| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-022 | | --- | --- | --- | | 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 关于可转换公司债券 2025 年跟踪评级结果的公告 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。 根据中国证券监督管理委员会《公司债券发行与交易管理办法》和《深圳证 券交易所股票上市规则》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"）委托中证鹏元资信评估股份有限公司（以下简称"中证鹏元"）对 2021 年 7 月发行的可转换公司债券进行了 2025 年跟踪评级。中证鹏元维持公司 主体信用等级为 AA-，维持评级展望为稳定，维持"弘亚转债"的信用等级为 AA-。 中证鹏元出具的《2021 年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 2025 年 跟 踪 评 级 报 告 》 全 文 详 见 公 司 同 日 在 巨 潮 资 讯 网 （www.cninfo.com.cn）披露的公告。 特此公告。 广州弘亚数控机械股份有限公司 ...

2021 年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 2025 年跟踪评级报告 中鹏信评【2025】跟踪第【72】号 01 信用评级报告声明 除因本次评级事项本评级机构与评级对象构成委托关系外，本评级机构及评级从业人员与评级对象不存 在任何足以影响评级行为独立、客观、公正的关联关系。 本评级机构与评级从业人员已履行尽职调查义务，有充分理由保证所出具的评级报告遵循了真实、客观、 公正原则，但不对评级对象及其相关方提供或已正式对外公布信息的合法性、真实性、准确性和完整性 作任何保证。 本评级机构依据内部信用评级标准和工作程序对评级结果作出独立判断，不受任何组织或个人的影响。 本评级报告观点仅为本评级机构对评级对象信用状况的个体意见，不作为购买、出售、持有任何证券的 建议。本评级机构不对任何机构或个人因使用本评级报告及评级结果而导致的任何损失负责。 本次评级结果自本评级报告所注明日期起生效，有效期为被评证券的存续期。同时，本评级机构已对受 评对象的跟踪评级事项做出了明确安排，并有权在被评证券存续期间变更信用评级。本评级机构提醒报 告使用者应及时登陆本公司网站关注被评证券信用评级的变化情况。 本评级报告版 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 广州弘亚数控机械股份有限公司 第五届董事会第八次会议决议公告 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"）第五届董事会第八次会议通知于2025年5月9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5月12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8名，实际出席会议的董事8名。 4、本次会议由董事长李茂洪先生召集和主持，公司监事及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 经与会董事充分审议，会议以记名投票表决的方式通过了以下议案： 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《关于召开公司2024年年度股东大会的议 案》 《关于召开2024年年度股东大会的通知》同日登载于巨潮资讯网（http://www.cninfo.com.cn）。 三、备查文件 ...

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 八次会议决议，公司决定于2025年6月3日召开2024年年度股东大会，本次股东大 会采用现场表决与网络投票相结合的方式召开，现将本次会议的有关事项通知如 下： 一、召开会议的基本情况 1．股东大会届次：公司2024年年度股东大会。 2．会议召集人：公司第五届董事会。 3．会议召开的合法、合规性：公司第五届董事会第八次会议审议通过了《关 于召开公司2024年年度股东大会的议案》，本次股东大会会议召开符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定。 4．会议召开的日期、时间： 现场会议：2025年6月3日14:30，会期半天； | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-021 | | --- | --- | --- | | 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 关于召开 2024 年年度股东大会的通知 通过深圳证券交易所互联网投票系统投票：2025年 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-020 | | --- | --- | --- | | 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 第五届董事会第八次会议决议公告 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 八次会议通知于 2025 年 5 月 9 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 5 月 12 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 8 名，实际出席会议的董事 8 名。 4、本次会议由董事长李茂洪先生召集和主持，公司监事及高级管理人员列 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 经与会董事充分审议，会议以记名投票表决的方式通过了以下议案： 1、会议以 8 票同意，0 票反对，0 票弃权的表决结果审议 ...

Core Viewpoint - The company demonstrates resilience in maintaining growth in production and sales despite challenges in the downstream industry, particularly in real estate and consumer sectors, by focusing on technological advancements and market expansion [1]. Group 1: Company Performance - In 2024, the company achieved growth in production and sales, reflecting its operational resilience amid industry cycles [1]. - The company reported a decline in net profit in Q4 of the previous year, primarily due to a decrease in domestic orders, while export orders continued to grow [2]. - The company anticipates a positive order situation for Q1 2025, with expected growth in revenue and net profit [2]. Group 2: Strategic Focus - The company aims to deepen its engagement in the "Belt and Road" initiative and explore emerging market potential, while increasing the proportion of mid-to-high-end products [2]. - The company is committed to developing intelligent and automated solutions to meet the needs of furniture enterprises for smart transformation [2]. - The company has established R&D and manufacturing bases in China and Italy, with operations spanning over 70 countries and regions [1]. Group 3: Technological Innovation - The company has developed the "one-person line" intelligent flexible production line, significantly enhancing the efficiency and flexibility of custom furniture production [2]. - The production line integrates various automated equipment, achieving a fully automated process from raw material to finished product [2]. - The company is leveraging industrial robotics in various production stages to reduce labor intensity and improve efficiency [2]. Group 4: Industry Trends - The furniture equipment industry is undergoing a critical transformation, with a strong emphasis on intelligent manufacturing as a key trend [3]. - The company is positioned as a leading player in the furniture equipment sector, focusing on the development of comprehensive intelligent manufacturing solutions [3]. - Increased governmental support and policies favoring intelligent manufacturing provide a conducive environment for industry growth [3].

Group 1: 弘亚数控 - In Q1 2025, domestic sales accounted for approximately two-thirds of total revenue, showing a slight year-on-year decline, while overseas sales experienced a certain degree of growth [1] - The increase in foreign exhibitors at the March exhibition indicates potential for new overseas customer orders, which may require a longer lead time [1] - The company maintains a cautiously optimistic outlook for the market this year, believing that continuous industry growth will provide development space [1] Group 2: 华大智造 - Revenue decline in Q1 2025 was primarily due to seasonal fluctuations and market uncertainties, with expectations for revenue from platform replacement orders in Q2 [2] - Increased competition has led to a decrease in average selling prices of core products, impacting gross margins; the company is implementing measures such as domestic material substitution to improve margins [2] - The company plans to continue cost reduction and efficiency improvement initiatives, with significant reductions in expense ratios expected [2] Group 3: 同兴科技 - The sodium-ion battery cathode materials utilize a poly-anion route, offering advantages such as low cost, low temperature, and high safety, mainly applied in large-scale energy storage and two-wheeled vehicles [3] - The third-generation NFPP has completed pilot-scale experiments, demonstrating high specific capacity and long cycle stability, and has been used in large-scale commercial energy storage projects [3] - The company is optimistic about its carbon capture business and has established a CCUS division to advance multiple projects and technological collaborations [3]

Group 1: Company Performance and Strategy - The company has maintained stable performance despite challenges in the real estate and home decoration industries, primarily through technological advancements and market expansion [2][3]. - The company exports to over 70 countries, with a low revenue share from the U.S. market, indicating a strategic focus on international market development [3]. - The company plans to utilize new production capacity over the next 3-5 years, aiming for growth despite current market constraints [3][4]. Group 2: Financial Metrics and Shareholder Returns - The company has distributed over 1.353 billion CNY in cash dividends since its listing, emphasizing a commitment to shareholder returns [4]. - The company is actively managing its 600 million CNY convertible bonds, ensuring timely repayment and compliance with regulations [4]. - The company reported a 34% share of overseas business, with minimal impact from recent tariff policies [4]. Group 3: Product Development and Market Trends - The new composite drilling and milling center has shown good market acceptance, addressing complex production needs in the custom furniture sector [3][5]. - The company is focusing on smart manufacturing solutions to enhance production efficiency and meet the growing demand for customized products [5][6]. - The furniture equipment industry is undergoing a transformation towards intelligent manufacturing, with the company positioned as a leader in this transition [5][6]. Group 4: Market Outlook and Competitive Position - The overall industry is experiencing revenue contraction and profit pressure, yet the company has managed to increase its market share and maintain relatively good performance [6]. - Future growth will be driven by expanding into emerging markets and increasing the proportion of mid-to-high-end products [5][6]. - The company is committed to continuous innovation and product upgrades to support sustainable industry development [5][6].

Group 1 - The core viewpoint of the article highlights that the number of foreign exhibitors at the March 2025 exhibition is significantly higher than in previous years [1] - The company indicates that establishing connections with overseas clients from the exhibition to order placement requires a certain period, emphasizing that it is a long-term accumulation and cultivation process [1] - The company notes that rapid sales formation or explosive growth may not occur during the exhibition period [1]

Financial Performance - In Q1 2025, the company achieved revenue of CNY 654 million, with a net profit attributable to shareholders of CNY 132 million and a net cash flow from operating activities of CNY 140 million [1] - Gross margin was 30.93% and net margin was 20.3%, both remaining relatively stable [1] - Operating expense ratio increased to 11.66%, up by 3.74%, driven by a 68.38% increase in sales expenses and a 46.3% increase in R&D expenses [1] Market Conditions - Domestic market demand is expected to remain under pressure in the first half of 2025, with a potential improvement in the second half due to a lower comparative base [2] - Overseas revenue accounts for approximately one-third of total income, showing an upward trend, particularly in regions along the "Belt and Road" initiative and core developed countries [2] Business Strategy - The company plans to enhance production capacity with new facilities coming online in early 2024, increasing the self-manufacturing rate of key components to 70% [3] - Differentiated competition strategies include balancing price and order configurations, launching new products, and adjusting product structures to meet market demands [3] - The revenue share of mid-to-high-end products is gradually increasing, with specific growth in CNC drills (8.04%) and panel saws (16.55%) [3] Future Capital Expenditure - The company has planned capital expenditures exceeding CNY 100 million over the next two to three years for new construction projects in Foshan, with basic construction already underway [4] Investor Interaction Insights - In Q1 2025, domestic sales accounted for about two-thirds of total revenue, showing a slight decline year-on-year, while overseas sales experienced moderate growth [5] - The company maintains a cautiously optimistic outlook for the market in 2025, noting that competition and evolving demand present opportunities for growth [10]