一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 1.0000 | 0.9700 | 3.09 | 0.8000 | | 每股净资产（元） | 5.32 | 4.92 | 8.13 | 4.35 | | 每股公积金(元) | 1.72 | 1.72 | 0 | 1.72 | | 每股未分配利润(元) | 2.19 | 1.89 | 15.87 | 1.42 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 24.62 | 23.21 | 6.07 | 18.46 | | 净利润(亿元) | 3.25 | 3.18 | 2.2 | 2.62 | | 净资产收益率(%) | 19.83 | 21.13 | -6.15 | 19.70 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 24829.74万股，累计占流通股比： 76.03%，较上期变化： ...

证券代码：688697 证券简称：纽威数控 公告编号：2025-003 纽威数控装备（苏州）股份有限公司 关于董事会及监事会延期换届的提示性公告 2025 年 4 月 22 日 1 在董事会、监事会换届选举工作完成前，公司第二届董事会、监 事会全体成员、董事会各专门委员会成员及高级管理人员将依照相关 法律法规和《公司章程》等有关规定，继续履行董事、监事及高级管 理人员的职责和义务。 公司董事会、监事会延期换届不会影响公司的正常运营。公司将 积极推进相关工作，尽快完成换届选举工作，并及时履行信息披露义 务。 纽威数控装备（苏州）股份有限公司董事会 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"）第二 届董事会、监事会将于 2025 年 4 月 22 日届满。鉴于公司新一届董事 会、监事会换届工作尚未完成，为保证公司董事会、监事会相关工作 的连续性和稳定性，公司董事会、监事会将延期换届，董事会各专门 委员会、高级管理人员的任期亦相应顺延。 特此公告。 ...

本文源自：金融界 作者：行情君 纽威数控装备(苏州)股份有限公司主营业务是中高档数控机床的研发、生产及销售。主要产品是定柱式 龙门加工中心系列、动柱式龙门加工中心系列、五轴联动龙门加工中心系列、五轴立式加工中心系列、 高速型立式加工中心系列、电主轴立式加工中心系列、重切型立式加工中心系列、动柱型立式加工中心 系列、门型立式加工中心系列、数控立式车床系列、高速型卧式加工中心系列、重切型卧式加工中心系 列、高效型卧式加工中心系列、斜床身数控卧式车床系列、平床身数控卧式车床系列、其他机床。公司 在我国数控金属切削机床细分行业处于第一梯队。公司凭借较强的技术实力参与了国家科技重大专 项"高档数控机床与基础制造装备"研发项目的7个项目，并在一个项目中担任牵头单位。 最新一期业绩显示，2024年三季报，公司实现营业收入18.34亿元，同比5.45%；净利润2.28亿元，同 比-3.53%，销售毛利率25.47%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)60纽威数控18.0018.003.5558.24亿行业平均 70.5376.314.3156.66亿行业中值37.7238.692.8040.73亿1华中 ...

4月7日，纽威数控今日收盘15.83元，下跌16.73%，滚动市盈率PE（当前股价与前四季度每股收益总和 的比值）达到15.99倍，总市值51.71亿元。 序号股票简称PE(TTM)PE(静)市净率总市值(元)57纽威数控15.9915.993.1551.71亿行业平均 59.2875.293.8352.34亿行业中值33.7535.402.5337.94亿1沈阳机床-808.00389.1014.65135.24亿2华中数 控-765.61179.403.0748.60亿3拓斯达-346.92125.054.80110.09亿4申科股份-342.17-79.663.6115.13亿5锋龙 股份-332.82-506.525.0535.66亿6五洋自控-306.6064.801.1126.57亿7埃斯顿-226.62120.706.29163.00亿8巨 力索具-170.41-458.301.6239.94亿9法尔胜-168.42107.8415.9412.33亿10华嵘控股-150.07- 135.13121.4011.19亿11华东数控-138.59-143.3132.5923.28亿 从行业市盈率排名来 ...

4月1日，纽威数控今日收盘19.05元，下跌2.31%，滚动市盈率PE（当前股价与前四季度每股收益总和的 比值）达到19.24倍，总市值62.23亿元。 最新一期业绩显示，2024年三季报，公司实现营业收入18.34亿元，同比5.45%；净利润2.28亿元，同 比-3.53%，销售毛利率25.47%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)60纽威数控19.2419.243.7962.23亿行业平均 72.9481.454.6262.17亿行业中值40.6042.083.0544.95亿1华中数控-930.25217.983.7359.05亿2沈阳机 床-906.68436.6316.44151.76亿3拓斯达-442.21159.406.11140.33亿4申科股份-389.65-90.724.1117.23亿5五 洋自控-378.7480.051.3732.82亿6锋龙股份-347.71-529.185.2737.26亿7埃斯顿-253.26134.897.03182.16亿8 巨力索具-220.79-593.812.1051.74亿9法尔胜-187.32119.9417.7313.72亿 ...

纽威数控装备(苏州)股份有限公司主营业务是中高档数控机床的研发、生产及销售。主要产品是定柱式 龙门加工中心系列、动柱式龙门加工中心系列、五轴联动龙门加工中心系列、五轴立式加工中心系列、 高速型立式加工中心系列、电主轴立式加工中心系列、重切型立式加工中心系列、动柱型立式加工中心 系列、门型立式加工中心系列、数控立式车床系列、高速型卧式加工中心系列、重切型卧式加工中心系 列、高效型卧式加工中心系列、斜床身数控卧式车床系列、平床身数控卧式车床系列、其他机床。公司 在我国数控金属切削机床细分行业处于第一梯队。公司凭借较强的技术实力参与了国家科技重大专 项"高档数控机床与基础制造装备"研发项目的7个项目，并在一个项目中担任牵头单位。 最新一期业绩显示，2024年三季报，公司实现营业收入18.34亿元，同比5.45%；净利润2.28亿元，同 比-3.53%，销售毛利率25.47%。 序号股票简称PE(TTM)PE(静)市净率总市值(元)59纽威数控19.7219.723.8963.80亿行业平均 76.0590.994.8765.07亿行业中值42.3545.413.1747.48亿1沈阳机床-997.97480.591 ...

Investment Rating - The report maintains a "Buy" rating for the company [2] Core Views - The company reported a revenue of 2.462 billion yuan for 2024, reflecting a year-on-year growth of 6.08%, with a net profit of 323 million yuan, up 1.84% year-on-year, indicating performance in line with expectations [5][8] - In Q4 2024, the company achieved a revenue of 628 million yuan, a year-on-year increase of 7.95%, while the net profit reached 96 million yuan, up 17.36% year-on-year [5][8] - The report highlights the resilience of the company's revenue growth despite a weak demand environment in the machine tool industry, with a notable improvement in profit margins in Q4 2024 [8] Financial Data and Profit Forecast - The total revenue for 2024 is projected at 2.462 billion yuan, with a year-on-year growth rate of 6.1% expected for 2025 and 15.0% for 2026 [7] - The net profit forecast for 2024 is adjusted to 323 million yuan, with projections of 390 million yuan for 2025 and 481 million yuan for 2026 [7][8] - The report indicates a slight decrease in the profit forecast for 2024 while maintaining the forecasts for 2025 and 2026, with corresponding PE ratios of 20, 17, and 13 for the years 2024, 2025, and 2026 respectively [8] Industry Insights - The metal processing machine tool industry is expected to see stable growth, with production value projected at 205 billion yuan in 2024, a year-on-year increase of 5.1% [8] - The report notes a significant trade surplus in the machine tool sector, with exports increasing by 4% in 2024, reflecting the growing competitiveness of domestic products [8] - The company is positioned to benefit from domestic demand recovery and ongoing international expansion, with overseas revenue accounting for approximately 15% of total revenue in the first three quarters of 2024 [8]

Financial Performance - Total operating revenue for 2024 reached ¥2,462,138,135.21, an increase of 6.08% compared to the previous year[4] - Net profit attributable to shareholders of the parent company was ¥323,498,365.92, reflecting a growth of 1.84% year-on-year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was ¥275,104,106.94, a slight decrease of 0.29% year-on-year[4] - Basic earnings per share rose to ¥0.99, a 2.06% increase from ¥0.97 in the previous year[4] - The weighted average return on net assets decreased by 1.78 percentage points to 19.35%[4] Assets and Equity - Total assets at the end of the reporting period amounted to ¥3,948,670,858.11, representing an 8.10% increase from the beginning of the year[5] - Shareholders' equity attributable to the parent company increased by 7.96% to ¥1,735,503,704.66[5] Company Strategy and Outlook - The company focused on R&D investment, product technology iteration, and upgrading to enhance product performance and market competitiveness[7] - The company maintained a steady development trend despite a complex external environment[7] - The financial data presented are preliminary and unaudited, with final figures to be disclosed in the 2024 annual report[2]

纽威数控装备（苏州）股份有限公司 舆情管理制度 纽威数控装备（苏州）股份有限公司 舆情管理制度 第一章 总则 第一条 为进一步提高纽威数控装备（苏州）股份有限公司（以下简称"公 司"）应对各类舆情的能力，建立快速反应和应急处置机制，及时、妥善处理各 类舆情对公司股价、商业信誉及正常生产经营活动造成的影响，切实保护投资者 合法权益，根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规 则》、《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》和 《纽威数控装备（苏州）股份有限公司章程》（以下简称"《公司章程》"）的规定， 制定本规则。 第二条 本制度所称舆情包括： （一）网络、报刊、电视等媒体对公司进行的负面报道； （二）社会上存在的已经或者将给公司造成不良影响的传言或信息； （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； （四）其他涉及公司信息披露，可能对公司股票及其衍生品交易价格产生较 大影响的信息。 第三条 舆情信息的分类： （一）重大舆情：指传播范围较广，严重影响公司公众形象或正常经营活动， 使公司已经或可能遭受损失，已经或可能造成公司股票及其衍生品交易 ...

Group 1: Financial Performance - The company reported a revenue of 1.834 billion CNY for the first three quarters, representing a year-on-year increase of 5.45% [3] - Net profit for the same period was 228 million CNY, ranking among the top in the domestic metal cutting machine tool sector [3] - R&D investment amounted to 87.8614 million CNY, accounting for 4.79% of total revenue [3] Group 2: Product Development and Innovation - In 2024, the company plans to focus on large-scale general markets, enhancing product reliability, cost-effectiveness, and adaptability through modular and refined design concepts [3] - The company has obtained 28 new patents in 2024, including 6 invention patents, 17 utility model patents, and 4 design patents [3] - New product developments include five-axis milling and turning composite machining centers and new generation five-axis vertical machining centers [3] Group 3: Industry Overview - The domestic machine tool industry experienced stable economic operations in 2024, with total industry revenue of 838.7 billion CNY, a year-on-year decrease of 5.9% [6] - The metal cutting machine tool sector saw a growth of 7.7%, with a production output of 567,000 units, reflecting a year-on-year increase of 7.4% [6] - The CNC rate for domestic metal cutting machine tools stands at 45.5%, indicating significant growth potential compared to developed countries [6] Group 4: Market Dynamics and Localization - The domestic mid-range market has achieved basic localization, while high-end machine tools still rely on foreign brands due to insufficient domestic production [4][7] - In the first ten months of 2024, imports of metal cutting machine tools reached 3.93 billion USD (approximately 280 billion CNY), highlighting substantial potential for domestic substitution [7] - The company is committed to enhancing core component compatibility and developing high-end CNC machine tools to meet industry demands [7]