Core Viewpoint - The company, Haozhi Electromechanical, has confirmed its involvement in the production of various types of motors, indicating its relevance in the motor industry and detailing its extensive product range [2]. Group 1: Product Range - The company produces a wide array of products including PCB drilling machines, forming machines, slicing machine spindles, CNC metal/glass engraving machine spindles, CNC lathe spindles, and various types of mechanical spindles [2]. - The motor products include spindle motors for machine tools, servo motors for industrial automation and robotics, frameless torque motors, and special motors designed for high vacuum, explosion-proof, and high radiation conditions [2]. Group 2: Industry Relevance - The company’s offerings span dozens of series and hundreds of products, showcasing its significant role in the machine tool industry and the broader industrial automation and robotics sectors [2].

Core Insights - The company, Haozhi Electromechanical, reported that its products, including harmonic reducers, frameless torque motors, and encoders, are applicable in humanoid robots [2] - By the third quarter of 2025, the company achieved sales revenue of 168.34 million yuan from components like turntables, reducers, and linear motors, marking a year-on-year growth of 15.69%, which constitutes 14.73% of total revenue [2] - The growth in the robotics business is primarily driven by accelerated industry development, sustained demand from downstream markets, and enhanced competitiveness of the company's products [2] - The company has seen significant improvements in product quality and performance due to product iterations in the second half of the year, leading to a substantial increase in order volume [2] - Despite the growth in the robotics segment, its sales scale remains small and has a limited impact on the overall performance of the company [2]

Group 1 - The company, Haozhi Electromechanical, has a diverse product range including spindles, turntables, reducers, and guide rails, with hundreds of products across dozens of series [2] - The company has a strong technological foundation in high-end equipment core functional components, particularly in the photovoltaic industry [2] - Products developed by the company, such as the crystal rod grinding electric spindle and high-precision turntables for silicon wafer detection, have applications extending into semiconductor chip front-end processing and testing [2] - The development prospects and growth potential for these products are considered favorable [2]

昊志机电11月26日在互动平台表示，公司暂无开发新能源汽车电机产品，在新能源汽车领域公司储备的 产品有氢燃料电池空压机，该产品是公司基于现有产品的相关技术自主研发的产品。公司已完成多个系 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，公司进行能量回收型氢燃料电池空压机研 究和开发，该系列产品目前处于测试端验证阶段。 ...

Core Viewpoint - The company, Haozhi Electromechanical, reported that its products, including harmonic reducers, frameless torque motors, and encoders, are applicable in humanoid robots, with significant growth in sales expected by Q3 2025 [1] Group 1: Financial Performance - By Q3 2025, the company anticipates sales revenue of 168.34 million yuan from components such as turntables, reducers, and linear motors, representing a year-on-year increase of 15.69% [1] - This revenue is projected to account for 14.73% of the company's total operating income [1] Group 2: Market Dynamics - The growth in the robotics business is primarily driven by accelerated industry development, sustained demand from downstream markets, and enhanced competitiveness of the company's products [1] - The company has achieved significant improvements in product quality and performance through product iterations in the second half of the year, leading to a substantial increase in order volume [1] Group 3: Operational Insights - The sales scale of the robotics-related products remains relatively small, thus having a limited impact on the overall performance of the company [1]

Core Viewpoint - The company, Haoshi Electromechanical (300503.SZ), has a strong technical foundation in high-end equipment core functional components, with a promising development outlook in the photovoltaic and semiconductor industries [1] Product Overview - The company's product range includes dozens of series and hundreds of types, such as spindles, turntables, reducers, and guide rails [1] - Key products developed include crystal rod grinding electric spindles, silicon wafer thinning, chamfering, and slicing electric spindles, as well as high-precision turntables for silicon wafer detection [1] Industry Application - The products have been widely applied in the photovoltaic industry, with some applications extending to the front-end processing and testing of semiconductor chips [1] - The development prospects for these products are favorable, indicating significant growth potential in the market [1]

Group 1 - The company has not developed electric motor products for new energy vehicles but has developed hydrogen fuel cell air compressors based on existing technology [1] - The company has a complete set of independent design, manufacturing, and testing technologies for high-speed centrifugal air compressors, enabling it to independently conduct R&D, manufacturing, and sales [1] - The company has completed the development of multiple series of fuel cell air compressor products, including DK-GF110, DK-GF150, DK-GF180, DK-GF220, and DK-GF300, which can meet the needs of fuel cell systems ranging from 50 to 240 kW [1] Group 2 - The company is conducting research and development on energy recovery-type hydrogen fuel cell air compressors, having developed three models: DK-GF150-3.0T, DK-GF180A-T, and DK-GF300A-T [2] - These energy recovery-type products feature oil-free lubrication, high efficiency, high reliability, long lifespan, and high vibration resistance, with a variable cross-section turbine energy recovery system [2] - The energy recovery ratio of these products exceeds 30%, and they are currently in the testing and validation phase [2]

证券代码：300503 证券简称：昊志机电 公告编号：2025-086 广州市昊志机电股份有限公司 2025年第一次临时股东大会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会无增加、变更议案的情况； 一、会议召开情况 1、会议通知情况：广州市昊志机电股份有限公司（以下简称"公司"）董 事会于 2025 年 10 月 30 日在巨潮资讯网上刊登了《关于召开 2025 年第一次临时 股东大会通知的公告》（公告编号：2025-083）。 2、会议召开时间和日期 （1）现场会议召开时间：2025 年 11 月 20 日 14：30 （2）网络投票时间：2025 年 11 月 20 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 11 2、本次股东大会没有出现否决议案的情况； 3、本次股东大会不涉及变更前次股东大会决议的情形； 4、本次股东大会采取现场投票和网络投票相结合的方式召开； 月 20 日 9：15-9：25，9：30—11：30，13：00—15：00；通过深圳证券交易所 互联网投票系统进行 ...

2025 年第一次临时股东大会的法律意见书 北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于广州市昊志机电股份有限公司 康达股会字[2025]第 0492 号 致：广州市昊志机电股份有限公司 北京市康达律师事务所（以下简称"本所"）接受广州市昊志机电股份有限公 司（以下简称"公司"）的委托，指派本所律师参加公司 2025 年第一次临时股东 大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称" ...

每经AI快讯，昊志机电（SZ 300503，收盘价：27.69元）11月18日晚间发布公告称，公司近日收到汤丽 君女士的相关通知，（1）汤丽君女士质押给粤科担保的262万股已办理解除质押；（2）汤丽君女士持 有的公司股份185.20万股被质押给粤科担保。截至本公告日，汤丽君累计质押股数为633.7万股，占其所 持股份比例为22.54%。 每经头条（nbdtoutiao）——段睿：我与蔡磊是 "找钥匙的人"，纵使生前寻不到，也要为其他渐冻症患 者铺就近路 （记者 曾健辉） 2025年1至6月份，昊志机电的营业收入构成为：通用设备制造占比100.0%。 截至发稿，昊志机电市值为85亿元。 ...