证券代码：300809 证券简称：华辰装备 公告编号：2025-024 华辰精密装备（昆山）股份有限公司 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 1、会议通知的时间和方式：2025 年 8 月 12 日以电子邮件方式通知 2、会议召开的时间：2025 年 8 月 22 日下午 13:00 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 第三届监事会第九次会议决议公告 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。 一、监事会会议召开情况 华辰精密装备（昆山）股份有限公司（以下简称"公司"）召开第三届监事会 第九次会议。 表决结果：赞成票 3 票，反对票 0 票，弃权票 0 票。 具 体 内 容 详 见 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （www.cninfo.com.cn）。 7、召开情况合法、合规、合章程性说明：会议的召集召开符合《公司法》 及公司《章程》的规定。 应出席监事会会议的监事 ...

证券代码：300809 证券简称：华辰装备 公告编号：2025-023 华辰精密装备（昆山）股份有限公司 第三届董事会第九次会议决议公告 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 第九次会议。 1、会议通知的时间和方式：2025 年 8 月 12 日以电子邮件方式通知 2、会议召开的时间：2025 年 8 月 22 日上午 10:00 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 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《公司法》 及公司《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，彭 连超先生、顾月勤女士、葛霞青女士以通讯方式参与表决。 二、董事会会议审议情况 1、审议通过《关于<2025 年半年度报告 ...

华辰装备公告，2025年上半年营业收入2.67亿元，同比增长19.16%。净利润3411.61万元，同比下降 28.41%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

华辰精密装备（昆山）股份有限公司 2025 年半年度报告全文 华辰精密装备（昆山）股份有限公司 2025 年半年度报告 2025-026 2025 年 8 月 1 | 第二节 | 公司简介和主要财务指标 6 | | | --- | --- | --- | | 第三节 | 管理层讨论与分析 9 | | | 第四节 | 公司治理、环境和社会 24 | | | 第五节 | 重要事项 | 25 | | 第六节 | 股份变动及股东情况 49 | | | 第七节 | 债券相关情况 | 53 | | 第八节 | 财务报告 | 54 | 华辰精密装备（昆山）股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人曹宇中、主管会计工作负责人徐彩英及会计机构负责人(会计 主管人员)徐彩英声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如有涉及公司发展战略及未来计划等前瞻性陈述，均不构 ...

风险提示：股市有风险，投资需谨慎。 最新数据显示，截至8月20日，华辰装备股东户数为22389户，较8月10日减少2571户，降幅达10.30%， 这已是公司股东户数连续第三期下降。根据一季报，公司一季度实现营业收入1.26亿元，同比增长 0.89%；净利润2357.99万元，同比下降13.11%。 资金流向方面，8月21日主力资金净流出2373.78万元，占流通市值的0.35%。近五个交易日主力资金累 计净流出197.83万元，占流通市值的0.03%。 华辰装备8月21日股价报收48.65元，较前一交易日下跌3.89%。当日开盘价为51.00元，最高触及51.00 元，最低下探至48.20元，成交量为11.45万手，成交金额达5.65亿元。 华辰装备主营业务为数控机床的研发、生产和销售，产品主要应用于汽车、航空航天、模具等领域。公 司属于通用设备制造业，注册地位于江苏省。 ...

Summary of the Screw Rod Industry Conference Call Industry Overview - The screw rod industry is characterized by high technical barriers and significant profit potential due to complex manufacturing processes and customization needs for various applications such as humanoid robots, automotive, injection molding machines, and semiconductor equipment [1][12][13]. Key Points and Arguments - **Types of Screw Rods**: The industry primarily differentiates between sliding screw rods and ball screw rods, with the latter offering higher efficiency and precision through the use of steel balls as a transmission medium [3][4]. - **Planetary Roller Screw Rods**: These rods provide higher precision and load capacity but come with increased manufacturing costs due to the need for in-house production of small rollers [4][5]. - **Market Potential**: The screw rod market is expected to reach over 40 billion yuan by 2025, driven by sectors such as machine tools, automotive, robotics, semiconductors, and medical devices [2][26]. - **Profit Margins**: Companies in the screw rod industry can achieve high profit margins due to the limited number of players and the high barriers to entry [2][12]. - **Application in Robotics**: Screw rods are particularly advantageous in humanoid robots, providing high load capacity and energy efficiency by converting rotational motion into linear drive [6][29]. - **Automotive Applications**: The automotive sector is increasingly adopting electric drive systems, which enhance efficiency and align with the trends in smart driving technologies [30][31]. Additional Important Insights - **Manufacturing Challenges**: The manufacturing process for screw rods involves critical steps such as material selection, heat treatment, and precision design, which are essential for meeting high industry standards [12][14][21]. - **Testing and Quality Assurance**: Companies need to establish comprehensive testing and evaluation systems to ensure the longevity and performance stability of screw rods, focusing on factors like operational stability and precision maintenance [17][24]. - **Investment Opportunities**: There are significant investment opportunities in screw rod processing equipment, including heat treatment furnaces and specialized grinding machines, as demand for high-precision components increases [34][35]. - **Market Dynamics**: The high-end market is currently dominated by Japanese and Taiwanese manufacturers, indicating potential for domestic companies to capture market share through technological advancements [28][35]. Conclusion The screw rod industry presents a promising landscape for investment and growth, driven by technological advancements and increasing demand across various sectors. Companies that can navigate the complexities of manufacturing and maintain high standards of quality are likely to succeed in this competitive market.

公司发布的一季报数据显示，一季度公司共实现营业收入1.26亿元，同比增长0.89%，实现净利润 2357.99万元，同比下降13.11%，基本每股收益为0.0900元，加权平均净资产收益率1.46%。（数据宝） 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 （文章来源：证券时报网） 华辰装备8月21日披露，截至8月20日公司股东户数为22389户，较上期（8月10日）减少2571户，环比降 幅为10.30%。这已是该公司股东户数连续第3期下降。 证券时报·数据宝统计，截至发稿，华辰装备收盘价为48.65元，下跌3.89%，本期筹码集中以来股价累 计上涨6.78%。具体到各交易日，5次上涨，3次下跌。 ...

Market Review - The AI and robotics sectors continued their upward trend, achieving a "three consecutive days" increase, with the Huaxia AI ETF (589010) closing up 0.98% and reaching a peak intraday increase of 2.62% [1] - Key holdings included Chipone Technology leading with a 13.39% increase, followed by CloudWalk Technology at 4.79%, and both Daotong Technology and Yuntian Lifeng rising over 3% [1] - The Robotics ETF (562500) closed up 0.71%, experiencing significant volatility with an intraday peak fluctuation of 3.67% [1] - Notable performers included Hechuan Technology leading with a 14.50% increase, followed by Fengli Intelligent at 13.30%, Huachen Equipment at 11.11%, and Xiasha Precision hitting a 10% limit-up [1] - Total trading volume reached 2.022 billion yuan, indicating robust market activity and sustained liquidity [1] - The latest scale of the Robotics ETF reached 17.35 billion yuan, setting a new record and significantly surpassing comparable funds [1] Hot News - DeepSeek announced the upgrade of its online model to version 3.1, featuring a longer context window and readiness for testing [2] - Yuzhu Technology teased a new humanoid robot with a height of 1.8 meters and 31 degrees of freedom, suggesting agility and elegance [2] - Shanghai's implementation plan for accelerating "AI + manufacturing" aims to promote intelligent applications in 3,000 manufacturing enterprises over three years, establish 10 industry benchmark models, and develop around 10 "AI + manufacturing" demonstration factories [2] Institutional Views - Guojin Securities expressed optimism regarding the domestic advantages in the integration of AI with software and hardware, particularly in consumer and overseas markets, as evidenced by the preliminary validation from Meitu and Kuaishou's ARR [3] - The firm also anticipates positive growth in the second half of the year, with expected increases in revenue contributions from AI applications in enterprise service software and manufacturing information systems [3] Popular ETFs - The Robotics ETF (562500) is noted as the only fund exceeding 10 billion yuan in scale, offering the best liquidity and comprehensive coverage of the Chinese robotics industry [4] - The Huaxia AI ETF (589010) is characterized as the "brain" of robotics, with a 20% fluctuation limit and small to mid-cap elasticity, aimed at capturing pivotal moments in the AI industry [4]

证券之星消息，8月19日通用设备板块较上一交易日上涨0.63%，山科智能领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。通用设备板块个股涨跌见下表： 从资金流向上来看，当日通用设备板块主力资金净流出15.1亿元，游资资金净流出3.53亿元，散户资金净 流入18.62亿元。通用设备板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 002046 | 国机精工 | 1.97 Z | 11.16% | -9067.93万 | -5.15% | -1.06 Z | -6.01% | | 301368 | 丰立智能 | 1.82 乙 | 11.50% | -9593.00万 | -6.05% | -8653.97万 | -5.46% | | 002158 汉钟精机 | | 1.38 Z 1 | 13.23% | -7642.02万 | -7.31 ...

通过天眼查大数据分析，华辰精密装备(昆山)股份有限公司共对外投资了7家企业，参与招投标项目251 次，知识产权方面有商标信息13条，专利信息157条，此外企业还拥有行政许可14个。 来源：金融界 华辰装备最新一期业绩显示，截至2025一季报，公司营业总收入1.26亿元、同比增长0.89%，归属净利 润2357.99万元，同比减少13.11%，扣非净利润2204.70万元，同比增长15.01%，流动比率3.432、速动比 率2.659、资产负债率24.69%。 天眼查商业履历信息显示，华辰精密装备(昆山)股份有限公司，成立于2007年，位于苏州市，是一家以 从事通用设备制造业为主的企业。企业注册资本25353.92万人民币，实缴资本20050万人民币。公司法 定代表人为曹宇中。 金融界消息 截至2025年8月15日收盘，华辰装备（300809）报收于46.8元，上涨4.0%，换手率9.79%， 成交量13.81万手，成交金额6.35亿元。 资金流向方面，今日主力资金净流出2819.10万元，占比成交额4.44%。其中，超大单净流出270.35万 元、占成交额0.43%，大单净流出2548.75万元、占成交额4. ...