Guangdong Huayan Robotics Co., Ltd. Announces Major Property Acquisition: Key Details for Investors

Guangdong Huayan Robotics Co., Ltd. (Stock Code: 1021) has announced a significant discloseable transaction involving the acquisition of a new property, an event that may be of considerable interest to shareholders and investors due to its potential impact on the company’s growth trajectory and share value.

Key Highlights of the Acquisition

• Transaction Date: The Agreement was signed on June 10, 2026, after trading hours.
• Parties Involved:
  • Purchaser: Guangdong Huayan Robotics Co., Ltd.
  • Vendor: Guangdong Pengxia Robotics Co., Ltd.
• Property Details:
  • Factory premises comprising Floors 7-13 of Building 1, Pengxia Robotics Intelligent Manufacturing Park, No. 09, Keyun 7th Road, Huicheng, Xinhui District, Jiangmen City, Guangdong Province.
  • Gross floor area: 24,316.18 square meters.
  • Land use right area: 62,960 square meters (industrial use).
• Acquisition Consideration: RMB 85,106,630, paid in three installments:
  1. First installment: RMB 25,531,989 (30%) within 15 days of signing.
  2. Second installment: RMB 34,042,652 (40%) within 15 days of property handover enabling renovation.
  3. Third installment: RMB 25,531,989 (30%) within 15 days upon transfer registration of building ownership.
• Funding Source: The acquisition will be funded from internal resources, not from IPO proceeds.
• Valuation: The property was independently valued at RMB 86,430,000, close to the agreed consideration.
• Vendor Details: Pengxia Robotics is 99.998% owned by Pengxia Investment (Shenzhen) Co., Ltd., ultimately controlled by Ms. Wang Juanxia. Vendor and ultimate owners are independent third parties.
• Property Status:
  • Self-built and solely owned by the Vendor.
  • Not currently in operation; not leased.
  • Mortgaged to Industrial and Commercial Bank of China Limited, Jiangmen Xinhui Branch. Mortgage must be discharged before registration transfer.
  • No income generated in the last two financial years.
  • Unaudited book value as of March 31, 2026: RMB 80,510,386.
• Completion Deadline: Vendor must assist in transfer registration before September 30, 2026. Failure enables the Purchaser to terminate the agreement and claim refunds plus liquidated damages (0.005% per day).

Strategic Implications for Shareholders

• Production Capacity Expansion: The company expects full utilization of its current capacity by year-end and requires new space to meet increasing demand. This acquisition enables rapid production commencement, bridging capacity gaps faster than traditional build cycles.
• Location Advantages:
  • Situated in the Guangdong Rail Transit Industrial Park, a central hub with multi-modal transport links (high-speed rail, expressways, ports, aviation).
  • 5-minute drive to Jiangmen Railway Station and near major cities in the Greater Bay Area, offering access to upstream/downstream industrial resources.
  • Surrounded by mature amenities for residential, educational, medical, and commercial needs.
  • Industrial park focuses on robotics, intelligent sensors, and high-end manufacturing, supporting industrial agglomeration and synergy.
• Potential Share Price Impact:
  • The acquisition signals aggressive expansion and readiness to capitalize on industry growth, which may positively affect investor sentiment and share price.
  • Efficient use of internal resources (not diluting IPO proceeds), and a favorable property valuation, supports prudent financial management.
  • Risk mitigation is embedded via contractual provisions on transfer completion and damages, protecting shareholder interests.

Listing Rule Implications

• The highest percentage ratio for the transaction exceeds 5% but is less than 25%, making it a discloseable transaction under Chapter 14 of the Hong Kong Listing Rules. It requires reporting and announcement but is exempt from shareholder approval.

Management Commentary

Directors, including independent non-executive directors, unanimously view the acquisition as fair, reasonable, and in the best interests of the company and its shareholders, despite it not being a regular business operation. The transaction is on commercial or better terms.

Board Composition

• Executive Directors: Mr. Wang Guangneng (Chairman), Mr. Zhang Guoping, Mr. Zhang Yingtao
• Non-executive Director: Dr. Fang Bin
• Independent Non-executive Directors: Dr. Wang Yihua, Dr. Huang Kai, Ms. Gao Li

Disclaimer: The above article is for information purposes only and does not constitute investment advice. Investors should conduct their own research and consult with professional advisors before making any investment decisions. The information is based on public disclosures and may be updated as new facts emerge.

廣東華研機械人股份有限公司重大物業收購公告：投資者必讀詳情

廣東華研機械人股份有限公司（股份代號：1021）公布一項重大可披露交易，收購新物業。此舉或對股東及投資者十分重要，因其可能影響公司增長及股價。

收購重點摘要

• 交易日期：協議於2026年6月10日收盤後簽訂。
• 交易雙方：
  • 買方：廣東華研機械人股份有限公司
  • 賣方：廣東鵬霞機械人有限公司
• 物業詳情：
  • 位於江門市新會區惠城科韻七路9號鵬霞機械人智能製造園1號樓7-13層
  • 總建築面積：24,316.18平方米
  • 土地使用權面積：62,960平方米（工業用途）
• 收購價款：人民幣85,106,630元，分三期支付：
  1. 首期：人民幣25,531,989元（30%），協議簽訂15日內支付
  2. 第二期：人民幣34,042,652元（40%），物業交付並可進行裝修後15日內支付
  3. 第三期：人民幣25,531,989元（30%），產權過戶登記後15日內支付
• 資金來源：集團內部資金，不涉及上市集資所得。
• 估值：獨立估價為人民幣86,430,000元，與協議價款相近。
• 賣方背景：鵬霞機械人99.998%由鵬霞投資（深圳）有限公司持有，最終控制人王娟霞女士。賣方及最終控制人屬獨立第三方。
• 物業狀況：
  • 賣方自建及全權擁有
  • 目前未投入使用，無租約
  • 已抵押予工商銀行江門新會支行，過戶須先解除抵押
  • 近兩年無收入產生
  • 2026年3月31日未經審核賬面值：人民幣80,510,386元
• 完成期限：賣方須於2026年9月30日前協助完成產權過戶。逾期可終止協議並索回款項及每日0.005%違約金。

對股東的戰略意義

• 產能擴張：現有產能預計年底將達最高利用率，需新廠房以應對增長需求。此收購可快速投入生產，較傳統建廠更有效率。
• 地理優勢：
  • 位於廣東軌道交通產業園，交通便利（高鐵、公路、港口、航空）
  • 5分鐘車程至江門火車站，覆蓋大灣區主要城市
  • 周邊生活配套成熟
  • 產業園聚焦機械人、智能感應、高端製造業，有產業集聚效應
• 股價影響：
  • 收購展現公司積極擴張，有望提振投資者情緒及股價
  • 善用內部資金，未稀釋上市集資，估值合理
  • 協議設有風險保障條款，保護股東利益

上市規則影響

• 本交易最高適用百分比超5%但低於25%，屬可披露交易，需報告及公告，無需股東批准。

管理層評語

全體董事（包括獨立非執行董事）認為本收購公平合理，符合公司及股東整體利益，雖非日常業務，但屬正常或更佳商業條款。

董事會組成

• 執行董事：王廣能（主席）、張國平、張英濤
• 非執行董事：方斌博士
• 獨立非執行董事：王義華博士、黃凱博士、高莉女士

免責聲明：以上資料僅供參考，並不構成投資建議。投資者應自行研究及諮詢專業顧問後作出決定。資料根據公開披露，若有新事實將更新。

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