| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-044 | | --- | --- | --- | | 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 2024 年年度股东大会决议公告 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、本次股东大会未出现否决提案的情形； 2、本次股东大会不存在新增、修改议案的情形； 3、本次股东大会不存在变更以往股东大会已通过决议的情形。 一、会议召开和出席情况 苏州华亚智能科技股份有限公司（以下简称"公司"）2024年年度股东大会于 2025年5月21日下午14：30在公司会议室以现场投票和网络投票相结合的方式召 开。会议通知已于2025年4月29日以公告的方式发出。 出席本次股东大会的股东共计47人，代表公司有表决权的股份49,994,846股， 占公司有表决权股份总数的52.6106％。出席会议的股东均为2025年5月14日下午 深交所股市交易结束时，在中国证券登记结算有限公司深圳分公司登记在册的股 东。 其中：出席本次股东大会现场会议的股东 ...

股票代码：003043 股票简称：华亚智能 公告编号：2025-042 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 关于向特定对象发行股票限售股份解除限售 并上市流通的提示性公告 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： 份为公司 2024 年度向特定对象发行股票的限售流通股，数量为 7,247,436 股，占 公司总股本的 7.63%。 一、本次解除限售股份的基本情况 经中国证券监督管理委员会《关于同意苏州华亚智能科技股份有限公司发行 股份购买资产并募集配套资金注册的批复》（证监许可〔2024〕1231 号），公 司向特定对象发行人民币普通股 A 股 7,247,436 股，每股面值 1 元，发行价格 39.21 元/股，募集资金总额为人民币 284,171,965.56 元。 亚智能科技股份有限公司验资报告》（天衡验字（2024）00094 号）。经审验， 截至 2024 年 10 月 24 日，华亚智能本次向特定对象发行普通股募集资金总额为 人民币 284,171,965.56 元，扣除本次发行费用（不含税 ...

关于向特定对象发行股票限售股份解除限售 并上市流通的提示性公告 | 股票代码：003043 | 股票简称：华亚智能 公告编号：2025-042 | | --- | --- | | 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 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、苏州华亚智能科技股份有限公司（以下简称"公司"）本次解除限售的股 份为公司 2024 年度向特定对象发行股票的限售流通股，数量为 7,247,436 股，占 公司总股本的 7.63%。 2、本次解除限售股份可上市流通日为 2025 年 5 月 21 日（星期三）。 一、本次解除限售股份的基本情况 1、本次解除限售的股份取得的基本情况 经中国证券监督管理委员会《关于同意苏州华亚智能科技股份有限公司发行 股份购买资产并募集配套资金注册的批复》（证监许可〔2024〕1231 号），公 司向特定对象发行人民币普通股A股7,247,436股，每股面值1元，发行价格39.21 元/股，募集资金总额为人民币 284,171,965.56 元。 2024 ...

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 司发行股份及支付现金购买资产并募集配套资金暨关联交 易之部分限售股份解禁上市流通的核查意见 上述 16 名股东均承诺： 二、本次申请解除股份限售的股东履行承诺情况 本次申请解除股份限售的股东共计 16 名，如下所示： 1 | 序号 | 股东名称 | | --- | --- | | 1 | 华泰资产管理有限公司－中汇人寿保险股份有限公司－华泰多资产组合 | | 2 | 华泰资产管理有限公司－华泰优颐股票专项型养老金产品 | | 3 | 华泰资产管理有限公司－华泰优选三号股票型养老金产品 | | 4 | 华泰资产管理有限公司－华泰资产稳赢增长回报资产管理产品 | | 5 | 诺德基金管理有限公司 | | 6 | 华泰资产管理有限公司－华泰资产稳赢优选资产管理产品 | | 7 | 华泰资产管理有限公司－华泰资产价值优选资产管理产品 | | 8 | 财通基金管理有限公司 | | 9 | 杭州瀚昭企业管理咨询合伙企业(有限合伙) | | 10 | 浙江广杰投资管理有限公司 | | 11 | 华夏基金管理有限公司 | | 12 | 张宇 | | 13 | 杭州东方嘉富资 ...

Group 1: Financial Performance - The company's revenue in 2024 is expected to grow by 36.07%, driven by maintaining strong communication with existing clients and enhancing delivery capabilities [4] - In 2024, the semiconductor revenue is projected to exceed 50% of total revenue, while the new energy sector is expected to account for over 20% [2][3] - For Q1 2025, semiconductor revenue is anticipated to exceed 60%, with new energy maintaining around 20% [2][3] Group 2: Business Development and Strategy - The company plans to focus on the semiconductor sector while also developing high-precision metal components and expanding into new markets [4][5] - Future growth points include increasing domestic market investment in semiconductor equipment maintenance and accelerating the production of dry electrode rolling equipment [5][6] - The company aims to explore new applications in artificial intelligence and expand its presence in the international market, particularly in semiconductor client needs [6][13] Group 3: Research and Development - R&D expenses are projected to increase by 50.20% in 2024, focusing on projects that enhance production efficiency and product competitiveness [5][10] - Key R&D projects include improvements in manufacturing processes and the development of new products in semiconductor equipment [10][11] Group 4: Market Expansion and Risk Management - In 2024, the company's export sales reached 26,610.07 million yuan, accounting for 42.42% of total revenue, with a year-on-year growth of 15.76% [12] - The company is actively exploring international cooperation models to meet the needs of foreign clients, particularly in the semiconductor sector [12][13] - The sponsor institution will assist in evaluating market and technical risks during business expansion to ensure sustainable development [5]

关于子公司完成工商登记并取得营业执照的公告 证券代码：003043 证券简称：华亚智能 公告编号：2025-041 苏州华亚智能科技股份有限公司 特此公告！ 苏州华亚智能科技股份有限公司 董事会 2025 年 5 月 15 日 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 4 月 28 日召 开第三届董事会第三十二次会议，审议通过了《关于投资设立子公司的议案》， 公司联合控股子公司冠鸿智能拟投资不超过 4500 万元（根据项目进度分批投入）， 用于新设立子公司。具体内容详见同日在中国证监会指定的信息披露网站巨潮资 讯网（http://www.cninfo.com.cn）披露的《关于投资设立子公司的公告》（公告编 号：2025-033）。 近日，公司完成了相关登记手续，并取得了苏州工业园区行政审批局下发的 《营业执照》。 ...

Core Viewpoint - The article emphasizes the acceleration of dry electrode equipment towards industrialization, highlighting its potential to overcome existing challenges in solid-state battery production [1]. Industry Overview - The dual drivers of global carbon neutrality goals and the explosive growth of the electric vehicle industry position solid-state batteries as the "ultimate solution" for next-generation power batteries due to their high energy density and safety [2]. - However, the commercialization of solid-state batteries is hindered by complex processes, high costs, and difficulties in mass production [3]. Technical Challenges - Current solid-state battery preparation processes primarily rely on wet slurry coating, which has significant drawbacks, particularly in the application of solid electrolytes [4]. - The traditional wet process involves substantial solvent use, leading to complicated production workflows and high energy consumption, while also posing safety risks due to poor compatibility with solid electrolyte materials [4]. Dry Electrode Technology - Dry electrode technology eliminates the need for solvents, utilizing physical mixing, fiberization, and calendering to produce electrode films, significantly reducing production steps and avoiding solvent residue safety issues [4]. - This technology is adaptable to various solid electrolyte materials, particularly polymers and sulfides, and could revolutionize the manufacturing logic of solid-state batteries if equipment and process bottlenecks are overcome [4]. Company Innovations - Guan Hong Intelligent has made breakthrough innovations in the field of dry electrode complete intelligent equipment, which includes a range of devices such as powder mixers, high-speed dispersers, kneaders, continuous granulators, and double-sided dry coating equipment [5]. - The materials produced using Guan Hong's dry electrode equipment exhibit a fiber diameter of less than 50nm, strong compatibility with various battery types, and a film thickness ranging from 15-150μm, with a strength of 1-4N and first pass yield exceeding 91% [5]. Process Innovations - The company has developed a special paddle design for its mixers that improves mixing efficiency by over 50% and ensures powder uniformity at an industry-leading level [6]. - Guan Hong's fiberization process includes a high-mixing machine for batch processing and a kneader for continuous processing, achieving fiber diameters smaller than 50nm and enhancing electrode strength significantly [8]. - The granulation and calendering processes utilize precision mold designs and AI algorithms for closed-loop control, improving film thickness and material flow [9]. Market Positioning - Guan Hong's equipment has been validated by clients, with mass production line delivery cycles reduced to under four months [10]. - The acquisition by Huaya Intelligent provides Guan Hong with substantial resources for product, technology, and market expansion, enabling rapid penetration into overseas markets [12][14]. - The strategic focus includes continuous innovation in intelligent logistics systems and optimization of dry electrode equipment for new application areas [14].

Revenue and Profit - The company achieved total revenue of 230 million yuan in Q1 2025, representing a significant year-on-year increase of 101.08% [2] - However, the net profit attributable to shareholders was only 17.18 million yuan, a year-on-year decrease of 27.29%, while the non-recurring net profit was 16.25 million yuan, down 29.96% year-on-year [2] Costs and Expenses - The total of the three expenses (financial, sales, and administrative) rose significantly to 23.72 million yuan, with the proportion of total revenue increasing from 5.76% in the same period last year to 10.30%, marking a growth of 79% [3] Profitability Indicators - The company's gross margin was 27.95%, a decrease of 18.08 percentage points compared to the same period last year; the net margin was 9.6%, down 53.68 percentage points year-on-year [4] Assets and Cash Flow - As of the end of the reporting period, the company's cash and cash equivalents amounted to 339 million yuan, a decrease of 40.94% year-on-year; accounts receivable reached 328 million yuan, an increase of 104.59% year-on-year [5] - The ratio of accounts receivable to profit reached 405.7%, indicating a need to monitor collection [5] - Operating cash flow per share was 0.52 yuan, a substantial year-on-year increase of 715.14%, indicating improved cash inflow from operating activities [5] Shareholder Equity - The net asset value per share was 17.68 yuan, an increase of 32.70% year-on-year, indicating growth in shareholder equity [6] - Earnings per share were 0.18 yuan, a decrease of 40.00% year-on-year, reflecting a decline in per-share profitability [6] Summary - Overall, while the company achieved a doubling of revenue in Q1 2025, it faces significant challenges in profitability and cost control, particularly due to the notable increase in the proportion of expenses and the rapid rise in accounts receivable, which require attention [7]

证券代码：003043 证券简称：华亚智能 公告编号：2025-033 苏州华亚智能科技股份有限公司 关于投资设立子公司的公告 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。 一、投资概述 2、企业类型：有限责任公司 3、注册地址：苏州市苏相合作区 4、经营范围：一般项目：智能的研发；智能销售；工业制造；工业销售； 工业安装、维修；服务消费制造；服务消费销售；人工智能行业应用系统集成 服务；智能控制系统集成；人工智能公共数据平台；人工智能通用应用系统； 人工智能硬件销售；机械设备研发；机械电气设备制造；机械电气设备销售； 技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；电池制 造；电池销售；电池零配件生产；电池零配件销售（除依法须经批准的项目 外，凭营业执照依法自主开展经营活动） 注：以上仅为暂定信息，最终以相关部门核准登记及实际注册结果为准。 为进一步优化战略布局和产业结构，拓宽市场业务，提升公司整体综合竞 争力和核心价值，苏州华亚智能科技股份有限公司（以下简称"公司"）联合控 股子公司苏州冠鸿智能装备有限公司（以下简称"冠鸿智能"），基于在精密 ...

| 股票代码：003043 | 股票简称：华亚智能 | 公告编号：2025-043 | | --- | --- | --- | | 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 关于召开 2024 年年度股东大会的通知 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"）第三届董事会第三十二 次会议审议通过了《关于召开 2024 年年度股东大会的议案》，定于 2025 年 5 月 21 日召开 2024 年年度股东大会，现就相关事项通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会召集人：公司董事会。 公司第三届董事会第三十二次会议决定于 2025 年 5 月 21 日召开 2024 年年 度股东大会。 3、会议召开的合法、合规性：本次股东大会召开符合《公司法》《上市公 司股东大会规则》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。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为 ...