国机精工集团股份有限公司 关于 2022 年限制性股票激励计划 第一个限售期解除限售条件成就的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。 2、在办理完毕相关解除限售手续后、股份上市流通前，公司将 发布相关提示性公告，敬请投资者注意。 特别提示： 国机精工集团股份有限公司于 2024 年 4 月 26 日召开第七届董事 会第三十五次会议和第七届监事会第二十三次会议审议通过了《关于 2022 年限制性股票激励计划第一个限售期解除限售条件成就的议案》， 根据《上市公司股权激励管理办法》、《国有控股上市公司（境内）实 施股权激励试行办法》､《中央企业控股上市公司实施股权激励工作 指引》、公司《限制性股票激励计划（草案 2022 年修订稿)》等相关 规定以及公司 2021 年度股东大会对董事会的授权，董事会认为公司 限制性股票第一个限售期解除限售条件已经成就，且本次实施的激励 计划与已披露的激励计划无差异，同意公司按照激励计划的相关规定 办理限制性股票。本次符合解除限售条件的激励对象共 157 名，可申 请解除限售的限制性股票数量为 1,520,905 万股， ...

国机精工集团股份有限公司 关 联 交 易 管 理 制 度 第一章 总则 第一条 为规范国机精工集团股份有限公司的关联交易，维 护公司、公司股东的合法利益，保证关联交易的公允性，根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交 易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号—主板上市公司规范运作》等有关法律、行政法规、规范性 文件及公司章程的有关规定，制定本制度。 （三）关联股东及董事回避原则； （四）公司董事会应当根据客观标准判断该关联交易是否对 公司有利，必要时应当聘请专业评估师、独立财务顾问。 第四条 公司与关联方之间的关联交易行为除遵守有关法 律、法规、规范性文件和《公司章程》的规定外，还需遵守本制 度的有关规定。 第二章 关联人的范围 第五条 公司的关联人包括关联法人（或者其他组织）和关 联自然人。 第二条 本制度所称关联交易是指公司及公司控股子公司 与关联人之间发生的转移资源或义务的事项。 第三条 公司的关联交易应遵循以下基本原则： （一）诚实信用的原则； （二）不损害公司及非关联股东合法权益的原则； 1 / 15 第六条 具有以下情形之一的法人（或者其他组 ...

国机精工集团股份有限公司 董事会审计与风险管理委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《国机精工集团股份有 限公司章程》（以下简称"公司章程 "）及其他有关规定，公司设立董 事会审计与风险管理委员会，并制订本工作细则。 第二条 董事会审计与风险管理委员会是董事会下设专门工作机 构，向董事会报告工作并对董事会负责。 第三条 审计与风险管理委员会的日常工作机构设在董事会办公 室，负责工作联络、会议组织和档案管理等相关工作。 公司内部审计部门、财务部门以及组织人事部门为审计与风险管 理委员会的业务支撑部门，负责委员会议事范围内议案的材料准备、 决议落实等事项。 第二章 人员组成 第四条 审计与风险管理委员会成员由三至五名董事组成，其中 独立董事应当过半数，且独立董事中必须有符合有关规定的会计专业 人士。审计与风险管理委员会成员应当为不在公司担任高级管理人员 的董事。 审计与风险管理委员会成员应当具备履行审计与风险管理委员会 工作职责的专业知识和经验。 第五条 审计与风险管理委员会由董事长、二分之一以上独立董 事或全体董事的三 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥636,442,027.56, an increase of 3.04% compared to ¥617,670,449.66 in the same period last year[5] - Net profit attributable to shareholders was ¥85,523,701.41, reflecting a year-on-year growth of 14.88% from ¥74,444,480.23[5] - The net profit after deducting non-recurring gains and losses reached ¥65,764,408.19, which is a significant increase of 52.58% compared to ¥43,101,846.35 in the previous year[5] - Basic earnings per share increased to ¥0.1631, up 14.86% from ¥0.1420 in the previous year[5] - Net profit for Q1 2024 was CNY 88,550,521.00, up 15.4% from CNY 76,712,314.57 in the same period last year[20] - The net profit attributable to the parent company was CNY 85,523,701.41, an increase of 14.9% year-over-year[20] - Basic earnings per share rose to CNY 0.1631 from CNY 0.1420, reflecting a growth of 14.0%[20] Cash Flow and Financing Activities - The company's cash flow from operating activities showed a net outflow of ¥142,487,434.92, worsening by 47.48% from a net outflow of ¥96,617,962.08 in the same period last year[5] - In Q1 2024, the net cash flow from financing activities was -23,877,757.20, compared to -39,940,806.57 in the same period last year, indicating an improvement[22] - The total cash and cash equivalents at the end of Q1 2024 were 425,589,925.37, down from 449,015,373.34 in Q1 2023[22] - The cash inflow from financing activities totaled 332,500,000.00, an increase from 249,500,000.00 year-over-year[22] - Cash outflow from financing activities was 356,377,757.20, compared to 289,440,806.57 in the previous year, reflecting a higher expenditure[22] - The company received cash from borrowings amounting to 299,500,000.00, up from 249,500,000.00 in the previous year[22] - The company reported a decrease in cash and cash equivalents by 227,760,980.30 in Q1 2024, compared to a decrease of 166,244,688.23 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,255,662,270.93, representing a 1.73% increase from ¥5,166,283,467.73 at the end of the previous year[5] - The total assets of the company as of March 31, 2024, amounted to CNY 5,255,662,270.93, an increase from CNY 5,166,283,467.73 at the beginning of the period, reflecting a growth of approximately 1.72%[15] - Accounts receivable increased significantly to CNY 967,183,583.17 from CNY 626,079,765.24, marking an increase of approximately 54.5%[15] - The total current liabilities rose to CNY 1,180,978,952.91 from CNY 1,165,292,361.77, indicating a slight increase of about 1.35%[16] - The company's total liabilities decreased to CNY 1,757,176,089.25 from CNY 1,791,433,557.00, showing a reduction of approximately 1.91%[16] - The equity attributable to owners of the company increased to CNY 1,105,647,829.43 from CNY 1,020,124,128.02, reflecting a growth of about 8.38%[16] - Inventory levels remained stable, with a slight increase to CNY 533,424,923.20 from CNY 525,271,826.67, representing a growth of approximately 1.9%[15] - The company reported a decrease in short-term borrowings to CNY 279,563,555.54 from CNY 288,680,690.92, a decline of about 3.9%[16] - The company's long-term borrowings decreased to CNY 387,666,666.67 from CNY 437,666,666.67, indicating a reduction of approximately 11.4%[16] - Deferred tax assets increased to CNY 83,584,132.61 from CNY 80,123,981.44, reflecting a growth of about 5.5%[16] Expenses - The company reported a 54.97% increase in selling expenses, primarily due to an increase in the number of sales personnel and higher employee compensation[8] - Total operating costs decreased to CNY 540,608,002.03 from CNY 547,530,561.55, representing a reduction of 1.7%[18] - Research and development expenses decreased to CNY 43,288,461.56 from CNY 48,004,608.07, a decline of 9.0%[18] - The company reported a decrease in financial expenses to CNY 2,892,254.25 from CNY 6,264,713.95, a reduction of 53.8%[18] - Other income decreased to CNY 19,167,422.81 from CNY 28,840,946.68, a decline of 33.7%[18] Accounting and Reporting - The company did not undergo an audit for the Q1 2024 report, which may affect the reliability of the financial data presented[23] - The company has not yet implemented the new accounting standards as of the beginning of 2024, which may influence future financial reporting[23] - The cash flow from operations was not detailed in the provided data, indicating a need for further analysis[22] - The impact of exchange rate fluctuations on cash and cash equivalents was positive at 60,379.56, contrasting with a negative impact of -13,118.52 in the previous year[22]

国机精工集团股份有限公司 董事会提名委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《国机精工集团股份有 限公司章程》（以下简称"公司章程 "）及其他有关规定，公司设立董 事会提名委员会，并制订本工作细则。 第二条 董事会提名委员会是董事会下设专门工作机构，向董事 会报告工作并对董事会负责。 第三条 提名委员会的日常工作机构设在董事会办公室，负责工 作联络、会议组织和档案管理等相关工作。 公司组织和人事部门为提名委员会的业务支撑部门，负责委员会 议事范围内议案的材料准备、决议落实等事项。 第二章 人员组成 第四条 提名委员会成员由三至五名董事组成，其中独立董事应 当过半数。 第五条 提名委员会由董事长、二分之一以上独立董事或全体董 事的三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任一名，由独立董事委员担任，负责主 持委员会工作；主任委员在委员内由董事长提名，并报请董事会批准 产生。 第七条 提名委员会任期与董事会一致，委员任期届满，连选可 以连任。任职期间如有委员不再担任公司董事职务，自动失去委员资 格。因委员离 ...

证券代码：002046 证券简称：国机精工 公告编号： 2024-029 国机精工集团股份有限公司 表决结果：3 票同意、0 票弃权、0 票反对。 第七届监事会第二十三次会议决议公告 本公司及监事全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 国机精工集团股份有限公司第七届监事会第二十三次会议于 2024 年 4 月 16 日发出通知，2024 年 4 月 26 日在北京以现场方式召 开。本次会议应出席 3 人，实际出席 3 人，其中现场出席 2 人，王延 辉监事以通讯方式出席。 本次会议由监事会主席宋志明主持。本次会议的召开符合法律法 规和公司章程的规定。 二、监事会会议审议情况 出席本次会议的监事以记名投票的方式审议通过如下决议： 1. 审议通过了《2024 年第一季度报告》 经审核，监事会认为董事会编制和审核国机精工集团股份有限公 司 2024 年第一季度报告的程序符合法律、行政法规和中国证监会的 规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不 存在任何虚假记载、误导性陈述或者重大遗漏。 议案内容见同日刊载于巨潮资讯网（www.c ...

国机精工集团股份有限公司 关于召开 2023 年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 证券代码：002046 证券简称：国机精工 公告编号： 2024-031 一、召开会议的基本情况 1、股东大会届次：2023 年度股东大会 2、股东大会的召集人：国机精工集团股份有限公司董事会，第 七届董事会第三十五次会议决议召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议的召开符合有 关法律法规、深交所业务规则和公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2024 年 5 月 20 日 15:00 （2）网络投票时间： 1）通过深圳证券交易所交易系统进行网络投票的具体时间为： 2024 年 5 月 20 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 2）通过深圳证券交易所互联网投票系统进行网络投票的具体时 间为：2024 年 5 月 20 日 9:15 至 15:00 期间的任意时间。 5、会议的召开方式：本次会议采取现场投票与网络投票相结合 的方式。 6、会议的股 ...

国机精工集团股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为强化董事会决策功能，完善公司治理结构，根据《中 华人民共和国公司法》、《上市公司治理准则》、《国机精工集团股份有 限公司章程》（以下简称"公司章程 "）及其他有关规定，公司设立董 事会薪酬与考核委员会，并制订本工作细则。 第二条 董事会薪酬与考核委员会是董事会下设专门工作机构， 向董事会报告工作并对董事会负责。 第三条 薪酬与考核委员会的日常工作机构设在董事会办公室， 负责工作联络、会议组织和档案管理等相关工作。 公司组织和人事部门为薪酬与考核委员会的业务支撑部门，负责 委员会议事范围内议案的材料准备、决议落实等事项。 第二章 人员组成 第四条 薪酬与考核委员会成员由三至五名外部董事组成，其中 独立董事应当过半数。 第五条 薪酬与考核委员会由董事长、二分之一以上独立董事或 全体董事的三分之一提名，并由董事会选举产生。 第六条 薪酬与考核委员会设主任一名，由独立董事委员担任， 负责主持委员会工作；主任委员在委员内由董事长提名，并报请董事 会批准产生。 第七条 薪酬与考核委员会任期与董事会一致，委员任期届满， 连选可以连任。任职期间 ...

Financial Performance - The company's operating revenue for 2023 was ¥2,783,725,335.49, a decrease of 18.98% compared to ¥3,435,996,387.27 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥258,804,774.18, an increase of 10.96% from ¥233,282,879.50 in 2022[26]. - The net profit after deducting non-recurring gains and losses was ¥190,457,393.90, representing a 19.61% increase from ¥159,260,736.01 in 2022[26]. - The net cash flow from operating activities increased by 25.09% to ¥364,492,447.47 in 2023, compared to ¥291,387,842.15 in 2022[26]. - The basic earnings per share for 2023 was ¥0.4920, up 10.84% from ¥0.4440 in 2022[26]. - In 2023, the company achieved a total profit of 305 million yuan, representing a year-on-year increase of 20.15%[56]. - The net profit attributable to shareholders reached 259 million yuan, up 10.96% compared to the previous year[56]. - The total operating revenue for 2023 was approximately 2.78 billion yuan, a decrease of 18.98% from 2022[61]. - The company reported a significant increase in cash flow from operating activities in Q4 2023, amounting to ¥318,095,854.35[31]. Business Segments and Operations - The company has expanded its main business from bearings to include superhard materials and supply chain management since 2017[24]. - The company is focused on the bearing industry, which is crucial for national economic development and has applications in various high-demand sectors[37]. - The global bearing industry market size was $130.2 billion in 2022, with expectations to exceed ¥250 billion in the domestic market by 2025[38]. - The company is a leader in the bearing industry, focusing on high and mid-end products, supported by 24 national and provincial-level R&D platforms[41]. - The new materials segment includes diamond materials and composite superhard materials, targeting high-tech fields such as aerospace and semiconductor industries[44]. - The basic components segment aims to support breakthroughs in key bearing technologies, with products including aerospace bearings and precision machine tool bearings[45]. - The machine tool segment focuses on superhard material products, addressing critical technology challenges in various industries including automotive and semiconductor[46]. - The high-end equipment segment includes high-pressure and intelligent equipment, aimed at enhancing the overall technology level of the bearing industry[47]. Research and Development - The company filed 120 patent applications in 2023, including 6 international patents and 85 invention patents[50]. - The company has a total of 750 valid patents, including 532 domestic invention patents[50]. - The company has established 43 national and provincial-level technology innovation platforms, enhancing its research and development capabilities[49]. - Research and development expenses increased by 11.38% to ¥223,123,865.04, reflecting ongoing investment in innovation[78]. - The company is focusing on the research and development of high-impact, oil-free lubricated gas suspension bearings and high-speed motors, contributing to the "dual carbon" goals[80]. - The company has developed high thermal conductivity and high transmittance diamond materials, expanding its application in new functional materials[80]. - The company has completed the development of a silicon carbide thinning tool for ultra-precision processing in the third-generation semiconductor field[80]. - The company is building an automated, digitalized, and information-based production line for spindle bearings, improving production efficiency[80]. Market and Sales - The bearing industry contributed 1.04 billion yuan, accounting for 37.28% of total revenue, with a growth of 5.53% year-on-year[61]. - The tools and equipment segment saw a revenue increase of 23.28%, reaching approximately 480 million yuan[61]. - The sales volume of bearings reached 1,002,780 sets, with a production volume of 1,040,176 sets, indicating a 38% increase in production year-on-year[65]. - The sales volume of electric spindles decreased by 23.00% to 5,233 units, while production volume fell by 21.00% to 4,853 units[66]. - The sales volume of diamond wire drawing dies surged by 121.00% to 2,115,867 units, with production increasing by 159.00% to 2,473,397 units, driven by demand from the photovoltaic industry[67]. Financial Management and Investments - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total of 528,957,865 shares[5]. - The company has ongoing significant non-equity investments, indicating a focus on expanding operational capabilities[95]. - The company reported a net profit margin of -4.69% from investment income, primarily due to losses from joint ventures[88]. - The company has not engaged in any derivative investments during the reporting period[101]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits, indicating a focus on reinvestment[169]. Environmental Compliance - The company has established compliance with various environmental protection laws and standards, ensuring adherence to regulations[181]. - The waste discharge permits for subsidiaries are valid until 2028, demonstrating ongoing compliance with environmental regulations[182]. - The company reported that the main pollutants from its operations include VOCs and non-methane total hydrocarbons, with emissions meeting the standards set by the provincial environmental authority[186]. - The company has implemented a comprehensive environmental monitoring plan to track and manage emissions effectively[188]. - The company invested 2.4385 million in energy conservation and environmental protection in 2023[190]. Corporate Governance - The company maintains complete independence from its controlling shareholders in terms of business, personnel, assets, and financial operations[131]. - The company has established an independent financial department with its own financial regulations and accounting systems[136]. - The company has a structured approach to board meetings, with decisions published in official announcements[154]. - The company has established a transparent performance evaluation and compensation management system for senior management, linking their remuneration closely to operational performance[172]. - The company has not identified any significant internal control deficiencies during the reporting period[174]. Strategic Outlook - The company aims to achieve stable growth in profits and optimize five key rates in 2024, focusing on increasing market share of leading products[121]. - The company plans to enhance its core competitiveness through technological innovation and digital transformation, addressing risks from macroeconomic downturns and intensified market competition[122][124]. - The company is focusing on expanding its technological capabilities and market presence through strategic investments and project completions[106]. - The company is committed to ongoing improvements in environmental performance and compliance with evolving regulatory requirements[186].

国机精工集团股份有限公司 2023年度内部控制自我评价报告 根据《企业内部控制基本规范》及其配套指引和其他内部控制监 管要求，结合国机精工集团股份有限公司内部控制手册和评价手册， 我们对国机精工截至2023年12月31日（内部控制评价报告基准日）的 内部控制设计与运行的有效性进行自我评价。该评价报告经董事会批 准公布。 一、董事会对内部控制报告真实性的声明 - 1 - 二、内部控制评价工作的总体情况 （一）公司内部控制的基本目标 公司内部控制的目标是合理保证公司经营管理合法合规、资产安 全、财务报告及相关信息真实完整准确，提高经营效率和效果，促进 公司实现发展战略，保障公司经营管理目标的顺利实现。 （二）公司内部控制体系建设情况 公司内控管理监督机制分为三级：各部门、各下属企业在各自的 职责范围内实施内控、风险和合规管理，并进行自我监督；审计法务 部对各部门、各下属企业内控、风险和合规管理工作进行指导,对工 作的有效性进行监督检查；国机精工董事会下设审计与风险管理委员 会，负责审查公司的内控制度，指导内部审计开展监督检查工作。三 级管理职责明确，工作有序开展。 （三）公司内控制度实施情况 为了实现公司的健康平 ...