - Operates 14 wholly-owned subsidiaries and holds controlling stakes in several others, employing nearly 1,000 staff globally [1] Subsidiary Information - Xi'an Sitan Instrument Co., Ltd. specializes in oilfield logging instruments and intelligent production enhancement tools, with 30 years of experience in downhole tools and instrument development [2] - Sitan Instrument is recognized as a leading private logging service product manufacturer in China, providing advanced products with independent intellectual property rights [2] Market Position and Achievements - Sitan Instrument has a high market share and brand recognition in China, being certified as a "High-tech Enterprise" and recognized as a "Specialized, Refined, Unique, and Innovative" small and medium-sized enterprise in Shaanxi Province [2] - The company has established long-term business relationships with major domestic and international oil companies, supported by a professional marketing and after-sales team [3] International Business Growth - Overseas revenue as a percentage of total revenue increased from 17.63% in 2020 to 33.07% in 2022, indicating a consistent upward trend [3] - The primary sources of overseas income are multiphase metering products and related services, with significant contracts in the Middle East and other regions [3] Future Directions - The company is exploring the integration of traditional oil and gas fields with renewable energy sectors, focusing on wind, solar, hydrogen, geothermal energy, and CCUS [4] - Plans to leverage new partnerships and resources in the renewable energy market to enhance core competitiveness and achieve sustainable development goals [4]

1 证券代码：300084 证券简称：海默科技 编号：20230614 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 投资者关系活动类别 现场参观 其他 （深交所"踔厉奋发新征程 投教服务再出发"甘肃 站 走进上市公司—海默科技） 调研单位名称及人员姓名 深圳证券交易所投资者服务部、甘肃证券期货业协会、中国 证券报、华龙证券及中小投资者代表共计 42 名 时 间 2023 年 6 月 14 日 上午 9:30-11:00 地 点 公司总部：甘肃省兰州市城关区张苏滩 593 号 董事长兼总裁：苏占才 副总裁、董事会秘书兼财务总监：孙鹏 副总裁：和晓登 上市公司接待人员姓名 监事：雍生东 子公司海默能源科技总经理：贺公安 证券事务代表：赵菁 本次投资者关系活动主要内容如下： 一、介绍公司基本情况 公司始创于 1994 年，于 2010 年在深交所创业板挂牌上 投资者关系活动 市，是兰州高新区自主培育的第一家民营高科技上市企业。 主要内容介绍 公司自上市以来，通过内生性增长与并购重组双重发展，经 营业务得到了快速增长。 公司主要致力于油气田设备研发制造及技术服务，公司 海默科技（ ...

Sales Performance - The revenue from the fracturing equipment and related services in Shanghai Qinghe was 95.9436 million, a decrease compared to the previous year due to the overall impact of the Yangtze River Delta region [2] - In Q1 2023, the company achieved an operating income of 62.947 million, a year-on-year increase of 25.05%, but reported a net profit attributable to shareholders of -31.038 million, a decrease of 9.14% compared to the previous year [4] Market Strategy - In 2023, the company plans to focus on the shale gas extraction in the Sichuan-Chongqing region and deep oil and gas development in the western region, promoting new fracturing pump products [3] - The company aims to strengthen its market presence in the U.S. and continue collaboration with Halliburton, a leading international fracturing service provider [3] Digitalization and Technology - The company has developed several digital oilfield products, including the "Haimer Data Pandora Intelligent Production Optimization System," which enhances oil and gas production efficiency [3] - The company is committed to leveraging its technological advantages to seize opportunities in the digital transformation of the oil industry [3] Seasonal Business Characteristics - The company's main business exhibits significant seasonal characteristics, with Q1 revenues and net profits typically lower than those in the second half of the year [4] - This seasonal trend has led to potential losses in Q1 and H1, as seen in the reported figures [4] Future Outlook - The company is optimistic about future growth, focusing on optimizing asset structure, expanding domestic and international markets, and enhancing operational efficiency [6] - The introduction of a new controlling shareholder and the initiation of a private placement are expected to support the company's strategic development [6] Financial Management - The company reported a balance of 58.4 million in U.S. oil and gas assets as of December 31, 2022, with plans to dispose of these assets based on market conditions [5] - The company emphasizes the importance of market value management and aims to improve operational quality to enhance shareholder returns [9]

Financial Performance - The company's revenue for Q1 2023 was ¥62,947,101.65, representing a 25.05% increase compared to ¥50,339,553.65 in the same period last year[5] - The net loss attributable to shareholders was ¥30,550,108.74, which is a 14.87% increase from a loss of ¥26,595,592.61 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0794, reflecting a 14.91% decline from -¥0.0691 in the previous year[5] - The company reported a revenue of RMB 62.9471 million for Q1 2023, with a net profit attributable to shareholders of RMB -30.5501 million, indicating a year-on-year revenue increase due to higher product delivery, while net profit decreased due to increased costs from low-margin products[16] - The company experienced a seasonal loss in Q1, consistent with previous years, as revenue and profit are primarily concentrated in the second half of the year[16] - Net loss for Q1 2023 was ¥31,271,075.65, compared to a net loss of ¥27,078,084.29 in Q1 2022, reflecting an increase in losses of 12.3%[28] - Total comprehensive loss for Q1 2023 was ¥29,954,924.41, slightly improved from a loss of ¥31,514,636.15 in Q1 2022[28] Cash Flow and Assets - The net cash flow from operating activities improved significantly to ¥7,646,223.11, compared to a negative cash flow of ¥8,800,873.68 in the same period last year, marking a 186.88% increase[5] - Cash flow from operating activities generated a net inflow of ¥7,646,223.11, a significant improvement from a net outflow of ¥8,800,873.68 in Q1 2022[32] - The company's cash and cash equivalents increased to ¥135,284,269.78 from ¥125,571,460.06, representing a growth of approximately 7.7%[24] - Cash and cash equivalents at the end of Q1 2023 totaled ¥109,809,055.61, down from ¥173,101,083.17 at the end of Q1 2022[32] - The company's current assets totaled ¥1,202,617,504.69, down from ¥1,262,720,075.03, indicating a decline of about 4.8%[24] - The total assets at the end of the reporting period were ¥2,002,212,136.13, down 3.12% from ¥2,066,702,561.29 at the end of the previous year[5] Liabilities and Equity - The total liabilities of the company were reported at ¥992,346,535.54, down from ¥1,026,882,036.29, showing a decrease of approximately 3.4%[25] - The company's total equity stood at ¥1,009,865,600.59, a decrease from ¥1,039,820,525.00, reflecting a decline of about 2.9%[25] - The company reported a net loss of ¥647,406,571.02, worsening from a loss of ¥616,856,462.28 at the beginning of the year[25] Operating Costs and Expenses - The company's operating costs increased by 56.20% to ¥45,825,286.42, attributed to higher costs associated with product deliveries[9] - Total operating costs rose to ¥98,896,341.60, up 22.7% from ¥80,564,537.71 in the previous year[26] - Research and development expenses increased to ¥7,943,159.16, up 32.5% from ¥5,994,246.13 in the same period last year[26] - The company’s sales expenses decreased to ¥14,102,863.98, down 8.9% from ¥15,481,010.21 in the previous year[26] - The company’s financial expenses decreased to ¥6,013,170.77, down 30.5% from ¥8,633,066.55 in Q1 2022[26] Shareholder and Ownership Changes - On January 3, 2023, the controlling shareholder signed a share transfer agreement to transfer 20 million shares (5.20% of total shares) to Shandong New Journey Energy, resulting in Shandong New Journey holding 19.05% of voting rights and becoming the controlling shareholder[16] - The company completed the transfer of shares with Shandong New Journey Energy Co., Ltd., confirming the completion of the share transfer registration on February 23, 2023[21] - The company held its first temporary shareholders' meeting on February 6, 2023, to approve the election of the new board members[20] - The company’s major shareholders include several private equity funds, with the top ten shareholders holding significant stakes in the company[15] - The company’s management has a lock-up period for their shares, with a total of 75,534,257 shares under lock-up as of the report date[15] Strategic Focus and Future Outlook - The company is focusing on expanding its market presence and enhancing product delivery capabilities to improve future performance[16] - The company’s financial performance is expected to improve in the second half of the year as higher-margin products are delivered[16] - The company is actively pursuing strategic partnerships and agreements to strengthen its market position and operational capabilities[17]