| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-055 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 为进一步加强与投资者的互动交流，株洲华锐精密工具股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资 者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP，参 与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五）14:00-17:00。届时公 司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、经营状 况、融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟 ...

株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 证券代码：688059 证券简称：华锐精密 转债代码：118009 转债简称：华锐转债 株洲华锐精密工具股份有限公司 2025 年第三次临时股东大会会议资料 二〇二五年九月 株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 目 录 | 2025 年第三次临时股东大会会议须知 1 | | --- | | 2025 年第三次临时股东大会会议议程 4 | | 一、关于独立董事任期届满暨补选独立董事及调整董事会专门委员会委员的议案 6 | | 二、关于取消监事会、变更注册资本、修订《公司章程》并办理工商变更登记的议案 7 | | 三、关于修订公司部分治理制度的议案 47 | 株洲华锐精密工具股份有限公司 2025年第三次临时股东大会会议资料 2025 年第三次临时股东大会会议须知 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 大会的顺利进行，根据《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》"）、《上市公司股东大会规 ...

Investment Rating - The report maintains a "Strong Buy" rating for the company, expecting it to outperform the benchmark index by over 20% in the next six months [2][17]. Core Views - The company's performance in the first half of 2025 met expectations, with revenue of 519 million yuan, a year-on-year increase of 26.48%, and a net profit attributable to shareholders of 85 million yuan, up 18.80% year-on-year. The second quarter saw revenue of 297 million yuan, a 23.65% increase year-on-year, and a net profit of 56 million yuan, a 2.72% increase year-on-year [2][3]. - The report highlights the company's strong growth potential in the second half of 2025, driven by improved downstream demand and ongoing product performance enhancements [2][3]. Financial Summary - Total revenue projections for 2025-2027 are adjusted to 943 million yuan, 1.198 billion yuan, and 1.522 billion yuan, respectively, with corresponding net profits of 168 million yuan, 229 million yuan, and 300 million yuan [4][9]. - The earnings per share (EPS) are forecasted to be 1.92 yuan, 2.62 yuan, and 3.44 yuan for 2025, 2026, and 2027, respectively [4][9]. - The target price for the company's stock is set at 83.84 yuan, with the current price at 69.69 yuan, indicating significant upside potential [4][9]. Market Performance - The company has shown a strong market performance compared to the CSI 300 index, with a notable increase of 155% over the past 12 months [7]. Business Segments - The report details the revenue contributions from various product lines, with significant margins in CNC blades, while overall tool margins are under pressure due to rising raw material costs [8]. - The company is actively expanding its overseas market presence, with a 20.62% year-on-year increase in overseas revenue, indicating substantial growth opportunities [8]. Strategic Initiatives - The company is focusing on developing tools for key components in humanoid robots, which is a strategic direction for future growth [8].

Core Viewpoint - Huarui Precision (688059.SH) experienced a significant stock price increase, reaching a new high since April 2023, attributed to a price adjustment announcement for its CNC tool products due to rising production costs from raw material price hikes and supply shortages [1] Company Summary - Huarui Precision's stock price rose over 6% during trading, reaching 75.2 yuan, marking a new high since April 2023 [1] - The company announced a price increase of over 15% for its CNC tool series products, effective from September 1, 2025, in response to significant increases in production costs due to market supply fluctuations and imbalances [1] Industry Summary - The hard alloy raw materials have been experiencing substantial price increases and supply tightness, impacting the overall production costs within the industry [1] - The decision to raise prices is aimed at maintaining normal production and operational stability while ensuring product quality [1]

Core Viewpoint - Huarui Precision (688059.SH) experienced a significant stock price increase, reaching a new high since April 2023, due to a product price adjustment announcement in response to rising raw material costs [1] Group 1: Company Actions - Huarui Precision announced a price increase of over 15% for its CNC tool series products, effective from September 1, 2025 [1] - The decision was made after careful consideration of market conditions and the company's operational situation [1] Group 2: Market Conditions - The price increase is attributed to substantial rises in hard alloy raw material costs, driven by market supply fluctuations and supply-demand imbalances [1] - The company is facing significant increases in production costs due to tight market supply [1]

Core Viewpoint - The legal opinion letter confirms the invalidation of the unvested restricted stock from the 2022 incentive plan of Zhuzhou Huari Precision Tools Co., Ltd. due to unmet performance criteria [1][8]. Summary by Sections Approval and Authorization of the Invalidation - The company has completed necessary procedures for the invalidation of the unvested restricted stock, including board meetings and independent director opinions [4][6][9]. - The independent directors and the supervisory board have provided their consent regarding the invalidation of the stock [5][7]. Specifics of the Invalidation - According to the incentive plan, if the company's performance does not meet the required thresholds during any vesting period, all corresponding restricted stocks will be invalidated [8]. - The audit report from Tianzhi International CPA confirms that the company did not meet the performance criteria for the fiscal year 2024, leading to the invalidation of the restricted stocks [8]. Disclosure Obligations - The company will disclose the board and supervisory board resolutions related to the invalidation in accordance with relevant regulations [8]. Conclusion - The legal opinion asserts that the invalidation of the unvested restricted stocks has received the necessary approvals and complies with applicable laws and regulations [9].

Core Viewpoint - The company has decided to cancel the unvested restricted stock granted under the 2022 Restricted Stock Incentive Plan due to not meeting performance targets [1][7]. Group 1: Decision Process and Disclosure - The company held multiple board and supervisory meetings to review and approve the incentive plan and its related matters, ensuring compliance with decision-making procedures [2][4][5]. - The independent directors provided clear consent on the relevant proposals throughout the decision-making process [4][5][8]. Group 2: Specifics of the Canceled Restricted Stocks - A total of 505,150 shares of the second category of restricted stocks will be canceled as they did not meet the performance assessment criteria for the fiscal year 2024 [7]. - The cancellation of these stocks is in accordance with the relevant regulations and will not have a substantial impact on the company's financial status or operational results [7][8]. Group 3: Supervisory and Legal Opinions - The supervisory board confirmed that the cancellation of the unvested restricted stocks complies with the management regulations and does not harm the interests of the company or its shareholders [8]. - The legal opinion from Hunan Qiyuan Law Firm stated that the necessary approvals for the cancellation have been obtained and that the action aligns with applicable laws and regulations [9].

Group 1 - The company Huari Precision announced that it will hold the third extraordinary general meeting of shareholders for 2025 on September 18, 2025 [1] - The agenda for the meeting includes the proposal regarding the expiration of the independent director's term and the election of a new independent director, as well as adjustments to the members of the board's specialized committees [1]

二、补选第三届董事会独立董事情况 为保证公司董事会的规范运作，经公司董事会提名，并经董事会提名委员会 资格审查通过，公司于 2025 年 8 月 29 日召开第三届董事会第十八次会议，审议 通过了《关于独立董事任期届满暨补选独立董事及调整董事会专门委员会委员的 议案》，公司董事会同意提名袁铁锤先生（简历附后）为公司第三届董事会独立 董事候选人，同时提名袁铁锤先生接任刘如铁先生担任公司第三届董事会提名委 员会主任委员、第三届董事会战略与发展委员会委员职务，任期自股东大会审议 | 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-050 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 株洲华锐精密工具股份有限公司 关于独立董事任期届满暨补选独立董事及调整董事 会专门委员会委员的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 一、独立董事任期届满离任情况 根据《上市公司独立董事管理办法》及《上海证券交易所科创板股票上市规 则》等相关规定，独立董事 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-051 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 一、取消监事会情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《关于新<公司 法>配套制度规则实施相关过渡期安排》和《上市公司章程指引（2025 年修订）》 以及《上海证券交易所科创板股票上市规则》等相关法律、法规、规范性文件的 规定，公司不再设置监事会，由公司董事会下设的审计委员会行使《公司法》等 法律法规规定的监事会职权，同时《监事会议事规则》相应废止，公司各项规章 制度中涉及公司监事会、监事的规定不再适用，对《株洲华锐精密工具股份有限 公司章程》（以下简称"《公司章程》"）《审计委员会工作细则》中相关条款作 相应修订。在公司股东大会审议通过取消监事会事项前，公司第三届监事会仍将 严格按照《公司法》《中华人民共和国证券法》等法律法规和规范性文件的要求， 勤勉尽责履行监督职能，继续对公司经营、公司财务及公司董事、高级管理人员 履职的合法合规性等事项进行监督，维护公司和全体股东的利益。 二、公司注册资本变更情况 ...