证券代码：002046 证券简称：国机精工 公告编号： 2023-047 国机精工股份有限公司 关于召开 2023 年第二次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2023 年第二次临时股东大会 2、股东大会的召集人：国机精工股份有限公司董事会，第七届 董事会第二十七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：2023 年 9 月 25 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： 2023 年 9 月 25 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：2023 年 9 月 25 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、 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,477,353,686.74, a decrease of 25.41% compared to the same period last year[24]. - Net profit attributable to shareholders increased by 43.76% to ¥196,027,618.60, while the net profit excluding non-recurring gains and losses rose by 1.67% to ¥111,897,225.36[24]. - The basic earnings per share increased by 41.34% to ¥0.3689, and diluted earnings per share rose by 41.88% to ¥0.3689[24]. - The company's total assets at the end of the reporting period were ¥5,416,931,662.52, reflecting a growth of 3.15% from the end of the previous year[24]. - The weighted average return on equity improved to 6.14%, up by 1.52 percentage points from the previous year[24]. - The company reported a net cash flow from operating activities of -¥13,852,050.30, a significant decline of 109.06% compared to the previous year[24]. - The company reported a total profit of CNY 249,842,073.28 for the first half of 2023, compared to CNY 169,612,084.65 in the same period of 2022, marking an increase of about 47.3%[173]. - The total comprehensive income for the first half of 2023 was CNY 200,704,554.38, compared to CNY 137,384,642.41 in the same period of 2022, indicating an increase of about 46.1%[174]. Market Position and Strategy - The company is positioned as a leading player in the domestic market for bearings, superhard materials, and machine tools[36]. - The company focuses on high and mid-end products in the bearing industry, with a strong competitive advantage due to its comprehensive R&D capabilities and 24 national and provincial-level innovation platforms[37]. - The company plans to increase its market share by 15% in the next fiscal year through strategic partnerships and market expansion initiatives[71]. - The company aims to achieve a revenue target of 15 billion yuan by the end of 2024, reflecting a growth strategy focused on innovation and market penetration[71]. - The company plans to expand its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[186]. Research and Development - In the first half of 2023, the company filed 42 patent applications, including 31 invention patents, and currently holds 838 valid patents[46]. - Research and development investment increased by 4.22% to ¥149,214,539.80, indicating a continued focus on innovation[54]. - The company has initiated research and development for new technologies aimed at improving operational efficiency and product quality[197]. Environmental and Social Responsibility - The company invested 961,800 RMB in environmental protection and management in the first half of 2023[110]. - The photovoltaic power stations generated approximately 905,900 kWh of electricity, saving about 362.36 tons of standard coal and reducing CO2 emissions by approximately 903.18 tons[111]. - The company has established emergency response plans for environmental incidents, with updates completed in May 2023[109]. - The company has implemented a carbon peak action plan to manage carbon neutrality efforts[111]. Corporate Governance - The company has confirmed that all board members attended the meeting to review the half-year report[4]. - The financial report has been declared accurate and complete by the responsible executives[4]. - The company has not encountered any significant changes in the expected benefits from its fundraising projects[80]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[102]. Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or increase capital from reserves[5]. - The total number of ordinary shareholders at the end of the reporting period is 36,605[150]. - China Machinery Industry Group holds 49.60% of the shares, totaling 262,452,658 shares[150]. - The report indicates no changes in the number of shares held by major shareholders during the reporting period[150]. Risks and Challenges - The company emphasizes the importance of risk awareness for investors regarding future plans and performance forecasts due to market uncertainties[4]. - The company faces intensified market competition in the bearing and superhard materials sectors, with a risk of declining profitability due to increased product homogeneity[91]. - The company reported a net cash flow from operating activities for the first half of 2023 was -13,852,050.30 yuan, a significant decline from 152,893,330.21 yuan in the same period of 2022, indicating a negative shift in operational performance[179].

国机精工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|-------------| | | √特定对象调研 □分析师会议 | | | | □媒体采访 | □业绩说明会 | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | 现场参观 | | 其他 活动参与人员 中原证券邓淑斌、石临源、刘智 时间 2023 年 8 月 10 日 地点 公司办公室 形式 现场方式 董事会秘书：赵祥功先生 上市公司接待人 员姓名 董事会事务高级主管：赵爽之女士 1、公司轴承方面 2022 年的营业收入有 10 亿元左右，具体产 品金额分类有哪些？ 答：其中轴承大约 7 亿元，轴承陶瓷球、轴承仪器、实验机 以及承接的检测试验业务、技术开发业务等约 3 亿元。 2、金刚石合成技术路线与未来发展方向是什么？ 答：金刚石未来发展是大单晶金刚石的功能化应用，化学气 相沉积法合成大单晶金刚石的产品，从进入商业化应用的时间来 交流内容及具体 简单划分，第一阶段的产品为培育钻石，目前已初步商业化；第 问答记录 ...

国机精工股份有限公司投资者关系活动记录表 | --- | --- | --- | |--------------|------------------------------|------------------------------------------------------------| | | | 编号：2023—005 | | | √特定对象调研 □分析师会议 | | | 投资者关系 | □媒体采访 | □业绩说明会 | | 活动类别 | □新闻发布会 □路演活动 | | | | □现场参观 | □其他 | | | | 华安证券张帆、方婧姝，淳厚基金杨泽宇，申万宏源王子欣，天 | | | 弘基金陈祥，中财鼎盛王湛正； | | | | | 东北证券韩金呈、王浩然、高博禹、高伟杰、金佳音、林绍康， | | | | 鹏华基金曾稳钢，中信建投证券刘岚、柳强、王晨宇，尚雅投资 | | | | 常昊，淡水泉刘晓雨，新华基金崔古昕，聚鸣投资史书，明世伙 | | | | 伴基金郑晓秋，渤海人寿刘彤，汇添富基金李威，永盈基金张璐， | | | | 正圆投资戴旅京，玖鹏资产郭鹏飞，保银投资周一帆，南土资产 | | ...

国机精工股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------------------|-------------|----------------| | | | | 编号：2023—004 | | | √特定对象调研 □分析师会议 | | | | 投资者关系 | □媒体采访 | □业绩说明会 | | | 活动类别 | □新闻发布会 □路演活动 | | | □现场参观 □其他 参与单位名称 浙商证券 刘源 及人员姓名 国寿资产 和川、龙毅 时间 2023 年 7 月 13 日 地点 公司办公室 形式 现场调研 上市公司接待 证券事务助理：冯祺琨女士 人员姓名 董事会事务高级主管：赵爽之女士 首先公司介绍主营业务和产品，公司业务分为轴承行业产品 和磨料磨具行业产品。轴承行业业务有特种轴承、精密机床轴承、 风电轴承和电主轴，磨料磨具行业业务有超硬材料制品、高端装 备和金刚石材料。 1.问：特种轴承订单情况？ 答：公司特种轴承订单饱满，延续去年态势。 2.问：风电轴承发展方向和订单情况？ 投资者关系活 答：公司以风电主轴轴承作 ...

国机精工股份有限公司投资者关系活动记录表 | --- | --- | |----------------|---------------------------| | 投资者关系活动 | √特定对象调研 □分析师会议 | | 类别 | □媒体采访 □业绩说明会 | | | □新闻发布会 □路演活动 | | | 现场参观 | 其他 投资者浙商证券：陈姝姝 工银瑞信：谢怡婷、吕焱、张剑峰、邢梦醒、英明 活动参与人员 太平养老保险：陆坚、刘俊、张凯、刘伟刚 时间 2023 年 6 月 25 日 地点 办公室 形式 电话会议形式 1.公司特种轴承情况？ 答：以航天轴承为代表的特种轴承是公司的核心业务，长期以来保持稳 步增长态势，目前，特种轴承订单饱满，依然保持良好趋势。 2.公司风电轴承的情况？ 答：公司看好风电行业长期发展前景，已将大功率风电主轴轴承作为未 来重点发展的产品，目前，公司风电轴承业务基本为 5MW 以上风电机组 配套，包括风电主轴轴承和偏航、变桨轴承。 交流内容及具体 3.三磨所和轴研所 2022 年的经营情况？ 问答记录 2022 年，三磨所实现营业收入 10.80 亿元，净利润 1.92 亿元；轴 ...

国机精工股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------------------|--------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | □媒体采访 | □业绩说明会 | | 投资者关系 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | √其他 | | | "合力同行 | 共创价值"国机集团 2023 年上市公司集体投资者交 | | | 流活动 | | | | 诚通基金 袁凯 | | | | 西部证券 陈龙沧 | | | | 丹羿投资 高若辰 | | | | 上海方以 张检检 | | | | 国泰基金 谢泓材 | | | | 光大证券 朱青松 | | | ...

证券代码：002046 证券简称：国机精工 公告编号：2023-031 国机精工股份有限公司 关于参加河南辖区上市公司2023年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，国机精工股份有限公司（以 下简称"公司"）定于 2023 年 5 月 18 日（周四）16:00-17:20 参加 在全景网举办的"真诚沟通 传递价值"河南辖区上市公司 2023 年投 资者网上集体接待日活动。现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景·路 演天下"（http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：公司董事会秘书赵祥功 先生。 欢迎广大投资者积极参与！ 特此公告。 国机精工股份有限公司董事会 2023 年 5 月 15 日 ...

Fundraising and Financial Management - The company has 171 million yuan of unused funds from the previous private placement, which has been used to supplement working capital to improve efficiency and reduce financial costs [1] - The company is currently in the due diligence stage for a new private placement to seize market opportunities and enhance core competitiveness [2] Business Development and Market Strategy - The company's special bearings, wind power bearings, and large single-crystal diamond businesses are facing good development opportunities [1] - The company plans to expand its high-end equipment product line, including SPS sintering presses and MPCVD equipment, with SPS presses already receiving small batch orders [2] - The company's wind power bearing revenue in 2022 was approximately 80 million yuan, and it plans to focus on the development of high-power wind power main shaft bearings [3] - The company's joint venture, Zhongzhe High-Speed Rail Bearing Company, is still in the R&D phase for high-speed rail bearings [3] Investor Relations and Market Value - Investors suggested the company should focus more on secondary market value and increase communication with institutional investors [2] - The company acknowledged the suggestion and stated it would strengthen investor relations management [2] Research and Development - The company is collaborating with universities, research institutes, and industry leaders to advance the research and application of functional diamonds [2] - The company is leveraging external expertise, such as from the Chinese Academy of Sciences and Huawei, to enhance the application of diamonds in high-end technologies [2]

Revenue and Profit - Revenue for Q1 2023 was ¥617,670,449.66, a decrease of 35.36% compared to ¥955,497,502.72 in the same period last year[4] - Net profit attributable to shareholders increased by 40.96% to ¥74,444,480.23 from ¥52,811,153.02 year-on-year[4] - Total operating revenue for the current period is ¥617,670,449.66, a decrease of 35.4% compared to ¥955,497,502.72 in the previous period[17] - Operating profit for the current period is ¥90,965,325.13, an increase of 33.9% from ¥67,871,078.77 in the previous period[18] - Net profit for the current period is ¥76,712,314.57, up 46.4% from ¥52,375,054.76 in the previous period[19] - Basic earnings per share for the current period is ¥0.1420, compared to ¥0.1007 in the previous period, reflecting a 40.0% increase[19] - Total comprehensive income for the current period is ¥76,712,314.57, compared to ¥52,364,479.30 in the previous period[19] Expenses and Costs - R&D expenses rose by 69.06%, primarily due to increased investment in the bearing sector[7] - Research and development expenses for the current period are ¥48,004,608.07, an increase of 69.5% compared to ¥28,394,640.39 in the previous period[18] - Total operating costs for the current period are ¥547,530,561.55, down 37.0% from ¥868,782,518.08 in the previous period[17] Cash Flow and Assets - The net cash flow from operating activities decreased by 545.84%, primarily due to a reduction in cash received from sales[9] - Cash flow from operating activities shows a net outflow of ¥96,617,962.08, contrasting with a net inflow of ¥21,670,779.13 in the previous period[22] - Cash and cash equivalents at the end of the period amount to ¥449,015,373.34, down from ¥529,716,625.82 at the end of the previous period[22] - The company's cash and cash equivalents were reported at RMB 476,347,063.52, down from RMB 658,148,418.32, a decline of approximately 27.6%[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,217,463,916.27, a slight decrease of 0.65% from the previous year[4] - As of March 31, 2023, the total assets of Guoji Precision Engineering Co., Ltd. amounted to RMB 5,217,463,916.27, a decrease from RMB 5,251,722,348.86 at the beginning of the year[14] - The company's current assets totaled RMB 2,789,008,569.12, down from RMB 2,829,582,398.18 at the beginning of the year, reflecting a decrease of approximately 1.43%[15] - Accounts receivable increased by 30.38% compared to the beginning of the year, attributed to higher sales[8] - Accounts receivable increased to RMB 928,102,947.07 from RMB 711,867,503.79, representing a growth of approximately 30.5%[15] - The total liabilities decreased to RMB 1,945,941,775.37 from RMB 2,058,980,870.75, indicating a reduction of about 5.5%[16] - The total non-current liabilities decreased to RMB 311,264,848.94 from RMB 327,553,238.99, a decline of approximately 5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 40,940[11] - The total equity attributable to shareholders rose to RMB 3,171,839,868.01 from RMB 3,095,327,039.56, reflecting an increase of approximately 2.5%[16] - The company’s retained earnings increased to RMB 943,470,365.51 from RMB 869,025,885.28, representing a growth of approximately 8.5%[16] Other Income - Other income increased by 108.95%, mainly driven by higher government subsidies[7] - The company has reported a significant increase in other income, totaling ¥28,840,946.68, compared to ¥13,803,091.08 in the previous period[18] Audit Status - The first quarter report of the company is unaudited[23]