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]

昊志机电今日涨停，全天换手率29.80%，成交额23.57亿元，振幅18.10%。龙虎榜数据显示，机构净买 入6937.07万元，深股通净买入6356.28万元，营业部席位合计净买入1.30亿元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交5.92亿元，其中，买入成交额为4.28亿 元，卖出成交额为1.64亿元，合计净买入2.63亿元。 具体来看，今日上榜的营业部中，共有2家机构专用席位现身，即买四、买五，合计买入金额8697.39万 元，卖出金额1760.32万元，合计净买入6937.07万元，深股通为第一大买入营业部及第一大卖出营业 部，买入金额为1.47亿元，卖出金额为8379.70万元，合计净买入6356.28万元。 资金流向方面，今日该股主力资金净流入3.86亿元，其中，特大单净流入4.19亿元，大单资金净流出 3367.24万元。近5日主力资金净流入5.12亿元。（数据宝） 昊志机电8月25日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专 ...

Core Viewpoint - The general equipment sector experienced a rise of 1.24% on August 25, with Haoshi Electromechanical leading the gains. The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1]. Group 1: Market Performance - The general equipment sector saw a 1.24% increase compared to the previous trading day [1]. - The Shanghai Composite Index rose by 1.51%, closing at 3883.56 [1]. - The Shenzhen Component Index increased by 2.26%, closing at 12441.07 [1]. Group 2: Capital Flow - The main funds in the general equipment sector had a net outflow of 2.77 billion yuan [2]. - Retail investors contributed a net inflow of 2.321 billion yuan [2]. - Speculative funds saw a net inflow of 450 million yuan [2].

Core Viewpoint - The humanoid robot concept stocks experienced a significant surge, indicating growing investor interest in this sector [1] Group 1: Stock Performance - Haoshi Electromechanical surged by 20% [1] - Lierda increased by over 14% [1] - Other notable gainers included Zhaoyi Innovation, Siwei Tuxin, and Weichuang Electric, which also saw substantial increases [1]