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]

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]