Halma Technology: Announcement on increasing the expected amount of daily related transactions in 2026
Securities code: 002595 Securities abbreviation: Haomai Technology Announcement number: 2026-031 Shandong Haomai Machinery Technology Co., Ltd.
Announcement on Increasing the Estimated Amount of Daily Related Transactions in 2026
The company and all members of the board of directors guarantee that the information disclosed is true, accurate and complete, and that there are no false records, misleading statements or major omissions.
1. Basic situation of daily related transactions
(1) Overview of daily related transactions
On December 19, 2025, the 20th meeting of the sixth board of directors of Shandong Haomai Machinery Technology Co., Ltd. (hereinafter referred to as the "Company") reviewed and approved the "Proposal on the Estimation of Daily Related Transactions in 2026". It is expected that the total amount of the company's daily related transactions in 2026 will not exceed RMB 271,500.00. Ten thousand yuan, the proposal has been reviewed and approved by the company's first extraordinary shareholders' meeting in 2026. Relevant announcements were published in "Securities Times", "Securities Daily", "Shanghai Securities News", "China Securities News" and Juchao Information Network (www.cninfo.com.cn).
On August 27, 2026, the 25th meeting of the company's sixth board of directors reviewed and approved the "Proposal on Increasing the Estimated Amount of Daily Related Transactions in 2026". Related directors Mr. Shan Jiqiang, Mr. Zhang Wei and Mr. Liu Haitao abstained from voting. The company plans to increase the related-party transaction limit for purchasing products from Shandong Haomai Machinery Manufacturing Co., Ltd. (hereinafter referred to as "Haimai Manufacturing") by 120 million yuan, and plans to increase the related-party transaction limit for purchasing products from Shandong Haomai International Trade Co., Ltd. (hereinafter referred to as "Haimai International Trade") by 20 million yuan. It plans to increase the related-party transaction limit for accepting labor services from Gaomi Haomai Catering Service Co., Ltd. (hereinafter referred to as "Haimai Catering") by 550.00 yuan. Ten thousand yuan, it is planned to increase the related transaction quota for accepting labor services provided by Shandong Haomai Precision Machinery Co., Ltd. (hereinafter referred to as "Precision Machinery") by 3 million yuan. It is planned to increase the related transaction quota for selling products and commodities to Haomai Manufacturing by 5 million yuan. It is planned to increase the related transaction quota for selling products and commodities to Haomai International Trade by 20 million yuan. It is planned to increase the related transaction quota for selling products and commodities to precision machinery by 2,200.00 yuan. Ten thousand yuan, the total amount of this increase is 195.5 million yuan, and the estimated amount of other daily related transactions shall be based on the amount that has been disclosed to the outside world.
Before the 25th meeting of the company's sixth board of directors, a special meeting of the company's independent directors reviewed and approved this proposal, and all independent directors agreed to submit this proposal to the board of directors for review.
The cumulative estimated amount of related-party transactions reviewed and approved by the board of directors this year is 195.5 million yuan, and the amount approved accounts for the most recent period.
(2025) The proportion of audited net assets is approximately 1.63%. According to the provisions of the "Shenzhen Stock Exchange Stock Listing Rules", "Articles of Association", etc., there is no need to submit it to the company's shareholders' meeting for review.
(2) Categories and amounts of daily related transactions in 2026 for this adjustment
Unit: RMB 10,000 related party transactions Related party transactions Related party transactions Pre-adjustment Pre-adjustment Pre-adjustment From the beginning of this year to June Issued to related parties in 2025
Different Transaction Contents Pricing Principles Calculation Amount Calculation Amount Amount incurred on the 30th Shandong Haomai Machinery Machinery Products
Market pricing 9,000.00 21,000.00 794.31 8,793.38
Manufacturing Co., Ltd. Products etc.
Purchase from related parties
Shandong Haomai International Machinery Industry
Product Market Pricing 500.00 2,500.00 1,649.46 554.20 Trading Co., Ltd. Products, etc.
Subtotal 9,500.00 23,500.00 2,443.77 9,347.58
Gaomi Haomai Catering Catering Fees
Market pricing 650.00 1,200.00 462.32 566.09
Services Co., Ltd. etc.
Accept submissions from related parties
Shandong Haomai Precision processing fee
Labor services provided Market pricing 1,500.00 1,800.00 806.34 1,411.04 Machinery Co., Ltd., etc.
Subtotal 2,150.00 3,000.00 1,268.66 1,977.13
Shandong Haomai Machinery
Equipment Market Pricing 2,000.00 2,500.00 817.78 1,769.39 Manufacturing Co., Ltd.
Shandong Haomai International Sales Products
Sales to related parties Market pricing 43,000.00 45,000.00 23,782.31 21,379.46
Trading Co., Ltd. Products
products, commodities
Shandong Haomai Precision
Castings, etc. Market pricing - 2,200.00 981.55 -Machinery Co., Ltd.
Subtotal 45,000.00 49,700.00 25,581.64 23,148.85
Note: 1. "Amount incurred from the beginning of this year to June 30" is preliminary statistical data and has not been audited;
- "Amount incurred in 2025" is audit data.
2. Related parties and related relationships
(1) Basic situation
- Shandong Haomai Machinery Manufacturing Co., Ltd.
Legal representative: Yan Junji
Registered capital: RMB 200 million
Main business: Licensed projects: special equipment manufacturing; special equipment design; special equipment installation, modification and repair. (According to law
Projects that require approval can only be carried out after being approved by relevant departments. Specific business projects are subject to approval documents or licenses from relevant departments.) General projects: general equipment manufacturing (excluding special equipment manufacturing); special equipment manufacturing for refining and chemical production; sales of special equipment for refining and chemical production; manufacturing of deep-sea oil drilling equipment; sales of deep-sea oil drilling equipment; manufacturing of special equipment for oil drilling; sales of special equipment for oil drilling; manufacturing of special equipment (excluding manufacturing of licensed professional equipment); glass, Manufacturing of special equipment for the production of ceramics and enamel products; sales of special equipment; manufacturing of steam turbines and auxiliary equipment; sales of steam turbines and auxiliary equipment; manufacturing of gas, liquid separation and purification equipment; sales of gas, liquid separation and purification equipment; manufacturing of gas compression machinery; sales of gas compression machinery; manufacturing of new energy prime mover equipment; sales of new energy prime mover equipment; repair of metal products; repair of general equipment; research and development of mechanical equipment; sales of mechanical equipment; manufacturing of marine engineering equipment; manufacturing of marine engineering platform equipment; underwater systems and operating equipment Equipment manufacturing; Metal structure manufacturing; Forgings and powder metallurgy products manufacturing; Forgings and powder metallurgy products sales; Material handling equipment manufacturing; Material handling equipment sales; Intelligent warehousing equipment sales; Industrial robot manufacturing; Industrial robot sales; Industrial robot installation and maintenance; Software development; Intelligent basic manufacturing equipment manufacturing; Intelligent basic manufacturing equipment sales; Mechanical parts and component processing; Mechanical parts and component sales; High-speed rail equipment and accessories manufacturing; Rail transit special equipment, key systems and component sales Sales; manufacturing of special ceramic products; sales of special ceramic products; manufacturing of enamel products; sales of enamel products; technical services, technology development, technical consulting, technical exchanges, technology transfer, and technology promotion; contract energy management; engineering technical services (except planning management, survey, design, and supervision); leasing services (excluding licensed leasing services); import and export of goods; sales of metal materials; steel rolling processing; sales of petroleum products (excluding hazardous chemicals); lubricating oil sales; and labor services (excluding labor dispatch). (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
Address: Haomai Industrial Park, No. 5655, Kangcheng Street, Economic Development Zone, Gaomi City, Weifang City, Shandong Province
As of December 31, 2025, Halma Manufacturing's total assets were 10,917,607,400 yuan, and its net assets were 4,579,220,400 yuan. In 2025, it achieved main business income of 6,837,172,300 yuan, and net profit of 1,120,464,100 yuan (the above data are not audited).
As of June 30, 2026, Halma Manufacturing's total assets were 12,090.3882 million yuan, and its net assets were 4,957.5987 million yuan (the above data are unaudited).
- Shandong Haomai International Trade Co., Ltd.
Legal representative: Wang Xiaodong
Registered capital: 3 million yuan
Main business: General items: import and export of goods; sales of mechanical parts and components; sales of machinery and equipment. (Except for projects that require approval according to law, business activities can be carried out independently with a business license and in accordance with the law)
Residence: No. 5655, Kangcheng Street, Chaoyang Street, Gaomi City, Weifang City, Shandong Province
As of December 31, 2025, Halma International Trading's total assets were 84.2404 million yuan, and its net assets were 4.2777 million yuan. In 2025, it achieved main business income of 201.8164 million yuan and a net profit of 1.6947 million yuan (the above data are not audited).
As of June 30, 2026, the total assets of Halma International Trading were 309.1522 million yuan, and the net assets were 5.1658 million yuan (the above data are unaudited).
- Shandong Haomai Precision Machinery Co., Ltd.
Legal representative: Lian Qingyu
Registered capital: RMB 10 million
Main business: processing, production, manufacturing, sales and after-sales service of gears, motors, gearboxes, and mechanical parts; operating the export business of the company's own products and technologies and the import business of mechanical equipment, spare parts, raw and auxiliary materials and technologies required by the company (except for goods and technologies that are restricted by the state or prohibited from import and export). (Projects that require approval according to law can only carry out business activities after approval by relevant departments)
Address: No. 17517, Weijiao Road, Fangzi District, Weifang City, Shandong Province (west of the intersection of Zhengtai Road and Weijiao Road)
As of December 31, 2025, the total assets of Precision Machinery were 260.7757 million yuan, and the net assets were 57.4594 million yuan. In 2025, the main business income was 68.8478 million yuan, and the net profit was 11.4526 million yuan (the above data are not audited).
As of June 30, 2026, the total assets of Precision Machinery were 269.5998 million yuan, and the net assets were 63.2519 million yuan (the above data are not audited).
- Gaomi Haomai Catering Service Co., Ltd.
Legal representative: Li Wei
Registered capital: 2 million yuan
Main business: General projects: catering management; retail of fresh meat; sales of agricultural and sideline products; hotel management; retail of edible agricultural products; sales of daily necessities; sales of daily necessities; professional cleaning, cleaning, and disinfection services; wholesale of fresh vegetables; retail of fresh fruits; take-out delivery services; wholesale of fresh fruits; food business (only sales of pre-packaged food); retail of aquatic products; unit logistics management services. (Except for projects that require approval according to law, business activities can be carried out independently with a business license in accordance with the law) Licensed projects: alcohol business; catering services; food business; food production; food business (sales of bulk food). (Projects that require approval according to law can only be carried out with the approval of relevant departments. Specific business projects shall be subject to the approval documents or licenses of relevant departments)
Address: No. 3008, Haomai Road, Mishui Street, Gaomi City, Weifang City, Shandong Province
As of December 31, 2025, Haomai Catering's total assets were 20.453 million yuan, and its net assets were 6.2185 million yuan. In 2025, it achieved main business income of 87.4314 million yuan, and net profit of 2.3135 million yuan (the above data are unaudited).
As of June 30, 2026, Haomai Catering's total assets were 23.3902 million yuan and net assets were 6.4287 million yuan (the above data are unaudited).
(2) Relationship with the company
Mr. Zhang Jingyun holds approximately 85.76% of the equity of Halma Group Co., Ltd. (hereinafter referred to as "Haimai Group"). Halma Group holds 100.00% of the equity of Halma Manufacturing. Mr. Zhang Jingyun is the actual controller of Halma Manufacturing. Halma Manufacturing and the company are controlled by the same actual controller. According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, Halma Manufacturing and the company have a related relationship.
Mr. Zhang Jingyun holds approximately 85.76% of the equity of Halma Group. Halma Group holds 100.00% of the equity of Halma International Trading. Mr. Zhang Jingyun is the actual controller of Halma International Trading. Halma International Trading and the company are controlled by the same actual controller. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules", Halma International Trading and the company have a related relationship.
Mr. Zhang Jingyun holds approximately 85.76% of the equity of Halma Group. Halma Group holds 100.00% of the equity of Precision Machinery. Mr. Zhang Jingyun is the actual controller of Precision Machinery. Precision Machinery and the company are controlled by the same actual controller. According to the relevant provisions of the "Shenzhen Stock Exchange Stock Listing Rules", Precision Machinery and the company are related.
Mr. Zhang Jingyun holds approximately 85.76% of the equity of Halma Group. Halma Group holds 100.00% of the equity of Halma Catering. Mr. Zhang Jingyun is the actual controller of Halma Catering. Haomai Catering and the company are controlled by the same actual controller. According to the relevant provisions of the Shenzhen Stock Exchange Stock Listing Rules, Haomai Catering and the company have a related relationship.
(3) Analysis of contract performance capabilities
The above-mentioned related parties all exist in accordance with the law, have normal production and operation conditions, and have good financial status and historical performance records. Based on experience and reasonable judgment, they will also have good performance capabilities in the future.
3. Main contents of related-party transactions
(1) Implementation and pricing principles of related-party transactions
The above-mentioned related-party transactions are all based on the company's normal production and operation activities. The company has established a stable cooperative relationship with the above-mentioned related parties. All related-party transactions that occur are conducted in accordance with the principles of voluntariness, equality, mutual benefit, fairness and justice. The transaction price is based on the market price and is fair and reasonable. The company's interests will not be adversely affected by related transactions, there will be no harm to the interests of the company and shareholders, and it will not affect the company's independence.
(2) Signing of related transaction agreement
The company will sign a written contract with the above-mentioned related parties based on the company's daily operating conditions within the range of the above-mentioned expected daily related-party transactions, and perform relevant rights and obligations in accordance with the contract.
4. Purpose of related-party transactions and impact on listed companies
The above-mentioned related-party transactions of the company are carried out based on the business characteristics and daily production and operation needs of both parties, which are conducive to the effective use of the company's resources, providing customers with better products and services, and achieving the company's sustainable development. The company's transactions with these related enterprises follow the laws of market economy, adhere to the principle of fair prices, and do not harm the interests of the company and small and medium-sized shareholders. The above-mentioned related transactions will not affect the independence of the company's production and operation, and the company's main business will not become dependent on related parties due to such transactions.
5. Documents for reference
Resolution of the 25th meeting of the 6th Board of Directors;
Resolutions of the special meeting of independent directors.
Announcement is hereby made.
Shandong Haomai Machinery Technology Co., Ltd.
board of directors
August 29, 2026