| 总计 | - | - | - | | | | | | | - | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 其他关联资金往来 | 资金往来 方名称 | 往来方与上市 公司的关联关 | 上市公司核 算的会计科 | 2023 年半年 期初往来资 | 2023 年半年度 往来累计发生 金额（不含利 | 2023 年半年 度往来资金的 | 2023 年半年 度偿还累计 | 2023 年半年 期末往来资 | 往来形 成原因 | 往来性质 （经营性往 来、非经营性 | | | | 系 | 目 | 金余额 | | 利息（如有） | 发生金额 | 金余额 | | | | | | | | | 息） | | | | | 往来） | | 控股股东、实际控制人 及其附属企业 | - | - | - | 0 | 0 | 0 | 0 | 0 | - | - | | 上市公司的子公司及其 附属企业 | - | - | - | 0 | 0 | 0 | 0 | 0 | - | - | | 其他关联方及其附属企 业 | - | - | - | ...

威海华东数控股份有限公司独立董事 关于计提资产减值准备的独立意见 作为威海华东数控股份有限公司（以下简称"公司"）的独立董事，我们根据 《上市公司独立董事规则》、《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》等法律法规及《公司章程》、《独立董事工作规则》等的 有关规定，基于独立判断立场，对公司计提资产减值准备事项发表独立意见如下： 公司本次计提资产减值准备依据充分，符合《企业会计准则》和公司相关制 度的规定，计提资产减值准备后，财务报表能够更加公允地反映公司的财务状况 和经营成果，符合公司整体利益，不存在损害公司及全体股东特别是中小股东利 益的情形。同意2023年半年度计提相关资产减值准备。 独立董事：姜爱丽、石贵泉、包敦安 二〇二三年八月十八日 1 ...

根据《深圳证券交易所股票上市规则》、《企业会计准则》以及威海华东数 控股份有限公司（以下简称"公司"）审计委员会有关规定，公司董事会审计委员 会对公司计提资产减值准备相关材料进行了审查，基于审慎的判断，对公司计提 资产减值准备作出如下说明： 公司本次计提资产减值准备遵照并符合《企业会计准则》和公司相关会计政 策的规定，本次计提资产减值准备基于谨慎性原则，依据充分，符合公司资产现 状，有助于更加公允地反映截止 2023 年 6 月 30 日公司的财务状况、资产价值及 经营成果，使公司关于资产价值的会计信息更加真实可靠，更具合理性。 关于计提资产减值准备的合理性说明 威海华东数控股份有限公司董事会审计委员会 二〇二三年八月十八日 威海华东数控股份有限公司审计委员会 ...

证券代码：002248 证券简称：华东数控 公告编号：2023-013 威海华东数控股份有限公司 关于2023年半年度计提资产减值准备的公告 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、本次计提资产减值准备的资产范围和金额 本次计提资产减值准备的资产范围为：华东数控及合并报表范围内的子公司 威海华东数控机床有限公司、上海原创精密机床主轴有限公司的应收款项、存货 及在建工程。 本次计提资产减值准备的预计金额为：报告期内公司合并报表范围内的应收 款项计提坏账准备 129.46 万元，存货计提减值准备 116.53 万元，在建工程计提 1 减值准备 34.28 万元，总计计提减值准备 280.27 万元，占公司最近一个会计年 度（2022 年度）经审计净利润的 24.03%。公司 2022 年度归属于上市公司股东 的净利润为 1,166.17 万元。 公司本次计提的资产减值准备计入 2023 年半年度。 威海华东数控股份有限公司（简称"公司"、"华东数控"）根据《深圳证券交 易所股票上市规则》中关于计提资产减值准备的规定，本着谨慎性原则，对合并 财务报表范围 ...

编号：2023-001 | 投资者关系活动类别 | □特定对象调研 □分析师会议 | | --- | --- | | | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他（请文字说明其他活动内容） | | | 通过全景网"投资者关系互动平台"（http://ir.p5w.net）"网 | | 参与单位名称及人员 姓名 | 络远程参与公司 年年度报告网上说明会的广大投资 2022 | | | 者 | | 时间 | 2023 年 5 月 10 日 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台"（http://ir.p5w.net） | | 上市公司接待人员 | 董事长连小明、董事会秘书刘璐、财务总监肖崔英、独立 | | | 董事姜爱丽 | | | 1、请问公司对下一步发展有什么规划？ | | | 答：您好！公司 2023 年度经营方针为凝心聚力、行稳致 | | | 远、开创未来，主要在市场、生产等四个方面采取措施提 | | | 升管理水平，具体可参见刊载于巨潮资讯网的《2022 年 | | | 年度报告》第三节管理层讨论与分析十一、 ...

Financial Performance - The company reported a significant increase in revenue for 2022, reaching RMB 1.2 billion, representing a year-over-year growth of 15%[18]. - The company's operating revenue for 2022 was ¥254,462,854.25, a decrease of 19.24% compared to ¥315,080,796.62 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥11,661,723.14, down 17.83% from ¥14,192,053.45 in 2021[24]. - The net profit after deducting non-recurring gains and losses was ¥5,037,526.34, a decline of 30.29% from ¥7,225,949.46 in 2021[24]. - The net cash flow from operating activities was negative at -¥14,779,617.61, a significant decrease of 163.87% compared to ¥23,138,353.37 in 2021[24]. - The company achieved operating revenue of CNY 254.46 million, a year-on-year decrease of 19.24%[41]. - The net profit attributable to shareholders was CNY 11.66 million, down 17.83% year-on-year[41]. - The company reported a net cash flow from operating activities of -¥14.78 million, a decrease of 163.87% year-on-year[54]. - The company reported a significant increase in user data, with a notable growth in customer engagement metrics compared to the previous year[112]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-over-year growth of 15%[116]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 15% market share within the next two years[18]. - The company has set ambitious targets for 2023, aiming for a revenue growth of 10% to reach RMB 1.32 billion, contingent on market conditions[6]. - Market expansion plans include entering two new international markets by the end of Q3 2023, aiming to increase market share by 20%[115]. - The company is expanding its market presence, targeting an increase in market share by 5% in the next year[116]. - The company aims to enhance market channels and team building, focusing on industries with high growth potential such as 5G, engineering machinery, aerospace, and new energy vehicles[88]. Research and Development - The company has allocated RMB 100 million for research and development in 2023, focusing on automation technologies[18]. - The company holds 171 patents, including 32 invention patents and 136 utility model patents, showcasing its strong R&D capabilities[44]. - The company is investing heavily in R&D, with a budget allocation of approximately 10 million yuan for the development of new technologies in the upcoming year[114]. - Research and development investments have increased by 25%, focusing on advanced medical equipment and diagnostics[116]. - The company has completed the prototype of the XHW2350*140 CNC gantry machining center, aiming for a production capacity of 15 units per year, targeting the aerospace and automotive mold manufacturing sectors[67]. Operational Efficiency and Cost Management - The management emphasizes the importance of adapting to market changes and enhancing operational efficiencies to mitigate risks[6]. - The management team has outlined a cost-reduction strategy aimed at decreasing operational expenses by 8% over the next year[114]. - The company reported a significant reduction in operational costs by 5% through efficiency improvements in production[118]. - The company aims to enhance operational efficiency, targeting a reduction in costs by 8% through process optimization[116]. Risks and Challenges - The company faces potential risks in the upcoming year, including supply chain disruptions and fluctuating raw material costs, which could impact profitability[6]. - The company faces risks from macroeconomic fluctuations and market competition, particularly in the CNC machine tool sector, where competition is intense both domestically and internationally[91]. - The company has implemented measures to manage raw material price volatility, particularly for castings, which are a significant cost component[91]. - The company faces technical development risks due to increasing customer demands for customized products, which may hinder production technology preparation[92]. Governance and Management - The company has established a sound internal control system and governance structure, enhancing the protection of investor interests[98]. - The board of directors consists of eight members, including three independent directors, ensuring compliance with governance standards[99]. - The company has maintained a stable management team with no significant changes in the board of directors during the reporting period[109]. - The company has committed to avoiding any business that competes with Huadong CNC and its subsidiaries, ensuring no conflict of interest exists[158]. Shareholder and Investor Relations - No cash dividends or stock bonuses will be distributed to shareholders for the fiscal year 2022, as the company aims to reinvest profits into growth initiatives[7]. - The board has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders while maintaining growth initiatives[112]. - The profit distribution policy emphasizes reasonable returns to investors, with a minimum cash dividend of 10% of the distributable profit for the year[134]. Product Development and Offerings - New product development includes the launch of a next-generation CNC machine, expected to enhance operational efficiency by 25%[18]. - The company continues to focus on advanced technology integration in its products, ensuring high rigidity and energy efficiency[38]. - The company introduced two new product lines, which are anticipated to contribute an additional 200 million RMB in revenue next year[117]. Employee and Workforce Management - The total number of employees at the end of the reporting period is 341, with 299 from the parent company and 38 from major subsidiaries[130]. - The company has established a competitive salary system based on industry standards, combining basic salary and performance-based incentives for different employee categories[131]. - The professional composition includes 198 production personnel, 46 sales personnel, 41 technical personnel, 7 financial personnel, and 49 administrative personnel[130].

威海华东数控股份有限公司 2023 年第一季度报告 证券代码：002248 证券简称：华东数控 公告编号：2023-006 威海华东数控股份有限公司 2023年第一季度报告 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。 重要内容提示： 1、董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）声明：保证季度报告中 财务信息的真实、准确、完整。 3、第一季度报告是否经审计 □是 √否 1 威海华东数控股份有限公司 2023 年第一季度报告 一、主要财务数据 （一）主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 √否 | 项目 | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 70,118,725.26 | 60,338,203.65 | 16.21% | | 归属于上市公司股东的净利润（元） | ...

证券代码：002248 证券简称：华东数控 威海华东数控股份有限公司 2020 年度业绩说明会投资者关系活动记录表 编号：2021-001 | --- | --- | --- | --- | --- | --- | --- | |------------------------|----------------------------------------------|------------------------------|-----------------------------------------------------------------------|-------|------------|--------| | | | | | | | | | 投资者关系活动类别 | □ 特定对象调研 | □ | 分析师会议 | | | | | | □ 媒体采访 | ☑ | 业绩说明会 | | | | | | □ 新闻发布会 | □ | 路演活动 | | | | | | | | | | | | | 参与单位名称及人员姓名 | □ 现场参观 □ 其他 通 过 全 景 网 " | | （请文字说明其他活动 ...

1 证券代码：002248 证券简称：华东数控 威海华东数控股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | |--------------------|-------------------------------------------------------|----------------------------------|-------------------------------------------------------------------------|--------------------|--------------------------------------------------------------------------------------------------------| | | | | | | | | 投资者关系活动类别 | □ 特定对象调研 □ 媒体采访 □ 新闻发布会 □ 现场参观 □ | 分析师会议 ☑ 业绩说明会 路演活动 | □ □ 其他（请文字说明其他活动 ...

1 证券代码：002248 证券简称：华东数控 公告编号：2022-042 威海华东数控股份有限公司 关于参加山东辖区上市公司 2022 年度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。 为进一步加强与广大投资者的沟通交流，威海华东数控股份有限公司（简称 "公司"）将参加由山东证监局、山东上市公司协会等联合举办的"山东辖区上市公 司2022年度投资者网上集体接待日"活动，现将有关事项公告如下： 本次投资者网上集体接待日活动将通过全景路演平台举行，投资者可以登录 全景网"投资者关系互动平台"（http://ir.p5w.net/）参与本次投资者网上接待日活动。 网上互动交流时间为2022年11月16日（星期三）14:00-16:00。 届时公司董事会秘书刘璐、财务总监肖崔英将采用网络在线交流方式，与投 资者就公司治理、发展战略、经营状况等问题进行沟通，欢迎广大投资者积极参 与。 特此公告。 威海华东数控股份有限公司董事会 二〇二二年十一月十二日 ...