华辰精密装备(昆山) 股份有限公司 募集资金存放与使用情况专项报告 的鉴证报告 2024 年度 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进 报告编码: 沪25ST 立信会计师事务所(特殊普通合伙) bdo china shu lun pan certified public accountants LlP 关于华辰精密装备(昆山)股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 信会师报字[2025]第ZA11285号 华辰精密装备(昆山)股份有限公司全体股东: 我们接受委托,对后附的华辰精密装备(昆山)股份有限公司(以 下简称"华辰装备"）2024年度募集资金存放与使用情况专项报告(以 下简称"募集资金专项报告")执行了合理保证的鉴证业务。 一、董事会的责任 华辰装备公司董事会的责任是按照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 (2022年修订)》(证监会公告〔2022〕15号)、《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 ...

华辰装备（300809）公告，2025年第一季度营业收入1.26亿元，同比增长0.89%。净利润2357.99万元， 同比下降13.11%。 ...

Summary of Key Points Core Viewpoint - A total of 670 stocks reported their latest shareholder numbers as of April 10, with 376 stocks showing a decline in shareholder numbers compared to the previous period, indicating a trend of decreasing investor interest in certain stocks [1][3]. Group 1: Shareholder Changes - Among the 670 stocks, 27 stocks experienced a decline in shareholder numbers exceeding 10% [3]. - The stock with the largest decline in shareholder numbers was Huachen Equipment, which saw a decrease of 29.40% to 21,211 shareholders [3][4]. - Guolin Technology followed with a 26.41% decrease in shareholder numbers, totaling 23,010 [3][4]. Group 2: Stock Performance - The average decline for concentrated stocks since March 21 was 12.44%, underperforming the Shanghai Composite Index, which fell by 3.77% during the same period [2]. - ST Yushun had the highest increase among stocks with declining shareholder numbers, rising by 28.28% since March 21 [2][3]. - Other notable performers included Guofang Group and Songfa Shares, with increases of 128.35% and 22.02%, respectively [3][4]. Group 3: Industry Insights - The concentrated stocks were primarily from the machinery, electronics, and basic chemicals sectors, with 53, 36, and 30 stocks respectively [3]. - The performance of concentrated stocks from the machinery sector was particularly noteworthy, with several stocks experiencing significant fluctuations in shareholder numbers and stock prices [4]. Group 4: Earnings Forecasts - Among the concentrated stocks, 147 have reported their 2024 annual earnings, with Shuangxiang Co. showing the highest year-on-year net profit growth of 754.84% [4]. - 127 stocks have issued earnings forecasts for 2024, with 26 stocks expecting profit increases and 7 stocks anticipating profitability [4].

Group 1 - The company has signed a significant contract with Fuliwang for the sale of 100 precision grinding machines, which will be delivered over the next year. These machines will be used for thread processing of planetary roller screw components with a thread diameter of less than 10mm [1] - The company is leading the domestic replacement of high-end grinding equipment in the screw rod field, having developed a series of high-precision grinding products that meet international standards. This includes the μ-series grinding products and precision internal/external thread grinding machines [1] - The company has also won a bid for a high-precision P0 level grinding machine project, marking a key step in its layout in the humanoid robot screw rod field [1] Group 2 - The company has established a joint venture with Changguang Daqi to enter the semiconductor precision grinding field, holding a 73% stake in the new company. This joint venture will focus on ultra-precision optical component grinding machines and related services [2] - The company is expected to create a new growth driver through this collaboration, which will involve the production and technical validation of ultra-precision grinding machines for optical and semiconductor components [2] - The company maintains profit forecasts for 2024-2026, estimating net profits of 101 million, 140 million, and 190 million yuan, with corresponding EPS of 0.40, 0.55, and 0.75 yuan [2]

近期，汽车行业两则动态引发关注：一是华辰装备（300809）与福立旺签订100台精密磨床设备订单， 凸显丝杠产能紧缺背景下国产设备的降本优势；二是国务院国资委提出加速推进整车央企战略性重组， 以提升产业集中度与全球竞争力。这两大事件分别指向产业链关键环节的技术突破与行业格局优化，为 产业长期发展注入新动能。 丝杠产能紧缺催化磨床设备国产化进程 事件驱动与设备需求爆发 3月，华辰装备与福立旺签署100台精密磨床设备合同，涵盖内螺纹、外螺纹及外圆磨床等类型，专用于 行星滚柱丝杠等核心零部件的加工。这一合作直接指向当前丝杠产能紧缺的行业痛点。随着人形机器 人、智能驾驶等新兴领域对高精度丝杠需求激增，设备端成为产能释放的关键瓶颈。 整车央企重组推动产业集中度提升 政策定调与重组目标 国务院国资委在3月29日明确表示，将推动一汽集团、东风汽车、长安汽车等整车央企实施战略性重 组，整合研发、制造与市场资源，打造具备自主核心技术、引领智能网联变革的世界级汽车集团。2024 年，三大央企新能源汽车直接投资同比增长35%，占总投资比重超70%，自主品牌销量达175万辆，同 比增幅超80%。 资源整合与竞争力重塑 重组旨在解决当 ...

Group 1 - The robot ETF fund (562360) experienced a strong rebound, with an intraday increase of over 2% and a closing price of 1.01 yuan, reflecting a 1.10% rise [1] - The China Robot Index (H30590) rose by 1.34%, with significant gains in constituent stocks such as Huachen Equipment (300809) up 13.79%, Huadong CNC (002248) up 10.05%, and Qinchuan Machine Tool (000837) up 9.97% [1] - Over the past three months, the robot ETF fund has accumulated a total increase of 13.91%, with a total capital inflow of 26.83 million yuan over the last ten trading days [1] Group 2 - Dongwu Securities indicates that the robot sector is experiencing a short-term surge followed by a normal correction, but maintains a long-term positive outlook, particularly for humanoid robots expected to gain traction in factory settings by 2025 [2] - The development of humanoid robots faces challenges at the model level, where the complexity of transitioning from language models to embodied models presents significant barriers, primarily due to the lack of practical operational data for training [2] - Despite current challenges, humanoid robots are seen as the best carriers for AI technology and are expected to benefit from advancements in AI, accelerating the industrialization process in the long term [2]

Summary of Key Points from Conference Call Industry Overview - The humanoid robot industry is accelerating its commercialization, with a focus on "brain" and "cerebellum" technologies, creating investment opportunities for companies like Goko and Huazhong, as well as in the sensor and new retail sectors [1][2][6] Core Insights and Arguments - Several domestic manufacturers, including ZhiYuan, ZhiGuan, and XinDongJiYuan, have production targets for humanoid robots, indicating a clear upward trend in hardware demand, particularly in the four-axis manufacturing sector where there is a shortage of thread grinding machines [1][3][4] - The domestic thread grinding machine industry presents significant investment opportunities due to low comprehensive costs and high demand elasticity, with companies like RiFa Precision, QinChuan Machine Tool, and HuaChen Equipment actively innovating [1][7] - HuaChen Equipment is a leader in the thread grinding machine sector, offering a wide range of products and high precision, which meets diverse downstream needs [1][8] Investment Opportunities - The humanoid robot sector is experiencing short-term fluctuations, but long-term investment opportunities remain, especially in high-tech areas [2][6] - The thread grinding machine supply shortage is a critical issue, with the market space being limited and dominated by a few players, indicating a clear investment opportunity as humanoid robot commercialization progresses [4][5][6] - The domestic thread grinding machine industry has a significant market potential, with estimates suggesting that 1 million robots could correspond to a market demand of approximately 6 billion yuan [7] Technological Developments - Linear actuators are more energy-efficient and suitable for lower limb applications, while rotary joints are used for upper limbs, indicating a trend towards mixed solutions in humanoid robots [9] - Cost reduction strategies include domestic production and specialized equipment development, as well as adopting mature technology routes like turning instead of grinding [10] Equipment and Manufacturing Insights - The hard turning process can enhance the efficiency and surface finish of threaded components, with companies like QinChuan Machine Tool leading in this area [3][12] - The current market environment presents risks for humanoid robot commercialization, particularly regarding equipment supply, but the long-term outlook remains positive for related equipment stocks [6] Competitive Landscape - Domestic grinding machine precision is currently lower than that of Japanese leader Mitsui, but the gap is manageable, and domestic manufacturers are making strides in technology and production capabilities [25][32] - The market for high-end grinding machines is competitive, with domestic prices ranging from 2 million to 3 million yuan, while imported machines can cost significantly more [19][31] Future Prospects - The development of new technologies and equipment, such as the use of hard turning and synchronous multi-tool processing, is expected to improve manufacturing efficiency and product quality in the humanoid robot sector [11][14] - Companies like HuaChen are focusing on high-value products and have made significant progress in domestic substitution, indicating a strong competitive position in the market [21][30] Conclusion - The humanoid robot industry is poised for growth, with substantial investment opportunities in equipment and technology, particularly in the domestic market where supply shortages and high demand create favorable conditions for innovation and expansion [1][6][7]

证券代码：300809 证券简称：华辰装备 公告编号：2025-002 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 华辰精密装备（昆山）股份有限公司（以下简称：公司）于 2024 年 11 月 14 日在巨潮资讯网（http://www.cninfo.com.cn）披露了《华辰精密装备（昆山） 股份有限公司 2021 年度股权激励计划第三期限制性股票归属结果暨股份上市公 告》（公告编号：2024-076）。经核查，上述公告中关于股本结构变动数据引用 有误，现更正如下： 更正前： 本次归属对公司股权结构的影响如下： | 证券类别 | 本次变动前 | | 本次变动增减 | 本次变动后 | | | --- | --- | --- | --- | --- | --- | | （单位：股） | 股份数量（股） | 比例% | 股权激励定 | 股份数量（股） | 比例% | | | | | 向增发股票 | | | | 一、限售流通股 | 177,918,800 | 70.55% | 86,400 | 178,005,200 | 70.21% | | 二、无限售流通 | ...

周观点：人形机器人产业端进展频出， 持续关注人形机器人产业链 ——人形机器人行业周报（2025.3.3-2025.3.7） [Table_Rating] 增持（维持） [◼Table_Summary] 主要观点 （1）优必选促发群体智能觉醒，在极氪实现全球首例多台多场景多任 务人形机器人协同实训。近日，优必选在极氪5G智慧工厂开展全球首 例多台、多场景、多任务的人形机器人协同实训，探索建立面向多任 务工业场景的通用人形机器人群体作业解决方案，推动人形机器人从 单机自主向群体智能进化。 （2）中国政府网发布视频《机器人群侠传》。中国政府网在公众号发 布了视频《机器人群侠传》，视频经过剪辑，将不同场景、种类繁多的 机器人与武林绝技相联系，全方位展示了我国在机器人领域的前沿成 果。 （3）《深圳市具身智能机器人技术创新与产业发展行动计划（2025- 2027年）》发布。3月3日，《深圳市具身智能机器人技术创新与产业发 展行动计划（2025-2027年）》（以下简称《行动计划》）正式发布。深 圳将重点引领核心技术攻坚突破、打造公共服务平台矩阵，吸引更多 上下游企业、科研机构、创新团队等聚集，营造最优创新生态，推动 具 ...

华辰装备3月4日在交易所互动平台中披露，截至2月28日公司股东户数为12673户，较上期（2月20日） 减少1150户，环比降幅为8.32%。 这已是该公司股东户数连续第5期下降。 证券时报•数据宝统计，截至发稿，华辰装备收盘价为36.38元，上涨3.65%，本期筹码集中以来股价累 计下跌8.82%。 （数据宝） 具体到各交易日，2次上涨，6次下跌。 公司发布的三季报数据显示，前三季公司共实现营业收入2.93亿元，同比下降16.23%，实现净利润 5805.87万元，同比下降39.57%，基本每股收益为0.2300元，加权平均净资产收益率3.67%。 ...