证券代码：300503 证券简称：昊志机电 公告编号：2023-074 广州市昊志机电股份有限公司 关于董事会、监事会完成换届选举及聘任公司高级管理人员、审 计部负责人、证券事务代表的公告 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"）于2023年8月11日召开 2023年第二次临时股东大会，审议通过了《关于公司董事会换届选举暨第五届董 事会非独立董事候选人提名的议案》、《关于公司董事会换届选举暨第五届董事 会独立董事候选人提名的议案》、《关于公司监事会换届选举暨第五届监事会非 职工代表监事候选人提名的议案》，选举产生了公司第五届董事会成员和第五届 监事会非职工代表监事成员，并于同日召开公司第五届董事会第一次会议、第五 届监事会第一次会议，审议通过了选举董事长、董事会专门委员会委员、监事会 主席及聘任公司高级管理人员、审计部负责人和证券事务代表等相关议案。截至 本公告披露日，公司董事会、监事会的换届选举工作已完成，现将相关情况公告 如下： 一、公司第五届董事会组成情况 1、董事长：汤秀清先生。 2、非独立董事： ...

（三）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》（以下简称"《公司法》"）等法律、法规及《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《关于选举公司第五届董事会董事长的议案》 根据《公司法》、《深圳证券交易所创业板股票上市规则》、《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》等法律法规、 规范性文件及《公司章程》的有关规定，董事会同意选举汤秀清先生为公司第五 届董事会董事长，任期自本次董事会审议通过之日起至第五届董事会届满时止。 证券代码：300503 证券简称：昊志机电 公告编号：2023-072 广州市昊志机电股份有限公司 第五届董事会第一次会议决议公告 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 一次会议于 2023 年 8 月 11 日在公司 2023 年第二次临时股东大会选举产生了第 五届董事会成员后，经全体董事同意豁免会议通知时间要求，在公司会议室以 现场加通讯表决的方式召开。 （ ...

证券代码：300503 证券简称：昊志机电 编号：2023-004 √特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 √现场参观 □其他（请文字说明其他活动内容） | --- | |-------------------------------------------------------| | 平安基金 张聪、广发基金 张毅、明源私募 | | 源证券 孙振桓、魏泽园、平安养老 高高、杭州红骅投资 | | 产 时应超、杭州哲云 戚晨智、恒识投资 梁俊鸿、长安基金 | | 证券 孟鹏飞 | 参与单位名称 及人员姓名 时间 2023年7月14日 地点 公司会议室 上市公司接待 人员姓名 汤秀清、肖泳林、徐汉强 一、座谈 1、董事会秘书介绍公司及产品情况 公司是一家专业从事中高端数控机床、机器人、新能源汽车等核心功 能部件的研发设计、生产制造、销售与维修服务的国家高新技术企业。公 司产品涵盖数控机床的主轴、转台、直线电机、数控系统、直线电机等。 机器人的谐波减速器、DD 电机、低压伺服驱动、刹车机构、编码器、末端 投资者关系活 执行、力矩传感器等。氢燃料电池空 ...

证券代码：300503 证券简称：昊志机电 编号：2023-003 √特定对象调研 □分析师会议 投资者关系活动 □媒体采访 □业绩说明会 类别 □新闻发布会 □路演活动 √现场参观 □其他（请文字说明其他活动内容） | --- | |---------------------------------------------------------------| | 谢诺投资 王桂兴、梁文杰、林聪辉；思昊资本 张保森；颐和久富 | | 张准；山西证券 徐凤；红华资本 吴雁宇；海雅金控 杨靖；顶天投资 | | 昶；金鹰基金 马义斌；中金公司 江鹏；鹏扬基金 王哲；富国基金 | | 宇；开源证券 王栋；国盛机械 张一鸣；中银国际证券 | | 略资产 邱建辉、林福康；丁威 | 参与单位名称 及人员姓名 时间 2023年7月4日-2023年7月5日 地点 公司会议室 上市公司接待 人员姓名 肖泳林、徐汉强 一、座谈 1、董事会秘书介绍公司及产品情况 公司一家专业从事中高端数控机床、机器人、新能源汽车核心功能部 件等的研发设计、生产制造、销售与维修服务的国家高新技术企业。公司 产品涵盖数控机床的主轴、转台、直线电机、数 ...

证券代码：300503 证券简称：昊志机电 广州市昊志机电股份有限公司投资者关系活动记录表 编号：2023-002 16、贵公司研发投入大，创新方面有突破吗 您好，公司通过不断加大研发投入力度，持续进行持产品的优化和升级， 以不断满足下游行业的发展需求，提升公司的产品领先优势，在主轴、直 线电机、智能机器人核心功能部件、燃料电池空压机等产品上均有所突破。 17、公司股价一直跌跌不休，请问汤总怎么给投资者信心？ 您好！公司将一如持续往做好各项工作，为将来的发展奠定更坚实的基础， 谢谢关注。 18、请问汤总，公司股价什么时候可以翻倍？ 您好！上市公司股价在二级市场的走势及波动受到包括宏观环境、行业政 策、市场行情等多重因素影响，敬请投资者注意投资风险；公司将一如持 续往做好各项工作，为将来的发展奠定更坚实的基础，谢谢关注。 19、贵公司现在的股价合理吗？ 您好！上市公司股价在二级市场的走势及波动受到包括宏观环境、行业政 策、市场行情等多重因素影响，敬请投资者注意投资风险，谢谢关注。 | | □分析师会议 □特定对象调研 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | 类别 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥202,116,869.94, a decrease of 11.55% compared to ¥228,519,782.70 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥12,247,282.82, representing a decline of 163.23% from a profit of ¥19,369,841.36 in the previous year[5] - The company's net profit for Q1 2023 was -12,225,841.09 CNY, a significant decrease compared to a net profit of 20,468,764.89 CNY in Q1 2022, representing a decline of approximately 159.8%[23] - Operating profit for Q1 2023 was -16,541,961.54 CNY, compared to an operating profit of 22,742,964.05 CNY in the same period last year, indicating a decline of around 172.7%[23] - The company reported a total comprehensive income of -12,912,505.60 CNY for Q1 2023, down from 16,429,263.91 CNY in Q1 2022, a decline of approximately 178.5%[24] - Basic and diluted earnings per share for Q1 2023 were both -0.04 CNY, compared to 0.06 CNY in Q1 2022, indicating a decrease of 166.7%[24] Cash Flow and Investments - The net cash flow from operating activities increased significantly by 1,054.78% to ¥62,679,422.65, compared to ¥5,427,822.58 in the same period last year[5] - The cash inflow from investment activities was ¥34,630.00, marking a 100% increase, while cash outflow decreased by 32.36% to ¥51,970,413.12[9] - The cash inflow from financing activities decreased by 64.44% to ¥42,071,698.57, primarily due to a reduction in bank loans and financing lease amounts[9] - Cash and cash equivalents at the end of Q1 2023 were 157,832,245.42 CNY, an increase from 149,387,627.56 CNY at the end of Q1 2022, representing a growth of about 5.0%[27] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,637,767,291.86, a decrease of 2.44% from ¥2,703,777,269.04 at the end of the previous year[5] - The total assets as of March 31, 2023, were CNY 2,637,767,291.86, down from CNY 2,703,777,269.04 at the beginning of the year, a decrease of about 2.4%[20] - Total liabilities decreased to CNY 1,345,624,971.79 from CNY 1,398,722,443.37, reflecting a reduction of approximately 3.8%[20] Revenue Segments - The main spindle business generated sales revenue of CNY 66.64 million, down 33.04% year-on-year[12] - The motion control products segment achieved sales revenue of CNY 106.88 million, an increase of 26.31% year-on-year[13] - The company reported a significant decline in revenue from maintenance and spare parts business, which was CNY 12.69 million, down 42.49% year-on-year[13] Operating Costs and Expenses - Total operating costs for Q1 2023 amounted to CNY 222,404,345.82, an increase of about 5.4% from CNY 210,383,584.94 in the previous year[21] - The company's net profit margin for Q1 2023 was impacted by increased operating costs, with sales expenses rising to CNY 22,083,660.56 from CNY 17,527,789.30, an increase of about 25.5%[21] - Research and development expenses for Q1 2023 were CNY 20,899,134.74, down from CNY 22,449,259.52, indicating a decrease of approximately 6.9%[21] - The company incurred financial expenses of 11,409,941.34 CNY in Q1 2023, up from 8,197,776.84 CNY in Q1 2022, reflecting an increase of approximately 39.5%[23] Shareholder Information - The top ten shareholders hold a total of 86,726,790 shares, representing 28.34% of the total shares[10] - The largest shareholder, Tang Xiuqing, has pledged 37,089,600 shares and has 9,000,000 shares frozen[10] Compliance and Future Plans - The company has established a compliance committee office to enhance compliance management responsibilities[14] - The company plans to adjust the "He Feng Intelligent Manufacturing Base Construction Project" to relocate equipment and purchase new equipment, reducing the total investment from CNY 282.87 million[14]

Financial Performance - The company achieved operating revenue of CNY 986.75 million, a year-on-year decrease of 13.46%[4] - The total profit amounted to CNY 16.42 million, down 90.18% year-on-year[4] - The net profit attributable to shareholders was CNY 22.27 million, reflecting an 84.04% decline compared to the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY -6.90 million, a decrease of 106.56% year-on-year[4] - The decline in performance was primarily due to macroeconomic downturns, weak global consumption, and intensified market competition[4] - The company's operating revenue for 2022 was ¥986,749,877.22, a decrease of 13.46% compared to ¥1,140,288,026.30 in 2021[23] - The net profit attributable to shareholders for 2022 was ¥22,269,903.46, down 84.04% from ¥139,572,524.93 in the previous year[23] - The net profit after deducting non-recurring gains and losses was -¥6,896,090.36, reflecting a decline of 106.56% compared to ¥50,028,961.91 in 2021[23] - The cash flow from operating activities for 2022 was ¥121,291,682.81, a decrease of 34.10% from ¥184,058,077.35 in 2021[23] - The basic earnings per share for 2022 was ¥0.07, down 85.11% from ¥0.47 in 2021[23] Asset Management - The total assets at the end of 2022 were ¥2,703,777,269.04, an increase of 4.24% from ¥2,593,753,947.85 at the end of 2021[23] - The net assets attributable to shareholders at the end of 2022 were ¥1,303,781,252.41, a slight increase of 0.19% from ¥1,301,310,052.12 in 2021[23] - The company reported a weighted average return on equity of 1.71% for 2022, down 10.28% from 11.99% in 2021[23] - The company's total share capital as of the last trading day before the report was 306,072,836 shares[23] Market and Industry Outlook - The company operates in the general equipment manufacturing industry, focusing on high-end equipment core components for sectors like CNC machine tools and robotics[34] - The CNC machine tool industry is expected to see significant growth due to national policies encouraging high-end manufacturing and technological advancements[35][36] - The company is positioned to benefit from the increasing demand for high-precision and high-value CNC machine tools, driven by industry upgrades and policy support[36] - The robot and motion control sectors are prioritized by the government, with plans to enhance domestic manufacturing capabilities and achieve significant growth in the robotics industry by 2025[37] - The global industrial robot market rebounded strongly in 2021, reaching a market size of $17.5 billion, a 27% year-over-year increase, with installation volume hitting a record high of 487,000 units[38] - The industrial robot market is projected to grow to $23 billion by 2024, driven by sustained market demand and further adoption of industrial robots[38] Research and Development - The company invested 96.35 million yuan in R&D in 2022, accounting for 9.76% of its revenue, showing a continuous increase in R&D investment over the years[70] - The company has developed over 100 innovative robotic application technologies and solutions, promoting more than 200 high-tech typical application scenarios[38] - The company’s focus on independent technological innovation aligns with the rapid development of China's high-end equipment manufacturing industry[39] - The company has established advanced R&D systems and platforms, including the "Guangdong Province Electric Spindle Engineering Technology Research Center" and "Guangdong Province Enterprise Technology Center"[71] - The company holds a total of 541 patents as of December 31, 2022, including 158 invention patents and 371 utility model patents, with 28 new invention patents and 16 utility model patents granted during the reporting period[73] Product Development and Innovation - The company has expanded horizontally into core functional components for high-end equipment, including CNC machine tools, robots, and new energy vehicles, leveraging its R&D and manufacturing capabilities[39] - The company has developed six series and nine specifications of harmonic reducers, with six reduction ratios, achieving high precision and long service life, competing with world-class brands[49] - The company has successfully developed a massage robot in collaboration with clients, which is now applied in professional beauty chain institutions[50] - The company is currently developing RV reducers to expand its product offerings in the market[49] - The company’s products include a brake mechanism with a maximum braking force of over 4.2Nm and a compact structure with a thickness of ≤9.5mm[51] Financial Management - The company has a strong procurement strategy, utilizing both self-sourcing and designated procurement to meet specific customer needs[64] - The company maintains a direct sales model complemented by distributors, enhancing its market reach and brand recognition[67] - The company has integrated R&D resources from its subsidiaries in Switzerland and France to improve overall product performance and innovation[62] - The company has a robust sales and technical support network across multiple countries, including the US and Europe, to facilitate market expansion[67] Governance and Compliance - The company has established a compliance committee in 2022 to enhance its compliance management and legal adherence[164] - The board of directors consists of 9 members, including 3 independent directors, ensuring a diverse and knowledgeable governance structure[163] - The company has conducted annual and extraordinary shareholder meetings, ensuring compliance with legal requirements and protecting shareholder rights[161] - The company maintains an independent business system, free from competition with its controlling shareholder and related parties[162] Strategic Initiatives - The company aims to expand its market presence in both domestic and international markets, particularly targeting regions like East China and Southwest China, as well as countries such as India, Europe, and the United States[140] - The company plans to enhance its technology development by collaborating with universities and research institutions, focusing on key components for robotics and linear motors, and improving the technology for fuel cell compressors and internal grinding spindle motors[141] - The company is committed to becoming a global leader in high-end equipment core components, focusing on CNC machine tools, industrial robots, and new energy vehicle fuel cell systems[139] Operational Challenges - The company is exposed to increasing competition in the spindle industry, which is its main revenue source, potentially impacting profit levels and operational performance[156] - The company has ongoing litigation matters, with uncertain outcomes that could affect its operations and financial stability[157] - The actual controller and a board member are under investigation, which may impact the company's governance and operations[157] Human Resources and Management Changes - The company appointed Wang Youtao as the new Vice President and Chief Financial Officer in May 2022 after the resignation of Xiao Yonglin[180] - In December 2022, Zheng Jianjiang resigned from his position as an independent director due to personal reasons, and a new independent director was elected in March 2023[181] - The company experienced a change in its board of directors, with Tang Li Jun resigning as chairperson in April 2023, and Tang Xiuqing being elected as the new chairperson[181]

证券代码：300503 证券简称：昊志机电 公告编号：2023-043 广州市昊志机电股份有限公司 关于举行2022年度网上业绩说明会的公告 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"）2022 年年度报告及其 摘要已于 2023 年 4 月 27 日经公司第四届董事会第二十五次会议审议通过，并于 2023 年 4 月 28 日刊登于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）。 出席本次年度业绩说明会的人员有：公司董事长、总经理汤秀清先生，董事 会秘书肖泳林先生，财务负责人汪友涛先生，独立董事黎文飞先生，保荐代表人 崔传杨先生（如有特殊情况，参会人员可能进行调整）。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 5 月 7 日（星期日）15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维码，进入 问题征集专题页面。公司将在 2022 年度 ...

Group 1: Company Overview - The company specializes in the R&D, design, manufacturing, sales, and maintenance of high-speed precision electric spindles and their components, having obtained over 300 invention and utility model patents [2][4]. - Main products include PCB drilling machines, PCB forming machines, CNC engraving machines, and high-speed machining centers, with over 100 models recognized as "Guangdong Province High-tech Products" [2][4]. - The company’s ball bearing high-speed electric spindle won the "National Key New Product Award" in 2014 [2][4]. Group 2: Market and Competition - The market for glass engraving spindles is competitive, but the company has prepared relevant technical reserves to meet market demands [4][5]. - The company’s main customers for glass engraving spindles in 2015 included several well-known machinery companies [4][5]. - The company plans to expand its market by leveraging new technologies and product updates, enhancing brand effect, and broadening its product line to meet diverse market needs [4][5]. Group 3: Sales and Growth Potential - The sales ratio of high-speed machining center direct-connected spindles has increased due to their competitive pricing and lower failure rates compared to Taiwanese products [4][5]. - Future growth points include electric spindles for woodworking machines, mechanical turntables, and automotive mold manufacturing [4][5]. - The PCB drilling and forming machine spindles are experiencing steady growth, with potential in replacing foreign spindles [5][6]. Group 4: Technical Capabilities and Services - The company emphasizes independent R&D and innovation, alongside collaboration with academic institutions to enhance technical reserves and innovation capabilities [6]. - The company can provide repair services for a wide range of electric spindle products from various brands, leveraging its technical expertise and experience [6]. - The average delivery time for the company’s products is approximately 2 months [5][6].

广州市昊志机电股份有限公司 2022 年第三季度报告 证券代码：300503 证券简称：昊志机电 公告编号：2022-077 广州市昊志机电股份有限公司 2022 年第三季度报告 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、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 广州市昊志机电股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 231,196,647.76 | -28.66% ...