证券代码：300503 证券简称：昊志机电 公告编号：2025-041 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"）近日收到控股股东、实 际控制人汤秀清先生的通知，获悉其所持有的部分公司股份被质押。具体情况如 下： | 汤秀清 | 8,672.68 | 28.34 | 3,884.96 | 4,334.76 | 49.98 | 14.16 | 4,276.73 | 98.66 | 2,227.78 | 51.36 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 昊聚公司 | 1,108.39 | 3.62 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | | 合计 | 9,781.07 | 31.96 | 3,884.96 | 4,334.76 | 44.32 | 14.16 | ...

昊志机电（300503）公告，近日收到控股股东、实际控制人汤秀清先生的通知，获悉其所持有的部分公 司股份被质押。具体情况为：汤秀清质押449.8万股，占其所持股份比例5.19%，占公司总股本比例 1.47%，质押起始日为2025年5月8日，质权人为浙江富明企业管理有限公司，质押用途为资金需求。截 至本公告披露日，汤秀清先生及其一致行动人广州市昊聚企业管理有限公司累计被质押公司股份 4334.76万股，占公司总股本比例14.16%。 ...

Core Insights - The overall performance of Guangdong's robot concept stocks in 2024 is positive, with 32 out of 43 companies reporting revenue growth and 26 achieving net profit growth [1][2][3] Industry Overview - Guangdong has become the largest intelligent robot industrial cluster in China, benefiting from a combination of electromechanical and artificial intelligence technologies [1][2] - The industrial robot market is expanding into high-precision and high-sensitivity applications, while service robots are increasingly penetrating healthcare, home services, and education sectors [1][6] Company Performance - Key companies in the Guangdong robot sector, referred to as the "Seven Swordsmen," have shown strong performance, with notable revenue figures such as: - Huichuan Technology: Sales revenue of approximately 15.2 billion yuan, a year-on-year increase of about 1% [2] - Midea: Revenue from robotics and automation at 28.7 billion yuan, a decrease of 7.58% [2] - Tuosida: Industrial robot revenue of 275 million yuan, a year-on-year increase of 12.5% [2] - Julun Intelligent: Revenue of 240 million yuan, a year-on-year increase of 4.68% [2] Specific Company Highlights - UBTECH (9880.HK) reported total revenue of 1.305 billion yuan, a year-on-year increase of 23.7%, with significant contributions from customized robots and consumer-grade robots [3] - Yujian Technology (2432.HK) achieved total revenue of 374 million yuan, a year-on-year increase of 30.3%, driven by sales of six-axis collaborative robots [3] - Aobi Zhongguang (688322.SH) reported revenue of 564 million yuan, a year-on-year increase of 56.79%, focusing on 3D vision perception products [4] Market Trends - The industrial robot market in China is projected to grow to 84.26 billion yuan in 2024, with Guangdong leading the production with 240,000 units, accounting for over 40% of the national output [6] - The service robot market is also expanding, with a notable increase in the production of exoskeleton robots, expected to grow from 418 million USD in 2023 to over 11.4 billion USD by 2032 [7] Technological Advancements - Continuous advancements in artificial intelligence are driving the upgrade of industrial and robotic intelligence, with a focus on enhancing perception, cognition, and control capabilities [4][8] - The integration of AI, multi-modal perception, and digital twin technologies is expected to significantly expand the application scenarios for robots [8]

Financial Performance - The company achieved a revenue of CNY 1,306.69 million in 2024, representing a year-on-year growth of 30.63% [9] - The net profit attributable to shareholders for 2024 was CNY 82.90 million, a significant increase of 142.74% year-on-year [9] - In Q1 2025, the company reported a revenue of CNY 286.85 million, with a year-on-year growth of 11.00% [9] - The net profit for Q1 2025 was CNY 15.58 million, reflecting a growth of 6.93% year-on-year [9] Business Strategy and Market Position - The company focuses on autonomous technology innovation and aims to serve the global advanced manufacturing sector [5] - It has expanded its product line to include high-end components for CNC machine tools, robots, and new energy vehicles [5] - The company has invested CNY 60 million in establishing a wholly-owned subsidiary for robotics, which is responsible for the development and sales of core robotic components [7] Robotics Development - The company’s robotics product range includes harmonic reducers, frameless torque motors, and various control systems, but it has not yet signed agreements for humanoid robots [6][19] - The company is actively testing its products with humanoid robot manufacturers and is closely monitoring developments in the robotics field [6][19] - As of now, sales from robotic components accounted for CNY 11.42 million, which is a small portion of total sales [19] Future Outlook - The company is optimistic about growth opportunities in the consumer electronics, new energy vehicles, and semiconductor equipment sectors [14][20] - It aims to enhance its market competitiveness and profitability by leveraging industry trends and expanding its product offerings [14][20] - The company is committed to becoming a leading manufacturer of high-end equipment core components globally [24][25]

Group 1 - The report highlights the release of Guangzhou's "Mergers and Acquisitions Ten Articles," aiming to promote industrial development through mergers and acquisitions, targeting at least 60 deals by 2027 [3][35][38] - In the recent period, eight companies disclosed significant restructuring events, maintaining the same level as the previous period, with an equal number of companies involved in changes of actual controllers [3][12] - The restructuring index fell by 5.68%, underperforming compared to the Shanghai Composite Index (-3.37%) and the CSI 300 (-4.21%), while slightly outperforming the CSI 1000 (-6.48%) [3][25][29] Group 2 - The report analyzes key merger cases, including the acquisition of New潮传媒 by 分众传媒, valued at 8.3 billion yuan, which aims to integrate high-end urban resources with community resources in lower-tier cities [4][12] - The acquisition of 映日科技 by 呈和科技, valued at 1.8 billion yuan, focuses on technological synergy in the high-performance sputtering target materials sector, enhancing competitiveness in the display industry [4][12] - 湖南发展 plans to acquire four hydropower companies, increasing its installed capacity to 778,000 kilowatts, aligning with national carbon neutrality goals and enhancing operational synergy [5][12] Group 3 - The report identifies investment opportunities based on the "12218" industrial map, including strategic industry clusters such as 广汽集团 and 冠昊生物, and modern service industries like 广电计量 and 山水比德 [6][12][35] - The report emphasizes the encouragement of mergers and acquisitions in the biopharmaceutical and sports sectors, with various government departments advocating for financial support for these initiatives [35][36][38] - The report outlines the strategic focus on integrating upstream and downstream assets in key industries, aiming for significant mergers and acquisitions to enhance technological capabilities and market competitiveness [38]

Group 1 - The Commercial Aerospace Innovation Consortium was established during the 10th "China Aerospace Day" event in Shanghai, initiated by the National Space Administration [1] - The consortium aims to address challenges in the commercial aerospace sector, such as resource fragmentation, lack of standard systems, and insufficient innovation collaboration [1] - The consortium will operate under the guidance of the National Space Administration, focusing on principles of government guidance, enterprise leadership, collaborative innovation, and open cooperation [1] Group 2 - Various organizations, including the National Space Administration's Earth Observation and Data Center and several commercial aerospace companies, signed the initiative for the Commercial Aerospace Innovation Consortium [2] - The chairman of Hainan International Commercial Aerospace Launch Co., Ltd. emphasized the commitment to achieving high-density launch capabilities and advancing the construction of the second phase of the launch site [2] - The company aims to enhance its capabilities and focus on rocket recovery technology as a breakthrough point to gain a competitive edge in the aerospace industry [2]

Core Points - The Shanghai Composite Index closed at 3296.36 points, below the six-month moving average, with a slight decline of -0.10% [1] - The total trading volume of A-shares reached 12,624.62 billion yuan [1] - A total of 176 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary of Stocks Exceeding Six-Month Moving Average - Stocks with the highest deviation rates include: - Jiyang Precision (13.55% deviation, latest price 22.22 yuan) [1] - Weimao Electronics (10.89% deviation, latest price 29.94 yuan) [1] - Sanmu Group (9.55% deviation, latest price 4.06 yuan) [1] - Other notable stocks with smaller deviation rates include: - David Medical (just above the six-month line) [1] - Ice Wheel Environment (just above the six-month line) [1] - Ningbo United (just above the six-month line) [1] Additional Stock Performance Data - The performance of several stocks on the day includes: - Dongbei Group (9.98% increase, latest price 5.62 yuan) [1] - Fenghua Co. (10.03% increase, latest price 13.05 yuan) [1] - Niuwei Co. (7.78% increase, latest price 26.33 yuan) [1] - The trading turnover rates for these stocks vary, with some exceeding 30% [1]

Core Insights - The company, Haozhi Electromechanical, reported impressive financial results for the year 2024, with operating revenue reaching 1.307 billion yuan, a year-on-year increase of 30.63%, and a net profit attributable to shareholders of 82.90 million yuan, a significant growth of 142.74%, successfully turning losses into profits [1][2] Financial Performance - Operating revenue for the year was 1.307 billion yuan, reflecting a growth of 30.63% compared to the previous year [1] - Net profit attributable to shareholders was 82.90 million yuan, marking a substantial increase of 142.74% year-on-year [1] - The overall financial condition of the company is robust, showcasing strong profitability and good financial health [1] Business Segments - The spindle business emerged as a highlight, achieving sales revenue of 683.55 million yuan, a remarkable growth of 77.25%, and increasing its share of total revenue from 38.55% to 52.31% [1] - Significant growth was also observed in core components such as rotary tables, linear motors, reducers, and robots, with an overall growth rate of 46.99% [1] - The rapid expansion of these business segments reinforces the company's leading position in the high-end equipment core components sector and demonstrates its strong market competitiveness [1] Research and Development - The company invested 121.37 million yuan in R&D for 2024, representing a year-on-year increase of 12.86%, which accounts for 9.29% of operating revenue [1] - As of the end of the year, the company and its domestic subsidiaries held a total of 407 valid patents, including 203 invention patents [1] - Continuous investment in R&D and technological accumulation provides solid support for product optimization and upgrades, further consolidating the company's technological leadership in the industry [1] Future Outlook - The management indicated that the growth in performance is primarily attributed to the recovery of the consumer electronics industry and increased market demand [2] - The company plans to continue increasing investments in technology R&D, market expansion, and brand building to enhance core competitiveness and market influence [2] - There are intentions to seize opportunities in the high-end equipment manufacturing sector, expanding horizontally into fields such as CNC machine tools, robotics, and new energy vehicles, while strengthening collaborations with well-known domestic and international enterprises [2] - The significant achievements in 2024 lay a solid foundation for the company's long-term development and present broader prospects for investors [2]

25证券代码：300503 证券简称：昊志机电 公告编号：2025-017 一、重要提示 本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者 应当到证监会指定媒体仔细阅读年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 广东司农会计师事务所（特殊普通合伙）对本年度公司财务报告的审计意见为：标准的无保留意见。 本报告期会计师事务所变更情况：公司本年度会计师事务所由变更为广东司农会计师事务所（特殊普通 合伙）。 非标准审计意见提示 □适用 √不适用 公司上市时未盈利且目前未实现盈利 □适用 √不适用 □适用 □不适用 二、公司基本情况 1、公司简介 ■ 2、报告期主要业务或产品简介 公司秉承"立足自主技术创新、服务全球先进制造"的发展战略，紧抓我国高端装备制造业快速发展的契 机，立足主轴行业，借助公司在研发、制造、客户、品牌等方面的积累，稳步向数控机床、机器人、新 能源汽车等高端装备的核心功能部件领域横向扩张，已经发展成为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。报告期 内，公司拥有3家全 ...

Core Viewpoint - The company, Haozhi Electromechanical, reported significant growth in its 2024 annual results, achieving record-high revenue and net profit, while expanding its product offerings in high-end equipment manufacturing [2][3]. Financial Performance - In 2024, the company achieved operating revenue of 1.307 billion yuan, a year-on-year increase of 30.63%, marking a new high since its listing [2]. - The net profit attributable to shareholders reached 82.90 million yuan, reflecting a substantial year-on-year growth of 142.74% [2]. - The company proposed a cash dividend of 0.53 yuan per 10 shares (tax included) [2]. - For Q1 2025, the company reported operating revenue of 287 million yuan, an 11% year-on-year increase, with a net profit of 8.73 million yuan, up 155.70% year-on-year [3]. Product Development and Market Position - The company focuses on the mid-to-high-end market, with its products achieving domestic leading performance and some competing directly with international brands [3]. - The company benefits from domestic manufacturing cost advantages and strong cost control, providing a significant price-performance ratio compared to foreign competitors [3]. - Continuous product upgrades and the development of new products are ongoing, with efforts to broaden application fields and cultivate new profit growth points [3]. - A joint venture with Changshu Fengzhisheng Machinery Technology Co., Ltd. was established to create a subsidiary, Hunan Haozhi Transmission Machinery Co., Ltd., aimed at providing more comprehensive solutions for customers [3]. Strategic Expansion - As a national high-tech enterprise, the company is expanding into core functional components for CNC machine tools, robots, and new energy vehicles while consolidating its main spindle product line [2]. - The establishment of multiple independent business units and a wholly-owned subsidiary, Guangzhou Haozhi Robot Co., Ltd., is part of the strategy to meet the growing demands of downstream customers [2]. - The company is actively integrating research and development resources and technological expertise from the Swiss Infranor Group in the motion control field to enhance overall R&D capabilities and product performance [2].