证券代码：300161 证券简称：华中数控 公告编号：2026-001 武汉华中数控股份有限公司 第十三届董事会第二次会议决议公告 一、审议通过《关于拟为控股子公司佛山华数申请银行授信提供担保的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 《关于拟为控股子公司佛山华数申请银行授信提供担保的公告》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。 二、审议通过《关于召开 2026 年第一次临时股东会的议案》 公司定于 2026 年 2 月 4 日（星期三）在公司会议室召开 2026 年第一次临时 股东会，本次会议采用现场及网络投票相结合的方式召开。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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"）第十三届董事会第二次会议 于 2026 年 1 月 19 日上午 9:30 在公司会议室以通讯会议方式召开。会议通知于 2026 年 1 月 16 日以电话及电子邮件等形式发出，会议由公司董事长 ...

Investment Rating - The SW Machinery Equipment Index increased by 1.91% during the week of January 12-16, 2026, ranking 5th among 31 primary industry categories [3][13]. - Year-to-date, the SW Machinery Equipment Index has risen by 7.40%, ranking 7th among the same categories, while the CSI 300 Index increased by 2.20% [16]. Core Insights - Emphasis on the potential of SpaceX's chain and 3D printing in rocket technology, with a significant increase in satellite frequency resource applications in China [5][23]. - The engineering machinery sector is expected to experience a major upward cycle, with December sales figures exceeding expectations for both domestic and export markets [5][24]. - The AI upgrade potential in CNC systems is highlighted, particularly with the domestic leader Huazhong CNC, which is positioned to leverage AI for performance improvements [5][24]. Summary by Sections Market Review - The SW Machinery Equipment Index's performance during the week and year-to-date is noted, with specific rankings against the CSI 300 Index [3][16]. Core Insights Update - The report discusses the advancements in 3D printing technology in the aerospace sector, the robust demand for engineering machinery, and the growth potential of AI in CNC systems [5][24]. Key Data Tracking - General machinery sector remains under pressure, while engineering machinery shows accelerated growth, and railway equipment maintains steady growth [25][35][45]. - The shipbuilding sector is experiencing a slowdown, while oil service equipment is stabilizing at the bottom [49][51]. Industry Dynamics - The report outlines significant developments in various sectors, including the successful launch of new technologies and projects in the general machinery and robotics fields [60][62][64].

Group 1 - The 3D printing sector is experiencing a strong rebound, with companies like Jin Chengzi and Inno Laser seeing stock increases of over 10% [1] - Other companies in the 3D printing industry, such as Nanfeng Co., Huazhong CNC, Hongrid, and Jieput, have also reported stock gains exceeding 5% [1]

Core Insights - Wuhan's artificial intelligence industry is projected to exceed 100 billion yuan by 2025, with an annual growth rate surpassing 40%, driven by the dual construction of national AI innovation application pilot zones and new generation AI innovation development experimental zones [1] Group 1: Industry Growth and Development - The number of AI-related enterprises in Wuhan has surpassed 1,300, with 106 national-level specialized and innovative "little giant" enterprises, 30 listed companies, and 10 unicorns [1] - Key products in Wuhan's AI sector include a comprehensive advantage in "optical chips - optical fiber cables - optical modules - optical devices," with Yangtze Memory Technologies focusing on the global memory market [1] - Major companies like Hezhima Intelligent and Chipking Technology have launched high-performance autonomous driving chips, while AI PCs and training machines have been introduced by companies like Pansheng Dingcheng and Yangtze Computing [1] Group 2: Infrastructure and Data Utilization - Wuhan has established 13 intelligent computing centers, with a total computing power scale of 5,025P, and has issued computing power service vouchers to reduce costs for SMEs [2] - As a pilot city for data circulation and utilization, Wuhan has released 43 high-quality data set cases and has 74 large models in its database, with 8 models completing national filing [2] Group 3: Sectoral Applications and Innovations - In the transportation sector, 3,829 kilometers of intelligent connected vehicle testing and application routes are open, leading the nation in both mileage and coverage [2] - The manufacturing sector has established 48 AI-enabled new industrialization scenario cultivation libraries, with AI technology deeply integrated into design, welding, and quality inspection [2] - In healthcare, over 10 top-tier hospitals have developed vertical large models and more than 60 AI application scenarios, with the establishment of the first national-level smart medical open-source alliance [2] Group 4: Policy and Support Framework - Wuhan has formed a dedicated AI industry task force and implemented various policies to support the development of humanoid robots, talent, and incubators [3] - The city supports the establishment of industry innovation joint laboratories and has launched several AI research initiatives, including the "Purple East Taichu" 4.0 project [3][4] - Financial services have been enhanced with the launch of a 1 billion yuan municipal AI industry fund and the establishment of five new related industry funds with a total subscription scale of 12.35 billion yuan [4]

Core Viewpoint - The industrial robot industry in China is experiencing significant growth, with a projected production increase and a strong market outlook for the coming years [1] Group 1: Industry Overview - According to the National Bureau of Statistics, the production of industrial robots in China reached 70,000 units in November 2025, representing a year-on-year growth of 20.6% [1] - From January to November 2025, the cumulative production of industrial robots in China was 674,000 units, showing a cumulative growth of 29.2% [1] Group 2: Companies Involved - Key listed companies in the industrial robot sector include Robot (300024), Estun (002747), New Times (002527), Tosida (300607), Huichuan Technology (300124), Huazhong CNC (300161), Jasic Technology (300193), Yawen Co. (002559), TuoShan Heavy Industry (001226), and Haozhi Electromechanical (300503) [1] Group 3: Research and Reports - Zhiyan Consulting has released a report titled "Research on Competitive Strategies and Future Prospects of China's Industrial Robot Industry from 2026 to 2032," indicating a focus on strategic insights and market forecasts for the industry [1]

Core Viewpoint - The company emphasizes its commitment to innovation and the development of core technologies in the CNC machine tool sector, aiming to expand its market presence and application of advanced systems [1] Group 1: Company Innovations - The company has successfully developed the Huazhong 8 high-end CNC system, which incorporates key technologies such as five-axis linkage, high-speed precision, and multi-axis multi-channel capabilities [1] - The upcoming Huazhong 10 high-end CNC system, set to launch in 2025, features a new technical architecture consisting of "one intelligent base, two digital main lines, and three functional subsystems," representing a new paradigm in advanced intelligent manufacturing [1] Group 2: Market Expansion - The company is actively exploring new markets and continuously extending the application fields of its core technologies, focusing on all areas that require CNC machine tools [1]

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Group 1 - The 2025 Intelligent Manufacturing Innovation Development Forum was held in Taicang, Jiangsu Province, focusing on the theme of "Prospective Outlook for the 14th Five-Year Plan" to advance China's intelligent manufacturing sector [1] - The consensus at the forum emphasized that artificial intelligence (AI) will fundamentally disrupt traditional production models, management methods, and business paradigms in industrial enterprises [1] - Experts suggested that companies should strategically prepare for AI integration into their operations to create safe, efficient, green, and sustainable factories that lead global industry trends [1] Group 2 - The general manager of Huazhong CNC highlighted that CNC systems are the "brain" of CNC machine tools, determining their functionality, performance, and reliability [2] - Experts reached a consensus on the need to accelerate the transition of CNC machine tools from "digital generation" to "intelligent generation" with the application of AI technology [2] - The Ministry of Industry and Information Technology's Equipment Center aims to enhance strategic guidance for intelligent manufacturing and optimize industry services to elevate the sector during the 14th Five-Year Plan [2]

Core Insights - The CNC lathe industry in China is experiencing rapid growth, driven by the demand for high-precision and reliable equipment in emerging sectors such as new energy vehicles, aerospace, and high-end molds, with the market size projected to increase from 45.64 billion yuan in 2020 to 60.55 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 7.32% [2] - The market size is expected to reach 63.17 billion yuan by 2025, indicating a shift towards efficient, flexible, and integrated solutions in CNC lathes as downstream industries continue to demand higher precision and complexity [2] Industry Overview - CNC lathes are a major type of CNC machine tool, which have significantly improved labor productivity, ensured processing quality, shortened production cycles, and reduced technical requirements for workers since their introduction in the 1950s [2][4] - The classification of CNC machine tools includes CNC lathes, CNC milling machines, and machining centers, categorized by processing function, axis count, and structural form [4][5] Industry Policies - The Chinese government has implemented various policies to promote the development of the CNC machine tool industry, recognizing it as a critical component of modern manufacturing [10] - Key policies include the "Implementation Plan for Equipment Renewal in the Industrial Sector" issued in April 2024, which focuses on upgrading CNC machine tools alongside other intelligent manufacturing equipment [10][12] Industry Chain - The CNC lathe industry chain consists of upstream raw materials (such as steel and cast iron), functional components, and systems; midstream production and manufacturing; and downstream applications in sectors like automotive manufacturing, aerospace, and consumer electronics [13] Market Trends - The CNC system market in China reached a peak of 15.93 billion yuan in 2021, driven by demand from sectors like new energy vehicles and consumer electronics, but saw a temporary decline in 2022 due to inventory adjustments [16] - As of 2023, the CNC system market is recovering, with a projected size of 15.7 billion yuan in 2024, indicating significant growth potential as the domestic CNC penetration rate remains lower than that of developed countries [16]

Investment Rating - The report suggests a positive outlook for the high-end equipment manufacturing industry in China, emphasizing a "dual-driven" growth model characterized by strong domestic demand and robust international expansion [3][5]. Core Insights - The high-end equipment industry in China is experiencing a structural transformation, with a focus on technological advancements and brand development, leading to increased global market share [3]. - The report highlights two main investment themes: the technological self-reliance driven by AI and the deepening international expansion of Chinese equipment manufacturers [4][5]. - Key sectors to watch include gas turbines, industrial mother machines, controlled nuclear fusion, quantum computing, robotics, and 3D printing, which are expected to drive future growth [4][41]. Summary by Sections Domestic Manufacturing and Investment - Manufacturing investment in China is under short-term pressure, but high-end manufacturing and equipment sectors are emerging as growth engines, with a 1.9% year-on-year increase in manufacturing fixed asset investment [15][19]. - The report notes that high-tech manufacturing and equipment manufacturing sectors maintain high levels of activity despite overall investment slowdowns [15][22]. Export Performance - China's high-end equipment exports are performing well, driven by the global AI investment boom and recovery in demand from developed markets [28][31]. - In the first ten months of 2025, China's exports of electromechanical products reached 13.43 trillion yuan, marking an 8.7% year-on-year increase [28][31]. Technological Self-Reliance - The report emphasizes the importance of technological self-reliance, particularly in sectors like gas turbines and quantum computing, which are expected to see significant growth due to increasing global demand [4][48]. - The global gas turbine market is projected to grow significantly, with sales expected to rise from 44.1 GW in 2023 to an average of 60 GW from 2024 to 2026, reflecting a 36% increase [49][50]. International Expansion - Chinese equipment manufacturers are poised for further international growth, particularly in emerging markets, with sectors like engineering machinery and agricultural equipment expected to see substantial export growth [5][41]. - The report highlights the potential for Chinese companies in the oil and gas equipment sector, particularly in the Middle East, where demand is expected to rise significantly [5][13].