Market Performance - The specialized equipment sector increased by 1.41% on August 13, with Zhongyou Technology leading the gains [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Top Gainers in Specialized Equipment Sector - Zhonglang Technology (688648) closed at 57.80, up 19.99% with a trading volume of 152,100 shares and a transaction value of 789 million [1] - Dongfang Precision (002611) closed at 18.98, up 10.03% with a trading volume of 2,311,500 shares and a transaction value of 4.214 billion [1] - Jack Shares (603337) closed at 51.76, up 10.01% with a trading volume of 63,700 shares and a transaction value of 320 million [1] - Other notable gainers include Yangtian Shares (603800), Hongya CNC (002833), and Zhongjian Technology (002779), all increasing by 10% [1] Market Capital Flow - The specialized equipment sector experienced a net outflow of 27.4968 million from institutional investors, while retail investors saw a net inflow of 726 million [2] - The overall market showed a mixed trend with significant outflows from speculative funds amounting to 699 million [2] Individual Stock Capital Flow - Dongfang Precision (002611) had a net inflow of 293 million from institutional investors, while it faced a net outflow of 91.9517 million from speculative funds [3] - Zhongjian Technology (002779) reported a net inflow of 243 million from institutional investors, with a significant outflow from speculative funds [3] - Other stocks like Hongya CNC (002833) and Wuchan Jinlun (002722) also showed varying capital flows, indicating diverse investor sentiment [3]

Group 1 - The core viewpoint of the news is that Hongya CNC (002833) has experienced a significant increase in stock price, closing at 19.58 yuan, up 10.0% as of August 13, 2025 [1] - The trading volume was 389,300 hands with a transaction amount of 737 million yuan, indicating active market participation [1] - The net inflow of main funds was 155 million yuan, accounting for 21.03% of the transaction amount, with large orders showing a net inflow of 170 million yuan [1] Group 2 - For the latest financial performance, the company reported total operating revenue of 654 million yuan for Q1 2025, a year-on-year decrease of 5.29% [1] - The net profit attributable to shareholders was 132 million yuan, down 6.59% year-on-year, while the non-recurring net profit was 107 million yuan, a decrease of 18.77% [1] - The company's liquidity ratios are strong, with a current ratio of 3.392 and a quick ratio of 2.659, while the debt-to-asset ratio stands at 28.84% [1] Group 3 - Hongya CNC was established in 2006 and is located in Guangzhou, primarily engaged in general equipment manufacturing [2] - The company has made investments in 12 enterprises and participated in 13 bidding projects, showcasing its active role in the industry [2] - The company holds 35 trademark registrations and 139 patents, along with 123 administrative licenses, indicating a robust intellectual property portfolio [2]

Core Viewpoint - A number of companies, including Jintian Co., Beiwai Technology, Dongfang Precision, and others, experienced a 10% limit-up in stock prices, indicating strong market performance and investor interest [1]. Group 1: Company Performance - Jintian Co. (601609) saw a price increase of 10.06% with a total market capitalization of 14 billion and a year-to-date increase of 62.03% [2]. - Beiwai Technology (002148) increased by 10.04%, with a market cap of 7.043 billion and a year-to-date increase of 91.18% [2]. - Dongfang Precision (002611) rose by 10.03%, holding a market cap of 23.1 billion and a year-to-date increase of 96.72% [2]. - Weike Technology (301196) experienced a 10.02% increase, with a market cap of 12.4 billion and a year-to-date increase of 202.82% [2]. - Changlan Technology (002879) increased by 10.01%, with a market cap of 3.544 billion and a year-to-date increase of 23.59% [2]. - Bowei Alloy (601137) rose by 10.01%, with a market cap of 19.8 billion and a year-to-date increase of 23.72% [2]. - Bojie Co. (002975) saw a 10% increase, with a market cap of 7.672 billion and a year-to-date increase of 59.53% [2]. - Hongya CNC (002833) increased by 10%, with a market cap of 8.306 billion and a year-to-date increase of 19.19% [2]. - Zhongjian Technology (002779) rose by 10%, with a market cap of 19.5 billion and a year-to-date increase of 117.24% [2]. - Ningbo Yunsheng (600366) increased by 9.99%, with a market cap of 17.3 billion and a year-to-date increase of 114.73% [2]. - Rongtai Health (603579) rose by 9.99%, with a market cap of 7.674 billion and a year-to-date increase of 202.92% [2]. - Inner Mongolia First Machinery (600967) saw a 9.98% increase, with a market cap of 49.1 billion and a year-to-date increase of 240.85% [2]. - Xiangxin Technology (002965) increased by 9.98%, with a market cap of 12.2 billion and a year-to-date increase of 75.85% [2]. - Dongjie Intelligent (300486) rose by 9.85%, with a market cap of 8.034 billion and a year-to-date increase of 160.96% [2]. - Anfu Technology (603031) increased by 9.76%, with a market cap of 6.883 billion and a year-to-date increase of 15.05% [2]. - Furi Electronics (600203) rose by 9.63%, with a market cap of 11.3 billion and a year-to-date increase of 112.56% [2]. - Shenghong Technology (300476) saw a 9.32% increase, with a market cap of 204.5 billion and a year-to-date increase of 465.60% [2].

Group 1 - The A-share market saw a collective rise in the three major indices, with the Shanghai Composite Index increasing by 0.18%, driven by strong performances in the communication, non-ferrous metals, and defense industries, while textiles and agriculture sectors lagged behind [1] - The machine tool sector showed strength, with the Machine Tool ETF (159663.SZ) rising by 0.32%, and key component stocks such as Hongya CNC, Huagong Technology, and Dingtai High-tech experiencing gains of 5.96%, 2.22%, and 2.10% respectively [1] Group 2 - The Chinese robotics industry is experiencing robust growth, with industrial robot sales projected to increase from 70,000 units in 2015 to 302,000 units by 2024, and production expected to rise from 33,000 units to 556,000 units in the same period [3] - In the first half of this year, the revenue of the Chinese robotics industry grew by 27.8%, with industrial and service robot production increasing by 35.6% and 25.5% year-on-year, respectively, maintaining its position as the largest industrial robot application market globally for 12 consecutive years [3] - The 2025 World Robot Conference highlighted key developments and policy trends in the humanoid robot industry, which is at a critical juncture for technological breakthroughs and commercialization [3] - The report from Wanlian Securities suggests that the acceleration of the humanoid robot industrialization process, along with breakthroughs in domestic core components and large-scale production, will be key investment themes [3] - The Machine Tool ETF (159663) closely tracks the China Machine Tool Index, covering critical areas in high-end equipment manufacturing, including laser equipment, machine tools, robots, and industrial control equipment, aligning with the new productivity concept emphasizing innovation and industrial upgrades [3]

Core Viewpoint - Hongya CNC announced the approval of the adjustment of the audit committee members during the tenth meeting of the fifth board of directors [2] Group 1 - The company held its fifth board of directors' tenth meeting on August 4 [2] - The meeting resulted in the approval of a proposal regarding the adjustment of the audit committee members [2]

广州弘亚数控机械股份有限公司（以下简称"公司"）于近日在公司会议室 以现场会议形式组织召开了 2025 年第一次职工代表大会。经与会职工代表认真 审议与民主选举，一致同意选举蒋秀琴女士（简历见附件）为公司第五届董事会 职工董事。蒋秀琴女士将与公司 2023 年股东大会选举产生的 5 名非独立董事、3 名独立董事共同组成公司第五届董事会，任期自职工代表大会审议通过之日起至 公司第五届董事会任期届满之日止。 职工董事蒋秀琴女士的任职资格符合《中华人民共和国公司法》《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》《公司章程》等相关法律法规和规范性文件的规定。本次选 举职工代表董事工作完成后，公司第五届董事会中兼任公司高级管理人员以及由 职工代表担任的董事人数总计未超过公司董事总数的二分之一。 关于选举职工董事的公告 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 附件：职工董事简历 蒋秀琴女士，1972 年出生，中国国籍，无境外居留权，大学专科学历。曾 任职于上海昌达 ...

| | | 广州弘亚数控机械股份有限公司 第五届董事会第十次会议决议公告 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 十次会议通知于 2025 年 7 月 31 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 8 月 4 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。 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 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 9 票同意，0 票反对，0 票弃权的表决结果审议通过《关于调整审 计委员会成员的议案》 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。 公司董事会对第五届董事会审计委员会成员进行调整，吴海洋先生不再担任 公司第五届董事会审计委员会委员，吴海洋先生辞去审计委员会委员职务后继续 担任 ...

Group 1 - The company Hongya CNC (SZ 002833) announced on August 4 that its fifth board meeting was held, discussing the adjustment of the audit committee members [2] - For the fiscal year 2024, the company's revenue composition is 98.29% from specialized equipment and 1.71% from other businesses [2]

广州弘亚数控机械股份有限公司 | | | 2025 年第一次临时股东大会决议公告 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。 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 7 月 25 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 7 月 25 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 7 月 25 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 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 供网络形式的投票平台。 4．会议召集人和主持人：公司第五届董事会召集，董事长李茂洪先生主持。 5．本次会议符合有关法律、行政法规、 ...

| | | 广州弘亚数控机械股份有限公司 关于吸收合并全资子公司通知债权人的公告 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。 一、通知债权人的原因 为优化公司管理架构、提升运营效率，广州弘亚数控机械股份有限公司（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》，拟吸收合并全资子公司广州玛斯特智能装备有限公司（以下简称 "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，公司将作为经营主体 对吸收的资产和业务进行管理。本次吸收合并不构成重大资产重组。 具 体 内 容 详 见 公 司 于 2025 年 7 月 10 日在巨潮资讯网 （http://www.cninfo.com.cn）披露的《第五届董事会第九次会议决议公告》《关 于吸收合并全资子公司的公告》，以及 2025 年 7 月 26 日在巨潮资讯网 （http://www.cninfo ...