证券日报网讯 12月12日，华锐精密在互动平台回答投资者提问时表示，公司2025年第三季度实现营业 收入2.52亿元，与去年同期相比增长44.49%；实现归属于母公司所有者的净利润5198.61万元，与去年 同期相比增长915.62%；实现归属于母公司所有者的扣除非经常性损益的净利润5174.13万元，与去年同 期相比增长1040.88%。公司2025年第三季度净利润增长的主要原因系：下游需求有所回暖，同时公司 产品性能不断提升，品类日趋完善，渠道稳步开拓，产销量同比增长，公司营业收入增长；股权激励计 划结束，本期不再产生股权激励费用。 （文章来源：证券日报） ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-076 | | --- | --- | --- | | 转债代码：118009 | 转债简称：华锐转债 | | 统一社会信用代码：91430200799104619D 注册资本：玖仟叁佰伍拾陆万捌仟贰佰零壹元整 类型：股份有限公司（上市、自然人投资或控股） 成立日期：2007 年 3 月 7 日 法定代表人：肖旭凯 住所：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 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 11 月 25 日 召开第三届董事会第二十一次会议，审议通过了《关于变更注册资本、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 11 月 26 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、修订< 公司章程>并办理工商变更登记的公告》（公告编号：2 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688059 证券简称：华锐精密 公告编号：2025-075 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 关于注销部分募集资金账户的公告 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。 1、2021年公司首次公开发行股票 一、募集资金基本情况 经中国证券监督管理委员会《关于同意株洲华锐精密工具股份有限公司首次公开发行股票注册的批复》 （证监许可字﹝2021﹞95号）批准，公司于上海证券交易所向社会公众公开发行人民币普通股(A 股)1,100.20万股，发行价为37.09元/股，募集资金总额为人民币408,064,180.00元，扣减承销及保荐费 用、律师费、审计及验资费、信息披露费等费用共计人民币48,374,113.69元（不含税），本次实际募集 资金净额为359,690,066.31元。该次募集资金到账时间为2021年2月3日，募集资金到位情况已经天职国 际会计师事务所（特殊普通合伙）审验，并于2021年2月3日出具了天职业字[20 ...

（文章来源：证券日报） 证券日报网讯 12月11日晚间，华锐精密发布公告称，鉴于公司在湖南株洲珠江农村商业银行股份有限 公司芦淞支行、招商银行股份有限公司株洲分行、中国民生银行股份有限公司株洲支行和中信银行股份 有限公司株洲醴陵支行的募集资金已经按照规定使用完毕，且对应募集资金投资项目已结项，上述募集 资金专户将不再使用。为方便账户管理，减少管理成本，公司对上述募集资金专用账户办理了销户手 续，并将专户余额转至公司基本账户用于补充流动资金。截至本公告日，公司已经办理完毕上述募集资 金专户的注销手续，公司募集资金专户注销后，公司与开户银行以及保荐机构签署的相关《募集资金专 户存储三方监管协议》也随之终止。 ...

| 证券代码：688059 | 证券简称：华锐精密 | 公告编号：2025-075 | | --- | --- | --- | | 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 关于注销部分募集资金账户的公告 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、募集资金基本情况 1、2021 年公司首次公开发行股票 经中国证券监督管理委员会《关于同意株洲华锐精密工具股份有限公司首次 公开发行股票注册的批复》（证监许可字﹝2021﹞95 号）批准，公司于上海证 券交易所向社会公众公开发行人民币普通股(A 股)1,100.20 万股，发行价为 37.09 元/股，募集资金总额为人民币 408,064,180.00 元，扣减承销及保荐费用、律师费、 审计及验资费、信息披露费等费用共计人民币 48,374,113.69 元（不含税），本 次实际募集资金净额为 359,690,066.31 元。该次募集资金到账时间为 2021 年 2 月 3 日，募集资金到位情况已经天职国际会计师事务所（特殊普 ...

株洲华锐精密工具股份有限公司 2025年第四次临时股东会会议资料 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 年第四次临时股东会会议资料 二〇二五年十二月 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证会 议的顺利进行，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》"）、《上市公司股东会规则》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》"）和《株 洲华锐精密工具股份有限公司股东会议事规则》等相关规定，株洲华锐精密工具 股份有限公司（以下简称"公司"）特制定 2025 年第四次临时股东会会议须知： 一、为保证本次会议的严肃性和正常秩序，切实维护股东的合法权益，出席 会议的股东及股东代理人须在会议召开前 15 分钟到会议现场办理签到手续，并 请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证书复印件（加 盖公章）、授权委托书等，经验证后领取会议资料，方可出席会议。会议开始后， 会议登记应当终止，由会议主持人宣布现场出席会议的股 ...

Investment Rating - The report maintains an investment rating of "Recommended" for the mechanical equipment industry [2][3]. Core Views - The mechanical equipment industry saw a 2.9% increase last week, ranking second among 31 primary industries. Sub-industries such as engineering machinery (+6%) and specialized equipment (+3.45%) showed strong performance, while rail transit equipment experienced a decline of 0.82% [3][14]. - The report suggests that with the completion of the third-quarter reports, market risk appetite is expected to improve. It recommends a balanced approach between technology growth and cyclical investments, focusing on sectors and stocks with performance support [3][4]. - Key areas of focus include humanoid robots, PCB equipment, semiconductor equipment, and cyclical recovery in engineering machinery and general equipment [3][4]. Summary by Sections 1. Recent Trends - In November 2025, excavator sales reached 20,027 units, a year-on-year increase of 13.9%. Domestic sales were 9,842 units (+9.11%), while exports were 10,185 units (+18.8%). Cumulatively, from January to November, 212,162 excavators were sold, marking a 16.7% increase year-on-year [5][44]. - The report highlights a structural recovery in the industry, driven by domestic demand from large projects and a new round of replacement cycles [5][44]. 2. Sub-Industry Performance - The engineering machinery sector is experiencing a significant recovery, with excavator sales showing strong growth. The report emphasizes the importance of technological upgrades and global expansion for leading companies [5][44]. - The industrial robot sector saw a production increase of 17.9% in October 2025, indicating potential investment opportunities as the industry adjusts to new demands [28][44]. 3. Key Companies and Recommendations - The report identifies several companies for investment consideration, including XCMG Machinery (000425.SZ), SANY Heavy Industry (600031.SH), and Huazhong CNC (688697.SH), which are expected to benefit from the ongoing recovery and technological advancements in the industry [7][44]. - The semiconductor equipment sector is highlighted as a critical area for investment, with companies like North Huachuang (002371.SZ) and Zhongwei Company (688012.SH) recommended due to their strong market positions and growth potential [4][7]. 4. Policy and Market Drivers - The report notes that government policies are strongly supporting the high-end machine tool sector, with initiatives aimed at accelerating domestic production and technological breakthroughs [5][46]. - The global demand for high-end manufacturing is recovering, as indicated by Japan's machine tool orders, which have seen continuous growth driven by exports [5][46].

Core Viewpoint - Huarui Precision Tool Co., Ltd. has successfully completed a private placement of shares, raising a net amount of 197 million yuan to supplement working capital and repay loans, while the company's performance shows growth in revenue and net profit since 2025, but underlying structural issues are concerning [1][4]. Group 1: Share Issuance and Control - The private placement was priced at 31.21 yuan per share, with a total of 6.4082 million shares issued, raising approximately 200 million yuan, and the actual net amount after fees was 197 million yuan [2]. - The controlling shareholder, Xiao Xukai, fully subscribed to the new shares, increasing his direct shareholding from 5.81% to 12.26%, making him the largest shareholder, while the overall control increased from 38.49% to 42.71% [2]. Group 2: Financial Performance - For the first three quarters of this year, Huarui Precision reported revenue of 771 million yuan, a year-on-year increase of 31.85%, and a non-recurring net profit of 136 million yuan, with a growth rate of 79.83% [4]. - The gross profit margin for the first three quarters was 39.52%, slightly down from 39.64% in the previous year, and significantly lower than 48.85% in 2022 and 45.47% in 2023 [4]. - The net cash flow from operating activities was 185 million yuan, a year-on-year increase of 3771.09%, attributed to increased cash receipts from sales and reduced cash payments for purchases [4]. Group 3: Accounts Receivable - Total assets for the first three quarters amounted to 2.752 billion yuan, with current assets at 1.436 billion yuan, accounting for approximately 52.18% of total assets [5]. - Accounts receivable reached 721 million yuan, a year-on-year increase of 32.64%, representing about 26.20% of total assets, which is close to the revenue for the same period [5].

Profit Distribution Plan - The company plans to distribute a cash dividend of 6 yuan (including tax) for every 10 shares held, without any capital reserve conversion or bonus shares [2][3] - The total number of shares as of November 30, 2025, is 93,568,201, leading to a total cash dividend distribution of approximately 56,140,920.60 yuan (including tax) [3] - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [4][26] Decision-Making Process - The company's board of directors approved the profit distribution plan during the 22nd meeting of the third board on December 1, 2025, and will submit it for shareholder approval [5][25] Use of Raised Funds - The company will use 534,347.34 yuan of raised funds to replace self-funded issuance expenses, which were paid prior to the announcement [7][9] - The total raised funds amounted to approximately 200 million yuan, with a net amount of about 197 million yuan after deducting issuance expenses [9][30] - The replacement of expenses is compliant with regulations, as it occurs within six months of the funds being raised [8][13] Cash Management Plan - The company intends to use up to 15 million yuan of temporarily idle raised funds for cash management, investing in low-risk, liquid financial products [29][31] - The cash management strategy aims to enhance the efficiency of fund usage without affecting the normal operations or financial safety of the company [36][40] - The board has authorized the chairman to make investment decisions within the approved limits and timeframe [33][40]

Group 1 - The core viewpoint of the article highlights that Huari Precision (SH 688059) held its 22nd meeting of the third board of directors on December 1, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Huari Precision's revenue composition is reported to be 98.82% from manufacturing and 1.18% from other businesses [1] - As of the time of reporting, Huari Precision has a market capitalization of 7.5 billion yuan [1]