证券代码：300946 证券简称：恒而达 编号：2025-051 福建恒而达新材料股份有限公司 第三届董事会第九次会议决议公告 董 事 会 二、董事会会议审议情况 审议通过了《关于调整为SMS Precision Machines GmbH提供担保方案的议 案》。 具体内容详见公司同日于巨潮资讯网（www.cninfo.com.cn）披露的《关于调 整为SMS Precision Machines GmbH提供担保方案的公告》（公告编号：2025-052）。 表决结果：7票赞成；无反对票；无弃权票。 三、备查文件 公司第三届董事会第九次会议决议。 特此公告。 福建恒而达新材料股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、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 福建恒而达新材料股份有限公司（以下简称公司）第三届董事会第九次会议 于2025年11月17日在福建省莆田市荔城区新度镇新度村亭道尾228号公司会议室 以现场会议与通讯相结合的方式召开，会议通知及材料于2025年11月13日以电子 邮件或电话的方式送达全体董事及高级管理人员。本次会议由公司董事长林正华 先生 ...

Core Viewpoint - The company has approved a guarantee scheme for its wholly-owned subsidiary, SMS Precision Machines GmbH, to support its business expansion and operational funding needs [1] Group 1 - The third meeting of the third board of directors will be held on November 17, 2025, to review the guarantee proposal [1] - The company will increase the guarantee limit for SMS Precision Machines GmbH by up to 50 million RMB, raising the total guarantee limit from 50 million RMB to 100 million RMB [1] - The guarantee limit is renewable and will be valid for 12 months starting from June 17, 2025 [1] Group 2 - The adjustment aims to further support SMS's business development and meet its daily operational funding and credit support needs [1]

Core Viewpoint - The company is currently sourcing ball screws from external suppliers as its production line is still under construction, but plans to prioritize in-house production once initial mass production conditions are met [1] Group 1: Current Sourcing and Production Plans - The company's intelligent CNC equipment products primarily use externally sourced ball screws at this stage [1] - The ball screw products are a crucial part of the company's rolling functional components business strategy, with ongoing R&D and industrialization efforts [1] - Once the company achieves preliminary mass production capabilities for ball screws, it will first consider using them in self-produced or self-used machine tools for validation and application [1] Group 2: Strategic Benefits of In-House Production - In-house production of ball screws will help achieve autonomy over key components and optimize the product cost structure [1] - This move is expected to effectively validate the performance of the company's products, enhancing their market competitiveness [1]

Core Viewpoint - The company is currently in the process of constructing its ball screw production line, which is crucial for its rolling functional components business strategy. The company is actively advancing related R&D and industrialization efforts [1] Group 1 - The company's smart CNC equipment products are currently relying on externally sourced ball screws due to the ongoing construction of its production line [1] - The ball screw products are a significant part of the company's strategic planning for rolling functional components [1] - Once the ball screw products reach preliminary mass production conditions, the company will prioritize their verification and application in self-produced or self-used machine tools [1] Group 2 - This approach will not only help achieve autonomy in key components but also optimize the product cost structure [1] - The verification of product performance through this initiative will contribute to enhancing the company's market competitiveness [1]

Core Viewpoint - The company is currently in the process of constructing its ball screw production line, leading to reliance on external procurement for its smart CNC equipment products [1] Group 1 - The ball screw products are a crucial part of the company's strategic planning for rolling functional components, with ongoing research and industrialization efforts [1] - Once the company achieves initial mass production conditions for its ball screw products, it will prioritize verification and application in self-produced or self-used machine tools [1] - This strategy aims to enhance the autonomy of key components, optimize product cost structure, and effectively validate product performance, thereby improving the company's market competitiveness [1]

Group 1 - The company is actively promoting the industrialization of its first reverse planetary roller screw, which is expected to be trial-produced soon [2] - The primary downstream applications for the planetary roller screw include high-precision and high-load linear drive modules, particularly in humanoid robots, new energy vehicles, CNC equipment, and aerospace industries [2] - The company is collaborating with a German technical team to develop an efficient grinding process for the internal threads of the planetary roller screw nut, aiming to significantly enhance the processing efficiency [2]

Core Viewpoint - The company is actively advancing the industrialization of ball screws and planetary roller screws, as well as the localization of high-precision thread grinding machines, with progress reported as smooth [1] Group 1: Industrialization Progress - The joint research and development efforts with the German technical team have reached the final stage for the efficient grinding process of planetary roller screw threads, with initial processing times for internal thread grinding meeting design targets [1] - The design for a dedicated grinding machine for internal threads has been completed, and trial production will commence once the grinding process is finalized [1] Group 2: Localization and Supply Chain - The company has completed the domestic conversion of key technical drawings for high-precision thread grinding machines and is simultaneously advancing the localization of the supply chain and adapting existing production capacity [1] - New industrial land construction has been initiated to prepare for future capacity expansion [1]

Core Viewpoint - The company is actively promoting the industrialization of ball screw and planetary roller screw, as well as the localization of high-precision thread grinding machines, with progress reported as smooth [1] Group 1: R&D Progress - The joint research and development team from China and Germany has been working for nearly six months on the efficient grinding process for planetary roller screw threads, which is now in the final sprint stage [1] - The internal thread grinding processing time for the nuts has preliminarily reached the design target, and the company is currently optimizing and solidifying the process [1] Group 2: Equipment Development - The design for the dedicated internal thread grinding machine has been completed, and the trial production of the first dedicated grinding machine will commence once the grinding process is finalized [1]

Core Insights - A total of 94 stocks in the Shanghai and Shenzhen markets have received net buying from major funds for five consecutive days or more as of October 28 [1] - The stock with the longest consecutive net buying days is Lao Feng Xiang, which has seen net buying for 12 consecutive trading days [1] - Other notable stocks with significant net buying days include Dai Mei Co., Zhejiang Wen Internet, ST Changyuan, ST Zhongdi, Qiaoyin Co., Huguang Co., Kaichuang Electric, and Heng Er Da [1]

Group 1 - The core viewpoint of the news is that Heng Er Da (SZ 300946) has provided insights into its business structure and recent investor interactions, highlighting its revenue composition and market valuation [1][2]. Group 2 - As of the latest report, Heng Er Da's market capitalization stands at 8.2 billion yuan [2]. - For the year 2024, the revenue composition of Heng Er Da is as follows: 87.96% from the metal products industry and 12.04% from general equipment manufacturing [1].