累计转股情况：截至 2024 年 9 月 30 日，"华锐转债"累计有人民币 122,000 元已转换为公司股票，转股数量 1,273 股，占"华锐转债"转股前公司已发行股份 总额的 0.0029%。 未转股可转债情况：截至 2024 年 9 月 30 日，"华锐转债"尚未转股的可 转债金额为人民币 399,878,000 元，占"华锐转债"发行总量的 99.9695%。 一、可转债发行上市概况 经中国证券监督管理委员会证监许可〔2022〕832 号文同意注册，公司于 2022 年 6 月 24 日向不特定对象发行 400.00 万张可转换公司债券，每张面值 100 元， 发行总额 40,000.00 万元，可转换公司债券期限为自发行之日起六年，即自 2022 年 6 月 24 日至 2028 年 6 月 23 日。 经上海证券交易所自律监管决定书〔2022〕179 号文同意，公司向不特定对 象发行的 40,000.00 万元可转换公司债券于 2022 年 7 月 21 日起在上海证券交易 所上市交易，债券简称"华锐转债"，债券代码"118009"。 根据有关规定和《株洲华锐精密工具股份有限公司向不特定对象发 ...

q 华锐精密投资者关系活动记录表 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 投资者关系活动记录表（2024 年 9 月 10 日至 2024 年 9 月 11 日） the state of the subje | --- | --- | |-----------------------|------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 □分析师会议 \n媒体采访 □业绩说明会 \n新闻发布会 □路演活动 \n现场参观 \n其他： | | | 上海东方证券资产管理有限公司、光大证券资产管理有限公司、上 | | 参与单位名称及 | 海重阳投资管理有限公司、华创证券有限责任公司、上海国泰君安 | | 人员姓名 | 证券资产管理有限公司、方正证券股份有限公司、广发证券股份有 | | | 限公司、中交智远(厦门 ) 私募基金管理 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2024-072 | | --- | --- | --- | | 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 关于持股 5%以上股东减持股份计划公告 根据自身资金需要，公司股东宁波慧和计划以集中竞价和大宗交易的方式进 行减持，预计减持股份合计不超过 300,000 股，不超过公司股份总数的 0.4850%。 根据《上市公司创业投资基金股东减持股份的特别规定》和《上海证券交易所上 市公司创业投资基金股东减持股份实施细则》的有关规定，宁波慧和的投资期限 在 36 个月以上但不满 48 个月，已获得中国证券投资基金业协会备案，成功申请 了创业投资基金股东的减持政策：通过集中竞价交易方式减持的，在任意连续 60日内减持股份的总数不得超过公司股份总数的1%；通过大宗交易方式减持的， 在任意连续 60 日内减持股份的总数不得超过公司股份总数的 2%。 本公司董事会、全体董事及相关股东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。 重要内容提示： 股 ...

Financial Performance - In the first half of 2024, the company achieved an operating profit of 82.69 million CNY, a year-on-year increase of 12.96% [1] - The total profit reached 82.63 million CNY, growing by 13.00% year-on-year [1] - The net profit attributable to the parent company was 71.94 million CNY, reflecting a 15.35% increase [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 70.86 million CNY, up by 19.52% [1] - The company's operating revenue increased by 14.93% year-on-year [2] Research and Development - As of June 30, 2024, the company held 57 valid authorized patents, including 27 invention patents [2] - R&D expenses from 2020 to 2023 were 19.75 million CNY, 24.91 million CNY, 41.56 million CNY, and 60.87 million CNY, showing a consistent upward trend [2] - In the first half of 2024, R&D expenses amounted to 30.59 million CNY, a year-on-year increase of 2.33%, accounting for 7.45% of operating revenue [2] Internal Management and Operations - The company has enhanced business management and lean production to improve overall operational efficiency [3] - It has established a talent training and evaluation system, promoting internal and external training courses [3] - The company has completed the election of the third board of directors and its specialized committees, improving governance structure and operational standards [3] Market Position and Industry Insights - The company ranks second in the domestic market for hard alloy CNC cutting tools in 2023, third in 2022 and 2021 [4] - The company has received multiple awards for its products, indicating strong recognition in the industry [4] - The CNC tool market in China has significant growth potential, with increasing consumption rates and a shift towards high-end products [4]

q 华锐精密投资者关系活动记录表 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 投资者关系活动记录表（2024 年 8 月 22 日至 2024 年 8 月 23 日） | --- | --- | |----------------|------------------------------------------------------------| | | 特定对象调研 □分析师会议 | | | 媒体采访 □业绩说明会 | | 投资者关系活 | 新闻发布会 □路演活动 | | 动类别 | | | | | | 参与单位名称及 | 汇添富基金管理有限公司、华夏基金管理有限公司、中欧基金管理 | | 人员姓名 | 有限公司、华西机械有限责任公司 | 时间 2024 年 8 月 22 日至 2024 年 8 月 23 日 地点 株洲市芦淞区创业二路 68 号、电话会议 董事会秘书兼财务总监段艳兰女士 上市公司接待 人员姓名 证券事务代表姚天纵先生 投资者关系活动 主要内容介绍 一、请介绍一下公司 2024 年上半年业绩情况？ 2024 年上 ...

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，并出具本持续督导半年度跟踪报告。 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 年半年度持续督导跟踪报告 2024 年上半年，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 | | --- | --- | --- | | 1 | 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 | | | 的持续督导工作计划制定相应的工作计划 | 行了持续督导制度，并制定了 | | | | 相应的工作计划 | | 2 | 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 | | | 与上市公司签署持续督导协议，明确双方在持续督导 | 销及保荐协议，该协议明确了 | | | | 双方在持续督 ...

Financial Performance - In the first half of 2024, the company achieved operating income of 8,263.21 million CNY, a year-on-year increase of 14.93% [1][2] - The total profit reached 8,268.71 million CNY, reflecting a growth of 13.00% [1] - Net profit attributable to the parent company was 7,193.77 million CNY, up by 15.35% [1] - The net profit after deducting non-recurring gains and losses was 7,085.74 million CNY, with a growth of 19.52% [1] Research and Development - R&D expenses for the first half of 2024 amounted to 3,059.20 million CNY, a 2.33% increase year-on-year, representing 7.45% of operating income [2] - R&D expenses from 2020 to 2023 were 1,975.24 million CNY, 2,491.08 million CNY, 4,155.66 million CNY, and 6,087.08 million CNY, showing a consistent upward trend [2] Market Expansion - The company achieved overseas operating income of 2,304.69 million CNY in the first half of 2024, a year-on-year increase of 43.11% [3] - Efforts to expand the market included enhancing product promotion, improving service, and building a stronger sales team [3] Internal Management - The company focused on deepening business management and enhancing lean production to improve overall operational efficiency [3] - A strict quality control system and rigorous quality management measures were implemented to maintain competitive advantages [4] Development Strategy - The company adheres to a development strategy of "independent research and continuous innovation," focusing on the R&D and application of hard alloy CNC tools [4] - Core products have reached advanced levels in processing accuracy, efficiency, and service life, competing effectively in the domestic market [4] Industry Trends - The future of the cutting tool industry will see increased demand for high-performance materials and comprehensive service capabilities to meet modern manufacturing needs [5]

q 华锐精密投资者关系活动记录表 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 投资者关系活动记录表（2024 年 8 月 16 日） | --- | --- | |----------------|------------------------------------------------------------| | | | | 投资者关系活 | | | 动类别 | | | | | | 参与单位名称及 | 西南证券股份有限公司、国海富兰克林基金管理有限公司、未备注 | 人员姓名名称的中小投资者 时间 2024 年 8 月 16 日 地点 上证路演中心（http://roadshow.sseinfo.com）、电话会议 董事长兼总经理肖旭凯先生 上市公司接待 人员姓名 董事会秘书兼财务总监段艳兰女士 投资者关系活动 主要内容介绍 一、请介绍一下公司 2024 年上半年业绩情况？ 2024 年上半年，公司积极应对市场变化，通过技术创新、销售 渠道完善、加强内部管理等多种方式推动公司各项业务平稳发 展。2024 年上半年，公司实现营业利 ...

Financial Performance - In the first half of 2024, the company achieved an operating profit of 82.6871 million CNY, a year-on-year increase of 12.96% [2] - The total profit for the same period was 82.6321 million CNY, reflecting a growth of 13.00% year-on-year [2] - The net profit attributable to the parent company was 71.9377 million CNY, up 15.35% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 70.8574 million CNY, with a year-on-year growth of 19.52% [2] Research and Development - As of June 30, 2024, the company held 57 valid authorized patents, including 27 invention patents [3] - R&D expenses for the first half of 2024 amounted to 30.5920 million CNY, a year-on-year increase of 2.33%, accounting for 7.45% of operating revenue [3] - R&D expenses from 2020 to 2023 were 19.7524 million CNY, 24.9108 million CNY, 41.5566 million CNY, and 60.8708 million CNY respectively, showing a consistent upward trend [3] Market Expansion - The company achieved overseas operating revenue of 23.0469 million CNY in the first half of 2024, marking a year-on-year increase of 43.11% [4] - The company actively participated in major domestic exhibitions and academic exchanges to promote its products [4] Product Development - The company has developed 17 types of PVD coating materials and 32 types of PVD coating processes as of June 30, 2024 [4] - It has designed over 70 types of groove structures for various cutting applications, including more than 60 types for CNC blades and over 10 types for integral tools [5] Industry Position - The company ranks second in the production of hard alloy CNC blades in China for 2023, third in 2022, and third in 2021 according to the China Tungsten Industry Association [5] - The company has received multiple awards for its innovative products, including the "Rongge Technology Innovation Award" and the "Golden Edge Award" for various cutting tools from 2017 to 2024 [6][7] Future Trends - The company aims to enhance the performance of CNC blades to meet the increasing demands for high-speed and efficient processing in modern manufacturing [7] - There is a focus on expanding research into difficult-to-machine materials, particularly in the aerospace sector, to address the challenges posed by new materials [7]

Summary of Huari Precision's 2024 Half-Year Earnings Conference Call Company Overview - **Company**: Huari Precision - **Date of Conference**: August 6, 2024 Key Financial Metrics - **Revenue**: 410 million CNY, a year-on-year increase of 14.93% [12] - **Net Profit**: 71.93 million CNY, a year-on-year increase of 15.35% [12] - **Net Profit (Excluding Non-recurring Items)**: 70.85 million CNY, a year-on-year increase of 19.52% [12] - **Net Profit Margin**: 17.26%, an increase of 0.66 percentage points year-on-year [13] - **Comprehensive Gross Margin**: 42.6%, a decrease of 2.23 percentage points year-on-year [13] - **Operating Cash Flow**: -0.92 million CNY, primarily due to increased employee compensation [16] Key Insights and Arguments Revenue and Profitability - The increase in revenue and net profit is attributed to a rise in sales volume, particularly in Q2, where sales exceeded 30 million units for the first time [20][21]. - The gross margin for Q2 was 46.39%, up 1.93 percentage points year-on-year, and net profit margin was 22.79%, up 4.29 percentage points year-on-year [17]. Cost and Expense Management - The decrease in comprehensive gross margin is linked to higher fixed costs and an increase in the proportion of sales from cutting tools, which have lower margins [13]. - The company managed to reduce its expense ratio by 2.9 percentage points, with specific reductions in sales and management expenses due to decreased stock compensation costs [14][15][16]. Market Dynamics and Strategy - The company is focusing on developing competitive new products to enhance market position and profitability [23][24]. - There is a strong emphasis on expanding into overseas markets, particularly in Europe and North America, with significant growth potential identified [31][48]. - The company is also pursuing large customer development and comprehensive solutions to increase market share [27][29]. Product Development and Innovation - New product development is a key focus, with successful trials of products for difficult-to-process materials leading to expected orders of 3-4 million CNY from a major client [24][26]. - The company has made significant advancements in high-end products, surpassing international competitors in quality [25]. Concerns and Risks - The industry faces challenges from potential price wars due to oversupply, but the company maintains that its focus on high-end products and scale efficiency will mitigate risks [33][34]. - The management expressed confidence in maintaining gross margins above 48% despite market pressures [33]. Additional Important Points - The company is actively managing cash flow and accounts receivable to ensure financial stability amid expansion plans [53][56]. - There is a potential for a new round of stock incentives in 2025, focusing on revenue and profit targets [63][64]. - The company is investing in its own material production to enhance cost efficiency and product quality [58][59]. This summary encapsulates the key points discussed during the conference call, highlighting the company's financial performance, strategic initiatives, and market outlook.