证券代码：300161 证券简称：华中数控 公告编号：2025-051 一、审议通过《关于前次募集资金使用情况专项报告的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 本议案已经独立董事专门会议及审计委员会审议通过。 公司编制的《武汉华中数控股份有限公司截至 2024 年 12 月 31 日止的前次 募集资金使用情况报告》及中喜会计师事务所（特殊普通合伙）出具的《关于武 汉华中数控股份有限公司前次募集资金使用情况的鉴证报告》，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。 第十二届董事会第三十七次会议决议公告 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"）第十二届董事会第三十七次 会议于 2025 年 5 月 28 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 2025 年 5 月 27 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 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-050 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： 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： | 股东名称 | 持股数量 | 持股比 | 本次质押 前质押股 | 本次质押 后质押股 | 占其所 持股份 | 占公司 总股本 | 已质押股份情况 | | 未质押股份情况 | 占未质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 已质押股 | 占已 | 未质押 | | | | | | | | | | 份限售和 | 质押 | 股份限 | | | | （股） | 例 | 份数量 ...

Core Insights - The Ministry of Industry and Information Technology has announced the preliminary list of key pilot platforms for nurturing, with six platforms from the Optics Valley included, covering pharmaceuticals, industrial mother machines, integrated circuits, and common needs, accounting for over 60% of the total selected in the province [1][3]. Group 1: Pilot Platforms Overview - The first batch of key pilot platforms includes 242 platforms nationwide, spanning six critical manufacturing sectors essential for high-quality development [3]. - The Jiufeng Mountain Laboratory compound semiconductor pilot platform is equipped with over 500 advanced process and testing devices, focusing on optical, next-generation communication, and power electronics applications, attracting over 500 enterprises and research institutions for collaboration [3][5]. Group 2: Investment and Services - The National Digital Design and Manufacturing Innovation Center's pilot platform has a total investment of approximately 500 million yuan, with 298 sets of pilot equipment, serving nearly 200 clients with contracts exceeding 500 million yuan [5]. - The Dingkang Biological recombinant protein drug pilot platform has provided production services for over 50 products from more than 40 clients, with samples undergoing clinical trials in over 30 countries and regions [5]. Group 3: Importance of Pilot Platforms - The success of pilot testing is crucial for the industrialization of technological achievements, with a success rate of 80% for those that undergo pilot testing compared to only 30% for those that do not [5]. - The number of pilot platforms reflects the local industry's ability to transform technology, indicating the overall development level of the local industry [5][8]. Group 4: Future Development - The Optics Valley has established 61 city-level registered technology achievement transformation pilot platforms, accounting for nearly 30% of the total, primarily in core industries such as new-generation information technology, life health, and high-end equipment [8]. - The East Lake High-tech Zone plans to enhance the pilot platform system, strengthen platform capabilities, and accelerate the integration of technological and industrial innovation for high-quality development [8].

Core Viewpoint - The article discusses the shift of public funds towards the machine tool sector as a strategic move to capitalize on the high valuations and concentrated profits in the humanoid robot sector, indicating a potential investment opportunity in machine tool stocks [1][2]. Group 1: Fund Research and Investment Trends - Public funds have heavily researched machine tool stocks, indicating a strategic pivot towards upstream technologies essential for humanoid robots [2][4]. - The performance of funds heavily invested in humanoid robots has seen significant gains, with some funds reporting returns close to 60% in the first five months of the year, while stocks like Shuanglin Co. have surged over 130% [2][4]. - The machine tool sector, particularly CNC machine tools, is being targeted for investment due to its lower valuations compared to the humanoid robot sector, which has seen inflated valuations [2][5]. Group 2: Specific Company Insights - Companies like Kede CNC and Nuwei CNC are being highlighted for their tailored CNC machines designed for humanoid robot components, showcasing the intersection of machine tools and robotics [2][3]. - Qinchuan Machine Tool and Huazhong CNC are older companies with low visibility among funds, yet they represent potential opportunities for funds looking to increase their holdings in undervalued stocks [5][6]. Group 3: Market Dynamics and Future Outlook - The article suggests that the machine tool sector could see growth in fund products if it is rebranded with new narratives and valuations similar to those of humanoid robots [7]. - The potential for domestic machine tools to replace imports and the increasing demand for high-end manufacturing solutions are highlighted as long-term growth drivers for the sector [7][8]. - Fund managers are advised to consider both emerging industries and mature sectors, as the latter may offer stable growth opportunities at lower valuations [8].

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 2024 年年度股东大会的 法律意见书 嘉源(2025)-04-346 北京市嘉源律师事务所 关于武汉华中数控股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会（以下简称"本次股东大会"）进行见证，并依法 出具本法律意见书。 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONGKONG·广州 GUANGZHOU·西安 XI`AN 为出具本法律意见书，本所指派律师现场见证了本次股东大会，查阅了公司 提供的与本次股东大会有关的文件和资料，并进 ...

特别提示： 1.本次股东大会无变更、否决议案的情况； 2.本次股东大会无变更前次股东大会决议的情况。 2024年年度股东大会决议公告 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。 证券代码：300161 证券简称：华中数控 公告编号：2025-049 武汉华中数控股份有限公司 一、会议召开和出席情况 2024 年年度股东大会会议通知于 2025 年 4 月 29 日以公告形式发出。本次 会议由公司董事会召集，会议由公司董事长陈吉红先生主持。公司董事、监事、 高级管理人员和公司律师等相关人士出席了本次会议。会议的召集、召开与表决 程序符合《公司法》和《公司章程》的规定，本次股东大会通过的有关决议合法 有效。 二、议案审议表决情况 本次股东大会以现场投票和网络投票相结合的方式通过了如下议案： 武汉华中数控股份有限公司（以下简称"公司"）2024 年年度股东大会采取现 场投票和网络投票相结合的方式进行。其中，现场会议于 2025 年 5 月 20 日 14:00 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 2025 年 5 月 20 日上 ...

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].

Group 1: Financial Performance and Investment - The company has maintained an average R&D investment of 20.90% of its revenue from 2022 to 2024, which has enabled it to compete with imported manufacturers [2] - The company reported a net profit loss for 2024, with a continuous decline in net profit over the years [5][8] - The company is focusing on cost reduction and efficiency improvement measures to enhance profitability [5][8] Group 2: Technological Advancements - The company has developed the Huazhong 8 high-end CNC system, achieving international advanced levels in functionality, performance, and reliability [2] - The Huazhong 10 intelligent CNC system integrates AI data models with CNC machine tool mathematical models, creating a new paradigm in engineering modeling [2] - The company has successfully overcome over 400 core technologies in industrial robotics, with over 80% of its innovations being proprietary [2] Group 3: Market Strategy and Future Plans - The company is actively expanding its market presence and product application scenarios, particularly in the field of humanoid and collaborative industrial robots [5][6] - The company plans to collaborate with strategic partners to break foreign technology monopolies and enhance its competitive edge in the global market [5][7] - The company is exploring the integration of high-power motors and precision encoders to strengthen its position in the smart machine tool manufacturing sector [6][7] Group 4: Investor Relations and Communication - The company acknowledges the need for improved communication with investors regarding its strategic direction and operational performance [5][7] - The management is committed to addressing investor concerns and enhancing transparency in its operations [5][7] - The company is considering diversifying its promotional strategies to better showcase its technological achievements and corporate culture [6][7]

Core Viewpoint - Huazhong CNC (300161.SZ) has undergone significant changes in its private placement plan, with the major shareholder, Zhuoer Zhizao, opting out of the subscription, raising market concerns about the implications of this decision [2][3]. Group 1: Changes in Private Placement - The latest revision of the private placement plan indicates that Zhuoer Zhizao will no longer participate in the subscription, which deviates from previous versions where the major shareholder was expected to contribute significantly [2][3]. - The company claims that the withdrawal is primarily to mitigate risks associated with its overseas business potentially being sanctioned, but it also reflects the need to expedite the placement process and the financial strain on Zhuoer Zhizao [2][7]. Group 2: Financial Context and Performance - In March 2023, Huazhong CNC announced a plan to raise up to 1 billion yuan, with Zhuoer Zhizao expected to subscribe for at least 30% of the total shares issued [3]. - The company’s stock price had surged over 300% from 15.64 yuan in 2022 to a peak of 61.92 yuan in 2023, but has since faced a significant decline due to changing market conditions and a projected net profit loss of 304.37% in 2024 [5][6][10]. - The company’s revenue for 2024 is projected at 1.782 billion yuan, a year-on-year decrease of 15.71%, with its robotics segment experiencing a 36.39% decline in revenue [10][13]. Group 3: Shareholder Financial Strain - Zhuoer Zhizao's financial situation appears strained, with high debt levels and significant equity pledges across its listed companies, including a 79.36% debt ratio for Zhuoer Zhilian [7][8]. - The major shareholder's withdrawal from the private placement may also be influenced by the need to reduce regulatory scrutiny and expedite the placement process [7].

Group 1 - Local governments are actively listening to the demands of private enterprises and implementing a series of fiscal, financial, and industrial policies to boost confidence and vitality in the private sector [2][3][4] - Hebei Province is holding monthly on-site meetings to address the concerns of private enterprises, ensuring timely responses from relevant departments [3][4] - Various regions are accelerating support measures for private enterprises, including optimizing the business environment and implementing specific legal measures to protect their rights [4][5] Group 2 - The Ministry of Justice is establishing a long-term mechanism for administrative law enforcement supervision to protect the legal rights of private enterprises [5] - Financial regulatory authorities are creating mechanisms for financing connections and establishing online platforms to improve efficiency in matching projects with funding [5][8] - The National Development and Reform Commission is streamlining market access regulations and addressing barriers to entry for private enterprises [5][6] Group 3 - The implementation of the "Promotion Law of Private Economy" on May 20 is expected to encourage private enterprises to innovate and contribute to modernization [6] - Continuous technological innovation is emphasized as essential for private enterprises to enhance their competitiveness and transition from "Made in China" to "Intelligent Manufacturing" [7][8] - Targeted and professional technological services will be provided to high-tech and emerging industries to support innovation and development [8][9]