Huachangda(300278)
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华昌达:总计回购762万股
Mei Ri Jing Ji Xin Wen· 2026-01-07 08:57
Group 1 - The company Huachangda announced on January 7 that it has repurchased a total of 7.62 million shares, accounting for 0.5361% of its current total share capital [1] - The highest transaction price during the repurchase was 6.14 yuan per share, while the lowest was 5.08 yuan per share, with a total transaction amount of approximately 41.9 million yuan [1] - The repurchase amount has reached the lower limit of the total repurchase fund as outlined in the repurchase plan, and the plan has been completed [1] Group 2 - The Shanghai Composite Index has stabilized at a key position for the first time in ten years, with Goldman Sachs recommending an overweight position in Chinese stocks [1] - Analysts from brokerage firms indicate that factors such as the appreciation of the renminbi are accelerating the return of cross-border capital [1]
华昌达(300278) - 关于回购股份进展暨回购完成的公告
2026-01-07 08:38
证券代码:300278 证券简称:华昌达 公告编号:2026-001 华昌达智能装备集团股份有限公司 关于回购股份进展暨回购完成的公告 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。 华昌达智能装备集团股份有限公司(以下简称"公司")于2025年2月11日召 开第五届董事会第十次(临时)会议,于2025年2月28日召开2025年第一次临时股 东会,审议通过了《关于回购公司股份方案的议案》,同意公司使用不低于人民 币2,200.00万元(含本数)且不超过人民币3,500.00万元(含本数)的自有资金 或自筹资金以集中竞价交易方式回购公司股份,回购股份的价格不超过人民币9元 /股(含本数),本次回购的股份将全部用于注销并减少注册资本,实施期限为自 公司股东会审议通过回购股份方案之日起12个月内。具体内容详见公司于2025年2 月28日在巨潮资讯网(www.cninfo.com.cn)披露的《回购股份报告书》(公告编 号:2025-011)等相关公告。 公司于2025年10月27日召开第五届董事会第十三次(临时)会议,于2025年 11月14日召开2025年第二次临 ...
华昌达设立子公司 聚焦具身智能技术与装备等业务
Zheng Quan Shi Bao Wang· 2025-12-29 14:21
Core Viewpoint - Huachangda announced the establishment of a wholly-owned subsidiary with a registered capital of 50 million yuan to engage in embodied intelligence technology and equipment, digital forward-looking research and development, and intelligent spatial algorithms [1] Group 1: Company Developments - The new subsidiary aims to innovate in embodied intelligence technology and equipment, focusing on digital R&D and key technologies in intelligent spatial algorithms [1] - Huachangda plans to collaborate with Shanghai Jiao Tong University’s Intelligent Manufacturing Research Institute and Shanghai Intelligent Manufacturing Functional Platform Company to enhance its industrial advantages in the robotics automation market [1] - The establishment of the subsidiary is expected to optimize Huachangda's industrial layout and improve profitability, aligning with the company's strategic planning and operational needs [1] Group 2: Strategic Partnerships - On December 16, Huachangda signed a strategic cooperation framework agreement with Shanghai Jiao Tong University’s Intelligent Manufacturing Research Institute and Shanghai Intelligent Manufacturing Functional Platform Company [2] - The partnership focuses on creating an innovation system that integrates industry, academia, and research, targeting key areas such as robotic automation technology solutions and embodied intelligence technology [2] - New technologies and patents developed by the partners will prioritize collaboration with Huachangda for technology transfer, licensing, and commercialization [2] Group 3: Business Focus - Huachangda is a leading industrial technology company in the global industrial automation sector, providing comprehensive Industry 4.0 automation technology products and services [2] - The company's core business matrix includes solutions for Industry 4.0 automation, robotic automation, logistics and warehousing automation, and new energy automation [2]
华昌达:第五届董事会第十四次(临时)会议决议公告
Zheng Quan Ri Bao· 2025-12-29 14:17
Group 1 - The core point of the article is that Huachangda has announced the approval of several investment proposals during its fifth board's fourteenth (temporary) meeting, including the establishment of subsidiaries and asset purchases [2] Group 2 - The company has approved a proposal to establish a subsidiary for external investment [2] - A proposal to set up a subsidiary in Europe has also been approved [2] - Additionally, the company has approved a proposal for external investment to purchase assets [2]
华昌达(300278.SZ):拟设立欧洲子公司
Ge Long Hui A P P· 2025-12-29 13:28
Core Viewpoint - Huachangda (300278.SZ) plans to establish a European subsidiary with an investment of $1.5 million to strengthen its operations in the European market and meet local customer demands for products and services [1] Group 1 - The investment will be funded by Dearborn Holding Company, LLC [1] - The decision follows careful discussions and analysis by professional institutions [1] - The company's board has authorized management to handle all matters related to this foreign investment [1]
华昌达(300278.SZ):子公司拟不超过1000万美元购买资产
Ge Long Hui A P P· 2025-12-29 13:28
Group 1 - The core viewpoint of the article is that Huachangda (300278.SZ) is expanding its overseas business strategy by planning to acquire assets from Elfer Company and Gishner INC to enhance its competitiveness in the industry [1] - The investment will be funded with up to $10 million, equivalent to approximately 70 million RMB, indicating a significant commitment to international growth [1] - The board of directors has authorized the management to handle all matters related to this external investment, with the authorization period starting from the board's approval until the completion of the investment [1]
华昌达(300278.SZ):拟5000万元设立全资子公司
Ge Long Hui A P P· 2025-12-29 13:28
Core Viewpoint - Huachangda (300278.SZ) aims to enhance its business ecosystem and optimize its industrial layout by establishing a wholly-owned subsidiary with its own funds amounting to RMB 50 million [1] Group 1 - The company has decided to use its own funds of RMB 50 million to set up a wholly-owned subsidiary [1] - The board of directors has authorized the management to handle all matters related to this external investment [1] - The authorization period is effective from the date of the board's approval until the completion of the authorized matters [1]
华昌达:拟5000万元设立全资子公司
Xin Lang Cai Jing· 2025-12-29 12:35
Core Viewpoint - The company has announced the establishment of a wholly-owned subsidiary with an investment of 50 million RMB, focusing on embodied intelligence technology and related fields [1] Group 1: Investment Details - The company will use its own funds amounting to 50 million RMB to set up the subsidiary [1] - The board of directors has authorized the management to handle all matters related to this external investment [1] - The authorization period is effective from the date of board approval until the completion of the investment matters [1] Group 2: Business Focus - The newly established subsidiary is tentatively named Huachangda Embodied Intelligence Technology Co., Ltd [1] - The subsidiary will engage in research and development of embodied intelligence technology and equipment, digital forward-looking research, and intelligent spatial algorithms [1]
华昌达:拟5000万元设立全资子公司 推进具身智能技术与装备研发等
Mei Ri Jing Ji Xin Wen· 2025-12-29 12:25
Core Viewpoint - Huachangda (300278.SZ) announced the establishment of a wholly-owned subsidiary with a registered capital of 50 million yuan, aimed at enhancing its business ecosystem and optimizing its industrial layout [1] Group 1: Company Announcement - The board meeting is scheduled for December 29, 2025, to approve the use of 50 million yuan of self-owned funds for the new subsidiary [1] - The new subsidiary will focus on embodied intelligence technology and equipment, forward-looking digital research and development, and intelligent spatial algorithms [1] - The establishment of the subsidiary is expected to positively impact the company's long-term development and corporate efficiency [1] Group 2: Financial Implications - The new company will be included in the consolidated financial statements, indicating a direct impact on the company's financial performance [1] - The investment aims to enhance the company's competitiveness within the industry [1]
华昌达:美国全资子公司拟以不超过1000万美元购买资产
Xin Lang Cai Jing· 2025-12-29 12:23
Core Viewpoint - The company is expanding its overseas business strategy by acquiring assets from Mexican companies to enhance local service capabilities and strengthen collaboration in the North American market [1] Group 1: Investment Details - The board of directors will meet on December 29, 2025, to review the proposal for external investment in asset purchases [1] - Dearborn Holding Company, LLC, a wholly-owned subsidiary in the U.S., plans to use its own funds not exceeding $10 million (approximately 70 million RMB) for the acquisition [1] Group 2: Strategic Objectives - The acquisition aims to implement the company's overseas business development strategy [1] - The move is intended to enhance local service capabilities and expand the company's influence in the North American market [1] - The company seeks to strengthen overseas synergies through this investment [1]