证券代码：300095 证券简称：华伍股份 公告编号：2026－014 2026 年 3 月 20 日，公司与厦门国际银行股份有限公司上海分行（以下简称 "厦门国际银行上海分行"）签署《保证合同》，为全资孙公司华伍轨道交通装 备(上海)有限责任公司（以下简称"华伍轨交"）提供融资担保，相关担保合同 的主要要素如下： | 担保人 | 被担保人 | 债权人 | 最高担保额度 （万元） | 担保类型 | | --- | --- | --- | --- | --- | | 华伍股份 | 华伍轨交 | 厦门国际银行上海分行 | 500 | 连带责任保证 | 截至目前，公司及全资子公司上海华伍晨投企业管理有限公司（以下简称 "华伍晨投"，原名上海金驹实业有限公司）实际为华伍轨交提供的担保余额为 3,498 万元，均为 2025 年度预计额度内发生的担保。其中，华伍晨投为华伍轨 交提供的担保余额为1,998万元，公司为华伍轨交提供的担保余额为1,500万元。 华伍晨投在 2025 年度对华伍轨交预计的总担保额度为 2,000 万元，现已使 用担保额度 2,000 万元，剩余可用担保额度为 0 万元。公司在 2025 年度对 ...

江西华伍制动器股份有限公司 关于仲裁事项的进展公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：300095 证券简称：华伍股份 公告编号：2026－013 重要内容提示： 1、案件所处的仲裁阶段：终结执行 江西华伍制动器股份有限公司（以下简称"公司"或"申请执行人"）于 2026 年 3 月 18 日收到湖南省长沙市中级人民法院出具的《执行裁定书》【（2025） 湘 01 执 1292 号之一】。现将有关情况公告如下： 一、仲裁基本情况 公司于 2023 年 6 月 18 日在巨潮资讯网披露了《关于提起仲裁的公告》（公 告编号：2023-044）。深圳国际仲裁院根据公司与仇映辉、王雅杰及案外人何不 知、长沙市天映机械制造有限公司（2020 年 6 月更名为"长沙天映航空装备有 限公司"）于 2018 年 8 月 31 日签订的《江西华伍制动器股份有限公司（投资方） 与仇映辉、何不知、王雅杰（原股东）及长沙市天映机械制造有限公司（目标公 司）关于长沙市天映机械制造有限公司之投资协议》中的仲裁条款，于 2018 年 9 月 28 日签订的《江西华伍 ...

Group 1: Company Overview - Jiangxi Huawu Brake Co., Ltd. specializes in the R&D, manufacturing, and sales of industrial brakes and control systems, with over 30 years of history in the industry [2][3] - The company focuses on expanding its product applications in various fields, including port machinery, wind power generation, and water conservancy projects [2][3] - A strategic shift towards prioritizing core business development has been implemented, emphasizing internal resource allocation to the industrial brake sector [2][3] Group 2: Market Developments - The company has made significant progress in the port crane machinery sector, maintaining stable revenue growth and strong gross margins due to high customer retention [3][4] - The global trend towards smart and digital port operations is being actively pursued, with new product iterations and the development of a cloud platform for real-time monitoring [3][4] Group 3: Product Innovations - The wet multi-disc brake for mining trucks is identified as a core growth area, with significant market potential due to the shift towards larger tonnage and stricter safety regulations [3][4] - The penetration rate of wet brakes remains low, indicating substantial future growth opportunities [3][4] Group 4: Competitive Advantages - The company holds a dominant position in the domestic market for mining truck brakes, with superior technology, production capacity, and brand reputation [3][4] - Recent achievements include entering the supply chain of leading domestic mining truck manufacturers and securing initial bulk orders [4] Group 5: Future Prospects - The company is initiating a project to produce 10,000 sets of mining truck brakes annually to meet increasing market demand [4] - The aftermarket for mining truck brake components is expected to grow rapidly as older trucks enter the replacement cycle [4] Group 6: Other Business Areas - The company is expanding its brake solutions for various mining equipment, including hoists and conveyors, to capture additional market share [4] - In the oil equipment sector, the company is focusing on meeting stringent safety and reliability standards, with ongoing certification processes for market entry [4][5] Group 7: Wind Power Brake Business - The wind power brake segment is recovering from previous price wars, with improved gross margins and strong partnerships with domestic manufacturers [5][6] - The aftermarket for wind power brakes is anticipated to be a significant growth area due to increasing maintenance and replacement needs [6]

证券代码：300095 证券简称：华伍股份 公告编号：2026－012 江西华伍制动器股份有限公司 关于控股股东部分股权解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 江西华伍制动器股份有限公司（以下简称"公司"）于 2026 年 3 月 9 日收 到公司控股股东、实际控制人聂景华先生通知：聂景华先生根据其个人资金使 用安排于 2026 年 3 月 6 日解除了与江西丰城农村商业银行股份有限公司的 1,030 万股股票质押交易。具体情况如下： 一、股东股份解除质押的基本情况 | 股 | 是否为控股 | 本次解除质 | 占公司 | 东 | 股东或第一 | 占其所持 | 解除 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 押股份数量 | 总股本 | 起始日 | 质权人 | 名 | 大股东及其 | 股份比例 | 日期 | （万股） | 比例 | | | | | 称 | 一致行动人 | 江西丰 | | | | | ...

Summary of Conference Call Records Company and Industry Involvement 1. TAC Film Localization Project - The company is actively participating in the localization of TAC film, with project equipment expected to arrive in the first half of this year [1][2][4] - The TAC film market is currently dominated by Japanese companies, with Fuji Film, Konica Minolta, and Rion accounting for approximately 80% of the global market [2][3] 2. Port Crane Market - The company has significant growth potential in the port crane market, with plans to optimize market strategies to enhance sales revenue [5][6][8] - The company aims to accelerate product technology iterations and promote smart brake products to increase core competitiveness and product value [6][9] 3. Waste-to-Energy Project in Vietnam - The Hanoi waste-to-energy project has become a landmark green demonstration project under the Belt and Road Initiative, providing reliable waste treatment and green electricity since its operation began in early 2023 [10][11] - The project is set for expansion, increasing its processing capacity to 5,600 tons per day, which will enhance the company's business scale and competitiveness in Southeast Asia [11] 4. Hydrogen Energy Projects - The company is advancing two major hydrogen energy projects in Jilin and Heilongjiang, with significant progress reported in construction and equipment installation [12] - The Jilin project is expected to complete construction by the end of June 2026, with product testing scheduled for the third quarter [12] 5. Green Methanol Product Development - The company has secured its first global supply order for electric methanol, marking its entry into the international mainstream energy supply chain [13] - Ongoing negotiations with several international energy and shipping companies are expected to yield new orders, reinforcing the company's leading position in the green methanol market [13] Key Points and Arguments TAC Film Localization - The necessity of the TAC film project is underscored by current geopolitical relations, emphasizing the importance of breaking Japan's monopoly [3] Port Crane Market Potential - The company’s market share in port cranes is expected to increase due to the rising demand for smart and digital port solutions [6][8] Waste-to-Energy Project Significance - The Hanoi project serves as a model for environmental cooperation between China and Vietnam, with the expansion reflecting the Vietnamese government's recognition of the project's success [10][11] Hydrogen Energy Initiatives - The company is committed to advancing its hydrogen energy projects, which are crucial for its long-term growth strategy [12] Green Methanol Market Position - The successful entry into the green methanol market positions the company favorably against competitors, with potential for further market penetration [13] Additional Important Information - The company is focusing on the development of wet brake products for mining trucks, which are expected to contribute significantly to profit growth in the coming years [9] - The company’s strategic focus on industrial brakes and port machinery is aimed at optimizing its market presence and enhancing profitability [5][6][9]

Core Viewpoint - Huawu Co., Ltd. (华伍股份) is focusing on the mining truck brake business as a key growth area for the next few years, which is expected to significantly contribute to the company's profit growth [1] Group 1: Business Focus and Strategy - The company specializes in the research, development, manufacturing, and sales of industrial brakes and control systems, with applications in various fields such as lifting machinery, mining machinery, and wind power generation [2] - Huawu has over 30 years of experience in the industrial brake sector and has consistently expanded its product applications, maintaining a leading position in traditional sectors like port machinery and metallurgy [2] - The company aims to enhance its market share in the port crane machinery sector and is actively exploring new application areas, such as oil extraction equipment, which aligns with its technical strengths [3] Group 2: Market Opportunities - The mining truck brake market is expected to see rapid growth due to increasing mineral prices and enhanced capital expenditures by mining companies, leading to higher demand for mining equipment [4] - The company has a competitive advantage in the mining truck brake market, with few domestic competitors capable of meeting large-scale order demands [4] - Huawu's wet brake products have successfully entered the supply chain of leading domestic mining truck manufacturers, marking the transition to large-scale delivery [4] Group 3: Future Growth and Development - The mining truck brake business is anticipated to become a crucial pillar for profit growth in the coming years, driven by global mining development and the acceleration of domestic equipment replacement [5] - The company plans to invest in a project to build an annual production capacity of 10,000 mining truck brakes to accelerate business development and enhance capacity [4][5] - Huawu will continue to focus on independent research and development, strengthening key technologies in intelligent braking and heavy mining equipment to solidify its industry leadership [5]

Group 1 - The core viewpoint of the article highlights that the company, Huawu Co., has a traditional advantage in the port crane machinery sector, which is well-regarded in the market [2] - The company is accelerating the technological iteration of its products and promoting smart brake products to enhance core competitiveness and increase product added value [2] - There is significant room for market share growth in the port crane machinery field, and the incremental market can further improve the company's profitability [2]

Core Viewpoint - The company, Huawu Co., Ltd. (300095), is focusing on enhancing its overseas business revenue, particularly in the port and wind power markets, due to the low revenue base and slow development of its industrial brake products in international markets [1] Group 1 - The overseas business revenue of the company's industrial brake products is currently low and developing slowly [1] - The company plans to centralize the management of its overseas market teams for the port and wind power sectors this year [1] - The company aims to optimize its professional teams and allocate internal resources to accelerate the establishment of its Swiss subsidiary [1] Group 2 - The company intends to enhance the influence of its overseas sub-brands to boost international business revenue [1]

Core Viewpoint - Huawu Co., Ltd. (300095) is focusing on its main business while actively leveraging its technological advantages to expand into new application areas, particularly in oil extraction equipment, which aligns with the company's technical strengths [1] Group 1: Business Strategy - The company is concentrating on its core business while exploring new fields of application [1] - The harsh working conditions of oil extraction equipment necessitate high safety and reliability standards for braking systems, which closely match the company's technical expertise [1] Group 2: Future Growth Potential - The cultivation of new business areas is expected to provide new momentum for the company's medium to long-term development [1] - Expanding product categories will enhance the company's profitability [1]

Core Viewpoint - The company is focusing on its core business of industrial brakes while leveraging its technological advantages to explore new application areas [1] Group 1: Business Strategy - The company is actively expanding into new application fields, particularly in oil extraction equipment, which requires high safety and reliability standards for braking systems [1] - This strategic focus aligns well with the company's technological strengths, making it a key area for future development [1] Group 2: Long-term Development - The cultivation of new business areas is expected to provide new momentum for the company's medium to long-term growth [1] - Expanding product categories will enhance the company's profitability [1]