Group 1 - The company reported a revenue of 703 million yuan for the first half of 2025, representing a year-on-year growth of 14.21%, while the net profit attributable to shareholders after deducting non-recurring gains and losses reached 44.2151 million yuan, a significant increase of 45.08% year-on-year [1] - The demand for AI computing infrastructure, such as servers and high-speed switches, is rapidly growing, alongside the continuous upgrade of consumer electronics, leading to structural growth in the PCB industry, which has significantly boosted the sales of specialized processing equipment in this field [1] - The sales of spindle products increased by 27.17% year-on-year, with notable growth in various spindle types, including external drive machining center spindles and PCB drilling machine spindles, driving the company's performance [1] Group 2 - The company is expanding horizontally into high-end equipment core functional components, such as CNC machine tools, robots, and new energy vehicles, with sales of core functional components for robots reaching 12.2103 million yuan, a year-on-year increase of 127% [2] - At the "2025 Humanoid Robot Advanced Manufacturing Technology Forum," the company showcased its technological breakthroughs in harmonic reducers and joint modules, highlighting its production capacity of 150,000 harmonic reducers and 3,000 collaborative robots annually [2] - The company has achieved a dual technological breakthrough in the harmonic reducer field, reducing vibration peak values by 60% and improving transmission accuracy by 66.7%, setting a new technical benchmark in precision transmission [2] Group 3 - The company has set ambitious performance targets, aiming for a net profit of no less than 60 million yuan in 2024, 120 million yuan in 2025, and 180 million yuan in 2026, reflecting confidence in stable long-term growth [3] - The company plans to continue product upgrades and development, focusing on enhancing product performance and maintaining a leading advantage while expanding into new product applications and cultivating new profit growth points [3] - Current and upcoming product developments include RV reducers, swing heads, high-speed fans, and sensors, indicating a proactive approach to market trends and technological advancements [3]

Key Points - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has passed away [1] - Jianghe Group's construction and decoration segment won contracts worth approximately 13.694 billion yuan in the first half of the year, representing a year-on-year increase of 6.29% [2] - Dele Shares plans to transfer 100% equity of Derui Mining to Fengyang Mining Investment [2] - Sichuan Chengyu led a consortium that won the bid for the G5 Jingkun Expressway expansion project from Chengdu to Ya'an [1] - Huai City Environmental Protection reported a net profit of 5.0204 million yuan in the first half of the year, a year-on-year decrease of 85.63% [2] - Awei Electronics intends to issue convertible bonds to raise no more than 1.901 billion yuan for the construction of a global R&D center [3] - The company Tianyi plans to participate in the e-enterprise network terminal production procurement project [1]

证券代码：300503 证券简称：昊志机电 公告编号：2025-057 广州市昊志机电股份有限公司 2025 年半年度报告披露提示性公告 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"）于2025年7月25日召开第 五届董事会第十八次会议，审议通过了《关于公司<2025年半年度报告>及其摘要 的议案》。 为使投资者全面了解公司2025年半年度的经营成果、财务状况等信息，公司 《2025年半年度报告》、《2025年半年度报告摘要》于2025年7月29日在中国证监 会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露，敬请投 资者注意查阅。 特此公告。 广州市昊志机电股份有限公司董事会 2025 年 07 月 29 日 1 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-063 广州市昊志机电股份有限公司 关于2025年半年度计提减值损失和核销坏账的公告 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。 一、本次计提减值损失情况概述 （一）本次计提减值损失的原因 为合理反映报告期内财务状况和经营成果，广州市昊志机电股份有限公司 （以下简称"公司"）按照《企业会计准则》的相关规定，对 2025 年 6 月 30 日 各类存货、应收账款、其他应收账款、固定资产、在建工程、无形资产等资产进 行了全面清查，对各项资产的减值、可变现等情况进行了充分的评估和分析，认 为上述资产中部分资产存在一定的减值迹象，本着谨慎性原则，对存在可能发生 减值迹象的相关资产计提信用减值损失及资产减值损失；对前期计提减值并在当 期收回或可变现净值回升的资产进行了转回。 （二）本次计提减值损失的情况 公司及子公司本期计提各项资产减值损失合计 1,480.07 万元，本期转回及转 销减值准备 1,284.88 万元，详情如下表： | 单位：万元 | | --- | | 类别 | 项目 | 期初余额 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-062 广州市昊志机电股份有限公司 2025年半年度募集资金存放与实际使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求》、《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《深圳证券交易所上市公司自律监管指南第 2 号——公告格式》等相关法律法规的规定，广州市昊志机电股份有限公司（以下 简称"公司"、"本公司"或"昊志机电"）董事会编制了《2025 年半年度募集 资金存放与实际使用情况的专项报告》，相关内容如下： 一、募集资金基本情况 （一）实际募集资金金额 1、2017 年度创业板非公开发行股票 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准广州市昊 志机电股份有限公司非公开发行股票的批复》（证监许可[2018]1308 号）核准， 公司向 3 名特定对象非公开发行人民币普通股（A 股）股票 32,952,669 股，每股 面值人民币 1 ...

广州市昊志机电股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制人：广州市昊志机电股份有限公司 单位：人民币万元 | | | | | | 2025 | 年 月 1-6 | 年 2025 | 月 1-6 | 年 2025 | 1-6 | 年 2025 6 | 月 | 占用 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方 | 占用方与上市公司 | 上市公司核算 | 2025 年期初占 | | 占用累计发生 | | 占用资金的 | 月偿还累计 | | 30 日占用 | | 形成 | 占用 | | | 名称 | 的关联关系 | 的会计科目 | 用资金余额 | | 金额（不含利 | | 利息（如有） | 发生金额 | | 资金余额 | | 原因 | 性质 | | | | | | | | 息） | | | | | | | | | | 控股股东、实际控 | 不适用 | 不适用 | 不适用 | 不适用 | | 不适 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-061 广州市昊志机电股份有限公司 第五届监事会第十八次会议决议公告 本公司及监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、监事会会议召开情况 （一）广州市昊志机电股份有限公司（以下简称"公司"）第五届监事会第 十八次会议由监事会主席汤志彬先生召集，会议通知于2025年7月22日以邮件、 短信或专人送达等方式发出。 （二）本次监事会于2025年7月25日在公司会议室以现场方式召开。 （三）本次监事会由监事会主席汤志彬先生主持，会议应出席监事3人，实 际出席监事3人。 （四）本次监事会会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、法规及《广州市昊志机电股份有限公司章程》的有关规定，合法有 效。 二、监事会会议审议情况 （一）审议通过了《关于公司〈2025 年半年度报告〉及其摘要的议案》 经审核，监事会认为：董事会编制和审核的公司 2025 年半年度报告及其摘 要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整 地反映了上市公司的实际情况，不存在任何虚假记载、误导 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-060 广州市昊志机电股份有限公司 第五届董事会第十八次会议决议公告 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。 一、会议召开情况 （一）广州市昊志机电股份有限公司（以下简称"公司"）第五届董事会第 十八次会议由公司董事长汤秀清先生召集，会议通知于 2025 年 7 月 22 日以邮件、 短信或专人送达等方式发出。 （二）本次董事会于 2025 年 7 月 25 日在公司会议室召开，采取现场加通讯 的方式进行表决。 （三）本次董事会由董事长汤秀清先生主持，会议应出席董事 8 人，实际出 席董事 8 人，公司全体监事、高级管理人员列席了会议。 （四）本次董事会会议的召集、召开和表决程序符合《中华人民共和国公司 法》等法律、法规及《广州市昊志机电股份有限公司章程》的有关规定，合法有 效。 二、会议审议情况 （一）审议通过《关于公司〈2025 年半年度报告〉及其摘要的议案》 经核查，董事会认为：公司 2025 年半年度报告及其摘要所载资料内容符合 法律、行政法规、中国证券监督管理委员会和深圳证券交 ...

昊志机电（300503）公告，2025年上半年营业收入7.03亿元，同比增长14.21%。净利润6338.24万元， 同比增长15.41%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the reporting period was ¥703,223,171.69, representing a 14.21% increase compared to ¥615,705,227.09 in the same period last year[22]. - Net profit attributable to shareholders was ¥63,382,376.16, up 15.41% from ¥54,917,914.03 in the previous year[22]. - The net profit after deducting non-recurring gains and losses increased by 45.08%, reaching ¥44,215,093.71 compared to ¥30,476,870.25 in the same period last year[22]. - The basic earnings per share for the reporting period was ¥0.21, an increase of 16.67% from ¥0.18 in the previous year[22]. - The company's total assets at the end of the reporting period were ¥2,940,330,368.10, an increase of 11.75% from ¥2,631,203,834.72 at the end of the previous year[22]. - The weighted average return on net assets was 5.13%, up from 4.88% in the previous year[22]. - The company's comprehensive gross margin for the first half of 2025 is 35.84%, a decrease of 0.11 percentage points compared to the same period last year[125]. Research and Development - The company has established several national and provincial-level R&D platforms and is involved in key national projects related to high-performance manufacturing technology[32]. - The company's R&D investment for 2023, 2024, and the first half of 2025 was CNY 107.53 million, CNY 121.37 million, and CNY 63.71 million, representing 10.75%, 9.29%, and 9.06% of operating revenue respectively[66]. - As of June 30, 2025, the company and its domestic subsidiaries held a total of 413 valid patents, including 206 invention patents and 203 utility model patents[69]. - The company has established advanced R&D platforms, including the "National Enterprise Technology Center" and "Guangdong Provincial Electric Spindle Engineering Technology Research Center" among others[67]. - The company has committed to enhancing R&D efforts and adjusting product structure to mitigate operational risks from uncertainties in downstream industry demand[124]. Product Development and Innovation - The company is focused on high-end equipment manufacturing, expanding into core functional components for CNC machine tools, robots, and new energy vehicles[30]. - The company has developed a range of products including spindles, linear motors, and various components for robots and new energy vehicles[30]. - The company's electric spindle products have received multiple awards, including recognition as a high-tech product by the Guangdong Provincial Government and as a champion in the sixth batch of manufacturing industry by the Ministry of Industry and Information Technology[33]. - The company has developed a range of products for various applications, including PCB, LED, and FPC, with features such as high power density and precision cutting capabilities[35]. - The company has developed a series of high-precision products, including the "摇篮五轴转台" and "单臂五轴转台," achieving positioning accuracy of ±3" and repeatability of ±1" with a maximum speed of 250rpm[38]. Market Position and Competition - The company has maintained a leading market share in the 3C industry for several consecutive years, with its spindle technology reaching internationally advanced levels[33]. - The company faces intensified competition in the spindle market, which is its primary revenue source, as numerous manufacturers enter the market with varying product quality and aggressive pricing strategies[135]. - The company is actively enhancing its product application areas and increasing investment in technology research and market expansion to mitigate competitive risks[135]. Financial Management and Investments - The company plans to distribute a cash dividend of RMB 0.53 per 10 shares, totaling RMB 16,221,860.31, which has been fully implemented as of the report date[151]. - The company has established a special account for the management of raised funds, ensuring compliance with regulatory requirements[104]. - The company has committed to specific investment projects, with a total investment amount adjusted to RMB 65,000,000 for the intelligent manufacturing base project[107]. - The company has established a three-party supervision agreement for the management of raised funds to protect investor rights[105]. - The company has reported a significant increase in cash and cash equivalents, rising by 311.52% to CNY 26.18 million due to increased sales revenue[81]. Operational Challenges and Risks - The company is facing risks from rising raw material prices and increasing labor costs, which may lead to a decline in gross margin[125]. - The company has recognized a 100% provision for bad debts on accounts receivable from Shenzhen Yuanyang Xiangrui Machinery Co., Ltd., which amounted to 73.64 million yuan, representing 8.64% of total accounts receivable[128]. - The company has reported a non-sustainable investment loss of CNY -501,786.13, which is -0.71% of total profit[87]. - The company has experienced fluctuations in operating performance due to downstream demand slowdown and reduced investment in equipment in the automotive and 3C industries[114]. Corporate Governance and Compliance - The company has not made any changes to its board of directors, supervisors, or senior management during the reporting period[140]. - The company has taken steps to ensure compliance with environmental information disclosure requirements[148]. - The company has not reported any penalties or rectification measures during the reporting period[167]. - The integrity status of the company and its controlling shareholders has been reported as good during the reporting period[168]. Strategic Initiatives - The company has established a new subsidiary, Hunan Haozhi Transmission Machinery Co., Ltd., holding a 70% stake, but it has not yet significantly impacted overall operations and performance[122]. - The company plans to optimize the construction progress of the "He Feng Intelligent Manufacturing Base" to align with the current actual construction situation and future planning[115]. - The project aims to cover core functional components of various high-end equipment, including spindles, turntables, reducers, and servo motors[114]. - The company is committed to continuing investment in project construction using the raised funds[104].