一、监事会会议召开情况 证券代码：300809 证券简称：华辰装备 公告编号：2025-020 华辰精密装备（昆山）股份有限公司 本公司及监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。 第三届监事会第八次会议决议公告 华辰精密装备（昆山）股份有限公司（以下简称"公司"）召开第三届监事会 第八次会议。 1、会议通知的时间和方式：2025 年 6 月 27 日以电子邮件方式通知 2、会议召开的时间：2025 年 6 月 30 日 13:00 3、会议召开的地点：江苏省昆山市周市镇横长泾路 333 号华辰精密装备（昆 山）股份有限公司四楼会议室 4、会议召开方式：现场会议 5、会议召集人：监事会主席王明霞女士 6、会议主持人：监事会主席王明霞女士 7、召开情况合法、合规、合章程性说明：会议的召集召开符合《中华人民 共和国公司法》及《华辰精密装备（昆山）股份有限公司章程》的规定。 《华辰精密装备（昆山）股份有限公司第三届监事会第八次会议决议》。 特此公告。 应出席监事会会议的监事人数共 3 人，实际出席本次监事会会议的监事（包 括委托出席的监事人数）共 3 人，缺席本次监事会 ...

证券代码：300809 证券简称：华辰装备 公告编号：2025-019 华辰精密装备（昆山）股份有限公司 第三届董事会第八次会议决议公告 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。 一、董事会会议召开情况 华辰精密装备（昆山）股份有限公司（以下简称"公司"）召开第三届董事会 第八次会议。 1、会议通知的时间和方式：2025 年 6 月 27 日以电子邮件方式通知 2、会议召开的时间：2025 年 6 月 30 日上午 10:30 3、会议召开的地点：江苏省昆山市周市镇横长泾路 333 号华辰精密装备（昆 山）股份有限公司四楼会议室 4、会议召开方式：现场结合通讯会议 5、会议召集人：董事长曹宇中先生 6、会议主持人：董事长曹宇中先生 7、召开情况合法、合规、合章程性说明：会议的召集召开符合《中华人民 共和国公司法》及《华辰精密装备（昆山）股份有限公司章程》的规定。 应出席董事会会议的董事人数共 7 人，实际出席本次董事会会议的董事（包 括委托出席的董事人数）共 7 人，缺席本次董事会会议的董事共 0 人，其中，曹 宇中先生、彭连超先生、顾月勤女士、葛霞青女 ...

广发证券股份有限公司 关于华辰精密装备（昆山）股份有限公司 募投项目延期的核查意见 广发证券股份有限公司（以下简称"广发证券"、"保荐机构"）作为华辰 精密装备（昆山）股份有限公司（以下简称"华辰装备"、"公司"）首次公开 发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所创业板股票上市规则（2025 年修订）》《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（2025 年修订）》《上 市公司募集资金监管规则》等有关法律法规规定，对华辰装备部分募投项目延期 事项进行了核查，具体情况如下： 公司考虑目前募投项目的实际进展情况，在募投项目实施主体、实施方式、 募集资金投资用途及投资规模不发生变更的前提下，拟对项目达到预定可使用状 态的时间进行调整，调整后募投项目的达到预定可使用状态日期如下： | 序号 | 项目名称 | 调整前项目达到预定可使 | | 调整后项目达到预定可 | | | | --- | --- | --- | --- | --- | --- | --- | | | | 用状态时间 | | 使用状态时间 | | | | 1 | 智能化磨削 ...

证券代码：300809 证券简称：华辰装备 公告编号：2025-021 华辰精密装备（昆山）股份有限公司 关于公司募投项目延期的公告 根据《华辰精密装备（昆山）股份有限公司首次公开发行股票并在创业板上 市招股说明书》中披露的募集资金投资计划及 2021 年度股东大会通过的《关于 变更部分募集资金投资项目的议案》，本公司募集资金拟投资项目如下： | 序号 | 项目名称 | 承诺投资总 | 调整后投资总 | 备案文件 | | --- | --- | --- | --- | --- | | | | 额（万元） | 额（万元） | | | 1 | 全自动数控轧辊磨床 | 25,982.82 | 25,982.82 | 昆经信备 | | | 升级扩能建设项目 | | | [2018]82 号 | | 2 | 智能化磨削设备生产 | 22,929.07 | 17,929.07 | 昆发改备 | | | 项目 | | | 号 [2018]440 | | 3 | 研发中心建设项目 | 5,452.00 | 2,452.00 | 昆发改备 | | | | | | [2018]439 号 | | 4 | 补充流动资金 | 14, ...

Core Viewpoint - The company successfully launched several new precision grinding machines, reinforcing its competitive advantage in the high-end grinding market and breaking the overseas monopoly in certain technologies [1][2]. Product Launch and Technical Advancements - The new products include ultra-precision curved surface grinders, precision thread grinders, precision CNC linear guideway grinders, and μm-level grinding machines, showcasing the company's commitment to high-precision grinding technology [1][2]. - The ultra-precision curved surface grinder achieves a precision of 0.001mm for optical components, addressing national demand for semiconductor equipment [1]. - The precision thread grinder can reach the highest accuracy level of P0, with significant improvements in grinding efficiency of over 300% due to innovative technologies [1][2]. - The precision CNC linear guideway grinder features a unique double-layer stacking grinding technology, achieving a grinding efficiency of 13 minutes for two 4-meter guideways [2]. - The μm-level grinding machine focuses on robotic joint reducer parts, achieving a profile accuracy of up to 1μm and doubling the processing efficiency [2]. Market Position and Industry Trends - The company holds a 40% market share in the domestic high-end precision grinding sector and is recognized as a global leader in roll grinding machines [3]. - The expansion into new product categories is driven by the application of ultra-precision grinding technology in smaller workpieces, which aligns with the high precision demands of downstream industries such as steel and automotive [3]. - The company has maintained strong financial metrics, with historical gross and net profit margins of 40% and 20%, respectively, indicating robust competitive advantages [3]. Financial Projections - Revenue forecasts for 2025-2027 are projected at 637 million, 888 million, and 1.174 billion yuan, representing year-on-year growth rates of 43%, 39%, and 32% respectively [4]. - Net profit forecasts for the same period are 112 million, 196 million, and 300 million yuan, with year-on-year growth rates of 81%, 75%, and 53% respectively [4]. - The company's stock price of 36.97 yuan corresponds to a PE ratio of 84, 48, and 31 for the years 2025, 2026, and 2027, reflecting its position as a leading player in the high-end grinding equipment market [4].

Core Viewpoint - Huachen Equipment (300809) showcased its new products at the "High Precision and High Efficiency, Innovation and Win" launch event, highlighting significant technological breakthroughs in high-end equipment manufacturing [2][3]. Group 1: Product Launch and Innovation - The company introduced several new products, including precision CNC linear guideway grinding machines, ultra-precision surface grinding machines, precision "internal and external" thread grinding machines, and micro-movement grinding machines, demonstrating its advancements in high-end equipment manufacturing [2]. - The new products incorporate multiple independent core technologies, aiming to break the long-standing foreign monopoly in strategic fields such as semiconductors, humanoid robots, industrial mother machines, and aerospace [2]. - The launch event resulted in sales orders signed with Chengdu Haoneng Aerospace Technology Co., Ltd., Chengdu Chenglin CNC Tool Co., Ltd., and Xinxin Linear (Suzhou) Co., Ltd. [2]. Group 2: Strategic Vision and Industry Impact - The chairman, Cao Yuzhong, emphasized the company's mission to transition from "Made in China" to "Created in China," focusing on reducing reliance on imported high-end equipment and establishing industry influence through independent innovation [3]. - The company has consistently prioritized technological innovation, building an advanced intelligent manufacturing management platform and a scientific quality control system [3]. - The co-founder, Liu Xiangxiong, noted that the development of the equipment manufacturing sector, particularly the industrial mother machine industry, requires long-term experience and technological accumulation [3]. Group 3: Future Development and Industry Position - The company aims to continue driving innovation as its core, facilitating collaborative upgrades across the industrial chain to support China's transition from a "manufacturing giant" to a "manufacturing power" [3]. - The president of the China Machine Tool Industry Association, Mao Yufeng, highlighted that the new products not only showcase the company's R&D capabilities but also reflect its keen market insight and forward-looking strategy [3].

Core Viewpoint - Huachen Equipment will hold a new product launch on June 27, introducing the first domestic ultra-precision curved surface grinding machine, which utilizes revolutionary high-precision liquid static pressure technology and is equipped with Huachen's self-developed intelligent grinding CNC system, achieving nanometer-level precision and high-quality optical surfaces comparable to international top technology levels [1] Group 1 - The new grinding machine addresses the long-standing "bottleneck" in the complex surface ultra-precision grinding equipment and processes for hard and brittle materials, which has been a significant challenge in the manufacturing of high-precision optical components [1] - The successful development and application of this equipment will significantly enhance the precision, surface quality, and production efficiency of high-precision optical component processing in China, reducing reliance on imported core equipment in the ultra-precision grinding field [1] - This innovation not only meets national strategic needs but also empowers cutting-edge industries such as semiconductors, aerospace, new energy, and medical sectors [1]

Group 1 - The China Securities Robot Index decreased by 0.50% as of May 21, 2025, with mixed performance among constituent stocks, including Xunbang Intelligent reaching a 20% limit up and Dongjie Intelligent rising by 3.67% [1] - The Robot Index ETF (159526) has seen a cumulative increase of 9.45% over the past month, ranking first among comparable funds [1] - The Robot Index ETF recorded a turnover rate of 3.18% during trading, with a transaction volume of 17.47 million yuan, and an average daily transaction volume of 39.89 million yuan over the past week, ranking in the top three among comparable funds [3] Group 2 - The Robot Index ETF has experienced a significant growth of 127 million yuan in scale over the past three months, ranking in the top three among comparable funds [3] - The ETF's share count increased by 37.4 million shares over the past six months, also ranking in the top three among comparable funds [3] - The latest financing buy-in amount for the Robot Index ETF reached 1.37 million yuan, with a financing balance of 12.27 million yuan [3] Group 3 - Tesla's Optimus showcased its capabilities in California, demonstrating applications such as dancing, with the company stating that the robot learned in a simulated environment without additional real data adjustments [4] - Elon Musk mentioned at the Saudi-US Investment Forum that the number of humanoid robots could eventually reach hundreds of billions, potentially transforming the global economy [4] - Minsheng Securities reported that humanoid robot technology is rapidly evolving, becoming a new frontier in technological competition and a key driver for future industries and economic development [4]

Core Viewpoint - The industrial mother machine industry is poised for high-quality development, with significant growth potential driven by the demand for humanoid robots and the need for equipment upgrades in downstream industries [2][4][10]. Group 1: Policy and Industry Development - The Ministry of Industry and Information Technology (MIIT) emphasizes the importance of high-quality development in the industrial mother machine sector, aiming to avoid "involution" and homogeneous competition [2][3]. - A strategic cooperation agreement was signed between the National Industrial Mother Machine Industry Investment Fund and local industrial departments to promote the clustering and upgrading of the industrial mother machine industry [3]. - The industrial mother machine market is characterized by overcapacity in the low-end market and heavy reliance on imports in the high-end market, indicating a need for domestic innovation and production [3][4]. Group 2: Market Opportunities and Growth Drivers - The upgrade of downstream industries and policies promoting equipment renewal are accelerating the localization of high-end machine tools [4][8]. - The automotive and aerospace industries are significant growth drivers for domestic high-end machine tools, with the automotive sector showing notable demand due to the rapid growth of new energy vehicles [6][8]. - The industrial mother machine market is projected to exceed 300 billion yuan by 2025, with an expected increase in the import substitution rate in high-end fields to over 25% [9]. Group 3: Humanoid Robots and Equipment Demand - The mass production of humanoid robots is expected to drive demand for core components, with machine tools playing a crucial role in the production of these components [10][13]. - The estimated market space for machine tools related to humanoid robots could reach 23.54 billion yuan with the production of 1 million units [14]. - Key components such as harmonic reducers and planetary screw rods are essential for humanoid robots, indicating a strong correlation between the growth of humanoid robots and the demand for industrial mother machines [12][14]. Group 4: Investment Recommendations - Companies such as Qin Chuan Machine Tool, Huachen Equipment, and others are highlighted as potential investment opportunities in the industrial mother machine sector [15][16]. - The expansion of the humanoid robot market is expected to enhance the profitability of industrial mother machine companies through cost dilution and scale effects [16].

证券代码：300809 证券简称：华辰装备 公告编号：2025-018 华辰精密装备（昆山）股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形； （一）会议召开情况 1、会议召开的日期、时间： （1）现场会议召开时间：2025年5月14日（星期三）下午14:30； （2）通过深圳证券交易所交易系统进行网络投票的具体时间为2025年5月14 日上午9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投 票系统进行网络投票的具体时间为2025年5月14日上午9:15至下午15:00期间的任 意时间。 2、会议地点：江苏省昆山市周市镇横长泾路333号华辰精密装备（昆山）股 份有限公司四楼会议室。 3、会议的召开方式：现场与网络投票相结合的方式。 4、会议召集人：董事会 5、会议主持人：董事长曹宇中先生 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场投票和网络投票相结合的方式召开； 4、为尊重中小投资者利 ...