海默科技（集团）股份有限公司 2025 年半年度报告 2025-058 2025 年 8 月 海默科技（集团）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会及董事、高级管理人员保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法 律责任。 公司负责人杜勤杰、主管会计工作负责人刘淼及会计机构负责人(会计主 管人员)梁鲲声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中如有涉及未来的计划、业绩预测等前瞻性陈述，均不构成本公 司对任何投资者及相关人士的实质承诺，投资者及相关人士均应对此保持足 够的风险认识，并且应当理解计划、预测与承诺之间的差异。 报告期内，不存在对公司生产经营产生实质性影响的重大风险，公司在 经营中可能存在的风险及应对措施请查阅本报告"第三节 管理层讨论与分析" 之"十、公司面临的风险和应对措施"部分，敬请投资者理性投资，注意投 资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 | | . | | --- | --- | | | . | ...

Core Viewpoint - The company reported a revenue of 197 million yuan for the first half of 2025, reflecting a year-on-year growth of 20.28% [1] - The net loss attributable to shareholders narrowed to 12.5581 million yuan, a decrease of 66.67% compared to the previous year [1] - The company announced plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves [1] Financial Performance - Revenue for the first half of 2025 reached 197 million yuan, marking a 20.28% increase year-on-year [1] - The net loss for the period was 12.5581 million yuan, which is a significant reduction of 66.67% from the previous year [1] Dividend Policy - The company has decided not to distribute cash dividends for the current fiscal period [1] - There will be no issuance of bonus shares or capital increase from reserves [1]

Group 1 - The combustible ice concept rose by 3.12%, ranking first among concept sectors, with 12 stocks increasing, including ShenKong Co., which hit the daily limit, and others like QianNeng HengXin, XinJin Power, and China Oilfield Services showing gains of 6.41%, 5.90%, and 2.77% respectively [1] - The main capital inflow into the combustible ice sector was 364 million yuan, with 8 stocks receiving net inflows, and 5 stocks seeing inflows exceeding 10 million yuan, led by ShenKong Co. with a net inflow of 239 million yuan [1] - The top three stocks by net inflow were ShenKong Co., China Petroleum & Chemical Corporation, and China Oilfield Services, with net inflows of 239 million yuan, 111 million yuan, and 32 million yuan respectively [1] Group 2 - In terms of capital inflow ratios, ShenKong Co., China Oilfield Services, and China Petroleum & Chemical Corporation had the highest net inflow rates at 26.96%, 8.97%, and 6.54% respectively [2] - The capital inflow leaderboard for the combustible ice concept showed ShenKong Co. with a daily increase of 10.00% and a turnover rate of 24.14%, followed by China Petroleum & Chemical Corporation with a 2.45% increase and a turnover rate of 0.31% [2] - Other notable stocks included QianNeng HengXin with a 6.41% increase and a turnover rate of 10.84%, and XinJin Power with a 5.90% increase and a turnover rate of 23.00% [3]

Core Viewpoint - The A-share market's combustible ice sector has seen significant gains, driven by a major breakthrough in methane direct catalytic conversion technology by a research team from Hainan University, which has implications for the efficient utilization of natural gas hydrate resources in the South China Sea [1] Group 1: Market Reaction - The stocks in the combustible ice sector, including ShenKai Co., Ltd., gained over 7%, while QianNeng HengXin and HaiMo Technology rose by more than 5% and 4% respectively [1] Group 2: Technological Breakthrough - The research team achieved a revolutionary breakthrough in methane direct catalytic conversion, developing a new catalytic system with nearly 100% selectivity [1] - The new technology allows for the efficient conversion of gaseous methane into high-value liquid fuel methanol at a low temperature of only 70°C, enhancing safety, energy efficiency, and environmental sustainability [1] - The results indicate a methanol selectivity of 99.7%, achieving almost "zero loss" in the conversion process, which presents high commercial application potential and economic value [1]

Group 1 - The core viewpoint of the news is that the A-share market's combustible ice concept stocks have seen significant gains following a major breakthrough in methane direct catalytic conversion technology by a Chinese research team [1] - The research team from Hainan University has developed a new catalytic system that achieves nearly 100% selectivity in converting gaseous methane into high-value liquid fuel methanol, providing a core technology solution for the efficient utilization of natural gas hydrate resources in the South China Sea [1] - The breakthrough technology demonstrates two major innovations: a methanol selectivity of 99.7%, indicating almost "zero loss" in conversion, and a low-temperature process requiring only 70°C, enhancing safety, energy efficiency, and environmental sustainability for future industrial production [1] Group 2 - The stock performance of key companies in the combustible ice sector includes: - ShenKong Co., Ltd. (涨停) with a market cap of 4.163 billion and a year-to-date increase of 115.85% [2] - QianNeng HengXin (涨近7%) with a market cap of 7.142 billion and a year-to-date increase of 74.38% [2] - HaiMo Technology (涨超3%) with a market cap of 4.403 billion and a year-to-date increase of 60.41% [2] - China Oilfield Services (涨超2%) with a market cap of 68.8 billion and a year-to-date decrease of 3.90% [2] - NanGang Co., Ltd. (涨超2%) with a market cap of 29.7 billion and a year-to-date increase of 4.69% [2]

Group 1 - The stock price of Haimer Technology closed at 8.33 yuan on August 20, 2025, with an increase of 0.06 yuan, representing a rise of 0.73% compared to the previous trading day [1] - The trading volume on that day was 175,557 hands, with a total transaction amount of 146 million yuan, and the price fluctuation was 2.42% [1] - Haimer Technology operates in the mining industry, focusing on the manufacturing of oil and gas field equipment and providing technical services [1] Group 2 - An independent director, Wan Hongbo, submitted a written resignation report to the board due to personal work arrangements, and after resigning, he will no longer hold any position in the company [1] - On August 20, the net outflow of main funds was 3.1538 million yuan, with a cumulative net outflow of 37.1823 million yuan over the past five days [1]

Core Viewpoint - HaiMo Technology (300084) announced the resignation of independent director Wan Hongbo due to personal work arrangements, effective immediately, and he will no longer hold any position within the company [1] Group 1 - The board of directors received a written resignation report from independent director Wan Hongbo [1] - Wan Hongbo has resigned from his roles as the independent director, chairman of the audit committee, and member of the compensation and assessment committee [1] - Following his resignation, Wan Hongbo will not hold any positions within the company [1]

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"）董事会于近日收到 独立董事万红波先生的书面辞职报告，万红波先生因个人工作安排申请辞去独 立董事、审计委员会主任委员和薪酬与考核委员会委员职务，辞职后不再担任 公司任何职务。万红波先生担任公司独立董事的原定任期为 2024 年 5 月 29 日 至 2026 年 2 月 5 日。 证券代码：300084 证券简称：海默科技 公告编号：2025—055 万红波先生的辞职申请自送达董事会之日起生效，万红波先生辞职将导致 公司独立董事人数少于董事会成员的三分之一且独立董事中欠缺会计专业人士、 审计委员会和薪酬与考核委员会中独立董事所占比例不符合法律法规和公司章 程的规定。根据《上市公司独立董事管理办法》《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《公司章程》有关规定，在股东会选举产生新任独立董事前， 万红波先生将继续履行公司独立董事及审计委员会主任委员和薪酬与考核委员 会委员的职责。公司将按照相关规定尽 ...

证券代码：300084 证券简称：海默科技 公告编号：2025—054 2、统一社会信用代码：91620000296610085H 3、类型：股份有限公司 4、法定代表人：杜勤杰 5、注册资本：伍亿壹仟零贰拾肆万柒仟捌佰玖拾玖元整 6、成立日期：2000 年 12 月 18 日 7、住所：甘肃省兰州市城关区张苏滩 593 号 8、经营范围 许可项目：特种设备制造（依法须经批准的项目，经相关部门批准后方可 开展经营活动） 海默科技（集团）股份有限公司 关于完成注册资本变更并换发营业执照的公告 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"）分别于 2025 年 4 月 27 日召开的第八届董事会第三十六次会议和第八届监事会第十七次会议、2025 年 5 月 27 日召开的 2024 年年度股东会审议通过了《关于变更注册资本并修订 〈公司章程〉的议案》，2023 年限制性股票激励计划首次授予部分第一期部分 限 制 性 股 票 回 购 注 销 完 成 后 ， 公 司 总 股 本 由 510,334,717 股 变 更 ...

Group 1 - Gansu Province's electricity generation reached 190.3 billion kWh in June 2025, marking an 8.8% year-on-year increase [1] - In the first half of 2025, Gansu Province generated 551.3 billion kWh of electricity, reflecting a 4.1% year-on-year growth [1] - By type, thermal power generation accounted for 566.4 billion kWh, representing 52.1% of total generation, with a year-on-year increase of 9.5% [1] - Hydropower generation was 118.9 billion kWh, making up 10.9% of total generation, but saw a decline of 13.4% year-on-year [1] - Wind power generation reached 256.2 billion kWh, constituting 23.6% of total generation, with a year-on-year growth of 10.5% [1] - Solar power generation was 145.92 billion kWh, accounting for 13.4% of total generation, with a year-on-year increase of 6.1% [1] Group 2 - The report by Zhiyan Consulting covers the energy industry market research and investment outlook from 2025 to 2031 [1] - The statistical scope of the report includes large-scale industrial enterprises with annual main business income of 20 million yuan and above [2] - The data is adjusted to ensure comparability with previous years, accounting for changes in the scope of large-scale industrial enterprises [2] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports and customized services [2]