证券代码：300161 证券简称：华中数控 公告编号：2026-006 《关于拟为全资子公司温岭研究院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。 武汉华中数控股份有限公司 第十三届董事会第三次会议决议公告 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"）第十三届董事会第三次会议 于 2026 年 2 月 10 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 2 月 6 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 7 名，亲自出席董事 7 名，公司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《关于拟为全资子公司重庆华中数控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。 《关于拟为全资子公司重庆华中数控申请银行授信提供担保的公告》具体内 容披露于证监会指 ...

北京市嘉源律师事务所 关于武汉华中数控股份有限公司 2026 年第一次临时股东会的 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 HONG KONG·广州 GUANGZHOU·西安 XI'AN·武汉 WUHAN·长沙 CHANGSHA 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 2026 年第一次临时股东会的 法律意见书 嘉源(2026)-04-060 北京市嘉源律师事务所（以下简称"本所"）接受武汉华中数控股份有限公 司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法 律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《武汉华 中数控股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所律 师对公司 2026 年第一次临时股东会（以下简称"本次股东会"）进行见证，并依 法出具本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查 ...

证券代码：300161 证券简称：华中数控 公告编号：2026-005 武汉华中数控股份有限公司 2026年第一次临时股东会决议公告 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.本次股东会无变更、否决议案的情况； 2.本次股东会无变更前次股东会决议的情况。 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"）2026 年第一次临时股东会 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 2026 年 2 月 4 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 2026 年 2 月 4 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：2026 年 2 月 4 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 157 人，代表股份 60,170,992 股，占 公司总股份的 30.2828％。其中，通过现场投票的股东及股东代表 3 人，代表股 份 42,407,742 ...

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 is expected to reach 90,000 units by December 2025, representing a year-on-year growth of 14.7% [1] - The cumulative production of industrial robots in China from January to December 2025 is projected to be 773,000 units, reflecting a cumulative growth of 28% [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]

Company Dynamics - Huazhong CNC (300161.SZ) announced a profit forecast for 2025, expecting a net profit attributable to shareholders of between 12 million and 17 million yuan, representing a year-on-year growth of 121.67% to 130.70%, indicating a turnaround from losses to profits [2] - The company aims to overcome adverse impacts from sanctions while enhancing technological advancements and market expansion to improve core competitiveness [2] - Core businesses in CNC systems and industrial robots have made significant breakthroughs, contributing to the expected increase in net profit compared to the previous year [2] - On January 16, Huazhong CNC emphasized its commitment to independent innovation and the development of core technologies, successfully overcoming key technical challenges in high-end CNC systems [2] - The company has developed the Huazhong 8 high-end CNC system, which has been applied in multiple key enterprises and high-end sectors [2] - In collaboration with Huazhong University of Science and Technology, the company is set to develop the "Huazhong 10" intelligent CNC system, integrating mathematical models of CNC machine tools with AI data models to create a new paradigm in engineering modeling [2]

Company Dynamics - Huazhong CNC (300161.SZ) announced a profit forecast for 2025, expecting a net profit attributable to shareholders of 12 million to 17 million yuan, representing a year-on-year growth of 121.67% to 130.70%, indicating a turnaround from losses [1] - The company aims to overcome adverse impacts from sanctions while enhancing technological advancements and market expansion to improve core competitiveness [1] - Core businesses in CNC systems and industrial robots have made significant breakthroughs, contributing to the expected increase in net profit compared to the previous year [1] - On January 16, Huazhong CNC emphasized its commitment to independent innovation and the development of core technologies, successfully overcoming key technical challenges in high-end CNC systems [1] - The company has developed the Huazhong 8 high-end CNC system, which has been applied in multiple key enterprises and high-end sectors [1] - In 2025, Huazhong CNC plans to collaborate with Huazhong University of Science and Technology to develop the "Huazhong 10" intelligent CNC system, integrating mathematical models of CNC machine tools with AI data models to create a new paradigm in engineering modeling [1]

Core Viewpoint - Huazhong CNC (300161.SZ) expects to achieve a net profit attributable to shareholders of 12 million to 17 million yuan in 2025, marking a turnaround from losses, while the non-recurring loss is projected to be between 124 million and 107 million yuan [1] Group 1: Financial Performance - The company anticipates a significant increase in net profit compared to the previous year [1] - The expected net profit range indicates a recovery from previous losses, showcasing improved financial health [1] Group 2: Business Strategy - In a challenging external environment, the company is focused on overcoming adverse impacts from sanctions [1] - The company is committed to enhancing technological advancements and iterations [1] - Efforts are being made to expand market reach and steadily improve core competitiveness [1] Group 3: Core Business Development - The core businesses of CNC systems and industrial robots have seen breakthroughs during the reporting period [1] - The anticipated increase in net profit is attributed to advancements in these key business areas [1]

Group 1 - The company, Huazhong CNC, announced an expected net profit attributable to shareholders for the fiscal year 2025, ranging from 12 million to 17 million yuan, indicating a significant turnaround from a loss of 55.3662 million yuan in the previous year [1] - This represents a growth of 121.67% to 130.70% compared to the same period last year [1]

Group 1 - The core viewpoint of the article is that Huazhong CNC is expected to achieve a net profit of 12 million to 17 million yuan for the year 2025, marking a turnaround from losses in the previous year [1] - The main reasons for the performance change include the company's efforts to overcome adverse impacts from sanctions and its continuous technological advancements and market expansion [1] - The core business segments of CNC systems and industrial robots have made significant breakthroughs, leading to an expected increase in net profit compared to the same period last year [1] Group 2 - The article also highlights that 2025 is anticipated to be a pivotal year for battery technology, with semi-solid batteries expected to be equipped in multiple new vehicles [1] - Major manufacturers are preparing for advancements in power battery technology, indicating a competitive landscape in the industry [1]

证券代码：300161 证券简称：华中数控 公告编号：2026-004 武汉华中数控股份有限公司 2025年度业绩预告 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。 本次业绩预告相关财务数据未经会计师事务所审计。公司已就业绩预告有关 情况与年度审计会计师事务所进行了预沟通，公司与会计师事务所在本报告期业 绩预告方面不存在分歧。 三、业绩变动原因说明 2025 年度，在严峻复杂的外部环境下，公司一方面努力克服因制裁带来的 不利影响，另一方面不断加强技术进步与迭代，全力推进市场开拓，稳步提升核 心竞争力。报告期内公司数控系统及工业机器人核心业务有所突破，预计归属于 上市公司股东的净利润较上年同期增加。 四、其他相关说明 一、本期业绩预计情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 12 月 31 日。 （二）业绩预告情况 业绩预计情况：扭亏为盈 | 项 | 目 | | 本报告期 | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东 的净利润（万元） | | 万元 盈利： ...