公司董事肖泳林先生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。 广州市昊志机电股份有限公司（以下简称"公司"或"本公司"）于 2025 年 9 月 18 日在巨潮资讯网（www.cninfo.com.cn）上披露了《关于公司部分董事 减持股份的预披露公告》，公司董事肖泳林先生计划自减持计划公告披露之日起 15 个交易日后 3 个月内，通过集中竞价交易或大宗交易的方式减持公司股份不 超过 290,000 股（占总股本比例 0.09%），具体内容详见相关公告。 近日，公司收到董事肖泳林先生的《关于股份减持计划实施完毕的告知函》： 肖泳林先生于 2025 年 11 月 6 日通过集中竞价方式减持公司股份 290,000 股（占 总股本比例 0.09%）；截至本公告披露日，肖泳林先生上述减持计划已实施完毕。 现将具体情况公告如下： 一、减持计划的实施进展情况 证券代码：300503 证券简称：昊志机电 公告编号：2025-084 广州市昊志机电股份有限公司 关于公司部分董事减持计划实施完毕的公告 二、其他相关说明 ...

证券日报网讯昊志机电（300503）11月6日在互动平台回答投资者提问时表示，公司产品涵盖PCB钻孔 机/成型机/划片机电主轴、数控金属/玻璃雕铣机电主轴、数控车床主轴/电主轴、走芯车床电主轴、直 结与皮带式机械主轴、加工中心电主轴、钻攻中心电主轴、高速内/外圆磨床主轴、木工雕铣机电主 轴、高光及超精加工电主轴、超声波电主轴、液静压主轴、铣削动力头、末端执行机构、刀柄夹头、数 控转台、直线电机、谐波减速器、按摩机器人核心功能部件、数控系统、伺服电机、驱动器、传感器、 编码器、氢燃料电池空压机和曝气鼓风机等数十个系列上百种产品。其中，公司的五轴机床主轴、转 台、摆头、导轨、丝杠、直线电机、驱动器及数控系统等核心部件已广泛应用于3C电子、精密模具、 新能源汽车、航空航天等多个领域的五轴机床中，为高端装备制造提供可靠的技术支撑。 ...

证券日报网讯昊志机电（300503）11月6日在互动平台回答投资者提问时表示，经过多年的研究和积 累，公司已经拥有完整的、完全自主的高速离心式空压机的设计、制造和测试技术，可独立完成空压机 产品的研发、制造和销售，该产品主要配套于氢燃料电池汽车和燃料电池发电系统等领域公司，截至目 前，公司已完成DK-GF110、DK-GF150、DK-GF180、DK-GF220、DK-GF300等多个系列燃料电池空压 机产品的开发工作，可满足50~240kW燃料电池系统的使用需求，上述产品已有小量交易，销售收入较 小，尚不会对公司业绩产生重大影响。同时，公司紧跟行业前沿，进行能量回收型氢燃料电池空压机研 究和开发，先后开发了DK-GF150-3.0T、DK-GF180A-T和DK-GF300A-T三款能量回收型燃料电池空压 机产品，该系列产品具有无油润滑、高效率、高可靠性、长寿命、高抗振性能的特点，设有可变截面涡 轮能量回收系统，能有效回收电堆排放的尾气能量，能量回收比例＞30%，上述产品目前处于测试端验 证阶段。 ...

11月6日，昊志机电盘中上涨2.07%，截至10:06，报29.54元/股，成交9375.74万元，换手率1.33%，总市 值91.05亿元。 资金流向方面，主力资金净流入110.40万元，特大单买入682.94万元，占比7.28%，卖出437.97万元，占 比4.67%；大单买入1126.00万元，占比12.01%，卖出1260.56万元，占比13.44%。 昊志机电今年以来股价涨56.57%，近5个交易日跌4.22%，近20日跌2.22%，近60日涨17.22%。 今年以来昊志机电已经1次登上龙虎榜，最近一次登上龙虎榜为8月25日，当日龙虎榜净买入2.63亿元； 买入总计4.28亿元 ，占总成交额比18.14%；卖出总计1.64亿元 ，占总成交额比6.97%。 资料显示，广州市昊志机电股份有限公司位于广东省广州市黄埔区禾丰路68号，成立日期2006年12月14 日，上市日期2016年3月9日，公司主营业务涉及中高端数控机床、机器人等高端装备核心功能部件的研 发设计、生产制造、销售与维修服务。主营业务收入构成为：通用设备制造100.00%。 昊志机电所属申万行业为：机械设备-通用设备-其他通用设备。所属概念 ...

2025年三季度，昊志机电实现营业收入11.43亿元，行业排名18/51，行业第一名巨星科技营收为111.56亿 元，第二名宗申动力为95.83亿元，行业平均数为13.51亿元，中位数为7.39亿元。当期净利润为1.22亿元， 行业排名17/51，行业第一名巨星科技净利润为22.11亿元，第二名宗申动力为7.77亿元，行业平均数为1.41 亿元，中位数为5733.43万元。 昊志机电成立于2006年12月14日，于2016年3月9日在深圳证券交易所上市，注册地址和办公地址均为广东 省广州市。该公司是国内外主轴专业领域中研产销规模最大的企业之一，构建了先进研发体系，拥有众多 研发平台和荣誉。 昊志机电主要从事中高端数控机床、机器人等高端装备核心功能部件的研发设计、生产制造、销售与维修 服务。所属申万行业为机械设备 - 通用设备 - 其他通用设备，涉及人形机器人、人工智能、工业母机核聚 变、超导概念、核电等概念板块。 经营业绩：营收行业第18，净利润第17 截至2025年9月30日，昊志机电A股股东户数为4.11万，较上期减少4.30%；户均持有流通A股数量为 5859.31，较上期增加5.32%。十大流通股东中 ...

Summary of Haoshi Electromechanical Conference Call Company Overview - **Company**: Haoshi Electromechanical - **Industry**: PCB (Printed Circuit Board) and Robotics Key Financial Performance - **Revenue Growth**: Revenue for the first three quarters of 2025 reached 1.66 billion yuan, a year-on-year increase of 102.52% [2][3] - **Net Profit**: Net profit significantly increased, with a net profit of 122 million yuan for the first nine months, up 50% year-on-year [3][18] - **R&D Investment**: R&D expenditure reached 87 million yuan, indicating a strong commitment to innovation [2][3] Business Segments PCB Drilling and Forming Machines - **Market Position**: Haoshi holds over 60% market share in the domestic PCB drilling and forming machine sector, benefiting from AI and consumer electronics upgrades [2][4][10] - **Sales Performance**: PCB electronic spindle sales volume was approximately 40,000 to 50,000 units, generating around 300 million yuan in revenue, an 80% increase year-on-year [15][17] - **Future Projections**: Expected revenue for 2026 is projected to reach 2.3 billion yuan with a net profit target of 300 million yuan [4][20] Robotics - **Focus Area**: Haoshi Robotics, established in October 2024, specializes in harmonic reducers and has initiated collaborations with companies like Nissin Technology and New Star [6] - **Strategic Plan**: The "N+1+3" strategy includes harmonic reducers, collaborative robots, and three application products [6] - **Market Entry**: Small batch orders have been delivered to domestic automotive manufacturers, with larger orders anticipated by 2026 [6] Industrial Core Components - **Partnerships**: Collaborating with Zhejiang Fengze to produce linear guides, expecting 70 million yuan in revenue this year and over 100 million yuan next year [8] - **Growth in Linear Elevator Business**: Significant growth is anticipated in the linear elevator segment [8] Cost Control and Profitability - **Gross Margin**: The company maintains a gross margin exceeding 40%, attributed to economies of scale and R&D investments [9][28] - **Cost Management**: Continuous improvements in technology and cost control have been effective, with plans to increase prices for certain products due to high demand [9] Market Dynamics - **Demand Surge**: The PCB drilling business faces a demand surge, with monthly delivery delays of approximately 2,000 units due to capacity constraints [7] - **Competitive Landscape**: Haoshi competes primarily with foreign manufacturers in the PCB sector [10] Future Outlook - **2026 Expectations**: Revenue is expected to reach around 2.3 billion yuan, with a net profit goal of 300 million yuan, indicating enhanced profitability [20] - **Technological Advancements**: The harmonic reducer technology has shown significant improvements in precision and noise reduction, positioning the company for growth in industrial robotics and electric vehicle charging markets [21] Additional Insights - **Cash Flow**: The company maintains a positive operating cash flow with no immediate funding needs, supported by bank loans for capital expenditures [23] - **Product Development**: Ongoing development in various product lines, including traditional products like lathes and milling machines, is expected to sustain growth [24] This summary encapsulates the key points from the conference call, highlighting Haoshi Electromechanical's strong financial performance, market position, strategic initiatives, and future growth prospects.

Core Viewpoint - The A-share market saw a collective rise in industrial mother machine concept stocks, with significant gains reported for several companies, indicating a positive trend in this sector [1]. Group 1: Stock Performance - Jueneng Co., Ltd. (巨能股份) experienced a rise of over 13.87%, with a total market capitalization of 2.53 billion and a year-to-date increase of 25.64% [2]. - Sijin Intelligent (思进智能) and Huadong CNC (华东数控) both reached the 10% limit up, with increases of 10.01% and a market cap of 4.24 billion, showing a year-to-date rise of 28.98% [2]. - Yuhuan CNC (宇环数控) also saw a 9.99% increase, with a market cap of approximately 3.69 billion and a year-to-date increase of 46.31% [2]. - World (沃尔德) rose by 9.18%, with a market cap of 7.41 billion and a remarkable year-to-date increase of 124.76% [2]. - Other notable performers included Jike Co., Ltd. (机科股份) with a 5.88% rise and a market cap of 3.59 billion, and Haozhi Electromechanical (昊志机电) with a 5.39% increase and a market cap of 9.7 billion [2].

Group 1 - The core viewpoint of the news is that the industrial mother machine concept stocks in the A-share market experienced a collective rise, indicating strong market interest and potential growth in this sector [1] Group 2 - Major stocks that saw significant increases include: - Juneng Co., Ltd. (巨能股份) with a rise of 13.87%, total market value of 2.53 billion, and a year-to-date increase of 25.64% [2] - Sijin Intelligent (思进智能) increased by 10.01%, total market value of 4.24 billion, and a year-to-date increase of 28.98% [2] - Huadong CNC (华东数控) also rose by 10.01%, total market value of 3.89 billion, with a year-to-date increase of 62.26% [2] - Yuhuan CNC (宇环数控) saw a rise of 9.99%, total market value of 3.69 billion, and a year-to-date increase of 46.31% [2] - World (沃尔德) increased by 9.18%, total market value of 7.41 billion, with a remarkable year-to-date increase of 124.76% [2] - Other notable stocks include: - Jike Co., Ltd. (机科股份) with a rise of 5.88%, total market value of 3.59 billion, and a year-to-date increase of 49.40% [2] - Haizhi Electromechanical (昊志机电) increased by 5.39%, total market value of 9.70 billion, and a year-to-date increase of 66.70% [2] - Zhongtung High-tech (中钨高新) rose by 4.32%, total market value of 58.9 billion, with a year-to-date increase of 184.23% [2] - The MACD golden cross signal formation indicates a positive trend for these stocks [1]

Core Insights - Haoshi Electromechanical (300503.SZ) reported its Q3 2025 results on October 30, 2025, highlighting a significant increase in institutional ownership [1] Institutional Ownership - As of October 29, 2025, eight institutional investors disclosed holding a total of 28.75 million shares of Haoshi Electromechanical, representing 9.33% of the company's total share capital [1] - The institutional ownership increased by 4.22 percentage points compared to the previous quarter [1] Public Fund Activity - Two public funds increased their holdings during this period, including the E Fund National Robot Industry ETF and Guodu Innovation Drive, with an increase in holding proportion of 1.74% [1] - A total of 20 public funds did not disclose their holdings compared to the previous quarter, including notable funds such as Invesco Great Wall National Robot Industry ETF and Huashang National Robot Industry Index A [1] Foreign Investment - One foreign fund, Hong Kong Central Clearing Limited, increased its holdings, contributing an increase of 0.17% [1]

Core Insights - The company reported a total revenue of 1.143 billion yuan and a net profit attributable to shareholders of 122 million yuan for Q3 2025 [1] - The operating cash flow showed a net inflow of 39.44 million yuan [1] Financial Performance - The latest debt-to-asset ratio stands at 55.66%, ranking 176th among disclosed peers, with an increase of 0.41 percentage points compared to the same period last year [3] - The gross profit margin is reported at 37.46% [3] - Return on equity (ROE) is at 9.04% [3] - The diluted earnings per share (EPS) is 0.40 yuan [3] - Total asset turnover is 0.40 times, while inventory turnover is 1.38 times, ranking 130th among disclosed peers [3] Shareholder Structure - The number of shareholders is 41,100, with the top ten shareholders holding a total of 145 million shares, accounting for 47.06% of the total share capital [4] - The largest shareholder is Tang Xiuqing, holding 28.1% of the shares [4] - Other significant shareholders include Tang Lijun (9.12%) and Guangzhou Haoju Enterprise Management Co., Ltd. (3.60%) [4]