证券代码：002906 证券简称：华阳集团 公告编号：2026-003 惠州市华阳集团股份有限公司 第五届董事会第三次会议决议公告 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、董事会会议召开情况 具体内容详见同日刊登在巨潮资讯网（http://www.cninfo.com.cn）和《证 券时报》《中国证券报》《上海证券报》上的《关于独立董事辞职暨补选独立董 事的公告》（公告编号：2026-004）。 惠州市华阳集团股份有限公司（以下简称"公司"）第五届董事会第三次会 议于 2026 年 1 月 19 日以通讯表决方式召开，会议通知于 2026 年 1 月 12 日邮件 方式发出，应参加会议人数 9 人，实际参加会议人数 9 人，会议由董事长邹淦荣 先生主持。本次会议的召集、召开和表决程序符合《中华人民共和国公司法》等 相关法律法规及《惠州市华阳集团股份有限公司章程》的规定。 二、董事会会议审议情况 该议案已经公司董事会提名委员会审议通过。上述独立董事候选人的任职资 格和独立性尚需经深圳证券交易所审核无异议后，提交公司股东会审议。 2、审议通过了《关于提 ...

Core Insights - Shanxi Huayang Group has completed the construction of a centralized control and underground inspection system for 51 main belt conveyors across its first and second mines and Xinjing Company by the end of 2025, significantly enhancing the intelligent management and safety capabilities of the transportation system [2] - The implementation of this system has led to a reduction of 116 personnel, resulting in annual labor cost savings of 17.4 million yuan, calculated at 150,000 yuan per person per year [2] Group 1 - The traditional model of "multiple personnel on one belt" for long-distance conveyors has been replaced by a more efficient system, reducing labor costs and improving operational efficiency while addressing safety concerns in harsh underground environments [2] - Since 2024, the company has prioritized the intelligent transformation of main transportation belts, focusing on "mechanization replacing manpower, automation reducing manpower, and intelligence achieving unmanned operations" [2] - The centralized control system allows for real-time data collection and remote monitoring of the entire main transportation system, enhancing operational efficiency and safety [2][4] Group 2 - The effectiveness of the intelligent upgrade is evident in the centralized control room of Huayang Group's second mine, where operations have become significantly more efficient, reducing the time to start the entire transportation system from 6 minutes to just 1-2 minutes [3] - The centralized control platform can accurately start and stop each device while collecting critical parameters such as belt speed, current, voltage, and coal level, providing essential data for production scheduling and preventive maintenance [3] - The reduction of underground positions has led to more efficient operations and a shift from experience-driven to data-driven equipment management, supporting the intelligent development of coal mines [4]

Group 1 - ADAYO Huayang Group's subsidiary Huizhou Huayang General Electronics Co., Ltd. officially opened its Dongxing factory in Huizhou, marking a significant milestone in the company's capacity expansion and strategic layout [1] - The opening of the Dongxing factory is a response to the growing demand for capacity and aims to enhance the company's smart manufacturing capabilities and order delivery capacity [1][3] - General Manager Tang Wenbin emphasized that the new factory is not just a capacity supplement but a strategic extension of the company's smart manufacturing capabilities, ensuring stable delivery and creating a capacity moat [3] Group 2 - The Dongxing factory is expected to become one of the core capacity bases for the company, with production lines set to be operational by 2026, supporting rapid business growth and efficient order delivery [3] - The company has been capitalizing on the opportunities presented by the intelligent automotive industry, focusing on innovation in automotive electronics and providing competitive smart cockpit solutions [3] - The company plans to expand its product matrix from cockpit and driving domains to body domains, aiming to create more integrated and powerful automotive intelligent solutions for clients [4]

Core Viewpoint - Huayang Group's wholly-owned subsidiaries, Huayang Intelligent Technology Co., Ltd. and Huayang Precision Machinery Co., Ltd., have been re-certified as high-tech enterprises, allowing them to benefit from tax incentives for three years [1][2]. Group 1 - The announcement confirms that Huayang Intelligent and Huayang Precision have successfully passed the re-certification process for high-tech enterprises [1][2]. - The high-tech enterprise certificates for Huayang Intelligent and Huayang Precision were issued on December 19, 2025, with specific certificate numbers provided [1]. - The re-certification allows both subsidiaries to enjoy a reduced corporate income tax rate of 15% from 2025 to 2027, in accordance with national tax incentive policies for high-tech enterprises [2]. Group 2 - The re-certification process was conducted after the expiration of the original certificates, ensuring continuity in the benefits received [2]. - The company states that this re-certification will not have a significant impact on its overall business performance [2].

Core Viewpoint - Huayang Group announced that its subsidiaries Huizhou Huayang Intelligent Technology Co., Ltd. and Huizhou Huayang Precision Machinery Co., Ltd. have been recognized as high-tech enterprises by the National High-tech Enterprise Recognition Management Work Leading Group Office [1] Group 1 - The recognition is based on the first batch of high-tech enterprises for Guangdong Province for the year 2025 [1] - The certification for Huayang Intelligent and Huayang Precision is a re-certification following the expiration of their original certificates [1]

Core Viewpoint - Huayang Group's subsidiaries, Huayang Intelligent Technology Co., Ltd. and Huayang Precision Machinery Co., Ltd., have been recognized as high-tech enterprises by the Guangdong provincial authority, which is expected to enhance their market competitiveness and innovation capabilities [1] Group 1 - Huayang Intelligent Technology's high-tech enterprise certificate number is GR202544002063, with an issuance date of December 19, 2025 [1] - Huayang Precision Machinery's high-tech enterprise certificate number is GR202544005918, also issued on December 19, 2025 [1] - The recognition of Huayang Intelligent and Huayang Precision is a re-certification following the expiration of their previous certificates [1]

Core Viewpoint - Huayang Group's subsidiaries, Huayang Intelligent Technology Co., Ltd. and Huayang Precision Machinery Co., Ltd., have been recognized as high-tech enterprises by the Guangdong provincial authority, which is expected to enhance their market competitiveness and innovation capabilities [1] Group 1 - Huayang Intelligent's high-tech enterprise certificate number is GR202544002063, issued on December 19, 2025 [1] - Huayang Precision's high-tech enterprise certificate number is GR202544005918, also issued on December 19, 2025 [1] - The recognition of Huayang Intelligent and Huayang Precision is a re-certification following the expiration of their original certificates [1]

证券代码：002906 证券简称：华阳集团 公告编号：2026-002 特此公告。 惠州市华阳集团股份有限公司 董事会 惠州市华阳集团股份有限公司 关于全资子公司通过高新技术企业重新认定的公告 二〇二六年一月十三日 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。 近日，全国高新技术企业认定管理工作领导小组办公室发布了《对广东省认 定机构 2025 年认定报备的第一批高新技术企业进行备案的公告》《对广东省认 定机构 2025 年认定报备的第二批高新技术企业进行备案的公告》，根据备案名 单，惠州市华阳集团股份有限公司（以下简称"公司"）全资子公司惠州市华阳 智能技术有限公司（以下简称"华阳智能"）、惠州市华阳精机有限公司（以下 简称"华阳精机"）通过了高新技术企业认定。 华阳智能高新技术企业证书编号为：GR202544002063；发证日期：2025 年 12 月 19 日。 华阳精机高新技术企业证书编号为：GR202544005918；发证日期：2025 年 12 月 19 日。 华阳智能、华阳精机本次高新技术企业的认定系原证书有效期满后进行的重 新认定。根据国 ...

Core Viewpoint - Huayang Group's stock has shown a significant increase in price and trading volume, indicating positive market sentiment and potential growth in the automotive electronics sector [1][2]. Group 1: Stock Performance - On January 12, Huayang Group's stock rose by 2.08%, reaching 33.80 CNY per share, with a trading volume of 376 million CNY and a turnover rate of 2.15%, resulting in a total market capitalization of 17.742 billion CNY [1]. - Year-to-date, the stock price has increased by 10.53%, with a rise of 8.51% over the last five trading days, 15.87% over the last twenty days, and 2.74% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, Huayang Group reported a revenue of 8.791 billion CNY, reflecting a year-on-year growth of 28.50%, and a net profit attributable to shareholders of 561 million CNY, which is a 20.80% increase compared to the previous year [2]. Group 3: Shareholder Information - As of December 31, the number of Huayang Group's shareholders was 40,500, a decrease of 2.37% from the previous period, while the average number of circulating shares per shareholder increased by 2.42% to 12,971 shares [2]. - The company has distributed a total of 909 million CNY in dividends since its A-share listing, with 555 million CNY distributed over the last three years [3]. - Notable changes in institutional holdings include Hong Kong Central Clearing Limited becoming the fourth largest shareholder with 7.852 million shares, and several funds increasing their holdings, while others exited the top ten list of shareholders [3].

Core Viewpoint - Shanxi Huayang Group aims to fully implement the "one lane, one belt" transportation model across all its mining faces by the end of 2025, enhancing efficiency and reducing costs significantly [1]. Group 1: Implementation of the Transportation Model - The "one lane, one belt" model replaces the traditional segmented transportation method, allowing for a single long-distance conveyor in each lane, which eliminates the need for transfer points and addresses issues of low efficiency, high maintenance costs, and excessive staffing [1]. - The implementation of this model is expected to improve operational efficiency by 80% and reduce energy consumption by 75%, while also enhancing safety and the integrity of coal blocks [1]. - Each eliminated conveyor can reduce the need for three workers, saving approximately 540,000 yuan annually in labor costs, aligning with the company's strategy of "fewer workers for safety, quality improvement, and efficiency enhancement" [1]. Group 2: Technical Innovations and Adaptations - Huayang Group's mining unit has adopted a head drive and mid-drive installation scheme for its 2500-meter long ventilation lane, ensuring efficient operation through synchronized control of variable frequency motors [2]. - The company has also innovated by creating a simple yet effective belt pressure device using idle materials to address issues of belt deviation and instability in uneven lanes, significantly improving production efficiency [2]. Group 3: Future Goals and Strategic Focus - With the comprehensive coverage of the "one lane, one belt" model, Huayang Group is progressing towards centralized transportation, intelligent equipment, and maximizing safety benefits [3]. - The company plans to consolidate existing achievements and address production challenges by focusing on equipment investment, quality control, and efficiency enhancement, thereby driving high-quality development in coal mining [3].