Core Viewpoint - Guangzhou Hongya Numerical Control Machinery Co., Ltd. announces the interest payment details for its convertible bonds, indicating a 1.50% interest rate for the fourth year and a 2.50% rate for the fifth year, with specific payment terms outlined for bondholders [1][2][4]. Group 1: Bond Issuance and Terms - The company issued 6 million convertible bonds on July 12, 2021, with a total value of RMB 600 million [2]. - The interest payment for the fourth year is set at RMB 15.00 per 10 bonds (including tax), with the actual amount received by bondholders being RMB 12.00 after tax deductions [4][5]. - The interest payment date is scheduled for July 12, 2025, with the interest calculation based on the bond's face value and the applicable interest rate [3][4]. Group 2: Taxation and Payment Process - Bondholders are responsible for the 20% tax on interest income, which will be withheld by the payment agency at the time of interest distribution [5]. - Foreign institutional investors are exempt from corporate income tax and value-added tax on interest income until December 31, 2025, as per the relevant tax regulations [5]. - The company has appointed China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, to handle the interest payment process [4][6].

| | | 广州弘亚数控机械股份有限公司 可转换公司债券 2025 年付息公告 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、"弘亚转债"将于2025年7月14日（原付息日2025年7月12日为休息日，顺 延至下一个交易日，顺延期间不另付息）按面值支付第四年利息，每10张"弘亚 转债"（面值1,000.00元）利息为人民币15.00元（含税）。 2、债权登记日：2025年7月11日 3、除息日：2025年7月14日 4、付息日：2025年7月14日 5、"弘亚转债"票面利率：第一年0.50%、第二年0.75%、第三年1.00%、第 四年1.50%、第五年2.50%。 6、"弘亚转债"本次付息的债权登记日为2025年7月11日，凡在2025年7月11 日（含）前买入并持有本期债券的投资者享有本次派发的利息；2025年7月11日 卖出本期债券的投资者不享有本次派发的利息。 7、下一付息期起息日：2025年7月12日。 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） ...

| | | 广州弘亚数控机械股份有限公司 2025 年第二季度可转换公司债券转股情况公告 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： | 股票代码：002833 | 股票简称：弘亚数控 | | --- | --- | | 债券代码：127041 | 债券简称：弘亚转债 | | 转股价格：人民币 17.30 元/股 | | 转股时间：2022 年 1 月 17 日至 2026 年 7 月 11 日 根据《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 15 号——可转换公司债券》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"）现将 2025 年第二季度可转换公司债券（以下简称"可 转债"）转股情况及公司股份变动情况公告如下： 一、可转债发行上市情况及转股价格调整情况 2023 年 6 月 1 日，公司实施了 2022 年年度权益分派方案，根据相关规定， 权益分派方案实施后，"弘亚转债"的转股价格由 26.84 元/股调整为 26.44 元/股， 调整后的转股价格自 2023 年 6 月 1 日起生效。具体内容详 ...

Group 1 - The company has approved a cash dividend distribution plan of RMB 4.00 per 10 shares (including tax) at the 2024 annual shareholders' meeting held on June 3, 2025 [1] - The dividend will be distributed based on the total share capital as of the close of trading on June 12, 2025, with no capital reserve conversion or bonus shares issued [1][2] - The dividend distribution will be executed on June 13, 2025, directly credited to shareholders' accounts through their custodial securities companies [2] Group 2 - The record date for the dividend distribution is June 12, 2025, and the ex-dividend date is also June 12, 2025 [2] - The adjusted conversion price for the company's convertible bonds will change from RMB 17.70 to RMB 17.30 per share, effective from June 13, 2025 [2]

| | | 广州弘亚数控机械股份有限公司 关于可转换公司债券转股价格调整的公告 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： 一、可转债基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）"证监许可〔2020〕 3428 号文"核准，广州弘亚数控机械股份有限公司（以下简称"公司"）于 2021年 7月 12日公开发行了 600万张可转换公司债券，每张面值人民币 100元， 发行总额人民币 60,000 万元，期限 5 年。经深圳证券交易所"深证上[2021]776 号"文同意，本次可转债已于 2021 年 8 月 10 日起在深圳证券交易所挂牌交易， 债券简称"弘亚转债"，债券代码"127041"。 二、关于"弘亚转债"转股价格调整的依据 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"）等有关规定，若公司发生派送股票股利、转增股本、 增发新股（不包括因本次发行的可转换公司债券转股而增加的股本）、配股以及 派送现金股利：P1=P0-D； 上述三项同时进行：P1＝（P0-D+A×k）/（1+n+ ...

| | | 广州弘亚数控机械股份有限公司 2024 年年度权益分派实施公告 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"）2024 年年度权益分 派方案已获 2025 年 6 月 3 日召开的 2024 年年度股东大会审议通过，现将权益分 派事宜公告如下： 一、股东大会审议通过利润分配方案等情况 1、本次权益分派方案的具体内容为：公司以实施 2024 年度权益分派方案时 股权登记日的总股本为基数，向全体股东每 10 股派发现金股利人民币 4.00 元 （含税），不以资本公积金转增股本，不送红股。具体内容详见公司于 2025 年 4 月 24 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2024 年度利润分配预 案的公告》（公告编号：2025-010）。 2、在分配方案披露至实施期间，公司总股本由于可转债转股发生了变化， 将按照分配比例不变的原则调整分配总额。 3、本次实施的分配方案与股东大会审议通过的分配方案一致。 4、本次实施分配方案距离股东大会审议通过的时间未超过两个月。 2、由于公司 ...

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 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 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 2024 年年度股东大会之 法律意见书 GLG/SZ/A2433/FY/2025-639 致：广州弘亚数控机械股份有限公司 国浩律师（深圳）事务所（以下简称"本所"）接受 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-023 | | --- | --- | --- | | 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 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 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6月3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6月3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6月3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。 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 ...

Core Viewpoint - Guangdong Haode CNC Equipment Co., Ltd. is facing challenges in its IPO process on the Beijing Stock Exchange due to declining performance in the furniture machinery industry, with both revenue and net profit expected to decrease in 2024 [1][2][5]. Financial Performance - Haode CNC's revenue and net profit have shown a downward trend, with revenues of 337 million yuan in 2022, 494 million yuan in 2023, and an expected 458 million yuan in 2024 [3]. - The company's net profit for the same years was 34.98 million yuan, 72.92 million yuan, and 66.69 million yuan, respectively, indicating a significant growth of over 100% in 2023, but a decline is anticipated in 2024 [3][5]. - The company reported a decrease in revenue and net profit for Q1 2025, with expected revenues between 106 million and 120 million yuan, reflecting a change of -9.82% to 2.10% compared to the previous year [5][6]. Industry Context - The furniture machinery industry is experiencing overall revenue contraction and profit pressure, influenced by a cautious investment sentiment among downstream furniture manufacturers due to macroeconomic fluctuations [2][9]. - Leading companies in the industry, such as Hongya CNC and Nanxing Co., have also reported declines in both revenue and net profit for 2024 and Q1 2025, with Nanxing's net profit dropping by over 40% in Q1 [2][9]. Market Position - Haode CNC acknowledges a significant gap in scale and performance compared to industry leaders, with sales volumes of Hongya CNC and Nanxing being 5.79 times and 3.97 times that of Haode CNC's revenue in 2024 [3]. - The company is focusing on increasing its competitiveness through R&D investments and expanding its presence in overseas markets, which accounted for 17.17% of its revenue in 2024 [10][11]. Future Outlook - The company anticipates continued pressure on domestic demand but sees potential for improvement in the second half of the year, contingent on stable downstream demand [9]. - Haode CNC plans to actively explore international markets, particularly in regions with high demand potential, such as countries involved in the Belt and Road Initiative [10][12].

Core Viewpoint - The credit rating agency has maintained a stable credit rating for Guangzhou Hongya Numerical Control Machinery Co., Ltd. (referred to as "Hongya Numerical Control"), indicating its strong position in the panel furniture machinery manufacturing industry despite facing challenges in domestic demand and potential risks in profitability [3][5]. Company Overview - Hongya Numerical Control is recognized as a leading enterprise in China's panel furniture machinery manufacturing sector, with a credit rating of AA- and a stable outlook [3][5]. - The company has expanded its industrial layout with the establishment of "one headquarters and two bases," enhancing its product competitiveness and production capacity [3][5]. Financial Performance - As of March 2025, the company's total debt reached 8.00 billion, with a net profit of 1.33 billion for the first quarter of 2025, reflecting a decline compared to the previous year [3][17]. - The operating income for 2024 was reported at 26.94 billion, with a net profit margin of 5.21 billion, indicating a stable revenue stream despite a challenging market environment [3][10]. Market Environment - The domestic real estate market's recovery is sluggish, leading to a decrease in domestic orders for the company, while overseas sales have shown growth, with a 12.68% increase in foreign sales revenue to 9.15 billion in 2024 [5][12]. - The overall furniture manufacturing industry is experiencing a slight increase in revenue, with a reported 0.4% growth in 2024, but profitability remains under pressure due to slow consumer demand [7][8]. Competitive Landscape - The company faces competition from both domestic and international players, with a significant market share held by foreign brands in the high-end segment of the panel furniture machinery market [8][9]. - Hongya Numerical Control is focusing on product diversification and technological upgrades to maintain its competitive edge in the evolving market [9][13]. Operational Strategy - The company has implemented advanced automation and production processes in its two bases, aiming to enhance product quality and reduce delivery times [12][13]. - Hongya Numerical Control is actively expanding its overseas market presence, particularly in countries along the "Belt and Road" initiative, to mitigate risks associated with domestic market fluctuations [12][18]. Financial Health - The company's liquidity remains strong, with cash and cash equivalents accounting for 32.90% of total assets as of March 2025, indicating a solid financial position to cover its debts [17][18]. - The debt-to-equity ratio is low, with an asset-liability ratio of 28.84%, reflecting a manageable debt burden [17][18].