| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-033 | | --- | --- | --- | | 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。 广州弘亚数控机械股份有限公司（以下简称"公司"）第四届董事会第二十 七次会议及 2023 年年度股东大会审议通过了《关于变更公司注册资本、调整董 事会席位及修订〈公司章程〉的议案》。具体内容详见公司于 2024 年 5 月 21 日 及 2024 年 6 月 12 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 2024 年 7 月 10 日 近日，公司已完成工商变更手续，取得广州市市场监督管理局核发的营业执 照，营业执照的相关信息如下： | 统一社会信用代码： | 914401017955284063 | | | --- | --- | --- | | 名称： | 广州弘亚数控机械股份有限公司 | | | 注册资本： | 42,423.0243 ...

特别提示： 证券代码：002833 证券简称：弘亚数控 公告编号：2024-032 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 可转换公司债券 2024 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。 1、"弘亚转债"将于 2024 年 7 月 12 日按面值支付第三年利息，每 10 张 "弘亚转债"（面值 1,000.00 元）利息为人民币 10.00 元（含税）。 2、债权登记日：2024 年 7 月 11 日 3、除息日：2024 年 7 月 12 日 4、付息日：2024 年 7 月 12 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 2024 年 7 月 11 日，凡在 2024 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；2024 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：2024 年 7 月 12 日。 经 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-031 | | --- | --- | --- | | 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 | | 25.24 | 元/股 | | | | | | | 年 转股时间：2022 | 1 | 月 | 17 | 日至 | 年 2026 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 2 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price of 25.30 CNY per share based on a 15x PE valuation for the expected net profit in 2024 [42][40][66]. Core Insights - The company is positioned to benefit from the increasing demand for home renovation, particularly in the context of the growing stock of existing homes and the ongoing urban renewal projects [30][33]. - The furniture industry is experiencing price pressure, leading to a focus on cost reduction and efficiency improvements, which is expected to drive the adoption of domestic equipment [39][12]. - The company is expanding its global footprint, with significant growth in overseas revenue, indicating a successful international strategy [36][64][89]. Summary by Sections Section 1: Renovation Demand and Consumer Upgrades - The report highlights a steady increase in per capita consumer spending in China, with housing expenditures being a significant component, indicating a shift towards higher quality living standards [30][31]. - The share of renovation demand from existing homes has surpassed 50%, with projections suggesting it will reach 53% in 2023 and 57% by 2027, driven by second-hand home renovations and urban renewal efforts [33][9]. Section 2: Price Pressure in the Furniture Industry - Data from eight listed furniture companies show a median price decline of approximately 3% for wardrobes and cabinets in 2023, with most companies experiencing a drop in unit prices [12][39]. - Despite price declines, the per capita output of these companies has been on the rise, indicating a focus on efficiency and productivity improvements [14][39]. Section 3: International Expansion and Equipment Demand - The report notes a significant increase in furniture exports, with a 16.6% year-on-year growth in the first five months of 2024, suggesting a robust demand for furniture machinery [36][39]. - The company has seen its overseas revenue grow tenfold over the past decade, reflecting successful international market penetration [64][36]. Section 4: Product and Capacity Development - The company is continuously upgrading its product offerings and expanding production capacity, with new manufacturing bases in Guangzhou and Foshan expected to enhance output [40][88]. - The introduction of advanced automation technologies is expected to improve production efficiency and reduce costs, aligning with industry trends towards higher automation rates [18][39]. Section 5: Profit Forecast and Investment Recommendations - The company is projected to achieve net profits of 7.16 billion CNY, 8.65 billion CNY, and 10.46 billion CNY for the years 2024 to 2026, respectively, with a consistent growth rate of around 21% [41][91]. - The report emphasizes the company's strong market position and ongoing product innovation as key drivers for future growth [66][40].

Summary of Conference Call Industry Overview - The discussion revolves around the current demand situation both domestically and internationally for the first half of the year and projections for the second half of the year [1] Core Insights and Arguments - The speaker acknowledges the lack of precise information regarding the demand situation for the first half of the year, indicating uncertainty in the data available [1] - There is an emphasis on the need for an update on demand conditions before moving into a Q&A session, highlighting the importance of understanding market dynamics [1] Additional Important Content - The speaker expresses a cautious approach due to limited information, suggesting that the analysis may not be fully accurate at this time [1]

Summary of Conference Call for Hongya CNC Company Overview - **Company**: Hongya CNC - **Industry**: Furniture Machinery Manufacturing Key Points and Arguments Demand and Orders - The demand situation both domestically and internationally has been uncertain in the first half of the year, with a slight weakening in orders observed since late May [2][3] - The company aims to maintain stability and growth, targeting a compound annual growth rate (CAGR) of over 20% for the year [3][24] - Domestic orders are particularly weak, with furniture companies slowing down their equipment purchases due to lower operating rates [6][9] Financial Performance - The first quarter's performance was impacted by depreciation and asset impairment from the Italian subsidiary, affecting several million [2] - The company has a cash reserve of approximately 1.2 billion, allowing for a high dividend payout ratio of over 80% in the previous year, with intentions to maintain this in the future [21][24] Market Position and Competition - Hongya CNC holds a 5% market share globally, ranking among the top five in the industry, while the domestic market share is around 10-15% [11][12][13] - The company faces competition from major players like Germany's Homag and Italy's SCM, which dominate the market [11][12][27] Growth Strategy - The company plans to increase its international market share from 30% to 40%, with a focus on regions like Europe and Belt and Road countries, where growth potential is significant [14] - The strategy includes continuous product innovation and cost control to mitigate the impact of the real estate market on demand [14][25] Product Development - Hongya CNC has made significant advancements in technology, with new products like high-speed edge banding machines that exceed competitors in processing speed [52][56] - The company is focused on automation and smart manufacturing solutions, which are increasingly in demand from small to medium-sized furniture enterprises [59][62] Economic and Market Challenges - Concerns were raised about the declining completion area in real estate, which could negatively impact demand for new equipment [38][39] - The overall economic situation remains challenging, with the company cautious about providing specific revenue and profit guidance for the upcoming years [24][25][64] Future Outlook - The company aims to achieve a production value of 5 billion in the next 3 to 5 years, with a market share target of 10% [9][24] - The focus remains on maintaining stable growth while navigating the uncertainties in the domestic market [24][64] Additional Important Information - The company operates on a "payment upon delivery" model, minimizing accounts receivable and inventory risks [30][31] - The competitive landscape is evolving, with a trend towards market consolidation as smaller players struggle [46][47] This summary encapsulates the key insights from the conference call, highlighting the company's current status, challenges, and strategic direction in the furniture machinery industry.

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 2024 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。 关于可转换公司债券 2024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-。 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-030 | | --- | --- | --- | | 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 广州弘亚数控机械股份有限公司董事会 2024 年 6 月 18 日 ...

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2024年跟踪评级报 告 CSCI Pengyuan Credit Rating Report 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 ...

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"）2023 年年度权益分 派方案已获 2024 年 6 月 11 日召开的 2023 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 2023 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 6.00 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 2024 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2023 年度利润分配预 案及 2024 年中期现金分红规划的公告》（公告编号：2024-007）。 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。 | | | 广州弘亚数控机械股份有限公司 2023 年年度权益分派实施公告 二、本次实施的权益分派方案 1、本公司 2023 年年度权益分派方案为：以实施权益分派方案时股权登 ...

| | | 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： 1、调整前转股价格：25.84 元/股 2、调整后转股价格：25.24 元/股 其中：P0 为调整前转股价，n 为派送股票股利或转增股本率，k 为增发新股 或配股率，A 为增发新股价或配股价，D 为每股派送现金股利，P1 为调整后转股 价。 3、本次转股价格调整生效日期：2024 年 6 月 21 日 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 ...