（文章来源：证券日报） 证券日报网讯 12月17日晚间，弘亚数控发布公告称，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》，同意公司吸收合并全资子公司广州玛斯特智能装备有限公司（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。近日，公司收到广州市黄埔区市场监督管理局出具的《企业核准注销登记通知书》，准予玛斯 特注销登记，本次公司吸收合并全资子公司玛斯特工商变更登记事项已经办理完毕，玛斯特全部资产、 债权债务、业务及其他一切权利和义务将由公司依法承继。 ...

近日，公司收到广州市黄埔区市场监督管理局出具的《企业核准注销登记通 知书》，准予玛斯特注销登记，本次公司吸收合并全资子公司玛斯特工商变更登 记事项已经办理完毕，玛斯特全部资产、债权债务、业务及其他一切权利和义务 将由公司依法承继。 公司本次吸收合并全资子公司玛斯特，有利于公司整合资源，优化公司组织 架构，提升管理效率。玛斯特被吸收合并前为公司的全资子公司，其财务报表已 纳入公司合并报表范围。本次吸收合并不会对公司的正常经营和财务状况产生重 大影响，不会损害公司及全体股东的利益。 特此公告。 广州弘亚数控机械集团股份有限公司董事会 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-048 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械集团股份有限公司 关于吸收合并全资子公司完成工商变更登记的公告 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。 广州弘亚数控机械集团股份有限公司（以下简称"公司"）分别于 2025 年 7 月 9 日、2025 年 7 月 25 日召 ...

每经AI快讯，有投资者在投资者互动平台提问：1.公司对佛山新工厂的定位？佛山新工厂主要生产何种 产品？2.公司营收持续下降，请问公司如何判断和应对当前封边机市场低迷情况？3.请问当前工厂产能 利用率？4.中报提到丹齿精工的多款产品可用于机器人、风电、低空航空发动机、新能源、工程机械、 运输制冷等领域，请问目前与下游对接情况？是否已经有订单给公司带来营收？ 弘亚数控（002833.SZ）12月6日在投资者互动平台表示，基于公司已披露的信息及经营情况，现就您的 问题回复如下： 1、佛山新工厂是公司在华南地区的重要战略布局，定位为高端装备研发生产基地，主 要生产数控裁板锯、智能加工中心、一人线、砂光机、包装线、多轴加工中心等多系列家具机械产品， 以贴近市场、提升服务能力，强化公司在家具智能制造领域的竞争力。 2、公司将持续研发提高产品技 术创新，并积极拓展海内外市场，以应对国内行业变化，持续提高市场占有率。 3、公司依据订单情况 动态调整生产安排，目前整体生产经营正常有序，产销情况请参阅定期报告。 4、丹齿精工的相关产品 具备在多领域应用的潜力，目前已与下游客户开展接洽与合作，部分业务仍处于培育发展阶段，未来有 望 ...

Core Insights - 弘亚数控 is a leading supplier of CNC panel furniture machinery in China, established in 2006 and listed on the Shenzhen Stock Exchange in 2016, with a strong R&D capability and a complete industrial chain layout [1] Financial Performance - In Q3 2025, 弘亚数控 reported revenue of 1.795 billion yuan, ranking 17th among 89 companies in the industry, with a net profit of 340 million yuan, ranking 10th [2] - The company's main business segments include edge banding machines (398 million yuan, 32.26%), CNC drills (277 million yuan, 22.46%), machining centers (178 million yuan, 14.44%), and panel saws (145 million yuan, 11.76%) [2] Financial Ratios - As of Q3 2025, 弘亚数控's debt-to-asset ratio was 27.73%, lower than the industry average of 42.80%, indicating strong solvency [3] - The gross profit margin for the same period was 32.06%, higher than the industry average of 28.52%, reflecting strong profitability [3] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 27.95% to 30,000, while the average number of circulating A-shares held per shareholder decreased by 21.85% [5] - The top circulating shareholder, Hong Kong Central Clearing Limited, held 8.4862 million shares, an increase of 22,800 shares from the previous period [5] Market Outlook - Despite weak domestic real estate demand, 弘亚数控 has maintained its market share and experienced steady growth in exports, with a projected revenue of 2.365 billion yuan in 2025 [6] - The company is expected to see a decline in profit forecasts due to domestic market conditions, with a revised 2025 profit estimate of 439 million yuan, down 30% [6]

Core Viewpoint - The company has shown resilience in its financial performance despite market challenges, with a focus on expanding its overseas presence and enhancing its product offerings in high-end manufacturing and emerging sectors [2][3][4]. Group 1: Financial Performance - In the first three quarters of 2025, the company achieved revenue of 1.795 billion yuan and a net profit attributable to shareholders of 339 million yuan, with a net profit of 300 million yuan after deducting non-recurring gains and losses [2]. - The third quarter alone saw revenue of 560 million yuan and a net profit of 97 million yuan, with a significant increase in operating cash flow, which reached 229 million yuan, marking a year-on-year growth of 1826.61% [2]. - The company maintained a gross margin above 30%, with gross margins of 32.06% and 32.24% for the first three quarters and the third quarter, respectively [2]. Group 2: Market Demand and Outlook - The domestic market has shown signs of recovery, with a narrowing revenue decline in the third quarter compared to the first half of the year, and expectations for year-on-year growth in the fourth quarter [3]. - The company has implemented targeted price reductions for key projects to capture market share, which has put some pressure on gross margins, while overseas markets have remained stable [3]. Group 3: Capacity and Capital Expenditure - A new factory in Foshan is expected to commence production in 2026, with current capital expenditures focused on optimizing existing facilities and acquiring new land [4]. - The integration of the Italian subsidiary Masterwood has been completed, aiming to leverage its European brand advantage to sell competitively priced domestic equipment [4]. Group 4: Emerging Business and Innovation - The subsidiary Danqi Precision has shown steady growth and is transitioning towards high-end precision transmission, with core components entering the sample and verification stage for clients in robotics and new energy sectors [5]. - The company aims to upgrade from a component supplier to a provider of precision transmission modules, focusing on high-value products such as precision reducers and servo motor gear shafts [5]. Group 5: Industry and Competition - The company has adopted a precise pricing strategy rather than a blanket price reduction, maintaining its competitive edge through product quality and brand strength [6]. - The industry is currently at a bottoming phase, with signs of stabilization in downstream demand, although a full recovery is contingent on improvements in the macro environment and demand from major clients [7].

Financial Performance - In the first three quarters of 2025, the company achieved a revenue of CNY 1.795 billion, with a net profit attributable to shareholders of CNY 339 million, and a net profit of CNY 300 million after deducting non-recurring gains and losses [1] - In Q3 2025, the revenue was CNY 560 million, with a net profit of CNY 97 million, and a net profit of CNY 96 million after deducting non-recurring gains and losses [1] - The net cash flow from operating activities was CNY 470 million, representing a year-on-year growth of 5.68% [1] Expense Analysis - Total expenses in the first three quarters of 2025 increased by 11.36%, with the expense ratio rising by 3.25 percentage points [2] - Sales expenses grew by 26.58%, while management expenses decreased by 5.84% [2] - Financial expenses surged by 274.62%, primarily due to a reduction in interest income [2] Profitability Metrics - The gross margin for the first three quarters and Q3 remained above 30%, recorded at 32.06% and 32.24% respectively [2] - The net profit margin for the first three quarters was 18.91%, while for Q3 it was 17.15% [2] Dividend Distribution - The board approved a cash dividend of CNY 3 per 10 shares, totaling CNY 127 million, with a dividend payout ratio of 52.51% [2] - Cumulatively, the company has raised CNY 937 million in the capital market and distributed CNY 1.65 billion in cash dividends [2] Market Insights - The company experienced a decline in exports to the Russian market in Q3 2025, but overall export revenue grew due to expansion in other overseas markets [3] - Domestic market demand showed signs of stabilization, with expectations for growth in Q4 2025 [6] - The company is focusing on targeted price adjustments to capture market share without resorting to blanket price cuts [9] Strategic Developments - The company plans to expand its dealer network in overseas markets, having added over 5 new dealers this year [7] - The new factory in Foshan is expected to commence production next year, with capital expenditures focused on optimizing existing facilities [8] - Integration of the Italian subsidiary Masterwood has made progress, with a new business model leveraging its brand in Europe [8] Industry Outlook - The industry is currently at a bottoming phase, with initial signs of recovery in downstream demand [10] - The timing for a significant recovery depends on the activity in the real estate market and the capacity utilization rates of downstream furniture manufacturers [10]

Group 1 - The company Hongya CNC reported a revenue of approximately 1.795 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 17.1% [1] - The net profit attributable to shareholders of the listed company was about 339 million yuan, down 25.48% year-on-year [1] - The basic earnings per share were 0.8 yuan, reflecting a year-on-year decline of 25.23% [1]

Financial Performance - Q3 2025 revenue was CNY 560,342,623.35, a decrease of 16.85% year-over-year[6] - Net profit attributable to shareholders was CNY 96,973,839.95, down 37.03% compared to the same period last year[6] - Basic earnings per share decreased by 36.11% to CNY 0.23[6] - Total operating revenue for the current period is ¥1,795,116,985.05, a decrease of 17.06% from ¥2,165,508,080.11 in the previous period[23] - Operating profit decreased to ¥391,990,200.52, down 25.1% from ¥523,768,016.92 year-on-year[23] - Net profit attributable to shareholders of the parent company is ¥339,364,910.37, a decline of 25.5% compared to ¥455,392,267.43 in the previous period[24] - Total comprehensive income for the current period is ¥339,933,969.53, down 26.0% from ¥459,066,485.69 in the previous period[24] - Basic earnings per share decreased to ¥0.80 from ¥1.07, indicating a decline in profitability[24] Assets and Liabilities - Total assets increased by 4.52% to CNY 4,328,774,908.34 compared to the end of the previous year[6] - The company's total liabilities as of September 30, 2025, were CNY 1,200,230,561.25, compared to CNY 1,180,458,438.80 at the beginning of the period[20] - The total equity attributable to the owners of the parent company increased to CNY 3,004,484,266.55 from CNY 2,831,249,738.28[22] - Cash and cash equivalents at the end of the period were CNY 1,072,079,684.71, up from CNY 962,971,745.56[19] - The company's accounts receivable decreased to CNY 41,399,672.12 from CNY 53,947,506.68[19] - The company's inventory increased slightly to CNY 441,704,370.75 from CNY 430,295,653.11[19] - The long-term equity investments decreased to CNY 49,790,004.56 from CNY 57,265,263.69[19] - The company's short-term borrowings decreased to CNY 105,853,497.55 from CNY 143,507,281.81[20] - The company's total non-current liabilities increased to CNY 671,007,968.06 from CNY 653,056,864.04[20] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was CNY 469,918,725.77, an increase of 5.68%[6] - Cash flow from operating activities generated a net amount of ¥469,918,725.77, an increase of 5.5% from ¥444,677,975.13 in the previous period[26] - The company reported a significant increase of 1889.24% in fair value changes to CNY 29,867,081.81, primarily from stock holdings[12] - Investment income increased by 256.03% to CNY 15,658,742.09 due to gains from equity transfers[12] - The company reported a significant increase in investment income to ¥15,658,742.09, compared to ¥4,398,106.54 in the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,042[13] - Major shareholder Li Maohong holds 38.98% of the shares, totaling 165,356,249 shares[14] - The company plans to distribute a cash dividend of CNY 3 per 10 shares to all shareholders based on the total share capital on the record date for the 2025 semi-annual profit distribution plan[16] Research and Development - Research and development expenses increased to ¥97,657,628.53, up from ¥90,000,566.57, reflecting a focus on innovation[23] Financing Activities - The company experienced a net cash outflow from financing activities of ¥237,024,917.39, an improvement from a larger outflow of ¥280,911,702.81 in the previous period[26]

4、本次会议由董事长李茂洪先生召集和主持，公司高级管理人员列席会议。 5、本次董事会会议的召集、召开和表决程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 二、董事会审议情况 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-046 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械集团股份有限公司 第五届董事会第十二次会议决议公告 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 1、广州弘亚数控机械集团股份有限公司（以下简称"公司"）第五届董事 会第十二次会议通知于 2025 年 10 月 24 日以专人送达、电子邮件、电话等形式 向各位董事发出。 2、会议于 2025 年 10 月 29 日在公司会议室以现场与通讯表决相结合的方式 召开。 3、董事会会议应出席的董事 9 名，实际出席会议的董事 9 名。 三、备查文件 1.《第五届董事会第十二次会议决议》 2.《第五届董事会审计委员会第七次会议记录》 特此公告。 广 ...

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 3.00 per 10 shares for all shareholders, subject to certain conditions [1][4][9]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of RMB 3.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the record date [1][4]. - The distribution will not involve capital reserve transfers or stock bonuses [1][4]. Adjustment of Distribution Amount - The total distribution amount will be adjusted based on changes in total share capital due to the conversion of convertible bonds, maintaining the distribution ratio [2]. Record and Ex-Dividend Dates - The record date for the distribution is set for October 21, 2025, and the ex-dividend date is October 22, 2025 [5]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [6]. Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their custodial securities companies on the ex-dividend date [7]. Convertible Bond Adjustment - Following the distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 17.30 per share to RMB 17.00 per share, effective from October 22, 2025 [9][15].