Investment Rating - The report assigns a "Buy" rating for the company, indicating a positive outlook for its stock performance [2][6]. Core Insights - The company is expected to benefit from the gradual release of overseas potential and steady growth in overall performance, with a projected revenue increase driven by equipment upgrades and policy support [2][3][4]. - The company reported a revenue of 1.492 billion yuan for H1 2024, reflecting a year-on-year increase of 12.02%, while net profit decreased by 2.00% to 301 million yuan [2][3]. - The company is expanding its overseas market presence, with H1 2024 overseas revenue reaching 401 million yuan, a growth of 10.41% year-on-year [4]. Summary by Sections Basic Data - Current stock price is 15.26 yuan, with a total market capitalization of 6.5 billion yuan and total shares outstanding of 424 million [1]. Financial Performance - For H1 2024, the company achieved operating revenue of 1.492 billion yuan, with a net profit of 301 million yuan, and a decrease in net profit attributed to increased sales, management, and R&D expenses [2][3]. Market Opportunities - The company is positioned to benefit from government policies promoting the conversion of existing commercial housing into affordable housing, which is expected to boost demand in the home decoration market [3]. - The company is also set to gain from a national initiative supporting large-scale equipment upgrades, with an estimated 300 billion yuan allocated for this purpose [3]. Production Capacity - The company is advancing its production capacity with new manufacturing bases in Guangzhou and Foshan, which are expected to significantly enhance revenue as they reach full production capacity [5]. Earnings Forecast - Revenue projections for 2024, 2025, and 2026 are 3.209 billion yuan, 3.739 billion yuan, and 4.406 billion yuan respectively, with corresponding EPS estimates of 1.69 yuan, 1.97 yuan, and 2.33 yuan [6][8].

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-051 | | --- | --- | --- | | 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 特别提示： 关于"弘亚转债"回售的第六次提示性公告 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。 1、投资者回售选择权：根据《广州弘亚数控机械股份有限公司公开发行可 转换公司债券募集说明书》（以下简称《募集说明书》）的约定，"弘亚转债" 持有人可回售部分或者全部未转股的"弘亚转债"。"弘亚转债"持有人有权选 择是否进行回售，本次回售不具有强制性。 2、回售价格：100.193 元/张（含息税） 3、回售申报期：2024 年 8 月 28 日至 2024 年 9 月 3 日 7、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形， 债券持有人本次回售申报业务失效。 广州弘亚数控机械股份有限公司（以下简称"公司"或"本公司"）的股票 自 2024年 7月 12日至 2024年 8月 22日连续三十个交易日的收盘价低于当期"弘 亚转债"转 ...

广州弘亚数控机械股份有限公司 董事、监事和高级管理人员持有和买卖本公司股票管理制度 第一章 总 则 第一条 为强化广州弘亚数控机械股份有限公司（以下简称"公司"或"本 公司"）对董事、监事和高级管理人员所持本公司股份及其变动的管理，根据《中 华人民共和国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》 （以下简称"《证券法》"）《上市公司股东减持股份管理暂行办法》《上市公 司董事、监事和高级管理人员所持本公司股份及其变动管理规则》《深圳证券交 易所股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第10号——股份变动 管理》《深圳证券交易所上市公司自律监管指引第18号——股东及董事、监事、 高级管理人员减持股份》等相关法律、法规及规范性文件的规定以及公司章程的 有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司董事、监事、高级管理人员、本制度第二十四条 规定的自然人、法人或其他组织以及持有本公司股份5%以上的股东持有和买卖 本公司股票的管理。 第三条 公司董事、监事、高级管理人员所持有的本公司股份，是指登记在 其 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-048 | | --- | --- | --- | | 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 关于 2024 年半年度利润分配方案的公告 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。 广州弘亚数控机械股份有限公司（以下简称"公司"）于 2024 年 8 月 29 日 分别召开第五届董事会第三次会议和第五届监事会第二次会议，审议通过了《关 于 2024 年半年度利润分配方案的议案》，具体内容如下： 一、利润分配方案的基本情况 截至 2024 年 6 月 30 日，公司合并报表可供分配利润为 1,757,835,371.30 元， 母公司可供分配利润为 1,611,522,300.48 元（以上财务数据未经审计），根据合 并报表和母公司报表中可供分配利润孰低原则，公司可供分配利润为 1,611,522,300.48 元。 1、董事会审议情况 2024 年 8 月 29 日，公司第五届董事会第三次会议审议通过了《关于 2024 年半年度利润分 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,491,580,506.34, representing a 12.02% increase compared to ¥1,331,538,610.56 in the same period last year[12]. - The net profit attributable to shareholders was ¥301,392,908.61, a decrease of 2.00% from ¥307,539,707.68 in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥288,665,512.71, down 2.28% from ¥295,395,844.44 year-on-year[12]. - The net cash flow from operating activities was ¥432,784,919.35, an increase of 7.39% compared to ¥403,004,389.46 in the same period last year[12]. - The total assets at the end of the reporting period were ¥4,196,833,076.78, reflecting a 5.36% increase from ¥3,983,473,859.66 at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were ¥2,742,461,282.03, up 1.80% from ¥2,693,987,290.29 at the end of the previous year[12]. - The company achieved operating revenue of CNY 1,491.58 million, representing a year-on-year growth of 12.02%[54]. - Net profit attributable to shareholders decreased by 2.00% to CNY 301.39 million[54]. - The net cash flow from operating activities was CNY 432.78 million, an increase of 7.39% year-on-year[52]. - The company's total revenue for the first half of 2024 reached CNY 891.02 million, with a net profit of CNY 220.35 million, representing a year-on-year increase of 15.5% and 12.3% respectively[73]. Dividend Distribution - The company plans to distribute a cash dividend of 3 RMB per 10 shares (including tax) to all shareholders based on the total share capital on the record date for the profit distribution plan[3]. - The company plans to distribute a cash dividend of CNY 3.00 per share, totaling CNY 127.27 million, which represents 100% of the distributable profit[81][82]. Risk Management - The company has a comprehensive risk management strategy outlined in the report, detailing potential risks and mitigation measures[2]. - The company faces risks from domestic market fluctuations, with potential impacts on the demand for furniture manufacturing equipment due to changes in macroeconomic conditions[74]. - The company is exposed to international market risks, with exports to over 70 countries, including political and policy changes affecting sales[75]. Corporate Governance - The company emphasizes the importance of accurate and complete financial reporting, with key personnel affirming the integrity of the semi-annual report[2]. - The company's board of directors has ensured that all members attended the meeting to review the semi-annual report, reinforcing governance practices[2]. - The annual shareholders' meeting had a participation rate of 58.76% on June 11, 2024[79]. Subsidiaries and Business Operations - The company has a diverse portfolio of subsidiaries, including several wholly-owned and holding companies in the machinery sector[6]. - The company established two subsidiaries during the reporting period, which had no significant impact on overall operations[73]. Research and Development - The company has developed a range of CNC furniture machinery and automation production line solutions, including edge banding machines and CNC drilling machines[18]. - Research and development expenses rose by 36.33% to ¥58,080,438.11, primarily due to increased investment in R&D personnel and new product development[55]. - The company maintains a strong focus on R&D, with core technology products accounting for over 80% of total revenue in the past three years[77]. Product Innovation - The company has introduced innovative products such as the magnetic levitation high-speed flexible edge banding machine, achieving a maximum edge banding speed of 42m/min[19]. - The dual-station CNC drilling center achieves a drilling efficiency of up to 480 pieces per hour, reducing the footprint by 20% and conveyor usage by 25%[22]. - The ultra-high-speed panel saw has a maximum moving speed of 200 meters per minute, increasing production capacity by 35% and is recognized with patents from Germany, Italy, and China[26]. - The intelligent material storage system utilizes advanced robotic technology to optimize material storage and retrieval, enhancing operational efficiency[27]. - The flexible intelligent production line integrates multiple processes, significantly improving equipment utilization and achieving fully automated production for panel furniture[29]. Financial Instruments and Investments - The company has a structured approach to managing financial instruments, ensuring compliance with risk management and investment strategies[163]. - The company recognizes expected credit losses for receivables and contract assets based on aging analysis and historical credit loss experience, ensuring a comprehensive assessment of credit risk[169]. - The company has not engaged in any securities or derivative investments during the reporting period[64]. Environmental and Social Responsibility - The company has actively engaged in fulfilling its corporate social responsibilities, ensuring compliance with relevant laws and maintaining transparency in information disclosure[87]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[86]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,542[105]. - Li Maohong holds 38.98% of shares, totaling 165,356,249 shares[105]. - Liu Yuhua holds 9.62% of shares, totaling 40,815,040 shares[105]. Financial Reporting and Compliance - The financial report was approved by the board of directors on August 29, 2024[142]. - The company adheres to the accounting standards set by the Ministry of Finance and the relevant regulations for financial reporting[143].

广州弘亚数控机械股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求（2022 年修订）》（证监会公告〔2022〕15 号）、 《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》以 及《深圳证券交易所上市公司自律监管指南第 2 号——公告格式（2024 年修订）》 的相关规定，广州弘亚数控机械股份有限公司（以下简称"公司"）就 2024 年 半年度募集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于核准广州弘亚数控机械股份有限公司公开 发行可转换公司债券的批复》（证监许可[2020]3428 号）核准，公司于 2021 年 7 月 12 日公开发行可转换公司债券 600 万张，每张面值为人民币 100.00 元，共 募集资金 60,000.00 万元，主承销商兴业证券股份有限公司（以下简称"兴业证 券"）扣除 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-047 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 一、监事会会议召开情况 1、广州弘亚数控机械股份有限公司（以下简称"公司"）第五届监事会第 二次会议通知于 2024 年 8 月 19 日以专人送达形式向各位监事发出。 2、会议于 2024 年 8 月 29 日在公司会议室以现场表决方式召开。 3、本次监事会会议应出席的监事 3 名，实际出席会议的监事 3 名。 4、本次会议由监事会主席蒋秀琴女士召集和主持，公司高级管理人员、董 事会秘书列席会议。 5、本次监事会会议的召集、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。 广州弘亚数控机械股份有限公司 第五届监事会第二次会议决议公告 本公司及监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。 《关于 2024 年半年度利润分配方案的公告》同日登载于巨潮资讯网 （http://www.cninfo.com.cn）。 三、备查文件 《第五届监事会第二次会议 ...

广州弘亚数控机械股份有限公司 第五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 1、广州弘亚数控机械股份有限公司（以下简称"公司"）第五届董事会第 三次会议通知于 2024 年 8 月 19 日以专人送达、电子邮件、电话等形式向各位董 事发出。 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-046 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 4、本次会议由董事长李茂洪先生召集和主持，公司监事、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、董事会会议审议情况 经与会董事充分审议，会议以记名投票表决的方式审议并通过了以下议案： 1、会议以 8 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于〈2024 年半年度报告〉及摘要的议案》 本议案已经公司董事会审计委员会审议通过。 2、召开本次董事会会议的时间：2024 年 8 月 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-045 | | --- | --- | --- | | 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 关于"弘亚转债"回售的第五次提示性公告 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。 特别提示： 1、投资者回售选择权：根据《广州弘亚数控机械股份有限公司公开发行可 转换公司债券募集说明书》（以下简称《募集说明书》）的约定，"弘亚转债" 持有人可回售部分或者全部未转股的"弘亚转债"。"弘亚转债"持有人有权选 择是否进行回售，本次回售不具有强制性。 5、回售款划拨日：2024 年 9 月 9 日 6、投资者回售款到账日：2024 年 9 月 10 日 7、在回售资金发放日之前，如持有的本期债券发生司法冻结或划扣等情形， 债券持有人本次回售申报业务失效。 广州弘亚数控机械股份有限公司（以下简称"公司"或"本公司"）的股票 自 2024年 7月 12日至 2024年 8月 22日连续三十个交易日的收盘价低于当期"弘 亚转债"转股价格（25.24 元/ ...

广州弘亚数控机械股份有限公司 2024 年半年度 汇总表 第 2 页 | | | | | 2024 年半 | 2024 年半年 | 2024 年半年 | 2024 年 | 年半年 | | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 往来方与上市 | 上市公司核 | | 度往来累计 | | 半年度 | 2024 | | | | 其他关联资金往来 | 资金往来方名称 | 公司的关联关 | 算的会计科 | 年度期初 | 发生金额 | 度往来资金 | 偿还累 | 度期末往来资 | 往来形成 | （经营性往 | | | | | | 往来资金 | | 的利息(如 | | | 原因 | 来、 非经营 | | | | 系 | 目 | | （不含利 | | 计发生 | 金余额 | | | | | | | | 余额 | | 有) | | | | 性往来） | | | | | | | 息） | | 金额 | | | | | | 公司 | | | | | | | | | | | | 广州极东机械有限公司 | 子公司 ...