Financial Performance - In the first three quarters of 2025, the company achieved a revenue of CNY 1.795 billion, with a net profit attributable to shareholders of CNY 339 million, and a net profit of CNY 300 million after deducting non-recurring gains and losses [1] - In Q3 2025, the revenue was CNY 560 million, with a net profit of CNY 97 million, and a net profit of CNY 96 million after deducting non-recurring gains and losses [1] - The net cash flow from operating activities was CNY 470 million, representing a year-on-year growth of 5.68% [1] Expense Analysis - Total expenses in the first three quarters of 2025 increased by 11.36%, with the expense ratio rising by 3.25 percentage points [2] - Sales expenses grew by 26.58%, while management expenses decreased by 5.84% [2] - Financial expenses surged by 274.62%, primarily due to a reduction in interest income [2] Profitability Metrics - The gross margin for the first three quarters and Q3 remained above 30%, recorded at 32.06% and 32.24% respectively [2] - The net profit margin for the first three quarters was 18.91%, while for Q3 it was 17.15% [2] Dividend Distribution - The board approved a cash dividend of CNY 3 per 10 shares, totaling CNY 127 million, with a dividend payout ratio of 52.51% [2] - Cumulatively, the company has raised CNY 937 million in the capital market and distributed CNY 1.65 billion in cash dividends [2] Market Insights - The company experienced a decline in exports to the Russian market in Q3 2025, but overall export revenue grew due to expansion in other overseas markets [3] - Domestic market demand showed signs of stabilization, with expectations for growth in Q4 2025 [6] - The company is focusing on targeted price adjustments to capture market share without resorting to blanket price cuts [9] Strategic Developments - The company plans to expand its dealer network in overseas markets, having added over 5 new dealers this year [7] - The new factory in Foshan is expected to commence production next year, with capital expenditures focused on optimizing existing facilities [8] - Integration of the Italian subsidiary Masterwood has made progress, with a new business model leveraging its brand in Europe [8] Industry Outlook - The industry is currently at a bottoming phase, with initial signs of recovery in downstream demand [10] - The timing for a significant recovery depends on the activity in the real estate market and the capacity utilization rates of downstream furniture manufacturers [10]

Group 1 - The company Hongya CNC reported a revenue of approximately 1.795 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 17.1% [1] - The net profit attributable to shareholders of the listed company was about 339 million yuan, down 25.48% year-on-year [1] - The basic earnings per share were 0.8 yuan, reflecting a year-on-year decline of 25.23% [1]

Financial Performance - Q3 2025 revenue was CNY 560,342,623.35, a decrease of 16.85% year-over-year[6] - Net profit attributable to shareholders was CNY 96,973,839.95, down 37.03% compared to the same period last year[6] - Basic earnings per share decreased by 36.11% to CNY 0.23[6] - Total operating revenue for the current period is ¥1,795,116,985.05, a decrease of 17.06% from ¥2,165,508,080.11 in the previous period[23] - Operating profit decreased to ¥391,990,200.52, down 25.1% from ¥523,768,016.92 year-on-year[23] - Net profit attributable to shareholders of the parent company is ¥339,364,910.37, a decline of 25.5% compared to ¥455,392,267.43 in the previous period[24] - Total comprehensive income for the current period is ¥339,933,969.53, down 26.0% from ¥459,066,485.69 in the previous period[24] - Basic earnings per share decreased to ¥0.80 from ¥1.07, indicating a decline in profitability[24] Assets and Liabilities - Total assets increased by 4.52% to CNY 4,328,774,908.34 compared to the end of the previous year[6] - The company's total liabilities as of September 30, 2025, were CNY 1,200,230,561.25, compared to CNY 1,180,458,438.80 at the beginning of the period[20] - The total equity attributable to the owners of the parent company increased to CNY 3,004,484,266.55 from CNY 2,831,249,738.28[22] - Cash and cash equivalents at the end of the period were CNY 1,072,079,684.71, up from CNY 962,971,745.56[19] - The company's accounts receivable decreased to CNY 41,399,672.12 from CNY 53,947,506.68[19] - The company's inventory increased slightly to CNY 441,704,370.75 from CNY 430,295,653.11[19] - The long-term equity investments decreased to CNY 49,790,004.56 from CNY 57,265,263.69[19] - The company's short-term borrowings decreased to CNY 105,853,497.55 from CNY 143,507,281.81[20] - The company's total non-current liabilities increased to CNY 671,007,968.06 from CNY 653,056,864.04[20] Cash Flow and Investments - Cash flow from operating activities for the year-to-date was CNY 469,918,725.77, an increase of 5.68%[6] - Cash flow from operating activities generated a net amount of ¥469,918,725.77, an increase of 5.5% from ¥444,677,975.13 in the previous period[26] - The company reported a significant increase of 1889.24% in fair value changes to CNY 29,867,081.81, primarily from stock holdings[12] - Investment income increased by 256.03% to CNY 15,658,742.09 due to gains from equity transfers[12] - The company reported a significant increase in investment income to ¥15,658,742.09, compared to ¥4,398,106.54 in the previous period[23] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 30,042[13] - Major shareholder Li Maohong holds 38.98% of the shares, totaling 165,356,249 shares[14] - The company plans to distribute a cash dividend of CNY 3 per 10 shares to all shareholders based on the total share capital on the record date for the 2025 semi-annual profit distribution plan[16] Research and Development - Research and development expenses increased to ¥97,657,628.53, up from ¥90,000,566.57, reflecting a focus on innovation[23] Financing Activities - The company experienced a net cash outflow from financing activities of ¥237,024,917.39, an improvement from a larger outflow of ¥280,911,702.81 in the previous period[26]

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 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-046 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械集团股份有限公司 第五届董事会第十二次会议决议公告 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、广州弘亚数控机械集团股份有限公司（以下简称"公司"）第五届董事 会第十二次会议通知于 2025 年 10 月 24 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 10 月 29 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。 三、备查文件 1.《第五届董事会第十二次会议决议》 2.《第五届董事会审计委员会第七次会议记录》 特此公告。 广 ...

Core Viewpoint - The company announced its 2025 semi-annual profit distribution plan, which includes a cash dividend of RMB 3.00 per 10 shares for all shareholders, subject to certain conditions [1][4][9]. Summary by Sections Profit Distribution Plan - The company will distribute a cash dividend of RMB 3.00 per 10 shares (including tax) to all shareholders based on the total share capital as of the record date [1][4]. - The distribution will not involve capital reserve transfers or stock bonuses [1][4]. Adjustment of Distribution Amount - The total distribution amount will be adjusted based on changes in total share capital due to the conversion of convertible bonds, maintaining the distribution ratio [2]. Record and Ex-Dividend Dates - The record date for the distribution is set for October 21, 2025, and the ex-dividend date is October 22, 2025 [5]. Distribution Recipients - The recipients of the distribution will be all shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch, as of the record date [6]. Distribution Method - Cash dividends will be directly credited to the accounts of A-share shareholders through their custodial securities companies on the ex-dividend date [7]. Convertible Bond Adjustment - Following the distribution, the conversion price of the company's convertible bonds will be adjusted from RMB 17.30 per share to RMB 17.00 per share, effective from October 22, 2025 [9][15].

Core Viewpoint - Hongya CNC announced a cash dividend distribution plan for the first half of 2025, indicating a commitment to returning value to shareholders through dividends [2] Summary by Category - **Dividend Distribution** - The company will distribute a cash dividend of RMB 3.00 per 10 shares (including tax) for the first half of 2025 [2] - The record date for the dividend is set for October 21, 2025, and the ex-dividend date is October 22, 2025 [2]

Group 1 - The company Hongya CNC announced an adjustment to its convertible bond conversion price from 17.30 yuan per share to 17.00 yuan per share [2] - The effective date for this adjustment is set for October 22, 2025 [2]

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 | | | 广州弘亚数控机械集团股份有限公司 关于可转换公司债券转股价格调整的公告 上述三项同时进行：P1＝（P0-D+A×k）/（1+n+k）。 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。 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，广州弘亚数控机械集团股份有限公司（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 ...

广州弘亚数控机械集团股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召开 2024 年年度股东大会审议通过了《关于 2025 年中期现金分红规划的议 案》，在满足相应期间归属于上市公司股东的扣除非经常性损益的净利润为正的 现金分红条件下，由董事会在分红上限不超过相应期间归属于上市公司股东的净 利润前提下，制定 2025 年中期现金分红方案。2025 年 8 月 27 日，公司召开第五 届董事会第十一次会议，审议通过《关于 2025 年半年度利润分配方案的议案》， 现将权益分派事宜公告如下： 一、股东会审议通过利润分派方案等情况 1、本次权益分派方案的具体内容为：公司以实施 2025 年半年度权益分派方 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 3.00 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 8 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于 2025 年半年度利 润分配方案的公告》（公告编号：2025-040）。 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 ...

Core Points - The company announced the conversion situation of its convertible bonds for the third quarter of 2025, ensuring the accuracy and completeness of the information disclosed [1] - The initial conversion price of the bonds was set at RMB 38.09 per share, which has been adjusted multiple times due to equity distribution plans [2][3][5][7][11] - As of September 30, 2025, the remaining number of convertible bonds is 5,999,082, amounting to RMB 599,908,200, with a total of 635 shares converted during the third quarter [11][12] Convertible Bond Issuance and Adjustment - The company issued 6 million convertible bonds with a total value of RMB 60 million, approved by the China Securities Regulatory Commission [1][2] - The bonds were listed on the Shenzhen Stock Exchange on August 10, 2021, and the conversion period is from January 17, 2022, to July 11, 2026 [2] - The conversion price was adjusted from RMB 38.09 to RMB 26.84 on June 23, 2022, and further adjustments occurred on June 1, 2023, and October 11, 2023, bringing it down to RMB 25.84 [3][5][7] Board Decisions on Conversion Price - The board has repeatedly decided not to lower the conversion price during specified periods, with the latest decision made on October 9, 2023 [4][6] - The conversion price was adjusted to RMB 18.00 on September 12, 2024, and subsequently to RMB 17.70 on October 18, 2024 [10][11] - The most recent adjustment brought the conversion price to RMB 17.30 on June 13, 2025 [11] Share Changes and Other Matters - The company experienced a reduction of 110 bonds due to conversion, resulting in a total of 635 shares converted in the third quarter of 2025 [11] - Changes in shareholding were also noted due to the cancellation of the supervisory board, affecting the number of shares held by departing supervisors [12] - Investors seeking further information can refer to the company's bond issuance prospectus published on July 8, 2021 [13]