证券代码：688697 证券简称：纽威数控 纽威数控装备（苏州）股份有限公司 投资者关系活动记录表 编 号：2023-011 投资者关系 ☑特定对象调研 □分析师会议 活动类别 □媒体采访 ☑业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其 他 （请文字说明其他活动内容） 富邦投信 朱家玄 参与单位名称 统一证券 汤玮琪 泰康资产 王栋 及人员姓名 浙商证券 宫瑞涵 海通证券 赵玥炜 刘绮雯 毛冠锦 ...

证券代码：688697 证券简称：纽威数控 公告编号：2023-025 纽威数控装备（苏州）股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 纽威数控装备（苏州）股份有限公司（以下简称"公司"）已于 2023 年 10 月 24 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 24 日下午 14:00-15:00 举行 2023 年第三季度业绩 说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 11 月 24 日(星期五) 下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年11月17日(星期五)至11月23日(星期四)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司 ...

证券代码：688697 证券简称：纽威数控 纽威数控装备（苏州）股份有限公司 投资者关系活动记录表 编 号：2023-010 投资者关系 ☑特定对象调研 □分析师会议 活动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其 他 （请文字说明其他活动内容） 中金机械 郭威秀 王梓琳 参与单位名称 CPE 高亮 中金电子 孔舒 及人员姓名 路博迈 Paulie Wang 华泰证券 史俊奇 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥631,344,815.43, representing a year-on-year increase of 25.67%[5] - The net profit attributable to shareholders for the same period was ¥83,775,569.68, reflecting a growth of 14.60% compared to the previous year[8] - The basic earnings per share for Q3 2023 was ¥0.2565, up 14.61% from the same period last year[8] - Total operating revenue for the first three quarters of 2023 reached ¥1,739,052,813.04, a 29.0% increase from ¥1,347,269,487.58 in the same period of 2022[23] - Net profit for the first three quarters of 2023 was ¥235,916,061.19, representing a 24.4% increase compared to ¥189,632,698.69 in the previous year[25] - Basic earnings per share for the first three quarters of 2023 was ¥0.7222, up from ¥0.5805 in the same period of 2022[26] - The company reported a total comprehensive income of ¥236,454,516.90 for the first three quarters of 2023, compared to ¥190,149,024.57 in the same period last year[26] - The company achieved a gross profit margin of approximately 26.5% in the first three quarters of 2023, compared to 24.8% in the same period of 2022[23] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥3,605,444,693.30, which is a 10.95% increase from the end of the previous year[8] - As of September 30, 2023, total assets reached RMB 3,605,444,693.30, an increase from RMB 3,249,628,414.07 at the end of 2022, reflecting a growth of approximately 10.9%[16] - Current assets totaled RMB 3,034,435,345.21, up from RMB 2,681,774,262.34 at the end of 2022, indicating an increase of about 13.2%[16] - Total liabilities amounted to RMB 2,079,190,923.99, up from RMB 1,828,785,766.45, indicating an increase of about 13.7%[20] - The company's equity attributable to shareholders reached RMB 1,526,253,769.31, compared to RMB 1,420,842,647.62 at the end of 2022, showing a growth of approximately 7.4%[20] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥179,705,854.23, showing a significant increase of 329.70%[11] - Cash flow from operating activities generated a net amount of ¥179,705,854.23, significantly higher than ¥41,821,716.49 in the previous year[30] - The net cash flow from investment activities was -39,789,191.24 CNY, compared to -79,043,368.86 CNY in the previous period, indicating an improvement[31] - Cash inflow from financing activities totaled 420,000,000.00 CNY, up from 256,583,418.00 CNY in the previous period, reflecting increased borrowing[31] - The total cash and cash equivalents at the end of the period reached 388,934,979.72 CNY, significantly higher than 115,056,827.56 CNY at the end of the previous period[31] - The net increase in cash and cash equivalents was 203,787,585.91 CNY, compared to 45,457,859.93 CNY in the previous period, showing strong cash generation[31] Research and Development - Research and development expenses totaled ¥31,203,100.88, accounting for 4.94% of operating revenue, a decrease of 0.27 percentage points year-on-year[8] - Research and development expenses for the first three quarters of 2023 totaled ¥81,823,453.36, an increase of 27.5% from ¥64,192,654.08 in 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 12,255[12] - The top ten shareholders collectively hold 15.18% of the shares, with each of the top four shareholders holding 49,575,000 shares[13] Future Outlook - The company plans to continue expanding its market presence and invest in new product development to drive future growth[25]

经中国证券监督管理委员会《关于同意纽威数控装备（苏州）股 份有限公司首次公开发行股票注册的批复》（证监许可〔2021〕2594 号），同意公司首次向社会公开发行人民币普通股（A 股）81,666,700 股，并于 2021 年 9 月 17 日在上海证券交易所科创板挂牌上市。本公 司首次公开发行 A 股前总股本为 245,000,000 股，首次公开发行 A 股 后总股本为 326,666,700 股，其中有限售条件流通股 260,218,004 股， 证券代码：688697 证券简称：纽威数控 公告编号：2023-024 纽威数控装备（苏州）股份有限公司 关于首次公开发行战略配售限售股上市流通公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次上市流通的限售股数量为 4,083,335 股，限售期为自纽威数控 装备（苏州）股份有限公司（以下简称"公司"）股票上市之日 起 24 个月。本次上市流通的股份数量为该限售期的全部战略配售 股份数量。 本次上市流通日期为 2023 年 9 月 18 日（因非交 ...

中信建投证券股份有限公司 关于纽威数控装备（苏州）股份有限公司 本次上市流通的限售股属于首次公开发行战略配售限售股，自公司首次公开 发行股票限售股形成至今，公司未发生因利润分配、公积金转增等导致股本数量 变化的情况。 三、本次限售股上市流通的有关承诺 1 部分首次公开发行战略配售限售股上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为纽威数控装备（苏州）股份有限公司（以下简称"纽威数控"、"公司"）首 次公开发行股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理 办法》《上海证券交易所科创板股票上市规则》等有关规定，就纽威数控部分首 次公开发行战略配售限售股上市流通的事项进行了审慎核查，核查情况如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意纽威数控装备（苏州）股份有限公司 首次公开发行股票注册的批复》（证监许可〔2021〕2594 号），同意公司首次向 社会公开发行人民币普通股（A 股）81,666,700 股，并于 2021 年 9 月 17 日在上 海证券交易所科创板挂牌上市。公司首次公开发行 A 股前总股本为 245,000, ...

中信建投证券股份有限公司 关于纽威数控装备（苏州）股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有限公司 | 被保荐公司名称： 纽威数控装备（苏州）股 份有限公司 | | --- | --- | | 保荐代表人姓名：陈龙飞 | 联系方式：18610565357 联系地址：北京市东城区朝内大街 号凯恒中 2 | | | 心 B、E 座三层 | | 保荐代表人姓名：周圣哲 | 联系方式：13811102951 | | | 联系地址：北京市东城区朝内大街 号凯恒中 2 | | | 心 B、E 座三层 | 根据中国证券监督管理委员会（以下简称"证监会"）出具的《关于同意纽 威数控装备（苏州）股份有限公司首次公开发行股票注册的批复》（证监许可 [2021]2594 号），纽威数控装备（苏州）股份有限公司（以下简称"纽威数控"、 "公司"）获准首次向社会公开发行人民币普通股 8,166.6700 万股，每股面值人 民币 1.00 元，每股发行价为人民币 7.55 元，合计募集资金人民币 61,658.36 万元， 扣除发行费用人民币 4,427.99 万元（不含税）后，募集资金净额为 ...

证券代码：688697 证券简称：纽威数控 公告编号：2023-023 纽威数控装备（苏州）股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 纽威数控装备（苏州）股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日发布公司 2023 年半年度报告及其摘要，为便于广大投资 者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司 计划于 2023 年 09 月 19 日下午 13:00-14:00 举行 2023 年半年度业绩 说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 09 月 19 日(星期二) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于2023年09月12日(星期二)至09月18日(星期一)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[1]. - The company's operating revenue for the first half of 2023 reached ¥1,107,707,997.61, representing a 31.11% increase compared to ¥844,885,277.50 in the same period last year[26]. - Net profit attributable to shareholders increased by 30.56% to ¥152,140,491.51 from ¥116,531,144.88 year-on-year[26]. - The net cash flow from operating activities rose by 37.75% to ¥163,393,897.16, driven by increased sales revenue and improved collections[27]. - The basic earnings per share increased by 30.56% to ¥0.4657 from ¥0.3567 in the previous year[26]. - The company's total assets grew by 9.68% to ¥3,564,160,742.45 compared to ¥3,249,628,414.07 at the end of the previous year[26]. - The return on equity (ROE) increased by 1.20 percentage points to 10.16% from 8.96% year-on-year[26]. - The net profit excluding non-recurring gains and losses increased by 24.44% to ¥134,895,681.72 from ¥108,405,925.68 year-on-year[26]. - The company achieved operating revenue of CNY 1,107.71 million in the first half of 2023, representing a year-on-year growth of 31.11%[72]. - Net profit attributable to shareholders reached CNY 152.14 million, an increase of 30.56% compared to the same period last year[72]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 30% market share in the region by the end of 2024[1]. - The company actively expanded its domestic and international markets, contributing to the growth in sales revenue[27]. - The company expects a revenue growth of 10% to 15% for the second half of 2023, projecting total revenue between RMB 550 million and RMB 575 million[1]. - Market expansion plans include entering two new international markets by Q4 2023, targeting a 5% increase in market share[116]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million CNY allocated for potential deals[116]. Research and Development - Research and development expenses increased by 18%, totaling RMB 50 million, focusing on automation technologies[1]. - The R&D team consists of 207 personnel, accounting for 16.87% of the total workforce, including 31 senior engineers and 41 engineers[44]. - The company reported a total R&D investment of ¥50,620,352.48, representing a 33.07% increase compared to ¥38,039,894.31 in the same period last year[60]. - The company applied for 32 new intellectual property projects during the reporting period, including 4 invention patents, and received authorization for 17 projects, including 1 invention patent[56]. - The company has developed a dynamic rotation accuracy detection system for machine tool spindles, enhancing machining precision[54]. Product Development and Innovation - New product launches contributed to a 25% increase in sales volume, with the introduction of three new machine models[1]. - The company specializes in high-end CNC machine tools, with over 200 product models widely used across various industries[31]. - The company has developed modular designs for its products to enhance customization and response speed to market demands[33]. - The company is expanding its product offerings with new series, including heavy-duty vertical machining centers and electric spindle vertical machining centers, aimed at various industries such as automotive and aerospace[38]. - The company has developed multiple specialized machine models, including CNC spherical grinding machines and parallel double-spindle CNC lathes[43]. Financial Management and Compliance - The company has maintained strict adherence to commitments made during its initial public offering, ensuring compliance with relevant regulations[114]. - The company will ensure compliance with all relevant laws and regulations while implementing stock price stabilization measures[127]. - The company guarantees that there are no fraudulent issuance circumstances in the public offering of shares on the Shanghai Stock Exchange's Sci-Tech Innovation Board[131]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[110]. - There are no significant non-operating fund occupations by controlling shareholders or related parties during the reporting period[147]. Environmental Responsibility - The company invested 1.974 million RMB in environmental protection during the reporting period[100]. - The company has established effective pollution prevention facilities, including a washing tower and catalytic combustion for exhaust treatment[103]. - The company has implemented a self-monitoring plan for pollutants such as wastewater, waste gas, and noise, in accordance with environmental assessment requirements and national standards[109]. - The company has completed environmental impact assessments prior to project construction and obtained pollution discharge permits[105]. - The company has reduced carbon emissions by 46.99 tons through measures such as optimizing machine processing schedules and controlling office electricity usage[110].

纽威数控装备（苏州）股份有限公司独立董事 关于第二届董事会第九次会议相关事项的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市 公司独立董事规则》及《纽威数控装备（苏州）股份有限公司章程》 （以下简称"《公司章程》"）、《纽威数控装备（苏州）股份有限公司 独立董事工作制度》等有关规定，我们作为纽威数控装备（苏州）股 份有限公司（以下简称"公司"）的独立董事，认真阅读了此次会议相 关的会议资料和文件，本着谨慎性的原则，基于独立判断的立场，对 第二届董事会第九次会议审议的有关事项进行了审核，现发表独立意 见如下： 一、 关于 2023 年半年度募集资金存放与实际使用情况的专项报告的 独立意见 《纽威数控 2023 年半年度募集资金存放与实际使用情况的专项 报告》内容真实、准确、完整，不存在虚假记载、误导性陈述和重大 遗漏，真实、客观反映了 2023 年半年度公司募集资金存放和实际使 用情况，符合中国证监会、上海证券交易所关于上市公司募集资金存 放与使用的相关规定，不存在违规使用募集资金的行为，不存在损害 股东利益的情况。 二、 关于使用部分闲置募集资金进行现金管理的独立意见 公司本次使用总 ...