证券代码：300278 证券简称：华昌达 公告编号：2025—046 华昌达智能装备集团股份有限公司 第五届监事会第十一次（临时）会议决议公告 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。 一、监事会会议召开情况 华昌达智能装备集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日以电子邮件的方式向全体监事发出召开第五届监事会第十一次（临时）会议的 通知，会议于 2025 年 10 月 27 日在公司会议室（主会场）和公司子公司会议室（分 会场）以现场和通讯相结合的方式召开，会议应出席监事 3 人，实际出席监事 3 人，会议由监事会主席周敬东先生主持。会议的召开符合《中华人民共和国公司 法》《中华人民共和国证券法》《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》等有关法律、法规以及《公司章程》的规定。 二、监事会会议审议情况 本次会议以记名投票的表决方式表决通过了以下决议： （一）审议通过了《关于公司<2025 年第三季度报告>的议案》 公司监事会根据《公司法》《证券法》以及《公司章程》的相关规定，对《公 司 2 ...

证券代码：300278 证券简称：华昌达 公告编号：2025—045 华昌达智能装备集团股份有限公司 第五届董事会第十三次（临时）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。 一、董事会会议召开情况 华昌达智能装备集团股份有限公司（以下简称"公司"）于 2025 年 10 月 22 日以电子邮件的方式向全体董事发出召开第五届董事会第十三次（临时）会议的 通知，会议于 2025 年 10 月 27 日在公司会议室（主会场）和公司子公司会议室 （分会场）以现场和通讯相结合的方式召开，会议应出席董事 8 人，实际出席董 事 8 人，会议由董事长李德富先生主持，公司监事、高级管理人员列席了本次会 议。会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》《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》等有关 法律、法规及规范性文件和《公司章程》的规定。 二、董事会会议审议情况 本次会议以记名投票的表决方式表决通过了以下决议： （一）审议通过《关于公司<2025 年第三季度报告>的议案》 经审议，董事会认为公司《202 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-049 华昌达智能装备集团股份有限公司 关于增加回购股份资金总额的公告 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。 重要提示： 1.华昌达智能装备集团股份有限公司将拟用于回购股份的资金总额由"不低 于人民币2,200万元（含本数）且不超过人民币3,500万元（含本数）"调整为"不 低于人民币4,000万元（含本数）且不超过人民币7,000万元（含本数）"，回购 股份价格不变，回购股份数量同步调整，回购股份方案其他内容不变。 2．风险提示 （1）本次回购事项尚需提交股东会审议通过，存在未能获得股东会审议通过 的风险； （2）本次回购事项存在回购期限内因股票价格持续超出回购价格上限，而导 致本次回购方案无法实施或只能部分实施的风险； （3）本次回购事项存在因对公司股票价格产生重大影响的重大事项发生，或 公司生产经营、财务状况、外部客观情况等发生重大变化，或其他因素导致变更、 终止本次回购方案、公司不符合法律法规规定的回购股份条件等而无法实施的风 险； （4）公司将在回购期间根据市场情况择机做出回购决 ...

Core Insights - The company reported a third-quarter revenue of 780 million yuan, representing a year-on-year increase of 20.90% [1] - The net profit for the third quarter was 9.2785 million yuan, showing a significant year-on-year growth of 147.48% [1] - For the first three quarters, the company recorded a revenue of 1.779 billion yuan, which is a year-on-year decline of 12.34% [1] - The net profit for the first three quarters was 11.9149 million yuan, reflecting a substantial year-on-year decrease of 84.64% [1]

Core Viewpoint - Huachangda announced an adjustment in the total amount of funds for share repurchase from "not less than RMB 22 million and not more than RMB 35 million" to "not less than RMB 40 million and not more than RMB 70 million" while keeping the repurchase price and other details unchanged [1] Summary by Category - **Share Repurchase Plan** - The total amount for share repurchase has been increased significantly [1] - The price for repurchased shares remains unchanged [1] - The number of shares to be repurchased will be adjusted accordingly [1]

华昌达智能装备集团股份有限公司 2025 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.第三季度财务会计报告是否经过审计 □是 否 1 华昌达智能装备集团股份有限公司 2025 年第三季度报告 证券代码：300278 证券简称：华昌达 公告编号：2025-051 华昌达智能装备集团股份有限公司 2025 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 □是 否 | | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 779,588,565.34 ...

Core Insights - Huachangda (300278) reported a net financing purchase of 1.6575 million yuan on October 27, 2025, with a financing balance of 398 million yuan, indicating a positive trend in investor sentiment towards the stock [1][2]. Financing Activity Summary - On October 27, 2025, the net financing purchase was 1.6575 million yuan, with a financing balance of 398 million yuan, representing 5.03% of the circulating market value [2]. - Over the past three trading days, the cumulative net financing purchase reached 6.887 million yuan, and in the last 20 trading days, there were 13 days with net financing purchases [1][2]. - The financing balance increased by 0.42% compared to the previous day, reflecting a growing interest in the stock [3]. Margin Trading Overview - The total margin trading balance on October 27, 2025, was 398 million yuan, with a change of 1.6575 million yuan, indicating a 0.42% increase [3]. - The margin trading balance has shown fluctuations over the past few days, with notable increases on October 23 (1.02%) and October 24 (0.31%) [3].

Core Viewpoint - Huachangda's stock price has shown fluctuations, with a recent increase of 2.03% on October 22, 2023, despite a year-to-date decline of 5.47% [1][2]. Company Overview - Huachangda Intelligent Equipment Group Co., Ltd. was established on February 27, 2003, and listed on December 16, 2011. The company is located in Shiyan City, Hubei Province [2]. - The main business involves the research, design, production, and sales of intelligent automation equipment systems, including assembly automation production lines, welding automation production lines, and painting automation production lines [2]. - The revenue composition is as follows: 50.79% from automated conveyor intelligent assembly production lines, 27.59% from logistics and warehousing automation equipment systems, and 21.62% from industrial robot integration equipment [2]. Financial Performance - As of June 30, 2025, Huachangda reported a revenue of 999 million yuan, a year-on-year decrease of 27.82%, and a net profit attributable to shareholders of 2.64 million yuan, down 96.43% year-on-year [2]. - The company has distributed a total of 34.53 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of June 30, 2025, the number of Huachangda shareholders was 58,000, a decrease of 10.57% from the previous period, with an average of 24,438 circulating shares per person, an increase of 11.82% [2]. - Notable institutional shareholders include Huaxia CSI Robot ETF, holding 22.29 million shares, and Hong Kong Central Clearing Limited, holding 11.85 million shares, both having increased their holdings compared to the previous period [3].

Core Viewpoint - Huachangda's stock performance shows a slight increase, with a trading volume of 90.68 million yuan and a net financing purchase indicating low financing balance compared to historical levels [1] Financing and Margin Trading - On October 15, Huachangda had a financing purchase of 9.84 million yuan and a financing repayment of 8.37 million yuan, resulting in a net financing purchase of 1.47 million yuan [1] - The total financing and margin trading balance reached 349 million yuan, accounting for 4.49% of the circulating market value, which is below the 10% percentile level over the past year [1] - In terms of margin trading, there were no shares repaid, with 100 shares sold, amounting to 546 yuan, and a margin balance of 2,184 yuan, which is above the 70% percentile level over the past year [1] Company Overview - Huachangda Intelligent Equipment Group Co., Ltd. was established on February 27, 2003, and listed on December 16, 2011 [1] - The company specializes in intelligent automation equipment systems, including the research, design, production, and sales of automated production lines [1] - The revenue composition includes 50.79% from automated assembly production lines, 27.59% from logistics and warehousing automation equipment systems, and 21.62% from industrial robot integration equipment [1] Shareholder Information - As of June 30, the number of Huachangda shareholders was 58,000, a decrease of 10.57% from the previous period, while the average circulating shares per person increased by 11.82% to 24,438 shares [2] - For the first half of 2025, Huachangda reported a revenue of 999 million yuan, a year-on-year decrease of 27.82%, and a net profit attributable to shareholders of 2.64 million yuan, down 96.43% year-on-year [2] Dividend and Institutional Holdings - Since its A-share listing, Huachangda has distributed a total of 34.53 million yuan in dividends, with no dividends paid in the last three years [3] - As of June 30, among the top ten circulating shareholders, Huaxia CSI Robot ETF increased its holdings by 3.98 million shares to 22.29 million shares, while Hong Kong Central Clearing Limited and Tianhong CSI Robot ETF also increased their holdings [3]

Core Points - The company Huachangda announced a share buyback program, with a total of 5.64 million shares repurchased, accounting for 0.3968% of the current total share capital [1] - The highest transaction price during the buyback was 5.51 CNY per share, while the lowest was 5.08 CNY per share [1] - The total amount spent on the buyback reached 29.83 million CNY, excluding transaction fees [1] - The funds for the buyback were sourced from the company's own funds and special loan funds, complying with relevant laws and regulations [1]