- 1 - | 非经营性资金 占用 | 资金占用方名称 | 占用方与上市 公司的关联 关系 | 上市公司 核算的会计科目 | 年期 2025 初占用资 金余额 | 年度 2025 1-6 月占用累计发 生金额 （不含利息） | 2025 年 度 月 1-6 占用资金 的利息 （如有） | 年 2025 度 月 1-6 偿还累计 发生金额 | 年 月 2025 6 末占用资金 余额 | 占用形成 原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 武汉德梅柯智能 机器人有限公司 Huachangda UK Limited | 子公司 子公司 | 其他应收款 其他应收款 | 11,073.70 38,988.11 | -161.62 | | | 11,073.70 38,826.49 | 往来款 往来款 | 非经营性往来 非经营性往来 | | 上市公司的子公 司及其附属企业 | 深圳华富达智能 装备有限公司 | 子公司 | 其他应收款 | 980.90 | | | | 980.90 | 往来款 | ...

华昌达智能装备集团股份有限公司 2025 年半年度财务报告 华昌达智能装备集团股份有限公司 2025 年半年度财务报告 二零二五年八月 1 华昌达智能装备集团股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 | 编制单位：华昌达智能装备集团股份有限公司 | 2025 年 06 月 30 日 | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 178,152,967.42 | 212,615,012.95 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 279,047,155.53 | 44,434,066.05 | | 衍生金融资产 | | | | 应收票据 | 1,003,842.51 | 5,132,607.98 | | 应收账款 | 947,891,587.54 | 863,916,239.09 | | 应收款项融资 | 2,074,357.88 ...

与会全体独立董事经过审议，以举手表决方式通过如下决议： （一）核查通过《关于控股股东及其他关联方占用资金、公司对外担保情况》 1.经核查，报告期内，公司不存在公司第一大股东及其他关联方占用公司资 金的情况，也不存在以前年度发生并累计至 2025 年 6 月 30 日的第一大股东及其 关联方占用公司资金的情况。 华昌达智能装备集团股份有限公司 2025 年第二次独立董事专门会议决议 一、会议召开情况 华昌达智能装备集团股份有限公司于 2025 年 8 月 26 日以现场和通讯相结合 的方式召开 2025 年第二次独立董事专门会议。会议应到独立董事 3 人，实到独立 董事 3 人。全体独立董事共同推举严本道先生召集并主持本次会议。会议的召开 符合《上市公司独立董事管理办法》、《公司章程》、《公司独立董事工作制度》的 相关规定。经与会全体独立董事表决，形成会议决议如下： 二、议案审议情况 2.经核查，报告期内，公司不存在为第一大股东及其他关联方提供担保的情 况，也不存在以前年度发生并累计至 2025 年 6 月 30 日的对外担保情形。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 华昌达智能装备集团股份有 ...

证券代码：300278 证券简称：华昌达 公告编号：2025—038 华昌达智能装备集团股份有限公司 2025年半年度报告披露提示性公告 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。 2025 年 8 月 26 日，华昌达智能装备集团股份有限公司（以下简称"公司"） 召开了第五届董事会第十二次会议，第五届监事会第十次会议，审议通过了《关 于公司<2025 年半年度报告及报告摘要>的议案》。 为使投资者全面了解公司的经营成果、财务状况及未来发展规划，公司《2025 年半年度报告》及《2025 年半年度报告摘要》于 2025 年 8 月 27 日在证监会指 定创业板信息披露网站巨潮资讯网（http://www.cninfo.com.cn）上披露，敬请 投资者注意查阅。 特此公告。 华昌达智能装备集团股份有限公司董事会 2025 年 8 月 27 日 ...

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， ...

Market Overview - The automation equipment sector increased by 0.5% on August 20, with Huachangda leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Top Performers - Huachangda (300278) closed at 6.58, rising by 10.03% with a trading volume of 1.7582 million shares and a transaction value of 1.127 billion [1] - Kaidi Co. (605288) also saw a significant increase, closing at 64.88, up 10.00% with a trading volume of 18,600 shares [1] - Other notable gainers include Oke Technology (001223) at 50.42 (+6.98%) and Chipot (688686) at 119.33 (+5.29%) [1] Underperformers - Jintuo Co. (300400) experienced a decline of 7.47%, closing at 25.16 with a trading volume of 295,300 shares [2] - Jepter (688025) fell by 6.04% to 124.50, with a transaction value of 330 million [2] - Other stocks that declined include Bojie Co. (002975) at 48.26 (-4.25%) and Weichuang Electric (688698) at 54.60 (-4.21%) [2] Capital Flow - The automation equipment sector saw a net outflow of 885 million from institutional investors, while retail investors contributed a net inflow of 618 million [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors remain active [2] Individual Stock Capital Flow - Zhongkong Technology (688777) had a net inflow of 291 million from institutional investors, but a net outflow of 143 million from retail investors [3] - Huachangda (300278) saw a net inflow of 203 million from institutional investors, while retail investors had a net outflow of 179 million [3] - Other stocks like Huagong Technology (000988) and Kuaike Intelligent (603203) also showed varied capital flows, indicating differing investor sentiments [3]

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]

Core Points - Huachangda (300278) announced the implementation of a share buyback program through a special securities account via centralized bidding on May 19, 2025 [1] - As of July 31, 2025, the company has repurchased a total of 5,640,000 shares, which represents 0.3968% of the current total share capital [1]