证券代码：002520 证券简称：日发精机 编号：2023-11 ☑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 1、复华证券投资信托股份有限公司； 2、华泰证券股份有限公司； 3、中邮创业基金管理股份有限公司； 参与单位 4、兴业全球基金管理有限公司； 名称 5、东方财富证券； 6、中信建投证券股份有限公司； 7、上海景熙资产管理有限公司 时间 2023 年 6 月 1 日、2 日及 5 日 地点 分别在上海、杭州及公司 上市公司接 待人员 公司董事会秘书祁兵先生 投资者关系 一、公司董事会秘书祁兵先生对公司发展历程及当前经营情况作 活动主要内 了简单介绍。 容介绍 二、投资者与公司主要交流内容 浙江日发精密机械股份有限公司 投资者关系活动记录表 1、日发机床公司定位及经营情况？ 答：日发机床公司定位于高端数控机床，用定制化设计、规模化 生产、全方位服务逐步实现进口替代并占有优势的行业地位。公 司采取以销定产为主的生产模式，以订单合同为依据，根据用户 要求进行产品开发和设计，按设计工艺要求组织安排生产。公司 以直销为主、代销为辅相结 ...

证券代码：002520 证券简称：日发精机 浙江日发精密机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |----------------|------------------------------------|---------------|--------------------| | | | | 编号：2023-10 | | 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 （请文字说明其他活动内容） | | | | 参与单位名称及 | 投资者网上提问 | | | | 人员姓名 | | | | | 时间 | 2023 年 5 月 12 日 (周五 | ) 15:00~17:00 | | | 地点 | 公司通过全景网 "投资者关系互动平台 | "（ | https://ir.p5w.net | | | 采用网络远程的方式召开业绩说明会 | | | | 上市公司接待人 | 1、董事长：吴捷 ...

证券代码：002520 证券简称：日发精机 编号：2023-038 浙江日发精密机械股份有限公司 关于参加 2023 年浙江辖区上市公司投资者网上集体接待日活动 暨召开 2022 年度业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的沟通交流，提升公司投资者关系管理水平，浙江日发精密机械股 份有限公司（以下简称"公司"）将参加由浙江证监局、浙江省上市公司协会与深圳市全景网 络有限公司联合举办的"2023年浙江辖区上市公司投资者集体接待日活动"暨召开2022年度业 绩说明会，现将相关事项公告如下： 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 " 网 站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次互 动交流，活动时间为2023年5月12日（周五）15:00-17:00。届时，公司董事长吴捷先生、董事 会秘书祁兵先生、财务总监苗佳先生、独立董事潘自强先生（具体参会人员以实际出席为准） 将在线就公司2022年 ...

浙江日发精密机械股份有限公司 2023 年第一季度报告 证券代码：002520 证券简称：日发精机 公告编号：2023-025 浙江日发精密机械股份有限公司 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。 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 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 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减（%） | | 营业收入（元） | 373,546,527.35 | 534,408,085.77 | -30.10% | | 归属于上市公司股东的净利润 | -33,220,880.64 | 20,328,236.97 | -263.42% | | （元） | | | | | 归属于上市公司股东的扣除非 | -35,795,816.44 | 3,2 ...

Financial Performance - The company's total revenue for 2022 was ¥2,139,159,734.13, a decrease of 2.09% compared to ¥2,184,768,797.69 in 2021[20]. - The net profit attributable to shareholders was a loss of ¥1,529,515,550.22, representing a significant decline of 3,098.56% from a profit of ¥51,008,318.92 in the previous year[20]. - The net profit after deducting non-recurring gains and losses was a loss of ¥726,459,361.18, down 4,840.95% from a profit of ¥15,323,076.31 in 2021[20]. - Operating cash flow for the year was ¥351,052,244.04, a decrease of 56.45% compared to ¥806,116,250.92 in 2021[20]. - Basic and diluted earnings per share were both -¥1.82, a decrease of 2,700.00% from ¥0.07 in 2021[20]. - Total assets at the end of 2022 were ¥5,957,833,352.21, down 18.15% from ¥7,279,185,896.57 at the end of 2021[20]. - Net assets attributable to shareholders decreased by 37.04% to ¥2,209,484,239.65 from ¥3,509,440,944.02 in 2021[20]. - The company reported a total revenue of ¥2,139,159,734.13 in 2022, a decrease of 2.09% compared to ¥2,184,768,797.6 in 2021[58]. - The net profit attributable to shareholders was -¥1,529,515,550.22, representing a significant decline of 3,098.56% year-over-year[58]. - The total assets decreased by 18.15% to ¥5,957,833,352.21 compared to the previous year[58]. - The net assets attributable to shareholders fell by 37.04% to ¥2,209,484,239.65[58]. Business Operations - The company is primarily engaged in the research, development, production, and sales of CNC machine tools and aerospace components[20]. - The company plans not to distribute cash dividends or issue bonus shares[6]. - The company has reported uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[20]. - The company aims to improve supply chain capabilities and reduce dependency on foreign products and components to achieve self-sufficiency in high-end CNC machine tools[34]. - The company is focusing on enhancing core technologies in high-end CNC machine tools to support the transition from "usable" to "well-used" products[34]. - The company aims to enhance product quality and production efficiency while accelerating product transformation to improve market competitiveness and brand influence[35]. - The company has established a global business layout with its subsidiary Airwork, which has over 80 years of experience in aviation services[38]. - The company plans to divest its helicopter business, transferring 100% equity of its subsidiaries involved in this sector[66]. Market Trends and Industry Outlook - The high-end CNC machine tool industry is projected to achieve over 80% domestic market share by 2025, as outlined in national development plans[33]. - Emerging industries such as new energy vehicles and aerospace are driving demand for customized CNC machine tools, which is expected to boost industry growth[34]. - The global air cargo market is expected to see total revenue in 2023 surpassing pre-pandemic levels, despite facing risks such as unstable energy prices and geopolitical conflicts[38]. - The Asia-Pacific region is projected to be the largest driver of aviation demand growth, with China expected to become the world's largest aviation market by 2024 or 2025[36]. - In 2022, global air passenger traffic surged by 64.4% compared to 2021, recovering to 68.5% of pre-pandemic levels[37]. Research and Development - The company is committed to advancing its research and development efforts to meet the evolving needs of the manufacturing industry and enhance its competitive position[34]. - The company has developed new products targeting the renewable energy sector, including equipment for wind power bearings and components for new energy vehicles[41]. - The company aims to increase its R&D efforts in five-axis linkage CNC machine tools to meet the specialized needs of aerospace, rail transit, and emerging industries[112]. - The company is investing $50 million in R&D for new technologies aimed at enhancing user experience and operational efficiency[127]. - Research and development expenses decreased by 31.29% to ¥62,166,569.58, which is 2.91% of operating revenue[75]. Financial Management and Investments - The company has established a foreign exchange hedging management system to mitigate risks associated with currency fluctuations[95]. - The company has implemented risk control measures, including a unified management approach by the finance department for foreign exchange hedging[95]. - The company has confirmed that its foreign exchange hedging activities are feasible and effective in stabilizing profit levels[95]. - The company reported a significant decrease in total investments, with 4.09 million yuan in 2022, down 74.46% from the previous year[90]. - The company has a cash dividend policy that stipulates a distribution of no less than 30% of the average distributable profit over the last three years, provided cash dividend conditions are met[169]. Corporate Governance - The company has established a complete and reasonable corporate governance structure and internal control system, ensuring the protection of shareholders' rights[182]. - The company maintains a transparent information disclosure system, ensuring timely and accurate communication with shareholders and stakeholders[135]. - The company has a dedicated investor communication line and engages in various forms of investor interaction, including online communication and investor visits[135]. - The company has a structured approach to determining executive compensation based on performance and company operations[155]. - The company has actively improved its production processes to reduce energy consumption and carbon emissions, enhancing energy efficiency[181]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,270, with 1,268 from major subsidiaries[165]. - The professional composition included 622 production personnel, 70 sales personnel, 385 technical personnel, and 33 financial personnel[165]. - The company has a robust human resources management system and performance evaluation system, linking management performance to corporate goals[185]. - The company has a structured approach to employee compensation, linking performance bonuses to various operational metrics[167]. Strategic Initiatives - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[146]. - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its competitive position in the market[149]. - The company plans to implement a new marketing strategy that is projected to increase customer engagement by 40%[128]. - The company is considering strategic acquisitions to bolster its competitive position, with potential targets identified in the F sector[125].