证券代码：300278 证券简称：华昌达 公告编号：2025-043 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 根据《深圳证券交易所上市公司自律监管指引第9号——回购股份》等相关规 定，上市公司在回购期间应当在每个月的前三个交易 ...

Core Viewpoint - Huachangda (300278) reported a significant decline in financial performance for the first half of 2025, with total revenue dropping by 27.82% year-on-year and net profit decreasing by 96.43% [1] Financial Performance Summary - Total revenue for the first half of 2025 was 999 million yuan, down from 1.384 billion yuan in 2024, reflecting a decrease of 27.82% [1] - Net profit attributable to shareholders was 2.6364 million yuan, a decline of 96.43% compared to 73.829 million yuan in the previous year [1] - The gross profit margin increased slightly to 13.92%, up by 1.11% year-on-year, while the net profit margin plummeted to 0.26%, down by 95.05% [1] - Total operating expenses (selling, administrative, and financial expenses) rose significantly, accounting for 12.59% of total revenue, an increase of 51.09% year-on-year [1] Cash Flow and Debt Analysis - Operating cash flow per share improved to 0.11 yuan, a 156.14% increase year-on-year, indicating better cash generation from operations [1] - The company experienced a 256.85% increase in interest-bearing liabilities, rising to 129 million yuan from 36.0542 million yuan [1][2] - Cash and cash equivalents increased by 81.53%, driven by improved operating cash flow [4] Changes in Key Financial Metrics - Accounts receivable rose by 41.98%, indicating potential issues with cash collection [1] - Contract liabilities increased by 51.33%, attributed to a rise in advance payments from customers [3] - Research and development expenses decreased by 5.2%, reflecting reduced investment in R&D activities [4] Business Model and Market Position - The company's return on invested capital (ROIC) was reported at 3.64%, indicating weak capital returns historically, with a median ROIC of 4.28% over the past decade [4] - The business model relies heavily on marketing-driven strategies, necessitating further investigation into the underlying factors driving performance [4]

Market Overview - On August 27, the automation equipment sector declined by 1.04%, with MaiDe Medical leading the losses [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the automation equipment sector included: - MaiHe Co., Ltd. (301199) with a closing price of 30.73, up 4.59% [1] - Lianying Laser (688518) at 23.63, up 3.41% [1] - Bozhong Precision (688097) at 35.70, up 3.03% [1] - Conversely, significant decliners included: - MaiDe Medical (688310) at 19.23, down 6.24% [2] - Zhilifang (301312) at 52.80, down 5.78% [2] - Sitai Ke (301568) at 50.22, down 5.69% [2] Capital Flow - The automation equipment sector experienced a net outflow of 9.71 billion yuan from institutional investors, while retail investors saw a net inflow of 11.88 billion yuan [2][3] - Key stocks with notable capital flows included: - Huagong Technology (000988) with a net inflow of 76.58 million yuan from institutional investors [3] - Jintuo Co., Ltd. (300400) with a net inflow of 65.24 million yuan from institutional investors [3] - Zhilifang (301312) with a net outflow of 64.5 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the news is that Huachangda experienced a decline in stock price, with a drop of 5.06% to 6.00 CNY per share, and a trading volume of 444 million CNY, resulting in a total market capitalization of 8.529 billion CNY [1] - Huachangda Intelligent Equipment Group Co., Ltd. is located in Shiyan City, Hubei Province, and was established on February 27, 2003, with its listing date on December 16, 2011 [1] - The company's 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 [1] Group 2 - The main 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 automation equipment [1] - Among the top ten circulating shareholders of Huachangda, Huaxia Fund's Huaxia CSI Robot ETF (562500) increased its holdings by 3.982 million shares in the second quarter, holding a total of 22.2944 million shares, which accounts for 1.57% of the circulating shares [2] - The Huaxia CSI Robot ETF (562500) was established on December 17, 2021, with a latest scale of 14.471 billion CNY, and has achieved a return of 30.85% this year, ranking 1006 out of 4222 in its category [2]

Company Summary - Huachangda (SZ 300278) announced on August 27 that its fifth board meeting was held on August 26, 2025, to review the "2025 Semi-Annual Report and Summary" [1] - For the year 2024, Huachangda's revenue composition is as follows: automotive manufacturing accounts for 71.2%, while warehousing and logistics account for 28.8% [1] Industry Summary - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related companies [1]

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings during the reporting period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - The report indicates that there are no significant changes in the number of shareholders or their holdings [2]

Core Viewpoint - Huachangda (300278.SZ) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges in its operational performance [1] Financial Performance - The company's operating revenue for the first half of 2025 was 999 million yuan, representing a year-on-year decrease of 27.82% [1] - The net profit attributable to shareholders of the listed company was 2.6364 million yuan, down 96.43% year-on-year [1] - The net loss attributable to shareholders, after deducting non-recurring gains and losses, was 8.5747 million yuan [1] - Basic earnings per share were reported at 0.0019 yuan [1]

证券代码：300278 证券简称：华昌达 公告编号：2025—040 表决结果：同意 8 票，反对 0 票，弃权 0 票。 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 8 月 15 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十二次会议的通知，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 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。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： 经审议，董事会认为公司《2025 年半年度报告及报告摘要》的编制程序、内 容、格式等符合法律、行政法规、中国证监会和深圳证券交易所的规定。报告内 容真实、准确、完整地反映了公司 2025 年上半年 ...

Group 1 - The core viewpoint of the article is that Huachangda (300278.SZ) reported a significant decline in both revenue and net profit for the first half of 2025, indicating potential challenges for the company [1] Group 2 - The company achieved an operating income of 999 million yuan, representing a year-on-year decrease of 27.82% [1] - The net profit attributable to shareholders of the listed company was 2.6364 million yuan, down 96.43% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -8.5747 million yuan [1] - The basic earnings per share were 0.0019 yuan [1]

华昌达智能装备集团股份有限公司 2025 年半年度报告全文 华昌达智能装备集团股份有限公司 2025 年半年度报告 2025-041 二零二五年八月 1 华昌达智能装备集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李德富、主管会计工作负责人解群鸣及会计机构负责人(会计 主管人员)卜海燕声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及未来计划等前瞻性陈述的，均不构成本公司对投资者的实 质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。 公司在本报告第三节"管理层讨论与分析"中"十、公司面临的风险和 应对措施"部分，详细描述了公司经营中可能存在的风险及应对措施，敬请 投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | . | | --- | | | | 第一节 | 重要提示、目录 ...