威海华东数控股份有限公司独立董事 2024 年度述职报告 各位股东及代表： 大家好！ 作为威海华东数控股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》、《证券法》、《上市公司独立董事管理办法》等有关法律法规、 规范性文件及《公司章程》、《独立董事工作制度》的规定和要求，独立履行职 责，主动了解公司生产、经营情况，按时出席 2024 年度的相关会议，认真审议各 项议案，切实维护了公司股东特别是中小股东的利益。现就 2024 年度本人履职情 况报告如下： 一、独立董事基本情况 本人姜爱丽，女，1964 年生，研究生学历，中共党员，中国公民，无永久境 外居留权。曾任山东大学威海分校法学院副院长、天润工业技术股份有限公司独 立董事。现任山东大学（威海）法学院教授，威海仲裁委员会仲裁员，山东威扬 律师事务所兼职律师，威海经济技术开发区管理委员会法律顾问，山东新北洋信 息技术股份有限公司独立董事，公司独立董事。2024 年 3 月 15 日，因公司换届， 本人不再担任独立董事。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存 ...

威海华东数控股份有限公司独立董事 本人李海峰，男，1972 年生，本科学历，中共党员，中国公民，无永久境外 居留权。曾任山东凌云志律师事务所律师。现任山东健华律师事务所主任。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司主要股东公司担任任何职务，与公司以及主要股东之间不存在妨碍本人进行 独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上市公司独立 董事管理办法》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公 司规范运作》等法律法规、规范性文件及《公司章程》、《独立董事工作制度》 中关于独立董事独立性的相关要求。 二、年度履职概况 （一）出席董事会和股东大会会议情况 2024 年度，本人严格按照法律法规、规范性文件及公司制度关于独立董事的 要求，勤勉、独立、公正地履行职责。积极参加公司召开的董事会和股东大会， 1 2024 年度述职报告 各位股东及代表： 大家好！ 作为威海华东数控股份有限公司（以下简称"公司"）的独立董事，本人严格按 照《公司法》、《证券法》、《上市公司独立董事管理办法》等有关法律法规、 规范性文件及《公司章程》、《独立董事工作制度》的规定和 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥80,133,668.78, a decrease of 0.48% compared to ¥80,516,987.57 in the same period last year[3] - Net profit attributable to shareholders increased by 47.45% to ¥7,963,229.96 from ¥5,400,535.46 year-on-year[3] - The net profit after deducting non-recurring gains and losses rose by 51.97% to ¥7,440,022.16 compared to ¥4,895,652.89 in the previous year[3] - Net profit for the current period is ¥7,951,268.56, representing a 47.66% increase from ¥5,384,517.35 in the previous period[20] - Basic and diluted earnings per share improved to ¥0.03, compared to ¥0.02 in the previous period[20] - The total profit margin for the current period is approximately 9.91%, up from 6.69% in the previous period[20] Cash Flow and Assets - The net cash flow from operating activities increased by 18.58% to ¥6,857,415.94 from ¥5,782,861.40 year-on-year[3] - Cash and cash equivalents at the end of the period totaled ¥45,001,057.00, an increase from ¥32,551,477.12 in the previous period[22] - The company reported a net cash outflow from investing activities of ¥20,261,750.00, an improvement from a net outflow of ¥24,074,500.00 in the previous period[22] - The company experienced a net cash outflow from financing activities of ¥10,482,833.32, compared to a smaller outflow of ¥1,157,625.00 in the previous period[22] - The company's current assets totaled CNY 423,877,218.92, up from CNY 408,312,108.31, indicating an increase of about 3.9%[16] - The cash and cash equivalents decreased to CNY 57,606,264.85 from CNY 69,524,557.43, representing a decline of approximately 17.1%[16] Research and Development - Research and development expenses increased by 51.46% to ¥2,983,299.76 due to higher material inputs[8] - Research and development expenses increased significantly to ¥2,983,299.76, up 51.54% from ¥1,969,638.06 in the previous period[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥516,205,653.01, reflecting a 2.43% increase from ¥503,967,452.95 at the end of the previous year[3] - The total liabilities increased to CNY 437,444,611.47 from CNY 433,533,011.33, showing a slight rise of about 0.9%[18] - The company's short-term borrowings decreased to CNY 50,000,000.00 from CNY 60,000,000.00, a reduction of 16.7%[18] - The company's inventory decreased slightly to CNY 239,317,751.67 from CNY 243,444,366.18, a decline of about 1.7%[16] Shareholder Information - Shareholders' equity attributable to the parent company increased by 11.74% to ¥79,356,442.92 from ¥71,017,881.60 at the end of the previous year[3] - The number of ordinary shareholders at the end of the reporting period was 60,942[10] - The total equity attributable to the parent company increased to CNY 79,356,442.92 from CNY 71,017,881.60, reflecting a growth of approximately 11.7%[18] Audit and Product Development - The company reported that the first quarter report was not audited, which may affect the reliability of the financial data presented[13] - The company has not disclosed any significant new product developments or market expansion strategies during this quarter[19]

Financial Performance - The company's operating revenue for 2024 reached ¥334,263,472.67, representing a 19.66% increase compared to ¥279,342,603.94 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥8,503,596.01, a significant turnaround from a loss of ¥16,242,374.78 in 2023, marking a 152.35% improvement[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,451,419.81, up 118.31% from a loss of ¥24,311,918.70 in the previous year[23]. - The net cash flow from operating activities increased by 47.10% to ¥77,101,574.59, compared to ¥52,415,319.58 in 2023[23]. - Basic earnings per share for 2024 improved to ¥0.03, a 160.00% increase from a loss of ¥0.05 per share in 2023[23]. - The weighted average return on net assets was 12.86%, a recovery from -23.54% in the previous year, reflecting a 36.40% improvement[23]. - Total assets at the end of 2024 were ¥503,967,452.95, down 5.48% from ¥533,176,362.99 at the end of 2023[23]. - The net assets attributable to shareholders increased by 15.68% to ¥71,017,881.60, compared to ¥61,392,923.43 at the end of 2023[23]. Revenue Breakdown - The company's total operating revenue for the first quarter was ¥80,516,987.57, with a net profit attributable to shareholders of ¥5,400,535.46[27]. - In the second quarter, the operating revenue increased to ¥93,311,384.19, but the net profit dropped significantly to ¥247,594.18[27]. - The third quarter saw a decline in operating revenue to ¥83,257,327.68, while the net profit attributable to shareholders was ¥3,535,205.32[27]. - The fourth quarter reported an operating revenue of ¥77,177,773.23, resulting in a net loss of ¥679,738.95[27]. - Operating revenue rose by 19.66% to CNY 334.26 million, with CNC machine products contributing CNY 274.15 million, a 23.48% increase[55]. - The company's machine tool products generated revenue of ¥328,037,230.40, with a gross margin of 20.52%, reflecting a year-on-year increase of 1.19% in gross margin[57]. - CNC machine tool products accounted for ¥274,151,488.33 in revenue, with a gross margin of 20.55%, showing a year-on-year increase of 1.57% in gross margin[57]. - Domestic sales reached ¥256,070,290.57, with a gross margin of 17.44%, while international sales were ¥78,193,182.10, achieving a higher gross margin of 31.41%[57]. Market and Industry Insights - The company operates in the general equipment manufacturing industry, specifically in the CNC machine tool sector, which is supported by national policies[31]. - The CNC metal cutting machine tool industry achieved an operating revenue of ¥1,687 billion in 2024, reflecting a year-on-year growth of 6.3%[32]. - The production volume of CNC machine tools in China reached 695,000 units in 2024, marking a year-on-year increase of 10.5%[32]. - The average profit margin for the metal cutting machine tool industry was 6.5% in 2024, a decrease of 0.7% compared to the previous year[32]. - The company is expanding its market presence in the aerospace, automotive, and heavy machinery sectors, leveraging advanced technology in its product offerings[35]. - The company reported a robust demand for its products in heavy machinery and transportation sectors, indicating a positive market trend[38]. Research and Development - The company continues to focus on R&D and production of CNC machine tools and key functional components, maintaining its position as a high-tech enterprise[34]. - The company has obtained 171 product patents, including 32 invention patents and 136 utility model patents[43]. - Research and development expenses increased by 13.68% to ¥13,710,437.89, indicating ongoing investment in innovation[67]. - The number of R&D personnel rose to 50 in 2024, a 6.38% increase from 47 in 2023, with the proportion of R&D staff now at 15.02%[69]. - The company aims to enhance its market competitiveness and brand influence through the development of new products tailored to user demands in various industries[68]. Strategic Initiatives - The company plans to enhance market channels and team building, targeting industries with significant growth potential such as 5G, engineering machinery, aerospace, and new energy vehicles[91]. - The company is considering strategic acquisitions to enhance its product portfolio and increase competitive advantage[120]. - The management team emphasizes a commitment to sustainability, aiming to reduce operational costs by 15% through eco-friendly practices[118]. - The company plans to enhance its digital marketing efforts, targeting a 30% increase in online sales over the next year[120]. Governance and Compliance - The company has established a comprehensive internal control system to enhance governance and protect investor interests[101]. - The company has no instances of providing guarantees for the controlling shareholder or its subsidiaries[101]. - The company maintains a clear separation of assets, personnel, finance, business, and institutions from the controlling shareholder[102]. - The board of directors consists of nine members, including three independent directors, ensuring compliance with governance regulations[102]. - The company has committed to improving corporate governance and has completed a self-inspection in accordance with regulatory guidelines[152]. Future Outlook - Future outlook includes a commitment to R&D for new technologies and products, aiming to enhance operational efficiency and precision in machining processes[36]. - The company anticipates a growth rate of approximately 15% in the next fiscal year, driven by new product launches and market expansion strategies[38]. - The company provided a positive outlook for Q4 2023, projecting a revenue increase of 20% compared to the previous quarter[121]. - The company is preparing for future growth with a refreshed board that may bring new strategies and insights[113].

华东数控（002248）公告，2024年营业收入3.34亿元，同比增长19.66%。归属于上市公司股东的净利润 850.36万元，同比增长152.35%。基本每股收益0.03元/股。公司计划不派发现金红利，不送红股，不以 公积金转增股本。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 威海华东数控股份有限公司（简称"公司"、"华东数控"）根据《深圳证券交易所股票上市规则》中关于 计提资产减值准备的规定，本着谨慎性原则，对合并财务报表范围内的各项需要计提减值的资产进行了 评估和分析，对预计存在较大可能发生减值损失的相关资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 本次计提资产减值准备是依照《企业会计准则》及公司会计政策的相关规定进行的。对公司合并报表范 围内的2024年度应收款项、存货、固定资产及在建工程等资产进行了全面清查，对各类存货的可变现净 值、应收款项回收的可能性、固定资产的可变现性进行了充分的评估和分析，发现部分资产存在一定的 减值迹象。本着谨慎性原则，公司对可能发生资产减值损失的相关资产计提减值准备。 2、本次计提资产减值准备的资产范围和金额 本次计提资产减值准备的资产范围为：华东数控及合并报表范围内的子公司威海华东数控机床有限公 司、上海原创精密机床主轴有限公司的应收款项 ...

威海华东数控股份有限公司董事会审计委员会 威海华东数控股份有限公司审计委员会 关于计提资产减值准备的合理性说明 根据《深圳证券交易所股票上市规则》、《企业会计准则》以及威海华东数 控股份有限公司（以下简称"公司"）审计委员会有关规定，公司董事会审计委员 会对公司计提资产减值准备相关材料进行了审查，基于审慎的判断，对公司计提 资产减值准备作出如下说明： 公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相关会计政 策的规定，本次计提资产减值准备基于谨慎性原则，依据充分，符合公司资产现 状，有助于更加公允地反映截止 2024 年 12 月 31 日公司的财务状况、资产价值 及经营成果，使公司关于资产价值的会计信息更加真实可靠，更具合理性。 二〇二五年四月十七日 ...

证券代码：002248 证券简称：华东数控 公告编号：2025-002 威海华东数控股份有限公司 关于2024年度计提资产减值准备的公告 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。 威海华东数控股份有限公司（简称"公司"、"华东数控"）根据《深圳证券交 易所股票上市规则》中关于计提资产减值准备的规定，本着谨慎性原则，对合并 财务报表范围内的各项需要计提减值的资产进行了评估和分析，对预计存在较大 可能发生减值损失的相关资产计提减值准备。现将具体情况公告如下： 一、本次计提资产减值准备情况概述 1、本次计提资产减值准备的原因 本次计提资产减值准备是依照《企业会计准则》及公司会计政策的相关规定 进行的。对公司合并报表范围内的 2024 年度应收款项、存货、固定资产及在建 工程等资产进行了全面清查，对各类存货的可变现净值、应收款项回收的可能性、 固定资产的可变现性进行了充分的评估和分析，发现部分资产存在一定的减值迹 象。本着谨慎性原则，公司对可能发生资产减值损失的相关资产计提减值准备。 2、本次计提资产减值准备的资产范围和金额 本次计提资产减值准备的资产范围为：华 ...

Group 1 - The core viewpoint of the news is the strong rebound of the robotics sector, with the Robotics ETF (562500) rising over 1.7% and several constituent stocks hitting the daily limit up [1] - The upcoming China Embodied Intelligence Conference (CEAI2025) is scheduled for March 29-30, 2025, in Beijing, which will include significant events such as the issuance of the Embodied Intelligence White Paper and policy interpretations [1] - The Robotics ETF has seen continuous net inflows over the past three days, with a peak single-day net inflow of 267 million yuan, totaling 389 million yuan, and an average daily net inflow of 130 million yuan [1] Group 2 - The Robotics ETF (562500) is the largest robotics-themed ETF in the market, closely tracking the CSI Robotics Index, which includes companies involved in system solutions, digital workshops, automation equipment manufacturing, and other robotics-related sectors [2]

Profit Expectations - The company expects to turn a profit in 2024, with a projected net profit of between 700,000 to 1,000,000 CNY, compared to a loss of 1,624.24 million CNY in the same period last year[3][4] - The net profit after deducting non-recurring gains and losses is estimated to be between 400,000 to 600,000 CNY, a significant improvement from a loss of 2,431.19 million CNY in the previous year[4] - Basic earnings per share are projected to be between 0.02 to 0.03 CNY, recovering from a loss of 0.05 CNY per share in the prior year[4] Market Expansion - The company has focused on expanding both domestic and international markets, which has contributed to increased revenue and improved profitability[6] Financial Outlook - The reduction in asset impairment losses and provisions has significantly contributed to the improved financial outlook[6] - The financial data presented in the earnings forecast has not yet been audited by the accounting firm, but there are no significant discrepancies reported[5] Investor Caution - Investors are advised to exercise caution and consider the preliminary nature of the earnings forecast, as final figures will be available in the 2024 annual report[8]