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。 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-085 广州市昊志机电股份有限公司 关于公司股东部分股份质押及解除质押的公告 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、误导性陈述或者重大遗漏。 广州市昊志机电股份有限公司（以下简称"公司"）持股 5%以上股东汤丽 君女士于 2024 年 9 月 13 日将其持有的公司股份 262 万股质押给广东省粤科融资 担保股份有限公司（以下简称"粤科担保"），具体内容详见公司于 2024 年 9 月 20 日在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 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。具体情况如下： 注：1、截至本公告披露日，公司总股本为 308,226,785 股。 2、本公告中数据差异系因四舍五入方式计算造成。 三、其他说明 （一）汤丽君女士本次部分股份质押及解除质押事项不存在负担重大资产重 组等业绩补偿义务。 | 股东名 | 是否为控股 股东或第一 | 本次质押 | ...

昊志机电公告称，持股5%以上股东汤丽君质押给粤科担保的262万股于2025年11月14日办理解除质押， 占其所持股份比例9.32%，占公司总股本比例0.85%。同日，其持有的185.20万股被质押给粤科担保，占 其所持股份比例6.59%，占公司总股本比例0.60%，质押起始日为2025年11月17日，用途为融资担保。 截至公告披露日，汤丽君累计被质押公司股份633.70万股，占其所持股份比例22.54%，占公司总股本比 例2.06%。该事项对公司无实质性影响，质押股份无平仓或被强制过户风险。 ...

Core Insights - The company emphasizes "independent innovation" as a fundamental aspect of its development, focusing on high-end precision manufacturing and continuously advancing in the field [2][3] R&D Investment - R&D is identified as the core competitive advantage, with investments of 96.35 million yuan, 108 million yuan, and 121 million yuan for 2022, 2023, and 2024 respectively, representing 9.99%, 10.75%, and 9.29% of revenue [3] - The company has achieved significant breakthroughs in key technologies such as high-precision encoder technology and ultra-precision processing, establishing a systematic and platform-based technical system [3] Business Focus and Growth - The company has become a "hidden champion" in the global electric spindle market, with spindle product sales ranking first worldwide for three consecutive years, contributing over 60% to revenue [5] - The synergy between the two main business directions—CNC machine core components and robotics—has created a virtuous cycle of technology sharing and market collaboration [5] Robotics Development - The company has developed all core components for humanoid robots, including harmonic reducers and low-voltage drives, with production capabilities of 150,000 harmonic reducers and 3,000 collaborative robots annually [6] - The company is positioned to achieve significant breakthroughs in humanoid robot core components by 2025, with small-scale sales already initiated with key clients [6] International Expansion - The acquisition of Swiss Infranor Group in 2020 has expanded the company's business layout in controllers and servo drives, facilitating a global strategy [7] - In the first half of 2025, overseas revenue reached 119 million yuan, accounting for 16.93% of total revenue, with plans to advance an integrated international strategy of "R&D + manufacturing + service" [7]