华辰精密装备（昆山）股份有限公司 关联交易管理制度 第一章 总则 第一条 为规范华辰精密装备（昆山）股份有限公司（以下简称"公司"或"本公 司"）的关联交易行为，保证公司与关联方所发生关联交易的合法性、公允性、合理 性，充分保障股东、特别是中小股东和公司的合法权益，依据《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》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）和 《华辰精密装备（昆山）股份有限公司章程》（以下简称"《公司章程》"）及其他有关 法律法规和规范性文件的规定，结合公司实际情况，特制定本制度。 第二条 关联交易的内部控制应当遵循诚实信用、平等、自愿、公平、公开、公 允的原则，不得损害公司和股东的利益。 第二章 关联人和关联关系的界定 第三条 公司的关联人分为关联法人和关联自然人： （一）具有以下情形之一的法人或者其他组织，为公司的关联法人： 1、直接或者间接控制公司的法人或者其他组织； 2、由前项所述法人直接或者间接控制的除本公司及本公司控股子公司以外的法 人或其他组织； 3、由本条第（二）款所列公司的关联自然人直接或者间 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥86,668,050.55, representing a year-on-year increase of 26.89%[5] - Net profit attributable to shareholders decreased by 11.60% to ¥9,196,512.59 for the quarter, and by 25.40% to ¥43,312,604.75 for the year-to-date[5] - The net profit after deducting non-recurring gains and losses increased by 45.01% to ¥3,893,835.33 in Q3 2025[5] - Total operating revenue for the current period reached ¥354,090,191.09, an increase of 20.94% compared to ¥292,728,079.40 in the previous period[19] - Net profit for the current period was ¥43,301,866.42, a decrease of 26.06% from ¥58,599,308.50 in the previous period[20] - Total comprehensive income for the current period was ¥43,225,083.09, a decrease of 25.55% from ¥58,118,931.08 in the prior period[20] - The company reported a basic earnings per share of ¥0.17, down from ¥0.23 in the previous period[20] Expenses and Costs - Research and development expenses rose by 46.62% to ¥40,084,895.78 for the first nine months of 2025[9] - Total operating costs amounted to ¥320,646,496.89, up 24.19% from ¥258,165,774.27 in the prior period[19] - Research and development expenses increased to ¥40,084,895.78, representing a 46.38% rise from ¥27,339,386.51 in the prior period[19] Assets and Liabilities - The company's total assets increased by 4.57% to ¥2,218,316,494.94 compared to the end of the previous year[5] - Total assets increased to CNY 2,218,316,494.94 from CNY 2,121,423,535.23, reflecting a growth of approximately 4.6%[16] - Total current assets rose to CNY 1,617,486,969.14 from CNY 1,512,278,063.41, an increase of approximately 6.9%[15] - Total liabilities increased to CNY 570,434,323.07 from CNY 514,703,166.64, representing a growth of about 10.8%[16] - Total equity attributable to shareholders increased to CNY 1,646,393,060.20 from CNY 1,606,720,368.59, a rise of approximately 2.5%[16] Cash Flow - Cash flow from operating activities for the year-to-date was ¥98,077,613.10, an increase of 33.65%[9] - Cash flow from operating activities generated a net amount of ¥98,077,613.10, compared to ¥73,382,601.72 in the previous period, reflecting a growth of 33.59%[21] - Cash flow from investing activities resulted in a net outflow of ¥175,803,423.65, an improvement from a net outflow of ¥486,811,476.53 in the prior period[21] - The ending cash and cash equivalents balance was ¥123,991,085.23, down from ¥147,966,540.15 in the previous period[22] - Cash and cash equivalents decreased to CNY 123,991,085.23 from CNY 227,160,805.69, a decline of about 45.6%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 24,931[11] - The top three shareholders collectively hold 53.16% of the company's shares, with Liu Xiangxiong holding 18.16%[11] Other Financial Metrics - The weighted average return on equity decreased by 1.01% to 2.66% year-to-date[5] - The company reported a significant increase of 124.64% in notes receivable, totaling ¥11,601,319.11[9] - Inventory decreased to CNY 344,334,667.28 from CNY 361,252,940.39, a reduction of about 4.6%[15] - Accounts receivable increased to CNY 157,392,224.84 from CNY 122,239,177.07, reflecting a growth of approximately 28.8%[15] - Contract liabilities rose to CNY 313,532,256.44 from CNY 248,262,095.27, an increase of about 26.4%[16] - Long-term equity investments increased to CNY 4,211,789.13 from CNY 3,750,856.18, a growth of approximately 12.3%[15] - Deferred income tax assets increased to CNY 30,229,450.24 from CNY 27,080,897.16, reflecting a growth of about 8.0%[15] Audit Information - The company did not undergo an audit for the third quarter financial report[23]

证券代码：300809 证券简称：华辰装备 公告编号：2025-035 华辰精密装备（昆山）股份有限公司 关于修订《公司章程》及制订、修订部分治理制度的公告 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。 华辰精密装备（昆山）股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日召开公司第三届董 事会第十一次会议，审议通过了《关于修订<公司章程>及其附件并办理工商变更登记的议案》和《关于制 订、修订公司部分治理制度的议案》。现将相关事项公告如下： 一、关于修订《公司章程》及其附件并办理工商变更登记的情况 根据《公司法》《上市公司章程指引》《关于新＜公司法＞配套制度规则实施相关过渡期安排》《深 圳证券交易所创业板股票上市规则》（以下简称"《创业板股票上市规则》"）《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》（以下简称"《规范运作》"）等有关法律、法规 和规范性文件的规定，结合公司实际情况，公司拟对《公司章程》进行修订，同时提请股东会授权董事会 办理《公司章程》及工商变更登记、章程备案等相关事宜。授权的有效期限自公司股 ...

证券代码：300809 证券简称：华辰装备 公告编号：2025-033 华辰精密装备（昆山）股份有限公司 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板股票上市规则》 《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 11 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：本次股东会采取现场投票表决与网络投票相结合的方式召开，公司股东应选 择现场投票表决、网络投票中的一种方式，如果同一表决权出现重复投票表决的，以第一次投票表决结 果为准。 （1）现场投票：股东本人出席现场会议或通过授权委托 ...

证券代码：300809 证券简称：华辰装备 公告编号：2025-032 华辰精密装备（昆山）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、监事会会议召开情况 华辰精密装备（昆山）股份有限公司（以下简称"公司"）召开第三届监事会第十一次会议。 1、会议通知的时间和方式：2025 年 10 月 24 日以邮件方式通知 2、会议召开的时间：2025 年 10 月 27 日下午 14:00 3、会议召开的地点：江苏省昆山市周市镇横长泾路 333 号华辰精密装备（昆山）股份有限公司四楼 会议室 4、会议召开方式：现场会议 5、会议召集人：监事会主席王明霞女士 6、会议主持人：监事会主席王明霞女士 7、召开情况合法、合规、合章程性说明：会议的召集召开符合《公司法》及《公司章程》的规定。 应出席监事会会议的监事人数共 3 人，实际出席本次监事会会议的监事（包括委托出席的监事人数） 共 3 人，缺席本次监事会会议的监事共 0 人。 二、监事会会议审议情况 1、审议通过《华辰精密装备（昆山）股份有限公司 2025 年第三季度 ...

Group 1 - The company Huachen Equipment (300809) reported that as of October 20, 2025, the number of shareholders is 24,024 [1]

上海证券近日发布机械行业周报：BEST项目重要部件相继交付，行业迎密集招投标 期。产业端，根据可控核聚变公众号，由中国科学院等离子体物理研究所主导设计，聚变新 能承建的紧凑型聚变能实验装置（BEST）迎来重要部件集中交付。10月1日，BEST项目主 机系统中杜瓦底座研制成功并顺利完成交付，精准落位安装在BEST装置主机大厅内。 以下为研究报告摘要： 主要观点 过去一周2个交易日（2025.10.9-2025.10.10），中信机械行业下跌0.62%，表现处于中下 游，在所有一级行业中涨跌幅排名第21。可控核聚变：BEST项目重要部件相继交付，行业 迎密集招投标期。产业端，根据可控核聚变公众号，由中国科学院等离子体物理研究所主导 设计，聚变新能承建的紧凑型聚变能实验装置（BEST）迎来重要部件集中交付。10月1日， BEST项目主机系统中杜瓦底座研制成功并顺利完成交付，精准落位安装在BEST装置主机大 厅内。杜瓦底座是BEST装置主机的首个真空大部件，设计工况复杂，接口数达百余个，是 主机系统中的最重部件、也是国内聚变领域最大的真空部件，该部件落位安装标志着BEST 项目主体工程建设步入新阶段，部件研制和工程安 ...

Investment Rating - The report maintains an "Overweight" rating for the machinery equipment industry [1] Core Views - The machinery equipment sector is currently experiencing a mixed performance, with a recent decline of 0.62% in the CITIC machinery industry index, ranking 21st among all primary industries [4][17] - The report highlights significant developments in various sub-sectors, including controlled nuclear fusion, semiconductor equipment, and humanoid robots, indicating potential investment opportunities [5][6][7] Summary by Sections 1. Market Review - The CITIC machinery industry index fell by 0.59% over two trading days, underperforming compared to the broader market indices [17] - Specific sub-sectors showed varied performance, with engineering machinery down by 1.17% and transportation equipment up by 1.67% [18] 2. Industry High-Frequency Data Tracking - Engineering machinery PMI for September 2025 is at 49.8%, a month-on-month increase of 0.4 percentage points [23] - Forklift sales in August 2025 reached 118,000 units, a year-on-year increase of 19.4% [24] - Excavator sales in August 2025 totaled 17,000 units, up 12.8% year-on-year [24] 3. Semiconductor Equipment - Global semiconductor sales in August 2025 were $64.88 billion, a year-on-year increase of 21.7% [46] - China's semiconductor sales reached $17.63 billion, up 12.4% year-on-year [46] 4. Humanoid Robots - The report discusses the launch of Figure 03, a third-generation humanoid robot, which features significant advancements in perception and decision-making capabilities [7][8] 5. Investment Recommendations - Suggested companies for investment include: 1. Engineering Machinery: SANY Heavy Industry, Zoomlion, XCMG, Liugong, and Hengli Hydraulic [9] 2. Semiconductor Equipment: North Huachuang, Zhongwei Company, and Jinchuan Technology [9] 3. Humanoid Robots: Focus on high-tech components with low domestic production rates [9]

Market Overview - The general equipment sector experienced a decline of 0.18% on September 30, with RuJing Technology leading the losses [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Top Performers - Tongrun Equipment (002150) saw a significant increase of 9.98%, closing at 20.82 with a trading volume of 452,400 shares and a transaction value of 923 million [1] - Xinlai Materials (300260) rose by 9.44%, closing at 45.66 with a trading volume of 583,800 shares and a transaction value of 2.636 billion [1] - Other notable gainers included Kaile Co. (301070) with a 5.75% increase and Yilong Co. (603969) with a 5.18% increase [1] Underperformers - RuJing Technology (301525) led the declines with a drop of 6.53%, closing at 110.25 with a trading volume of 44,200 shares and a transaction value of 497 million [2] - Hongsheng Co. (603090) fell by 5.69%, closing at 53.03 with a trading volume of 139,100 shares and a transaction value of 763 million [2] - Other significant losers included Huachen Equipment (300809) and World (688028), with declines of 5.15% and 5.02% respectively [2] Capital Flow - The general equipment sector saw a net outflow of 764 million from institutional investors, while retail investors contributed a net inflow of 739 million [2][3] - Notable capital movements included Xinlai Materials with a net inflow of 122 million from institutional investors, while it experienced a net outflow of 151 million from speculative funds [3] - Tongrun Equipment had a net inflow of 69 million from institutional investors but faced a net outflow of 53 million from speculative funds [3]

上 海 兰 迪 律 师 事 务 所 关于华辰精密装备（昆山）股份有限公司 2024 年限制性股票激励计划预留授予限制性股票的 法 律 意 见 书 中国上海市虹口区东大名路 1089 号北外滩来福士广场东塔 16 楼（200082） 16 th Floor, East Tower, Raffles City, No.1089, Dongdaming Road, Hongkou District, 200082, Shanghai, China Tel: 8621-66529952 Fax: 8621-66522252 www.landinglawyer.com 1．本所律师依据《中华人民共和国证券法》《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意 见书出具日以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽 责和诚实信用的原则，进行了充分的核查与验证，保证本法律意见书所认定的事 实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或重大遗漏，并承担相应法律责任。 1 2．本法律意见书与《草案法律意见书》等法律意见书一并使用 ...