证券代码：300161 证券简称：华中数控 公告编号：2023-040 武汉华中数控股份有限公司 关于召开2022年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，公告不存在虚假 记载、误导性陈述或者重大遗漏。 武汉华中数控股份有限公司（以下简称"公司"）已于2023年4月19日在巨潮 资讯网（http://www.cninfo.com.cn）上披露了公司《2022年年度报告》及摘要。 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"华中数控IR"小程序，即可参与交流。 出席本次网上说明会的人员有：董事长陈吉红先生、董事会秘书陈程女士、 财务总监万欣女士及独立董事王典洪先生。 敬请广大投资者积极参与。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5 月5日（星期五）下午15:00至17:00时在"华中数控IR"小程序举行2022年度网 上业绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆 "华中数控IR"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向 投资者征集问题，提问通道自发出公告之日起开放。 参与方式一：在 ...

Group 1: Company Overview and Strategy - The company focuses on self-controlled CNC technology, extending its core technology application areas, forming a development strategy of "one core and three armies" [4] - The main business segments include CNC systems, industrial robots, and educational solutions [4][5] - The CNC system business accounts for 80% of sales, with high-end systems making up 80% and economic systems 20% [6] Group 2: Financial Performance - Revenue increased from 88.39 million yuan in 2020 to 210.39 million yuan in 2021, a growth rate of 138% [8] - The company plans to enhance its production capacity and supply chain stability by investing 100 million yuan in a new subsidiary [8] Group 3: Market Position and Competitiveness - The company has achieved a 100% matching rate for standard CNC systems and over 98% for high-end systems compared to international brands [6] - The company has a significant presence in the defense sector, undertaking 80% of the "brain replacement" projects for national defense [9] Group 4: Future Directions and Innovations - Future applications of high-end CNC systems will expand into new energy vehicles, mechanical manufacturing, and aerospace [7] - The company is developing a new generation of intelligent CNC systems that integrate AI technology, aiming to lead in CNC technology [7] Group 5: Collaboration and Market Expansion - The company is exploring potential collaborations with Huawei in areas such as operating systems and industrial internet [7] - It has established a presence in Hungary to enhance its overseas market capabilities [8]

Group 1: Company Overview and Strategy - The company focuses on self-controllable CNC technology, extending its core technology application areas, forming a "one core three armies" development strategy, which includes CNC system technology as the core, and CNC machine tools, industrial robots, and new energy vehicle components as the three main bodies [2]. - The CNC system is a critical core technology in the high-end equipment manufacturing industry, serving various key industries such as aerospace, automotive, and woodworking [2]. Group 2: Business Segments - The CNC system business provides high-end CNC systems for various machine tool enterprises and key industries, including specialized machines and five-axis machine tools [2]. - The industrial robot segment adheres to a "PCLC" development strategy, focusing on general multi-joint industrial robots, domestic core components, and automation lines [2]. - The new energy vehicle components business revolves around electric, lightweight, and intelligent technologies, including servo motors and controllers [3]. Group 3: Market Position and Competitors - Major competitors in the CNC system field include international brands such as Fanuc, Siemens, and Mitsubishi [3]. - The downstream market for CNC systems primarily includes sectors like 3C, new energy vehicles, general manufacturing, aerospace, and photovoltaic industries [3]. Group 4: Product Development and Innovation - The company has significantly reduced the performance gap with international brands, achieving over 100% feature matching for standard CNC systems and over 98% for high-end systems [4]. - The new generation of intelligent CNC systems integrates AI technology, marking a shift from "catching up" to "leading" in CNC technology [4]. Group 5: Financial Performance and Market Strategy - Currently, high-end CNC systems account for 80% of the CNC system product sales, while economic models make up 20% [5]. - Future strategies include enhancing competitiveness through innovation, expanding market reach, and optimizing organizational structure to respond to market demands [5]. Group 6: Future Applications and Market Trends - High-end CNC systems will be widely applied in sectors such as new energy vehicles, mechanical manufacturing, and laser processing [6]. - The company aims to leverage major projects to collaborate with key enterprises in aerospace and automotive sectors, enhancing its role in high-end applications [6]. Group 7: Shareholder Information - The second-largest shareholder, Wuhan Huazhong University of Science and Technology Asset Management Co., Ltd., is currently implementing a share reduction plan in compliance with national policies [6].

证券代码：300161 证券简称：华中数控 武汉华中数控股份有限公司投资者关系活动记录表 编号：2021-002 | --- | --- | --- | |--------------|--------------------------------------------------------|----------------------------------------------------| | | | | | 投资者关系活 | ■特定对象调研 □ | 分析师会议 | | 动类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 □ | 路演活动 | | | ■现场参观 □ | 电话会议 | | | □ 其他 | | | 参与单位名称 | 中信建投 彭元立 | | | | 建银国际 谭运波 | | | 及人员姓名 | | | | | 光谷金控 孔祥峰、成瑶 | | | | 深圳阜华资产 夏玉婷 | | | | 湖北国沣资产 陈言、田涛 | | | | 安信证券 马天诣 | | | | 中银国际 | 庄宇 | | | 湖北集成电路产业投资基金 | 王伯寅 | | 时间 | 2021 ...

Group 1: Company Overview and Strategy - The company focuses on self-controlled CNC technology, extending its core technology application areas, forming a development strategy of "one core and three main forces" [1] - The three main forces include CNC system technology, machine tool CNC systems, industrial robots, and supporting components for new energy vehicles [2] Group 2: Business Segments - CNC system business provides key core technology for various industries, including aerospace, automotive, and 3C, with a focus on high-end CNC systems [2] - Industrial robots and smart production lines are developed under the "PCLC" strategy, targeting general multi-joint industrial robots and automation solutions [2] - Educational services include upgrading programs for CNC technology and smart manufacturing for educational institutions [2] - New energy vehicle components focus on electric, lightweight, and intelligent technologies [2] Group 3: Market Applications and Competitors - The 3C industry represents a significant market share, with the company leveraging its high-speed, high-precision CNC systems for smartphone manufacturing [3] - Major competitors in the CNC system field include Fanuc, Siemens, and Mitsubishi, with the company aiming to maintain a competitive edge through continuous innovation and high-quality service [6] Group 4: Recent Developments and Orders - In Q1 2022, the orders for the robotics and smart production line segment saw significant growth, particularly in the new energy battery sector [5] - The company has successfully implemented multiple projects in the new energy field, including production lines for clients like CATL and Beijing Benz [6] Group 5: Impact of External Factors - Recent regional COVID-19 outbreaks have affected logistics and production capacity, but the situation is improving as logistics return to normal [6] - The company has strategically stocked key materials to mitigate the impact of external price fluctuations and supply chain disruptions [6]

Group 1: Company Overview and Strategy - The company adopts a "one core, three armies" development strategy, focusing on CNC systems technology as the core, with machine tool CNC systems, industrial robots, and new energy vehicle components as the three main areas [2][3]. - The CNC system is a critical core technology in the high-end equipment manufacturing industry, serving various key sectors such as aerospace, automotive, and woodworking [2][3]. Group 2: Business Segments - CNC system business provides advanced CNC systems and services to various industries, including specialized machines and multi-axis machine tools [2][3]. - The industrial robot segment focuses on general multi-joint robots and automation solutions, targeting manufacturing enterprises with a comprehensive range of products [2][3]. - The education service segment offers professional upgrade solutions and training for educational institutions in CNC technology and intelligent manufacturing [2][3]. - The new energy vehicle segment develops components such as servo motors and controllers, focusing on electric vehicle technology [3]. Group 3: Market Position and Competitive Advantage - In the first half of 2020, the company ranked first among domestic brands in the high-end CNC system market share [4]. - The company emphasizes independent innovation and has invested significantly in technology, enabling it to compete with international giants [4]. - The company aims to capture market opportunities by leveraging its technological, quality, and service advantages to increase market share [4]. Group 4: Product Development and Innovation - The company has made significant advancements in its CNC systems, with over 600 standard functions matching international high-end systems at a 100% compatibility rate, and over 1900 high-end functions exceeding 98% compatibility [3]. - The new generation of intelligent CNC systems integrates AI technology, marking a shift from "catching up" to "leading" in CNC technology [3]. Group 5: Future Expansion and Market Trends - The company is actively exploring new markets in various sectors that require CNC machines, aiming to extend its core technology applications [4]. - The demand in the 3C manufacturing sector is substantial, with the company collaborating with key players to develop intelligent production lines [4]. Group 6: After-Sales Service and Customer Engagement - The company has established a nationwide technical service network to provide comprehensive and high-value services to customers [6]. - The company utilizes a cloud platform to enhance service delivery and customer satisfaction [6]. Group 7: Shareholder Support and Corporate Governance - The controlling shareholder has invested 428 million CNY to support the company's high-performance CNC system upgrades and capacity expansion projects [6]. - The company is committed to improving decision-making efficiency and learning from market-oriented operations [6].

武汉华中数控股份有限公司 2022 年第三季度报告 1 证券代码：300161 证券简称：华中数控 公告编号：2022-062 武汉华中数控股份有限公司 2022 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 武汉华中数控股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--------- ...

Financial Performance - The company reported a total revenue of 500 million yuan for the first half of 2022, representing a year-on-year increase of 15%[26] - The net profit attributable to shareholders was 80 million yuan, up 20% compared to the same period last year[26] - The company's revenue for the reporting period was ¥626,899,691.21, a decrease of 5.63% compared to the same period last year[34] - The net profit attributable to shareholders was ¥-48,779,284.73, reflecting a decline of 26.05% year-over-year[34] - The net cash flow from operating activities was ¥-260,558,616.49, representing a decrease of 75.68% compared to the previous year[34] - The gross margin for the first half of 2022 was reported at 35%, a slight increase from 33% in the previous year[26] - The company has set a revenue target of 1.2 billion yuan for the full year 2022, which would require a 10% increase in the second half[26] Research and Development - The company plans to invest 100 million yuan in R&D for new product development in the next fiscal year[26] - The company is actively involved in R&D for new technologies and products, particularly in the fields of automation and intelligent manufacturing[44] - The company has achieved over 400 key technology breakthroughs in robotics, with more than 80% of innovations being independently developed, addressing critical technology gaps in domestic robotics[61] - The average R&D investment as a percentage of revenue from 2019 to 2021 was 20.84%, reflecting the company's commitment to maintaining technological advantages[62] - The company has developed a modular R&D approach, enhancing collaboration across various teams and improving overall R&D efficiency[65] - The company is focusing on enhancing its cloud-based control systems to improve operational efficiency and data management[77] - The company is committed to innovation, as evidenced by its diverse range of patents and software copyrights obtained in 2022[76] Market Expansion - The company is expanding its market presence in Southeast Asia, aiming for a 30% increase in sales in that region by the end of 2023[26] - The company aims to enhance its international presence, targeting a 30% increase in exports by 2024[85] - The company plans to expand its market presence in the automotive sector, particularly in electric vehicle components[79] - The company is focusing on the development of industrial robots for sectors such as new energy batteries, consumer electronics, and logistics, enhancing its market position[100] Acquisitions and Partnerships - The company is exploring potential acquisitions to enhance its technology capabilities and market reach[26] - The company has successfully completed a merger with a local robotics firm, enhancing its product offerings in automation solutions[85] - New strategies include partnerships with key industry players to leverage shared technology and resources, aiming for a 10% reduction in production costs[82] Operational Challenges - The company faces risks related to macroeconomic fluctuations and industry volatility, which may impact future performance[6] - The company faces risks from macroeconomic fluctuations, industry volatility, and rising raw material prices, which may impact production and operations[172] Corporate Governance - The company ensures the establishment of an independent and complete corporate governance structure, with independent exercise of powers by the shareholders' meeting, board of directors, independent directors, supervisory board, and senior management[200] - The company guarantees the independence of its operational assets, ensuring no misuse of funds or resources by controlling entities[200] - The company commits to maintaining independence in business operations, with the ability to operate without reliance on controlling entities in production, supply, and sales[200] Social Responsibility - The company donated two infrared intelligent temperature detection systems to Tianhe Airport in January 2022 to support pandemic prevention efforts[190] - In April 2022, Chongqing Huashu Robot Co., Ltd. donated 30,000 yuan to rural revitalization projects in Chongqing[190] - The company provided four infrared intelligent temperature detection systems to various vocational colleges in May 2022 for pandemic prevention[190] Intellectual Property - The company obtained a total of 134 authorized patents during the reporting period, including 25 invention patents, 102 utility model patents, and 7 design patents[71] - The company also secured 54 software copyrights, enhancing its intellectual property portfolio significantly[71] - The invention patents include a time-domain filtering method for infrared cameras and an automated production control system based on PLC[71] Future Outlook - Future outlook indicates a focus on expanding market share in the CNC machinery sector, with plans to increase production capacity by 20% by the end of 2023[85] - The company aims to enhance operational efficiency through edge computing microservice management software[74] - The company plans to enhance its market competitiveness through innovation and by expanding both domestic and international markets[175]

武汉华中数控股份有限公司 2022 年第一季度报告全文 □ 是 √ 否 1 证券代码：300161 证券简称：华中数控 公告编号：2022-031 武汉华中数控股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信 息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 本报告期 上年同期 本报告期比上年同期增减 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|-------------- ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2021[27]. - The company's operating revenue for 2021 was ¥1,633,827,491.32, representing a 23.55% increase compared to ¥1,322,385,849.11 in 2020[34]. - The net profit attributable to shareholders for 2021 was ¥31,228,910.68, a 12.44% increase from ¥27,774,609.39 in 2020[34]. - The net cash flow from operating activities reached ¥215,367,433.86, showing a significant increase of 221.69% compared to ¥66,949,342.64 in 2020[34]. - The total assets at the end of 2021 amounted to ¥3,398,669,691.70, which is a 19.10% increase from ¥2,853,561,193.24 at the end of 2020[34]. - The basic earnings per share for 2021 was ¥0.1662, reflecting a 3.36% increase from ¥0.1608 in 2020[34]. - The company reported a net profit attributable to shareholders of ¥60,630,180.18 in Q4 2021, a significant recovery from losses in the previous quarters[38]. - The company experienced a net loss of ¥64,347,366.04 attributable to non-recurring gains and losses in 2021, an improvement of 19.62% from a loss of ¥80,056,856.34 in 2020[34]. - The company received government subsidies amounting to ¥127,948,061.36 in 2021, which are closely related to its normal business operations[41]. - The total net assets attributable to shareholders increased by 38.34% to ¥1,633,341,718.54 at the end of 2021 from ¥1,180,705,120.41 at the end of 2020[34]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in the automotive and aerospace sectors, aiming for a 20% increase in market share over the next three years[27]. - The company anticipates a revenue growth forecast of 10% for the upcoming fiscal year, driven by new product launches and market expansion strategies[27]. - The company is exploring potential mergers and acquisitions to enhance its technological capabilities and market reach, targeting a completion of at least one acquisition by the end of 2022[27]. - The company is focusing on expanding its market presence through strategic partnerships and acquisitions in the CNC machinery sector[115]. - Future guidance indicates a projected revenue growth of 15% year-over-year, driven by new product launches and market expansion efforts[115]. - The company is actively pursuing mergers and acquisitions to bolster its capabilities and expand its technological portfolio[120]. - The company is expanding its market presence in Southeast Asia, aiming for a 15% market share by 2023[124]. Research and Development - The company has invested in new product development, with a budget allocation of 50 million CNY for R&D in advanced CNC systems[27]. - The average R&D investment from 2019 to 2021 accounted for 20.84% of the company's revenue, ensuring a strong foundation for long-term technological strategy[101]. - The company has developed over 400 core technologies in industrial robots, with more than 80% being independently innovated, addressing key technology gaps in domestic robotics[100]. - The company has launched several upgraded robotic products, including the 10kg/20kg SCARA four-axis robot, aimed at meeting the demands of the renewable energy sector[179]. - The company is focusing on R&D for new technologies, including a dual interpolation method for non-real-time systems and robotic controllers[119]. - Research and development expenditures increased by 20%, totaling CNY 100 million, to support innovation initiatives[124]. - The company has filed for 15 new patents in 2021, focusing on advanced automation technologies[125]. Product Development and Innovation - The company has established a new research institute in Nanning, focusing on lightweight electric vehicle design, which is expected to contribute to future revenue streams[27]. - The company has developed a new industrial robot platform for automatic can opening, enhancing its product offerings in automation technology[110]. - The company launched several new software products, including the "Huazhong CNC Cloud Workshop Software V3.00" and "Handheld Thermal Imaging System Software V1.0" in 2021[113]. - The company has introduced new products such as a compact high-protection robot and an automated coffee machine, showcasing its commitment to diversifying its product line[120]. - The company has developed a new electric outboard motor and is collaborating with China Railway Qinling to develop a pure electric rail traction locomotive, achieving preliminary results[149]. - The company has initiated the development of a new intelligent monitoring system for renewable energy stations, leveraging advanced technologies such as AI and image recognition[177]. Industry Trends and Market Insights - The industrial robot market in China saw sales exceed 248,000 units in 2021, with a year-on-year growth rate of over 46%[55]. - The CNC machine tool industry in China achieved a revenue growth of 26.2% in 2021, with all sub-sectors showing an increase of over 10%[50]. - The CNC machine market in China is projected to reach a scale of 572.8 billion yuan by 2024, indicating stable and rapid growth[53]. - The demand for high-performance CNC systems has surged due to the urgent need for domestic high-end manufacturing equipment in key sectors like aerospace and automotive[50]. - The overall revenue of the robot industry is projected to grow at an annual rate of over 20% during the "14th Five-Year Plan" period[56]. - The industrial automation control market in China is expected to grow to 236 billion yuan by 2022, maintaining stable growth[56]. Operational Efficiency and Management - The company has achieved a gross profit margin of 35% in 2021, reflecting improved operational efficiency and cost management[27]. - The company has established a modern management information system integrating technology development, production, marketing, and services, enhancing resource sharing and collaborative design[105]. - The company has implemented a customer-centric service system, enhancing service quality and customer satisfaction through digital tools[107]. - The company maintains stable long-term relationships with suppliers, ensuring quality and cost-effectiveness in its procurement processes[83]. Financial Guidance and Future Outlook - The company has outlined a future outlook with a revenue target of CNY 2 billion for 2022, indicating a growth expectation of approximately 33%[124]. - The company has set ambitious performance guidance for the next fiscal year, aiming for a 30% increase in overall sales[121]. - The company plans to enhance its software capabilities with the introduction of a new project management system, expected to improve project delivery times by 30%[124].