证券代码：688697 证券简称：纽威数控 公告编号：2024-016 披露的信息真实、准确、完整，不存在任何虚假记载、误导性陈述或 者重大遗漏。 表决结果：3 票同意；0 票弃权；0 票反对。 具 体 内 容 详 见 公 司 于 同 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《纽威数控装备（苏州）股份有限公司 2024 年半年度报告》及《纽威数控装备（苏州）股份有限公司 2024 年半 年度报告摘要》。 纽威数控装备（苏州）股份有限公司 第二届监事会第十二次会议决议的公告 本公司监事会及全体监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。 一、监事会会议召开情况 纽威数控装备（苏州）股份有限公司（以下简称"公司"）第二届 监事会第十二次会议于 2024 年 8 月 16 日通过电子邮件方式发出通 知，并于 2024 年 8 月 28 日在苏州高新区通安浔阳江路 69 号公司会 议室以现场方式召开。本次会议由严琴女士召集，经全体监事共同推 举，本次会议由严琴女士主持，应出席监事 3 人，实际出席监事 3 ...

Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 15%[1]. - The company expects a revenue guidance of RMB 1.2 billion for the full year 2024, reflecting a growth target of 10%[1]. - The company's operating revenue for the first half of 2024 was ¥1,162,295,259.92, representing a 4.93% increase compared to ¥1,107,707,997.61 in the same period last year[15]. - The net profit attributable to shareholders of the listed company decreased by 4.86% to ¥144,739,059.33 from ¥152,140,491.51 year-on-year[15]. - The net cash flow from operating activities was negative at ¥6,934,686.64, a significant decline of 104.24% compared to ¥163,393,897.16 in the previous year[15]. - The company achieved a sales revenue of 1,162.30 million yuan, an increase of 4.93% compared to the same period last year[19]. - The net profit attributable to shareholders decreased by 4.86% year-on-year, while the net profit excluding non-recurring gains and losses fell by 6.75%[19]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the first half of 2024, representing a 15% year-over-year growth[82]. - The company reported a net profit margin of 12% for the first half of 2024, an increase from 10% in the same period last year[82]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the first half of 2024, representing a 20% year-over-year growth[153]. User Growth and Market Expansion - User data indicates a growth in active users by 20%, reaching a total of 1.2 million users[1]. - The company is expanding its market presence in Southeast Asia, targeting a 30% market share by 2025[1]. - User data showed an increase in active users, reaching 2 million by the end of Q2 2024, up from 1.5 million in the same period last year, indicating a 33.3% growth[153]. - Market expansion plans include entering two new international markets by Q4 2024, which are projected to generate an additional 200 million RMB in revenue[153]. Research and Development - Research and development expenses increased by 12%, focusing on automation technologies and smart manufacturing solutions[1]. - The R&D investment accounted for 4.93% of operating revenue, an increase of 0.36 percentage points compared to 4.57% in the previous year[16]. - The company achieved a total R&D investment of ¥57,356,961.15 in the first half of 2024, representing a 13.31% increase compared to ¥50,620,352.48 in the same period last year[43]. - The company has developed a high-speed motion control technology that allows for a feed axis rapid movement speed of 120m/min, enhancing dynamic performance for complex parts processing in the automotive and aerospace sectors[40]. - The company is investing in R&D, allocating 10% of its revenue, approximately 150 million RMB, to develop new technologies and improve existing products[153]. Product Development and Innovation - New product launches include a state-of-the-art CNC machine that is projected to increase production efficiency by 25%[1]. - The company has developed a series of core technologies in precision machining, high-speed motion, and fault analysis, enhancing its competitive advantage[23]. - The company is expanding its product offerings to include advanced technologies and new product lines, focusing on high-performance and precision machining solutions[28]. - New product launches are expected to contribute an additional 300 million RMB in revenue by the end of 2024, with a focus on enhancing product features and user experience[153]. Financial Challenges and Risks - The management highlighted potential risks including supply chain disruptions and fluctuating raw material costs[1]. - The company's cash flow from operating activities showed a significant decline, indicating potential liquidity challenges[15]. - The company faces risks related to reliance on imported core components, which may affect production stability and cost competitiveness[54]. - The company is exposed to risks from intensified market competition and macroeconomic uncertainties, which could adversely affect its operational performance[56]. Environmental and Sustainability Initiatives - The company plans to implement measures to reduce carbon emissions, achieving a reduction of 76.27 tons of CO2 equivalent through the use of variable frequency devices[78]. - The company has established a dedicated environmental safety department to oversee safety production, environmental protection, and occupational health[77]. - The company is actively working on green manufacturing initiatives, including the use of water-based paints to reduce pollutant emissions[77]. - The company has implemented effective pollution control facilities, ensuring compliance with environmental laws and regulations[70]. Shareholder Commitments and Governance - The company committed to not reducing its shareholding within two years after the lock-up period ends, with a maximum reduction of 100% of the shares held prior to the IPO[85]. - The company will not sell shares below the issue price during the two-year period following the lock-up expiration, and the lock-up period may be extended by six months if the stock price falls below the issue price for 20 consecutive trading days[86]. - The company guarantees compliance with relevant laws and regulations during the stock repurchase process to maintain listing qualifications[89]. - The controlling shareholders pledged to avoid any business activities that compete with the company's main operations during their tenure[92]. Financial Position and Assets - The total assets at the end of the reporting period were ¥3,777,571,699.12, an increase of 3.42% from ¥3,652,773,240.07 at the end of the previous year[15]. - The company's total liabilities reached approximately CNY 2.22 billion, up from CNY 2.05 billion, which is an increase of around 8.6%[116]. - The company's accounts receivable increased to approximately CNY 277.22 million from CNY 249.23 million, representing a growth of about 11.3%[114]. - The total equity attributable to the parent company at the end of the first half of 2024 is RMB 1,556,851,989.77, a decrease of RMB 50,619,565.80 compared to the previous period[133].

证券代码：688697 证券简称：纽威数控 公告编号：2024-017 纽威数控装备（苏州）股份有限公司 关于 2024 年半年度募集资金存放与实际使用情况 的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第2号——上 市公司募集资金管理和使用的监管要求》和《上海证券交易所科创板 股票上市规则》《科创板上市公司自律监管指引第1号——规范运作》 等有关法律、法规及相关文件的规定，纽威数控装备（苏州）股份有 限公司（以下简称"公司"）就2024年半年度募集资金存放与实际使用 情况专项报告说明如下： 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会（以下简称"中国证监会"）于2021 年8月3日出具的《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），同意公司首 次公开发行股票的注册申请。公司首次公开发行人民币普通股（A股） 81,666,700股，发行价格为7.55元/股，募集 ...

使用部分闲置募集资金进行现金管理的核查意见 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》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》等有关规定，就纽威数控使用部分闲置募集资金 进行现金管理的事项进行了核查，核查情况如下： 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 一、募集资金基本情况 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），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 ...

证券代码：688697 证券简称：纽威数控 公告编号：2024-019 纽威数控装备（苏州）股份有限公司 关于使用闲置自有资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 纽威数控装备（苏州）股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第二届董事会第十四次会议和第二届监事会 第十二次会议，审议通过了《关于使用闲置自有资金进行现金管理 的议案》，同意公司在保证资金流动性和资金安全的前提下使用额 度不超过人民币 10 亿元（包含本数）的闲置自有资金进行现金管 理，用于购买结构性存款或安全性高、流动性好、短期（12 个月内） 的理财产品。在上述额度范围内，资金可以滚动使用，使用期限自 公司董事会审议通过之日起 12 个月内有效。公司监事会、独立董 事对上述事项发表了明确的同意意见。同时，公司董事会授权公司 管理层及其授权人士在上述额度和决议的有效期内，根据实际情况 办理相关事宜并签署相关文件，并由公司财务部门负责组织实施。 具体情况如下： 一、 本次使用闲置自有资金进行现金管理的基 ...

证券代码：688697 证券简称：纽威数控 公告编号：2024-018 （一）投资目的 为合理运用公司募集资金，在不影响募集资金投资项目建设、评 估资金安全、提高资金收益率的基础上，公司拟使用闲置募集资金进 行现金管理，以提高公司资金使用效率，增加资金收益，为公司及股 东获取更多回报。 （二）现金管理的额度及期限 公司计划使用不超过人民币 3,500 万元（含本数）的闲置募集资 金进行现金管理。在上述额度范围内，资金可以滚动使用，使用期限 纽威数控装备（苏州）股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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、准确性和完整性依法承担法律责任。 纽威数控装备（苏州）股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日召开第二届董事会第十四次会议和第二届监事会第十 二次会议，审议通过了《关于使用部分闲置募集资金进行现金管理 的议案》，同意公司在不影响募集资金投资项目进度及确保资金安 全的情况下使用额度不超过人民币 3,500 万元（包含本数）的闲置 募集资金进行现金管理，用于购买安全性高、流动 ...

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：2024-004 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） “我是股东-银泰证券走进上市公司” 参与单位名称 银泰证券投资顾问：周伟、朱若愚、张洪民、魏斯隽、郑峰、浦兆 灿、易艳、薛瑶、王桢翀 及人员姓名 个人投资者：柴剑虹、曹建平、王慧丽、谈国春、郭海峰、孙亚新、 贾洪平、管建华、罗静波、江月英、姜民、赵文选、顾虎楠、乔天 ...

Financial Performance - 2023 revenue reached 2.321 billion yuan, a year-on-year increase of 25.76% [3] - 2023 net profit attributable to parent company was 318 million yuan, a year-on-year increase of 21.13% [3] - Q1 2024 revenue was 549 million yuan, a year-on-year increase of 3.96% [3] - Q1 2024 net profit attributable to parent company was 69.5514 million yuan, a year-on-year decrease of 3.03% [3] Order and Market Conditions - Current order intake is stable with sufficient orders on hand [3] - Downstream industries are generally in a recovery phase, with aerospace, general machinery, construction machinery, and petroleum valve industries performing relatively well [4] Overseas Business - Overseas market demand has shown significant growth [4] - Overseas business gross margin increased by 3.58 percentage points in 2023 due to refined management and improved brand recognition [4] Product Development - VD650L vertical machining center features linear motor drive and mineral casting bed, suitable for high-precision parts processing in new energy, electronics, medical, and mold industries [5] - 2024 R&D focus includes high-end turning-milling compound machining centers, high-performance CNC vertical turning centers, precision vertical machining centers, high-performance five-axis horizontal machining centers, and high-speed gantry machining centers [6] Strategic Direction - Company adheres to a comprehensive product development strategy, balancing development across various CNC machine series to mitigate industry fluctuations [5] - Future product development will focus on high speed, high precision, high efficiency, intelligence, and environmental friendliness [5]

Financial Performance - The company's operating revenue for 2023 reached CNY 2,321,036,869.98, representing a year-on-year increase of 25.76% compared to CNY 1,845,571,232.25 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 317,646,506.17, up 21.13% from CNY 262,232,192.44 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was CNY 275,892,899.29, reflecting a 24.57% increase from CNY 221,471,553.85 in 2022[24]. - Cash flow from operating activities for 2023 was CNY 351,300,894.79, an increase of 38.89% compared to CNY 252,932,718.27 in 2022[24]. - The company's total assets as of the end of 2023 were CNY 3,652,773,240.07, a 12.41% increase from CNY 3,249,628,414.07 at the end of 2022[24]. - The net assets attributable to shareholders increased to CNY 1,607,471,555.57, up 13.14% from CNY 1,420,842,647.62 in 2022[24]. - The basic earnings per share for 2023 were CNY 0.97, representing a 21.25% increase from CNY 0.80 in 2022[25]. - The company's main business revenue from sales accounted for 70.92% of total revenue during the reporting period[95]. - The gross profit margin decreased by 1.03 percentage points, primarily due to intensified competition in the domestic market[107]. - The total revenue from domestic sales was 160,419.62 million, with a gross profit margin of 24.14%, reflecting a year-on-year decrease of 3.14 percentage points[106]. - The total revenue from overseas sales reached 70,469.31 million, with a gross profit margin of 31.35%, marking a year-on-year increase of 3.58 percentage points[106]. Research and Development - The company has a workforce of 1,241 employees, including 251 research and development personnel[34]. - The company focuses on R&D innovation in the CNC machine tool sector, expanding production capacity and accelerating new product development[34]. - The company has established a sustainable technology innovation mechanism, planning new product development projects annually[34]. - The company has developed specialized machine tools for the new energy vehicle industry, focusing on high efficiency and precision for large aluminum alloy parts[50]. - The R&D department is responsible for developing new products, technologies, and processes, as well as setting technical standards and supporting mass production[53]. - The company has developed 9 major R&D projects, including national technology major projects, enhancing precision, efficiency, and reliability of CNC machine tools[89]. - The company holds a total of 212 patents, including 19 invention patents and 39 software copyrights[89]. - The company has invested RMB 562.73 million in environmental protection during the reporting period[184]. - The company has a strong reliance on a few suppliers, with over 50% of procurement from a single supplier and the introduction of a new supplier among the top five[120]. Corporate Governance - The board of directors has confirmed that all members attended the board meeting, ensuring governance compliance[4]. - The company does not have any special arrangements for corporate governance[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The company emphasizes the importance of independent directors' opinions in the profit distribution decision-making process[172]. - The company has maintained a consistent approach to remuneration based on industry standards and operational performance[152]. - The company continues to expand its leadership team with individuals holding significant roles in various subsidiaries and related entities[150]. - The company is actively involved in strategic committees, including Audit, Nomination, Compensation, and Strategy Committees, to enhance governance[159]. - There were no penalties imposed by securities regulatory authorities in the past three years, indicating compliance and good standing[155]. Environmental Sustainability - The company has invested in advanced pollution control facilities, including a washing tower and catalytic combustion systems, to treat emissions effectively[189]. - The company has established an emergency response plan for environmental incidents, which was submitted to the relevant environmental protection authority for record-keeping[193]. - The company has implemented a comprehensive waste management strategy, adhering to standards for both general industrial solid waste and hazardous waste, to prevent secondary pollution[189]. - The company has reported no production wastewater generation during its manufacturing processes, highlighting its commitment to environmental sustainability[189]. - The company has established a dedicated EHS management team to oversee environmental protection and compliance with relevant laws and regulations[199]. - The company has developed and strictly follows environmental management procedures, including pollutant control and chemical management[199]. - The company has replaced diesel forklifts with electric ones to further reduce greenhouse gas emissions[197]. - The company has implemented measures to enhance the efficiency of its operations, contributing to its overall sustainability goals[200]. Market Expansion and Strategy - The company has actively expanded into overseas markets, resulting in an increased proportion of overseas revenue contributing to overall growth[24]. - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[149]. - The company aims to enhance its position in the intelligent manufacturing market by focusing on independent research and technological innovation[134]. - The company will expand its marketing efforts in both domestic high-end CNC machine tool markets and overseas markets, establishing a nationwide marketing service network[136]. - The company is investing 100 million yuan in R&D for new technologies aimed at improving automation in manufacturing processes[149]. Profit Distribution - The proposed profit distribution plan for 2023 includes a cash dividend of RMB 6.00 per 10 shares, totaling RMB 196,000,020.00, which accounts for 61.70% of the net profit attributable to shareholders[5]. - The cash dividend proposal is subject to approval at the annual general meeting of shareholders[175]. - The company has established a clear cash dividend policy and has ensured that minority shareholders have the opportunity to express their opinions[176]. - The company has outlined conditions under which it may refrain from profit distribution, including negative operating cash flow and high debt ratios[172]. - The company will conduct annual profit distributions, primarily through cash dividends, contingent on meeting specific financial conditions[170]. Employee and Management - The company has a total of 1,241 employees, with 1,239 in the parent company and 2 in major subsidiaries[165]. - The employee composition includes 691 production personnel, 230 sales personnel, 251 technical personnel, 10 financial personnel, and 59 administrative personnel[165]. - The company has established a competitive compensation strategy to attract and motivate talent, ensuring alignment with strategic goals[167]. - Total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 1,094.80 million[154]. - Total remuneration for core technical personnel at the end of the reporting period was CNY 270.00 million[154]. - The average salary of R&D personnel is RMB 25.74 million, slightly down from RMB 26.22 million in the previous year[88]. Risk Management - The company has detailed various risks and countermeasures in its annual report, emphasizing the importance of risk awareness for investors[6]. - The report includes a forward-looking statement risk declaration, indicating that future plans do not constitute a commitment to investors[6]. - The company faces risks related to reliance on imported core components, which may affect production stability and cost competitiveness[96].

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：2024-002 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） 参与单位名称 中银国际证券 陶波 天弘基金 陈祥 及人员姓名 信达澳银基金 杨宇 ...