广州华研精密机械股份有限公司 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。 证券代码：301138 证券简称：华研精机 公告编号：2025-016 特别提示： 1.本次股东大会未出现否决议案的情况； 2.本次股东大会未涉及变更前次股东大会的决议。 一、会议召开情况 1.会议召开时间 (1)现场会议：2025 年 5 月 9 日（星期五）15:00。 (2)网络投票： ①通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 9 日上 午 9:15-9:25，9:30-11:30，下午 13:00-15:00。 ②通过深圳证券交易所互联网投票系统投票的时间为 2025 年 5 月 9 日上午 9:15 至下午 15:00 的任意时间。 2.现场会议召开地点：广州市增城区宁西街创立路 6 号公司二楼 203 会议 室 3.会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开 6.本次股东大会的召开符合《中华人民共和国公司法》《中华人民共和国证 券法》《公司章程》等规定。 二、会议出席情况 1. 股东出 ...

法律意见书 北京海润天睿律师事务所 关于广州华研精密机械股份有限公司 2024 年年度股东大会的法律意见书 北京海润天睿律师事务所 关于广州华研精密机械股份有限公司 2024 年年度股东大会的法律意见书 致：广州华研精密机械股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国 证券法》（以下简称《证券法》）等法律、法规和其他规范性文件以及《广州华研 精密机械股份有限公司章程》（以下简称《公司章程》）的有关规定，北京海润天 睿律师事务所（以下称"本所"）接受广州华研精密机械股份有限公司（以下简称 "公司"）委托，指派本所邹盛武、丁敬成律师（以下称"本所律师"）出席公司 2024 年年度股东大会，并就本次股东大会的召集和召开程序、出席会议人员及会 议召集人资格、审议事项以及表决方式、表决程序、表决结果等相关事项依法进行 见证。 本所律师已审查了公司提供的召开本次股东大会的有关文件。公司已向本所 及本所律师承诺其所提供的文件和所作的陈述、说明是完整、真实和有效的，无任 何隐瞒、遗漏，并据此出具法律意见。 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律师 事务所证券法 ...

Financial Performance - In Q1 2025, the net profit attributable to shareholders was 14.08 million yuan, a 2.1% increase year-on-year [1] - In 2024, the company's revenue growth rate was 21.17%, and the net profit growth rate was 34.06%, both exceeding the industry averages of 18.71% and 29.56% respectively [2] Strategic Development - The company has established three subsidiaries focused on the production and sales of PET bottle preforms, enhancing its core business and providing a platform for new product trials [3] - Future strategic planning includes expanding into downstream applications and markets [3] Market Expansion - The company has successfully penetrated Southeast Asia and is expanding into South Asia, Africa, the Middle East, New Zealand, Turkey, and Australia, with plans to further explore developed markets like Japan and South Korea [4] Industry Outlook - The demand for plastic packaging bottles is expected to rise during economic prosperity, positively impacting the market for preform injection molding equipment [5] - There is a trend of PET bottle packaging expanding into sectors like beer and dairy, which will contribute to market growth [5]

Market Overview - A-shares continued to show a narrow fluctuation pattern with major indices displaying a mixed trend, where the Shenzhen Component Index, North China 50, and ChiNext Index experienced slight gains, while the Shanghai Composite Index and CSI 300 were dragged down by heavyweight sectors [1] - The overall market sentiment remained stable, but trading volume further shrank compared to the previous trading day, indicating a rise in cautiousness among investors [1] Sector Performance - The technology manufacturing sector, represented by humanoid robots and photovoltaics, became the focus of capital inflow, while traditional heavyweight sectors like consumption and finance continued to adjust [3] - Specific segments such as PEEK materials, POE films, and disperse dyes showed outstanding performance, with some stocks experiencing trading volumes several times higher than the previous day [3] Humanoid Robot Industry - The humanoid robot supply chain saw a surge in stock prices, particularly in the PEEK materials sector, which led the market with a significant increase [4] - The approval of national standards for humanoid robots, covering core technologies like environmental perception and motion control, marks a shift from chaotic growth to standardized development in the industry [4] - The trend towards "lightweight" humanoid robots is accelerating, with a forecasted demand for PEEK materials in China reaching 5,079 tons by 2027, corresponding to a compound annual growth rate of 16.8% [5] Photovoltaic Industry - The photovoltaic sector also performed actively, with POE films leading the gains, supported by strong data on new installations and exports [6] - In Q1, domestic photovoltaic installations reached 59.7 GW, a year-on-year increase of 30.5%, with March alone seeing a record 20.2 GW added, up 124.4% year-on-year [6] - The industry leader, Sunshine Power, reported a revenue of 19.036 billion yuan, up 50.92%, and a net profit of 3.826 billion yuan, up 82.52%, reinforcing market confidence [6] Gold Market - International gold prices experienced volatility, dropping below $3,310 per ounce, influenced by expectations of adjustments in U.S. auto tariffs [7] - If tariff adjustments are implemented, it could reduce cost pressures on automakers and alleviate inflation expectations, potentially diminishing gold's appeal as a safe-haven asset [9] Investment Strategy - The technology manufacturing sector attracted over 5 billion yuan in net inflow, while consumption and finance sectors saw a net outflow exceeding 3 billion yuan, indicating a preference for "new productive forces" [10] - Investment strategies should focus on three main areas: the humanoid robot supply chain, the photovoltaic industry, and the gold sector, particularly in the context of the Federal Reserve's interest rate cycle and geopolitical risks [10]

证券代码：301138 证券简称：华研精机 公告编号：2025-015 三、 关于投资者问题征集 广州华研精密机械股份有限公司 关于举行2024年年度报告及2025年第一季度报告 网上业绩说明会的公告 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"）已于2025年4月8日在 巨潮资讯网（http://www.cninfo.com.cn）上披露公司《2024年年度报告》及其 摘要，并于2025年4月24日披露公司《2025年第一季度报告》和公司相关经营情 况。 为了让投资者进一步了解公司具体经营情况，公司将于2025年5月8日举办业 绩说明会。 一、 举办时间和方式： 本次业绩说明会将于2025年5月8日（星期四）15:00-17:00在深圳证券交易 所提供的"互动易"平台采用网络远程的方式举行，投资者可登录深圳证券交易 所"互动易"平台（http://irm.cninfo.com.cn），进入"云访谈"栏目参与本 次年度业绩说明会。 二、 出席人员 出席本次业绩说明会的人员有：公司董事长包贺林先生、董事兼总经理温世 ...

证券代码：301138 证券简称：华研精机 公告编号：2025-014 广州华研精密机械股份有限公司 第三届监事会第十一次会议决议公告 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"）第三届监事会第十一 次会议通知材料于2025年4月11日以专人送达的方式向公司全体监事发出，并于 2025年4月23日在公司办公楼2楼203会议室以现场方式召开。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 列席了本次会议。 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、 规范性文件以及《公司章程》的规定。 广州华研精密机械股份有限公司监事会 三、备查文件 1、第三届监事会第十一次会议决议。 特此公告。 经审议，监事会认为公司《2025年第一季度报告》公允地反映了本报告期的 财务状况和经营成果，我们同意公司第一季度报告的内容。 具体内容详见公司同日刊登于巨潮资讯网（www.cninfo.com.cn）的《2025 年第一季度报告》（公告编号： ...

一、董事会会议召开情况 广州华研精密机械股份有限公司（以下简称"公司"）第三届董事会第十一 次会议通知于2025年4月11日以专人送达、邮件等方式发出，并于2025年4月23日 在公司办公楼2楼203会议室以现场方式召开。本次董事会会议应出席董事7名， 实际出席会议董事7名。其中独董易兰女士以通讯方式参加，其他董事均现场出 席。会议由董事长包贺林先生主持。全体监事及董事会秘书列席了本次会议。 本次董事会会议的召集和召开符合《中华人民共和国公司法》《中华人民共 和国证券法》等法律、行政法规、部门规章、规范性文件及《公司章程》规定。 二、董事会会议审议情况 证券代码：301138 证券简称：华研精机 公告编号：2025-013 广州华研精密机械股份有限公司 第三届董事会第十一次会议决议公告 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。 审议通过《关于公司〈2025 年第一季度报告〉的议案》 董事会认为公司《2025年第一季度报告》的编制合法合规，报告内容真实、 准确、完整地反映了公司财务状况和经营成果，不存在虚假记载、误导性陈述或 者重大遗漏。 本议案已经董事会 ...

Financial Performance - The company's revenue for Q1 2025 was ¥130,101,637.61, representing a 12.04% increase compared to ¥116,125,287.10 in the same period last year[5] - Net profit attributable to shareholders was ¥14,081,514.32, a 2.10% increase from ¥13,791,811.37 year-on-year[5] - Basic and diluted earnings per share were both ¥0.1173, reflecting a 2.09% increase from ¥0.1149 in the previous year[5] - Total operating revenue for the current period reached ¥130,101,637.61, an increase of 12.8% compared to ¥116,125,287.10 in the previous period[20] - Net profit for the current period was ¥13,470,659.94, a decrease of 4.2% from ¥14,057,033.32 in the previous period[21] - The net profit attributable to the parent company was ¥14,081,514.32, compared to ¥13,791,811.37 in the previous period, reflecting a growth of 2.1%[22] - The total comprehensive income for the current period was ¥13,694,429.39, slightly down from ¥13,806,780.04 in the previous period[22] Cash Flow - The net cash flow from operating activities was -¥5,562,968.75, a significant decrease of 270.35% compared to ¥3,265,535.12 in Q1 2024[5] - The net cash flow from investment activities was ¥172,789,583.40, a significant increase of 224.71% compared to -¥138,552,748.96 in Q1 2024[11] - Cash received from sales of goods and services was ¥142,436,326.51, compared to ¥123,794,277.95 in the previous period[24] - The net cash flow from operating activities was -$5,562,968.75, a decrease from $3,265,535.12 in the previous period[25] - Cash inflow from investment activities totaled $462,196,724.33, significantly up from $238,861,039.39 year-over-year[25] - The net increase in cash and cash equivalents was $165,807,843.03, compared to a decrease of -$136,414,412.12 previously[26] - The ending balance of cash and cash equivalents reached $562,991,523.59, up from $352,237,710.42 in the last period[26] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,655,699,581.78, up 3.09% from ¥1,606,075,463.00 at the end of the previous year[5] - Total current assets as of March 31, 2025, amount to RMB 1,299,049,564.56, an increase from RMB 1,246,546,679.69 at the beginning of the period[18] - Total liabilities increased to ¥518,168,114.99 from ¥482,604,577.15, indicating a growth of 7.4%[20] - Total equity attributable to shareholders of the parent company rose to ¥1,129,560,906.67 from ¥1,114,947,839.84, an increase of 1.3%[20] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,789[13] - The top two shareholders, Bao Helin and Wen Shixu, each hold 28.58% of shares, totaling 34,293,240 shares[13] - The company has a total of 8,573,310 unrestricted shares held by each of the top four shareholders[15] Research and Development - Research and development expenses increased by 58.07% to ¥10,655,081.62, compared to ¥6,740,637.59 in Q1 2024, due to higher material and personnel costs[10] - Research and development expenses for the current period were ¥10,655,081.62, significantly higher than ¥6,740,637.59 in the previous period, marking a 58.5% increase[21] Inventory and Accounts - Inventory as of March 31, 2025, is RMB 426,493,696.06, up from RMB 369,603,766.50 at the beginning of the period[18] - Accounts payable increased to RMB 139,559,256.99 from RMB 117,701,614.08 at the beginning of the period[18] - Contract liabilities as of March 31, 2025, are RMB 275,820,337.90, up from RMB 237,681,424.66 at the beginning of the period[18] - The company experienced a 50.96% increase in accounts receivable, totaling ¥6,969,277.84, compared to ¥4,616,622.19 in the previous year[9] Taxation - The company reported a 172.84% increase in taxes and surcharges, amounting to ¥1,649,810.00, up from ¥604,674.64 in the same period last year[10] Audit Information - The company did not undergo an audit for the first quarter report[27]

财通证券关于华研精机持续督导现场检查报告 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 2024 年度持续督导现场检查报告 | 保荐机构名称：财通证券股份有限公司 | 被保荐公司简称：华研精机（301138） | | --- | --- | | 保荐代表人姓名：吕德利 | 联系电话：0571-87828004 | | 保荐代表人姓名：谢腾耀 | 联系电话：0571-87828004 | | 现场检查人员姓名：谢腾耀、任东升 | | | 现场检查对应期间：2024年度 | | | 现场检查时间：2025年3月25日-2025年4月7日 | | | 一、现场检查事项 | 现场检查意见 | | --- | --- | | 是 否 不适用 | | | （一）公司治理 | | | 现场检查手段（1、查阅公司章程和各项规章制度；2、查阅2024年度董事会、监事会、股 | | | 东大会材料以及公告文件，包括会议通知、签到表、会议记录、会议决议、公告等；3、访 | | | 谈公司相关人员；4、查阅公司公告以及进行网络核查。） | | | 1.公司章程和公司治理制度是否完备、合规 √ | | | 2.公司章程和三会 ...

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 首次公开发行股票并在创业板上市之保荐总结报告书 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人，对华研精机首次公开发行股票进行尽职推荐和持续 督导，持续督导期间自华研精机本次发行的股票上市之日起至 2024 年 12 月 31 日（以下简称"持续督导期间"）。财通证券根据《证券发行上市保荐业务管理办 法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相关法律、 法规和规范性文件的要求，对华研精机出具保荐总结报告书，具体情况如下： 一、保荐人及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导 性陈述或重大遗漏，保荐人及保荐代表人对其真实性、准确性、完整性承担法律 责任。 2、本保荐人及本人自愿接受中国证监会对保荐总结报告书相关事项进行的 任何质询和调查。 3、本保荐人及本人自愿接受中国证监会《证券发行上市保荐业务管理办法》 和深圳证券交易所《深圳证券交易所上市公司自律监管指引第 13 号— ...