Group 1 - The stock of Huadong CNC has hit the limit up again, recording 5 limit ups in 7 trading days, with a cumulative increase of 57.71% [1] - The cumulative turnover rate of Huadong CNC is 175.38% [1] - As of 11:30, the trading volume today reached 68.66 million shares, with a transaction amount of 755 million yuan, and a turnover rate of 22.33% [1] Group 2 - The latest total market value of A-shares has reached 3.521 billion yuan [1]

证券代码：002248 证券简称：华东数控 公告编号：2024-040 威海华东数控股份有限公司 股票交易异常波动公告 6、控股股东及实际控制人未在公司股票异常波动期间买卖公司股票。 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、股票交易异常波动的情况介绍 截止 2024 年 10 月 29 日，威海华东数控股份有限公司（简称"公司"）股票（证 券简称：华东数控，证券代码：002248）交易价格连续 3 个交易日内（3 个交易日 为 2024 年 10 月 25 日、10 月 28 日、10 月 29 日）收盘价格涨幅偏离值累计达到 22.13%，根据《深圳证券交易所股票上市规则》的相关规定，属于股票交易异常 波动。 二、股票交易异常波动的核实情况说明 1、公司已披露《2024 年第三季度报告》，2024 年前三季度归属于上市公司 股东的净利润为 9,183,334.96 元，营业收入为 257,085,699.44 元。 具体内容详见刊载于巨潮资讯网（http://www.cninfo.com.cn）、《证券时报》、 《证券日报》和《中国证券报》的《2 ...

证券代码：002248 证券简称：华东数控 公告编号：2024-039 威海华东数控股份有限公司 股票交易异常波动公告 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、股票交易异常波动的情况介绍 2、公司前期披露的信息不存在需要更正、补充之处。 3、公司未发现近期公共传媒报道可能或已经对公司股票交易价格产生较大影 响的未公开重大信息。 4、公司目前生产经营情况正常，未发生或预计将要发生重大变化。 5、经核实，公司、控股股东威海威高国际医疗投资控股有限公司及实际控制 人陈学利先生不存在关于公司的应披露而未披露或处于筹划阶段的重大事项。 6、控股股东及实际控制人未在公司股票异常波动期间买卖公司股票。 1 三、是否存在应披露而未披露信息的说明 截止 2024 年 10 月 24 日，威海华东数控股份有限公司（简称"公司"）股票（证 券简称：华东数控，证券代码：002248）交易价格连续 2 个交易日内（2 个交易日 为 2024 年 10 月 23 日、10 月 24 日）收盘价格涨幅偏离值累计达到 21.83%，根据 《深圳证券交易所股票上市规则》的相关规定， ...

威海华东数控股份有限公司 证券代码：002248 证券简称：华东数控 公告编号：2024-038 2024年度第二次临时股东大会决议公告 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。 重要提示： 1、本次会议没有否决和变更议案情况。 2、本次会议没有新议案提交表决情况。 3、本次会议不涉及变更前次股东大会决议情况。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2024年10月24日（星期四）14:00。 网络投票时间：2024年10月24日。其中，通过深交所交易系统进行网络投票 的具体时间为：2024年10月24日上午9:15至9:25、9:30至11:30，下午13:00至15:00； 通过深交所互联网投票的具体时间为：2024年10月24日上午9:15至下午15:00期间 的任意时间。 2、股权登记日：2024年10月17日（星期四）。 3、现场会议召开地点：公司办公楼会议室（威海经济技术开发区崮山镇金诺 路130号）。 4、召集人：公司第七届董事会。 5、召开方式：现场投票与网络投票相结合的方式。 6、主持人：董事长连小明。 1 ...

山东泰祥律师事务所 关于威海华东数控股份有限公司 2024 年度第二次临时股东大会的法律意见 致：威海华东数控股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司股东大会规则》（以下简称"《规则》"）等法律、法规及《威海华 东数控股份有限公司章程》（以下简称"《公司章程》"）的规定，山东 泰祥律师事务所（以下简称"本所"）接受威海华东数控股份有限公司 （以下简称"公司"）委托，就公司 2024 年度第二次临时股东大会（以 下简称"本次股东大会"）的相关事宜进行见证，并出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集和召开的程 序、表决程序及出席本次股东大会的人员资格是否符合有关法律和《公 司章程》的规定以及本次股东大会审议议案的表决结果发表意见，并 不对本次股东大会所审议的议案内容以及这些议案所表述的事实或数 据的真实性和准确性发表意见。本所同意将本法律意见随本次股东大 会决议一起予以公告，并依法对本法律意见承担相应的责任。 为出具本法律意见，本所律师对本次股东大会所涉及的有关事项 进行了审查，查阅了本所律师认为出具本法律意见所必须查阅的文件， 并对有关问题进行 ...

Financial Performance - The company's operating revenue for Q3 2024 reached ¥83,257,327.68, an increase of 11.27% compared to the same period last year[2] - Net profit attributable to shareholders was ¥3,535,205.32, representing a significant increase of 145.32% year-on-year[2] - The net profit after deducting non-recurring gains and losses surged by 1,848.31% to ¥2,823,145.11 in the current quarter[2] - Total operating revenue for the third quarter reached ¥257,085,699.44, an increase of 13.5% compared to ¥226,460,671.06 in the same period last year[13] - Operating profit for the period was ¥9,191,965.18, slightly down from ¥9,372,808.02, reflecting a decrease of 1.9%[13] - Net profit attributable to shareholders of the parent company was ¥9,183,334.96, a decrease of 5.7% from ¥9,736,964.90 in the previous year[13] - The total comprehensive income for the period was ¥9,128,248.22, down from ¥9,605,476.18, indicating a decline of 4.9%[13] - The basic and diluted earnings per share remained stable at ¥0.03, unchanged from the previous year[13] Assets and Liabilities - The total assets at the end of the reporting period were ¥522,592,516.94, a decrease of 1.99% from the end of the previous year[2] - The total assets at the end of Q3 2024 amounted to RMB 522,592,516.94, a decrease from RMB 533,176,362.99 at the beginning of the year, reflecting a decline of approximately 2.3%[10] - Current assets totaled RMB 416,304,897.05, slightly down from RMB 418,741,276.23 at the beginning of the year, indicating a decrease of about 0.6%[10] - Total liabilities decreased to RMB 451,803,335.17 from RMB 472,357,081.92, reflecting a reduction of approximately 4.3%[11] - Short-term borrowings decreased to RMB 85,000,000.00 from RMB 105,000,000.00, a decline of about 19.0%[11] Shareholder Equity - The equity attributable to shareholders increased by 16.33% to ¥71,417,910.87 compared to the end of the previous year[2] - The company's total equity increased to RMB 70,789,181.77 from RMB 60,819,281.07, an increase of approximately 16.3%[11] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥45,407,280.11, reflecting a growth of 46.73%[2] - Cash flow from operating activities generated a net amount of ¥45,407,280.11, up 46.8% from ¥30,945,736.42 in the same period last year[15] - The company reported a total cash and cash equivalents balance of ¥74,382,501.76 at the end of the period, compared to ¥40,955,254.77 at the end of the previous year, indicating a significant increase[15] Investment Income - The company reported a significant increase in investment income, which rose by 290.62% to ¥236,750.99 year-to-date[5] - The cash received from investment income was ¥365,466.24, a remarkable increase of 349.98% compared to the previous year[6] Expenses - Research and development expenses for the quarter were ¥7,395,202.13, slightly up from ¥7,358,731.81, showing a commitment to innovation[13] - Sales expenses increased to ¥14,252,768.43 from ¥12,032,900.43, reflecting a rise of 18.5% year-over-year[13] - The company recorded a decrease in financial expenses, with interest expenses down to ¥4,214,266.75 from ¥5,046,166.69, a reduction of 16.4%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 55,384, with the largest shareholder holding 17.50% of the shares[7] Audit Information - The company did not undergo an audit for the Q3 report, which may affect the reliability of the financial data presented[9]

证券代码：002248 证券简称：华东数控 公告编号：2024-031 威海华东数控股份有限公司 第七届董事会第三次会议决议公告 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、董事会会议召开情况 威海华东数控股份有限公司（简称"公司"）第七届董事会第三次会议（简称"本 次会议"）通知于2024年8月17日以电话、微信等方式发出，会议于2024年8月27日 上午9时以现场方式在公司会议室召开。会议由董事长连小明主持，应出席董事9 人，实际出席董事9人，本次会议的召集召开符合有关法律、法规及《公司章程》 的有关规定，会议程序合法有效。 二、董事会会议审议情况 经与会董事表决，形成如下决议： 1、审议通过《2024年半年度报告全文及摘要》； 表决结果为：9 票同意，0 票反对，0 票弃权，同意票数占出席本次会议有表 决权票数的 100%。 1 券日报》和《中国证券报》的《关于使用自有资金进行委托理财的公告》（公告编 号：2024-035）。 3、审议通过《关于变更会计师事务所的议案》； 表决结果：9票同意，0票反对，0票弃权，同意票数占出席本次会议有表决权 票 ...

1、投资目的 在充分保障日常经营资金需求，有效控制投资风险的前提下，进一步拓宽资 金投资渠道，不断丰富公司阶段性的现金管理方式，以提高资金的使用效率，增 加存量资金收益。 2、投资额度 使用不超过 4,000 万元人民币的自有资金进行委托理财，资金可以在额度内滚 动循环使用。期限内任一时点的投资金额（含相关投资收益进行再投资的金额） 不超过投资额度。 证券代码：002248 证券简称：华东数控 公告编号：2024-035 威海华东数控股份有限公司 关于使用自有资金进行委托理财的公告 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"）2024年8月27日召开的第七届董事 会第三次会议审议通过了《关于使用自有资金进行委托理财的议案》，同意公司 使用任一时点最高额度合计不超过4,000万元人民币的自有资金用于委托理财，授 权期限自董事会审议通过起12个月内有效，同时授权公司董事长或其指定人员具 体办理实施相关事项。本次交易不构成关联交易，不需提交股东大会审议。 一、委托理财的基本情况 3、投资方向 公司将按照相关规定严格控制风险 ...

威海华东数控股份有限公司 关于变更会计师事务所的公告 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。 特别提示： 1、拟聘任的会计师事务所：致同会计师事务所（特殊普通合伙）（以下简称 "致同"）。 2、原聘任的会计师事务所：大华会计师事务所（特殊普通合伙）（以下简称 "大华"）。 证券代码：002248 证券简称：华东数控 公告编号：2024-034 威海华东数控股份有限公司（简称"公司"或"本公司"）2024 年 6 月 6 日召开 的第七届董事会第三次会议审议通过了《关于变更会计师事务所的议案》，公司 拟不再聘任大华，改为聘任致同为公司 2024 年度审计机构及内部控制审计会计师 事务所。具体情况如下： 一、拟变更会计师事务所的基本情况 （一）机构信息 1 1、基本信息 会计师事务所名称：致同会计师事务所（特殊普通合伙） 成立日期： 2011 年 12 月 22 日 注册地址：北京市朝阳区建国门外大街 22 号赛特广场五层 3、变更会计师事务所的原因及前任会计师的异议情况：综合考虑公司业务发 展和未来审计的需要，公司拟改聘致同为公司 2024 年度审计机构 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥173,828,371.76, representing a 14.63% increase compared to ¥151,638,862.07 in the same period last year[10]. - The net profit attributable to shareholders for the first half of 2024 was ¥5,648,129.64, a decrease of 31.92% from ¥8,295,884.87 in the previous year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥4,077,323.08, down 40.05% from ¥6,801,467.55 in the same period last year[10]. - The net cash flow from operating activities increased significantly by 263.22%, reaching ¥29,345,490.22 compared to ¥8,079,187.96 in the previous year[10]. - The total assets at the end of the reporting period were ¥542,863,395.10, reflecting a 1.82% increase from ¥533,176,362.99 at the end of the previous year[10]. - The net assets attributable to shareholders increased by 10.06%, amounting to ¥67,567,795.50 compared to ¥61,392,923.43 at the end of the previous year[10]. - The basic earnings per share for the first half of 2024 was ¥0.02, a decrease of 33.33% from ¥0.03 in the same period last year[10]. - The diluted earnings per share also stood at ¥0.02, down 33.33% from ¥0.03 in the previous year[10]. - The weighted average return on equity was 8.80%, down from 10.26% in the same period last year, indicating a decline of 1.46%[10]. - The company reported a high rigidity and stability in its M71 series grinding heads, suitable for various industries including military, automotive, and aerospace[15]. Business Operations - The company specializes in the research, production, and sales of CNC machine tools and key functional components, with no significant changes in its main business since establishment[13]. - The company’s products are widely applicable in various sectors, including military, engineering machinery, and general machinery, indicating a broad market reach[13]. - The company maintains a focus on high-quality, high-performance products, with advanced design concepts integrated into its machine tools[14]. - The company emphasizes the development of new technologies and products to enhance its competitive edge in the market[14]. - The company has established a sales network with a focus on regional distributors, enhancing its market presence both domestically and internationally[17]. - The company’s production model combines order-based and stock-based production to meet market demand effectively[17]. Research and Development - The company holds 171 patents, including 32 invention patents and 136 utility model patents, showcasing its strong R&D capabilities[18]. - The company plans to continue focusing on R&D and product upgrades to enhance market share and core competitiveness[17]. - The company has established partnerships with renowned foreign enterprises and domestic research institutions to enhance its technological capabilities and product development[33]. Market Challenges - The company is exposed to macroeconomic risks that could affect demand in the machine tool industry, which is closely tied to fixed asset investment trends[32]. - The company faces raw material price volatility risks, particularly with casting materials, which could significantly impact profit margins if prices fluctuate[33]. - The gross margin for CNC products declined by 5.35% compared to the same period last year[17]. - The operating cost increased by 22.03% to CNY 142,766,237.41, resulting in a decrease in gross profit margin due to intense market competition[22]. Cash Flow and Investments - Investment income for the reporting period was CNY 19.20 million, a substantial increase of 1031.27% year-on-year, attributed to higher financial management returns[20]. - The net cash flow from investing activities was -CNY 29,787,956.08, a decrease of 37.27% compared to -CNY 21,699,898.29, mainly due to increased purchases of financial products[22]. - The company reported a cash inflow from other investment activities of ¥30,000,000.00, compared to ¥10,000,000.00 in the previous year, reflecting a 200% increase[66]. Environmental and Social Responsibility - The company has implemented various environmental measures to reduce carbon emissions and has achieved certifications for its environmental management systems[37]. - The company has committed to environmental protection and energy conservation as part of its sustainable development strategy[38]. - The company has provided a safe and comfortable working environment for its employees, along with good training opportunities[38]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for the current reporting period[4]. - The company has a total of 307,495,600 shares outstanding, all of which are unrestricted shares[50]. - The company’s major shareholders did not engage in any repurchase transactions during the reporting period[54]. Financial Position - The total liabilities of Weihai Huadong CNC Co., Ltd. increased to CNY 475,913,039.34, up from CNY 472,357,081.92, reflecting a growth of approximately 1.1%[60]. - The total equity at the end of the reporting period is CNY 66,950,355.76, up from CNY 60,819,281.07, representing a growth of about 10.5%[68]. - The company's retained earnings decreased to -RMB 1,013,611,476.24 by the end of the first half of 2024[74]. Accounting Policies - The financial statements are prepared based on the accrual basis of accounting, with historical cost as the measurement basis, except for certain financial instruments measured at fair value[82]. - The company adheres to the enterprise accounting standards, ensuring that the financial statements accurately reflect its financial position, operating results, and cash flows[83]. - The company recognizes deferred tax assets for deductible temporary differences and carryforward losses that are likely to be utilized in the future[197].