关于到期赎回并继续使用闲置资金购买理财产品的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州华亚智能科技股份有限公司（以下简称"公司"）2025 年 4 月 28 日召开 第三届董事会第三十二次会议、第三届监事会第二十三次会议，审议通过了《关 于使用部分闲置募集资金购买理财产品的议案》《关于使用部分闲置自有资金购 买理财产品的议案》，同意公司在确保不影响正常运营和募集资金投资项目建设 的情况下，使用额度不超过 10,000 万元闲置募集资金、使用额度不超过人民币 4,000 万元闲置自有资金购买理财产品，自审议通过之日起 12 个月内有效，在上 述额度和期限范围内，可循环滚动使用。 具体内容详见公司刊登在《中国证券报》《证券时报》《证券日报》《上海 证券报》和巨潮资讯网（http://www.cninfo.com.cn）上的《关于使用部分闲置募 集资金购买理财产品的公告》（公告编号：2025-027）、《关于使用部分闲置自 有资金购买理财产品的公告》（公告编号：2025-028）。 一、理财产品到期赎回情况 | 股票代码：003043 | 股票简称： ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003043 证券简称：华亚智能 公告编号：2025-084 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 √适用 □不适用 单位：元 ■ 其他符合非经常性损益定义的损益项目的具体情况： □适用 √不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常性损益项目界 定为经常性损益项目的情况说明 □适用 √不适用 公司不存在将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》中列举的非经常 ...

华亚智能成立于1998年12月21日，于2021年4月6日在深圳证券交易所上市，注册地址和办公地址均为江苏 省苏州市。该公司是国内具备半导体设备精密金属结构件定制化加工能力的企业，技术实力领先。 华亚智能主营业务为具备集成能力的综合配套制造服务，所属申万行业为电子 - 半导体 - 半导体设备，涉 及高铁、医疗器械、苹果三星核聚变、超导概念、核电等概念板块。 经营业绩：营收行业第十六，净利润第十三 2025年三季度，华亚智能营业收入为7.73亿元，行业排名16/22，远低于行业第一名北方华创的273.01亿元 和第二名中微公司的80.63亿元，也低于行业平均数31.95亿元和中位数11.52亿元。主营业务构成中，精密 金属结构件2.52亿元占比58.06%，智能物流装备1.76亿元占比40.62%，半导体设备维修467.02万元占比 1.08%，其他105.21万元占比0.24%。当期净利润为6791.66万元，行业排名13/22，与第一名北方华创的49.8 亿元和第二名盛美上海的12.66亿元差距较大，低于行业平均数5.15亿元和中位数1.27亿元。 资产负债率低于同业平均，毛利率低于同业平均 中信建投指出， ...

智通财经APP讯，华亚智能(003043.SZ)发布2025年三季度报告，该公司前三季度营业收入为7.73亿元， 同比增长80.06%。归属于上市公司股东的净利润为4907.36万元，同比减少25.84%。归属于上市公司股 东的扣除非经常性损益的净利润为4827.84万元，同比减少23.88%。基本每股收益为0.37元。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥339,489,688.70, representing an increase of 82.01% compared to the same period last year[4] - Net profit attributable to shareholders was ¥22,431,577.10, up 48.42% year-on-year, while net profit after deducting non-recurring gains and losses was ¥22,353,496.31, an increase of 54.49%[4] - Total operating revenue for the current period reached ¥773,248,117.76, a significant increase from ¥429,435,724.97 in the previous period, representing a growth of approximately 80%[16] - Net profit for the current period was ¥67,916,644.10, slightly down from ¥69,169,035.27, reflecting a decrease of around 1.8%[17] - The company's basic earnings per share decreased to ¥0.37 from ¥0.83, a decline of approximately 55%[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,890,474,965.19, a decrease of 0.48% from the end of the previous year[4] - Total assets decreased to ¥2,890,474,965.19 from ¥2,904,440,164.19, a reduction of about 0.5%[15] - Total liabilities decreased to ¥911,844,074.38 from ¥1,005,183,426.82, a decline of approximately 9.3%[15] - The company's accounts payable decreased by 35.38% year-to-date, primarily due to payments made for project costs[8] Cash Flow - The company's cash flow from operating activities for the year-to-date was ¥64,952,958.26, down 27.12% compared to the previous year[4] - Operating cash inflow for the current period reached ¥571,501,797.08, a significant increase from ¥385,343,927.96 in the previous period, representing a growth of approximately 48.3%[20] - Net cash flow from operating activities decreased to ¥64,952,958.26 from ¥89,118,726.29, reflecting a decline of about 27.0%[21] - Cash inflow from investment activities totaled ¥1,352,326,992.39, slightly down from ¥1,399,031,682.89, a decrease of approximately 3.3%[21] - The net increase in cash and cash equivalents for the current period was ¥284,041,693.88, up from ¥69,772,841.49, representing a growth of approximately 305.5%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,584[10] - The largest shareholder, Wang Cainan, holds 34.20% of shares, totaling 45,817,994 shares[10] - The number of shares held by the top ten shareholders includes significant stakes from both individual and institutional investors, indicating concentrated ownership[10] Research and Development - The company reported a significant increase in research and development expenses, which rose by 117.53% year-on-year, primarily due to data from the consolidated subsidiary[8] - Research and development expenses increased to ¥42,886,584.64 from ¥19,715,554.97, showing a growth of approximately 117%[16] Other Financial Metrics - The weighted average return on equity was 1.23%, a decrease of 0.15% year-on-year[4] - The company's cash and cash equivalents increased to ¥543,643,919.02 from ¥241,053,545.45, representing a growth of 125.5%[13] - Accounts receivable rose to ¥437,351,067.45 from ¥339,934,731.69, an increase of 28.7%[13] - Inventory decreased to ¥337,030,607.15 from ¥388,408,983.75, a decline of 13.2%[13] - The company reported a total of 79,536,111.11 in trading financial assets, down from 300,417,528.26, a decrease of 73.5%[13] - The company reported a decrease in other comprehensive income, with a net amount of ¥313,128.21 compared to ¥1,747,198.09 in the previous period, a decline of about 82%[18] - The total equity attributable to shareholders increased to ¥1,816,045,437.63 from ¥1,755,514,345.81, reflecting a growth of approximately 3.4%[15] Future Outlook - Future outlook and strategic initiatives will be discussed in subsequent reports, focusing on market expansion and new product development[12] Audit Information - The company did not undergo an audit for the third quarter financial report[22]

Core Viewpoint - The company has decided not to exercise the early redemption rights for its convertible bonds, "Hua Ya Convertible Bonds," despite triggering the conditional redemption clause due to stock prices exceeding 130% of the conversion price for fifteen trading days [3][6][16]. Group 1: Board Meeting Details - The third meeting of the board of directors was held on October 27, 2025, with all seven directors present, and the meeting complied with relevant laws and regulations [2][3]. - The board meeting was chaired by the company's chairperson, Wang Cainan, and the decision to not redeem the bonds was made after thorough discussion [2][3]. Group 2: Decision on Convertible Bonds - The board approved the proposal not to redeem the "Hua Ya Convertible Bonds" early, despite the stock price conditions being met [3][4]. - The decision includes a commitment not to exercise the redemption rights for the next three months, even if the conditions are triggered again [3][6][16]. Group 3: Convertible Bond Details - The "Hua Ya Convertible Bonds" were issued on December 16, 2022, with a total amount of 340 million yuan, and are listed on the Shenzhen Stock Exchange [7][8]. - The initial conversion price was set at 69.39 yuan per share, which has been adjusted multiple times due to dividend distributions and other factors, currently standing at 30.71 yuan per share [10][11][13]. Group 4: Redemption Clause and Trigger Conditions - The conditional redemption clause allows the company to redeem the bonds if the stock price exceeds 130% of the conversion price for at least fifteen trading days [14][16]. - The recent trigger occurred from September 29 to October 27, 2025, when the stock price met the criteria for redemption [16]. Group 5: Compliance and Verification - The decision not to redeem the bonds has been verified by the sponsoring institution, confirming that the necessary procedures were followed and that the decision aligns with regulatory requirements [18].

Core Points - The company, Huaya Intelligent, announced on October 27 that it will not exercise the early redemption rights for its convertible bonds, Huaya Convertible Bonds [1] - The board of directors decided that for the next three months (from October 28, 2025, to January 27, 2026), if the conditional redemption terms for the Huaya Convertible Bonds are triggered again, the company will also not exercise the early redemption rights [1] - The first trading day for the re-evaluation of the Huaya Convertible Bonds will be January 28, 2026, and the company will convene a board meeting to decide on any future early redemption rights if the conditions are met [1]

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-083 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 苏州华亚智能科技股份有限公司 关于本次不提前赎回"华亚转债"的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1、自2025年9月29日至2025年10月27日，公司股票已有十五个交易日的收盘 价格不低于"华亚转债"对应当期转股价格的130%，已触发"华亚转债"的有条件赎 回条款。 2、2025年10月27日，公司召开了第三届董事会第三十八次会议并审议通过《 关于不提前赎回华亚转债的议案》，公司董事会决定本次不行使"华亚转债"的提前 赎回权利，同时决定未来3个月内（即2025年10月28日至2026年1月27日），如再 次触发"华亚转债"上述有条件赎回条款时，公司均不行使提前赎回权利。以2026 年1月28日作为首个交易日重新计算，若"华亚转债"再次触发有条件赎回条款，届 时公司将再按照相关法律法规和《募集说明书》的要求召开董事会审议是否行使" 华亚转债"的 ...

东吴证券股份有限公司 关于苏州华亚智能科技股份有限公司 不提前赎回华亚转债的核查意见 东吴证券股份有限公司（以下简称"保荐机构"、"东吴证券"）作为苏州 华亚智能科技股份有限公司（以下简称"华亚智能"、"公司"）向不特定对象 发行可转换公司债券并在深主板上市的保荐机构，根据《证券发行上市保荐业务 管理办法》《可转换公司债券管理办法》《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》等相关法律、法规和规范性文件的规定，对华亚 智能不提前赎回"华亚转债"的事项进行了审慎核查，具体情况及核查意见如下： 一、可转债基本情况 （一）可转债发行情况 经中国证券监督管理委员会出具的《关于核准苏州华亚智能科技股份有限 公司公开发行可转换公司债券的批复》（证监许可〔2022〕2756号）核准，华 亚智能向社会公开发行可转换公司债券340万张，每张面值为人民币100元，按 面值发行，发行总额为人民币340,000,000.00元。募集资金总额扣除各项发行费 用（不含税）人民币3,418,867.92元后，实际募集资金净额为336,581,132.08元。 上述募集资金到位情况已经天衡会计师事务所（特殊普通合伙）于 ...

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-082 | | --- | --- | --- | | 转债代码：127079 | 转债简称：华亚转债 | | 结合当前的市场情况及公司自身实际情况，公司董事会决定本次不行使"华亚 转债"的提前赎回权利，同时决定未来 3 个月内（即 2025 年 10 月 28 日至 2026 年 1 月 27 日），如再次触发"华亚转债"上述有条件赎回条款时，公司均不行使提前赎 回权利。以 2026 年 1 月 28 日作为首个交易日重新计算，若"华亚转债"再次触发有 条件赎回条款，届时公司将再按照相关法律法规和《募集说明书》的要求召开董事 会审议是否行使"华亚转债"的提前赎回权利，并及时履行信息披露义务。 苏州华亚智能科技股份有限公司 第三届董事会第三十八次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 苏州华亚智能科技股份有限公司(以下简称"公司")于2025年10月27日在公司会 议室以现场结合通讯方式召开第三届董事会第三十八次会议，因本次会议是否召开 以当日股票收盘价为依据，经 ...