Group 1 - The company announced the election of Mr. Zhu Zhihong as the employee director of the 13th Board of Directors [1]

关于选举产生职工董事的公告 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。 根据《公司法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上 市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律法规及 《公司章程》等有关规定，武汉华中数控股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开了职工代表大会，经全体与会职工代表民主表决，一致 同意选举朱志红先生（简历详见附件）为公司第十三届董事会职工董事。朱志红 先生将与公司 2025 年第七次临时股东会选举产生的六名非职工董事共同组成第 十三届董事会，任期自本次职工代表大会审议通过之日起至第十三届董事会任期 届满之日止。 证券代码：300161 证券简称：华中数控 公告编号：2025-106 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 二〇二五年十一月二十四日 朱志红先生简历 朱志红，中国籍，男，1964 年出生，硕士研究生学历，华中科技大学教授。 国家数控系统工程技术研究中心总工程师，获国务院特殊津贴专家。2016 年荣 获"十二五"机械工业科技创新领军人才称 ...

Core Insights - China ranks as the world's leading country in CNC machine tools, holding a 38% market share by 2025, and has made significant advancements in technology and global competitiveness [3][4] - The global CNC machine tool market is projected to exceed $130 billion by 2025, with China establishing a complete industrial chain from CNC systems to machine manufacturing [4] - Chinese companies have achieved breakthroughs in precision manufacturing technologies, including nano-level control and five-axis linkage technology, enhancing their competitive edge [6][8] Group 1: Market Position and Growth - China is the largest producer and consumer of CNC machine tools globally, with a market share of 38% expected by 2025 [3] - The global CNC machine tool market is anticipated to surpass $130 billion by 2025, indicating robust growth opportunities [4] - Key Chinese companies like Shenyang Machine Tool and Huazhong CNC are enhancing their technological capabilities through collaborative innovation [4][8] Group 2: Technological Advancements - The introduction of the Huazhong 10 intelligent CNC system marks a significant leap in high-end CNC systems, integrating AI technologies for improved efficiency [5] - Breakthroughs in precision manufacturing, such as the development of nano-level oil film control technology, have allowed Chinese companies to match and exceed international standards [6] - The collaboration between Shenyang Machine Tool and Chinese Academy of Sciences has led to significant improvements in thermal deformation control, enhancing machining precision [7] Group 3: Competitive Strategies - Chinese CNC machine tool manufacturers are adopting differentiated competition strategies, focusing on both mid-range and niche markets to increase market share [8] - Companies like Haier are leveraging predictive maintenance technologies to reduce equipment downtime by 30%, enhancing service offerings [9] - The establishment of rapid response service systems by leading firms is strengthening customer loyalty and competitive positioning against international giants [9]

（记者 曾健辉） 截至发稿，华中数控市值为58亿元。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 每经AI快讯，华中数控（SZ 300161，收盘价：29.21元）11月18日晚间发布公告称，公司第十二届第四 十六次董事会会议于2025年11月17日在公司会议室以通讯会议方式召开。会议审议了《关于聘任2025年 度会计师事务所的议案》等文件。 2024年1至12月份，华中数控的营业收入构成为：制造业占比100.0%。 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-104 武汉华中数控股份有限公司 关于聘任会计师事务所的公告 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 2025 年 11 月 17 日召开 第十二届董事会第四十六次会议，审议通过了《关于聘任 2025 年度会计师事务 所的议案》。拟续聘中喜会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，聘期 1 年。该事项尚需提交公司股东会审议，现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中喜会计师事务所（特殊普通合伙） （5）首席合伙人：张增刚 截至 2024 年末，中喜会计师事务所拥有合伙人 102 名、注册会计师 442 名、 从业人员总数 1,456 名，签署过证券服务业务审计报告的注册会计师 330 名。 2024 年度服务客户 8,800 余家，实现收入总额 41,845.83 万元，其中：审计 业务收入 36,575.89 万元；证券业务收入 12,260.14 万元。2 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-103 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《关于聘任 2025 年度会计师事务所的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于聘任会计师事务所的公告》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。 特此公告。 武汉华中数控股份有限公司董事会 武汉华中数控股份有限公司 第十二届董事会第四十六次会议决议公告 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"）第十二届董事会第四十六次 会议于 2025 年 11 月 17 日 19:30 在公司会议室以通讯会议方式召开。会议通知 于 2025 年 11 月 17 日以电话及电子邮件等形式发出，根据《公司章程》、《董事 会议事规则》相关规定，全体董事书面同意豁免提前三日发出通知的时限要求。 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 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-105 武汉华中数控股份有限公司 关于2025年第七次临时股东会增加临时提案暨股东会 补充通知的公告 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、股东会增加临时提案的情况说明 1、提案人：股东陈吉红先生 2、临时提案的程序说明 公司已于 2025 年 11 月 13 日公告了《关于召开 2025 年第七次临时股东会的 通知》（公告编号：2025-102）。2025 年 11 月 17 日公司召开了第十二届董事会第 四十六次会议，审议通过了《关于聘任 2025 年度会计师事务所的议案》，详见公 司在巨潮资讯网公告的《关于聘任会计师事务所的公告》（公告编号：2025-104）。 为了提高决策效率，公司股东陈吉红先生于 2025 年 11 月 17 日向公司董事会书 面提交了《关于提请 2025 年第七次临时股东会增加临时提案的函》，提议将《关 于聘任 2025 年度会计师事务所的议案》以临时提案的方式提交公司 2025 年第七 次临时股东会审议并表决。 3、提案资格的审查情况 根据《公司法》《 ...

Investment Rating - The report does not explicitly state an investment rating for the industry but suggests a focus on specific companies for investment opportunities [11]. Core Insights - The report highlights the increasing tension in Sino-Japanese relations, suggesting a need for China to focus on self-sufficiency in industrial machinery, particularly in core components like CNC systems and lead screws [5][23]. - The deep cooling equipment sector is experiencing significant growth, with a notable increase in new orders for leading companies, indicating a favorable environment for Chinese firms to expand internationally [5][24]. - Siemens Energy has reported a substantial increase in gas turbine orders, which bodes well for domestic suppliers like Yingliu, suggesting a robust demand for turbine blades [5][24]. - The report categorizes various segments of the machinery industry, indicating differing levels of economic performance, with general machinery under pressure, while engineering machinery is accelerating upward [5][25][47]. Summary by Sections 1. Stock Portfolio - Recommended stocks include Huazhong CNC, Zhongtai Co., and Yingliu [11]. 2. Market Review - The SW Machinery Equipment Index fell by 2.22% in the last week, ranking 28th among 31 sectors, while it has risen by 31.88% year-to-date, ranking 7th [13][17]. 3. Core Insights Update - The report emphasizes the need for China to develop self-sufficiency in industrial machinery due to geopolitical tensions, and it identifies key companies to watch in this context [5][23]. - The deep cooling equipment sector is highlighted for its growth potential, with significant order increases reported by leading firms [5][24]. - The gas turbine market is also noted for its high demand, particularly benefiting companies like Yingliu [5][24]. 4. Key Data Tracking 4.1 General Machinery - The general machinery sector is under pressure, with the PMI at 49.0%, indicating contraction [25]. 4.2 Engineering Machinery - The engineering machinery sector is showing signs of recovery, with excavator sales increasing by 7.8% year-on-year [35]. 4.3 Railway Equipment - The railway equipment sector is experiencing steady growth, with fixed asset investment maintaining around 6% [47]. 4.4 Shipbuilding - The shipbuilding sector is seeing a slowdown, with new ship price indices indicating a decline [48]. 4.5 Oilfield Equipment - The oilfield equipment sector is stabilizing at the bottom, with ongoing high demand in the Middle East [50]. 4.6 Industrial Gases - The industrial gases sector is expected to benefit from improved steel profitability and increased downstream activity [56]. 4.7 Gas Turbines - The gas turbine sector is experiencing robust growth, with significant new orders reported [58].

Group 1 - The company Huazhong CNC announced the nomination of candidates for its 13th board of directors, including three non-independent directors: Chen Jihong, Wu Qiling, and Tian Maosheng [2] - The company also nominated three independent director candidates: Zhu Feng, Zhang Linghan, and Wang Dong [2]

Group 1 - The company signed a capital increase agreement with Lianhua Asset Management and Foshan Huashu, with an investment price of 1.569 yuan per share, totaling 250 million yuan [1] - After the capital increase, the registered capital of Foshan Huashu will change from 90 million yuan to approximately 249.34 million yuan, and the company's shareholding will increase from 51% to 82.31% [1] - As of now, the company has completed a capital contribution of 100 million yuan, with 150 million yuan remaining to be contributed [2] Group 2 - The company plans to reduce the uninvested amount of 150 million yuan through a targeted capital reduction, while Lianhua Asset Management's contribution remains unchanged [2] - Following the capital reduction, the registered capital of Foshan Huashu will decrease to approximately 153.73 million yuan, and the company's shareholding will drop to 71.31% [2] - Lianhua Asset Management's shareholding in Foshan Huashu will increase from 17.69% to 28.69%, but Foshan Huashu will still be a subsidiary of the company [2]