证券代码：300084 证券简称：海默科技 公告编号：2026-007 海默科技（集团）股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露的内容真实、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 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日。 2、业绩预告情况：预计净利润为负值 单位：万元 | 项 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -7,500 | ～ | -3,750 | -22,843.42 | | 扣除非经常性损益后的净利润 | -7,550 | ～ | -3,800 | -22,934.72 | 二、与会计师事务所沟通情况 本次业绩预告相关数据是公司财务部门初步测算结果，2025 年度审计工作尚在进行 中，本次业绩预告未经会计师事务所审计，但公司已就业绩预告有关事项与年报审计会计 师事务所进行了预沟通，双方在本次业绩预告方面不存在重大分歧，具体数据以最终审计 结果为准。 三、业绩变动原因说明 四、其他相关说 ...

Core Viewpoint - Shandong New Journey Energy Co., Ltd., a major shareholder of Haimer Technology, has pledged 21.05 million shares for stock pledge financing with Bohai International Trust Co., Ltd. The pledge initiation date is January 22, 2026, with a long-term maturity [1]. Group 1 - The pledged shares represent over 5% of the company's total shares held by the shareholder [1]. - The financing arrangement is aimed at providing liquidity for the shareholder [1].

证券代码：300084 证券简称：海默科技 公告编号：2026—006 海默科技（集团）股份有限公司 截至公告披露日，山东新征程能源有限公司及其一致行动人所持质押股份情 况如下： | | | | | | | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 持股 | 持股 | 累计质押 | 占其所 | 占公司 | 已质押股 | 占已质 | 未质押股 | 占未质 | | 股东 名称 | 数量 | 比例 | 股份数量 | 持股份 比例 | 总股本 比例 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | （万股） | （%） | （万股） | （%） | （%） | 冻结数量 | 比例 | 冻结数量 | 比例 | | | | | | | | （万股） | （%） | （万股） | （%） | | 山东新 | | | | | | | | | | | 征程能 源有限 | 11,426.10 | 22.48 | 8,005.00 | 70.06 | 15.75 | 8,005.0 ...

Group 1 - The company, Haimer Technology, announced that its 9th Board of Directors' 7th meeting was held on January 19, 2026, via telecommunication voting [1] - The meeting reviewed the proposal regarding the use of idle self-owned funds for cash management [1]

关于使用闲置自有资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 海默科技（集团）股份有限公司（以下简称"公司"）于 2026 年 1 月 19 日召开的 2026 年第一次审计委员会和第九届董事会第七次会议审议通过了 《关于使用闲置自有资金进行现金管理的议案》。根据《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 7 号——交易 与关联交易》及《公司章程》等相关规定，本次使用闲置自有资金进行现金管 理事宜在董事会审批权限范围内，无需提交股东会审议，现将相关事宜公告如 下： 一、本次使用闲置自有资金进行现金管理的基本情况 1、管理目的 为提高资金使用效益，合理利用资金，在不影响公司（包括控股子公司） 正常经营和确保资金安全的情况下，公司拟使用闲置自有资金进行现金管理， 有利于公司现金的保值增值，增加资金收益，为公司及股东获取更多的回报。 证券代码：300084 证券简称：海默科技 公告编号：2026—005 海默科技（集团）股份有限公司 ...

使用闲置自有资金进行现金管理的核查意见 东方证券股份有限公司 关于海默科技（集团）股份有限公司 东方证券股份有限公司（以下简称"东方证券"或"保荐机构"）作为海默科技 （集团）股份有限公司（以下简称"海默科技"或"公司"）向特定对象发行股票的 持续督导机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所创业 板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》及《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等有关法律法规和规范性文件的要求，就海默科技使用闲置自有资金进行 现金管理的事项进行了核查，核查情况如下： 一、本次使用闲置自有资金进行现金管理的基本情况 为提高资金使用效益，合理利用资金，在不影响公司（包括控股子公司）正 常经营和确保资金安全的情况下，公司拟使用闲置自有资金进行现金管理，有利 于公司现金的保值增值，增加资金收益，为公司及股东获取更多的回报。 （二）投资产品品种 公司将按照相关规定严格控制风险，对投资产品进行严格评估，购买商业银 行或其他金融机构发行的低风险、流动性好、安全性高的理财产品，包括但不限 于结构性存款、协定存款、通知 ...

证券代码：300084 证券简称：海默科技 公告编号：2026—004 海默科技（集团）股份有限公司 本议案已经公司审计委员会审议通过。关于该议案的详细内容见公司与本公 告 同 日 刊 登 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）上的《关于使用闲置自有资金进行现金管理的公告》（公 告编号：2026—005）。 第九届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 海默科技（集团）股份有限公司（以下简称"公司"）第九届董事会第七次 会议于 2026 年 1 月 19 日以通讯表决方式召开。会议通知于 2026 年 1 月 13 日 以电子邮件方式送达全体董事。本次会议应出席董事 9 人，实际出席董事 9 人 （全体董事均以通讯表决方式出席会议）。公司高级管理人员列席会议。会议由 公司董事长杜勤杰先生主持。会议的召集、召开符合《公司法》及《公司章程》 的规定。 二、董事会会议审议情况 会议以记名投票方式审议并通过《关于使用闲置 ...

Core Viewpoint - Haimer Technology is undergoing a strategic transformation rooted in two main pillars: its traditional business serves as a stable foundation, while investments in semiconductors and artificial intelligence provide a roadmap for future growth [2] Group 1: Strategic Transformation - The company has initiated a series of asset divestitures, including the transfer of 99.33% of Xi'an Sitan Instrument for 370 million yuan and a 20% stake in Haimer Underwater Production Technology for a total of 100 million yuan, aiming to raise over 450 million yuan [3] - The divestiture of non-core assets is intended to focus resources on more competitive and promising main businesses, thereby reserving capital for nurturing a second growth curve [3] Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Liangshan Venture Capital Fund, which targets a total scale of 1.05 billion yuan, focusing on advanced packaging and the semiconductor and AI industry chain [4] - This investment is viewed as a critical step in laying the groundwork for future business development rather than merely a financial investment [4] Group 3: Talent and Organizational Restructuring - The company has introduced a stock incentive plan for 107 key employees, granting up to 41.065 million shares, which represents 8.05% of the total share capital [5] - A dual-layer assessment system has been established to ensure alignment between company performance and individual contributions, with a focus on achieving profitability by 2026 [5] Group 4: Financial Stability and Future Outlook - Currently, Haimer Technology is in a transitional phase where traditional business provides stable cash flow, accounting for over 55% of revenue, primarily from long-term contracts in the Middle East [6] - The company aims to maintain its competitive advantage in high-end oil and gas equipment while making substantial progress in the semiconductor and AI sectors [6]

Core Viewpoint - Haimer Technology is undergoing a strategic transformation that combines its traditional business with investments in semiconductor and artificial intelligence sectors, aiming for a dual-driven growth model [1] Group 1: Strategic Transformation - The company has initiated a series of asset disposals, including the transfer of 99.33% of Xi'an Sitan Instrument for 370 million yuan and 20% of Haimer Underwater Production Technology for a total of 100 million yuan, to enhance its financial strength [2] - The expected cash inflow from these transactions is over 450 million yuan, which will significantly bolster the company's cash reserves to approximately 1 billion yuan, facilitating its strategic transition and new business development [2] - The focus of the asset divestiture is to concentrate resources on core businesses with greater competitive potential and to prepare for a second growth curve [2] Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Liangshan Venture Capital Fund, which targets a total scale of 1.05 billion yuan, focusing on advanced packaging and the semiconductor and AI industry chain [3] - This investment is seen as a critical step in positioning the company for future growth, moving beyond mere financial investment to strategic involvement in high-tech sectors [3] - The fund has an 8-year lifespan with a 4-year investment period, offering an 8% annualized return after returning principal to partners, which helps manage investment risks while enabling potential industrial synergies [3] Group 3: Talent and Organizational Restructuring - To ensure cohesive execution of the transformation, the company has introduced a stock incentive plan for 107 individuals, granting up to 41.065 million shares, representing 8.05% of total equity [4] - The incentive plan includes a dual-layer assessment system that requires meeting both company-wide performance targets and individual performance metrics for unlocking rights [4] - Organizational adjustments have been made to strengthen strategic investment management by consolidating various departments, enhancing the company's ability to evaluate and engage in emerging industries [4][5] Group 4: Financial Stability and Future Outlook - Currently, Haimer Technology is in a transitional phase where traditional business provides stable cash flow while new industry investments pave the way for future growth [6] - The company’s main revenue from multiphase metering products and related services exceeds 55%, primarily from long-term contracts in the Middle East, providing a buffer for the transformation [6] - The chairman emphasizes a commitment to practical execution and a rejection of path dependency, aiming to solidify the company's competitive advantage in high-end oil and gas equipment while achieving substantial breakthroughs in semiconductor and AI sectors [6]

Core Viewpoint - Haimer Technology is undergoing a strategic transformation that combines its traditional business with investments in semiconductor and artificial intelligence sectors, aiming for a dual-driven growth model [1][5]. Group 1: Strategic Transformation - The company is focusing on asset divestiture to enhance its financial strength, with plans to raise over 4.5 billion yuan through the sale of non-core assets [2]. - The board approved the transfer of 99.33% of Xi'an Sitan Instrument shares for 370 million yuan and 20% of Haimer Underwater Production Technology for 100 million yuan [1][2]. - The goal of these divestitures is to concentrate resources on more competitive and promising core businesses, thereby preparing for a second growth curve [2]. Group 2: Investment in Emerging Technologies - Haimer Technology plans to invest 200 million yuan in the Chongqing Zhongxin Xicheng Two Mountains Venture Capital Fund, which targets semiconductor and AI industries [2][3]. - The fund has a target size of 1.05 billion yuan and aims to invest in advanced packaging and related sectors [2]. - This investment is seen as a critical step in positioning the company for future growth and tapping into high-potential markets [3]. Group 3: Talent and Organizational Restructuring - The company has introduced a stock incentive plan for 107 key employees, granting up to 41.065 million shares, which represents 8.05% of the total share capital [3][4]. - A dual-layer assessment system will be implemented to ensure alignment between company performance and individual contributions [3]. - Organizational adjustments have been made to strengthen strategic investment management capabilities, combining various departments to enhance focus on emerging industries [4]. Group 4: Financial Stability and Future Outlook - The company’s traditional business still accounts for over 55% of its revenue, primarily from long-term contracts in the Middle East, providing a stable cash flow during the transition [4]. - The management emphasizes a commitment to maintaining a competitive edge in the oil and gas sector while pursuing breakthroughs in semiconductor and AI fields [5]. - The company expresses confidence in its strategic direction and readiness to adapt to new growth opportunities while ensuring a solid foundation [5].