300278 华昌达
已收盘 07-28 15:00:00
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华昌达：与交大在融合具身智能及人形机器人的工业场景数字化仿真技术与平台、具身智能的研发与应用、新一代工业机器人控制技术等重点领域展开合作
证券之星 · 07-27 20:52
华昌达：与交大在融合具身智能及人形机器人的工业场景数字化仿真技术与平台、具身智能的研发与应用、新一代工业机器人控制技术等重点领域展开合作
华昌达：持续深耕主业，依靠技术创新、全球化布局改善经营
证券之星 · 07-27 15:39
华昌达：持续深耕主业，依靠技术创新、全球化布局改善经营
华昌达（300278）披露公司董事长因非本公司事项收到《行政处罚事先告知书》的公告，7月21日股价上涨2.35%
证券之星 · 07-21
华昌达（300278）披露公司董事长因非本公司事项收到《行政处罚事先告知书》的公告，7月21日股价上涨2.35%
华昌达：公司现阶段生产经营运行平稳
证券之星 · 07-10
华昌达：公司现阶段生产经营运行平稳
华昌达：持续深耕主业提升经营质效
证券之星 · 07-10
华昌达：持续深耕主业提升经营质效
华昌达（300278）披露将参加湖北辖区上市公司2026年投资者集体接待日活动暨2025年度业绩说明会，6月30日股价上涨2.37%
证券之星 · 06-30
华昌达（300278）披露将参加湖北辖区上市公司2026年投资者集体接待日活动暨2025年度业绩说明会，6月30日股价上涨2.37%
华昌达：公司于25年2月至26年1月期间以集中竞价交易方式实施回购注销762万股股份
证券之星 · 06-30
华昌达：公司于25年2月至26年1月期间以集中竞价交易方式实施回购注销762万股股份
华昌达：持续优化内控体系，通过完善风控、提效流程，筑牢研发与市场拓展的合规根基
证券之星 · 06-29
华昌达：持续优化内控体系，通过完善风控、提效流程，筑牢研发与市场拓展的合规根基
股市必读：华昌达（300278）6月18日董秘有最新回复
证券之星 · 06-22
股市必读：华昌达（300278）6月18日董秘有最新回复
华昌达：视觉检测数据处理，是物理AI懂物理规律的关键
证券之星 · 06-18
华昌达：视觉检测数据处理，是物理AI懂物理规律的关键
华昌达：公司在数字孪生、机器人自主控制及产线动态调度算法上已取得阶段性成果
证券之星 · 06-18
华昌达：公司在数字孪生、机器人自主控制及产线动态调度算法上已取得阶段性成果
华昌达新注册《PDPS产线建模与仿真软件V1.0》项目的软件著作权
证券之星 · 06-13
华昌达新注册《PDPS产线建模与仿真软件V1.0》项目的软件著作权
华昌达：具身智能、人形机器人相关技术和产品研发侧重于人形机器人工业场景应用数字化仿真平台
证券之星 · 06-09
华昌达：具身智能、人形机器人相关技术和产品研发侧重于人形机器人工业场景应用数字化仿真平台
华昌达：公司有自行研发制造系统数字化建模/仿真/调试软件平台项目
证券之星 · 06-09
华昌达：公司有自行研发制造系统数字化建模/仿真/调试软件平台项目
股市必读：华昌达（300278）今年截至5月29日累计跌幅已超30%
证券之星 · 06-01
股市必读：华昌达（300278）今年截至5月29日累计跌幅已超30%
华昌达（300278）披露2025年年度股东会决议公告，5月19日股价上涨4.93%
证券之星 · 05-19
华昌达（300278）披露2025年年度股东会决议公告，5月19日股价上涨4.93%
股市必读：华昌达（300278）5月15日董秘有最新回复
证券之星 · 05-18
股市必读：华昌达（300278）5月15日董秘有最新回复
华昌达（300278）披露董事会延期换届公告，5月15日股价上涨6.4%
证券之星 · 05-15
华昌达（300278）披露董事会延期换届公告，5月15日股价上涨6.4%
华昌达：公司现阶段生产经营运行平稳
证券之星 · 05-15
华昌达：公司现阶段生产经营运行平稳
华昌达（300278）2026年一季报简析：增收不增利
证券之星 · 04-26
华昌达（300278）2026年一季报简析：增收不增利
公司概况
公司名称：
华昌达智能装备集团股份有限公司
所属行业：
专用设备制造业
上市日期：
2011-12-16
主营业务：
华昌达智能装备集团股份有限公司的主营业务是自动化智能装备的自主研发、设计、生产制造、现场安装调试、售后服务等。公司的主要产品是工业4.0新能源解决方案、机器人自动化产品解决方案、物流仓储自动化设备解决方案、智能输送系统整体解决方案、数字化工厂解决方案。
发行价格：
16.56
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20:52","pubTimestamp":1785156738,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)07月27日在投资者关系平台上答复投资者关心的问题。投资者提问：请问公司新闻里的和哈工大上海交大华工科技的合作项目有没有落实？资产注入资产收购有没有时间表，董事会改选，本届有哪些工作成效？下一届对公司发展有没有规划？华昌达回复：尊敬的投资者您好！公司与交大在融合具身智能及人形机器人的工业场景数字化仿真技术与平台、具身智能的研发与应用、新一代工业机器人控制技术等重点领域展开合作。董事会换届工作正依规统筹推进，后续进展请以公司公告为准。感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072700032158.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0061","BK0077","BK0130","300278","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2654090412","title":"华昌达：持续深耕主业，依靠技术创新、全球化布局改善经营","url":"https://stock-news.laohu8.com/highlight/detail?id=2654090412","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2654090412?lang=zh_cn&edition=full","pubTime":"2026-07-27 15:39","pubTimestamp":1785137945,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)07月27日在投资者关系平台上答复投资者关心的问题。投资者提问：怎么开展多维度市值管理？怎么深化投资者沟通？提问了这么多次，也没有感觉到尊重我们这样的小股民。有没有落实的承诺？有没有时间表？华昌达回复：尊敬的投资者您好！公司管理层重视每位中小股东诉求，平等保障全体股东合法权益。公司将持续深耕主业，依靠技术创新、全球化布局改善经营，同时规范信息披露、拓宽沟通渠道，择机使用合规资本工具维护公司价值，相关工作持续推进，感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：沈彬","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072700014790.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0130","BK0061","300278","BK0251","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2653036205","title":"华昌达（300278）披露公司董事长因非本公司事项收到《行政处罚事先告知书》的公告，7月21日股价上涨2.35%","url":"https://stock-news.laohu8.com/highlight/detail?id=2653036205","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2653036205?lang=zh_cn&edition=full","pubTime":"2026-07-21 22:37","pubTimestamp":1784644631,"startTime":"0","endTime":"0","summary":"截至2026年7月21日收盘，华昌达报收于3.48元，较前一交易日上涨2.35%，最新总市值为49.2亿元。近日，华昌达智能装备集团股份有限公司披露《关于公司董事长因非本公司事项收到〈行政处罚事先告知书〉的公告》。公告显示，公司董事长李德富于2026年7月17日获悉，因其在深圳英飞拓科技股份有限公司任职期间的信息披露违法行为，收到中国证监会深圳监管局出具的《行政处罚事先告知书》。目前李德富正常履职，事件不影响华昌达生产经营。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026072100045215.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0061","BK0251","BK0130","300278","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650909638","title":"华昌达：公司现阶段生产经营运行平稳","url":"https://stock-news.laohu8.com/highlight/detail?id=2650909638","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2650909638?lang=zh_cn&edition=full","pubTime":"2026-07-10 11:33","pubTimestamp":1783654389,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)07月09日在投资者关系平台上答复投资者关心的问题。投资者提问：请问董秘，大股东在公司破产重整的时候承诺会向公司注入优质资产，以提升公司竞争力，但未何已重整5年了，公司的资产质量、经营能力依然不见起色，是大股东不愿意兑现承诺还是压根就是一句谎言？如果要兑现承诺，有没有具体的资产注入时间表？华昌达回复：尊敬的投资者您好！公司现阶段生产经营运行平稳，日常销售及订单承接各项业务均按计划正常推进。投资者可通过定期报告全面了解公司经营情况。感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：沈彬","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071000016206.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","300278","BK0061","BK0130","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2650909508","title":"华昌达：持续深耕主业提升经营质效","url":"https://stock-news.laohu8.com/highlight/detail?id=2650909508","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2650909508?lang=zh_cn&edition=full","pubTime":"2026-07-10 11:33","pubTimestamp":1783654389,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达07月09日在投资者关系平台上答复投资者关心的问题。公司现阶段生产经营运行平稳，日常销售及订单承接各项业务均按计划正常推进。投资者可通过定期报告全面了解公司经营情况。公司将持续深耕主业，以技术创新和全球化布局稳步提升经营质效，同时通过强化合规信披、深化投资者沟通、适时运用合规价值工具等多维度开展市值管理，切实维护全体股东利益。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026071000016205.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0061","BK0251","300278","BK0077","BK0130"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647321335","title":"华昌达（300278）披露将参加湖北辖区上市公司2026年投资者集体接待日活动暨2025年度业绩说明会，6月30日股价上涨2.37%","url":"https://stock-news.laohu8.com/highlight/detail?id=2647321335","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647321335?lang=zh_cn&edition=full","pubTime":"2026-06-30 18:14","pubTimestamp":1782814466,"startTime":"0","endTime":"0","summary":"截至2026年6月30日收盘，华昌达报收于3.88元，较前一交易日上涨2.37%，最新总市值为54.86亿元。该股当日开盘3.79元，最高3.9元，最低3.78元，成交额达8106.42万元，换手率为1.49%。近日，华昌达智能装备集团股份有限公司披露《关于参加湖北辖区上市公司2026年投资者集体接待日活动暨2025年度业绩说明会的公告》。公司董事、副总裁兼董事会秘书窦文扬女士将就公司2025年度业绩、公司治理、发展战略、经营状况等与投资者进行交流。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026063000034900.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0061","BK0077","BK0130","300278","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647171581","title":"华昌达：公司于25年2月至26年1月期间以集中竞价交易方式实施回购注销762万股股份","url":"https://stock-news.laohu8.com/highlight/detail?id=2647171581","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647171581?lang=zh_cn&edition=full","pubTime":"2026-06-30 11:51","pubTimestamp":1782791473,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达06月29日在投资者关系平台上答复投资者关心的问题。公司目前暂不能分红，那就应积极实施股份回购注销和大股东增持，希望能看到你们积极的行动。我们充分理解各位股东对投资回报的期待，公司于25年2月至26年1月期间以集中竞价交易方式实施回购注销762万股股份，占公司回购注销前总股本的0.5361%，最高成交价为6.14元/股，最低成交价为5.08元/股，成交总金额为人民币41,899,587.07元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026063000019085.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0130","BK0061","300278","BK0251","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2647332938","title":"华昌达：持续优化内控体系，通过完善风控、提效流程，筑牢研发与市场拓展的合规根基","url":"https://stock-news.laohu8.com/highlight/detail?id=2647332938","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2647332938?lang=zh_cn&edition=full","pubTime":"2026-06-29 15:18","pubTimestamp":1782717499,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)06月29日在投资者关系平台上答复投资者关心的问题。投资者提问：作为上市公司多年，现在还在内控上做文章，为何公司不好好去研发产品，拓展业务？股价跌跌不休，请问是又有什么利空信息没有公布吗？公司说重视市值管理，请问有什么措施吗？华昌达回复：尊敬的投资者您好！公司持续优化内控体系，通过完善风控、提效流程，筑牢研发与市场拓展的合规根基，保障主业高质量发展。公司严格按照监管规则履行信息披露义务，不存在任何应披露而未披露的利空信息。感谢您的关注。本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：沈彬","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026062900016794.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0130","BK0077","BK0251","300278","BK0061"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2645015735","title":"股市必读：华昌达（300278）6月18日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2645015735","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2645015735?lang=zh_cn&edition=full","pubTime":"2026-06-22 03:46","pubTimestamp":1782071171,"startTime":"0","endTime":"0","summary":"截至2026年6月18日收盘，华昌达报收于4.36元，下跌0.68%，换手率1.33%，成交量18.69万手，成交额8200.2万元。董秘最新回复投资者： 董秘您好，请问贵公司的视觉检测技术在物理AI领域有哪些布局。视觉检测数据处理，是物理AI懂物理规律的关键。当日关注点交易信息汇总：6月18日主力资金净流入504.89万元，占总成交额0.0%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026062200001303.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","BK0077","300278","BK0130","BK0061"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644908570","title":"华昌达：视觉检测数据处理，是物理AI懂物理规律的关键","url":"https://stock-news.laohu8.com/highlight/detail?id=2644908570","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644908570?lang=zh_cn&edition=full","pubTime":"2026-06-18 20:53","pubTimestamp":1781787227,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)06月18日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘您好，请问贵公司的视觉检测技术在物理AI领域有哪些布局。具身智能业务进展的怎么样了？华昌达回复：尊敬的投资者您好！视觉检测数据处理，是物理AI懂物理规律的关键。感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。责任编辑：刘浩然","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026061800040664.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300278","BK0130","BK0251","BK0077","BK0061"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2644108577","title":"华昌达：公司在数字孪生、机器人自主控制及产线动态调度算法上已取得阶段性成果","url":"https://stock-news.laohu8.com/highlight/detail?id=2644108577","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2644108577?lang=zh_cn&edition=full","pubTime":"2026-06-18 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年，公司围绕具身智能、人形机器人领域开展相关技术研发，并在上海设立具身智能技术子公司，聚焦智能空间算法等关键技术攻关，持续丰富技术储备矩阵。请问这个子公司为什么查询不到？华昌达回复：尊敬的投资者您好！公司的具身智能、人形机器人相关技术和产品研发侧重于人形机器人工业场景应用数字化仿真平台、具身类消费产品开发、具身类消费品硬件梦工厂能力构建。目前还在进行研发布局规划、公司地点和政策性支持谈判等工作。感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026060900036564.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300278","BK0077","BK0061","BK0130","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2642598054","title":"华昌达：公司有自行研发制造系统数字化建模/仿真/调试软件平台项目","url":"https://stock-news.laohu8.com/highlight/detail?id=2642598054","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2642598054?lang=zh_cn&edition=full","pubTime":"2026-06-09 11:33","pubTimestamp":1780975992,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达(300278)06月08日在投资者关系平台上答复投资者关心的问题。投资者提问：董秘您好，请问公司正在构建的工业机器人/产线无代码/低代码开发平台，目前处于什么阶段？预计框架定型、试点落地、规模化商用分别在什么时间节点？后续是否会有公开Demo或客户案例披露？谢谢。华昌达回复：尊敬的投资者您好！公司有自行研发制造系统数字化建模/仿真/调试软件平台项目，目前该平台已完成开发和初步测试，已提交软件著作权申报材料。下一步将先在公司承接产线建设项目上进行应用验证。感谢您的关注！本文数据来源于深圳证券交易所互动易，仅供参考不构成投资建议。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026060900015037.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["300278","BK0061","BK0130","BK0077","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2640251983","title":"股市必读：华昌达（300278）今年截至5月29日累计跌幅已超30%","url":"https://stock-news.laohu8.com/highlight/detail?id=2640251983","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2640251983?lang=zh_cn&edition=full","pubTime":"2026-06-01 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17:27","pubTimestamp":1779182840,"startTime":"0","endTime":"0","summary":"近日，华昌达智能装备集团股份有限公司发布2025年年度股东会决议公告。公告显示，公司于2026年5月18日召开2025年年度股东会，会议采用现场与网络投票相结合方式，审议通过了包括2025年度董事会工作报告、财务决算报告、利润分配预案、计提资产减值准备、年度报告及摘要、续聘审计机构、日常关联交易预计、董事高管责任险购买、未来三年股东回报规划、变更注册资本并修订公司章程等14项议案。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026051900031456.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0061","BK0077","BK0251","BK0130","300278"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2636101366","title":"股市必读：华昌达（300278）5月15日董秘有最新回复","url":"https://stock-news.laohu8.com/highlight/detail?id=2636101366","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2636101366?lang=zh_cn&edition=full","pubTime":"2026-05-18 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22:15","pubTimestamp":1778854526,"startTime":"0","endTime":"0","summary":"截至2026年5月15日收盘，华昌达报收于5.15元，较前一交易日上涨6.4%，最新总市值为72.82亿元。该股当日开盘4.84元，最高5.23元，最低4.82元，成交额达3.33亿元，换手率为4.66%。近日，华昌达智能装备集团股份有限公司发布《关于董事会延期换届的公告》。公告显示，公司第五届董事会将于2026年5月16日任期届满。延期换届不会影响公司正常运营。公司将积极推进换届工作并及时披露进展。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026051500044030.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0077","300278","BK0130","BK0061","BK0251"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2635082229","title":"华昌达：公司现阶段生产经营运行平稳","url":"https://stock-news.laohu8.com/highlight/detail?id=2635082229","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2635082229?lang=zh_cn&edition=full","pubTime":"2026-05-15 20:52","pubTimestamp":1778849578,"startTime":"0","endTime":"0","summary":"证券之星消息，华昌达05月15日在投资者关系平台上答复投资者关心的问题。提升投资者信心华昌达回复：尊敬的投资者您好！公司现阶段生产经营运行平稳，日常销售及订单承接各项业务均按计划正常推进。后续如有相关事项，公司将严格按照相关法律法规的要求，及时履行信息披露义务。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026051500041199.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0251","BK0061","BK0130","300278","BK0077"],"isVideo":false,"video":null,"gpt_icon":0},{"id":"2630807213","title":"华昌达（300278）2026年一季报简析：增收不增利","url":"https://stock-news.laohu8.com/highlight/detail?id=2630807213","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2630807213?lang=zh_cn&edition=full","pubTime":"2026-04-26 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