广州华研精密机械股份有限公司 信息披露暂缓与豁免业务管理制度 (2025 年 10 月制定) 第一章 总则 第一条 为规范广州华研精密机械股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益，根据 《中华人民共和国证券法》等相关法律法规，并根据《广州华研精密机械股份有限公 司公司章程》（以下简称"《公司章程》"）等有关规定，制定本制度。 第二条 公司按照相关法律、行政法规、部门规章、《上市规则》及深圳证券交易 所（以下简称"深交所"）其他相关业务规则的规定，办理信息披露暂缓、豁免业务的， 适用本制度。 第三条 公司及信息披露义务人应自行审慎判断应当披露的信息是否存在《上市 规则》《规范运作指引》及深交所其他相关业务规则中规定的暂缓、豁免情形，并采取 有效措施防止暂缓或豁免披露的信息泄露，接受深交所对有关信息披露暂缓、豁免事 项的事后监管。 第二章 信息披露暂缓与豁免的适用情形 第四条 公司拟披露的信息存在不确定性，属于临时性商业秘密等情形，及时披 露可能损害公司利益或者误导投资者的，可以按本制度暂缓披露。 第五条 公司拟披露的信息属于国家秘密、商业秘 ...

证券代码：301138 证券简称：华研精机 公告编号：2025-024 广州华研精密机械股份有限公司 关于修订《公司章程》及修订、新增公司内部治理制度的公告 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。 广州华研精密机械股份有限公司于2025年10月21日召开第三届董事会第十 三次会议，审议通过了《关于修订〈公司章程〉及其附件的议案》《关于修订、 新增公司内部治理制度的议案》。现将具体情况公告如下： 一、修订《公司章程》及其附件 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引》等法律法规、规范性文件的规定，结合公司实际情况，监事会的职权将由 董事会审计委员会行使，公司《监事会议事规则》将相应废止，现拟对《广州华 研精密机械股份有限公司公司章程》（以下简称《公司章程》）进行修订。具体 修订条款详见附件。在公司2025年第一次临时股东大会审议通过该事项前，公司 第三届监事会及监事仍将继续依照法律、行政法规、规范性文件及《公司章程》 的规定，忠实、勤勉地履行义务与职责。 2025年10月21日 | 修订前 | 修订后 | | --- | ...

一、监事会会议召开情况 证券代码：301138 证券简称：华研精机 公告编号：2025-026 广州华研精密机械股份有限公司 第三届监事会第十三次会议决议公告 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。 广州华研精密机械股份有限公司（以下简称"公司"）第三届监事会第十三 次会议通知材料于2025年10月10日以专人送达的方式向公司全体监事发出，并于 2025年10月21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。 二、 监事会审议情况 （一）审议通过《关于公司〈2025年第三季度报告〉的议案》 监事会认为公司《2025年第三季度报告》真实、准确、完整的反映了公司财 务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：3票同意，0票反对，0票弃权，本议案获得通过。 具体内容详见公司同日披露于巨潮资讯网（http://www.cni ...

证券代码：301138 证券简称：华研精机 公告编号：2025-025 广州华研精密机械股份有限公司 第三届董事会第十三次会议决议公告 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 广州华研精密机械股份有限公司（以下简称"公司"）第三届董事会第十三 次会议通知于2025年10月10日以专人送达、邮件等方式发出，并于2025年10月21 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。全体监事、董事会秘书列席本次会议。 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 （一）审议通过《关于公司〈2025年第三季度报告〉的议案》 经审议，董事们认为公司《2025年第三季度报告》真实、准确、完整的反映 了公司财务状况和经营成果，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：7票同意，0票反对，0票弃权，本议案获得通过。 本议案已经董事会审计委员会审议通过。具体内容详见 ...

证券代码：301138 证券简称：华研精机 公告编号：2025-027 广州华研精密机械股份有限公司 关于公司2025年第三季度利润分配预案的公告 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 10 月 21 日分别召开第三届董事会第十三次会议、第三届监事会第十三次会议，审议通过 了《关于公司 2025 年第三季度利润分配预案的议案》。本议案尚需提交公司 2025 年第一次临时股东大会审议，现将相关事项公告如下： 一、 审议程序 害公司股东，尤其是中小股东的利益，有利于公司的正常经营和健康发展。同意 本次利润分配预案并同意提交公司股东大会审议。 二、 利润分配方案的基本情况 1、分配基准：2025 年三季度。 （一）独立董事专门会议审议情况 2025 年第二次董事会独立董事专门会议审议通过了《关于公司 2025 年第三 季度利润分配预案的议案》，独立董事认为：董事会制定的利润分配预案，既考 虑了对投资者的合理投资回报，也兼顾了公司的可持续发展，符合有关法律法规、 规范性文件和《公司章程》对现金分 ...

华研精机公告，第三季度营收为1.94亿元，同比增长25.26%；净利润为3423.87万元，同比增长 67.22%。前三季度营收为4.84亿元，同比增长24.98%；净利润为7076.04万元，同比增长31.07%。 ...

Financial Performance - The company's revenue for Q3 2025 reached ¥194,129,236.52, representing a 25.26% increase year-over-year[4] - Net profit attributable to shareholders was ¥34,238,699.41, a significant increase of 67.22% compared to the same period last year[4] - The basic earnings per share (EPS) rose to ¥0.2853, reflecting a growth of 67.23% year-over-year[4] - Total operating revenue for the current period reached ¥484,089,054.54, a 25.0% increase from ¥387,344,459.60 in the previous period[19] - Net profit for the current period was ¥71,017,767.91, representing a 23.5% increase compared to ¥57,481,903.23 in the previous period[20] - Earnings per share (EPS) for the current period was ¥0.5897, compared to ¥0.4498 in the previous period, reflecting a 31.1% increase[20] - The company reported a total comprehensive income of ¥71,823,448.45, compared to ¥58,138,047.30 in the previous period, reflecting a growth of 23.5%[20] Assets and Liabilities - Total assets increased by 8.64% to ¥1,744,908,368.00 compared to the end of the previous year[4] - Total assets increased to ¥1,744,908,368.00, up from ¥1,606,075,463.00, marking a growth of 8.6%[18] - Total liabilities rose to ¥547,262,933.54, an increase of 13.4% from ¥482,604,577.15 in the previous period[18] - The company’s equity attributable to shareholders grew by 5.39% to ¥1,175,040,452.50 compared to the end of the previous year[4] - The equity attributable to shareholders of the parent company increased to ¥1,175,040,452.50, up from ¥1,114,947,839.84, a growth of 5.4%[18] Cash Flow - Cash flow from operating activities for the year-to-date reached ¥52,923,226.19, a substantial increase of 334.33%[9] - Operating cash flow for the current period is ¥52,923,226.19, a significant increase of 334.5% compared to ¥12,184,916.40 in the previous period[21] - The company reported a cash inflow from operating activities of ¥575,500,020.70, compared to ¥398,008,730.70 in the previous period, marking a growth of 44.5%[21] - Cash and cash equivalents at the end of the period totaled ¥712,045,264.53, an increase from ¥395,103,744.97 at the end of the previous period[22] - Cash outflow for dividend distribution and interest payments was ¥12,000,000.00, down from ¥60,387,520.00 in the previous period, reflecting a decrease of 80.2%[22] - The net cash flow from financing activities was ¥1,954,276.35, a recovery from a negative cash flow of -¥62,671,431.17 in the previous period[22] Investments and Expenses - Research and development expenses increased by 35.58% to ¥26,626,289.57, indicating a higher investment in innovation[10] - Research and development expenses for the current period were ¥26,626,289.57, a 35.5% increase from ¥19,638,496.02 in the previous period[19] - The company reported a decrease in financial expenses by 52.23%, amounting to -¥1,887,174.62, due to reduced interest income[10] - The company experienced a significant reduction in other current assets by 81.10%, primarily due to reclassification of financial instruments[8] - The company’s investment activities generated a cash flow of ¥259,823,011.33, a drastic change from -¥44,828,566.48 in the previous year[10] - Total cash inflow from investment activities reached ¥1,912,098,325.40, up from ¥1,681,774,621.53, indicating a growth of 13.7%[21] - Net cash flow from investment activities improved to ¥259,823,011.33, compared to a negative cash flow of -¥44,828,566.48 in the previous period[21] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,489[12] - The top two shareholders, Bao Helin and Wen Shixu, each hold 28.58% of shares, totaling 34,293,240 shares[12] - The company has a total of 8,573,310 shares held by Guangzhou Baolai Investment Co., Ltd., representing 7.14% of shares[12] - The company has no preferred shareholders or significant changes in restricted shares during the reporting period[14]

Core Insights - The company Huayan Precision Machinery reported that as of September 10, 2025, the number of shareholders is 13,449 [2] Company Summary - Huayan Precision Machinery has engaged with investors through an interactive platform, providing updates on shareholder numbers [2] - The company is actively communicating with its investors, indicating a focus on transparency and shareholder engagement [2]

Core Insights - The stock of Huayan Precision Machinery increased by 0.32% on September 15, with a trading volume of 58.30 million yuan [1] - The company reported a financing net purchase of 4.22 million yuan on the same day, with a total financing balance of 129 million yuan, representing 2.83% of its market capitalization [1] - Huayan Precision Machinery's main business includes the design, development, production, and sales of intelligent forming systems and molds for bottle preforms, with the largest revenue contribution from intelligent forming systems at 64.11% [1] Financing and Shareholder Information - As of July 31, the number of shareholders for Huayan Precision Machinery was 13,700, a decrease of 7.92% from the previous period, while the average circulating shares per person increased by 8.60% to 5,014 shares [2] - The company achieved a revenue of 290 million yuan in the first half of 2025, marking a year-on-year growth of 24.79%, and a net profit attributable to shareholders of 36.52 million yuan, up 8.99% year-on-year [2] Dividend Distribution - Since its A-share listing, Huayan Precision Machinery has distributed a total of 264 million yuan in dividends, with 216 million yuan distributed over the past three years [3]

Core Viewpoint - Huayan Precision Machinery (301138) reported strong financial performance for the first half of 2025, with significant increases in revenue and net profit compared to the previous year [1]. Financial Performance Summary - Total revenue for the first half of 2025 reached 290 million yuan, a year-on-year increase of 24.79% [1]. - Net profit attributable to shareholders was 36.52 million yuan, up 8.99% year-on-year [1]. - In Q2 2025, total revenue was 160 million yuan, reflecting a 37.52% increase year-on-year [1]. - Q2 net profit attributable to shareholders was 22.44 million yuan, an increase of 13.81% year-on-year [1]. - Gross margin was 37.3%, down 3.8% year-on-year, while net margin was 12.35%, down 18.04% year-on-year [1]. - Total operating expenses (selling, administrative, and financial) amounted to 46.51 million yuan, accounting for 16.04% of revenue, an increase of 4.5% year-on-year [1]. Key Financial Metrics - Earnings per share (EPS) was 0.3 yuan, up 8.99% year-on-year [1]. - Net asset value per share was 9.5 yuan, an increase of 8.75% year-on-year [1]. - Operating cash flow per share was -0.02 yuan, a significant improvement of 60.5% year-on-year [1]. Changes in Financial Items - Cash and cash equivalents increased by 64.03% due to the maturity of financial products [3]. - Inventory rose by 25.45% due to increased raw material stock and higher product dispatch [3]. - Contract liabilities increased by 25.03% due to higher prepayments received [3]. - Research and development expenses increased by 51.52%, indicating a focus on innovation [3]. Business Model Insights - The company primarily serves two types of clients: food and beverage companies that build complete production lines using its equipment, and bottle preform manufacturers that produce and sell preforms to food and beverage companies [4].