关于独立董事独立性情况的专项意见 广州市昊志机电股份有限公司（以下简称"公司"）根据《上市公司独立董 事管理办法》、《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》等要求，并结合公司独立董事出具的《独立董事关于独立性自查情 况的报告》，公司董事会就公司 2024 年度任职独立董事的独立性情况进行评估并 出具如下专项意见： 经核查独立董事向凌女士、黎文飞先生、姚英学先生的任职经历以及签署的 相关自查文件，公司董事会认为上述人员未在公司担任除独立董事以外的任何职 务，也未在公司主要股东担任任何职务，与公司以及主要股东之间不存在利害关 系或其他可能妨碍其进行独立客观判断的关系，不存在其他影响独立董事独立性 的情况。公司独立董事符合《上市公司独立董事管理办法》、《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》中对独立董事独立性 的相关要求。 广州市昊志机电股份有限公司董事会 2025 年 04 月 22 日 广州市昊志机电股份有限公司董事会 ...

广州市昊志机电股份有限公司 黎文飞，1983 年 04 月出生，毕业于中山大学，博士学位。2009 年 09 月至 2011 年 09 月，在广州理工学院（原天河学院）担任教师职务；2011 年 10 月至 2012 年 08 月，在广州首诚太合实业发展有限公司担任研究员职务；2017 年 03 月至今，在广州大学担任讲师、副教授，兼任会计系系主任职务；2020 年 11 月 至 2024 年 3 月，在长江智能科技（广东）股份有限公司担任独立董事；2020 年 12 月至 2023 年 5 月，在深圳广联赛讯股份有限公司担任独立董事；2023 年 9 月至今，在广州市金钟汽车零件股份有限公司担任独立董事。本人于 2023 年 3 月至今在公司担任独立董事。 任职期间，本人不存在《上市公司独立董事管理办法》第二章第六条所述的 影响独立性的情况。 二、独立董事年度履职概况 独立董事 2024 年度述职报告 （黎文飞） 各位股东及股东代表： 本人作为广州市昊志机电股份有限公司（以下简称"公司"）的独立董事， 2024 年度本人严格按照《公司法》、《证券法》、《深圳证券交易所创业板股票上 市规则》、《深圳证券交易所 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 286,852,896.77, representing an increase of 11.00% compared to CNY 258,432,671.85 in the same period last year[5]. - Net profit attributable to shareholders was CNY 15,583,191.80, up 6.93% from CNY 14,573,795.12 year-on-year[5]. - The net profit excluding non-recurring gains and losses surged by 155.70% to CNY 8,729,377.65, compared to CNY 3,413,868.13 in the previous year[5]. - The net cash flow from operating activities increased significantly by 157.15% to CNY 30,999,875.02, compared to CNY 12,055,273.65 in the same period last year[5]. - The company reported a total comprehensive income of ¥19,219,586.28, compared to ¥7,805,379.69 in the previous period, showing a significant improvement[30]. Assets and Liabilities - Total assets at the end of the reporting period reached CNY 2,802,693,500.59, reflecting a growth of 6.52% from CNY 2,631,203,834.72 at the end of the previous year[5]. - The company's total liabilities increased to RMB 1,585,385,830.95 from RMB 1,439,587,781.04, representing a growth of about 10.1%[27]. - The company's equity attributable to shareholders increased to RMB 1,215,275,155.68 from RMB 1,189,538,948.94, showing an increase of approximately 2.1%[28]. - The company's current assets increased to RMB 1,496,127,702.20 from RMB 1,329,974,214.25, reflecting a growth of approximately 12.5%[26]. Cash Flow - The company's cash and cash equivalents increased by 169.13% to CNY 192,178,669.38, primarily due to bank loans received during the reporting period[10]. - The company's cash and cash equivalents rose to RMB 192,178,669.38 from RMB 71,407,919.50, indicating a significant increase of approximately 169%[26]. - The net cash flow from financing activities was ¥102,882,322.92, a turnaround from a net outflow of ¥10,044,470.02 in the previous period[34]. - The company experienced a net cash outflow from investing activities of ¥18,315,940.75, slightly improved from ¥19,786,762.43 in the previous period[34]. Revenue by Segment - The main business segment, spindle sales, generated revenue of RMB 171.52 million, marking a significant increase of 14.61% year-on-year[20]. - Revenue from functional components such as turntables and linear motors reached RMB 33.29 million, up 27.50% year-on-year[21]. - Sales of core robotic components amounted to RMB 3.18 million, showing a growth of 33.20% year-on-year[21]. - The revenue from guide rails and screws surged by 123.26% year-on-year to RMB 10.73 million[21]. - Total operating costs amounted to ¥279,171,467.70, up from ¥257,454,418.47, reflecting a growth of 8.4%[29]. Future Plans and Investments - The company plans to engage in financing leasing activities with a total transaction amount not exceeding RMB 150 million, as approved in recent board meetings[20]. - The company has engaged in financing lease agreements with Guangzhou Science City Financing Lease Co., Ltd. totaling RMB 20 million, RMB 30 million, RMB 9 million, RMB 40 million, and RMB 20 million, and with Guangzhou Kaide Financing Lease Co., Ltd. for RMB 31 million[22]. - The company plans to establish a joint venture, Hunan Haozhi Transmission Machinery Co., Ltd., with Changshu Fengzhisheng Machinery Technology Co., Ltd. to focus on the R&D, production, and sales of linear guides and related components[23]. - The company has completed the construction and commenced operations of the first phase of the "Haozhi High-end Equipment Manufacturing Project," with plans to continue with the second phase[24]. - The company has signed a supplementary agreement for the "Haozhi High-end Equipment Manufacturing Project" to further its investment strategy[25]. Share Information - The total number of shares outstanding as of the reporting date was 306,072,836 shares[5]. - The basic earnings per share remained stable at ¥0.05 for both the current and previous periods[31]. Research and Development - Research and development expenses increased to ¥25,366,696.98 from ¥21,576,144.36, marking a rise of 17.0%[29].

Financial Performance - The company's operating revenue for 2024 reached ¥1,306,691,990.42, representing a 30.63% increase compared to ¥1,000,279,989.66 in 2023[19]. - The net profit attributable to shareholders for 2024 was ¥82,900,404.06, a significant turnaround from a loss of ¥193,969,005.62 in 2023, marking a 142.74% improvement[19]. - The net profit after deducting non-recurring gains and losses was ¥42,555,060.21 in 2024, compared to a loss of ¥238,807,590.15 in 2023, reflecting a 117.82% increase[19]. - The basic earnings per share for 2024 improved to ¥0.27 from a loss of ¥0.63 in 2023, indicating a 142.86% increase[19]. - The total assets as of the end of 2024 were ¥2,631,203,834.72, an 8.05% increase from ¥2,435,212,326.10 at the end of 2023[19]. - The net assets attributable to shareholders increased by 8.10% to ¥1,189,538,948.94 at the end of 2024, up from ¥1,100,418,514.02 in 2023[19]. - The cash flow from operating activities for 2024 was ¥134,964,770.38, a slight decrease of 4.56% from ¥141,413,377.62 in 2023[19]. - The weighted average return on equity for 2024 was 7.27%, a significant recovery from -16.25% in 2023, showing an improvement of 23.52%[19]. - The gross profit margin for the general equipment manufacturing sector improved to 34.50%, up from 31.09% in the previous year[100]. - The company's comprehensive gross margin for 2024 is 34.50%, with the gross margin for spindle products at 34.45%, representing an increase of 3.41 percentage points and 5.14 percentage points year-on-year respectively[157]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.53 CNY per 10 shares based on a total of 306,072,836 shares[4]. - The total number of shares outstanding is 89,314,047[191]. - The annual general meeting in 2023 had a participation rate of 38.32%, while the first and second extraordinary general meetings in 2024 had participation rates of 38.01% and 38.70%, respectively[188]. Operational Risks and Challenges - The company faces various operational risks, including macroeconomic uncertainties and intensified industry competition[3]. - The company has a significant risk related to the large book value of inventory and potential difficulties in collecting accounts receivable[3]. - The management has highlighted the need for investors to be aware of investment risks associated with future developments[3]. - The report does not provide specific future performance guidance or outlook[3]. - The company faces a short-term debt pressure with a debt-to-asset ratio of 54.71% as of December 31, 2024, and short-term borrowings totaling 297.04 million yuan[161]. - The company recorded an asset impairment loss of ¥31,316,499.94, which accounted for 33.24% of total profit[120]. Research and Development - The company’s R&D investment for 2022, 2023, and 2024 is projected to be CNY 96.35 million, CNY 107.53 million, and CNY 121.37 million, representing 9.99%, 10.75%, and 9.29% of revenue respectively[76]. - The company holds a total of 407 valid patents, including 203 invention patents, 200 utility model patents, and 4 design patents, with 21 new invention patents and 16 utility model patents granted during the reporting period[79][80]. - The company has established advanced R&D platforms, including "National Enterprise Technology Center" and "Guangdong Provincial Electric Spindle Engineering Technology Research Center," and has been recognized with multiple awards for its technological advancements[77]. - The company has a strong emphasis on "industry-university-research" collaboration, enhancing its R&D capabilities and technological innovation through partnerships with academic institutions[77]. - The number of R&D personnel increased by 15.46% from 317 in 2023 to 366 in 2024, with the proportion of R&D personnel rising to 16.28%[115]. Product Development and Innovation - The company has developed a range of spindle products, including PCB drilling machine spindles and high-speed machining center spindles, with applications in various precision machining fields[39]. - The company has successfully developed a series of core components for intelligent robots, including high-performance harmonic reducers and integrated joint modules, achieving full domestic production and reducing reliance on imports[52]. - The company is actively developing new products, including RV reducers, swing heads, high-speed fan products, and sensors, to expand its product applications and create new profit growth points[82]. - The company is focusing on expanding its market presence through the development of new products and technologies, enhancing its competitive edge in the robotics industry[54]. - The company has developed advanced motion controllers for applications in industrial robots, CNC milling machines, and multi-axis CNC systems, leveraging proprietary motion control algorithms[61]. Market and Industry Trends - The CNC machine tool market in China reached approximately CNY 409 billion in 2023, with a compound annual growth rate of 5.75% over the past five years, and is expected to exceed CNY 600 billion by 2029[32]. - The manufacturing investment in China's industrial sector is projected to grow by 25% by 2027, indicating a strong policy support for the CNC machine tool industry[30]. - The company anticipates a stable growth in demand for high-end equipment core components due to the ongoing upgrades in manufacturing precision and efficiency requirements[33]. - The global manufacturing PMI average for 2024 is projected at 49.3%, indicating a slight improvement in manufacturing growth compared to 2023[31]. - The company is positioned to benefit from the increasing domestic demand for CNC machine tools and related high-end components as the industry undergoes structural upgrades[33]. Corporate Governance and Management - The company has established a governance structure in compliance with relevant laws and regulations, ensuring effective operation and management[172]. - The company conducted one annual and two temporary shareholder meetings, ensuring all shareholders, especially minority ones, have a voice in decision-making[173]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[175]. - The supervisory board is composed of 3 members, including 1 employee supervisor, maintaining effective oversight of major company matters and financial conditions[176]. - The company emphasizes information disclosure, adhering to regulations and ensuring timely and accurate communication with investors[179]. Strategic Initiatives and Future Outlook - The company is committed to enhancing its research and development capabilities in technology consulting and service consumption[129]. - The company plans to enhance its technology development and innovation by investing in R&D and collaborating with universities and research institutions to improve product performance and core competitiveness[151]. - The management has set ambitious performance guidance for the upcoming fiscal year, aiming for a revenue growth of over 15%[194]. - The company is focusing on expanding its subsidiaries, particularly in the robotics sector, with the establishment of Guangzhou Haozhi Robot Co., Ltd.[194][200]. - The company plans to launch several new products in the next quarter, targeting both domestic and international markets[196][199].

昊志机电（300503）公告，2024年营业收入为13.07亿元，同比增长30.63%。归属于上市公司股东的净 利润为8290.04万元，同比增长142.74%。公司董事会审议通过的利润分配预案为：以3.06亿为基数，向 全体股东每10股派发现金红利0.53元(含税)，送红股0股(含税)，以资本公积金向全体股东每10股转增0 股。 ...

Group 1 - The Guangdong Securities Regulatory Bureau issued a warning letter to the actual controller of Guangzhou Haozhi Electromechanical Co., Ltd., Tang Xiuqing, due to violations during the company's 2019 private placement of shares [1] - Tang Xiuqing made an improper commitment to Li Maohong, the actual controller of Guangzhou Hongya CNC Machinery Co., Ltd., to compensate for the returns of Qingdao Changrong Investment Management Partnership (Limited Partnership) at an annualized rate of 8.5% without timely informing or disclosing this to the listed company [1] - The actions violated the regulations of the "Management Measures for Information Disclosure of Listed Companies" and the "Management Measures for Securities Issuance and Underwriting" [1] Group 2 - Haozhi Electromechanical was established in December 2006, focusing on the R&D, manufacturing, sales, and maintenance services of high-end CNC machine tools, core components of robots, and key components in the new energy vehicle and energy-saving environmental protection sectors [2] - As of the report date, the total market value of the company is 6.727 billion [2]

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： | 股东 | 是否为控股 | 本次质 | 占其所 | 占公司 | 是否 | 是否 | 质押 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 股东或第一 | 押数量 | 持股份 | 总股本 | | 为补 | | 质押到 | | 质押 | | 名称 | 大股东及其 | （万 | 比例 | 比例 | 为限 | 充质 | 起始 | 期日 | 质权人 | 用途 | | | 一致行动人 | 股） | （%） | （%） | 售股 | 押 | 日 | | | | | 汤秀清 | 是 | 151.00 | 1.74 | 0.49 | 是 （高 管锁 定 | | 2025 日 | 质权人 申请解 | 科学 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-012 广州市昊志机电股份有限公司 一、交易进展概述 （一）广州市昊志机电股份有限公司（以下简称"公司"）分别于 2024 年 4 月 26 日和 2024 年 5 月 22 日召开第五届董事会第八次会议和 2023 年年度股东 大会，审议通过了《关于拟开展融资租赁业务的公告》。本次拟开展融资租赁交 易的总额合计不超过人民币 15,000 万元，具体内容详见公司分别于 2024 年 4 月 29 日和 2024 年 5 月 23 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公 告。 （二）公司已与科学城（广州）融资租赁有限公司（以下简称"科学城租赁"） 以售后回租方式开展融资租赁业务，融资额度分别为人民币 2,000 万元、3,000 万元、900 万元和 4,000 万元；公司与广州凯得融资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 3,100 万元。具体内容详见公司分别于 2024 年 5 月 31 日、2024 年 6 月 14 日、2024 年 11 月 7 日和 2024 年 12 月 13 日 ...

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。 特别提示： （一）本次补充协议所述的"项目二期"（以下简称"本次项目"）存在 因当地政策变化、市场环境变化等不可预计因素及其他不可抗力因素的影响， 由于项目的建设实施需要一定的周期，预计短期内不会对公司业绩产生重大影 响。本次项目相关具体合作事项的推进仍需各方进一步协商后明确，对公司未 来年度经营业绩的影响需视各方后续具体合作事项的推进和实施情况而定，敬 请广大投资者注意投资风险。 （二）本次项目投资规模、用地规模、建设周期等数值均为计划数或预估 数，存在不确定性，不代表公司对未来业绩的预测，亦不构成对股东的业绩承 诺，敬请广大投资者注意投资风险。 （三）本次项目投资资金来源为公司及子公司自筹资金，投资规模较大， 资金能否按期到位存在不确定性，导致项目无法实施或实施进度不及预期的风 险，同时投资、建设过程中的资金筹措、融资渠道的通畅程度将可能使公司及 子公司承担一定的资金压力和财务风险，敬请广大投资者注意投资风险。 证券代码：300503 证券简称：昊志机电 公告编号：2025-010 广州市昊志机电股份有限公 ...

证券代码：300503 证券简称：昊志机电 公告编号：2025-011 广州市昊志机电股份有限公司 关于对外投资设立合资公司的进展公告 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、误导性陈述或重大遗漏。 一、对外投资概述 广州市昊志机电股份有限公司（以下简称"公司"）于 2025 年 3 月 7 日召开了 第五届董事会第十四次会议和第五届监事会第十四次会议，审议通过了《关于对外投 资设立合资公司的议案》，为进一步完善公司产业链布局，公司拟与常熟丰之盛机械 科技有限公司合资设立控股子公司"湖南昊志传动机械有限公司"（以下简称"合资 公司"），合资公司将重点进行直线导轨及相关零配件的研发、生产、销售等。 具体内容详见公司于 2025 年 3 月 8 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于对外投资设立合资公司的公告》。 成立日期：2025 年 3 月 13 日 法定代表人：雷群 二、对外投资的进展情况 近日，上述合资公司已完成工商注册登记手续，并取得由湘阴县市场监督管理 局颁发的营业执照，具体登记信息如下： 名称：湖南昊志传动机械有限公司 统一 ...