证券简称：弘亚数控 证券代码：002833 转债简称：弘亚转债 转债代码：127041 广州弘亚数控机械集团股份有限公司 投资者关系活动记录表 编号：20251030 投资者关系活 动类别 特定对象调研 媒体采访 新闻发布会 现场参观 分析师会议 业绩说明会 路演活动 其他 电话会议 参与单位名称 及人员姓名 详见附件 时间 2025 年 10 月 30 日（周四）09:00~10:00 地点 公司会议室 上市公司 接待人员姓名 莫晨晓 副总经理、董事会秘书 马 涵 证券部副总监 投资者关系活 动主要内容介 绍 公司副总经理、董事会秘书莫晨晓先生及证券部副总监马 涵女士与投资者交流了公司 2025 年第三季度经营情况，主要 内容如下： （一）报告期内公司经营情况 业绩方面：2025 年前三季度实现营业收入 17.95 亿元，归 属于上市公司股东净利润 3.39 亿元，归属于上市公司股东的 扣除非经常性损益净利润 3.00 亿元，经营活动产生的现金流 量净额 4.7 亿元，同比增长 5.68%。其中 2025 年 Q3 实现营业 收入 5.6 亿元，归属于上市公司股东的净利润 0.97 亿元，归属 于上市公司股 ...

Group 1: Company Overview - Convertible Bond Name: Hongya Convertible Bond [1] - Convertible Bond Code: 127041 [1] - Company Name: Guangzhou Hongya Numerical Control Machinery Group Co., Ltd. [1] Group 2: Investor Relations Activity - Activity Type: Online Investor Reception Day [2] - Date and Time: September 19, 2025, from 15:30 to 17:00 [2] - Location: Conducted via the company's investor relations interactive platform [2] Group 3: Key Personnel - Chairman and General Manager: Mr. Li Maohong [2] - Vice General Manager and Board Secretary: Mr. Mo Chenxiao [2] - Vice General Manager and Financial Responsible Person: Ms. Xu Lijun [2] Group 4: Investor Interaction - Investor Suggestion: Convert cash dividends to equivalent share buybacks [2] - Company Response: Acknowledgment of the suggestion and appreciation for investor interest [2]

Core Viewpoint - The company plans to change its name to reflect its expanding business scale and subsidiary structure, aiming to enhance management efficiency and brand image [1] Group 1: Company Name Change - The company will change its name from "Guangzhou Hongya Numerical Control Machinery Co., Ltd." to "Guangzhou Hongya Numerical Control Machinery Group Co., Ltd." [1] - The stock abbreviation "Hongya Numerical Control" and stock code "002833" will remain unchanged [1] Group 2: Purpose of Changes - The name change is intended to adapt to the company's continuous business expansion and the development of its subsidiary structure [1] - The changes aim to improve group management efficiency and strengthen the unified brand image and market promotion effectiveness [1] - The adjustments comply with national requirements regarding enterprise group registration management [1]