华昌达智能装备集团股份有限公司 经审议，审计委员会认为：公司以自有资金 5,000.00 万元出资在上海设立 全资子公司，积极推进具身智能技术与装备、在具身产品的数字化前瞻性研发和 智能空间算法关键技术领域的创新突破，发挥公司在机器人自动化应用市场的产 业优势，开发具身机器人工作站级别智能制造系统产业化应用、数字化仿真平台 及科技消费类产品的研发。依托产业生态优势，加速工作站产品等核心技术的成 果转化与商业化落地。该事项符合公司战略规划及经营发展的需要。同意将该议 案提交董事会审议。 本次投资资金来源为自有资金，对公司财务及经营状况不存在重大不利影响， 不存在损害公司及全体股东利益的情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过了《关于对外投资设立欧洲子公司的议案》 经审议，审计委员会认为：结合公司持续发展战略与业务发展需求及市场环 境等因素，为完善公司海外业务战略布局、开拓欧洲市场、强化全球采购能力、 降低采购成本并提升公司盈利水平，以 Dearborn Holding Company, LLC 出资 150 万美元（折合人民币约 1,050.00 余万元）拟在德国慕尼黑设立欧洲 ...

第五届董事会第十四次（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 12 月 25 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十四次（临时）会议的 通知，会议于 2025 年 12 月 29 日在公司会议室（主会场）和子公司会议室（分 会场）以现场和通讯相结合的方式召开，会议应参加董事 9 人，实际参加董事 9 人，会议由董事长李德富先生主持。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》等有关法律法规和《公司章程》的规定。 证券代码：300278 证券简称：华昌达 公告编号：2025—061 华昌达智能装备集团股份有限公司 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的需求，根据《关于设立欧洲公司的可行性研究报告》、Garant Progress 有限公司提供的《西欧与中欧对比分析报告》等，经审慎审议，公 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-062 华昌达智能装备集团股份有限公司 关于对外投资设立子公司的公告 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、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《关于对外投资设立子公 司的议案》，为进一步完善公司业务生态，优化公司产业布局，提升公司竞争力。 公司决定使用自有资金人民币5,000.00万元设立全资子公司，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）》及《公司章程》 相关规定，本次对外投资事项属于公司董事会审批权限范围，无需提交股东会审 议。 6．出资方式：公司拟以自有货币资金出资，出资比例 100%。 三、投资的风险分析 新公司设立后，实际运营可能面临宏观经济波动、行业政策调整、市场竞争 ...

Core Viewpoint - Huachangda's stock has shown a positive trend recently, with a notable increase in trading volume and a slight rise in share price, indicating potential investor interest and market confidence [1][2]. Company Overview - Huachangda Intelligent Equipment Group Co., Ltd. is located in Shiyan, Hubei Province, established on February 27, 2003, and listed on December 16, 2011 [2]. - The company specializes in intelligent automation equipment systems, including the research, design, production, and sales of assembly automation production lines, welding automation production lines, and painting automation production lines [2]. - The revenue composition of Huachangda includes: 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]. Stock Performance - Year-to-date, Huachangda's stock price has increased by 2.91%, with a 9.65% rise over the last five trading days, 9.26% over the last 20 days, and 6.74% over the last 60 days [2]. - As of December 25, the stock price was reported at 6.02 yuan per share, with a total market capitalization of 8.557 billion yuan [1]. Financial Performance - For the period from January to September 2025, Huachangda achieved a revenue of 1.779 billion yuan, a year-on-year decrease of 12.34%, and a net profit attributable to shareholders of 11.9149 million yuan, down 84.64% year-on-year [2]. - The company has cumulatively distributed dividends of 34.53 million yuan since its A-share listing, with no dividends paid in the last three years [3]. Shareholder Information - As of September 30, 2025, the number of Huachangda shareholders was 54,200, a decrease of 6.51% from the previous period, with an average of 26,138 circulating shares per shareholder, an increase of 6.96% [2]. - The top ten circulating shareholders include notable ETFs, with Huaxia CSI Robot ETF holding 27.401 million shares, an increase of 5.1066 million shares from the previous period [3].

格隆汇12月24日丨华昌达(300278.SZ)公布，根据中国机械工业联合会、中国机械工程学会《关于表彰 2025年度中国机械工业科学技术奖奖励项目的通报》（机械科〔2025〕269号），华昌达智能装备集团 股份有限公司的"基于生产现场智能感知的AR辅助技术与应用"项目荣获2025年度机械工业科学技术 奖"技术发明奖三等奖"。近日，公司已正式取得获奖证书（证书编号：D2515062-05）。"机械工业科学 技术奖"是经国家科学技术部批准，由中国机械工业联合会和中国机械工程学会共同设立的机械行业综 合性科技奖项，设技术发明奖和科技进步奖两个类别。该奖项作为机械工业领域最高行业科学技术奖， 旨在表彰在机械工业科技工作中做出突出贡献的单位和个人，以其权威性和影响力引领行业技术发展方 向。 ...

证券代码：300278 证券简称：华昌达 公告编号：2025-060 华昌达智能装备集团股份有限公司 关于获奖的自愿性披露公告 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、本次获奖基本情况 根据中国机械工业联合会、中国机械工程学会《关于表彰2025年度中国机械 工业科学技术奖奖励项目的通报》（机械科〔2025〕269号），华昌达智能装备集 团股份有限公司（以下简称"公司"）的"基于生产现场智能感知的AR辅助技术 与应用"项目荣获2025年度机械工业科学技术奖"技术发明奖三等奖"。近日， 公司已正式取得获奖证书（证书编号：D2515062-05）。 此次获奖标志着公司智能感知与AR辅助技术成果获行业权威认可，将加速技 术成果在工业场景的应用验证及产品迭代，同时通过行业交流深化对技术趋势与 市场需求的理解。经多场景验证，获奖技术方案在提升效率、优化工艺流程等方 面已显现显著价值，其技术路径可为产业链合作提供可复用的参考范式。公司将 持续聚焦技术研发与产业落地，推动制造业智能化升级。 三、风险提示 本次获奖不构成业绩承诺，亦不会对当期经营产生重大影响，敬请广 ...

Group 1 - The core viewpoint of the news is that Huachangda's stock has shown a slight increase in price and trading activity, indicating potential investor interest and market performance [1][2]. - As of December 24, Huachangda's stock price rose by 2.08% to 5.88 CNY per share, with a total market capitalization of 8.358 billion CNY [1]. - The company has experienced a year-to-date stock price increase of 0.51%, with notable gains of 4.07% over the last five trading days and 6.72% over the last twenty days [2]. Group 2 - Huachangda's main business involves the research, design, production, and sales of intelligent automation equipment systems, with revenue contributions from automated assembly lines (50.79%), logistics and warehousing systems (27.59%), and industrial robot integration (21.62%) [2]. - As of September 30, the number of Huachangda's shareholders decreased by 6.51% to 54,200, while the average circulating shares per person increased by 6.96% to 26,138 shares [2]. - For the period from January to September 2025, Huachangda reported a revenue of 1.779 billion CNY, a year-on-year decrease of 12.34%, and a net profit attributable to shareholders of 11.9149 million CNY, down 84.64% year-on-year [2]. Group 3 - Since its A-share listing, Huachangda has distributed a total of 34.53 million CNY in dividends, with no dividends paid in the last three years [3]. - As of September 30, 2025, the top ten circulating shareholders include Huaxia CSI Robot ETF, which increased its holdings by 5.1066 million shares to 27.401 million shares, and Tianhong CSI Robot ETF, which increased its holdings by 1.9038 million shares to 10.9212 million shares [3]. - Hong Kong Central Clearing Limited, ranked ninth among the top ten circulating shareholders, reduced its holdings by 628.73 thousand shares to 5.5645 million shares [3].

Investment Rating - The report maintains a "Recommended" rating for the humanoid robot industry [2][33]. Core Insights - The humanoid robot industry is experiencing significant financing activities and market expansion, with companies like Galaxy General completing a $300 million financing round, raising its valuation to $3 billion [6][28]. - The launch of the "Qingtian Rental" platform by Zhiyuan Robotics marks a significant development in the rental market for humanoid robots, aiming to cover over 200 cities by 2026 [24]. - The report highlights the successful production capacity of Zero Point Robotics, which has surpassed 100 units per month, indicating a strong foothold in the commercial application of humanoid robots [19][21]. Industry Dynamics - The humanoid robot index saw a decline of 2.11% from December 15 to December 19, 2025, while the Shanghai Composite Index showed a slight increase of 0.03% during the same period [6][13]. - The report notes that the industry is undergoing supply-side reforms, with leading companies benefiting from policy changes aimed at enhancing product quality and market competitiveness [3]. Company Developments - Galaxy General's recent financing round was led by China Mobile Chain Long Fund and included investments from various domestic and international institutions, indicating strong market confidence [28]. - Zhiyuan Robotics has launched an open rental platform that connects over 600 service providers, offering a range of rental services for humanoid robots [24]. - Itstone Intelligent Navigation has introduced the world's first autonomous embroidery robot, showcasing advancements in precision and control in flexible material handling [25]. Investment Recommendations - The report suggests focusing on companies such as Top Group, Sanhua Intelligent Control, Zhejiang Rongtai, and others, which are positioned well within the humanoid robot sector [33][34].

Core Viewpoint - The company has developed a digital simulation platform for manufacturing systems that is compatible with multiple types of industrial robots and has successfully integrated humanoid robot modules [1] Group 1: Technological Advancements - The digital simulation platform provides full-process simulation support for the application of humanoid robots in manufacturing scenarios [1] - The company is focusing on key technological breakthroughs in the humanoid robot field, specifically the development of an autonomous training system based on a digital simulation environment [1] Group 2: Challenges Addressed - The new training system aims to address core pain points in traditional training models, such as high data acquisition costs and weak scene generalization capabilities [1]

华昌达（300278.SZ）12月23日在投资者互动平台表示，公司在2024年与商飞时代建立合作关系。未来 公司将以"内延式技术深耕+外延式场景拓展"的双轮驱动战略，持续拓宽应用边界，为长期发展注入强 劲新动能。 （记者 王晓波） 每经AI快讯，有投资者在投资者互动平台提问：随着低轨卫星组网、商业火箭发射等领域加速发展， 智能装备在生产效率提升中的作用愈发关键，请问公司是否已对接商业航天领域客户需求？未来在该赛 道的业务拓展重点及潜在增长空间是怎样的？ ...