证券代码：300161 证券简称：华中数控 公告编号：2025-102 武汉华中数控股份有限公司 关于召开2025年第七次临时股东会的通知 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。 一、召开会议的基本情况 1.股东会届次：2025 年第七次临时股东会。 2.会议召集人：公司董事会。公司于 2025 年 11 月 11 日召开的第十二届董 事会第四十五次会议决议召开本次股东会。 3.会议召开的合法、合规性：本次股东会会议的召开符合上市公司相关法律、 行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4.会议召开时间： 7.会议出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人； 于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登 记在册的公司股东均有权以本通知公布的方式出席本次股东会及参加表决；不能 亲自出席现场会议的股东可授权他人代为出席（被授权人不必为公司股东）； （2）公司董事、监事、高级管理人员； （3）公司聘请的法律顾问和其他中介机构人员。 现场会议时间：2025 年 11 月 28 日 13:30 网络投票时 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-096 特此公告。 会议的召开符合《公司法》和《公司章程》的规定。与会监事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议通过《关于修订<公司章程>的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 《关于修订<公司章程>的公告》及修改后的《公司章程》具体内容披露于 证监会指定信息披露网站巨潮资讯网 www.cninfo.com.cn。 该议案尚需提交股东会审议。 武汉华中数控股份有限公司 第十二届监事会第二十二次会议决议公告 本公司及监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。 武汉华中数控股份有限公司（以下简称"公司"）第十二届监事会第二十二次 会议于 2025 年 11 月 11 日上午 11:00 在公司会议室以现场及通讯会议方式召开。 会议通知于 2025 年 11 月 8 日以电话及电子邮件等形式发出，会议由公司监事会 主席范晓兰召集和主持。会议应到监事 3 名，实到监事 3 名。 武汉华中数控股份有限公司监事会 二〇二五年十一月十三日 ...

《关于修订<公司章程>的公告》及修改后的《公司章程》具体内容披露于 证监会指定信息披露网站巨潮资讯网 www.cninfo.com.cn。 证券代码：300161 证券简称：华中数控 公告编号：2025-095 武汉华中数控股份有限公司 第十二届董事会第四十五次会议决议公告 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。 武汉华中数控股份有限公司（以下简称"公司"）第十二届董事会第四十五次 会议于 2025 年 11 月 11 日上午 9:30 在公司会议室以现场及通讯会议方式召开。 会议通知于 2025 年 11 月 8 日以电话及电子邮件等形式发出，会议由公司董事长 陈吉红先生召集和主持。会议应到董事 9 名，亲自出席董事 9 名，公司监事、高 管列席了此次会议。 会议的召开符合《公司法》和《公司章程》的规定。与会董事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议通过《关于修订<公司章程>的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 该议案尚需提交股东会审议。 二、审议通过《关于修订公司系列制度的议案》 表决结果：同意 9 票 ...

Core Viewpoint - The industrial mother machine concept saw a significant surge in stock prices, particularly with Huadong CNC hitting the daily limit, indicating strong market interest and potential growth in this sector [2]. Group 1: Stock Performance - Huadong CNC reached its daily limit, showcasing robust investor confidence in the industrial mother machine sector [2]. - Other notable stocks in this sector, such as Shenyang Machine Tool, Oke Yi, Yujing Co., Zhejiang Haideman, and Huazhong CNC, also experienced substantial gains, reflecting a broader positive trend in the industry [2].

Core Viewpoint - Huazhong CNC's stock price has experienced fluctuations, with a recent decline of 2.02% and a year-to-date increase of 15.99% [1][2]. Company Overview - Huazhong CNC, established on October 18, 1994, and listed on January 13, 2011, is located in Wuhan, Hubei Province. The company specializes in CNC systems, motors, CNC machine tools, robotic automation systems, and glass machinery [2]. - The revenue composition of Huazhong CNC is as follows: CNC systems and machine tools account for 67.97%, robotic and intelligent production lines for 29.30%, and other segments for 2.72% [2]. Financial Performance - For the period from January to September 2025, Huazhong CNC reported a revenue of 884 million yuan, representing a year-on-year decrease of 20.19%. The net profit attributable to the parent company was -59.5 million yuan, showing an increase of 11.27% year-on-year [2]. - Cumulatively, the company has distributed 89.19 million yuan in dividends since its A-share listing, with 9.93 million yuan distributed over the past three years [3]. Shareholder Structure - As of September 30, 2025, Huazhong CNC had 28,500 shareholders, a decrease of 0.35% from the previous period. The average number of circulating shares per person increased by 0.35% to 6,850 shares [2]. - Notable institutional shareholders include the E Fund National Robot Industry ETF, which is the third-largest shareholder with 4.69 million shares, and the Huaxia CSI Robot ETF, which increased its holdings by 714,900 shares [3].

Core Insights - The article highlights the growing interest in future industries such as quantum technology, biomanufacturing, hydrogen energy, nuclear fusion, brain-computer interfaces, embodied intelligence, and 6G, with 142 stocks being analyzed for institutional research reports [1] Group 1: Industry Trends - 66 stocks are related to embodied intelligence, 33 to hydrogen energy or nuclear fusion, 20 to quantum technology, 13 to biomanufacturing or biosynthesis, 8 to brain-computer interfaces, and 2 to 6G [1] Group 2: Growth Potential - Among stocks rated by three or more institutions, 59 stocks are expected to have a net profit growth rate exceeding 20% for both next year and 2027 [1] - Companies such as Guandun Quantum and New Times are forecasted to have net profit growth rates exceeding 100% over the next two years, while Hezhong Intelligent, Shenzhou Information, and Huazhong CNC are expected to exceed 50% [1] Group 3: Stock Performance - The average increase in stock prices for the mentioned companies is nearly 62% year-to-date, significantly outperforming the broader market [1] - Stocks related to embodied intelligence and nuclear fusion have shown strong price momentum, with companies like Hezhong Intelligent, Yingliu Co., Anpeilong, Meihu Co., and Zhongjian Technology seeing their stock prices double [1]

北京市嘉源律师事务所 关于武汉华中数控股份有限公司 2025 年第六次临时股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 致：武汉华中数控股份有限公司 北京市嘉源律师事务所 关于武汉华中数控股份有限公司 2025 年第六次临时股东大会的 法律意见书 嘉源(2025)-04-777 在本法律意见书中，本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见，不对本次股东大会审议的议案内容以及该等议案所表述的事实或数据的 真实性及准确性发表意见。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 1 华中数控 2025 年第六次临时股东大会 嘉源·法律意见书 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-094 武汉华中数控股份有限公司 2025年第六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.本次股东大会无变更、否决议案的情况； 2.本次股东大会无变更前次股东大会决议的情况。 一、会议召开和出席情况 武汉华中数控股份有限公司（以下简称"公司"）2025 年第六次临时股东大 会采取现场投票和网络投票相结合的方式进行。其中，现场会议于 2025 年 10 月 31 日 14:50 在公司四楼会议室召开；通过深圳证券交易所交易系统进行网络 投票的时间为 2025 年 10 月 31 日上午 9:15—9:25，9:30—11:30，下午 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：2025 年 10 月 31 日 9:15-15:00 期间的任意时间。 通过现场和网络投票的股东及股东代表 203 人，代表股份 61,085,921 股，占 公司总股份的 30.7433％。其中，通过现场投票的股东及股东代表 3 人，代表股 份 ...

Core Viewpoint - Huazhong CNC is a leading enterprise in the domestic CNC system industry, focusing on CNC systems, components, motors, CNC machine tools, and automation systems, with a strong technical foundation and full industry chain advantages [1] Group 1: Business Performance - In Q3 2025, Huazhong CNC reported revenue of 884 million yuan, ranking 8th in the industry, below the top competitor Qinchuan Machine Tool's 3.12 billion yuan and Shenyang Machine Tool's 2.54 billion yuan, with an industry average of 1.11 billion yuan [2] - The net profit for the same period was -70.01 million yuan, ranking 18th in the industry, significantly lower than the top performer Haitian Precision's 338 million yuan and Qiaofeng Intelligent's 277 million yuan, with an industry average of 63.57 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Huazhong CNC's debt-to-asset ratio was 62.48%, a decrease from 64.05% year-on-year, but still above the industry average of 45.02%, indicating some pressure on debt repayment capacity [3] - The gross profit margin for the same period was 36.67%, an increase from 34.63% year-on-year, and higher than the industry average of 27.38% [3] Group 3: Executive Compensation - The chairman, Chen Jihong, received a salary of 901,300 yuan in 2024, an increase of 216,000 yuan from 2023 [4] - The president, Tian Maosheng, earned 949,500 yuan in 2024, up by 92,200 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 0.35% to 28,500, while the average number of circulating A-shares held per shareholder increased by 0.35% to 6,850.34 [5] - New shareholders include various ETFs, with notable increases in holdings from Huaxia CSI Robot ETF and Tianhong CSI Robot ETF [5] Group 5: Future Outlook - Despite short-term revenue pressure, the company has narrowed its losses year-on-year, benefiting from structural optimization and effective cost control [5] - The company maintains high R&D investment and has launched the world's first AI chip-embedded intelligent CNC system, the "Huazhong 10" [5] - Future net profit forecasts for 2025-2027 have been adjusted downwards to 70 million, 131 million, and 197 million yuan respectively [5] - Analysts from Guojin Securities expect the company to recover from a low performance period due to sanctions, with a promising growth outlook in the AI CNC system and robotics sectors [6]

Core Insights - Company reported a total revenue of 884 million yuan for Q3 2025, a decrease of 224 million yuan compared to the same period last year, representing a year-on-year decline of 20.19% [1] - The net profit attributable to shareholders was -59.5 million yuan, ranking 147th among disclosed peers [1] - The company experienced a net cash outflow from operating activities of -8.72 million yuan, ranking 103rd among disclosed peers [1] Financial Metrics - The latest debt-to-asset ratio is 62.48%, ranking 145th among disclosed peers, with an increase of 0.36 percentage points from the previous quarter [3] - The latest gross profit margin stands at 36.67% [3] - The return on equity (ROE) is -3.87%, ranking 144th among disclosed peers [3] - The diluted earnings per share (EPS) is -0.30 yuan, ranking 150th among disclosed peers [3] - The total asset turnover ratio is 0.19 times, ranking 133rd among disclosed peers, a decrease of 0.05 times year-on-year, representing a decline of 19.36% [3] - The inventory turnover ratio is 0.46 times, ranking 152nd among disclosed peers, a decrease of 0.18 times year-on-year, representing a decline of 27.84% [3] Shareholder Information - The number of shareholders is 28,500, with the top ten shareholders holding a total of 85.99 million shares, accounting for 43.28% of the total share capital [3] - The largest shareholder is 卓尔智造集团有限公司 with a holding of 27.8 million shares [3] - Other notable shareholders include 阎志 with 4.35 million shares and 中国建设银行股份有限公司 with 2.36 million shares [3]