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]

Group 1 - The robot ETF fund (562360) experienced a strong rebound, with an intraday increase of over 2% and a closing price of 1.01 yuan, reflecting a 1.10% rise [1] - The China Robot Index (H30590) rose by 1.34%, with significant gains in constituent stocks such as Huachen Equipment (300809) up 13.79%, Huadong CNC (002248) up 10.05%, and Qinchuan Machine Tool (000837) up 9.97% [1] - Over the past three months, the robot ETF fund has accumulated a total increase of 13.91%, with a total capital inflow of 26.83 million yuan over the last ten trading days [1] Group 2 - Dongwu Securities indicates that the robot sector is experiencing a short-term surge followed by a normal correction, but maintains a long-term positive outlook, particularly for humanoid robots expected to gain traction in factory settings by 2025 [2] - The development of humanoid robots faces challenges at the model level, where the complexity of transitioning from language models to embodied models presents significant barriers, primarily due to the lack of practical operational data for training [2] - Despite current challenges, humanoid robots are seen as the best carriers for AI technology and are expected to benefit from advancements in AI, accelerating the industrialization process in the long term [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]

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]