证券代码：300626 证券简称：华瑞股份 公告编号：2026-004 华瑞电器股份有限公司 关于业绩承诺补偿事项进展的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、股份协议转让承诺方承诺事项概述 1、乙方承诺，乙方就上市公司现有全部业务、资产、负债、人员（以下简称为"现 有业务"）自2020年至2023年期间（以下简称"业绩承诺期间"）实现的经审计扣 除非经常性损益后的净利润（以下简称"净利润"）承诺如下： （1）上市公司2020年度净利润不得为负； （2）现有业务在2021年度、2022年度、2023年度实现的净利润分别不低于2,500 万元、3,000万元、4,500万元，合计不低于10,000万元且2021年、2022年及2023 年通过深交所披露的年度报告中经审计的当年度经营活动产生的现金流量净额 不低于当年度净利润。 2、为免疑义，各方同意以上承诺净利润需以上市公司现有业务和资产为基准， 不含甲方取得上市公司控制权后，上市公司新增的对外投资项目或收购项目产生 的盈亏。 3、若上市公司2020年度出现亏损或上市公司现有业务在业绩承诺期间 ...

证券代码：300626 证券简称：华瑞股份 公告编号：2026-003 华瑞电器股份有限公司 关于业绩承诺补偿事项进展及收到仲裁结果的公告 华瑞电器股份有限公司（以下简称"公司"或"华瑞股份"）近日收到控股股 东梧州市东泰国有资产经营有限公司（以下简称"梧州东泰"）转来的中国国际经 济贸易仲裁委员会《裁决书》（【2026】中国贸仲京字第019026号），中国国际 经济贸易仲裁委员会就公司原控股股东、实际控制人孙瑞良及相关人员张依君 2023年度业绩承诺事项作出了裁决，现将相关情况公告如下： 一、股份协议转让承诺方承诺事项概述 （一）承诺方：孙瑞良、张依君（合称"乙方"） （二）业绩承诺内容： 1、乙方承诺，乙方就上市公司现有全部业务、资产、负债、人员（以下简称为"现 有业务"）自2020年至2023年期间（以下简称"业绩承诺期间"）实现的经审计扣 除非经常性损益后的净利润（以下简称"净利润"）承诺如下： （1）上市公司2020年度净利润不得为负； （2）现有业务在2021年度、2022年度、2023年度实现的净利润分别不低于2,500 万元、3,000万元、4,500万元，合计不低于10,000万元且2021 ...

Group 1 - The company Huari Co., Ltd. reported that as of February 13, 2026, the number of shareholders reached 11,064 [2]

Group 1 - Huari Electric Co., Ltd. has experienced a stock price decline of 9.1% over the last three days, with the current price at 18.99 CNY per share and a market capitalization of 3.418 billion CNY [1] - The company specializes in the research, production, sales, and service of small power motors and micro-special motor commutators, with its main business revenue composition being: fully plastic type 42.57%, others 26.42%, ordinary type 23.97%, coil type 6.10%, and others 0.94% [1] Group 2 - Noan Fund's Noan Multi-Strategy Mixed A (320016) has increased its holdings in Huari shares by 467,200 shares, bringing its total to 1.4357 million shares, which represents 0.8% of the circulating shares [2] - The fund has incurred a floating loss of approximately 387,600 CNY today and a total floating loss of 2.7278 million CNY during the three-day decline [2] - The fund has achieved a year-to-date return of 13.21% and a one-year return of 78.24%, ranking 720 out of 8,884 and 346 out of 8,127 in its category, respectively [2]

Group 1 - The company Huari Co., Ltd. (stock code: 300626) announced an earnings forecast for the year 2025, expecting a net profit between 6 million to 9 million yuan, indicating a turnaround from losses to profitability [1][2] - The specific financial data will be confirmed in the official 2025 annual report [1]

Market Overview - The machinery sector experienced a slight decline of 0.04% on the previous trading day, with China Electric Motor leading the losses [1] - The Shanghai Composite Index closed at 4102.2, up by 0.85%, while the Shenzhen Component Index closed at 14156.27, up by 0.21% [1] Stock Performance - Key stocks in the machinery sector showed varied performance, with Jiadian Co. rising by 3.37% to a closing price of 14.74, and China Electric Motor falling by 3.32% to 30.54 [1][2] - The trading volume and turnover for notable stocks included: - Jiadian Co.: 155,500 shares, turnover of 228 million yuan - Zhaowei Electromechanical: 84,300 shares, turnover of 1.038 billion yuan - China Electric Motor: 153,000 shares, turnover of 479 million yuan [1][2] Capital Flow - The machinery sector saw a net outflow of 154 million yuan from institutional investors, while retail investors contributed a net inflow of 57.18 million yuan [2] - Notable capital flows for specific stocks included: - Zhaowei Electromechanical: net inflow of 1.21 billion yuan from institutional investors - China Electric Motor: net outflow of 39.74 million yuan from institutional investors [3]

Group 1 - The core viewpoint of the article is that Huari Co., Ltd. has announced its earnings forecast for the year 2025, projecting a net profit attributable to shareholders of between 6 million and 9 million yuan [2] Group 2 - The expected net profit range for 2025 indicates a cautious outlook for the company's financial performance [2] - The announcement was made on January 30, highlighting the company's proactive communication with investors [2]

Financial Performance - The estimated net profit for the fiscal year 2025 is projected to be between 6 million and 9 million CNY, marking a turnaround from a loss of 32.68 million CNY in the same period last year[5] - The estimated net profit after deducting non-recurring gains and losses is expected to be between 4.97 million and 7.42 million CNY, compared to a loss of 41.43 million CNY in the previous year[5] - The impact of non-recurring gains and losses on the company's net profit is estimated to be 1.03 million CNY[10] Revenue and Operations - The company anticipates an increase in operating revenue compared to the same period last year, driven by stable operations in its main business of commutators[7] Investment and Impairment - The company expects to incur an investment loss from its equity investees estimated between 21.55 million and 26.80 million CNY[8] - A provision for impairment of long-term equity investments is estimated at 10 million CNY, subject to final assessment by intermediaries and auditors[9] Financial Reporting - The financial data presented is preliminary and has not been audited by the accounting firm, with final figures to be disclosed in the 2025 annual report[11]

Core Viewpoint - The company expects a net profit of 6 million to 9 million yuan for the year 2025, a significant improvement from a net loss of 3.2681 million yuan in the same period last year [1] Group 1: Financial Performance - The company's main business in converters remains stable, with steady progress in production and operations, leading to an expected increase in operating revenue compared to the previous year [1] - The anticipated investment loss from the decline in the performance of an associated company is estimated to be between 21.55 million and 26.8 million yuan, which will impact overall profitability [1] - The company plans to recognize an impairment provision of 10 million yuan for related long-term equity investments [1] - The expected impact of non-recurring gains and losses on the company's net profit is estimated to be 1.03 million yuan [1]

Core Viewpoint - The electric motor sector experienced a decline of 0.35% on the trading day, with Huari Co., Ltd. leading the losses, while the Shanghai Composite Index rose by 0.14% and the Shenzhen Component Index increased by 0.5% [1]. Group 1: Market Performance - The electric motor sector's individual stock performance showed mixed results, with notable gainers including Yifan Transmission (up 5.87% to 59.20) and China Electric Motor (up 5.35% to 32.87) [1]. - The overall trading volume for the electric motor sector was significant, with major stocks like Dayang Electric achieving a transaction value of 2.719 billion yuan [1]. Group 2: Fund Flow Analysis - On the trading day, the electric motor sector saw a net outflow of 860 million yuan from institutional investors, while retail investors contributed a net inflow of 818 million yuan [2]. - The fund flow data indicates that individual stocks like China Electric Motor and Dayang Electric had varying levels of net inflow and outflow from different investor categories [3].