证券代码：002537 证券简称：海联金汇 公告编号：2026-007 海联金汇科技股份有限公司 关于与专业投资机构共同投资的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、合伙企业投资方向为单一投资标的，存在单一投资标的风险且具有投资 周期长、流动性低等特点。公司本次对外投资将面临较长的投资回收期，且投资 过程可能面临宏观经济、行业周期、市场竞争、政策环境、拟投资项目经营管理 等多种因素影响，可能存在投资后无法实现预期收益的风险。 合伙企业已在中国证券投资基金业协会完成了备案手续，备案信息如下： 基金名称：共青城青耕创业投资合伙企业（有限合伙） 管理人名称：厦门纵横金鼎私募基金管理有限公司 一、对外投资概述 为充分借助专业投资机构的力量及资源优势，进一步推动海联金汇科技股份 有限公司（以下简称"公司"或"本公司"）在智能制造产业的长期布局和稳健发展， 公司于2026年1月28日与专业投资机构厦门纵横金鼎私募基金管理有限公司（以 下简称"纵横金鼎"）以及江苏博俊工业科技股份有限公司、深圳市奋达科技股 份有限公司、厦门奥佳华机器人科技有 ...

证券日报网讯2月2日，海联金汇（002537）在互动平台回答投资者提问时表示，公司股东人数信息请查 阅公司披露的定期报告。 ...

Group 1 - The core viewpoint of the article is that the company, HaiLian JinHui, is leveraging the strengths and resources of professional investment institutions to enhance its long-term strategy in the smart manufacturing industry [1] - On January 28, 2026, the company signed a partnership agreement with several investment institutions, including Xiamen Zongheng Jinding Private Fund Management Co., Ltd., Jiangsu Bojun Industrial Technology Co., Ltd., Shenzhen Fenda Technology Co., Ltd., and others [1] - The partnership will invest in the Qiongcheng Qinggeng Venture Capital Partnership, focusing on investments in Xinghai Map (Beijing) Artificial Intelligence Technology Co., Ltd. or its future actual listing entity [1] Group 2 - The total committed capital for the partnership is RMB 74.25 million, with the company contributing RMB 10.6 million, representing a 14.2761% stake [1]

格隆汇1月28日丨海联金汇(002537.SZ)公布，为充分借助专业投资机构的力量及资源优势，进一步推动 公司在智能制造产业的长期布局和稳健发展，公司于2026年1月28日与专业投资机构厦门纵横金鼎私募 基金管理有限公司(以下简称"纵横金鼎")以及江苏博俊工业科技股份有限公司、深圳市奋达科技股份有 限公司、厦门奥佳华机器人科技有限公司、共青城超凡探索创业投资合伙企业(有限合伙)共同签署合伙 协议，参与投资共青城青耕创业投资合伙企业(有限合伙)(以下简称"合伙企业"或"基金")，合伙企业投资 方向为对星海图(北京)人工智能科技股份有限公司或其未来实际上市主体进行投资。合伙企业拟认缴出 资额为人民币7,425万元，其中公司作为有限合伙人拟以自有资金认缴出资人民币1,060万元，认缴出资 占比为14.2761%。 ...

证券代码：002537 证券简称：海联金汇 公告编号：2026-006 海联金汇科技股份有限公司 关于与专业投资机构共同投资的公告 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。 特别提示： 1、本次投资的合伙企业尚未完成工商变更登记手续及中国证券投资基金业 协会备案，实施过程存在不确定性。 2、合伙企业投资方向为单一投资标的，存在单一投资标的风险且具有投资 周期长、流动性低等特点。公司本次对外投资将面临较长的投资回收期，且投资 过程可能面临宏观经济、行业周期、市场竞争、政策环境、拟投资项目经营管理 等多种因素影响，可能存在投资后无法实现预期收益的风险。 3、合伙企业对最终目标公司增资完成后，预计合伙企业对其持股比例低于 1%，不会对其产生重大影响。本次投资对公司当期经营业绩和财务指标亦不会 产生重大影响。 敬请广大投资者注意投资风险。 二、合伙方的基本情况 一、对外投资概述 为充分借助专业投资机构的力量及资源优势，进一步推动海联金汇科技股份 有限公司（以下简称"公司"或"本公司"）在智能制造产业的长期布局和稳健发展， 公司于2026年1月28日与专业投资机构 ...

证券日报网讯1月27日，海联金汇（002537）在互动平台回答投资者提问时表示，公司管理层积极围绕 汽车零部件和移动信息服务两个业务板块进行经营提效和管理提升，持续挖掘各类产业链延伸及协同发 展机会，努力提高公司经营业绩，力争为股东持续创造价值和回报。 ...

Group 1: Performance Forecast - The company expects a positive net profit for the year 2025, with an increase of over 50% compared to the previous year [2] - The financial data related to this performance forecast has not been audited by the accounting firm, but preliminary discussions indicate no significant discrepancies [2][3] - The increase in net profit is attributed to a reduction in non-operating expenses by approximately 196 million yuan and continued growth in the company's main business operations [3] Group 2: External Guarantees - The company has approved a guarantee limit of up to 1.711 billion yuan for its subsidiaries, which allows for internal adjustments of guarantee amounts without further board approval [7][8] - The company has adjusted the guarantee amounts for its subsidiaries, reducing the guarantee for Qingdao Hailian to 317 million yuan and increasing the guarantee for Ningbo Hailimeida to 33 million yuan [8] - The company has provided guarantees totaling 50 million yuan for Shanghai Heda, 33 million yuan for Zhejiang Hailian, 44 million yuan for Ningbo Taihong, and 33 million yuan for Ningbo Hailimeida, bringing the total guarantees to 1.4574 billion yuan, which is 36.32% of the company's audited net assets for 2024 [13]

Core Viewpoint - The company HaiLian JinHui (002537.SZ) expects a significant increase in net profit for 2025, projecting a range of 265 million to 335 million yuan, representing a growth of 438.94% to 581.30% compared to the previous year [1] Financial Performance - The net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between 161 million and 226 million yuan, indicating a growth of 1.13% to 41.96% year-on-year [1] - The company has not incurred large non-operating expenses during the reporting period, with expected reductions in non-operating expenditures by 196 million yuan compared to the previous year [1] - The sustained positive development of the company's core business has contributed to steady growth in operating profit, leading to a substantial increase in net profit attributable to shareholders [1]

公告显示，较上年同期相比，本报告期未发生大额的非营业性支出，营业外支出较上年同期预计减少 1.96亿元，该项目属于非经常性损益;同时，公司主营业务发展持续向好，营业利润稳健增长。 海联金汇（002537）(002537.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润2.65亿 元至3.35亿元，同比增长438.94%至581.30%。扣除非经常性损益后的净利润1.61亿元至2.26亿元，同比 增长1.13%至41.96%。 ...

Core Viewpoint - The company, Hailian Jinhui (002537.SZ), forecasts a significant increase in net profit for the fiscal year 2025, projecting a growth of 438.94% to 581.30% compared to the previous year [1] Financial Performance - The estimated net profit attributable to shareholders is expected to be between 265 million yuan and 335 million yuan [1] - The net profit after deducting non-recurring gains and losses is projected to be between 161 million yuan and 226 million yuan, reflecting a year-on-year growth of 1.13% to 41.96% [1] Operational Insights - The company reported no significant non-operating expenditures during the reporting period, with expected reductions in non-recurring losses by 196 million yuan compared to the previous year [1] - The main business operations are showing continuous improvement, contributing to stable growth in operating profit [1]