广州弘亚数控机械股份有限公司 | | | 2025 年第一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。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1．会议召开时间： 现场会议：2025 年 7 月 25 日 14:30，会期半天； 通过深圳证券交易所互联网投票系统投票：2025 年 7 月 25 日 9:15—15:00 期 间的任意时间； 通过深圳证券交易所交易系统进行网络投票：2025 年 7 月 25 日交易时间， 即 9:15—9:25，9:30—11:30 和 13:00—15:00。 2．现场会议召开地点：广州市黄埔区瑞祥大街 81 号公司 10 楼会议室。 3．投票方式：本次会议采取现场投票与网络投票相结合的方式召开。 特别提示： 1、本次股东大会未出现否决议案的情形。 本次股东大会通过深圳证券交易所交易系统和互联网投票系统向全体股东提 供网络形式的投票平台。 4．会议召集人和主持人：公司第五届董事会召集，董事长李茂洪先生主持。 5．本次会议符合有关法律、行政法规、 ...

| | | 广州弘亚数控机械股份有限公司 关于吸收合并全资子公司通知债权人的公告 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。 一、通知债权人的原因 为优化公司管理架构、提升运营效率，广州弘亚数控机械股份有限公司（以 下简称"公司"）分别于 2025 年 7 月 9 日、2025 年 7 月 25 日召开第五届董事会 第九次会议及 2025 年第一次临时股东大会，审议通过了《关于吸收合并全资子 公司的议案》，拟吸收合并全资子公司广州玛斯特智能装备有限公司（以下简称 "玛斯特"）。吸收合并完成后，玛斯特的独立法人资格将被注销，其全部资产、 债权债务、业务及其他一切权利和义务均由公司依法承继，公司将作为经营主体 对吸收的资产和业务进行管理。本次吸收合并不构成重大资产重组。 具 体 内 容 详 见 公 司 于 2025 年 7 月 10 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《第五届董事会第九次会议决议公告》《关 于吸收合并全资子公司的公告》，以及 2025 年 7 月 26 日在巨潮资讯网 （http://www.cninfo ...

北京│上海│深圳│杭州│广州│昆明│天津│成都│宁波│福州│西安│南京│南宁│济南│重庆│苏州│长沙│太原│武汉│贵阳│乌鲁木齐│郑州│石家庄│合肥│ 海南│青岛│南昌│大连│银川│拉孜│香港│巴黎│马德里│斯德哥尔摩│纽约│马来西亚│柬埔寨 BEIJING│SHANGHAI│SHENZHEN│HANGZHOU│GUANGZHOU│KUNMING│TIANJIN│CHENGDU│NINGBO│FUZHOU│XI'AN│NANJING│NANNING│JINAN│CHONGQING│SUZHOU│ CHANGSHA│AIYUAN│WUHAN│GUIYANG│URUMQI│ZHENGZHOU│SHIJIAZHUANG│HEFEI│HAINAN│QINGDAO│NANCHANG│DALIAN│YINCHUAN│LHATSE│HONG KONG│PARIS│ MADRID│STOCKHOLM│NEW YORK│MALAYSIA│CAMBODIA 国浩律师（深圳）事务所 关于广州弘亚数控机械股份有限公司 2025 年第一次临时股东大会之 法律意见书 GLG/SZ/A2433/FY/2025-916 致：广州弘亚数控机械 ...

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。 广州弘亚数控机械股份有限公司（以下简称"公司"）2021 年-2022 年员工 持股计划之第二期员工持股计划（以下简称"本期持股计划"）所持公司股票已 通过集中竞价交易方式全部减持完毕。根据《关于上市公司实施员工持股计划试 点的指导意见》《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》及公司《2021 年-2022 年员工持股计划之第二期员工持股计划（草 案）》和《2021 年-2022 年员工持股计划之第二期员工持股计划管理办法》等相 关规定，现将相关情况公告如下： 一、本期持股计划的基本情况 公司分别于 2023 年 5 月 11 日、2023 年 5 月 22 日召开第四届董事会第十九 次会议及 2022 年年度股东大会，审议通过了《关于公司〈2021 年-2022 年员工持 股计划之第二期员工持股计划（草案）〉及其摘要的议案》等相关议案，同意公 司实施 2021 年-2022 年员工持股计划之第二期员工持股计划并授权董事会办理相 关事宜，具体内容详见 2023 年 5 月 13 日 ...

Core Viewpoint - The announcement details the completion and conditions of the second phase of the employee stock ownership plan (ESOP) for Guangzhou Hongya CNC Machinery Co., Ltd, highlighting the stock lock-up periods and the conditions for unlocking shares [1][2][3]. Summary by Sections Basic Information and Lock-up Period - The second phase of the employee stock ownership plan was approved in meetings held on May 11 and May 22, 2023, with the plan's details disclosed on May 13 and May 23, 2023 [1]. - The lock-up period for the second batch of shares will end on July 11, 2025 [3]. Stock Purchase and Lock-up Conditions - As of July 11, 2023, the ESOP has purchased a total of 1,252,980 shares, representing 0.30% of the total share capital, with a total transaction amount of RMB 22.3032 million at an average price of RMB 17.80 per share [2]. - The lock-up periods for the shares acquired under this plan are set at 12 months and 24 months, with unlocking ratios of 50% each [2]. Unlocking Conditions and Subsequent Arrangements - The second batch of shares will unlock 62,649 shares, which is 50% of the total shares in the plan, contingent upon achieving a revenue growth rate of at least 24% in 2024 compared to the average revenue from 2020 to 2022, along with meeting individual performance evaluations [3]. - The management committee will determine the timing for the disposal of unlocked shares based on market conditions after the lock-up period ends [3]. Duration, Changes, and Termination of the Plan - The ESOP will last for 36 months from the date of the last stock transfer to the plan [4]. - The plan can be extended with the approval of two-thirds of the participating shareholders [4]. - The plan will automatically terminate after the expiration of its duration or upon the complete sale of the shares held [5]. Other Notes - The company will continue to monitor the implementation of the ESOP and fulfill its information disclosure obligations in accordance with relevant laws and regulations [6].

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-032 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 2021 年-2022 年员工持股计划之第二期员工持股计划第一批锁定期已于 2024 年 7 月 11 日届满，第一批解锁比例为第二期员工持股计划持股总份额的 50%， 对应 62.649 万股，占公司当时总股本的 0.15%。 广州弘亚数控机械股份有限公司 关于 2021 年-2022 年员工持股计划之第二期员工持股计划 第二批股票锁定期届满的提示性公告 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。 广州弘亚数控机械股份有限公司（以下简称"公司"）2021 年-2022 年员工 持股计划之第二期员工持股计划（以下简称"本期持股计划"）第二批股票锁定 期于 2025 年 7 月 11 日届满。根据《关于上市公司实施员工持股计划试点的指导 意见》及《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》等相关规定，现将本期持股计划第二批股票锁定期届满及解锁情 ...

Group 1 - The company held its ninth meeting of the fifth board of directors on July 9, 2025, with all eight directors present [2][3][4] - The board approved a proposal to change the company's name from "Guangzhou Hongya Numerical Control Machinery Co., Ltd." to "Guangzhou Hongya Numerical Control Machinery Group Co., Ltd." while retaining the stock abbreviation and code [6][18] - The registered capital was adjusted from RMB 424.230243 million to RMB 424.231297 million based on the conversion of convertible bonds as of June 30, 2025 [6] Group 2 - The board decided to increase the number of board members from eight to nine, ensuring that independent directors will constitute at least one-third of the board [7] - The board also approved revisions to various management systems to enhance corporate governance, including the rules for shareholder meetings and board meetings [9][10] Group 3 - The board approved a proposal for the absorption and merger of its wholly-owned subsidiary, Guangzhou Master Intelligent Equipment Co., Ltd., which will result in the cancellation of Master’s independent legal status [12][21] - The merger aims to optimize the company's management structure and improve operational efficiency, with no significant impact on the company's normal operations or financial status [29] Group 4 - The company announced the convening of its first extraordinary general meeting of 2025 on July 25, 2025, which will combine on-site voting and online voting [31][33] - The meeting will address proposals that have already been approved by the board, including those requiring a special resolution [40]

Group 1 - Muyuan Foods expects a significant increase in net profit for the first half of 2025, projecting a profit of 10.5 billion to 11 billion yuan, representing a year-on-year growth of 924.6% to 973.39% [1][2] - The increase in profit is attributed to a rise in pig sales volume and a decrease in breeding costs compared to the previous year [2][3] Group 2 - TCL Technology anticipates a net profit of 1.8 billion to 2 billion yuan for the first half of 2025, reflecting a year-on-year increase of 81% to 101% [1][4] - The company's revenue is projected to be between 82.6 billion and 90.6 billion yuan, with a growth rate of 3% to 13% compared to the same period last year [1][4] - The semiconductor display business is expected to achieve a net profit exceeding 4.6 billion yuan, marking a growth of over 70% [3] Group 3 - TCL Zhonghuan is projected to incur a net loss of 4 billion to 4.5 billion yuan in the first half of 2025, compared to a loss of 3.064 billion yuan in the same period last year [4][5] - The loss is attributed to a decline in product prices and inventory impairment due to supply-demand imbalances in the industry [5] Group 4 - Shanghai Pharmaceuticals expects a net profit of 4.45 billion yuan for the first half of 2025, representing a year-on-year increase of approximately 52% [6] - The increase is partly due to the acquisition of a 10% stake in Shanghai Hutchison Pharmaceuticals, which has been consolidated into the financial statements [6] Group 5 - Northern Rare Earth anticipates a net profit of 900 million to 960 million yuan for the first half of 2025, indicating a year-on-year increase of 1882.54% to 2014.71% [7] - The growth is driven by improved production management, cost reduction, and increased sales of key products [7] Group 6 - Ganfeng Lithium expects a net profit of 600 million to 640 million yuan for the first half of 2025, reflecting a year-on-year increase of 100.73% to 114.12% [13] - The growth is attributed to significant revenue increases and effective cost control measures [13] Group 7 - Foster anticipates a net profit decrease of 49.05% for the first half of 2025, projecting a profit of 473 million yuan [17] - The decline is due to oversupply in the photovoltaic industry and intensified market competition, leading to lower sales prices [17]

Group 1: Company Performance - Northern Rare Earth expects a net profit of 900 million to 960 million yuan for the first half of 2025, representing a year-on-year increase of 1882.54% to 2014.71% [1] - Muyuan Foods anticipates a net profit of 10.5 billion to 11 billion yuan for the first half of 2025, reflecting a year-on-year growth of 924.6% to 973.39% [2] - Hongta Securities projects a net profit of 651 million to 696 million yuan for the first half of 2025, indicating a year-on-year increase of 45% to 55% [3] Group 2: Business Developments - Dazhihui clarifies that it has not engaged in businesses related to "stablecoins," "virtual asset trading," or "cross-border payments," following a significant stock price fluctuation [4] - Bluetech announces a share transfer agreement where its actual controller will change, with the Ma'anshan Municipal Government becoming the actual controller after the transfer of 18% of shares [5] Group 3: Industry Trends - Jiangsu Electric Power reports a 5.01% year-on-year increase in electricity generation for the first half of 2025 [6] - Jin'an Guoji anticipates a non-recurring net profit growth of 4700% to 6300% for the first half of 2025 [6] - New Beiyang expects a non-recurring net profit growth of 650% to 720% for the first half of 2025 [6]

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-029 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 拟变更公司名称的公告 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。 为适应公司业务规模持续扩大及子公司架构发展的需要，提升集团化经营管 理效能，强化统一品牌形象与市场宣传效果，并符合国家关于企业集团登记管理 的相关要求，公司决定将名称由"广州弘亚数控机械股份有限公司"变更为"广 州弘亚数控机械集团股份有限公司"。此次变更旨在更准确地反映公司集团化运 营实质，优化资源配置与战略协同，为公司长远发展奠定更坚实的组织与品牌基 础。 一、拟变更公司名称的说明 广州弘亚数控机械股份有限公司于 2025年 7 月 9日召开了第五届董事会第九 次会议，审议通过了《关于拟变更公司名称、调整董事会席位及修订〈公司章程〉 的议案》。根据《深圳证券交易所股票上市规则》和《公司章程》等相关法律、 法规的规定，本议案尚需获得股东大会的批准。本次拟变更公司名称不涉及公司 ...