Group 1 - The core point of the article is that Huachangda has announced the approval of several investment proposals during its fifth board's fourteenth (temporary) meeting, including the establishment of subsidiaries and asset purchases [2] Group 2 - The company has approved a proposal to establish a subsidiary for external investment [2] - A proposal to set up a subsidiary in Europe has also been approved [2] - Additionally, the company has approved a proposal for external investment to purchase assets [2]

Core Viewpoint - Huachangda (300278.SZ) plans to establish a European subsidiary with an investment of $1.5 million to strengthen its operations in the European market and meet local customer demands for products and services [1] Group 1 - The investment will be funded by Dearborn Holding Company, LLC [1] - The decision follows careful discussions and analysis by professional institutions [1] - The company's board has authorized management to handle all matters related to this foreign investment [1]

Group 1 - The core viewpoint of the article is that Huachangda (300278.SZ) is expanding its overseas business strategy by planning to acquire assets from Elfer Company and Gishner INC to enhance its competitiveness in the industry [1] - The investment will be funded with up to $10 million, equivalent to approximately 70 million RMB, indicating a significant commitment to international growth [1] - The board of directors has authorized the management to handle all matters related to this external investment, with the authorization period starting from the board's approval until the completion of the investment [1]

Core Viewpoint - Huachangda (300278.SZ) aims to enhance its business ecosystem and optimize its industrial layout by establishing a wholly-owned subsidiary with its own funds amounting to RMB 50 million [1] Group 1 - The company has decided to use its own funds of RMB 50 million to set up a wholly-owned subsidiary [1] - The board of directors has authorized the management to handle all matters related to this external investment [1] - The authorization period is effective from the date of the board's approval until the completion of the authorized matters [1]

Core Viewpoint - The company has announced the establishment of a wholly-owned subsidiary with an investment of 50 million RMB, focusing on embodied intelligence technology and related fields [1] Group 1: Investment Details - The company will use its own funds amounting to 50 million RMB to set up the subsidiary [1] - The board of directors has authorized the management to handle all matters related to this external investment [1] - The authorization period is effective from the date of board approval until the completion of the investment matters [1] Group 2: Business Focus - The newly established subsidiary is tentatively named Huachangda Embodied Intelligence Technology Co., Ltd [1] - The subsidiary will engage in research and development of embodied intelligence technology and equipment, digital forward-looking research, and intelligent spatial algorithms [1]

Core Viewpoint - Huachangda (300278.SZ) announced the establishment of a wholly-owned subsidiary with a registered capital of 50 million yuan, aimed at enhancing its business ecosystem and optimizing its industrial layout [1] Group 1: Company Announcement - The board meeting is scheduled for December 29, 2025, to approve the use of 50 million yuan of self-owned funds for the new subsidiary [1] - The new subsidiary will focus on embodied intelligence technology and equipment, forward-looking digital research and development, and intelligent spatial algorithms [1] - The establishment of the subsidiary is expected to positively impact the company's long-term development and corporate efficiency [1] Group 2: Financial Implications - The new company will be included in the consolidated financial statements, indicating a direct impact on the company's financial performance [1] - The investment aims to enhance the company's competitiveness within the industry [1]

Core Viewpoint - The company is expanding its overseas business strategy by acquiring assets from Mexican companies to enhance local service capabilities and strengthen collaboration in the North American market [1] Group 1: Investment Details - The board of directors will meet on December 29, 2025, to review the proposal for external investment in asset purchases [1] - Dearborn Holding Company, LLC, a wholly-owned subsidiary in the U.S., plans to use its own funds not exceeding $10 million (approximately 70 million RMB) for the acquisition [1] Group 2: Strategic Objectives - The acquisition aims to implement the company's overseas business development strategy [1] - The move is intended to enhance local service capabilities and expand the company's influence in the North American market [1] - The company seeks to strengthen overseas synergies through this investment [1]

证券代码：300278 证券简称：华昌达 公告编号：2025-065 华昌达智能装备集团股份有限公司 关于使用闲置自有资金进行现金管理的公告 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.投资种类：安全性高、流动性好的低风险理财产品（包括但不限于大额 可转让存单、结构性存款、定期存款及国债等）。 2.投资金额：拟使用总额度不超过人民币50,000.00万元闲置自有资金进行 现金管理，在该额度范围内，自董事会审议通过之日起十二个月内可循环滚动 使用。 投资理财品种包括安全性高、流动性好的低风险理财产品（包括但不限于大 额可转让存单、结构性存款、定期存款及国债等）。单个理财产品的期限不超过 12个月。 3.投资期限 自本次董事会审议通过之日起12个月内有效。 4.投资额度 公司（含控股子公司、孙公司）拟使用额度不超过人民币50,000.00万元的 闲置自有资金进行投资理财，在投资期限和投资额度内，资金可循环滚动使用。 3.特别风险提示：公司委托理财的项目经过严格评估和筛选，投向安全性 高、流动性好的低风险理财产品，但金融市场受宏观经济的影响较大， ...

证券代码：300278 证券简称：华昌达 公告编号：2025-063 华昌达智能装备集团股份有限公司 关于对外投资设立欧洲子公司的公告 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、对外投资概述 华昌达智能装备集团股份有限公司（以下简称"公司"）于2025年12月29日 召开第五届董事会第十四次（临时）会议，审议通过了《关于对外投资设立欧洲 子公司的议案》，为落实公司海外业务发展战略、夯实在欧洲市场运营基础，并 结合核心客户对本地化产品和服务需求，经审慎研讨及专业机构分析，公司拟以 Dearborn Holding Company，LLC自有资金150.00万美元（或等额的其他货币）设 立欧洲子公司，同时董事会授权公司管理层全权负责办理本次对外投资相关事宜， 授权期限自公司董事会审议通过之日起至授权事项办理完毕之日止。 根据《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（2025年修订）》和《公司章程》 的相关规定，本次对外投资事项在公司董事会审批权限范围内，无需提交公司股 东会审议。 本次对外 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-064 华昌达智能装备集团股份有限公司 关于对外投资购买资产的公告 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。 特别提示： 本次对外投资购买资产后，公司虽已制定包括市场波动、政策合规、汇率变 动及管理整合等方面的风险控制措施，但仍存在可能发生风险的情形，敬请广大 投资者注意投资风险。 一、交易概述 华昌达智能装备集团股份有限公司（以下简称"公司"）于2025年12月29日 召开第五届董事会第十四次（临时）会议，审议通过了《关于对外投资购买资产 的议案》，基于全球经济一体化持续推进及行业竞争不断加剧的发展现状，为落 实公司海外业务发展战略，美国全资子公司Dearborn Holding Company, LLC为实 现业务拓展及增强行业竞争力，经过充分调研与规划，拟以自有资金不超过 1,000.00万美元（折合人民币约7,000.00余万元）购买Industrias Metalicas Elfer S. de R.L. de C.V（简称"Elfer公司"）及Gishner INC（吉什纳公司） ...