证券代码：300095 证券简称：华伍股份 公告编号：2026－008 江西华伍制动器股份有限公司 2025年度业绩预告 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、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日—2025 年 12 月 31 日 | 项 | 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股 东的净利润 | | 亏损：17,500 | 万元–25,000 万元 | 亏损：29,264.66 | 万元 | | 扣除非经常性损益 | | 亏损：18,000 | 万元–25,500 万元 | 亏损：30,193.26 | 万元 | | 后的净利润 | | | | | | （二）业绩预告情况：预计净利润为负值 二、与会计师事务所沟通情况 公司 2025 年度业绩预告相关财务数据是公司财务部门初步核算的结果,未 经会计师事务所审计。 公司已就本次业绩预告与会计师事务所进行了预沟通，公司与会计师事务 所对此不存在重大分歧。 三、业绩变动原 ...

Core Viewpoint - The company, Huawu Co., Ltd. (300095), emphasizes its commitment to the research, manufacturing, and sales of industrial brakes and control systems, which are widely used in heavy equipment sectors such as port machinery, wind energy, rail transportation, and mining metallurgy [1] Group 1: Business Focus - The company's main business is centered on industrial brakes and control systems, responding to the trends of large-scale and intelligent mining equipment, as well as the domestic substitution of key components [1] - The layout of the mining truck brake project is based on the company's decades of technological accumulation and market insight in the industrial brake field [1] Group 2: Strategic Direction - The company plans to continue focusing on its core business strategy, enhancing its core technological advantages in the industrial brake sector [1] - There is an intention to actively explore emerging markets that align with the main business, aiming to continuously improve the company's core competitiveness and profitability [1]

北京市天元律师事务所 关于江西华伍制动器股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 038 号 致：江西华伍制动器股份有限公司 江西华伍制动器股份有限公司（以下简称公司）2026 年第一次临时股东会（以 下简称本次股东会）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 26 日在江西省丰城市高新技术产业园区火炬大道 26 号公司会议室召开。北京 市天元律师事务所（以下简称本所）接受公司聘任，指派本所律师参加本次股东会 会议，并根据《中华人民共和国公司法》《中华人民共和国证券法》（以下简称《证 券法》）《上市公司股东会规则》（以下简称《股东会规则》）以及《江西华伍制 动器股份有限公司章程》（以下简称《公司章程》）等有关规定，就本次股东会的 召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结 果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《江西华伍制动器股份有限公司第六届 董事会第十五次会议决议公告》《江西华伍制动器股份有限公司关于召开 2026 年 第一次临时股东会的通知》（以下简称《召开股东会通知》）以及本所律师认为必 ...

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]