特此公告。 2025年半年度报告披露提示性公告 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 2025 年半年度报告及其摘要已于 2025 年 8 月 29 日刊登于中国证监会指定的创业板信息披露网站（http://www.cninfo.com.cn） 巨潮资讯网。敬请投资者注意查阅。 证券代码：300161 证券简称：华中数控 公告编号：2025-077 武汉华中数控股份有限公司 武汉华中数控股份有限公司董事会 二〇二五年八月二十九日 1 ...

武汉华中数控股份有限公司 关于拟开展售后回租融资租赁业务的公告 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。 一、售后回租融资租赁业务情况概述 证券代码：300161 证券简称：华中数控 公告编号：2025-080 为拓宽融资渠道，满足公司经营业务资金需求，优化公司融资结构，武汉华 中数控股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召开了公司第十二 届董事会第四十二次会议，审议通过了《关于拟开展售后回租融资租赁业务的议 案》，同意公司通过售后回租方式向海通恒信国际融资租赁股份有限公司（以下 简称"海通租赁"）融资总金额不超过 5,252 万元，融资期限 2 年。 根据《深圳证券交易所创业板股票上市规则》《上市公司重大资产重组管理 办法》《公司章程》等相关规定，本次交易不构成关联交易，也不属于重大资产 重组。该事项无须提交股东会审议。 二、本次交易标的基本情况 1、标的名称：公司自有的部分设备； 2、类别：固定资产； 3、设备价值：6,331.29 万元； 4、权属状态：交易标的归华中数控所有。截至目前，标的资产产权清晰， 不存在抵押、质 ...

武汉华中数控股份有限公司 第十二届监事会第二十次会议决议公告 证券代码：300161 证券简称：华中数控 公告编号：2025-079 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次 会议于 2025 年 8 月 27 日上午 10:30 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 8 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： 表决结果：同意 3 票，反对 0 票，弃权 0 票。 经审议，监事会认为公司《2025 年半年度报告》及其摘要的编制和审议程 序符合法律法规以及中国证监会和深圳证券交易所的相关规定，报告内容真实、 准确、完整地反映了公司 2025 年半年度实际情况，不存在虚假记载、误导性陈 述或者重大遗漏。 《2025 年半年度报告》及其摘要具体内容披露于证监会指定信息披露网站 巨 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-078 武汉华中数控股份有限公司 第十二届董事会第四十二次会议决议公告 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"）第十二届董事会第四十二次 会议于 2025 年 8 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 8 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： 公司董事会审计委员会已审议通过了该议案。 公司董事会认为：公司《2025 年半年度报告》及其摘要的内容符合法律法 规以及中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏。 《2025 年半年度报告》及其摘要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. ...

Core Viewpoint - The company reported a decline in revenue and a net loss for the first half of 2025, indicating financial challenges ahead [1] Financial Performance - The company's operating revenue for the first half of 2025 was 554 million yuan, representing a year-on-year decrease of 11.91% [1] - The net loss attributable to shareholders was 81.4491 million yuan, which is a reduction of 23.54% compared to the previous year [1] Dividend Policy - The company announced that it will not distribute cash dividends, issue bonus shares, or increase capital through reserves [1]

武汉华中数控股份有限公司 2025 年半年度报告全文 武汉华中数控股份有限公司 2025 年半年度报告 公告编号：2025-081 1 武汉华中数控股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人陈吉红、主管会计工作负责人万欣及会计机构负责人(会计主 管人员)罗佳琪声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 2 | | --- | --- | | 第二节 | 公司简介和主要财务指标 6 | | 第三节 | 管理层讨论与分析 9 | | 第四节 | 公司治理、环境和社会 33 | | 第五节 | 重要事项 34 | | 第六节 | 股份变动及股东情况 47 | | 第七节 | 债券相关情况 51 | | 第八节 | 财务报告 52 | 武汉华 ...

Core Insights - Wuhan is advancing its high-end equipment manufacturing industry, focusing on intelligent manufacturing and artificial intelligence as key drivers for growth [4][5][10] - The city has established itself as a significant player in the high-end equipment sector, with an industry scale exceeding 200 billion yuan and achieving double-digit growth in the first half of the year [4][6] - The development of AI-driven technologies is transforming various sectors, including satellite production, industrial machinery, and marine equipment, enhancing efficiency and production capabilities [10][11][13] Group 1: High-End Equipment Manufacturing - Wuhan's high-end equipment manufacturing industry is identified as one of the five key advantageous industries for breakthrough development [4] - The industry scale surpassed 200 billion yuan last year, with significant contributions from intelligent equipment and green smart ships [4][6] - The city is focusing on four core areas: industrial mother machines, green smart ships, low-altitude economy, and commercial aerospace, to ensure the stability of national supply chains [6][10] Group 2: AI and Intelligent Manufacturing - AI is being integrated into various manufacturing processes, significantly improving production efficiency, such as a 40% increase in the efficiency of fiber optic sensor placement [10][11] - The first intelligent production line for small satellites has been established in Wuhan, enabling flexible batch production [8][10] - The development of AI technologies is seen as a critical variable for the advancement of China's industrial mother machine sector, with new AI-integrated systems being developed [6][10] Group 3: Applications and Innovations - AI is expanding the application boundaries of high-end equipment, from low-altitude to deep-sea operations, enhancing capabilities in various fields [11][13] - The integration of AI in satellite technology allows for autonomous image analysis, significantly speeding up data processing [11][12] - The city is also exploring the potential of AI in 6G technology, aiming for seamless connectivity in remote areas [12][13]

Group 1 - The latest stock price of Huazhong CNC is 29.90 yuan, an increase of 0.24 yuan from the previous trading day, with a trading volume of 90,060 hands and a transaction amount of 268 million yuan [1] - The company operates in the general equipment manufacturing industry, focusing on the research, production, and sales of CNC systems, industrial robots, and intelligent manufacturing equipment [1] - As a core supplier of domestic high-end CNC systems, the company's products are widely used in various fields including 3C, new energy vehicles, and general manufacturing [1] Group 2 - The company is currently focused on the research and industrialization of mid-to-high-end CNC systems, which are essential for the upgrade and replacement of various CNC machine tools in the metal cutting sector [1] - The company aims to continuously expand the application of core technologies and promote the self-controllable process of domestic high-end equipment [1] - Data on capital flow indicates a net outflow of 37.62 million yuan from main funds on that day, with a cumulative net outflow of 109 million yuan over the past five trading days [1]

Group 1 - The core viewpoint is that Huazhong CNC's products are essential for the upgrade and replacement of CNC machine tools in the metal cutting sector, supporting the autonomy of high-end equipment in China [1] - The company has a broad downstream market that includes sectors such as 3C, new energy vehicles, general manufacturing, photovoltaic, wind power, laser, and high-end key manufacturing [1] - The company is committed to actively exploring new markets and continuously extending the application of its core technologies [1]

Core Viewpoint - The company, Huazhong CNC, emphasizes its focus on the research, production, and sales of high-end CNC systems, aiming to increase the domestic production rate in this sector, which is currently dominated by foreign entities [1]. Group 1: Domestic Production Rate - According to statistics from Frost & Sullivan and Toubao Research, China has achieved a high domestic production rate for low-end CNC systems [1]. - However, the mid-to-high-end CNC systems market is still primarily led by foreign manufacturers [1]. Group 2: Company Positioning - Huazhong CNC is recognized as one of the core suppliers of high-end CNC systems in China [1]. - The company is committed to advancing the technology research and industrialization of high-end CNC systems to enhance the domestic production rate [1].