单位：万元 财通证券股份有限公司 关于广州华研精密机械股份有限公司 首发募投项目全部结项暨节余募集资金永久补流 并注销专户的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为广州华 研精密机械股份有限公司（以下简称"华研精机"或"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》《上市 公司募集资金监管规则》《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》等相关规定履行持续督导职责，对华研精机首发募投项 目全部结项暨节余募集资金永久补流并注销专户的事项进行了专项核查，核查情 况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广州华研精密机械股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕3220 号）批复，公司首次公开发 行人民币普通股（A 股）3,000 万股，每股面值 1 元，每股发行价人民币 26.17 元，募集资金总额人民币 78,510.00 万元，扣除承销和保荐费用 8,062.71 万元后 的募集资金为 70,447.29 万元，已由主承销商财通证券于 2021 年 12 月 1 ...

证券代码：301138 证券简称：华研精机 公告编号：2025-031 广州华研精密机械股份有限公司 第三届监事会第十四次会议决议公告 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 广州华研精密机械股份有限公司（以下简称"公司"）第三届监事会第十四 次会议通知材料于2025年11月17日以专人送达的方式向公司全体监事发出，并于 2025年11月19日在公司办公楼2楼203会议室以现场方式召开。本次会议是临时紧 急会议，经全体监事一致同意豁免会议通知时限。本次会议由监事会主席黄娟女 士召集并主持，会议应出席监事3人，实际出席监事3人，董事会秘书列席会议。 经审议，公司监事会认为：公司本次使用部分超募资金用于永久补充流动资 金，不存在变相改变募集资金用途或者影响募集资金投资项目正常进行的情形， 也不存在损害股东利益的情形。监事会同意公司使用 11,132.58 万元超募资金用 于永久补充流动资金。 表决结果：3 票同意，0 票反对，0 票弃权，本议案获得通过。 本次会议符合《中华人民共和国公司法》等相关法律、行政法规、部门规章、 规范性文 ...

证券代码：301138 证券简称：华研精机 公告编号：2025-029 广州华研精密机械股份有限公司 关于使用部分超募资金永久补充流动资金的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整、没有虚假 记载、误导性陈述或重大遗漏。 广州华研精密机械股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日分别召开第三届董事会第十四次会议、第三届监事会第十四次会议，审议通过 了《关于使用部分超募资金永久补充流动资金的议案》。同意公司使用超募资金 11,132.58 万元永久补充流动资金。保荐机构财通证券股份有限公司（以下简称 "保荐机构"）对本事项出具了明确的核查意见。 根据《上市公司募集资金监管规则》《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》等相关规定，该事项尚需提交公司 2025 年第一次临时股东大会审议，现将相关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广州华研精密机械股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕3220 号）批复，公司首次公开发 行人民币普通股（A 股）3,000 万股，每股面值 1 元 ...

财通证券股份有限公司 关于广州华研精密机械股份有限公司 使用部分超募资金永久补充流动资金的核查意见 财通证券股份有限公司（以下简称"财通证券"或"保荐人"）作为广州华 研精密机械股份有限公司（以下简称"华研精机"或"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》《上市 公司募集资金监管规则》《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》等相关规定履行持续督导职责，对华研精机使用部分超 募资金永久补充流动资金事项进行了专项核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意广州华研精密机械股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕3220 号）批复，公司首次公开发 行人民币普通股（A 股）3,000 万股，每股面值 1 元，每股发行价人民币 26.17 元，募集资金总额人民币 78,510.00 万元，扣除承销和保荐费用 8,062.71 万元后 的募集资金为 70,447.29 万元，已由主承销商财通证券于 2021 年 12 月 10 日汇入 公司募集资金监管账户。另减除预付保荐费、申报会 ...

广州华研精密机械股份有限公司 关于首发募投项目全部结项暨节余募集资金永久补流 并注销专户的公告 本公司及董事会全体成员保证本公告内容的真实、准确和完整、没有虚假 记载、误导性陈述或重大遗漏。 广州华研精密机械股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开第三届董事会第十四次会议，审议通过了《关于首发募投项目全部结项暨 节余募集资金永久补流并注销专户的议案》。同意公司将募投项目节余资金 5,847.34 万元（已包含截至 2025 年 11 月 18 日实际到账的利息及理财收益，最 终金额以转出当日专户余额为准）永久补充流动资金。资金划转完毕后，对应的 募集资金专户将予以注销。上述节余资金已包含尚未支付的项目尾款，在募集资 金转出后将由公司以自有资金继续支付。保荐机构财通证券股份有限公司（以下 简称"保荐机构"）对本事项出具了明确的核查意见。 根据《上市公司募集资金监管规则》《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》等相关规定，该事项尚需提交公司 2025 年第一次临时股东大会审议，现将相关事项公告如下： 一、募集资金基本情况 证券代码：301138 证 ...

Group 1 - The core viewpoint of the news is that Huayan Precision Machinery experienced a decline in stock price and significant changes in financing activities on November 11, with a net financing outflow of 329.59 million yuan [1] - On November 11, Huayan Precision Machinery's financing buy-in amounted to 5.29 million yuan, while financing repayment was 8.59 million yuan, resulting in a total financing balance of 99.52 million yuan, which represents 2.20% of the circulating market value [1] - The company has a high financing balance, exceeding the 50th percentile level over the past year, indicating a relatively elevated position in terms of financing [1] Group 2 - As of September 30, the number of shareholders for Huayan Precision Machinery was 12,500, a decrease of 7.14% from the previous period, while the average circulating shares per person increased by 7.69% to 5,489 shares [2] - For the period from January to September 2025, Huayan Precision Machinery achieved operating revenue of 484 million yuan, representing a year-on-year growth of 24.98%, and a net profit attributable to the parent company of 70.76 million yuan, up 31.07% year-on-year [2] Group 3 - Since its A-share listing, Huayan Precision Machinery has distributed a total of 264 million yuan in dividends, with 192 million yuan distributed over the past three years [3]

Group 1 - The core viewpoint of the news highlights the financial performance and trading activities of Huayan Precision Machinery Co., Ltd. on November 5, including a decline in stock price and significant trading volumes in margin financing and securities lending [1][2]. Group 2 - As of November 5, Huayan Precision Machinery's stock price decreased by 1.49%, with a trading volume of 82.84 million yuan. The margin financing data shows a financing buy amount of 10.79 million yuan and a financing repayment of 11.15 million yuan, resulting in a net financing buy of -0.35 million yuan [1]. - The total margin financing and securities lending balance for Huayan Precision Machinery reached 105 million yuan, accounting for 2.32% of its circulating market value, which is above the 60th percentile level over the past year [1]. - The company has not engaged in any securities lending activities on November 5, with both securities sold and repaid recorded as zero, indicating a high level of securities lending balance at the 90th percentile over the past year [1]. Group 3 - As of September 30, the number of shareholders for Huayan Precision Machinery was 12,500, a decrease of 7.14% from the previous period, while the average circulating shares per person increased by 7.69% to 5,489 shares [2]. - For the period from January to September 2025, Huayan Precision Machinery reported a revenue of 484 million yuan, representing a year-on-year growth of 24.98%, and a net profit attributable to shareholders of 70.76 million yuan, which is a 31.07% increase year-on-year [2]. Group 4 - Since its A-share listing, Huayan Precision Machinery has distributed a total of 264 million yuan in dividends, with 192 million yuan distributed over the past three years [3].

Core Insights - The company, Huayan Precision Machinery, is a leading supplier of intelligent bottle preform molding systems in China, established in 2002 and listed on the Shenzhen Stock Exchange in December 2021 [1] Group 1: Business Performance - In Q3 2025, Huayan Precision Machinery reported revenue of 484 million yuan, ranking 7th in the industry out of 12 companies [2] - The main business segments include intelligent bottle preform molding systems, contributing 186 million yuan (64.11% of total revenue), and bottle preform molds, contributing 40.18 million yuan (13.86% of total revenue) [2] - The net profit for the same period was 71.02 million yuan, ranking 6th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, the company's debt-to-asset ratio was 31.36%, an increase from 29.39% year-on-year, but still below the industry average of 42.51% [3] - The gross profit margin for Q3 2025 was 37.78%, down from 41.88% year-on-year, yet higher than the industry average of 29.55% [3] Group 3: Executive Compensation - The chairman, Bao Helin, received a salary of 3.1616 million yuan in 2024, an increase of 131,300 yuan from 2023 [4] - The general manager, Wen Shiyu, received a salary of 3.0972 million yuan in 2024, an increase of 126,600 yuan from 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 7.14% to 12,500, while the average number of circulating A-shares held per account increased by 7.69% to 5,489.64 [5]

Group 1 - Sanwang Communication plans to repurchase shares worth 20-40 million yuan for employee stock incentive plans [1] - Ankrui reported a net profit of 192 million yuan for the first three quarters, a year-on-year increase of 21.31% [1] - Taishan Petroleum's net profit for the first three quarters reached 113 million yuan, up 112.32% year-on-year [1] - Zhejiang Xiantong achieved a net profit of 152 million yuan for the first three quarters, a 17.4% increase year-on-year [1] Group 2 - Xuanji Information reported a net loss of 173 million yuan for the first three quarters [1] - Mailande's net profit slightly decreased by 0.07% to 96 million yuan for the first three quarters [1] - Tengjing Technology's subsidiary received a sales order worth 87.61 million yuan [1] Group 3 - Hotgen Biotech's affiliate achieved positive results in Phase Ib clinical trials for the innovative drug SGC001 [1] - Zhongyan Dadi won a bid for a sports project in Beijing worth 74.04 million yuan [1] - Henghui Security's net profit decreased by 12.85% to 81.98 million yuan for the first three quarters [1] Group 4 - Xiongdi Technology's net profit increased by 71.16% to 18.38 million yuan for the first three quarters [1] - Meilixin reported a net loss of 215 million yuan for the first three quarters [1] - Haichen Pharmaceutical's net profit grew by 16.22% to 32.68 million yuan for the first three quarters [1] Group 5 - Qiaoyuan Co. reported a net profit of 181 million yuan for the first three quarters, a 40.54% increase year-on-year [1] - Fuda Co. achieved a net profit of 221 million yuan for the first three quarters, up 83.27% year-on-year [1] - Xianggang Technology's net profit surged by 186.19% to 95.47 million yuan for the first three quarters [1] Group 6 - ST Nanchuan received a restriction order from the court due to a financial dispute [1] - Changyou Technology announced the dismissal of two vice presidents [1] - Haoyuan Automotive received a project confirmation for an automatic parking system worth 576 million yuan [1] Group 7 - Jiuzhou Biotech obtained a medical device registration certificate for a diagnostic kit [1] - Shihua Machinery signed an investment intention letter for a subsidiary's capital increase [1] - Zhuhai Mian Group plans to transfer 100% equity of Gree Real Estate [1] Group 8 - Dalian Heavy Industry reported a net profit of 490 million yuan for the first three quarters, a 23.97% increase year-on-year [1] - Haimeng Data reported a net loss of 75.43 million yuan for the first three quarters [1] - Feilong Co. achieved a net profit of 287 million yuan for the first three quarters, a 7.54% increase year-on-year [1] Group 9 - Kaipu Testing reported a net profit of 57.84 million yuan for the first three quarters, a 3.34% increase year-on-year [1] - Ganyue Express signed a strategic cooperation agreement with a major energy company [1] - Tuoshan Heavy Industry's controlling shareholder plans to reduce its stake by 2.82% [1] Group 10 - Yiatong's shareholder plans to reduce its stake by 1% [1] - Weishi Electronics reported a net profit of 24.29 million yuan for the first three quarters, a 22.59% decrease year-on-year [1] - Shensi Electronics won a bid for a data space construction project worth 161 million yuan [1] Group 11 - Xiechuang Data plans to purchase server assets worth up to 4 billion yuan [1] - Shandong Express's controlling shareholder plans to transfer 7% of its shares [1] - ST Huapeng's subsidiary received a government subsidy of 4.65 million yuan [1] Group 12 - Jieqiang Equipment's shareholder plans to reduce its stake by 1% [1] - China Jushi reported a net profit of 2.568 billion yuan for the first three quarters, a 67.51% increase year-on-year [1] - ST Fanli reported a net loss of 44.78 million yuan for the first three quarters [1] Group 13 - Xiyu Tourism reported a net profit of 98.58 million yuan for the first three quarters, a 14.51% decrease year-on-year [1] - Abison reported a net profit of 185 million yuan for the first three quarters, a 57.33% increase year-on-year [1] - Huayan Precision reported a net profit of 70.76 million yuan for the first three quarters, a 31.07% increase year-on-year [1] Group 14 - Jiangling Motors reported a net profit of 74.9 million yuan for the first three quarters, a 35.76% decrease year-on-year [1]

Core Insights - The company Huayan Precision Machinery (301138) reported a revenue of 194 million yuan for the third quarter of 2025, marking a year-on-year increase of 25.26% [1] - The net profit for the same period reached 34.24 million yuan, reflecting a significant year-on-year growth of 67.22% [1] Financial Performance - Revenue for Q3 2025: 194 million yuan, up 25.26% year-on-year [1] - Net profit for Q3 2025: 34.24 million yuan, up 67.22% year-on-year [1]