证券代码：002595 证券简称：豪迈科技 公告编号：2025-043 二、选举职工代表董事情况 山东豪迈机械科技股份有限公司 关于公司非独立董事辞职暨选举职工代表董事的公告 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、误导性陈述或者重大遗漏。 一、董事辞职情况 山东豪迈机械科技股份有限公司（以下简称"公司"）董事会近日收到非独立董事兼财务 总监刘海涛先生的书面辞职报告。因公司治理结构调整，刘海涛先生申请辞去公司非独立董事 职务。辞去上述职务后，刘海涛先生仍继续担任公司财务总监职务。 刘海涛先生的辞职不会导致公司董事会成员人数低于《中华人民共和国公司法》（以下简 称"《公司法》"）《深圳证券交易所上市公司自律监管指引第1号-主板上市公司规范运作》《公 司章程》等有关规定的最低人数，不会影响董事会正常运行和公司的经营管理，其辞职报告自 提交董事会之日起生效。 截至本公告日，刘海涛先生持有公司股份30,128股，辞职后，所持股份将严格按照相关规 定进行管理，刘海涛先生不存在应当履行而未履行的股份锁定承诺事项。 公司及董事会对刘海涛先生在任职期间为公司发展所做出的贡献表示衷心感谢！ 根 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-042 关于委托贷款的进展公告 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、误导性陈述或者重大遗漏。 一、委托贷款基本情况 山东豪迈机械科技股份有限公司 截至本公告披露日，公司提供财务资助总余额为4.45亿元，占公司最近一期（2024年）经 审计净资产的比例约为4.50%；公司及其控股子公司对合并报表外单位提供财务资助总余额为 4.45亿元，占公司最近一期（2024年）经审计净资产的比例约为4.50%。 特此公告。 山东豪迈机械科技股份有限公司 董事会 二〇二五年十月三十日 1 2025年9月24日，山东豪迈机械科技股份有限公司（以下简称"公司"） 第六届董事会第十 七次会议和第六届监事会第十七次会议分别审议通过《关于对外提供委托贷款的议案》，公司 利用暂时闲置的自有资金，通过委托银行向高密市禹顺建设投资有限公司提供2.00亿元人民币 的委托贷款，到期日为2026年9月15日。本次委托贷款的还款计划为：分五次还款，前四次每 次归还本金500万元，到期日归还剩余本金18,000万元。详情请见2025年9月25日刊登于《 ...

证券代码：002595 证券简称：豪迈科技 公告编号：2025-041 山东豪迈机械科技股份有限公司 2025年第二次临时股东大会决议的公告 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、误导性陈述或者重大遗漏。 特别提示： 一、会议召开和出席情况 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025年10月30 日9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为2025年10月30日9:15至15:00的任意时间。 2. 会议地点：山东省高密市密水科技工业园豪迈路2069号，办公楼三楼会议室。 本次股东大会出席现场会议的股东及委托代理人共5人，代表股份355,131,399股，占公司 有表决权股份总数的44.4715%。 （2）网络投票股东参与情况 通过网络投票参加本次股东大会的股东共计204人，代表股份89,039,962股，占公司有表决 权股份总数的11.1501%。 合计参加本次股东大会的股东人数为209人，代表股份444,171,361股，占公司有表决权股 1 1. 本次股东大会没有 ...

北 京 德 和 衡 律 师 事 务 所 B E I J I N G D H H L A W F I R M 北京德和衡律师事务所 关于山东豪迈机械科技股份有限公司 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第206号 中国·北京市朝阳区建国门外大街 2 号银泰中心 C 座 11、12 层 电话： (+86 10) 8540 7666 邮编：100022 www.deheheng.com 北京德和衡律师事务所 关于山东豪迈机械科技股份有限公司 2025年第二次临时股东大会的 法律意见书 德和衡证见意见（2025）第206号 致：山东豪迈机械科技股份有限公司 北京德和衡律师事务所（以下简称"本所"）接受山东豪迈机械科技股份有限公司（以下 简称"公司"或"贵公司"）的委托，指派本所律师出席贵公司 2025 年第二次临时股东大会。 本所律师依据《中华人民共和国公司法》（以下简称"《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》"）、 《山东豪迈机械科技股份有限公司章程》（以下简称"《公司章程》"）及相关法律法规以及 规范 ...

Core Viewpoint - The company, Xinyi Chang, is a leading domestic manufacturer of LED solid crystal machines, focusing on intelligent manufacturing equipment for the semiconductor, LED, and new display industries, with a significant portion of core components self-researched and produced [1] Group 1: Business Performance - For Q3 2025, the company's revenue was 594 million yuan, ranking 46th out of 89 in the industry, with the top competitor, Keda Manufacturing, generating 12.605 billion yuan [2] - The main business composition includes solid crystal machines at 329 million yuan (81.87%), capacitor aging testing equipment at 44.79 million yuan (11.15%), and other equipment [2] - The net profit for the same period was 10.2924 million yuan, ranking 62nd in the industry, with the industry leader's net profit at 1.832 billion yuan [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 53.55%, higher than the previous year's 51.05% and above the industry average of 42.80%, indicating relatively high debt pressure [3] - The gross profit margin for Q3 2025 was 34.52%, slightly down from 35.71% year-on-year but still above the industry average of 28.52%, reflecting strong profitability [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 5.67% to 4,791, while the average number of circulating A-shares held per household decreased by 5.36% to 21,300 [5] - Hong Kong Central Clearing Limited was the eighth-largest circulating shareholder, increasing its holdings by 35,100 shares [5] Group 4: Management Compensation - The chairman, Hu Xinrong, received a salary of 943,300 yuan in 2024, a decrease of 41,700 yuan from 2023 [4] - The general manager, Song Changning, also received a salary of 943,300 yuan, down by 35,700 yuan from the previous year [4] Group 5: Future Outlook - The company is expected to achieve net profits of 51 million yuan, 104 million yuan, and 140 million yuan for 2025 to 2027, with corresponding P/E ratios of 155x, 75x, and 56x [6] - Key business highlights include continuous R&D investment, a focus on new displays and semiconductors, and expansion into the robotics sector [6]

Core Insights - The company, Giant Wheel Intelligent, is a leading manufacturer in the domestic tire mold industry, established in December 2001 and listed on the Shenzhen Stock Exchange in August 2004 [1] Financial Performance - For Q3 2025, Giant Wheel Intelligent reported a revenue of 596 million yuan, ranking 45th out of 89 in the industry, with the industry leader, Keda Manufacturing, generating 12.605 billion yuan [2] - The company's net profit for the same period was -89.4182 million yuan, placing it 85th in the industry, while Keda Manufacturing and Haomai Technology reported net profits of 1.832 billion yuan and 1.789 billion yuan, respectively [2] Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 46.71%, higher than the previous year's 44.15% and above the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 12.58%, down from 17.99% year-on-year and significantly lower than the industry average of 28.52% [3] Executive Compensation - The chairman, Wu Youwu, received a salary of 400,000 yuan in 2024, an increase of 265,000 yuan from 2023 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 4.87% to 371,200, while the average number of circulating A-shares held per shareholder increased by 5.12% to 5,222.78 [5]

Core Insights - Qiangrui Technology is a leading enterprise in the field of tooling and testing fixtures and equipment in China, established in 2005 and listed on the Shenzhen Stock Exchange in 2021 [1] Financial Performance - For Q3 2025, Qiangrui Technology reported revenue of 1.372 billion yuan, ranking 23rd among 89 companies in the industry, with the industry leader, Keda Manufacturing, achieving 12.605 billion yuan [2] - The net profit for the same period was 142 million yuan, placing the company 15th in the industry, while Keda Manufacturing led with a net profit of 1.832 billion yuan [2] Financial Ratios - As of Q3 2025, Qiangrui Technology's debt-to-asset ratio was 54.31%, an increase from 36.16% year-on-year, exceeding the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 26.17%, down from 32.76% year-on-year, and below the industry average of 28.52% [3] Executive Compensation - The chairman, Yin Gaobin, received a salary of 1 million yuan in 2024, an increase of 401,900 yuan from 2023 [4] - The general manager, Liu Gang, also received a salary of 1 million yuan in 2024, reflecting the same increase as the chairman [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 9.48% to 23,400, while the average number of circulating A-shares held per account increased by 10.47% to 3,768.48 [5] Business Growth - In H1 2025, Qiangrui Technology achieved revenue of 840 million yuan, a year-on-year increase of 74.64%, with net profit growing by 15.57% to 55 million yuan [5] - The smart automotive business generated 187 million yuan in revenue, a 203% increase year-on-year, while the radiator business reported 135 million yuan, up 53% [5] - The company plans to acquire 51% of Xuyida Brushless Motor for 150 million yuan to enter the robotics sector [6]

Core Viewpoint - Sanjia Technology is a leading semiconductor packaging and testing equipment manufacturer in China, with advanced technology and high investment value [1] Group 1: Business Overview - Sanjia Technology was established on April 28, 2000, and listed on the Shanghai Stock Exchange on January 8, 2002, with its headquarters in Anhui Province [1] - The company specializes in the design, manufacturing, and sales of semiconductor packaging equipment, molds, presses, chip packaging robot integration systems, and precision components [1] - The company operates within the machinery and equipment sector, specifically in specialized equipment, and is involved in various concepts including robotics, equity transfer, small-scale nuclear fusion, superconductivity, and nuclear power [1] Group 2: Financial Performance - In Q3 2025, Sanjia Technology achieved a revenue of 238 million yuan, ranking 78th among 89 companies in the industry [2] - The top two companies in the industry are Keda Manufacturing with 12.605 billion yuan and Haomai Technology with 8.076 billion yuan, while the industry average revenue is 1.21 billion yuan [2] - The revenue breakdown shows that semiconductor packaging molds and equipment generated 114 million yuan, accounting for 75.69% of total revenue [2] - The net profit for the same period was 5.9015 million yuan, ranking 67th in the industry, with the industry leader Keda Manufacturing reporting a net profit of 1.832 billion yuan [2] Group 3: Financial Ratios - As of Q3 2025, Sanjia Technology's debt-to-asset ratio was 49.53%, higher than the previous year's 33.59% and above the industry average of 42.80% [3] - The gross profit margin for the period was 24.39%, an increase from 22.94% year-on-year, but still below the industry average of 28.52% [3] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 18.73% to 41,700 [5] - The average number of circulating A-shares held per shareholder increased by 23.05% to 3,798.55 [5] - The top circulating shareholder is the Guotai CSI Semiconductor Materials and Equipment Theme ETF, holding 1.3653 million shares, an increase of 785,500 shares from the previous period [5]

Core Insights - Keda Manufacturing is a leading enterprise in the domestic building materials machinery and ceramic industry, established in December 1996 and listed on the Shanghai Stock Exchange in October 2002, with a full industry chain layout that highlights its investment value [1] Financial Performance - In Q3 2025, Keda Manufacturing achieved a revenue of 12.605 billion yuan, ranking first among 89 companies in the industry, significantly surpassing the second-ranked Haomai Technology's revenue of 8.076 billion yuan, with the industry average at 1.21 billion yuan and the median at 596 million yuan [2] - The company's net profit for the same period was 1.832 billion yuan, also leading the industry, slightly higher than Haomai Technology's 1.789 billion yuan, with the industry average at 111 million yuan and the median at 34.371 million yuan [2] Financial Ratios - As of Q3 2025, Keda Manufacturing's debt-to-asset ratio was 47.58%, an increase from 45.85% in the previous year and above the industry average of 42.80% [3] - The gross profit margin for Q3 2025 was 28.57%, up from 26.90% year-on-year and slightly above the industry average of 28.52% [3] Executive Compensation - The chairman, Bian Cheng, received a salary of 2.98 million yuan in 2024, a decrease of 820,000 yuan from 2023, while the general manager, Yang Xuexian, saw an increase in salary from 2.3 million yuan in 2023 to 2.6 million yuan in 2024 [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders for Keda Manufacturing decreased by 5.51% to 56,400, while the average number of circulating A-shares held per account increased by 5.83% to 34,000 [5]

Core Viewpoint - 凯格精机 is a leading manufacturer of solder paste printing equipment with a strong technological foundation and advantages across the entire industry chain, focusing on automation precision equipment development, production, sales, and technical support services [1] Financial Performance - In Q3 2025, 凯格精机 reported revenue of 775 million yuan, ranking 37th among 89 companies in the industry, with the industry leader, 科达制造, generating 12.605 billion yuan [2] - The company's net profit for the same period was 123 million yuan, ranking 20th in the industry, while the top two competitors reported net profits of 1.832 billion yuan and 1.789 billion yuan respectively [2] - The main business revenue breakdown includes solder paste printing equipment at 292 million yuan (64.37%), dispensing equipment at 60.5 million yuan (13.34%), packaging equipment at 59.2 million yuan (13.05%), and flexible automation equipment at 24.5 million yuan (5.40%) [2] Financial Ratios - As of Q3 2025, 凯格精机's debt-to-asset ratio was 41.22%, an increase from 35.83% year-on-year, but still below the industry average of 42.80% [3] - The gross profit margin for the same period was 42.04%, up from 32.38% year-on-year, exceeding the industry average of 28.52% [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 4.28% to 10,900, with an average holding of 5,414.68 shares, a decrease of 4.10% [5] - New significant shareholders include 中欧景气精选混合A and 长信金利趋势混合A, holding 1.2493 million shares and 300,000 shares respectively [5] Management Compensation - The chairman, 邱国良, received a salary of 1.1658 million yuan in 2024, an increase of 159,000 yuan from 2023 [4] - The general manager, 邓迪, received a salary of 1.0503 million yuan in 2024, an increase of 51,400 yuan from 2023 [4] Future Outlook - 国泰海通证券 maintains an "add" rating for 凯格精机, raising the EPS forecast for 2025-2026 to 1.50/1.88 yuan and setting a target price of 82.5 yuan [5] - 甬兴证券 also initiates coverage with an "add" rating, projecting net profits of 138 million yuan, 185 million yuan, and 224 million yuan for 2025-2027 [6] - The company is expected to benefit from the rapid development of AI and the recovery of the 3C industry, with a focus on expanding its product lineup in advanced packaging [5][6]