| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-031 | | --- | --- | --- | | 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 关于完成工商变更登记并换发营业执照的公告 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。 株洲华锐精密工具股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第三届董事会第十五次会议、2025 年 5 月 22 日召开 2024 年年度股东大会， 分别审议通过了《关于变更注册资本、经营范围、修订<公司章程>并办理工商变 更登记的议案》。具体内容详见公司于 2025 年 4 月 29 日披露于上海证券交易所 网站（www.sse.com.cn）的《关于变更注册资本、经营范围、修订<公司章程>并 办理工商变更登记的公告》（公告编号：2025-025）。 公司于近日完成了上述事项的工商变更登记及《公司章程》的备案手续，并 取得了株洲市市场监督管理局换发的《营业执照》，变更后的具体登记事项如下： ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-030 | | --- | --- | --- | | 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 2024年年度股东大会决议公告 本公司董事会及全体董事保证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。 重要内容提示： 本次会议是否有被否决议案：无 一、会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 30,946,892 | | 普通股股东所持有表决权数量 | 30,946,892 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例（%） | 49.7082 | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.7082 | （一）股东大会召开的时间：2025 年 5 月 22 日 （二）股东大会召开的地点：株洲市芦淞区创业二路 68 号，株洲华锐精密工具 股份有限公司三 ...

湖南启元律师事务所 关于 株洲华锐精密工具股份有限公司 2024年年度股东大会的 法律意见书 致：株洲华锐精密工具股份有限公司 湖南启元律师事务所（以下简称"本所"）接受株洲华锐精密工具股份有限 公司（以下简称"公司"）的委托，指派本律师出席了公司 2024 年年度股东大会 （以下简称"本次股东大会"），对本次股东大会的召集和召开程序、出席会议 人员及召集人的资格、表决程序和表决结果的合法有效性进行现场律师见证，并 发表本法律意见。 本律师根据《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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）等我国现行法律、法规、规范性文件以及《株 洲华锐精密工具股份有限公司章程》（以下简称"《公司章程》"）的有关规定 出具本法律意见书。 本律师声明如下： （一）本律师根据本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保 证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准确， 不存在虚假记载、误导性陈述或者重大遗漏，并承担相应 ...

Group 1: Report Summary 1. Report Industry Investment Rating - Not provided in the given content 2. Core View of the Report - In Q1 2025, the company's revenue and profit increased significantly due to the recovery of downstream demand, product performance improvement, and the end of the equity incentive plan [22] - The company has strong R & D capabilities and its products have won many awards, with its production volume ranking among the top in the domestic industry in recent years [25] - In 2024, the company improved its governance, expanded its market, and achieved growth in overseas revenue [26][27] 3. Summary According to the Directory 3.1. Research Basic Situation - The research object is Huarui Precision, belonging to the general equipment industry, and the reception time was on May 15, 2025. The listed company's reception staff included the board secretary and the chief financial officer, Duan Yanlan [17] 3.2. Detailed Research Institutions - The research institutions include fund management companies such as Harvest, Vanguard, Pu Yin An Sheng, Qianhai Kaiyuan, Dacheng, and Everbright Prudential; an insurance asset management company, PICC; and a securities company, Guotai Haitong Securities Co., Ltd [18] 3.3. Research Institution Proportion - Not provided in the given content 3.4. Main Content Data - **2025 Q1 Performance**: The company achieved an operating income of 222.0993 million yuan in Q1 2025, a year - on - year increase of 30.48%. The net profit attributable to the parent company was 29.224 million yuan, a year - on - year increase of 70.00%. The net profit attributable to the parent company after deducting non - recurring gains and losses was 28.2304 million yuan, a year - on - year increase of 71.29% [22] - **R & D Investment**: From 2021 to 2023, the company's R & D expenses showed an upward trend, reaching 24.9108 million yuan, 41.5566 million yuan, and 60.8708 million yuan respectively. In 2024, the R & D expense was 50.7527 million yuan, a year - on - year decrease of 16.62%, mainly due to the reversal of equity incentive expenses [22][23] - **Company's R & D Achievements**: The company is a well - known domestic manufacturer of cemented carbide cutting tools. Its production volume has ranked among the top in the domestic industry for many years. Its core products have entered the domestic mid - to - high - end market, and many products have won awards [25] - **Company Governance**: In 2024, the company deepened business management, improved product quality, promoted digital transformation, strengthened talent team building, and standardized company operations [26] - **Market Expansion**: In 2024, the company took multiple measures to expand the market, increased overseas business development, and achieved overseas operating income of 49.9052 million yuan, a year - on - year increase of 6.73% [27]

Core Viewpoint - Huari Precision aims to expand its market presence in South America, particularly in Brazil, by participating in the EXPOMAFE 2025 exhibition, which is a significant industrial event in the region [1][2]. Group 1: Market Opportunity - Brazil is the largest economy in South America with a population exceeding 200 million, leading in industrial development within the region [2]. - The country has seen rapid growth in e-commerce, creating favorable conditions for Chinese SMEs to export to Brazil, with some using Brazil as a gateway to other South American countries [2]. Group 2: Product Offerings - Huari Precision showcased its latest U series and Qilin series products at the exhibition, which are designed to enhance efficiency and reduce costs for users in various industries [2]. - The U series super universal hard alloy end mills are versatile for processing automotive and special machinery parts, while the Qilin series meets the stringent requirements for high-temperature alloy processing [2]. Group 3: Strategic Development - The company is enhancing its product line by entering new material fields such as metal ceramics and superhard materials, while also improving its distribution channels and overseas dealer networks [3]. - Brazilian customers are increasingly prioritizing product quality and brand reputation, which presents a favorable environment for high-quality Chinese industrial products to penetrate the South American market [3].

Investment Rating - The industry investment rating is "Overweight" [3][30]. Core Viewpoints - The humanoid robot industry is expected to see significant growth, with a projected cumulative demand of approximately 2 million units by 2030, indicating a critical breakthrough phase from 0 to 1 [6][24]. - The report highlights key companies to watch in the humanoid robot supply chain, including Tier 1 suppliers and core component manufacturers [6][24]. - The report emphasizes the importance of technological advancements in various sectors, including photovoltaic equipment, energy storage, semiconductor equipment, automation, and hydrogen energy, suggesting a favorable outlook for leading companies in these areas [6][25][26]. Summary by Sections Humanoid Robots - Recent developments include the launch of the first domestic AI-powered exoskeleton robot by Zhiyuan, which features advanced technology for various applications [7]. - The first batch of 220 humanoid robots was delivered by Chery, showcasing their capabilities in customer service and sales guidance [17]. - The World Humanoid Robot Sports Competition is set to take place in August, highlighting the growing interest and innovation in the humanoid robotics field [23]. Photovoltaic Equipment - The penetration rate of N-type photovoltaic technology is accelerating, strengthening the competitive edge of leading companies [25]. - The report suggests focusing on companies that are innovating in cost-reduction technologies and expanding production capacity [25]. Energy Storage - Favorable policies are expected to drive growth in both generation-side and user-side energy storage [25]. - Companies like Xingyun Co. are positioned to benefit from strategic partnerships in the energy storage sector [25]. Semiconductor Equipment - The semiconductor equipment market is projected to reach $140 billion by 2030, with a focus on domestic alternatives due to low current localization rates [26]. - The report recommends monitoring companies that are well-positioned to capitalize on this trend [26]. Automation - The market for industrial tools is expected to grow from approximately 40 billion to 55.7 billion by 2026, with opportunities for leading companies to gain market share through increased concentration and import substitution [26]. Hydrogen Energy - The report highlights the potential of green hydrogen in achieving carbon neutrality, with a focus on companies that integrate the hydrogen supply chain [25].

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 2024 年年度股东大会会议资料 株洲华锐精密工具股份有限公司 2024 年年度股东大会会议资料 二〇二五年五月 | 2024 | 年年度股东大会会议须知 1 | | | --- | --- | --- | | 2024 | 年年度股东大会会议议程 4 | | | 一、关于 2024 | 年年度报告及其摘要的议案 6 | | | 二、关于 2024 | 年度财务决算报告的议案 7 | | | 三、关于 2024 | 年度董事会工作报告的议案 12 | | | 四、关于 2024 | 年度监事会工作报告的议案 20 | | | 五、关于 2024 | 年度独立董事述职报告的议案 23 | | | 六、关于公司 | 2025 年度董事薪酬方案的议案 24 | | | 七、关于公司 | 2025 年度监事薪酬方案的议案 25 | | | 八、关于 2024 | 年年度利润分配及资本公积金转增股本方案的议案 | 26 | | 九、关于续聘 | 2025 年度审计机构的议案 28 | | | | 十、关 ...

招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为株洲华锐 精密工具股份有限公司（以下简称"华锐精密"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，持续督导期限截至 2024 年 12 月 31 日。 截至 2024 年 12 月 31 日，招商证券券作为华锐精密向不特定对象发行可转 换公司债券的保荐机构对华锐精密持续督导期限已经届满，现保荐机构按照《证 券发行上市保荐业务管理办法》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规和规定的要求，出具本保荐工作总结报告书。 株洲华锐精密工具股份有限公司 持续督导保荐工作总结报告书 招商证券股份有限公司关于 株洲华锐精密工具股份有限公司向不特定对象发行可转换公司债券 之保荐工作总结报告书 一、保荐机构及保荐代表人承诺 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 国证监会"）对保荐总结报告书相关事项进行的质询和调查。 管理办法》的有关规定采取的监管措施。 二、保荐机构基本情况 保荐机构名称 招商证券股份有限公司 株洲华锐精密工具股份有限公司 持续督导保荐工作总结报告书 三、上市 ...

株洲华锐精密工具股份有限公司 持续督导保荐工作总结报告书 招商证券股份有限公司关于 株洲华锐精密工具股份有限公司向不特定对象发行可转换公司债券 之保荐工作总结报告书 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为株洲华锐 精密工具股份有限公司（以下简称"华锐精密"或"公司"）向不特定对象发行可转 换公司债券的保荐机构，持续督导期限截至 2024 年 12 月 31 日。 截至 2024 年 12 月 31 日，招商证券券作为华锐精密向不特定对象发行可转 换公司债券的保荐机构对华锐精密持续督导期限已经届满，现保荐机构按照《证 券发行上市保荐业务管理办法》和《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关法律法规和规定的要求，出具本保荐工作总结报告书。 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法 律责任。 2、本机构及保荐代表人自愿接受中国证券监督管理委员会（以下简称"中 国证监会"）对保荐总结报告书相关事项进行的质询和调查。 3、本机构及保荐代表人自愿 ...

招商证券股份有限公司关于 株洲华锐精密工具股份有限公司 2024 年年度持续督导跟踪报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为株洲华锐精 密工具股份有限公司（以下简称"华锐精密"或"公司"）首次公开发行股票和向不特 定对象发行可转换公司债券的持续督导机构，根据《证券发行上市保荐业务管理办 法》《上海证券交易所科创板股票上市规则》等相关规定，负责华锐精密的持续 督导工作，并出具本持续督导年度跟踪报告。 2024 年，招商证券对华锐精密的持续督导情况总结如下： 一、持续督导工作情况 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并针对具体 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了 | | 1 | 的持续督导工作计划制定相应的工作计划 | | | | | 相应的工作计划 | | | 根据中国证监会相关规定，在持续督导工作开始前， | 保荐机构已与华锐精密签订承 销及保荐协议，该协议明确了 | | 2 | 与上市公司签署持续督导协议，明确双方在持续督导 | 双方在持续督导期间的权利和 | | | ...