证券代码：300161 证券简称：华中数控 公告编号：2025-104 武汉华中数控股份有限公司 关于聘任会计师事务所的公告 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。 武汉华中数控股份有限公司（以下简称"公司"）于 2025 年 11 月 17 日召开 第十二届董事会第四十六次会议，审议通过了《关于聘任 2025 年度会计师事务 所的议案》。拟续聘中喜会计师事务所（特殊普通合伙）为公司 2025 年度审计机 构，聘期 1 年。该事项尚需提交公司股东会审议，现将相关事项公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）机构名称：中喜会计师事务所（特殊普通合伙） （5）首席合伙人：张增刚 截至 2024 年末，中喜会计师事务所拥有合伙人 102 名、注册会计师 442 名、 从业人员总数 1,456 名，签署过证券服务业务审计报告的注册会计师 330 名。 2024 年度服务客户 8,800 余家，实现收入总额 41,845.83 万元，其中：审计 业务收入 36,575.89 万元；证券业务收入 12,260.14 万元。2 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-103 会议的召开符合《公司法》和《公司章程》的规定。与会董事对本次会议的 议案进行了认真审议，会议决议如下： 一、审议通过《关于聘任 2025 年度会计师事务所的议案》 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于聘任会计师事务所的公告》具体内容披露于证监会指定信息披露网站 巨潮资讯网 www.cninfo.com.cn。 该议案尚需提交股东会审议。 特此公告。 武汉华中数控股份有限公司董事会 武汉华中数控股份有限公司 第十二届董事会第四十六次会议决议公告 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。 武汉华中数控股份有限公司（以下简称"公司"）第十二届董事会第四十六次 会议于 2025 年 11 月 17 日 19:30 在公司会议室以通讯会议方式召开。会议通知 于 2025 年 11 月 17 日以电话及电子邮件等形式发出，根据《公司章程》、《董事 会议事规则》相关规定，全体董事书面同意豁免提前三日发出通知的时限要求。 会议由公司董事长陈吉红先生召集和主持。会议应到董事 9 ...

证券代码：300161 证券简称：华中数控 公告编号：2025-105 武汉华中数控股份有限公司 关于2025年第七次临时股东会增加临时提案暨股东会 补充通知的公告 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。 一、股东会增加临时提案的情况说明 1、提案人：股东陈吉红先生 2、临时提案的程序说明 公司已于 2025 年 11 月 13 日公告了《关于召开 2025 年第七次临时股东会的 通知》（公告编号：2025-102）。2025 年 11 月 17 日公司召开了第十二届董事会第 四十六次会议，审议通过了《关于聘任 2025 年度会计师事务所的议案》，详见公 司在巨潮资讯网公告的《关于聘任会计师事务所的公告》（公告编号：2025-104）。 为了提高决策效率，公司股东陈吉红先生于 2025 年 11 月 17 日向公司董事会书 面提交了《关于提请 2025 年第七次临时股东会增加临时提案的函》，提议将《关 于聘任 2025 年度会计师事务所的议案》以临时提案的方式提交公司 2025 年第七 次临时股东会审议并表决。 3、提案资格的审查情况 根据《公司法》《 ...

Investment Rating - The report does not explicitly state an investment rating for the industry but suggests a focus on specific companies for investment opportunities [11]. Core Insights - The report highlights the increasing tension in Sino-Japanese relations, suggesting a need for China to focus on self-sufficiency in industrial machinery, particularly in core components like CNC systems and lead screws [5][23]. - The deep cooling equipment sector is experiencing significant growth, with a notable increase in new orders for leading companies, indicating a favorable environment for Chinese firms to expand internationally [5][24]. - Siemens Energy has reported a substantial increase in gas turbine orders, which bodes well for domestic suppliers like Yingliu, suggesting a robust demand for turbine blades [5][24]. - The report categorizes various segments of the machinery industry, indicating differing levels of economic performance, with general machinery under pressure, while engineering machinery is accelerating upward [5][25][47]. Summary by Sections 1. Stock Portfolio - Recommended stocks include Huazhong CNC, Zhongtai Co., and Yingliu [11]. 2. Market Review - The SW Machinery Equipment Index fell by 2.22% in the last week, ranking 28th among 31 sectors, while it has risen by 31.88% year-to-date, ranking 7th [13][17]. 3. Core Insights Update - The report emphasizes the need for China to develop self-sufficiency in industrial machinery due to geopolitical tensions, and it identifies key companies to watch in this context [5][23]. - The deep cooling equipment sector is highlighted for its growth potential, with significant order increases reported by leading firms [5][24]. - The gas turbine market is also noted for its high demand, particularly benefiting companies like Yingliu [5][24]. 4. Key Data Tracking 4.1 General Machinery - The general machinery sector is under pressure, with the PMI at 49.0%, indicating contraction [25]. 4.2 Engineering Machinery - The engineering machinery sector is showing signs of recovery, with excavator sales increasing by 7.8% year-on-year [35]. 4.3 Railway Equipment - The railway equipment sector is experiencing steady growth, with fixed asset investment maintaining around 6% [47]. 4.4 Shipbuilding - The shipbuilding sector is seeing a slowdown, with new ship price indices indicating a decline [48]. 4.5 Oilfield Equipment - The oilfield equipment sector is stabilizing at the bottom, with ongoing high demand in the Middle East [50]. 4.6 Industrial Gases - The industrial gases sector is expected to benefit from improved steel profitability and increased downstream activity [56]. 4.7 Gas Turbines - The gas turbine sector is experiencing robust growth, with significant new orders reported [58].

Group 1: Solid-State Battery Equipment - The Ministry of Industry and Information Technology is currently conducting a mid-term review, and it is expected that leading manufacturers will soon initiate equipment bidding for pilot production lines [1][2] - Solid-state batteries are still in the pilot production stage, primarily utilizing hundred-megawatt-level pilot lines, with dry processing technology as the main focus, creating new demand for equipment [2] - Investment recommendations include solid-state battery equipment suppliers such as XianDao Intelligent, laser welding equipment manufacturers like LianYing Laser, and others [2] Group 2: Gas Turbine Market - The expansion of AI data centers is driving an increase in electricity demand, necessitating reliable and stable power sources [3] - Major players in the global gas turbine market include Siemens, GE, Mitsubishi Heavy Industries, and Caterpillar, with significant potential for domestic brand substitution [3] - Companies such as Jereh, Haomai Technology, Yingliu, and Liande are highlighted as beneficiaries of this trend due to their existing partnerships and product offerings [3] Group 3: Liquid Cooling Technology - AI computing capital expenditures (CAPEX) are accelerating, with significant growth expected in the shipment of GB200/300 racks [4] - Liquid cooling technology is essential for addressing heat dissipation challenges in data centers, offering advantages such as low energy consumption and reduced total cost of ownership (TCO) [4] - The domestic supply chain is gradually entering the market, with companies like Yingwei and Hongsheng being recommended for their roles in liquid cooling solutions [5]

Group 1 - The company Huazhong CNC announced the nomination of candidates for its 13th board of directors, including three non-independent directors: Chen Jihong, Wu Qiling, and Tian Maosheng [2] - The company also nominated three independent director candidates: Zhu Feng, Zhang Linghan, and Wang Dong [2]

Group 1 - The company signed a capital increase agreement with Lianhua Asset Management and Foshan Huashu, with an investment price of 1.569 yuan per share, totaling 250 million yuan [1] - After the capital increase, the registered capital of Foshan Huashu will change from 90 million yuan to approximately 249.34 million yuan, and the company's shareholding will increase from 51% to 82.31% [1] - As of now, the company has completed a capital contribution of 100 million yuan, with 150 million yuan remaining to be contributed [2] Group 2 - The company plans to reduce the uninvested amount of 150 million yuan through a targeted capital reduction, while Lianhua Asset Management's contribution remains unchanged [2] - Following the capital reduction, the registered capital of Foshan Huashu will decrease to approximately 153.73 million yuan, and the company's shareholding will drop to 71.31% [2] - Lianhua Asset Management's shareholding in Foshan Huashu will increase from 17.69% to 28.69%, but Foshan Huashu will still be a subsidiary of the company [2]

Core Viewpoint - The company has announced a strategic decision to reduce its capital contribution in a subsidiary, resulting in a change in ownership percentages among shareholders while maintaining control over the subsidiary [1] Group 1: Capital Increase and Reduction - On March 30, the company signed a capital increase agreement with two partners, committing to a total capital increase of 2.5 billion yuan, of which 1 billion yuan has been paid so far, leaving 1.5 billion yuan unpaid [1] - The company plans to conduct a targeted capital reduction for the unpaid 1.5 billion yuan, which was agreed upon after discussions with minority shareholders [1] Group 2: Shareholding Changes - Following the capital reduction, the registered capital of the subsidiary, 佛山华数, will decrease from 249.337157 million yuan to 153.734863 million yuan [1] - The company's ownership in 佛山华数 will decrease from 82.31% to 71.31%, while 联华资管's ownership will increase from 17.69% to 28.69% [1] - Despite the changes in ownership percentages, 佛山华数 will remain a subsidiary of the company, and the scope of the company's consolidated financial statements will not change [1]

2023 年 3 月 30 日，公司与佛山市南海区联华资产经营管理有限公司（以下 简称"联华资管"）及佛山华数三方签订了《增资协议》。联华资管放弃本次增资 的同比例优先认购权。根据《增资协议》约定，公司对佛山华数的增资价格为 1.569 元/股，按 2.5 亿元增资金额折算，其中 15,933.7157 万元作为注册资本，所 余部分 9,066.2843 万元计入资本公积金，增资完成后，佛山华数注册资本将由 9,000 万元变更为 24,933.7157 万元，公司持股比例将由 51%变更为 82.31%。佛 山华数于 2023 年 4 月 25 日依据股东会决议及《增资协议》对公司注册资本进行 了工商变更。 证券代码：300161 证券简称：华中数控 公告编号：2025-101 武汉华中数控股份有限公司 关于拟对控股子公司进行减资的公告 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。 一、概述 武汉华中数控股份有限公司（以下简称"公司"）第十二届董事会第五次会议 及 2023 年第二次临时股东大会审议通过了《关于向控股子公司增资的议案》，公 司计划向公司控股 ...

Group 1 - The company Huazhong CNC announced a total external guarantee amount of 35 million yuan, accounting for 2.19% of the latest audited net assets [1] - The total guarantee amount for subsidiaries is approximately 761 million yuan, which is 47.64% of the latest audited net assets [1] - The total guarantee amount for the company and its subsidiaries is about 796 million yuan, representing 49.83% of the latest audited net assets [1] Group 2 - The company provided a guarantee of 5 million yuan for Nanning Huashu Design Institute's credit application, keeping the total guarantee amount unchanged at approximately 796 million yuan [1] - The total guarantee amount provided by subsidiaries to the parent company is about 216 million yuan [1] - As of the report date, the company's revenue composition is 100% from the manufacturing industry [2]