Group 1 - The company Huachangda Intelligent Equipment Group Co., Ltd. plans to repurchase shares using a budget of no less than 22 million yuan and no more than 35 million yuan, with a maximum repurchase price of 9 yuan per share [1] - The repurchased shares will be used for cancellation and reduction of registered capital, with a timeframe of 12 months from the approval date of the repurchase plan [1] - The company has secured a loan commitment of up to 31.5 million yuan from Shanghai Pudong Development Bank for the purpose of share repurchase [1] Group 2 - As of April 30, 2025, the company has not yet implemented the share repurchase plan and will act based on market conditions within the designated timeframe [1] - The company is required to disclose the progress of the share repurchase within the first three trading days of each month [1]

公司已取得上海浦东发展银行股份有限公司世博支行出具的贷款承诺函， 承诺为公司提供不超过人民币3,150万元的贷款专项用于公司回购股票。具体内 容详见公司于2025年4月14日在巨潮资讯网（www.cninfo.com.cn）披露的《关 于取得金融机构股票回购贷款承诺函的公告》（公告编号：2025-013）。 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 ...

5月6日，A股市场全面回暖，机器人主题持续强势！机器人ETF基金（159213）上市后高歌猛进，当前 涨超2%，冲击上市两长阳！ | 分时 多日 1分 5分 15分 30分 60分 # | 综合屏 F9 前复权 超级叠加 画线 工具 (2 > | 159213 | 机器人ETF基金 | 429513250037 FLEET FOR SOSS/02106 KS 1023 幅51336(01055) H 1033 型 1022 使 1035 (81000 番 中 | 1.053 | +0.022 +2.13% | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2025/04/30-2025/05/06(2日)▼ | SZSE CNY 13:59:39 交易中 | 788 | 1.060 | 净值走势 | 汇添富中证机器人ETF | | | | | 1.055 | 总量 | 53.45万 换手 | 26.43% | | | | | | | 20 量比 | 1.040 | 测手 | 0.53 | 外盘 | 30.86万 内盘 | 22.59 ...

Group 1: Company Performance - The company achieved a total revenue of 2.601 billion yuan in 2024, with a net profit attributable to shareholders of 77.6253 million yuan, reflecting a year-on-year increase of 0.11% [4] - The weighted average return on net assets was 4.42%, indicating stable performance [4] - The company has an order backlog of approximately 3.3 billion yuan at the end of the reporting period [2] Group 2: Industry Outlook - The integration of artificial intelligence, big data, and the Internet of Things with smart equipment is expected to significantly enhance performance and efficiency [2] - The demand for smart equipment is projected to continue growing due to rising labor costs, advancements in automation technology, and increasing production quality requirements [2] - The smart equipment industry has a broad development prospect supported by industrial policies and the transformation of the manufacturing sector [2] Group 3: Product and Market Strategy - The company focuses on providing comprehensive Industry 4.0 automation technology products and services, with applications in automotive, engineering machinery, new energy vehicles, warehousing logistics, and photovoltaic industries [3] - The company has successfully expanded into medical equipment and low-altitude economy sectors in 2024 [3] - The company serves numerous well-known clients, including BMW, General Motors, Volkswagen, and Tesla, among others, receiving positive feedback for its products and services [2]

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

Core Viewpoint - Shenzhen Taqiao Investment Partnership (Limited Partnership), holding 5.70% of Huachangda Intelligent Equipment Group Co., Ltd., plans to reduce its shareholding due to operational funding needs [2][3]. Summary by Sections Reduction Plan Details - Shenzhen Taqiao currently holds 81 million shares of Huachangda, representing 5.70% of the total share capital. The reduction plan will take place from May 24, 2025, to August 23, 2025, allowing for the sale of up to 10 million shares, which is 0.703% of the total share capital, through centralized bidding [2]. Commitment Fulfillment - According to Huachangda's restructuring plan and investment agreement, Shenzhen Taqiao had previously committed not to transfer any shares received as a restructuring investor within twelve months from January 25, 2022. As of the announcement date, Shenzhen Taqiao has adhered to this commitment, and the planned reduction aligns with previously disclosed intentions [3]. Other Matters - The reduction plan complies with relevant laws and regulations. Shenzhen Taqiao has committed to following regulations during the reduction period, and Huachangda will fulfill its information disclosure obligations. Since Shenzhen Taqiao is not a controlling shareholder or actual controller of the company, this reduction will not lead to a change in control or affect the company's governance structure and ongoing operations. However, the specific implementation of the reduction will depend on market conditions and the investor's situation, introducing uncertainty regarding the timing, quantity, and price of the shares sold [4].

证券代码：300278 证券简称：华昌达 公告编号：2025—028 公司持股5%以上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。 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 关于持股5%以上股东减持计划的预披露公告 2、股票来源：2021 年，依据《华昌达智能装备集团股份有限公司重整投资协 议》，深圳塔桥作为重整投资人受让的公司股份。 3、减持期间：自本公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 5 月 24 日至 2025 年 8 月 23 日）。 4、减持方式：集中竞价方式。 持有华昌达智能装备集团股份有限公司股份 81,000,000 股(占公司总股本的 比例为 5.70%)的股东深圳塔桥投资合伙企业（有限合伙）计划在本公告披露之日 起 15 个交易日后的 3 个月内通过集中竞价的交易方式减持公司股份不超过 10,000,000 股（即不超过公司总股本的 0.703%）。 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"）于近日 接到公司持 ...

Core Viewpoint - The company, Huachangda, is a leading industrial technology firm in the global industrial automation sector, focusing on providing comprehensive Industry 4.0 automation technology products and services. Company Overview - Huachangda specializes in Industry 4.0 automation technology solutions, robotic automation solutions, logistics and warehousing automation solutions, and new energy automation solutions [2][3] - The company has a strong technical foundation and innovation capability, aiming to promote smart manufacturing and digital transformation [2] Business Divisions - The company operates three business divisions: - Robotic Automation Division, which includes subsidiaries like Shanghai Demeco Automotive Equipment Manufacturing Co., Ltd. and Shandong Tianze Soft Control Technology Co., Ltd. [3] - Logistics and Warehousing Automation Division, comprising companies such as Dearborn Mid-West Company, LLC and Hubei Dimaiwei Intelligent Equipment Co., Ltd. [3] - Industry 4.0 New Energy Division, which includes Shanghai Demeco New Energy Technology Co., Ltd. and Wuhan Demeco Intelligent Robotics Co., Ltd. [3] Clientele - The company serves numerous well-known clients across various industries, including automotive, engineering machinery, new energy vehicles, warehousing logistics, photovoltaic, and lithium battery sectors, with clients like BMW, General Motors, Tesla, and BYD [4] Product and Service Offerings - The company provides a range of advanced automation technologies, including: - New energy automation equipment, focusing on electric drive assembly and cleaning systems [5][6] - Intelligent automated welding production lines, which enhance production efficiency and quality in the automotive manufacturing process [7] - Intelligent logistics and warehousing systems, offering solutions like AGV systems and automated storage and retrieval systems [9][10] - Digital factory solutions that integrate hardware and software for seamless project execution [12][14] Technological Innovations - The company emphasizes the development of advanced robotic manufacturing technologies, including robotic self-tapping screw systems and laser welding [8] - It also focuses on smart conveyor systems that enhance production automation across various industries [11] Financial Data - The company has not needed to restate or adjust previous years' accounting data, indicating stable financial reporting practices [17]

华昌达智能装备集团股份有限公司 二、独立董事年度内履职情况 （一）出席董事会、股东会情况 2024年，作为公司独立董事，本着勤勉尽责的态度，积极参加公司董事会、股东会， 认真审阅了公司报送的各次董事会会议材料，对所议事项发表独立意见并提出合理建议， 为董事会的正确、科学决策发挥积极作用。本人认为，公司董事会、股东会的召集、召 开符合法定程序，重大经营决策事项和其他重大事项均履行了相应的程序，合法有效。 本人对2024年公司董事会各项议案本着谨慎的态度行使表决权，均投出同意票，没有反 对或弃权的情况。 2024年公司召开董事会5次，股东会2次，本人均按时亲自出席。 （二）任职董事会专门委员会情况 2024年度独立董事述职报告 (郑春美) 本人作为华昌达智能装备集团股份有限公司（以下简称"公司"）第五届董事会 的独立董事，在2024年度任职期间（2024年1月1日—2024年12月31日）严格按照《公 司法》《证券法》《上市公司独立董事管理办法》和《深交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》等法律、法规、规范性文件以及《公司章程》 《独立董事工作制度》的规定，认真行权，依法履职，做到不受公司大 ...