Core Insights - The company has achieved significant advancements in the field of humanoid robot core components, transitioning from "catching up" to "leading" in technology, particularly in harmonic reducers, low-voltage drives, torque sensors, and encoders [1][2] Group 1: Technological Advancements - The company's harmonic reducer has nearly doubled the transmission accuracy compared to international mainstream products and reduced vibration levels by over 30%, meeting stringent requirements for high-end applications such as medical and chip manufacturing [1][2] - The company has successfully developed all core components in-house, surpassing international standards, thanks to its long-standing expertise in precision manufacturing from industrial mother machines [2] Group 2: Business Strategy - The company has established a vertical integration strategy in the robotics industry, forming an "N+1+3" structure, which includes core components, collaborative robots, and three business scenarios: beauty services, factory loading and unloading, and electric vehicle charging [3] - The company has initiated international expansion with seven sales companies and three factories in Europe and the U.S., aiming to position itself as a representative of high-end Chinese manufacturing [3] Group 3: Market Challenges and Recommendations - The current robotics core components sector faces issues such as outdated standards and a focus on marketing over technology, which hinders meeting high-end market demands [4] - There is a need for enhanced collaboration between software and hardware companies to avoid isolated development and better meet market needs [5]

Company Overview - Haoshi Electromechanical Co., Ltd. is located in Huangpu District, Guangzhou, Guangdong Province, and was established on December 14, 2006. The company was listed on March 9, 2016. Its main business involves the research, design, production, sales, and maintenance services of high-end CNC machine tools, robots, and core functional components of high-end equipment [1][2]. Financial Performance - For the first half of 2025, Haoshi Electromechanical achieved operating revenue of 703 million yuan, representing a year-on-year growth of 14.21%. The net profit attributable to the parent company was 63.38 million yuan, an increase of 15.41% year-on-year [2]. - Since its A-share listing, the company has distributed a total of 100 million yuan in dividends, with 16.22 million yuan distributed over the past three years [3]. Stock Performance - As of September 9, Haoshi Electromechanical's stock price was 29.41 yuan per share, with a market capitalization of 9.064 billion yuan. The stock has increased by 55.88% year-to-date, but has seen a decline of 4.61% over the past five trading days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with a net buy of 263 million yuan on August 25, accounting for 18.14% of total trading volume [1]. Shareholder Information - As of June 30, 2025, the number of shareholders was 43,000, a decrease of 6.81% from the previous period. The average number of circulating shares per person increased by 7.30% to 5,563 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fourth largest, holding 1.6475 million shares, a decrease of 3.3109 million shares from the previous period. The E Fund National Robot Industry ETF is the ninth largest shareholder, holding 1.0307 million shares as a new shareholder [3]. Industry Context - Haoshi Electromechanical operates within the mechanical equipment sector, specifically in general equipment and other general equipment categories. The company is associated with concepts such as sensors, artificial intelligence, Industry 4.0, servo systems, and automotive components [2].

9月5日，广州市昊志机电（维权）股份有限公司接待了广东国健安证券投资基金管理有限公司等29家机 构的特定对象调研，并进行了现场参观。此次调研围绕公司核心竞争力、各业务板块发展情况、技术研 发、并购影响以及未来规划与风险等方面展开交流。 研发与未来规划清晰研发投入与方向：2023 - 2025年上半年研发投入占比超9%，专注于数控机床、机 器人、新能源汽车核心功能部件等领域。研发团队激励措施完善，积极性高。未来规划与风险应对：暂 无并购规划，未来将围绕现有业务版块做产业链延伸。机器人业务是重点发展方向，希望未来3年提升 营收占比。面临制造业投资波动、毛利率下降、海外并购整合与国际化、行业竞争加剧等风险，公司已 制定相应预案，力求稳健增长。销售模式与海外布局：产品销售以直销为主、经销为辅。子公司 Infranor集团已建立海外生产基地与销售网络，公司7月召开战略会推进数控机床和机器人核心功能部件 业务"出海"，将稳步推进全球布局。 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 ...

Group 1: Company Overview and Core Competencies - The company focuses on high-end CNC machine tools, robots, and core components for new energy vehicles, with a strong emphasis on independent technological innovation and global advanced manufacturing services [3][4]. - R&D investment has consistently accounted for over 9% of revenue in the past three years, with nearly 400 R&D personnel contributing to technological advancements [3][10]. - The company has established a comprehensive product line, including over a hundred products across various categories such as spindles, servo motors, and hydrogen fuel cell compressors, enhancing its market resilience [4][5]. Group 2: Financial Performance and Growth - In the first half of 2025, spindle products generated sales revenue of 453.99 million yuan, a year-on-year increase of 27.17%, accounting for 64.56% of the main business revenue [5][6]. - The robot core component segment achieved sales revenue of 12.21 million yuan, also reflecting a 27% year-on-year growth, contributing 1.74% to the main business revenue [6][7]. Group 3: Technological Advancements - The company has made significant breakthroughs in harmonic reducer technology, achieving a 66.7% improvement in transmission accuracy and a 60% reduction in vibration peaks, enhancing product reliability [7][8]. - The self-developed harmonic reducers are expected to see increased sales due to their superior performance compared to international competitors [7][8]. Group 4: Market Challenges and Strategies - The acquisition of Swiss Infranor Group has expanded the company's product offerings but faced challenges due to a decline in sales revenue by 18.6% in the first half of 2025, primarily due to a weak European economy [8][9]. - The company is implementing strategies to improve sales performance, including enhancing supply chain integration and optimizing customer structures [9][11]. Group 5: Future Outlook and Risks - The company aims to increase the proportion of robot business revenue in the overall income through technological breakthroughs and market expansion over the next three years [10][11]. - Key risks include macroeconomic uncertainties, potential declines in gross margins, and intensified competition, with plans in place to mitigate these risks through product diversification and cost management [11][12].

Core Points - The company, Haozhi Electromechanical, announced a board meeting scheduled for September 9, 2024, to discuss the temporary use of idle raised funds for working capital [2] - The company plans to use 20 million yuan of idle funds from its 2020 private placement to supplement working capital, ensuring that the investment projects continue to progress normally [2] - The duration for using these funds is set to not exceed 12 months from the date of board approval, with a commitment to return the funds to the designated account by September 8, 2025 [2]

证券代码：300503 证券简称：昊志机电 公告编号：2025-072 广州市昊志机电股份有限公司 关于归还暂时补充流动资金的闲置募集资金的公告 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、误导性陈述或者重大遗漏。 公司在使用部分闲置募集资金暂时补充流动资金期间，严格遵守《上市公 司募集资金监管规则》、《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》以及公司《募集资金管理制度》等相关规定。 2025 年 9 月 8 日，公司已将上述用于暂时补充流动资金的闲置募集资金 2,000 万元全部归还至公司募集资金专户，同时将上述募集资金的归还情况通知 了保荐机构及保荐代表人。 特此公告。 广州市昊志机电股份有限公司（以下简称"公司"）于 2024 年 9 月 9 日召 开第五届董事会第十二次会议和第五届监事会第十二次会议，审议通过了《关 于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司在保证募集资 金投资项目建设正常推进的前提下，使用 2020 年度创业板向特定对象发行股票 项目的闲置募集资金 2,000 万元暂时补充流动资金，使用期限自董事会审议通 ...

广州市昊志机电股份有限公司经第五届董事会、监事会第十二次会议审议通过，同意使用2020年度创业 板向特定对象发行股票项目的2000万元闲置募集资金暂时补充流动资金，使用期限不超12个月。公司在 使用期间严格遵守相关规定。2025年9月8日，公司已将该2000万元闲置募集资金全部归还至募集资金专 户，并通知了保荐机构及保荐代表人。 ...

Group 1 - The company, Haozhi Electromechanical, announced on September 4 that it has signed a "Maximum Guarantee Contract" with CITIC Bank Guangzhou Branch, providing a maximum guarantee for its wholly-owned subsidiary, Guangzhou Haozhi Robot Co., Ltd., for a credit application of 5 million yuan [1] - Following this guarantee, the total amount of external guarantees provided by the company has reached 199.4 million yuan, which accounts for 16.76% of the company's most recent audited net assets attributable to shareholders [1]

证券代码：300503 证券简称：昊志机电 公告编号：2025-071 广州市昊志机电股份有限公司 关于为全资子公司提供担保的进展公告 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、误导性陈述或者重大遗漏。 一、担保情况概述 广州市昊志机电股份有限公司（以下简称"昊志机电"、"公司"）分别于 2025 年 4 月 18 日和 2025 年 5 月 15 日召开了第五届董事会第十六次会议和 2024 年年度股东大会，审议通过了《关于向相关金融机构申请综合授信额度及预计担 保额度的议案》，同意公司及子公司、孙公司及其下属公司（以下统称"子公司"） 拟向相关金融机构申请不超过人民币 150,000 万元的综合授信额度，并同意公司、 子公司为合并报表范围内资产负债率低于 70%的公司及子公司提供总额不超过 人民币 50,000 万元的担保额度。具体内容详见公司分别于 2025 年 4 月 22 日和 2025 年 5 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 近日，公司与中信银行股份有限公司广州分行（以下简称"中信银行"）签 署《最高额保证合同》，约 ...

一、交易进展概述 证券代码：300503 证券简称：昊志机电 公告编号：2025-070 广州市昊志机电股份有限公司 关于公司开展融资租赁业务暨担保事项的进展公告 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、误导性陈述或者重大遗漏。 （一）融资租赁事项基本情况 1、广州市昊志机电股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日和 2025 年 5 月 15 日召开第五届董事会第十六次会议和 2024 年年度股东 大会，审议通过了《关于拟开展融资租赁业务的议案》。本次拟开展融资租赁交 易的总额合计不超过人民币 30,000 万元，具体内容详见公司分别于 2025 年 4 月 22 日和 2025 年 5 月 16 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公 告。 2、公司已与横琴华通金融租赁有限公司以售后回租方式开展融资租赁业务， 融资额度为人民币 3,000 万元。具体内容详见公司于 2025 年 6 月 6 日在巨潮资 讯网上披露的《关于开展融资租赁业务暨担保事项的进展公告》。 近日，公司与远东国际融资租赁有限公司（以下简称"远东国 ...