证券代码：300161 证券简称：华中数控 公告编号：2024-067 武汉华中数控股份有限公司 关于拟为控股子公司佛山登奇申请银行授信提供担保 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（以下简称"公司"）于2024年9月29日召开了第 十二届董事会第二十五次会议，审议通过了《关于拟为控股子公司佛山登奇申请 银行授信提供担保的议案》，同意公司为控股子公司佛山登奇机电技术有限公司 （以下简称"佛山登奇"）申请银行授信提供担保。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》的相关规定， 该议案尚需提交股东大会审议。 一、担保情况概述 注册资本：2,500 万元 注册地址：佛山市南海区狮山镇桃园东路60号三号楼 法定代表人：文益雪 经营范围：机电设备、普通机械设备、电子产品（不含电子出版物）、计算 机的技术开发、生产、销售、维修；控制系统的研发、销售；货物进出口贸易。 （依法须经批准的项目，经相关部门批准后方可开展经营活动。）（依法须经批 准的项目，经相关部门批准后方可开展经营活动） 公司控股子公司佛山登奇为保证业务 ...

武汉华中数控股份有限公司 独立董事提名人声明与承诺 提名人卓尔智造集团有限公司现就提名 王栋先生为武汉华中数控股份有 限公司第十二届董事会独立董事候选人发表公开声明。被提名人已书面同意作 为武汉华中数控股份有限公司第十二届董事会独立董事候选人(参见该独立董 事候选人声明)。本次提名是在充分了解被提名人职业、学历、职称、详细的 工作经历、全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认 为被提名人符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易 所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下 事项： 一、被提名人已经通过武汉华中数控股份有限公司第十二届董事会提名委 员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者 其他可能影响独立履职情形的密切关系。 ☑是 □否 如否，请详细说明：______________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不 得担任公司董事的情形。 ☑是 □否 如否，请详细说明：______________________________ 三、被提名人符合中国证监会《上 ...

证券代码：300161 证券简称：华中数控 公告编号：2024-063 武汉华中数控股份有限公司 关于控股股东部分股份解除质押及质押的公告 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（以下简称"公司"）于近日接到控股股东卓尔智 造集团有限公司（以下简称"卓尔智造"）通知，卓尔智造将其所持有的公司部分 股份办理了解除质押及质押手续，具体事项如下： 二、本次股份质押的基本情况 | 股东名称 | 是否为控股 股东或第一 | 本次质押 | 占其所 | 占公司 | 是否 | 是否为 | 质押起 | | 质押到 | | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其 | 数量 | 持股份 | 总股本 | 为限 | 补充质 | 始日 | | 期日 | | 质权人 | 途 | | | 一致行动人 | （股） | 比例 | 比例 | 售股 | 押 | | | | | | | | 卓尔智造 | | | | ...

| 投资者 | ■特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 关系活 | □媒体采访 | □业绩说明会 | | | | 动类别 | □新闻发布会 | □路演活动 | | | | | ■现场参观 | ■电话会议 | | | | | □其他 | | | | | | | 公司名称 | | | | | 上海东方证券资管 | 招商证券 | 青岛金光紫金 | 开源证券 | | | 中信证券 | 中国银河 | 华泰资管 | 华西证券 | | | 中信建投 | 博时基金 | 华商基金 | 湖南源乘私募 | | | 中国国际金融 | 浙商证券 | 华创证券 | 湖北高投产控 | | | 长江证券 | 万联证券 | 华安证券 | 海通证券 | | 参与单 | 长江产业投资 | 通用技术 | 鸿运私募 | 国信证券 | | 位名称 | 粵佛私募 | 首创证券 | 海富通基金 | 国投证券 | | 及人员 | 甬兴证券 | 申万菱信基金 | 国元证券 | 国泰君安 | | 姓名 | 易方达基金 | 上海申银万国 | 广发证券 | 方正证券 | | | 兴业经济 | ...

Investment Rating - The report maintains a "Buy" rating for the company [3][5]. Core Views - The company reported a revenue of 629 million yuan in the first half of 2024, a year-on-year decline of 29.02%, with a net loss attributable to shareholders of 107 million yuan [3]. - The performance was impacted by ongoing orders in the new energy battery intelligent equipment sector, particularly in the second quarter, where revenue was 386 million yuan, down 27.03% year-on-year [3]. - The company is expected to benefit from the domestic substitution trend in high-end CNC systems, with projected revenues of 2.55 billion yuan, 3.15 billion yuan, and 3.76 billion yuan for 2024, 2025, and 2026 respectively [3]. Financial Performance - The company's CNC systems and machine tools generated revenue of 383 million yuan, a year-on-year increase of 3.89%, while the robotics and intelligent production line segment saw a significant decline of 57.82% [3]. - The gross margin for the first half of 2024 was 34.75%, an increase of 4.43 percentage points year-on-year, indicating improved profitability in CNC systems and machine tools [3]. - R&D expenses accounted for 21.26% of revenue, reflecting a 2.23 percentage point increase year-on-year, underscoring the company's commitment to maintaining its core competitiveness [3]. Product Development and Market Opportunities - The company launched a "Five-Axis Flagship Product Package" during the CCMT2024 Shanghai exhibition, enhancing its product matrix and aiming to meet international standards in processing precision and efficiency [3]. - A significant contract worth 500 million yuan was signed with Huashu Jinming for projects in the UK and Japan, indicating strong demand in overseas markets [3]. - The company is focused on delivering ongoing projects, with the first soft-pack battery module line successfully shipped to France, which is expected to contribute to revenue recognition in the near future [3].

证券代码：300161 证券简称：华中数控 公告编号：2024-062 武汉华中数控股份有限公司 关于控股股东部分股份质押的公告 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（以下简称"公司"）于近日接到控股股东卓尔智 造集团有限公司（以下简称"卓尔智造"）通知，卓尔智造将其所持有的公司部分 股份办理了质押手续，具体事项如下： 本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保 障用途等情况。 二、控股股东及其一致行动人股份累计质押的情况 特此公告。 截至公告披露日，公司控股股东及一致行动人质押股份数量占其所持有公 司股份数量比例不超过 50%，具体情况如下： | | | | | | | | 已质押股份情况 已质押 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 本次质押 | 本次质押 | 占其所 | 占公司 | | | 未质押 | | | | 持股数量 | 持股比 | 前质押股 | ...

Investment Rating - The report maintains an "Accumulate" rating for the company [1] Core Views - The company's revenue has faced short-term pressure, primarily due to a significant decline in income from industrial robots and intelligent production lines, leading to a year-on-year revenue drop of 29.02% in H1 2024 [1] - Despite the revenue decline, the company has a substantial backlog of orders, with contract liabilities increasing by 55.43% year-on-year, indicating strong future revenue potential [1] - The company continues to invest heavily in R&D, which has resulted in a net loss of 1.07 billion yuan in H1 2024, an increase from a loss of 0.35 billion yuan in H1 2023 [1] Summary by Sections Revenue and Profitability - In H1 2024, the company achieved total revenue of 629 million yuan, with a net profit attributable to shareholders of -107 million yuan, reflecting an expanded loss compared to the previous year [1] - The revenue breakdown shows that the CNC systems and machine tools segment generated 383 million yuan, a 3.89% increase year-on-year, while the industrial robots and intelligent production lines segment saw a 57.82% decline in revenue [1] Margin and Expenses - The gross margin improved to 34.75%, up 4.43 percentage points year-on-year, but the net profit margin was -20.39%, down 15.82 percentage points [1] - The company's expense ratio increased to 59.37%, with significant rises in sales, management, and R&D expenses, contributing to the wider losses [1] Order Backlog and Inventory - As of the end of H1 2024, the company's contract liabilities stood at 339 million yuan, indicating a robust order backlog [1] - The inventory of work-in-progress increased by 136% year-on-year to 190 million yuan, suggesting that many orders are in execution and may lead to future revenue recognition [1] R&D and Capital Expansion - The company is focusing on overcoming challenges in the CNC system sector, with 78 patents and 37 software copyrights obtained during the reporting period [1] - A planned capital increase of 1 billion yuan aims to enhance production capacity and support long-term growth initiatives [1] Earnings Forecast and Valuation - The profit forecasts for 2024-2026 have been adjusted downwards due to short-term revenue pressures, with expected net profits of 890 million yuan, 1.34 billion yuan, and 1.83 billion yuan respectively [1] - The current stock price corresponds to dynamic P/E ratios of 46, 31, and 22 times for 2024, 2025, and 2026 respectively, reinforcing the company's position as a rare asset in the high-end CNC system sector [1]

Investment Rating - The investment rating for Huazhong CNC (300161) is "Hold" [1]. Core Views - The company's performance is under pressure due to weak downstream demand, with a significant decline in revenue and net profit in the first half of 2024 [1]. - The CNC system and machine tool business showed slight growth, while the robotics and intelligent production line revenue decreased significantly [1][2]. - The company is expected to benefit from the growth in the high-end CNC system import substitution market, with a projected compound annual growth rate of 24% in revenue over the next three years [2]. Summary by Sections Financial Performance - In H1 2024, the company achieved operating revenue of 629 million yuan, a year-on-year decrease of 29.02%, and a net profit attributable to shareholders of -107 million yuan, down 203.42% [1]. - For Q2 2024, operating revenue was 386 million yuan, a decline of 27.03%, with a net profit of -38 million yuan, a drop of 1201.27% [1]. - The overall gross margin for H1 2024 was 34.75%, an increase of 4.43 percentage points year-on-year, while the net margin was -20.39%, down 15.82 percentage points [2]. Business Segments - Revenue from CNC systems and machine tools was 383 million yuan, up 3.89% year-on-year, while revenue from robotics and intelligent production lines was 204 million yuan, down 57.82% [1]. - The revenue from the new energy vehicle supporting business reached 14.73 million yuan, an increase of 31.60% year-on-year [1]. Future Outlook - The company forecasts net profits attributable to shareholders of 94 million yuan, 147 million yuan, and 233 million yuan for 2024, 2025, and 2026, respectively [2]. - The company is expected to maintain a strong growth trajectory due to the increasing demand for high-end CNC systems [2].

Financial Performance - The company's operating revenue for the first half of 2024 was ¥628,945,469.54, a decrease of 29.02% compared to the same period last year[13]. - The net loss attributable to shareholders was ¥106,530,309.00, representing a 203.42% increase in loss compared to the previous year[13]. - The net cash flow from operating activities was -¥81,692,366.32, a decline of 235.87% year-on-year[13]. - Total assets increased by 9.45% to ¥4,838,633,645.76 compared to the end of the previous year[13]. - The company reported a decrease of 6.86% in net assets attributable to shareholders, totaling ¥1,546,696,201.41[13]. - The company's revenue for the reporting period was ¥628,945,469.54, a decrease of 29.02% compared to ¥886,092,722.26 in the same period last year, primarily due to ongoing orders in the new energy power battery intelligent equipment business[49]. - Operating costs decreased by 33.53% to ¥410,391,346.35 from ¥617,405,920.90, reflecting the reduction in revenue[49]. - The company's net profit for the first half of 2024 was a loss of CNY 127,273,767.05, compared to a loss of CNY 35,192,267.02 in the first half of 2023[136]. - The total comprehensive income for the current period decreased by ¥16,939,148.29, reflecting a significant decline in profitability[151]. Research and Development - The company emphasizes its focus on research and development in numerical control systems and related technologies[6]. - The company has developed over 400 core technologies in industrial robotics, with more than 80% of innovations being independently developed[28]. - The company maintained a high R&D investment, with an average of 20.49% of revenue allocated to R&D from 2019 to 2023, totaling 220 million CNY in the reporting period[32]. - The company’s R&D team, led by key figures such as Chairman Chen Jihong, has a strong technical foundation, ensuring effective product development and market expansion[32]. - The company’s research and development model integrates agile practices to enhance product development efficiency and customer satisfaction[27]. - The company is investing 200 million yuan in R&D for new technologies, focusing on automation and smart manufacturing solutions[89]. Market and Industry Trends - The industrial robot market in China saw a 5% increase in sales in the first half of 2024, with approximately 140,000 units sold[19]. - The cumulative sales of power batteries in China reached 402.6 GWh in the first half of 2024, a year-on-year increase of 40.3%[19]. - The cumulative sales of new energy buses from January to June reached 13,437 units, representing a year-on-year growth of 27%[21]. - The ASEAN electric vehicle market was valued at nearly $500 million in 2021 and is expected to exceed $2.6 billion by 2027[21]. - The company continues to focus on its core strategy of developing CNC systems, industrial robots, and smart production lines[17]. - The government has introduced policies to support the upgrade of industrial mother machines, emphasizing their importance in the manufacturing sector[18]. Corporate Governance and Compliance - The company reported a plan not to distribute cash dividends, issue bonus shares, or increase capital from reserves[3]. - The company has committed to maintaining independent operations and governance structures, ensuring no interference from controlling shareholders[87]. - The company guarantees the establishment of an independent financial accounting department and a financial management system[87]. - The company has pledged to ensure that its senior management works exclusively for the listed company and does not hold positions in other enterprises controlled by the shareholders[86]. - The company has committed to avoiding conflicts of interest in related party transactions and ensuring compliance with legal procedures[86]. Innovation and Product Development - The company has successfully partnered with major domestic machine tool manufacturers, enhancing its customer resource base[34]. - The company’s digital service platform "iNC-Cloud" allows users to monitor production status and efficiency in real-time[33]. - The company has filed multiple patents, including an automatic steel belt packaging machine for power battery modules and a silicon wafer shaping feeding device, indicating a strong focus on innovation and technology development[37]. - The introduction of new products such as the "HNC-CRM System Software" and "Warehouse Management System Software" reflects the company's commitment to enhancing operational efficiency and customer relationship management[37]. - The company is actively pursuing innovation in the robotics field, as evidenced by the numerous patents filed in 2024[38]. Financial Position and Assets - The total assets increased to CNY 4,838,633,645.76 from CNY 4,420,661,321.58, representing a growth of approximately 9.4%[130]. - The company's equity decreased to CNY 1,735,482,124.16 from CNY 1,876,002,142.33, a decline of about 7.5%[131]. - The company reported a significant increase in cash paid for fixed assets, intangible assets, and other long-term assets, totaling 520,536,087.05 CNY in the first half of 2024, compared to 255,639,504.17 CNY in the same period of 2023, indicating a focus on capital investment[141]. - The company’s total liabilities rose to CNY 3,103,151,521.60 from CNY 2,544,659,179.25, an increase of approximately 21.9%[131]. Social Responsibility and Community Engagement - The company engaged in a recruitment event to support rural employment, providing internships and job opportunities for local students and unemployed individuals[83]. - The company donated two CNC machines and related software to vocational schools in Gansu to enhance educational conditions and faculty quality[84]. - The company sponsored approximately 700,000 yuan for engineering vocational education initiatives and competitions[83]. - The company is actively involved in social responsibility initiatives, including supporting employment for veterans[83]. Risks and Challenges - The company faces risks from macroeconomic fluctuations and industry volatility, which could adversely affect its operating performance and financial condition[72]. - The domestic mid-to-high-end CNC system market is currently dominated by international brands, posing competitive risks for the company[73]. - The company is exposed to risks from rising raw material procurement costs, which could negatively impact operating performance if prices continue to rise[76]. - The company plans to optimize supply chain management and strengthen supplier relationships to mitigate risks associated with raw material price fluctuations[76].

编制单位：武汉华中数控股份有限公司 金额单位：人民币万元 注 1：华中科技大学系原持股 5%以上股东，自 2024 年 2 月起不作为关联方披露。 注 2：华中科技大学机械学院、华工制造装备数字化国家工程中心有限公司系原持股 5%以上股东附属企业，自 2024 年 2 月起不作为关联方披露。 | 年半 | 年半 | 2024 | 2024 | 年 | 22024 | 占用方与上市 | 上市公司核 | 年初 | 年度占用 | 年度占用 | 年半 | 2024 | 2024 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 半年度偿 | 占用形成 | 资金占用方名称 | 公司的关联关 | 算的会计科 | 占用资金 | 累计发生 | 资金的利 | 年度占用 | 占用性质 | 还累计发 | 原因 | | | | 系 | 目 | 余额 | 金额（不 | 息（如 | 资金余额 | 生额 | 含利息） | 有） | | | | | | | 控股股 | 东、实际 | | | | | | | | | ...