华阳智能8月20日股价报59.99元，较前一交易日下跌4.88元，跌幅7.52%。当日开盘价为64.50元，最高 触及64.50元，最低下探至57.31元，成交量为57448手，成交金额达3.43亿元。 资金流向方面，华阳智能8月20日主力资金净流出2102.14万元，占流通市值比例为1.44%。近五个交易 日主力资金累计净流入426.12万元，占流通市值比例为0.29%。 风险提示：股市有风险，投资需谨慎。 华阳智能主营业务为微型电机及智能控制系统的研发、生产和销售，产品广泛应用于智能家居、医疗器 械等领域。公司所属板块包括电机、智能家居、医疗器械概念等。 8月20日早盘9点38分，华阳智能股价曾出现快速反弹，5分钟内涨幅超过2%，报价61.57元，成交 5818.01万元。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301502 证券简称：华阳智能 公告编号：2025-041 江苏华阳智能装备股份有限公司关于持股5%以上股东减持比例触及1%整数倍的公告 公司持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（有限合伙）保证向本公司提 供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、本次股东权益变动属于江苏华阳智能装备股份有限公司（以下简称"公司"或"华阳智能"）持股5%以 上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（有限合伙）（以下简称"复星惟盈"）实施前 期已披露的股份减持计划。复星惟盈在2025年8月5日至2025年8月6日期间以集中竞价方式减持公司股份 384,800股，合计减持公司股份0.67%，持股比例从14.25%减持至13.58%，触及1%的整数倍。 2、本次权益变动前，复星惟盈持有公司股份8,134,375股，占本公司总股本的比例为14.25%；本次权益 变动后，复星惟盈持有公司股份7,749,575股，占本公司总股本的比例为 ...

Group 1: Company Overview and Business Segments - The company focuses on two main business segments: micro-special motors and precision drug delivery devices [3][4] - In the micro-special motors segment, the company is actively expanding its customer base while enhancing automation and intelligent production to reduce costs and improve quality [3] - The precision drug delivery device segment is deepening cooperation with existing strategic clients and exploring new clients, with several customized projects currently in testing and validation stages [3] Group 2: Research and Development Progress - The company has made significant breakthroughs in core technologies for frameless motors, including high torque density magnetic circuit design and high-precision servo control algorithms [2][3] - Continuous investment in R&D is aimed at achieving breakthroughs in the precision drug delivery device sector, leveraging the company's established expertise in micro-special motors [4][8] Group 3: Market Potential and Future Outlook - The future market demand for injection pens is expected to be substantial, particularly in the fields of diabetes and weight loss medications, with significant potential for domestic substitution [6][8] - The company aims to become a leading player in the domestic precision drug delivery device market, capitalizing on its early market entry and comprehensive product line [8] Group 4: Competitive Advantages - The company enjoys a strong customer resource advantage, with a stable market share in the air conditioning sector among major brands like Midea, Gree, and Haier [4] - A robust R&D team with extensive experience in product development and process innovation supports the company's competitive edge [4] - The company adheres to a core value of quality management, which has garnered positive feedback and multiple accolades from clients [4] Group 5: Mergers and Acquisitions Strategy - The company is focused on its core business while seeking quality targets for potential mergers and acquisitions, with plans to disclose any significant developments in accordance with legal regulations [5]

证券代码：301502 证券简称：华阳智能 公告编号：2025-041 江苏华阳智能装备股份有限公司 关于持股5%以上股东减持比例触及1%整数倍的公告 公司持股5%以上股东宁波梅山保税港区复星惟盈股权投资基金合伙企业（ 有限合伙）保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1 1、本次股东权益变动属于江苏华阳智能装备股份有限公司（以下简 称"公司"或"华阳智能"）持股5%以上股东宁波梅山保税港区复星惟盈 股权投资基金合伙企业（有限合伙）（以下简称"复星惟盈"）实施前期 已披露的股份减持计划。复星惟盈在2025年8月5日至2025年8月6日期间以 集中竞价方式减持公司股份384,800股，合计减持公司股份0.67%，持股比 例从14.25%减持至13.58%，触及1%的整数倍。 2、本次权益变动前，复星惟盈持有公司股份8,134,375股，占本公司 总股本的比例为 14.25% ； 本 次 权 益 变 动 后 ， 复 星 惟 盈 持 有 公 司 股 份 7,749,575股，占本公司总股本的比 ...

截至2025年8月4日收盘，华阳智能(301502)报收于43.54元，上涨1.59%，换手率4.09%，成交量9939.0 手，成交额4302.04万元。 江苏华阳智能装备股份有限公司发布了关于为子公司提供担保的进展公告。公司第三届董事会第三次会 议和第三届监事会第三次会议审议通过了为子公司华阳智能装备（宿迁）有限公司及江苏德尔福医疗器 械有限公司提供额度不超过1亿元人民币的担保。近日公司与招商银行股份有限公司常州分行签订《最 高额不可撤销担保书》，为华阳宿迁和江苏德尔福分别提供不超过人民币1000万元的保证担保。华阳宿 迁成立于2019年9月29日，注册资本5000万元，主要经营智能机电、泵阀装备等。江苏德尔福成立于 2010年5月5日，注册资本5000万元，主要从事医疗器械生产和销售。截至本公告披露日，公司及子公司 担保额度总金额为不超过人民币1亿元，本年度实际提供的担保未超出前述额度。公司提供的担保均为 对全资子公司的担保，无其他对外担保，也不存在逾期对外担保或涉及诉讼的对外担保及因担保被判决 败诉而应承担损失金额的情形。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备3101043457 ...

证券代码：301502 证券简称：华阳智能 公告编号：2025-040 江苏华阳智能装备股份有限公司 关于为子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、担保情况概述 江苏华阳智能装备股份有限公司（以下简称"公司"）于2025年4月18日召 开了第三届董事会第三次会议和第三届监事会第三次会议，审议通过了《关于 2025年度为子公司提供担保额度预计的议案》，同意为子公司华阳智能装备（宿 迁）有限公司（以下简称"华阳宿迁"）及江苏德尔福医疗器械有限公司（以下 简称"江苏德尔福"）提供额度不超过1亿元人民币的担保，担保额度可在子公 司之间进行调剂，实际担保金额、种类、期限等以最终签订的担保合同为准， 具体内容详见公司于2025年4月21日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《关于2025年度为子公司提供担保额度预计的公告》（公告编号：2025- 024）。 二、担保进展情况 为满足公司及子公司经营和业务发展需求，保证生产经营活动顺利开展，近 日公司与招商银行股份有限公司常州分行签订《最高额不可撤销担 ...

Summary of Key Points Core Viewpoint - The financing balance of the ChiNext market has increased, indicating a positive trend in investor sentiment and market activity, with notable increases in specific stocks [1][2]. Financing Balance Overview - The latest financing balance for ChiNext stocks is 364.31 billion yuan, an increase of 1.88 billion yuan from the previous period, with 47 stocks seeing a financing balance growth of over 10% [1]. - The total margin trading balance for ChiNext stocks reached 365.40 billion yuan, marking a continuous increase over four trading days [1]. Stocks with Significant Financing Balance Growth - Among the 502 stocks with increased financing balances, the largest increase was seen in Xinte Electric, with a financing balance of 129.64 million yuan, reflecting an 81.86% increase [3]. - Other notable stocks with significant financing balance growth include Feilihua and Tongda Hai, with increases of 53.73% and 45.28%, respectively [3]. Market Performance of Stocks - On the day of reporting, the average performance of stocks with over 10% financing balance growth was a decline of 0.88%, with 19 stocks rising, including Changxin Bochuang, Te Fa Service, and Dongtian Micro, which saw increases of 15.07%, 10.06%, and 7.60% respectively [1][2]. - Conversely, stocks with significant declines included Guibao Pet and Xinling Electric, with drops of 11.11% and 10.48% respectively [1]. Capital Flow Analysis - On July 10, 22 stocks with increased financing balances experienced net inflows of main funds, with Tai Chen Guang, Changxin Bochuang, and Shangneng Electric leading with net inflows of 321 million yuan, 179 million yuan, and 95.40 million yuan respectively [2]. - In contrast, 25 stocks saw net outflows, with Xinte Electric, Fengshang Culture, and Dongyue Silicon Material experiencing the largest outflows of 164 million yuan, 123 million yuan, and 80.04 million yuan respectively [2]. Stocks with Decreased Financing Balance - A total of 431 stocks experienced a decrease in financing balance, with 15 stocks seeing declines of over 10%. The largest decrease was recorded by Kaile Co., with a financing balance of 10.96 million yuan, down 17.69% [4]. - Other notable declines included Huayang Intelligent and Yuanxiang New Materials, with decreases of 17.33% and 14.76% respectively [4].

Core Points - The legal opinion letter confirms the legality of the convening and voting procedures of Jiangsu Huayang Intelligent Equipment Co., Ltd.'s second extraordinary general meeting of shareholders in 2025 [1][2][3] - The meeting was held on June 30, 2025, with a combination of on-site and online voting, and was presided over by the company's vice chairman [3][4] - A total of 45 shareholders (or their representatives) attended the meeting, representing 42,630,575 shares, which accounted for 74.6811% of the total voting shares [4] Meeting Procedures - The meeting was convened by the company's board of directors, which published a notice on June 14, 2025, detailing the time, location, and agenda of the meeting [2][3] - The meeting's procedures were found to comply with relevant laws, regulations, and the company's articles of association [3][4] Voting Results - The meeting passed several resolutions, including the election of independent directors and amendments to the company's articles of association, with overwhelming support [5][6][7] - The voting results showed that 42,573,775 shares (99.8668%) voted in favor of the resolutions, with minimal opposition [5][8] - The voting process was conducted in accordance with legal and regulatory requirements, ensuring the legitimacy of the results [9][10]

Group 1 - The resignation of non-independent director He Yanming was reported due to internal work adjustments, and he will continue to hold related positions within the company [1][2] - The election of He Yanming as a representative director of employees was conducted on June 27, 2025, during the employee representative assembly, with his term lasting until the end of the third board of directors [1][2] - The total number of members on the third board of directors remains at nine, complying with legal and regulatory requirements [2] Group 2 - He Yanming meets the qualifications and conditions for directorship as per relevant laws, regulations, and the company's articles of association [2][3] - He Yanming does not hold any shares in the company and has no related relationships with major shareholders or other board members [3] - There are no legal or regulatory penalties against He Yanming, and he is not under investigation for any criminal activities or violations [3]

关于董事辞任暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：301502 证券简称：华阳智能 公告编号：2025-039 江苏华阳智能装备股份有限公司 一、关于非独立董事辞任的情况 近日，江苏华阳智能装备股份有限公司（以下简称"公司"）董事会收到 公司非独立董事何彦明先生的书面辞任报告。因公司内部工作调整，何彦明先 生申请辞去公司第三届董事会非独立董事职务，辞任后仍担任公司相关职务。 何彦明先生的辞任不会导致公司董事会人数低于法定最低人数，其辞任报告自 送达公司董事会之日起生效。 二、关于选举职工代表董事的相关情况 根据《中华人民共和国公司法》及《公司章程》等有关规定，公司于2025 年6月27日召开职工代表大会会议，会议选举何彦明先生为公司第三届董事会 职工代表董事（简历见附件），任期自本次职工代表大会审议通过之日起至第 三届董事会届满为止。 何彦明先生符合相关法律法规、规范性文件及《公司章程》有关董事任 职的资格和条件。其当选公司职工代表董事后，公司第三届董事会成员数量 仍为9名，其中兼任高级管理人员以及由职工代表担任的 ...