证券代码：300095 证券简称：华伍股份 公告编号：2026-004 江西华伍制动器股份有限公司 关于召开 2026 年第一次临时股东会的通知 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 1 月 26 日 14:30； （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 26 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2026 年 1 月 26 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026 年 1 月 20 日 7、出席对象： 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 ...

华伍股份 证券代码：300095 证券简称：华伍股份 公告编号：2026－001 江西华伍制动器股份有限公司 第六届董事会第十五次会议决议公告 本公司及全体董事会成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 （一）审议通过了《关于变更部分募投项目资金用途的议案》 鉴于原"年产 3,000 台起重机新型智能起重小车新建项目"已履行内部决策 程序终止实施，相关募集资金暂未形成有效使用。为提升募集资金使用效率，优 化资源配置，董事会同意将已终止募投项目"年产 3,000 台起重机新型智能起重 小车新建项目"的剩余募集资金及全部利息用于投资"年产 10,000 套矿卡制动 器建设项目"。本次变更部分募投项目资金用途事项不属于关联交易，不构成重 大资产重组，符合公司及全体股东的利益，不会对公司正常的生产经营和业务发 展、公司财务状况和经营成果等产生重大不利影响。符合《上市公司募集资金监 管规则》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规、规范性 文件的规定。 本事项已经公司董事会战略委员会审议通过； ...

Core Viewpoint - The company, Huawu Co., Ltd. (300095), is primarily focused on industrial braking fields such as ports and metallurgy, as well as clean energy equipment in wind and hydropower, and related sectors like engineering machinery and rail transportation [1] Group 1 - The company's existing business is concentrated on high-demand applications requiring braking safety and reliability [1] - In the commercial aerospace sector, the company is still in the initial exploration phase and has not yet formed significant orders or generated major revenue, which has a minimal impact on overall business performance [1] - The company currently does not have any business cooperation with Tianbing Technology [1] Group 2 - The company will continue to monitor industry trends and cautiously advance its related layouts [1]

Core Insights - The actuator industry in China has established a complete industrial chain, with upstream focusing on raw materials and core technology components, midstream accelerating towards intelligent development, and downstream driven by traditional industries and emerging fields like robotics and renewable energy [1][5][9]. Industry Overview - Actuators are critical components in automation control systems, converting controller signals into mechanical actions to regulate production parameters [2][3]. - The actuator market is projected to reach 33 billion yuan in 2024 and 82 billion yuan by 2030, driven by technological upgrades and domestic replacements [1][13]. Upstream Development - The upstream sector includes key components like motors, reducers, and sensors, with domestic breakthroughs in motors and reducers, but a notable gap in high-end precision components like encoders [7][9]. - Domestic companies have made significant progress in servo motors and harmonic reducers, but high-end encoder markets remain dominated by international firms [7][9]. Downstream Demand - The demand for actuators is characterized by a dual structure of traditional and emerging markets, with industrial automation as the foundation and new energy and robotics as growth drivers [9][10]. - The humanoid robot sector is expected to see explosive growth, with the market projected to increase from approximately 2.4 billion yuan in 2025 to 25.4 billion yuan by 2030, highlighting the actuator's role as a core component [11][12]. Market Segmentation - The actuator market is segmented into electric, pneumatic, hydraulic, and special actuators, with electric actuators leading growth due to their advantages in smart applications [14][15]. - The electric actuator market is expected to reach 17.8 billion yuan by 2025, while pneumatic and hydraulic actuators maintain stable growth in their respective applications [14][15]. Competitive Landscape - The actuator industry features a diverse competitive landscape with foreign brands dominating high-end markets and domestic leaders making significant inroads through innovation and localization [15][16]. - Domestic brands are expected to capture 58% of the market share by 2024, with projections to exceed 70% by 2030, driven by technological advancements and market responsiveness [15][16]. Future Trends - The industry is set to evolve with a focus on technological innovation, market optimization, and industrial upgrades, emphasizing the integration of IoT and AI into actuator products [16][17]. - The market will see a shift towards high-end applications and a collaborative development model among core and supporting enterprises, enhancing overall competitiveness [18].

截至发稿，华伍股份市值为49亿元。 每经头条（nbdtoutiao）——对话马斯克脑机接口"一号受试者"：大脑植入芯片23个月，我正重新夺回 人生的独立 每经AI快讯，华伍股份（SZ 300095，收盘价：11.56元）12月26日晚间发布公告称，江西华伍制动器股 份有限公司于2025年9月5日在巨潮资讯网披露了《关于控股股东及其一致行动人减持股份预披露公 告》，公司控股股东聂景华先生及其一致行动人聂璐璐女士计划在2025年9月29日至2025年12月26日期 间内以集中竞价交易和/或大宗交易方式减持公司股份不超过约1183万股，占目前剔除回购专用账户股 份后公司总股本的比例不超过3%。 公司于2025年12月26日收到控股股东聂景华先生及其一致行动人聂璐璐女士出具的《关于减持股份计划 期限届满的告知函》。截至本公告披露日，控股股东聂景华先生及其一致行动人聂璐璐女士本次减持计 划期限已届满，合计减持614.42万股。 2024年1至12月份，华伍股份的营业收入构成为：装备制造业占比98.39%，其他业务占比1.24%，劳务 收入占比0.37%。 （记者 王晓波） ...

证券代码：300095 证券简称：华伍股份 公告编号：2025－101 江西华伍制动器股份有限公司 关于控股股东及其一致行动人减持股份计划期限届满的公告 聂景华先生、聂璐璐女士保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及全体董事会成员保证公告内容与信息披露义务人提供的信息一致。 江西华伍制动器股份有限公司（以下简称"公司"）于2025年9月5日在巨潮 资讯网披露了《关于控股股东及其一致行动人减持股份预披露公告》（公告编号： 2025-077），公司控股股东聂景华先生及其一致行动人聂璐璐女士计划在2025 年9月29日至2025年12月26日期间内以集中竞价交易和/或大宗交易方式减持本 公司股份不超过11,832,754股，占目前剔除回购专用账户股份后公司总股本的比 例不超过3%。其中，聂景华先生拟减持公司股份数量不超过3,944,251股，占目 前剔除回购专用账户股份后公司总股本的比例不超过1%；聂璐璐女士拟减持公司 股份数量不超过7,888,503股，占目前剔除回购专用账户股份后公司总股本的比 例不超过2%。若减持期间公司发生送股、资本公积金转增股本、配股等股 ...

证券日报网讯 12月25日，华伍股份在互动平台回答投资者提问时表示，公司目前未开展磁粉制动器相 关的技术研发，亦无相关产品。公司现有的产品与技术主要服务于港口、冶金等起重运输机械，风电、 水电等清洁能源装备，以及工程机械、轨道交通、船舶海工等领域。关于磁粉制动器的具体应用，建议 咨询相关专业厂商。 （文章来源：证券日报） ...

Core Viewpoint - The company, Huawu Co., Ltd. (300095), is a leading industrial brake supplier in China, actively involved in the automation and efficiency upgrades of major domestic ports, including those in Hainan Free Trade Port, which presents new market opportunities [1] Group 1: Company Overview - Huawu Co., Ltd. is recognized as one of the leading suppliers of industrial brakes in China [1] - The company's products are widely used in numerous large domestic ports [1] Group 2: Business Collaborations - The company maintains long-term business cooperation and engagement with major port clients and port machinery manufacturers in China [1] - Huawu has provided reliable products and services for several large-scale automated terminal upgrade projects, such as those at Yantian Port (000088) and Rizhao Port (600017) [1] Group 3: Market Opportunities - The construction of Hainan Free Trade Port is a significant national strategy that will lead to new market opportunities through the automation and efficiency upgrades of ports [1] - The company is committed to closely monitoring relevant project developments and maintaining close communication with partners to provide quality solutions for industry clients [1] Group 4: Project Participation Uncertainty - The company's participation in specific projects is influenced by various factors, including the public bidding process, which introduces a level of uncertainty [1] - Relevant information regarding project participation should be based on official announcements from the bidding parties or the company [1]

Group 1 - The core viewpoint of the article is that Huawu Co., Ltd. is in the early stages of developing its commercial aerospace business, which currently has a minimal impact on the company's overall performance [2] - The commercial aerospace business faces multiple uncertainties, including technology, market conditions, research and development cycles, and industry policies, which may lead to risks such as underwhelming initial investments and slower-than-expected development progress [2] - The company will continue to monitor industry dynamics and policy opportunities, such as the construction of Wenchang International Aerospace City and data cross-border flow in Hainan Free Trade Port, and will cautiously assess potential market opportunities while steadily advancing its business layout [2]

每经AI快讯，有投资者在投资者互动平台提问：请问公司是否有磁粉制动器技术以及产品？磁粉制动 器能否用于阻拦装置？ 华伍股份（300095.SZ）12月25日在投资者互动平台表示，公司目前未开展磁粉制动器相关的技术研 发，亦无相关产品。公司现有的产品与技术主要服务于港口、冶金等起重运输机械，风电、水电等清洁 能源装备，以及工程机械、轨道交通、船舶海工等领域。关于磁粉制动器的具体应用，建议咨询相关专 业厂商。 （文章来源：每日经济新闻） ...