Group 1 - The board of directors of Huizhou Intelligent Technology Group Co., Ltd. held a meeting on September 2025, which complied with relevant laws and regulations [1][2] - The board approved several proposals with voting results showing unanimous support, including a proposal that requires further approval from the shareholders' meeting [1][2] - The company will hold its first temporary shareholders' meeting of 2025 on September 23, 2025, to discuss the approved proposals [2] Group 2 - The board's voting results for the proposals included 8 votes in favor, 0 abstentions, and 0 votes against for one proposal, and 7 votes in favor, 0 abstentions, and 0 votes against for another, with an associated director abstaining from the vote [1][2] - The proposals included guarantees between subsidiaries and a related transaction regarding the transfer of fund shares, both of which were approved by independent directors [1]

Group 1 - The core point of the article is that Huizhou Intelligent (SZ 002122) held a temporary board meeting on September 4, 2025, to discuss the proposal for the first temporary shareholders' meeting of 2025 [1] - For the first half of 2025, Huizhou Intelligent's revenue composition was as follows: 89.62% from machinery manufacturing, 6.9% from internet information technology services, and 3.48% from book publishing [1] - As of the time of reporting, Huizhou Intelligent had a market capitalization of 8 billion yuan [1] Group 2 - The article also discusses the challenges faced by Haidilao, noting that the survival rate of its sub-brands is less than 50% [1]

Core Viewpoint - Huizhou Intelligent (002122.SZ) announced that its wholly-owned subsidiary, Xuzhou Runxi Management Consulting Partnership (Limited Partnership), plans to acquire part of the fund shares held by Li Wenlu of Jiaxing Lingben Yunhua Equity Investment Partnership (Limited Partnership) at a price of 1.8919 yuan per fund share, with a total transfer price of 17.0271 million yuan [1] Group 1 - After the completion of this transaction, Xuzhou Runxi will become a limited partner of the Lingben Yunhua Fund, holding 9,000,000 fund shares, which accounts for approximately 9.78% of the fund's total paid-in capital [1] - According to the partnership agreement, the fund shares held by Xuzhou Runxi will not exceed 20%, and it will not appoint members to the investment decision committee, thus only enjoying relevant rights as a limited partner without significant control over the fund's operations [1] - The company will not consolidate the Lingben Yunhua Fund in its financial statements, and this investment will be classified as a financial asset measured at fair value with changes recorded in the current profit and loss, listed under "Other Non-current Financial Assets" in the financial statements [1]

Core Viewpoint - Huizhou Intelligent (002122) announced the acquisition of part of the fund shares from the limited partner of the Lingben Yunhua Fund at a price of 1.8919 yuan per fund share, totaling 17.0271 million yuan [1] Group 1 - The subsidiary Xuzhou Runxi Management Consulting Partnership (Limited Partnership) will acquire part of the fund shares from Li Wenlu, a limited partner of the Lingben Yunhua Fund [1] - After the transaction, Xuzhou Runxi will become a limited partner of the Lingben Yunhua Fund, holding 9 million fund shares, which accounts for approximately 9.78% of the fund's total paid-in capital [1]

本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 汇洲智能技术集团股份有限公司 关于下属公司之间提供担保的公告 证券代码：002122 证券简称：汇洲智能 公告编号：2025-047 一、担保情况概述 1、汇洲智能技术集团股份有限公司（以下简称"公司"）下属公司青海青一 数控设备有限公司（以下简称"青海青一"）因业务发展需要，向中国银行股份有 限公司青海省分行（以下简称"中行青海分行"）贷款 700 万元，贷款期限 12 个 月。根据中行青海分行的要求，公司控股子公司齐重数控装备股份有限公司（以 下简称"齐重数控"）为前述贷款事项承担连带保证责任。该事项详见公司于 2024 年 9 月 3 日披露的《关于下属公司之间提供担保的公告》（公告编号：2024-029）。 目前前述贷款事项已到期。青海青一拟继续向中行青海分行贷款 700 万元， 贷款期限 12 个月，齐重数控将继续为前述贷款事项承担连带保证责任。 2、2025 年 9 月 4 日，公司召开第八届董事会第十八次临时会议，以同意 8 票，反对 0 票，弃权 0 票的表决结果，审议通过了《关于下属公司之间提供 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-049 汇洲智能技术集团股份有限公司 关于受让基金份额暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、交易概述 汇洲智能技术集团股份有限公司（以下简称"公司"）全资附属机构徐州市润熙 管理咨询合伙企业（有限合伙）（以下简称"徐州润熙"）拟以1.8919元/基金份额的 价格受让嘉兴翎贲云桦股权投资合伙企业（有限合伙）（以下简称"翎贲云桦基金"） 有限合伙人李文录持有的部分基金份额，转让对价为17,027,100元。本次交易完成 后，徐州润熙将成为翎贲云桦基金的有限合伙人，持有该基金9,000,000份合伙份额， 约占翎贲云桦基金实缴总规模的9.78%。根据基金合伙协议的约定，徐州润熙持有 的基金份额不超过20%，且未委派投资决策委员成员，仅作为有限合伙人享有有关 权益，无法控制或者对翎贲云桦基金的运作有重大影响。本次交易完成后，公司不 会对翎贲云桦基金并表，也不会对该基金构成重大影响，因此该项投资属于以公允 价值计量且其变动计入当期损益的金融资产，在财务报表"其他非流动金融资产 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-048 汇洲智能技术集团股份有限公司 关于召开2025年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 汇洲智能技术集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 4 日召开第八届董事会第十八次临时会议，审议通过了《关于召开 2025 年第 一次临时股东大会的议案》，会议决定于 2025 年 9 月 23 日召开 2025 年第一次 临时股东大会。现将召开本次股东大会的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次： 2025 年第一次临时股东大会 2、股东大会的召集人：公司第八届董事会。 3、本次股东大会的召开已经董事会审议通过，会议的召集、召开程序符合 相关法律、行政法规、部门规章、规范性文件、《股东大会议事规则》及《公司 章程》的规定，召集人的资格合法有效。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 23 日（星期二）14:45 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间 ...

证券代码：002122 证券简称：汇洲智能 公告编号：2025-046 汇洲智能技术集团股份有限公司 第八届董事会第十八次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议的召开情况 汇洲智能技术集团股份有限公司（以下简称"公司"）董事会于 2025 年 9 月 2 日以邮件方式向公司全体董事、监事和高级管理人员发出《汇洲智能技术集团 股份有限公司第八届董事会第十八次临时会议通知》。本次会议于 2025 年 9 月 4 日以通讯表决方式召开。会议应参与表决董事 8 名，实际参与表决董事 8 名。 本次会议的召集、召开程序及出席会议的董事人数符合有关法律、行政法规、部 门规章、规范性文件和公司章程的规定。 二、董事会会议的审议情况 具体内容详见公司于同日披露的《关于下属公司之间提供担保的公告》。 2、审议通过《关于受让基金份额暨关联交易的议案》 表决情况：同意 7 票、弃权 0 票、反对 0 票，关联董事吴昌霞回避表决。 表决结果：通过。 该议案已经全体独立董事和独立董事专门会议审议通过。 具体内容详见公司于同日披露的《关于受让基金 ...

Group 1 - The industrial mother machine sector showed strong performance on September 2, with stocks such as Huadong CNC, Bojie Co., and Ningbo Jingda reaching the daily limit increase [1] - Notable gainers included Huadong CNC (+10.02% to 11.31), Bojie Co. (+10.00% to 58.08), and Ningbo Jingda (+10.00% to 11.00) [2] - The National Standardization Administration and the Ministry of Industry and Information Technology released a plan to establish a high-quality standard system for industrial mother machines by 2026, aiming to enhance product quality and equipment upgrades [3] Group 2 - In the first half of the year, 21 industrial mother machine concept stocks in the A-share market reported net profits exceeding 10 million, with seven stocks, including AVIC High-Tech and Changying Precision, exceeding 100 million [4] - Huadong CNC, Qiaofeng Intelligent, Genesis, and Guosheng Zhike reported significant year-on-year net profit growth of 140.53%, 56.43%, 47.38%, and 32% respectively [4]

Core Viewpoint - Huizhou Intelligent (002122) reported a significant increase in revenue but a substantial decline in net profit for the first half of 2025, indicating challenges in profitability despite revenue growth [1] Financial Performance - Total revenue reached 548 million yuan, a year-on-year increase of 19.28% - Net profit attributable to shareholders was 18.99 million yuan, a year-on-year decrease of 66.81% - In Q2, total revenue was 289 million yuan, up 25.65% year-on-year, while net profit was -2.77 million yuan, down 104.55% year-on-year [1] - Gross margin stood at 27.37%, an increase of 30.63% year-on-year, while net margin was 3.16%, a decrease of 71.49% year-on-year [1] - Total sales, management, and financial expenses amounted to 103 million yuan, accounting for 18.79% of revenue, a decrease of 12.48% year-on-year [1] - Earnings per share were 0.01 yuan, down 66.78% year-on-year [1] Cash Flow and Investment Activities - Net cash flow from investment activities saw a drastic change of -1348.59% due to increased expenditures on subsidiary and financial asset investments [2] - Cash flow from financing activities increased by 112.8% due to significant proceeds from the disposal of treasury shares [4] - Investment income surged by 365.2% due to gains from the disposal of trading financial assets [4] Business Segments and Future Outlook - The company operates in high-end equipment manufacturing, large model data services, and venture capital and asset management [5] - The high-end equipment manufacturing segment focuses on CNC machine tools, with applications across various industries including transportation, energy, and aerospace [5] - The data services segment, represented by Hot Data Company, provides high-quality data services to major internet firms [5] - Future business focus will be on high-end machine tools and data services, while also working on exiting current investment projects [6]