证券代码：002046 证券简称：国机精工 公告编号：2023-027 国机精工股份有限公司 1、投资者可通过电子邮件，将问题以文字方式发送至公司指定 电子邮箱 stock@sinomach-pi.com。 关于举行2022年度业绩说明会的公告 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。 一、本次说明会的安排 1、召开时间：2023 年 5 月 5 日 15:00-17:00。 2、出席人员：公司董事长、总经理蒋蔚先生、独立董事孙振华 先生、财务总监刘斌先生、董事会秘书赵祥功先生。 3 、接入方式： 投 资 者 可 登 陆 " 互 动 易 " （http://irm.cninfo.com.cn）"云访谈"栏目参与本次年度业绩说 明会。 二、征集问题事项 为充分尊重投资者、提升交流的针对性，公司就 2022 年度业绩 说明会提前向投资者征集相关问题，广泛听取投资者的意见和建议。 公司将在 2022 年度业绩说明会上，对投资者普遍关注的问题进行回 答。 国机精工股份有限公司已于 2023 年 4 月 13 日在巨潮资讯网 （http://www.cninfo. ...

Financial Performance - The company's operating revenue for 2022 was ¥3,435,996,387.27, representing a 3.25% increase from ¥3,327,889,632.93 in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥233,282,879.50, an increase of 83.14% compared to ¥127,382,239.13 in 2021[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥159,260,736.01, a significant increase of 355.29% from ¥34,980,148.53 in 2021[23]. - The basic earnings per share for 2022 were ¥0.4440, an increase of 82.79% from ¥0.2429 in 2021[23]. - The company generated a net cash flow from operating activities of ¥291,387,842.15, which is a 57.48% increase from ¥185,037,177.72 in 2021[23]. - In 2022, the company achieved total revenue of CNY 343,599.64 million, representing a year-on-year growth of 3.25%[51]. - The total profit amounted to CNY 25,419.67 million, with a significant year-on-year increase of 59.64%[51]. - Net profit attributable to shareholders reached CNY 23,328.29 million, reflecting an impressive growth of 83.14% year-on-year[51]. Business Operations - The company has expanded its main business from bearings to include superhard materials and supply chain management services[21]. - The company is positioned in a critical industry with significant growth potential, particularly in high-performance and precision bearings, which are currently reliant on imports[34]. - The company is a leader in the superhard materials industry, focusing on high-end products and holding a significant market share in the domestic market[37]. - The precision bearing segment, represented by the ZYS Axle Research Institute, has a market share of over 90% in specialized bearings for satellites and launch vehicles[46]. - The company has established a new high-power MPCVD method for diamond crystal preparation, enabling mass production capabilities[46]. - The superhard materials segment includes products such as V-CBN grinding wheels and ultra-thin cutting wheels, primarily serving industries like automotive and semiconductor[40]. - The company’s special bearing business has seen significant growth due to the development of China's national defense and military industry[39]. - The company’s subsidiary, Xinya, is a key supplier of high-end composite superhard materials, particularly for oil and gas drilling applications[41]. Research and Development - The company has a strong R&D advantage, being the only comprehensive research institution in the abrasive tools industry in China[44]. - The company has achieved over 90% of the global production of industrial single crystal diamonds during the "13th Five-Year Plan" period[36]. - Research and development expenses increased by 24.29% to ¥200,320,146.36 in 2022, compared to ¥161,166,697.41 in 2021[71]. - R&D investment amounted to ¥412,795,961.27 in 2022, representing a 7.15% increase from ¥385,242,157.29 in 2021, and accounted for 12.01% of operating revenue[73]. - The company has maintained a strong financial position, with a current ratio of 2.5, indicating good liquidity[120]. Market and Sales - Domestic sales accounted for 71.23% of total revenue, while overseas sales made up 28.77%, with the latter growing by 12.70%[57]. - The company sold 768,004 sets of bearings, a 29.60% increase compared to 2021, while production rose by 32.05% to 753,804 sets[60]. - The sales volume of electric spindles increased by 66.71% to 6,785 units, with production up 93.63% to 6,109 units[60]. - The company reported a total revenue from domestic sales of ¥2,447,352,010, which is a 1.79% increase year-on-year[59]. - The total revenue from overseas sales was ¥988,644,375, marking a 12.70% increase compared to the previous year[59]. Governance and Management - The company is committed to ensuring the accuracy and completeness of its financial reports, with all board members present for the report's approval[4]. - The board of directors held a total of 19 meetings during the reporting period, with all members actively participating[149][151]. - The company has implemented strict governance practices in line with relevant laws and regulations[153]. - The company has a diverse board with members aged between 36 and 67, ensuring a range of perspectives[147]. - The company has maintained a stable management team with no significant changes in shareholding among directors and supervisors[134]. Environmental Responsibility - The company adheres to environmental protection regulations and has obtained necessary permits for pollution discharge[179]. - The company has implemented online reporting for fixed pollution sources and received registration receipts for discharge[179]. - The company has a waste management system in place, including the recovery of hazardous waste[180]. - The company disposed of a total of 495.973 tons of hazardous waste in compliance with regulations during the year 2022[181]. - The company invested CNY 1.8113 million in environmental governance and protection in 2022[184]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 15% to 1.725 billion[145]. - New product launches are expected to contribute an additional 200 million in revenue in 2023, driven by innovative technology advancements[145]. - The company is focusing on expanding its market presence in the wind power sector, with a projected increase in wind bearing sales by 25%[120]. - The company plans to explore potential mergers and acquisitions to enhance its product offerings and market reach[120]. - The company aims to enhance its technological innovation and management capabilities to achieve significant improvements in operational performance[113].

Group 1: Industry Outlook - The bearing industry is expected to maintain the development trend of 2014 into 2015, with no significant improvement anticipated due to uncertain macroeconomic policies [2] - The company's "High-speed Precision Heavy-load Bearing Industrialization Project" is currently under construction, expected to be completed by the end of June 2015, but will not have a major impact on the company's performance in the short term [3] Group 2: Product Development - The company is currently developing robot bearings, although the production volume is relatively small [3]

Group 1: Company Overview - The main business of the company includes the research and production of bearings and electric spindles, as well as technology development commissioned by national and local governments and enterprises. Key products include special bearings, precision machine tool bearings, large (special large) bearings for heavy machinery, and electric spindles [2]. Group 2: Project Progress - The "High-speed Precision Heavy-load Bearing Industrialization Project" was basically completed by the end of June 2015, and it is now capable of product production and process verification. However, the time required to obtain CRCC certification is uncertain and may exceed 5 years [3]. Group 3: Product Range - The company produces some bearings for robots, but the output is relatively small [3].

Group 1: Company Performance - The company's main business and products have experienced varying degrees of decline due to the macroeconomic environment, with negative trends observed in the machine tool, metallurgy, and agricultural machinery sectors [2]. Group 2: Project Development - The "High-speed Precision Heavy-load Bearing Industrialization Project" was essentially completed by the end of June 2015, and the company is now capable of product production and process verification [3].

Group 1: Company Development Strategy - The company aims to become a leading technology-driven enterprise in China's bearing industry, focusing on "high-tech industries" and "modern manufacturing services" as core sectors, implementing a "dual-core drive" development strategy [2] - Innovation is emphasized as the primary driving force for development [2] Group 2: High-Speed Bearing Project Progress - The "High-Speed Precision Heavy Load Bearing Industrialization Project" has nearly completed construction and is ready for product production and process validation, currently undergoing bearing performance and durability testing [3] - The timeline for obtaining CRCC certification is uncertain and may take a long time [3]

Group 1: Company Overview - The company, Luoyang Zhi Yan Technology Co., Ltd., was established on December 9, 2001, from the restructuring of a national research institution, Luoyang Bearing Research Institute [2] - The company was listed on the Shenzhen Stock Exchange on May 26, 2005 [2] Group 2: Business Development - The special bearing business has maintained a stable growth trend in recent years [2] - The overall market demand for the bearing industry has been sluggish due to the national economic situation, leading to intense competition [3] - There has been an improvement in the overall technical level within the industry [3]

Group 1: Company Overview - The main business of the company includes the research and production of bearings and electric spindles, as well as technology development commissioned by national and local governments and enterprises. Key products include special bearings, precision machine tool bearings, large bearings for heavy machinery, and electric spindles [2]. - The market demand for the company's special bearings is primarily influenced by national policy directions, which have shown a stable growth trend in recent years [3]. Group 2: Investor Relations Activity - The investor relations activity took place on October 25, 2016, at the company office, with representatives from China Galaxy International Securities and Unified Securities Investment Trust [2]. - The company was represented by Feng Tao and Xiang Yu during the investor relations activity [2].

Group 1: Company Overview - The main business of the company includes the research and production of bearings and electric spindles, as well as technology development commissioned by the government and enterprises [2] - Key products include special bearings, precision machine tool bearings, large bearings for heavy machinery, and electric spindles [2] Group 2: Market Impact and Performance - The company has experienced stable growth in its special bearing business in recent years [3] - During China's "13th Five-Year Plan" period for aerospace development, the company is expected to benefit significantly, with potential year-on-year performance improvements due to the continuous release of new military and civilian aircraft models [2][3] Group 3: Research and Development - R&D expenses are primarily directed towards the development of core business products, such as special bearings and precision machine tool bearings [3] - The company has also invested in R&D for new fields, including high-speed rail and rail transit bearings, as well as robot bearings [3]

Group 1: Company Overview - The stock code for Luoyang Zhi Yan Technology Co., Ltd. is 002046, and its abbreviation is Zhi Yan Technology [1] - As of now, Guoji Group holds 43.25% of Zhi Yan Technology's shares, making it the controlling shareholder [2] - Guoji Group owns 100% equity of Guoji Precision Engineering, which Zhi Yan Technology plans to acquire through a share issuance [2] Group 2: Main Business Activities - The primary business includes the research and production of bearings and electric spindles, as well as technology development commissioned by national and local governments and enterprises [2] - Key products consist of special bearings, precision machine tool bearings, large (extra-large) bearings for heavy machinery, and electric spindles [3] Group 3: Future Development Strategy - The company aims to become a leading technology-driven enterprise in China's bearing industry, focusing on "high-tech industries" and "modern manufacturing services" as core sectors [3] - The development strategy emphasizes "dual-core driving" and innovation as the primary driving force for growth [3]