2026年第一次临时股东会决议公告 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。 特别提示: 1.本次股东会未出现否决议案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 证券代码：300095 证券简称：华伍股份 公告编号：2026－007 江西华伍制动器股份有限公司 （2）通过深圳证券交易所互联网投票系统投票的具体时间：2026 年 1 月 26 日 9:15-15:00。 2.现场会议召开地点：江西省丰城市高新技术产业园区火炬大道 26 号公司 会议室 3.会议召开方式：本次股东会采取现场投票、网络投票相结合的方式召开 4.会议召集人：公司董事会 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间： 现场会议召开时间：2026 年 1 月 26 日下午 14:30 网络投票时间： （1）通过深圳证券交易所交易系统进行网络投票的时间：2026 年 1 月 26 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00； 5.会议主持人：董事长聂景华先生 6.本次股东会的召集、召开与表决程序符合《公司法》等法律、行 ...

Core Viewpoint - The company, Huawu Co., stated its intention to legally address matters related to Changsha Tianying, emphasizing the protection of the company's and all shareholders' legal rights [2] Group 1 - The company will take legal action regarding issues with Changsha Tianying [2] - The company aims to safeguard the legal rights of itself and all shareholders [2]

证券代码：300095 证券简称：华伍股份 公告编号：2026－006 江西华伍制动器股份有限公司 1 | 江西华伍制 | 江西丰城农村 | | 3,000 年产 台起重机 | | | --- | --- | --- | --- | --- | | 动器股份有 | 商业银行股份 | 150859308000107756 | 新型智能起重小车新 | 活期 | | 限公司 | 有限公司 | | 建项目 | | | 四川安德科 | 中国光大银行 股份有限公司 | 39820180801333351 | 航空装备和航空零部 | | | 技有限公司 | | | 件研发制造基地 | 活期 | | | 成都分行 | | | | 一、募集资金的基本情况 经中国证券监督管理委员会出具的《关于同意江西华伍制动器股份有限公司 向特定对象发行股票注册的批复》（证监许可[2021]3438号）同意注册，并经深 圳证券交易所同意，公司向10名特定对象发行人民币普通股（A股）股票 41,379,310股，每股面值为人民币1.00元，每股发行认购价格为人民币14.50元。 募集资金到账时间为2021年12月9日，经大华会计师事务所(特殊普通 ...

证券代码：300095 证券简称：华伍股份 公告编号：2026－005 江西华伍制动器股份有限公司 关于子公司被申请破产清算的进展公告 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。 一、控股子公司破产清算事件概述 江西华伍制动器股份有限公司（以下简称"公司"）的控股子公司长沙天映 航空装备有限公司（以下简称"长沙天映"）因未能完全清偿到期债务，被债权 人湖南天之杰机械制造合伙企业（有限合伙）申请破产清算，湖南省长沙市望城 区人民法院（以下简称"望城区法院"）裁定受理长沙天映破产清算一案。具体 内容详见公司2025年12月4日披露于巨潮资讯网的《关于子公司被申请破产清算 的提示性公告》（公告编号：2025-096）。 二、进展情况 2026 年 1 月 19 日，长沙天映收到望城区法院送达的《决定书》（（2025） 湘 0112 破 20 号）。经公开摇珠程序，依照《中华人民共和国企业破产法》第十 三条、第二十二条之规定，指定湖南方哲律师事务所担任长沙天映航空装备有限 公司管理人，夏德仁为管理人负责人。 三、控股子公司破产清算事件对公司的影响及风险提示 （一） ...

Group 1 - The core business of the company includes the research, design, manufacturing, and sales of industrial braking devices and control systems, with a focus on military aviation high-end equipment manufacturing [2] - The revenue composition of the company is as follows: 36.89% from lifting and transportation braking systems, 24.10% from wind power braking systems, 18.92% from metal pipes and valve products, 8.04% from aviation tooling and components, 4.91% from friction linings, 3.13% from rail transit braking systems, and 2.43% from other products [2] - As of September 30, the number of shareholders of the company is 38,000, a decrease of 25.14% from the previous period, while the average circulating shares per person increased by 33.53% [2] Group 2 - The company achieved an operating income of 994 million yuan from January to September 2025, representing a year-on-year growth of 16.55%, and a net profit attributable to the parent company of 41.21 million yuan, up 70.84% year-on-year [2] - The company has distributed a total of 252 million yuan in dividends since its A-share listing, with 105 million yuan distributed in the last three years [3] Group 3 - As of January 16, the company's stock price increased by 2.10% to 11.65 yuan per share, with a total market capitalization of 4.894 billion yuan [1] - The stock has seen a decline of 3.88% year-to-date, a drop of 5.59% over the last five trading days, an increase of 8.57% over the last 20 days, and a rise of 24.60% over the last 60 days [1] - The net inflow of main funds was 240,800 yuan, with large orders accounting for 20.32% of purchases and 18.52% of sales [1]

Core Viewpoint - Huawu Co., Ltd. (300095) is currently developing a new ultra-thin electromagnetic brake product, which is one of several products under research and development [1] Group 1: Product Development - The ultra-thin electromagnetic brake product has completed its design phase and has entered the prototype testing stage [1] - Some basic performance validations have already been conducted internally [1] Group 2: Investment Considerations - The company has indicated that there are uncertainties associated with the research and industrialization of its related products, advising investors to be cautious [1]

Core Viewpoint - The company focuses on industrial braking systems in sectors such as ports and metallurgy, as well as clean energy equipment for wind and hydropower, and related machinery for rail transportation [1] Group 1: Business Focus - The company's existing business primarily targets industrial braking applications in ports and metallurgy [1] - The company also develops products for clean energy sectors, including wind and hydropower [1] - Additionally, the company provides braking systems for engineering machinery and rail transportation [1] Group 2: Technology and Future Directions - The company's products are designed to meet high safety and reliability standards required in their application scenarios [1] - Currently, the company does not have products related to advanced fields such as rocket recovery [1] - The company will continue to monitor industry technology trends and will evaluate future business expansion based on market demand and its strategic direction [1]

Core Viewpoint - The company focuses on industrial braking fields such as ports and metallurgy, as well as clean energy equipment like wind and hydropower, and related machinery for rail transportation [1] Business Focus - The company's existing business primarily targets industrial braking applications, emphasizing safety and reliability in sectors like ports and metallurgy [1] - The company also engages in clean energy sectors, including wind and hydropower, alongside engineering machinery and rail transportation [1] Technology and Product Offering - The technology and products developed by the company are designed to meet the high safety and reliability requirements of the aforementioned applications [1] Business Relationships - Currently, the company does not have any business cooperation with Tianbing Technology [1]

Core Viewpoint - The company plans to redirect approximately 93.99 million yuan of raised funds towards a new project for the production of mining truck brake systems, following the termination of a previous project [1][2] Group 1: Fund Allocation and Project Details - The company intends to use the remaining raised funds of 93.99 million yuan, along with interest, for the "Annual Production of 10,000 Sets of Mining Truck Brake Systems" project, with the shortfall covered by the company's own funds [1] - The previous project, "Annual Production of 3,000 New Intelligent Hoisting Trolleys," was terminated, with only 6.0035 million yuan invested as of September 30, 2025, out of an initial planned investment of 100 million yuan [1] - The new project has a total investment plan of 107.845 million yuan and is located in the High-tech Industrial Park of Fengcheng City, Jiangxi Province, focusing on upgrading existing production facilities and enhancing production capacity for both dry and wet brake systems [1] Group 2: Strategic Rationale and Market Outlook - The change in fund usage aligns with industry trends and the company's strategic development needs, as there is a growing demand for high-performance mining truck brake systems amid a shift towards larger, smarter, and greener mining equipment [2] - The new project is expected to benefit from the ongoing policies for green mining construction and equipment updates, with wet brake systems offering advantages such as closed structures and efficient heat dissipation, making them suitable for heavy-duty mining trucks [2] - The company aims to strengthen its market position in the domestic industrial brake system sector and promote the replacement of imported products with domestic alternatives through this new project [2]

Core Viewpoint - The company, Huawu Co., Ltd. (300095.SZ), has decided to change the use of part of its raised funds, reallocating approximately 93.9965 million yuan from a terminated project to a new project focused on the production of 10,000 sets of mining truck brake systems [1] Group 1: Project Changes - The remaining raised funds of 93.9965 million yuan and all interest from the terminated "Annual Production of 3,000 Cranes New Intelligent Hoisting Trolley Construction Project" will be redirected to the new "Annual Production of 10,000 Sets of Mining Truck Brake Systems Construction Project" [1] - The total investment for the new project is 107.845 million yuan, with the company covering the shortfall using its own funds [1] - A dedicated fund account will be established for the new project, and the original project account will be canceled [1] Group 2: Strategic Rationale - The change is based on the company's strategic development needs, as the original project was approved for termination by the shareholders' meeting in March 2025 [1] - The mining equipment industry is accelerating its transition towards larger, smarter, and greener solutions, with a growing demand for high-performance mining truck brake systems [1] - As a leading enterprise in the industrial braking field, the company has made breakthroughs in both dry and wet brake technologies and possesses large-scale production capabilities [1] Group 3: Market Position and Relationships - The new project aligns with national industrial policy directions and will aid in the domestic substitution of mining truck brake systems, enhancing the company's autonomy and market competitiveness in core components of high-end equipment [1] - The company has a solid existing customer base and has established partnerships with several major manufacturers and large mining groups, providing assurance for the capacity absorption of the new project [1]