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 8 月 15 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次会议的通知，会议 于 2025 年 8 月 26 日在公司会议室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： 证券代码：300278 证券简称：华昌达 公告编号：2025—039 华昌达智能装备集团股份有限公司 第五届监事会第十次会议决议公告 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）审议通过了《关于公司<2025 年半年度报告及报告摘要>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 2025 年半年度报告及报告摘要》进行了认真审核， ...

证券之星消息，8月20日自动化设备板块较上一交易日上涨0.5%，华昌达领涨。当日上证指数报收于 3766.21，上涨1.04%。深证成指报收于11926.74，上涨0.89%。自动化设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300278 | 华昌达 | 6.58 | 10.03% | 175.82万 | | 11.27亿 | | 605288 | 凯迪股份 | 64.88 | 10.00% | 1.86万 | | = 1.17亿 | | 001223 | 欧克科技 | 50.42 | 6.98% | 3.51万 | | 1.73亿 | | 688686 | 喫普特 | 119.33 | 5.29% | 1.59万 | | 1.85亿 | | 430425 | 乐创技术 | 26.55 | 4.78% | 8.27万 | | 2.14亿 | | 688777 | 中控技术 | 51.21 | 3.94% | 29.64万 | | 15.00亿 | | ...

Group 1 - The upcoming military parade on September 3 will showcase a new generation of weaponry, marking the first major display of China's modernized military capabilities [6][7][9] - The parade will feature over a hundred types of domestically produced main battle equipment, including advanced technologies such as hypersonic weapons, air defense systems, and strategic missiles [9][11][10] - The military industry has seen a resurgence, with the sector experiencing a cumulative increase of over 35% since April, driven by geopolitical tensions and technological advancements [13][15] Group 2 - The stock market reacted positively to the news of the parade, with significant short-term gains in aerospace, satellite navigation, and military stocks, although some stocks retreated after initial highs [2][3] - Notable stock performances include Zhongtian Rocket, which achieved a 9.99% increase, and Yunnan Zhiye, which also saw a 9.99% rise, among others [4][5] - Historical data indicates that major military parades typically catalyze military stock performance, with significant gains observed in the months leading up to such events [17]

Core Viewpoint - The A-share market continues to show strong performance in the robotics sector, with several stocks hitting their daily price limits and significant year-to-date gains [1] Stock Performance Summary - Jinbai Ze (金百泽) reached a 20% limit up, with a total market value of 3.63 billion and a year-to-date increase of 42.36% [1] - Kesen Technology (科森科技) saw a 10.03% increase, with a market cap of 6.997 billion and a year-to-date rise of 61.67% [1] - Beikang Technology (北矿科技) increased by 10.01%, with a market value of 5.303 billion and an impressive year-to-date gain of 84.46% [1] - Southern Precision (南方精工) also hit a 10% limit up, with a market cap of 11.5 billion and a year-to-date increase of 157.82% [1] - Tongda Power (通达动力) rose by 9.98%, with a market value of 3.474 billion and a year-to-date increase of 23.35% [1] - Taihao Technology (泰豪科技) increased by 9.98%, with a market cap of 11 billion and a year-to-date rise of 137.82% [1] - Huachangda (华昌达) rose by 8.03%, with a market value of 9.183 billion and a year-to-date increase of 10.43% [1] - Huamin Co. (华民股份) increased by 7.66%, with a market cap of 5.115 billion and a year-to-date rise of 56.91% [1] - Jiemai Technology (洁美科技) rose by 6.77%, with a market value of 12.6 billion and a year-to-date increase of 41.51% [1] - Xinyi Chang (新益昌) increased by 6.68%, with a market cap of 8.232 billion and a year-to-date rise of 80.34% [1] - Shanghai Mechanical and Electrical (上海机电) rose by 6.08%, with a market value of 32.8 billion and a year-to-date increase of 81.19% [1] - Other notable performers include Zhuozhao Point Glue (卓兆点胶) with a 5.61% increase, Wolong Electric Drive (卧龙电驱) with a 5.41% increase, and Lingyi Intelligent Manufacturing (领益智造) with a 5.31% increase [1]

Group 1 - The three major indices opened lower and continued to decline on August 8, with the Robot ETF (562360) dropping by 0.98% and showing active trading with a turnover rate exceeding 1.6% [1] - As of August 7, the latest circulating share of the Robot ETF was 413 million shares, with a circulating scale of 422 million yuan [1] - The Robot ETF tracks the CSI Robot Index, which includes stocks from system solution providers, digital workshop and production line integrators, automation equipment manufacturers, and related companies to reflect the performance of the robotics industry [1] Group 2 - The 2025 World Robot Conference opened in Beijing on August 8, featuring over 400 top scientists, international organization representatives, and entrepreneurs focusing on industry trends, application practices, and innovative achievements in the robotics field [2] - The conference includes three main exhibition halls showcasing over 1,500 exhibits from more than 200 companies, with over 100 new products launched and 50 humanoid robot manufacturers participating, marking a record for similar exhibitions [2] - The world's first humanoid intelligent robot 4S store, Robot Mall, officially opened today, featuring a four-story, 4,000 square meter space with products from over 40 manufacturers [2] - Shanghai Securities believes the emergence of AI companies is driving the development of general-purpose robotic models, leading to a flourishing humanoid robot industry, with commercial applications expected to materialize [2] - Dongfang Securities states that AI investment and application will accelerate the development of the robotics sector, with ongoing overseas AI investments approaching AGI and domestic tech companies enhancing intelligent applications [2]

证券日报网讯8月4日晚间，华昌达（300278）发布公告称，2025年5月19日，公司首次通过股份回购专 用证券账户以集中竞价交易方式实施回购公司股份。截至2025年7月31日，公司通过股份回购专用证券 账户以集中竞价交易方式累计回购公司股份数量为5，640，000股，占公司当前总股本的0.3968%。 ...

格隆汇8月4日丨华昌达(300278.SZ)公布，2025年5月19日，公司首次通过股份回购专用证券账户以集中 竞价交易方式实施回购公司股份。截至2025年7月31日，公司通过股份回购专用证券账户以集中竞价交 易方式累计回购公司股份数量为5,640,000股,占公司当前总股本的0.3968%，最高成交价为5.51元/股，最 低成交价为5.08元/股，成交总金额为人民币29,832,877元（不含交易费用）。 ...

2024年1至12月份，华昌达的营业收入构成为：汽车制造占比71.2%，仓储物流占比28.8%。 （文章来源：每日经济新闻） 华昌达（SZ 300278，收盘价：5.66元）8月4日晚间发布公告称，截至2025年7月31日，公司通过股份回 购专用证券账户以集中竞价交易方式累计回购公司股份数量为564万股，占公司当前总股本的 0.3968%，最高成交价为5.51元/股，最低成交价为5.08元/股，成交总金额为人民币约2983万元。 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-037 华昌达智能装备集团股份有限公司 关于回购股份的进展公告 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。 华昌达智能装备集团股份有限公司（以下简称"公司"）于2025年2月11日 召开第五届董事会第十次（临时）会议，于2025年2月28日召开2025年第一次临 时股东会，审议通过了《关于回购公司股份方案的议案》，同意公司使用不低于 人民币2200万元（含本数）且不超过人民币3500万元（含本数）的自有资金或自 筹资金以集中竞价交易方式回购公司股份，回购股份的价格不超过人民币9元/股 （含本数），本次回购的股份将全部用于注销并减少注册资本，实施期限为自公 司股东会审议通过回购股份方案之日起12个月内。具体内容详见公司于2025年2 月28日在巨潮资讯网（www.cninfo.com.cn）披露的《回购股份报告书》（公告 编号：2025-011）等相关公告。 一、回购股份的进展情况 二、其他相关说明 （一）公司未在下列期间内回购公司股份： 1.自可能对本公司证券及其衍生品种交易价格产生重大影响的重 ...

本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 华昌达智能装备集团股份有限公司（以下简称"公司"或"华昌达"）于 2025 年 4 月 29 日披露了《关于持股 5%以上股东减持计划的预披露公告》（公告编号： 2025-028），股东深圳塔桥投资合伙企业（有限合伙）（以下简称"深圳塔桥"）计 划自上述减持计划公告披露之日起 15 个交易日后的 3 个月内以集中竞价方式减持 公司股份合计不超过 10,000,000 股（即不超过公司总股本的 0.703%）。具体内容 详见公司在巨潮资讯网（http://www.cninfo.com.cn）披露的公告。 证券代码：300278 证券简称：华昌达 公告编号：2025—036 华昌达智能装备集团股份有限公司 关于股东减持计划实施完毕的公告 公司股东深圳塔桥投资合伙企业（有限合伙）保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2、本次减持计划披露前，深圳塔桥持股 81,000,000 股，占公司剔除回购专用账户股份数量后总股本 （1,415,866,508 股）的 5.7209%；本次减持计划完成后，深圳塔桥持股 ...