武汉华中数控股份有限公司 独立董事 2024 年度述职报告 本人王典洪作为武汉华中数控股份有限公司（以下简称"公司"）的独立董 事，报告期内严格按照《公司法》、《证券法》、《上市公司独立董事管理办法》、 《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》 以及《公司章程》、《独立董事工作制度》等相关法律、法规、规章的规定和要求， 在 2024 年度工作中，独立、负责、诚信、谨慎地履行了职责，积极发挥独立董 事作用，认真审议董事会各项议案，并对相关事项发表意见，维护全体股东特别 是广大中小股东的合法利益。现将 2024 年度本人履行独立董事职责的工作情况 报告如下： 一、独立董事的基本情况 王典洪，中国籍，男，1957 年出生，博士研究生学历，教授职称，博士生导 师，享受国务院政府津贴专家。2004 年至 2014 年，任中国地质大学（武汉）校 长助理，2008 年 2 月至 2018 年 10 月任武汉工程科技学院院长。2018 年 5 月起 任公司独立董事。2024 年 5 月，本人因连任公司独立董事时间已满六年，申请 辞去公司第十二届董事会独立董事职务及董事会各专门委员中相关职务。 ...

武汉华中数控股份有限公司董事会 二〇二五年四月二十九日 武汉华中数控股份有限公司 董事会关于独立董事独立性情况的专项意见 根据《上市公司独立董事管理办法》《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》 等要求，武汉华中数控股份有限公司（以下简称"公司"）董事会就公司在任独 立董事的独立性情况进行评估并出具如下专项意见： 经核查，公司独立董事朱峰、张凌寒、王栋未在公司担任除独立董事以外的 任何职务，也未在公司主要股东公司担任任何职务，与公司及主要股东之间不存 在利害关系或其他可能妨碍其进行独立客观判断的关系，因此，公司独立董事符 合《上市公司独立董事管理办法》《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》等法律法规及《公司章程》中对独立董事的任 职资格及独立性的相关要求。 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-034 武汉华中数控股份有限公司 关于召开2024年年度股东大会的通知公告 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、召开会议基本情况 1.股东大会届次：2024 年年度股东大会。 2.会议召集人：公司董事会。公司于 2025 年 4 月 27 日召开的第十二届董事 会第三十五次会议决议召开本次股东大会。 3.会议召开的合法、合规性：本次股东大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： 现场会议时间：2025 年 5 月 20 日 14:00 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：2025 年 5 月 20 日上午 9:15—9:25，9：30—11:30，下午 13:00—15:00； （2）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 5 月 20 日 9:15-15:00 期间的任意时间。 5.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式。 6 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-027 武汉华中数控股份有限公司 第十二届监事会第十六次会议决议公告 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"）第十二届监事会第十六次会 议于 2025 年 4 月 27 日上午 11:00 在公司四楼会议室以现场及通讯会议方式召 开，会议通知于 2025 年 4 月 17 日以电话及电子邮件等形式发出，会议由公司监 事会主席范晓兰女士召集和主持。会议应到监事 3 名，实到监事 3 名。 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《监事会 2024 年度工作报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 监事会严格按照有关法律法规的要求，本着对全体股东负责的精神，积极配 合董事会及管理层的工作，了解和监督公司的经营活动、财务状况、重大决策、 股东大会和董事会决议的执行等情况，并对公司依法运作情况和公司董事、高级 管理人员履行职责情况进行监督，维护了公司权益及股东 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-039 武汉华中数控股份有限公司 第十二届董事会第三十五次会议决议公告 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"）第十二届董事会第三十五次 会议于 2025 年 4 月 27 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 4 月 17 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，亲自出席及授权出席董事 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《董事会 2024 年度工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 具体内容详见《2024 年年度报告》第三节"管理层讨论与分析"和"第四节公 司治理"相关部分。 公司独立董事朱峰先生、张凌寒先生、王栋先生及离任独立董事王典洪先生 向公司董事会递交了《独立董事 2024 年度述职报告》，并 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-031 关于2024年度利润分配预案的公告 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。 武汉华中数控股份有限公司 武汉华中数控股份有限公司（以下简称"公司"）于 2025 年 4 月 27 日召开第 十二届董事会第三十五次会议及第十二届监事会第十六次会议，审议通过了公司 《2024 年度利润分配预案》，本事项尚需提交公司 2024 年年度股东大会审议。 现将相关内容公告如下： 一、 利润分配方案的基本情况 经中喜会计师事务所（特殊普通合伙）审计，公司 2024 年度合并报表归属 于上市公司股东的净利润为-5,536.62 万元，2024 年度母公司的净利润为 4,436.88 万元。截至 2024 年 12 月 31 日，合并报表累计未分配利润为 20,563.41 万元，母 公司累计未分配利润为 30,697.47 万元。 根据公司整体发展战略和实际经营情况，更好的维护全体股东的长远利益， 公司 2024 年度利润分配预案为：以总股本 198,696,906 股为基数，向全体股东 以每 10 ...

Financial Performance - In 2024, the company achieved operating revenue of CNY 1,782.44 million, with a net profit attributable to shareholders of CNY -55.37 million[4]. - The company's operating revenue for 2024 was approximately ¥1.78 billion, a decrease of 15.71% compared to ¥2.11 billion in 2023[23]. - The net profit attributable to shareholders for 2024 was a loss of approximately ¥55.37 million, representing a decline of 304.37% from a profit of ¥27.09 million in 2023[23]. - The cash flow from operating activities for 2024 increased by 72.54% to approximately ¥364.96 million, compared to ¥211.53 million in 2023[23]. - The total assets at the end of 2024 were approximately ¥4.72 billion, an increase of 6.82% from ¥4.42 billion at the end of 2023[23]. - The company reported a basic earnings per share of -¥0.2786 for 2024, a decrease of 304.40% from ¥0.1363 in 2023[23]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately -¥177.03 million, a decline of 124.04% from -¥79.02 million in 2023[23]. - The company reported a significant decline in revenue from the new energy vehicle segment, which fell by 49.92% to CNY 10,916,921.69[105]. - The smart production line segment's revenue was CNY 425,471,479.00, a decrease of 47.93% compared to CNY 817,106,397.03 in 2023[109]. Business Strategy and Operations - The company’s core business and competitive strengths have not experienced significant adverse changes, aligning with industry trends[4]. - The company has not reported any major changes in its operational strategy or market expansion plans for the upcoming year[4]. - The company is currently operating normally without significant risks, and there are no signs of industry overcapacity or technological obsolescence[4]. - Future plans and performance forecasts are subject to macroeconomic fluctuations and industry risks, which investors should be aware of[5]. - The company continues to monitor potential risks that may impact future development, as outlined in the management discussion section[5]. - The company is focusing on the development of high-precision and intelligent CNC systems, which are essential for the advancement of the manufacturing industry[32]. - The company has established a complete business chain for electric vehicles, including design, production, and sales, with a focus on lightweight electric vehicles[58]. - The company is actively involved in the development of advanced equipment with high efficiency, reliability, and low energy consumption, promoting the large-scale application of ultra-low and near-zero emission vehicles[48]. Research and Development - The company maintains a focus on research and development, particularly in numerical control systems and related technologies[4]. - The company’s R&D investment accounted for 22.51% of its revenue in the reporting period, totaling 401 million CNY[70]. - The average R&D investment from 2022 to 2024 is projected to be 20.90% of revenue[70]. - The company has obtained over 2,000 patents and software copyrights to date, enhancing its technological advantage[70]. - The company has authorized 175 patents during the reporting period, including 68 invention patents and 89 utility model patents[78]. - The company has developed over 50 types of industrial robots across six series, with payload capacities ranging from 1kg to 500kg and arm spans from 500mm to 3100mm, achieving advanced domestic technology levels in performance, precision, and reliability[54]. - The company is focusing on the development of intelligent storage and assembly units, indicating a strategic move towards automation and efficiency in manufacturing[79]. - The company is actively pursuing intellectual property rights to strengthen its competitive position in the CNC industry[79]. Market Trends and Industry Outlook - The Chinese CNC system industry is projected to grow at a rate of over 8% from 2023 to 2027, with an expected market size of 27 billion yuan by 2027, reflecting a growth rate of 14.80% in that year[37]. - In 2024, the metal cutting machine tool industry is expected to achieve a revenue of 168.7 billion yuan, representing a year-on-year growth of 6.3%, while total profit is projected to decline by 3.8% to 11 billion yuan[37]. - The production of metal cutting machine tools in 2024 is anticipated to reach 695,000 units, marking a year-on-year increase of 10.5%[37]. - The overall automation market in China is projected to be nearly 300 billion yuan in 2024, with a slight decline of 1.7% year-on-year[43]. - The demand for high-end machine tools is increasing significantly due to the growth in the automotive and consumer electronics sectors, particularly for complex processing needs[38]. - The introduction of policies in 2024 aims to accelerate the digital transformation and upgrade of the manufacturing sector, including the promotion of smart manufacturing equipment[44]. Corporate Governance and Management - The company has established a series of internal financial control systems in accordance with relevant laws and regulations, ensuring effective implementation and compliance[176]. - The company has developed an effective performance evaluation and incentive mechanism, continuously improving it, with a new compensation and assessment plan for senior management for 2024[177]. - The company has implemented a transparent information disclosure system, ensuring timely and accurate communication of financial information to stakeholders[178]. - The company emphasizes investor relations management, conducting various online and offline activities to enhance engagement with investors[180]. - The company maintains independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring a complete business system[182]. - The company is committed to mutual benefit with stakeholders, enhancing communication with customers, employees, and society[179]. - The company’s governance practices align with legal and regulatory requirements, with no significant discrepancies noted[181]. - The company has a strong leadership team with members holding key positions in national engineering and technology research centers[192]. Future Plans and Projections - The company plans to expand its market share by developing new products, including a 6-meter bus tailored for overseas markets, aiming to meet specific regulatory standards[119]. - The company aims to enhance its R&D investment in core technologies such as high-end CNC systems and servo drives, emphasizing self-reliance[156]. - The company will continue to emphasize R&D investment in 2025 to support technological innovation and product development, aiming to develop high-precision, high-speed, and high-reliability CNC systems for high-end manufacturing sectors like new energy vehicles[157]. - The company is set to unveil new products at the Beijing International Machine Tool Exhibition in April 2025, including an intelligent dual-arm robot designed for complex operations in unstructured environments[97]. - The company is focusing on high-end CNC systems and industrial robots, aligning with the digital transformation of China's manufacturing industry[155].

Financial Performance - The company's revenue for Q1 2025 was CNY 202.50 million, a decrease of 16.76% compared to the same period last year[5]. - The net loss attributable to shareholders was CNY 58.20 million, an improvement of 15.29% from a net loss of CNY 68.70 million in the previous year[5]. - Total operating revenue decreased to ¥202,498,947.95 from ¥243,269,192.82, representing a decline of approximately 16.7% year-over-year[28]. - Operating profit was reported at -¥62,803,384.94, an improvement from -¥80,338,415.18 in the previous period[29]. - Net profit for the period was -¥63,463,802.67, compared to -¥81,507,195.64 in the prior year, indicating a narrowing of losses[30]. - The company reported a basic and diluted earnings per share of -¥0.2929, an improvement from -¥0.3458 in the previous period[30]. Cash Flow and Liquidity - The net cash flow from operating activities improved by 33.76%, amounting to a negative CNY 55.31 million, compared to a negative CNY 83.51 million in the same period last year[5]. - Cash flow from operating activities was ¥179,334,216.62, a decrease from ¥322,457,233.96 in the previous period[31]. - The net cash flow from operating activities was -55,311,067.85 in the current period, compared to -83,506,106.31 in the previous period, indicating an improvement[32]. - The ending balance of cash and cash equivalents was 350,346,774.10, down from 577,119,699.30 in the previous period[33]. - The company’s cash and cash equivalents position remains critical for future operations and investments[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 4.48 billion, a decrease of 5.17% from the previous year[5]. - Total liabilities decreased to ¥2,765,882,551.03 from ¥2,946,552,983.75, a reduction of approximately 6.1%[28]. - Total equity decreased to ¥1,712,030,271.85 from ¥1,775,494,074.52, a decline of about 3.6%[28]. - The total current liabilities decreased from CNY 1,000,000,000 to CNY 900,000,000, reflecting a decrease of 10%[24]. Segment Performance - Sales revenue from the CNC system and machine tool segment was CNY 134.56 million, down 17.46% year-on-year[6]. - The industrial robots and smart production line segment generated sales of CNY 51.04 million, a decrease of 21.33% year-on-year[6]. - The special equipment segment saw a significant increase in sales revenue of 138.60%, totaling CNY 9.84 million[6]. Research and Development - The company has ongoing research and development efforts, particularly in data resources, with development expenditures increasing from CNY 64,390,167.69 to CNY 80,195,114.04[25]. Government Support - The company received government subsidies amounting to CNY 16.29 million, which are closely related to its normal business operations[7]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 28,894[18]. - The controlling shareholder, Zhaor Intelligent Manufacturing Group Co., Ltd., pledged 24,150,100 shares, accounting for 37.77% of its total holdings[22]. - The company reported a total of 3,702,003 restricted shares, with no new restrictions added during the period[21]. Cost Management - The company is focusing on cost reduction strategies to improve profitability in the upcoming quarters[29]. - Total operating costs decreased to ¥285,056,058.82 from ¥343,359,861.69, a reduction of about 16.9% year-over-year[28].

Group 1: Industry Development and Innovation - The Chinese government emphasizes the importance of integrating innovation chains, industrial chains, financial chains, and talent chains to accelerate the transformation of technological achievements into productive forces [1] - Wuhan is focusing on developing new productive forces by establishing 16 industrial chains, with private enterprises playing a dual role as "chain leaders" and "key supporters" [1] - Companies like Huazhong CNC, Dinglong Holdings, and Chipking Technology are leading the charge in their respective fields, contributing to the formation of a collaborative innovation ecosystem in Wuhan [1] Group 2: Chip Industry - Chipking Technology has successfully mass-produced China's first 7nm automotive-grade intelligent cockpit chip, "Longying No. 1," and is leading the domestic market in this segment [3][4] - The company is also developing the "Xingchen No. 1" chip for advanced driver assistance systems, which is expected to be mass-produced this year and widely adopted by 2026 [3][4] - Chipking Technology is building a self-controlled automotive chip supply chain by collaborating with upstream and downstream partners [2][4] Group 3: Semiconductor Materials - Dinglong Holdings specializes in providing critical materials for semiconductor manufacturing, including CMP polishing pads and photoresists, and has become a key player in the global semiconductor materials supply chain [9][11] - The company has successfully reduced the delivery cycle of its products to 3-4 weeks, supporting the large-scale production of integrated circuits [10][12] - Dinglong Holdings is leading the establishment of the "Wuhan Advanced Functional Materials Industry Innovation Joint Laboratory" to focus on the research and development of advanced functional materials [12] Group 4: Advanced Manufacturing - Huazhong CNC has launched the "Huazhong No. 10" intelligent CNC system, which integrates AI technology to enhance manufacturing efficiency and product quality [19][20] - The company is collaborating with local enterprises to develop high-end CNC systems and is part of a joint laboratory aimed at advancing core technologies in this field [21] - The joint laboratory is expected to become a leading platform for high-end CNC system research and development, promoting the transformation and upgrading of Wuhan's high-end manufacturing industry [21] Group 5: Life Sciences Innovation - Aibotai has upgraded its role to a life sciences innovation hub, supporting 12 high-end life science instrument companies and focusing on technology and product recognition [25][26] - The company has successfully incubated innovative products in the cardiovascular field, with plans for market launch this year [26] - Aibotai aims to leverage Wuhan's strong educational and industrial foundation to become a leading center for life sciences innovation [26]

Core Insights - The launch of the Huazhong 10 intelligent CNC system marks a significant breakthrough in China's high-end CNC system sector, showcasing the country's shift from technology follower to innovation leader [1][2] Group 1: Product Launch - The Huazhong 10 intelligent CNC system is the world's first to integrate AI chips and AI large models, featuring autonomous learning capabilities [1] - The system was developed in collaboration with Huazhong University of Science and Technology, supported by national and provincial initiatives aimed at enhancing the industrial mother machine sector [1][2] Group 2: Technological Advancements - The Huazhong 10 system combines core technologies such as big data in command domains, digital twins, and integrated modeling, enabling machine tools to possess self-perception, autonomous learning, and deep interaction capabilities [2] - This represents a disruptive innovation in control theory and a systematic breakthrough for artificial intelligence in hardcore manufacturing [2] Group 3: Industry Collaboration - Several equipment manufacturing companies, including Wuzhong Group, signed strategic cooperation agreements with Huazhong CNC for the application of the Huazhong 10 system [2]