Group 1 - The company, Guangzhou Haozhi Electromechanical Co., Ltd., has approved the temporary use of 20 million yuan of idle raised funds to supplement working capital for a period not exceeding 12 months [1] - The company will strictly comply with relevant regulations during the usage period [1] - As of September 8, 2025, the company has fully returned the 20 million yuan of idle raised funds to the designated account and notified the sponsor institution and the sponsor representative [1]

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 ...

Core Viewpoint - In 2025, Guangzhou Haozhi Electromechanical Co., Ltd. has made progress in its financing leasing business by signing a sale-leaseback contract with Far East International Financial Leasing Co., Ltd. for 33 million yuan, with a term of 24 months [1] Group 1 - The company aims to revitalize assets and expand financing channels to meet its funding and operational development needs, without affecting normal production and operations [1] - The company's wholly-owned subsidiary, Yueyang Xianlong Electric Motor Co., Ltd., provides joint guarantee responsibility for this business [1] - As of the announcement date, the company has a total external guarantee balance of 161.4 million yuan, and after this guarantee, the cumulative external guarantee amount reaches 194.4 million yuan, accounting for 16.34% of the latest audited net assets attributable to shareholders of the listed company [1]

Group 1 - The stock of Haoshi Electromechanical fell by 5.03%, trading at 29.28 CNY per share, with a transaction volume of 617 million CNY and a turnover rate of 8.53%, resulting in a total market capitalization of 9.024 billion CNY [1] - Haoshi Electromechanical, established on December 14, 2006, and listed on March 9, 2016, is located in Huangpu District, Guangzhou, Guangdong Province. The company specializes in the research, design, manufacturing, sales, and maintenance services of high-end equipment core components, including mid-to-high-end CNC machine tools and robots. Its main business revenue is entirely from general equipment manufacturing, accounting for 100% [1] Group 2 - Among the top ten circulating shareholders of Haoshi Electromechanical, one fund from E Fund ranks as a significant shareholder. The E Fund National Robot Industry ETF (159530) entered the top ten circulating shareholders in the second quarter, holding 1.0307 million shares, which represents 0.43% of the circulating shares. The estimated floating loss today is approximately 1.5976 million CNY [2] - The E Fund National Robot Industry ETF (159530) was established on January 10, 2024, with a latest scale of 1.654 billion CNY. Year-to-date, it has achieved a return of 34.58%, ranking 884 out of 4222 in its category; over the past year, it has returned 91.9%, ranking 425 out of 3783; and since inception, it has returned 56.13% [2] - The fund managers of the E Fund National Robot Industry ETF are Li Shujian and Li Xu. Li Shujian has a cumulative tenure of 1 year and 361 days, managing a total fund size of 4.497 billion CNY, with the best fund return during his tenure being 95.86% and the worst being -0.03%. Li Xu has a cumulative tenure of 2 years and 283 days, managing a total fund size of 7.796 billion CNY, with the best fund return during his tenure being 119.09% and the worst being 11.05% [2]

Core Viewpoint - The Chinese government is actively promoting the development of the industrial mother machine sector, aiming to establish a high-quality standard system by 2026 and achieve world-leading standards by 2030 [1][2]. Industry Overview - The industrial mother machine is crucial for high-end manufacturing, influencing precision, efficiency, and safety in production [1]. - China has been the largest producer and consumer of machine tools globally for 15 consecutive years, with the market size expected to grow from 631.36 billion yuan in 2019 to 712.89 billion yuan in 2024, and to exceed 800 billion yuan by 2029 [1]. Policy Support - The Chinese government has implemented various policies to support the high-quality development of the industrial mother machine industry, including the "Industrial Mother Machine+" initiative and financial support for key manufacturing sectors [2]. - Recent activities have focused on promoting domestic substitution and upgrading the industry to meet the demands of emerging sectors such as new energy vehicles and humanoid robots [2]. Company Performance - In the first half of 2025, 21 industrial mother machine concept stocks reported profits exceeding 10 million yuan, with seven companies achieving profits over 100 million yuan [3]. - Notable performers include AVIC High-tech, which reported a revenue of 2.747 billion yuan, a year-on-year increase of 7.87%, and a net profit of 605 million yuan, up 0.24% [3]. - Companies like East China CNC and Qiaofeng Intelligent saw significant net profit growth, exceeding 30% year-on-year [3]. Market Reaction - Following positive news, the industrial mother machine sector saw a surge in stock prices, with companies like Qin Chuan Machine Tool and East China CNC hitting their daily limit up [2]. Institutional Attention - Companies such as AVIC High-tech, Haitan Precision, and Huari Precision are receiving significant institutional attention, indicating strong market interest [5]. - Haitan Precision specializes in CNC machine tool manufacturing and has developed advanced products to address the needs of the new energy vehicle industry [5].

Core Viewpoint - The announcement details the partial release and extension of share pledges by the controlling shareholder and actual controller of Guangzhou Haozhi Electromechanical Co., Ltd., Mr. Tang Xiuqing, indicating a strategic move to manage shareholding and financial obligations [1][2]. Group 1: Share Pledge Details - Mr. Tang Xiuqing pledged 26.84 million shares to Nanjing Securities on June 8, 2021, with the remaining 26.8396 million shares set to mature on August 28, 2025 [1]. - As of the announcement date, Mr. Tang and his concerted action party, Guangzhou Haoju Enterprise Management Co., Ltd., have completed the procedures for the release and extension of the pledged shares [1][2]. - The total number of shares pledged by Mr. Tang is 20.8396 million, accounting for 24.03% of his total shareholding [1]. Group 2: Pledged Share Statistics - The total number of shares held by Mr. Tang is 86.7268 million, representing 28.14% of the company's total share capital [2]. - The cumulative pledged shares amount to 9.78107 million, which is 31.74% of the total shares held by Mr. Tang [2]. - The company’s total share capital is reported to be 308,206,385 shares [2].

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。 证券代码：300503 证券简称：昊志机电 公告编号：2025-069 广州市昊志机电股份有限公司 关于控股股东、实际控制人部分股份解除质押 及质押展期的公告 广州市昊志机电股份有限公司（以下简称"公司"）控股股东、实际控制人 汤秀清先生于 2021 年 6 月 8 日将其持有的公司股份 2,684 万股质押给南京证券 股份有限公司（以下简称"南京证券"），于 2021 年 10 月 8 日、2022 年 10 月 31 日、2023 年 3 月 1 日和 2023 年 3 月 31 日提前回购并解除质押了部分股份， 剩余 2,683.96 万股到期日为 2025 年 8 月 28 日，具体内容详见公司分别于 2021 年 6 月 10 日、2021 年 10 月 12 日、2022 年 6 月 10 日、2022 年 11 月 2 日、2023 年 3 月 4 日、2023 年 4 月 4 日、2023 年 6 月 10 日、2023 年 12 月 23 日、2024 年 6 月 12 日 、 2024 年 ...

Core Viewpoint - The article discusses the importance of reducers in robotics, particularly harmonic reducers, which have seen a rise in domestic competition in China, breaking the long-standing Japanese monopoly. The focus is on three A-share companies: Grede Harmonic (688017.SH), Zhongdali De (002896.SZ), and Haozhi Electromechanical (300503.SZ), which are entering the robotics sector through harmonic reducers. Financial Performance - Haozhi Electromechanical leads in revenue with 703 million yuan, but its European business has declined by 18.6%, resulting in a revenue growth of 14.21% [5] - Zhongdali De has a revenue of 516 million yuan, but its growth is only 2.08%, with a decline in precision reducer revenue by 8.55% [5] - Grede Harmonic, with the smallest revenue of 251 million yuan, shows a remarkable growth rate of 45.82%, driven by high growth in both harmonic reducers and mechatronic products [5][6] Profitability and Cash Flow - Grede Harmonic achieved a net profit of 53.42 million yuan, a year-on-year increase of 45.87%, despite its smaller revenue base [6] - Haozhi Electromechanical and Zhongdali De reported net profits of 63.38 million yuan and 46.37 million yuan, with growth rates of 15.41% and 6.5% respectively [6] - Grede Harmonic's operating cash flow surged 130 times to 46.8 million yuan, while Zhongdali De's cash flow plummeted by 91.75% due to reduced sales collections [6] Technical and R&D Focus - All three companies emphasize R&D, with Grede Harmonic and Haozhi Electromechanical investing over 9% of their revenue in R&D, while Zhongdali De invests nearly 6% [8] - Grede Harmonic focuses on harmonic reducers and has established collaborations with universities and research centers, aiming to maximize its value in the domestic humanoid robot supply chain [9] - Haozhi Electromechanical is pursuing an acquisition strategy to enhance its international R&D capabilities, while Zhongdali De aims to integrate its products into a comprehensive solution for industrial automation [9] Market Valuation - As of September 1, all three companies have P/E ratios exceeding 100, with Grede Harmonic at 380, Zhongdali De at 239, and Haozhi Electromechanical at 105 [11] - The PEG ratios are also high, indicating strong market interest in humanoid robot supply chain companies, with Zhongdali De at 36.77, and Grede Harmonic and Haozhi Electromechanical at 8.28 and 6.81 respectively [11]