截至本公告披露日，公司持有亚联机械首次公开发行前股份 1,800,000 股， 约占其首次公开发行前总股本的 2.75%，约占其首次公开发行后总股本的 2.06%， 该部分股份自亚联机械公开上市之日起十二个月内不得转让。 根据《企业会计准则》等相关规定，本公司将所持亚联机械的股权划分为"以 公允价值计量且其变动计入当期损益的金融资产"，并列报在"其他非流动金融 资产"中。亚联机械上市后，公司对其会计核算方法不会发生变化，对本公司财 务状况的实际影响最终以审计报告为准。敬请广大投资者注意投资风险。 特此公告。 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-002 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 关于参股公司亚联机械股份有限公司在深圳证券交易所主板 挂牌上市的公告 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。 广州弘亚数控机械股份有限公司（以下简称"公司"）参股的亚联机械股份 有限公司（下称"亚联机械"）人民币普通股股票已于 202 ...

证券时报e公司讯，企查查APP显示，近日，广东德亚智能装备有限公司成立，法定代表人为谢丛丽， 注册资本为1亿元，经营范围包含：木竹材加工机械制造；金属结构制造；工业自动控制系统装置制 造；机械设备销售；电子产品销售；软件开发；软件销售等。 企查查股权穿透显示，该公司由弘亚数控(002833)间接全资持股。 ...

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2025-001 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 2024 年第四季度可转换公司债券转股情况公告 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。 特别提示： | 转股时间：2022 | | 月 | | | 年 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 年 | | | | | | | | | | | 月 | | | | | | | | | | 日至 | | | | | | | | | | | | | 7 | | | | | | | 2026 | | | | | | | | | | | | | | 日 | | 11 | | 股票代码：002833 | | | | | | | 股票简称：弘亚数控 | | | | 债券代码：127041 | | | | | | | 债券简 ...

一、概述 广州弘亚数控机械股份有限公司 关于对全资子公司增资的进展公告 | | | 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。 注册资本：90,000 万元 法人代表：吴海洋 住 所：广东省佛山市顺德区龙江镇九龙工业园弘顺路 1 号（住所申报） 广州弘亚数控机械股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日 召开第五届董事会第四次会议，审议通过了《关于对全资子公司增资的议案》， 同意公司以自有资金向全资子公司广东德弘重工有限公司（以下简称"德弘重工"） 增资 10,000 万元。具体详见公司于 2024 年 9 月 12 日刊载在《上海证券报》《证 券时报》《证券日报》《中国证券报》和巨潮资讯网（www.cninfo.com.cn）上的《关 于对全资子公司增资的公告》（公告编号：2024-059）。 经营范围：一般项目：木竹材加工机械制造；金属结构制造；工业自动控制 系统装置制造；机械设备销售；电子产品销售；软件开发；软件销售；非居住房 地产租赁；住房租赁。（除依法须经批准的项目外，凭营业执照依法自主开展经 营活动）许可项目：货物进出口 ...

Investment Rating - The report gives a "Buy" rating to Hongya CNC (002833 SZ) with a target price of RMB 21 70 [2][3] Core Views - Hongya CNC is a leading domestic furniture machinery company with cross-cycle growth capabilities The company's products include edge banding machines CNC drills CNC panel saws and machining centers benefiting from product diversification and overseas expansion the company achieved a revenue CAGR of 25 7% from 2012 to 2023 [1] - The company's domestic market share continues to grow due to its competitive pricing and performance comparable to European brands with domestic revenue CAGR of 26 6% from 2015 to 2023 [2] - Overseas revenue has grown significantly with a CAGR of 31 7% from 2015 to 2023 and the company is expected to continue gaining market share in international markets [2] - Product upgrades and an expanding dealer network are key drivers of the company's competitive advantage [2] Financial Performance - In 2023 the company achieved record high revenue and net profit of RMB 2 68 billion and RMB 590 million respectively with a dividend yield of 6 8% [1][2] - The company's ROE has remained above 20% for the past five years except for 2022 and its net profit margin has consistently stayed above 20% [16][18] - The company's free cash flow was RMB 390 million in 2023 and RMB 90 million in the first three quarters of 2024 indicating healthy cash flow conditions [21] Domestic Market - The company's domestic revenue reached RMB 1 87 billion in 2023 significantly outperforming European competitors such as Homag China and Biesse Asia-Pacific [2] - The domestic furniture machinery market is entering an equipment renewal cycle with leading furniture manufacturers' fixed assets increasing by 16 7% YoY in H1 2024 [2] - The company's products are priced at 1/2 to 1/3 of European brands making them highly competitive in the domestic market [2] Overseas Market - Overseas revenue grew from RMB 90 million in 2015 to RMB 810 million in 2023 with a CAGR of 31 7% [2] - The company's overseas revenue in 2023 was RMB 810 million compared to Homag Group's RMB 10 42 billion and Biesse's RMB 5 31 billion indicating significant growth potential [2] - The company's overseas gross margin was 36 4% in 2023 and 36 6% in H1 2024 higher than its domestic gross margin [2] Product and Channel Strategy - The company has continuously upgraded its products through acquisitions and R&D with edge banding machine and CNC drill revenue CAGR of 19 8% and 31 4% respectively from 2012 to 2023 [2] - In H1 2024 the company launched its high-end brand "Kaiao" which has been well-received in the high-end market [2] - The company's global dealer network expanded from 90 in 2015 to over 120 in H1 2024 enhancing its market reach and brand influence [2] Profit Forecast and Valuation - The company's revenue is expected to be RMB 2 85 billion RMB 3 25 billion and RMB 3 75 billion in 2024 2025 and 2026 respectively with net profit of RMB 581 million RMB 658 million and RMB 777 million [2] - The company's PE ratio is projected to be 13x 11x and 9x for 2024 2025 and 2026 respectively [2] - The target price of RMB 21 70 is based on a 14x PE multiple for 2025 [2]

Investment Rating - The report maintains a "Buy" rating for the company [1] Core Views - The company has experienced revenue growth, but profit margins are under pressure due to market conditions [1] - The domestic furniture industry is currently facing demand challenges, but government policies are expected to support equipment upgrades and stimulate demand recovery [1] - The company is positioned to benefit from these trends as a major supplier of production equipment for furniture manufacturers [1] Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved revenue of 2.166 billion yuan, a year-on-year decrease of 4.83%, with a net profit of 455 million yuan, down 9.93% year-on-year [1] - In Q3 2024, revenue was 674 million yuan, a decrease of 5.83% year-on-year, and net profit was 154 million yuan, down 9.93% year-on-year [1] - The company’s cash flow from operating activities for Q1-Q3 2024 was 445 million yuan, indicating good cash flow management [2] Growth Strategy - The company is implementing a dual-driven strategy focusing on high-end product development and horizontal expansion through industry acquisitions [1] - New subsidiaries, Kai'ao Intelligent and Xing Shi Intelligent, have been established to enhance market competitiveness and explore automation in furniture machinery [1] Profit Forecast - The revenue forecast for 2024-2026 is adjusted to 3.088 billion, 3.585 billion, and 4.185 billion yuan respectively, with EPS projected at 1.58, 1.85, and 2.17 yuan [3] - The current stock price corresponds to a PE ratio of 10.6, 9.1, and 7.8 for the respective years [3] Key Financial Metrics - The company’s revenue growth rate is projected at 15.1% for 2024, 16.1% for 2025, and 16.7% for 2026 [5] - The net profit growth rate is expected to be 13.9% in 2024, 16.5% in 2025, and 17.8% in 2026 [5] - The company maintains a reasonable expense ratio despite an increase in management and R&D costs [2]

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 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | 特定对象调研 \n 媒体采访 \n 新闻发布会 \n 现场参观 | 编号： 20241031 \n 分析师会议 \n 业绩说明会 \n 路演活动 \n 其他 电话会议 | | 参与单位名称 及人员姓名 | 详见附件 | | | 时间 | 2024 年 10 月 31 日 | 10 ...

Financial Performance - Revenue for the third quarter was 673.93 million yuan, a decrease of 5.83% year-over-year[2] - Net profit attributable to shareholders was 153.99 million yuan, down 9.93% compared to the same period last year[2] - Operating income rose to 2,165,508,080.11 RMB from 2,047,213,431.67 RMB, indicating revenue growth[15] - Net profit attributable to parent company shareholders was RMB 455.39 million, compared to RMB 478.52 million in the same period last year[16] - Sales revenue from goods and services was RMB 2.35 billion, up from RMB 2.19 billion in the prior year[17] - Basic earnings per share were RMB 1.07, down from RMB 1.13 in the same period last year[16] - Total comprehensive income was RMB 459.07 million, compared to RMB 480.78 million in the previous year[16] Asset and Liability Changes - Total assets increased by 4.64% to 4.17 billion yuan compared to the end of the previous year[2] - Total assets increased to 4,168,269,963.82 RMB from 3,983,473,859.66 RMB, reflecting growth in the company's asset base[13][14] - Total current assets increased to 1,821,075,383.63 RMB from 1,743,584,669.76 RMB at the beginning of the period[12] - Fixed assets grew by 69.79% to 1.36 billion yuan as construction projects were transferred to fixed assets[7] - Fixed assets saw a significant increase to 1,362,724,247.80 RMB from 802,595,987.90 RMB, indicating substantial capital expenditure[13] - Total liabilities decreased to 1,139,009,721.50 RMB from 1,168,640,148.07 RMB, showing a reduction in overall debt[14] - Owner's equity increased to 3,029,260,242.32 RMB from 2,814,833,711.59 RMB, reflecting improved financial health[14] Cash Flow and Investments - Investment activities resulted in a net cash outflow of 1.03 billion yuan, a 675.16% increase, mainly due to increased deposits in fixed-term accounts[7] - Operating cash flow was RMB 444.68 million, a decrease from RMB 608.92 million in the previous year[18] - Investment cash outflow increased significantly to RMB 1.27 billion, compared to RMB 503.25 million in the previous year[18] - Cash and cash equivalents at the end of the period decreased to RMB 200.14 million from RMB 1.53 billion at the beginning of the period[19] - Tax refunds received increased to RMB 91.59 million from RMB 40.29 million in the prior year[18] - Cash paid for employee compensation was RMB 295.01 million, up from RMB 240.18 million in the previous year[18] - Cash outflow for dividends and interest payments was RMB 273.42 million, compared to RMB 181.92 million in the same period last year[18] R&D and Innovation - R&D expenses increased by 38.93% to 90 million yuan due to increased investment in new product development[7] - R&D expenses increased to 90,000,566.57 RMB from 64,778,982.53 RMB, showing a commitment to innovation[15] Inventory and Production - Inventory increased by 56.92% to 474.42 million yuan due to increased production capacity from new factory operations[7] - Inventory rose to 474,421,817.81 RMB from 302,339,449.15 RMB[12] Shareholder Information - The company's total number of ordinary shareholders at the end of the reporting period was 19,714[8] - Li Maohong, the largest shareholder, holds 38.98% of the company's shares[8] - The basic pension fund 16032 portfolio holds 3.39% of the company's shares[8] - Li Maohong holds 41,339,062 shares of RMB ordinary shares, making him the largest shareholder[9] Financial Assets and Receivables - Monetary funds decreased to 1,008,092,231.57 RMB from 1,171,908,724.87 RMB[12] - Trading financial assets increased significantly to 129,763,963.46 RMB from 26,216,347.16 RMB[12] - Accounts receivable decreased to 45,394,102.28 RMB from 49,101,483.63 RMB[12] - Prepayments increased to 11,425,331.71 RMB from 4,785,269.35 RMB[12] - Other receivables increased to 12,536,033.70 RMB from 10,953,576.70 RMB[12] - Long-term equity investments decreased slightly to 54,875,727.15 RMB from 56,362,595.66 RMB[13] Dividends and Convertible Bonds - The company implemented a cash dividend of 3 RMB per 10 shares for the first half of 2024[10] - The conversion price of "Hongya Convertible Bonds" was adjusted downward to 18.00 RMB per share, effective from September 12, 2024[11] Operating Costs and Expenses - Operating costs increased to 1,688,811,842.15 RMB from 1,539,340,332.82 RMB, reflecting higher expenses[15] - Financial expenses showed a net benefit of -4,753,718.63 RMB, compared to -2,644,037.79 RMB, indicating improved financial management[15] - Other income increased to 37,554,082.09 RMB from 36,987,083.87 RMB, contributing to overall profitability[15]

| 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-064 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 第五届监事会第三次会议决议公告 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 1、广州弘亚数控机械股份有限公司（以下简称"公司"）第五届监事会第 三次会议通知于 2024 年 10 月 26 日以专人送达形式向各位监事发出。 2、会议于 2024 年 10 月 30 日在公司会议室以现场表决的方式召开。 经审核，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的程 序符合法律、行政法规和深圳证券交易所的规定，报告内容真实、准确、完整地 反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 公司《 2024 年第三季度报告》同日登载于巨潮资讯网 （http://www.cninfo.com.cn）。 三、备查文件 《第五届监事会第三次会议决议》。 特此公告。 3、本次监事会会议应出席的监事 3 名 ...

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、董事会会议召开情况 广州弘亚数控机械股份有限公司 第五届董事会第五次会议决议公告 1、广州弘亚数控机械股份有限公司（以下简称"公司"）第五届董事会第 五次会议通知于 2024 年 10 月 26 日以专人送达、电子邮件、电话等形式向各位 董事发出。 2、会议于 2024 年 10 月 30 日在公司会议室以现场与通讯表决相结合的方式 召开。 3、董事会会议应出席的董事 8 名，实际出席会议的董事 8 名。 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2024-063 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 1、《第五届董事会第五次会议决议》； 1、会议以 8 票同意，0 票反对，0 票弃权的表决结果审议通过了《关于〈2024 年第三季度报告〉的议案》 董事会认为，公司《2024 年第三季度报告》符合法律、行政法规和深圳证券 交易所的相关规定，内容真实、准确、完整，不存在任何虚假记载、误导性陈述 或重大遗漏。 该议案提交董事会 ...