证券代码：300201 证券简称：海伦哲 公告编号：2026-020 徐州海伦哲专用车辆股份有限公司 关于回购公司股份的进展公告 截至 2026 年 3 月 31 日，公司尚未实施本次股份回购。 二、其他事项说明 1 公司后续将根据市场情况在回购期限内继续实施回购方案，并根据相关规定 及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告 徐州海伦哲专用车辆股份有限公司 董事会 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第六届董事会第十八次会议、第六届监事会第十四次会议，审议通过了《关 于回购公司股份方案的议案》。公司拟使用自有资金以集中竞价交易的方式回购 公司部分人民币普通股 A 股股票，回购的股份计划用于实施员工持股计划或股权 激励。本次回购股份的资金总额不低于人民币 5,000 万元，不超过人民币 10,000 万元（均包含本数），回购价格不超过人民币 7.5 元/股（含），具体回购股份 的数量以回购结束时实际回购的股份数量为准。本次回购股份的实施期限自公 ...

证券代码：300201 证券简称：海伦哲 公告编号：2026-019 徐州海伦哲专用车辆股份有限公司 关于公司取得发明专利证书的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）近日收到由国家知识 产权局颁发的发明专利证书，具体情况如下： 一、发明专利的具体情况 | 序 | 证书号 | 发明名称 | 专利号 | 专利 | 专利申请 | 授权公告 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | | 类型 | 日 | 日 | | | | 第 8812236 | 一种双泵密闭 | ZL 2022 1 | 发明 | 2022年11 | 2026年03 | 徐州海伦 哲专用车 | | 1 | | | | | | | | | | 号 | 式排水机器人 | 1497002.7 | 专利 | 月25日 | 月27日 | 辆股份有 | | | | | | | | | 限公司 | 二、其他说明 上述发明专利的专利权期限为二十年，自申请日起 ...

Company Overview - Helenzhe was established in March 2005 with a registered capital of CNY 1.009 billion. It obtained special vehicle production qualifications in 2006 and was listed on the Shenzhen Stock Exchange in April 2011. In early 2026, it acquired 51% of Hubei Anshun Fire Technology Co., Ltd. [4][6] Business Operations - The company’s main products include aerial work vehicles, emergency power supply vehicles, emergency drainage vehicles, fire trucks, and military special vehicles. It has a leading position in high-altitude work vehicles and has developed the world's largest 3000kW vehicle-mounted power generation equipment [5][6]. - In 2024, the company achieved operating revenue of CNY 1.591 billion, a year-on-year increase of 17.69%, and a net profit of CNY 224 million, up 8.64% [8]. Strategic Collaboration - The partnership with Anshun is based on strategic extension, synergistic efficiency, and solidifying competitive barriers. The acquisition of 51% of Anshun for CNY 739.5 million allows Helenzhe to enter the high-value growth sector of energy storage fire safety [11][12][13]. - Anshun holds nearly 1,000 patents and is a leader in the global energy storage fire safety sector, providing a competitive edge through advanced technology and international certifications [16][19]. Market Position and Growth Potential - The company is optimistic about the domestic energy storage fire safety market, driven by policy benefits and renovation demands. The overseas market is also expected to grow significantly due to its unique multi-national certification advantages [27][36]. - Anshun's products are already applied in major global markets, establishing strong partnerships with leading companies in the energy storage sector [27][32]. Product Development and Innovation - Anshun has developed aerosol fire extinguishing devices that have received global certifications, enhancing their performance in various environmental conditions [38]. - The company is expanding its production capacity, with plans to increase daily production of aerosol devices from 36,000 to 56,000 units [31]. Challenges and Regulatory Landscape - The overseas certification process for energy storage fire safety products is complex and costly, with stringent requirements from North America, Europe, and Australia. Anshun has successfully navigated these challenges, becoming the only company to achieve multiple core certifications [23][24]. Future Outlook - The company aims to leverage its existing resources to penetrate new markets, including power, data centers, and military applications, creating diverse growth opportunities [36].

证券代码：300201 证券简称：海伦哲 公告编号：2026-018 徐州海伦哲专用车辆股份有限公司 关于持股 5%以上股东增持公司股份变动触及 1%整数倍 暨增持计划完成的公告 公司持股5%以上股东上海顶航慧恒企业咨询合伙企业（有限合伙）保证向公 司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 上海顶航慧恒企业咨询合伙企业（有限合伙）（以下简称"顶航慧恒"）于 2023 年 10 月 13 日通过公司披露股份增持计划，拟使用自有资金或自筹资金， 自本次增持计划披露之日起 6 个月内，通过深圳证券交易所交易系统允许的方式 增持公司股份，增持股份数量不低于 3,500 万股。该增持计划于 2024 年 5 月 10 日经公司 2023 年年度股东大会审议通过延长实施期限至 2024 年 10 月 12 日。截 至 2024 年 10 月 12 日本次增持计划期限届满时，顶航慧恒增持公司股份 1,302,900 股，本次增持未能达到原定增持计划的数量下限，本次增持计划未完 成。由于顶航慧恒未在承诺期内及时完成增 ...

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 10.55 CNY per share based on a 22x PE ratio for 2026 [7]. Core Insights - The company is expanding into the energy storage fire protection sector through the acquisition of a 51% stake in Hubei Anshun, which is expected to contribute to new growth [7][40]. - The energy storage fire protection industry is anticipated to experience rapid growth, with a projected global market size of 12 billion CNY by 2027 [7][45]. - The company has a strong competitive advantage in the special vehicle industry, particularly in aerial work vehicles and emergency power supply vehicles, with significant market share and technological leadership [7][13]. Summary by Sections 1. Company Overview - The company, established in 2005 and listed in 2011, focuses on specialized vehicles, including aerial work vehicles, emergency power supply vehicles, military products, and fire trucks [7][13]. - The company plans to enter the energy storage fire protection business by acquiring Hubei Anshun [7][40]. 2. Energy Storage Fire Protection - The energy storage fire protection industry has high barriers to entry due to stringent international standards and regulations [7][53]. - The company’s subsidiary, Anshun, has completed a leading layout in this sector, with expectations for significant market share growth [7][53]. - The global energy storage fire protection market is projected to reach 12 billion CNY by 2027, driven by increasing demand [7][45]. 3. Electric Vehicle Fire Protection - New national standards for battery safety are expected to enhance the market for electric vehicle fire protection, with a projected demand of 5.7 billion CNY by 2027 [7][45]. 4. Special Vehicles - The special vehicle sector is maintaining growth, with the company holding a leading position in the aerial work vehicle market and a strong competitive edge in emergency power supply vehicles [7][13]. - The company’s fire truck division is expected to see rapid growth, with a projected increase in demand by 2025 [7][13]. 5. Financial Forecast and Investment Recommendations - The company is expected to benefit from the rapid growth in global energy storage demand, with projected net profits of 280 million CNY in 2025, 484 million CNY in 2026, and 643 million CNY in 2027 [7][2]. - Earnings per share (EPS) are forecasted to be 0.28 CNY in 2025, 0.48 CNY in 2026, and 0.64 CNY in 2027 [7][2].

本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第六届董事会第十八次会议、第六届监事会第十四次会议，审议通过了《关 于回购公司股份方案的议案》。公司拟使用自有资金以集中竞价交易的方式回购 公司部分人民币普通股 A 股股票，回购的股份计划用于实施员工持股计划或股权 激励。本次回购股份的资金总额不低于人民币 5,000 万元，不超过人民币 10,000 万元（均包含本数），回购价格不超过人民币 7.5 元/股（含），具体回购股份 的数量以回购结束时实际回购的股份数量为准。本次回购股份的实施期限自公司 董事会审议通过本次回购股份方案之日起不超过 12 个月。回购方案具体内容详 见公司于 2025 年 12 月 9 日在巨潮资讯网披露的《关于回购公司股份方案的公告》 （公告编号：2025-086）。 一、回购股份的进展情况 根据《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等相关 规定，公司应当在每个月的前三个交易日内披露截至上月末的回购进展情况。现 将公司回购进展情 ...

Group 1 - The company announced a cash acquisition of 51% equity stake in AnDun from Li Xianjun and Li Ke for 739.5 million yuan [1] - The equity transfer agreement was signed on January 19, 2026, and has officially come into effect [1] - As of January 28, the company has paid the first installment of 221.85 million yuan, completing the transfer of 51% equity [1] Group 2 - By February 10, the company paid the second installment of 221.85 million yuan, and the remaining 49% equity was pledged to the company [1] - As of the announcement date, the relevant handover work has been completed, and the company has paid the third installment of 147.9 million yuan [1]

2026 年 1 月 19 日，公司与交易对方签署了附生效条件的《关于湖北及安盾 消防科技有限公司之股权转让协议》（以下简称"股权转让协议"）。本次交易 已取得公司董事会和股东会审议批准，且及安盾公司及交易对方均已完成其所需 履行的内部决策审批程序，协议已正式生效。具体内容详见公司于 2026 年 1 月 1 证券代码：300201 证券简称：海伦哲 公告编号：2026-016 徐州海伦哲专用车辆股份有限公司 关于收购湖北及安盾消防科技有限公司控制权的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、交易概述 徐州海伦哲专用车辆股份有限公司（以下简称"公司"）分别于 2025 年 12 月 31 日、2026 年 1 月 16 日召开第六届董事会第二十次会议、2026 年第一次临 时股东会审议通过《关于公司拟收购湖北及安盾消防科技有限公司控制权的议 案》，同意公司以人民币 73,950 万元现金收购交易对方李先军先生、李珂女士、 刘策先生、湖北裕行企业管理合伙企业（有限合伙）、湖北舆行企业管理合伙企 业（有限合伙）、湖北驭行企业管理合伙企业（有限合 ...

Core Viewpoint - Helenzheng (300201) stated that the company's sales collection peaks at the end of the year, and currently, the company has sufficient funds that are used legally and compliantly [1] Group 1 - The company is experiencing a peak in sales collection at the end of the year [1] - The company confirms that its funding situation is adequate [1] - The company assures that its fund usage is legal and compliant [1]

Core Viewpoint - The company aims to achieve significant breakthroughs in international business by concentrating resources in key regions such as Southeast Asia, Russia, the Middle East, and Australia [1] Group 1: International Business Strategy - The company is actively expanding its international business scale through various channels [1] - Key markets for the company's international strategy include Southeast Asia, Russia, the Middle East, and Australia [1] Group 2: Focus on the Russian Market - The Russian market is identified as a priority area for the company's strategic layout [1] - The company adheres to international regulations and Chinese laws, establishing an internal risk control system [1] - The company has participated in multiple technical exchange and equipment exhibition activities related to live working technology, resulting in successful delivery of rolling batch orders to end customers [1]