汉宇集团股份有限公司（以下简称"公司"）第五届董事会第十六次会议（以 下简称"本次会议"）于 2025 年 12 月 29 日以通讯表决的方式召开，本次会议由 董事长石华山先生主持，应参与表决董事 9 人，实际表决董事 9 人，公司高级管 理人员列席会议。 本次会议通知于 2025 年 12 月 25 日以邮件方式发出，会议召开符合《中华 人民共和国公司法》《公司章程》的规定，会议召开合法、有效。 二、董事会会议审议情况 证券代码：300403 证券简称：汉宇集团 公告编号：2025-056 汉宇集团股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 1 公司独立董事专门会议已审议通过上述议案。 三、备查文件 经与会董事认真讨论，审议通过以下议案： 1、审议通过《关于房屋租赁的关联交易议案》 经审议，董事会同意公司将位于江门市江海区龙溪路 274 号 4 栋 1 层、4 栋 2 层连廊（自编 2 层连廊 C2）、1 栋 1 层连廊（自编连廊 A102）、1 栋 1 层连廊 夹层（自编连廊 A1 ...

Core Insights - The actuator industry in China has established a complete industrial chain, with upstream focusing on raw materials and core technology components, midstream accelerating towards intelligent development, and downstream driven by traditional industries and emerging fields like robotics and renewable energy [1][5][9]. Industry Overview - Actuators are critical components in automation control systems, converting controller signals into mechanical actions to regulate production parameters [2][3]. - The actuator market is projected to reach 33 billion yuan in 2024 and 82 billion yuan by 2030, driven by technological upgrades and domestic replacements [1][13]. Upstream Development - The upstream sector includes key components like motors, reducers, and sensors, with domestic breakthroughs in motors and reducers, but a notable gap in high-end precision components like encoders [7][9]. - Domestic companies have made significant progress in servo motors and harmonic reducers, but high-end encoder markets remain dominated by international firms [7][9]. Downstream Demand - The demand for actuators is characterized by a dual structure of traditional and emerging markets, with industrial automation as the foundation and new energy and robotics as growth drivers [9][10]. - The humanoid robot sector is expected to see explosive growth, with the market projected to increase from approximately 2.4 billion yuan in 2025 to 25.4 billion yuan by 2030, highlighting the actuator's role as a core component [11][12]. Market Segmentation - The actuator market is segmented into electric, pneumatic, hydraulic, and special actuators, with electric actuators leading growth due to their advantages in smart applications [14][15]. - The electric actuator market is expected to reach 17.8 billion yuan by 2025, while pneumatic and hydraulic actuators maintain stable growth in their respective applications [14][15]. Competitive Landscape - The actuator industry features a diverse competitive landscape with foreign brands dominating high-end markets and domestic leaders making significant inroads through innovation and localization [15][16]. - Domestic brands are expected to capture 58% of the market share by 2024, with projections to exceed 70% by 2030, driven by technological advancements and market responsiveness [15][16]. Future Trends - The industry is set to evolve with a focus on technological innovation, market optimization, and industrial upgrades, emphasizing the integration of IoT and AI into actuator products [16][17]. - The market will see a shift towards high-end applications and a collaborative development model among core and supporting enterprises, enhancing overall competitiveness [18].

Market Overview - The home appliance components sector increased by 3.48% on December 25, with Tongxing Technology leading the gains [1] - The Shanghai Composite Index closed at 3959.62, up 0.47%, while the Shenzhen Component Index closed at 13531.41, up 0.33% [1] Stock Performance - Key stocks in the home appliance components sector showed significant gains: - Tongxing Technology (301252) closed at 30.98, up 8.63% with a trading volume of 109,100 shares and a transaction value of 328 million yuan [1] - Erhua Zhikong (002050) closed at 47.56, up 5.50% with a trading volume of 2,217,200 shares [1] - Tianyin Electromechanical (300342) closed at 32.17, up 4.52% with a trading volume of 1,304,600 shares [1] - Other notable performers include Hanyu Group (300403) and Zhucheng Technology (301280) with increases of 3.87% and 3.81% respectively [1] Capital Flow - The home appliance components sector saw a net inflow of 554 million yuan from institutional investors, while retail investors experienced a net outflow of 344 million yuan [2] - The capital flow data indicates that institutional investors are showing confidence in the sector, contrasting with the outflows from retail investors [2] Individual Stock Capital Flow - Notable capital flows for specific stocks include: - Sanhua Intelligent Control (002050) had a net inflow of 74.3 million yuan from institutional investors, while retail investors had a net outflow of 42 million yuan [3] - Kangsheng Co. (002418) saw a net inflow of 54.08 million yuan from institutional investors, with retail investors experiencing a net outflow of 48.26 million yuan [3] - Tongxing Technology (301252) had a net inflow of 20.73 million yuan from institutional investors, while retail investors had a net outflow of 29.07 million yuan [3]

证券日报网讯12月15日，汉宇集团（300403）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数(已合并)为57918户。 ...

证券代码：300403 证券简称：汉宇集团 公告编号：2025-055 汉宇集团股份有限公司 关于与专业投资机构共同投资暨关联交易的进展公告 汉宇集团股份有限公司（以下简称"公司"）于 2025 年 9 月 18 日召开第五届 董事会第十四次会议，审议通过了《关于与专业投资机构共同投资暨关联交易的 议案》，同意公司与专业投资机构共同投资广州市天韦创业投资基金合伙企业（有 限合伙）（以下简称"天韦基金"），天韦基金拟募集资金 2201 万元人民币， 其中公司认缴出资 1000 万元人民币；天韦基金实际募集资金 2151 万元人民币， 其中公司实缴出资 1000 万元人民币。 近日，公司收到基金管理人广东天互私募基金管理有限公司通知，天韦基金 已根据《证券投资基金法》和《私募投资基金监督管理暂行办法》等法律法规的 要求在中国证券投资基金业协会完成备案，并取得《私募投资基金备案证明》， 备案信息如下： 基金名称：广州市天韦创业投资基金合伙企业（有限合伙） 备案编码：SBLT68 特此公告。 汉宇集团股份有限公司董事会 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 ...

证券日报网讯 12月8日晚间，汉宇集团发布公告称，控股股东石华山先生本次解除质押股份11，950， 000股，占其所持股份比例5.83%，占公司总股本比例1.98%，解除日期为2025年12月5日，质权人为国 泰海通证券股份有限公司。 （文章来源：证券日报） ...

证券代码：300403 证券简称：汉宇集团 公告编号：2025-054 汉宇集团股份有限公司 关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 汉宇集团股份有限公司（以下简称"公司"）近日接到公司控股股东石华山 先生的通知，获悉其所持有公司的部分股份解除质押，具体事项如下： 一、股东解除质押基本情况 份情况如下： | | | | 累计被质 | 合计占 | 合计占 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 名称 | 持股数量 （股） | 持股 比例 | 押股份数 | 其所持 股份比 | 公司总 股本比 | 已质押股 | 占已质 | 未质押股份 | 占未质 | | | | | 量（股） | 例 | 例 | 份限售数 | 押股份 | 限售数量 | 押股份 | | | | | | | | 量（股） | 比例 | （股） | 比例 | | 石华山 | 205,006,599 | 34.00% | ...

汉宇集团公告称，近日接到控股股东石华山通知，其持有的1195万股公司股份于2025年12月5日解除质 押，占其所持股份比例5.83%，占公司总股本比例1.98%，质权人为国泰海通证券。截至该日，石华山 及其一致行动人累计持股2.27亿股，占总股本37.71%，累计质押股份6235万股，占其所持股份比例 27.42%，占公司总股本比例10.34%。 ...

Group 1 - The robotics actuator sector experienced a decline of 1.08% [1] - Heng Erda saw a drop of 3.46% [1] - Hanyu Group decreased by 2.39% [1] - Guojijiangong fell by 2.3% [1]

证券日报网讯 12月4日晚间，汉宇集团发布公告称，控股股东石华山先生将其所持7，000，000股高管 锁定股质押给国泰海通证券股份有限公司，质押起始日为2025年12月3日，用途为股权类投资。 （文章来源：证券日报） ...