江苏亚威机床股份有限公司 2023 年第三季度报告 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd 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。 (江苏省扬州市江都区黄海南路仙城工业园) 15 2023 年第三季度报告 2023 年 10 月 l 江苏亚威机床股份有限公司 2023 年第三季度报告 证券代码：002559 证券简称：亚威股份 公告编号：2023-066 江苏亚威机床股份有限公司 2023 年第三季度报告 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： 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.第三季度报告是否经过审计 □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 | 本报告期比上年 | 年初至报告期末 | 年初至报告期末 ...

证券代码:002559 证券简称:亚威股份 江苏亚威机床股份有限公司投资者关系活动记录表 编号:2023-006 □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 □新闻发布会 □路演活动 动类别 □现场参观 ■其他 电话会议、券商策略会 财通证券、中信建投证券、广发证券、国金证券、海通证券、 华夏基金、汇添富基金、信达澳亚基金、海富通基金、鹏华 基金、浦银安盛基金、诺安基金、华宝基金、瑞达基金、凯 石基金、方正富邦基金、人保公募基金、弘毅远方基金、建 信养老、中银国际资管、生命保险、中英人寿保险、中信建 参与单位名称 投自营、正圆投资、淳厚基金、凯基证券、野村东方国际证 及人员姓名 券、杭银理财、甬兴资管、国信证券自营、信银理财、华安 资产、东方证券资管、上海景林资产、长城财富保险、厦门 金恒宇投资、中邮理财、上海禧弘私募基金、海南拓璞私募 基金、北京诚盛投资、长江证券自营、日盛证券投资信托、 方正证券自营、苓茏投资、国金资管、朔盈资产等 时间 2023 年 8 月 1 日-2023 年 8 月 31 日 地点 公司会议室、券商策略会现场 上市公司接待 人员姓名 董事会秘书童娟;证券事务 ...

江苏亚威机床股份有限公司 2023 年半年度报告全文 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) WEI 2023 年半年度报告全文 2023年08月 1 江苏亚威机床股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人冷志斌、主管会计工作负责人施金霞及会计机构负责人(会计 主管人员)苏政声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来发展规划和经营目标的相关陈述，属于公司计划性 事务，不构成公司对投资者的实质承诺，敬请投资者及相关人士对此保持足 够的风险认知，并且理解计划、预测与承诺之间的差异。 公司存在市场风险、管理风险、技术风险和整合风险。敬请广大投资者 注意投资风险，详细内容见本报告第三节管理层讨论与分析之"十、公司面临 的风险和应对措施"。 公司计划不派 ...

证券代码：002559 证券简称：亚威股份 | --- | --- | --- | |--------------|---------------------------|----------------| | | | 编号：2023-005 | | | ■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 | | | | | □新闻发布会 □路演活动 | | | 动类别 | | | | | □现场参观 | | ■其他 电话会议、券商策略会 国盛证券、财通证券、华鑫证券、中信建投证券、申万宏源 证券、国泰基金、信达澳亚基金、长信基金、中融基金、复 参与单位名称 星投资、大家资产、财通资管、国泰投信、野村东方国际证 及人员姓名 券、诚通基金、金鼎资本、聚盛全球基金、普赞普基金、广 杰投资 时间 2023 年 6 月 1 日-2023 年 6 月 30 日 地点 公司会议室、券商策略会现场 上 市公 司接 待 人员姓名 董事会秘书童娟；证券事务代表曹伟伟 1、公司发展规划； 回复：公司将紧紧围绕"十四五"发展战略目标，突出 规模效益成长的发展主基调，实现业务规模稳健快速 ...

证券代码：002559 证券简称：亚威股份 江苏亚威机床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 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活 | | | | | □新闻发布会 □路演活动 | | | 动类别 | | | | | □现场参观 | | ■其他 电话会议、券商策略会 天风证券、财通证券、国金证券、华鑫证券、中信证券、国 泰君安证券、华泰柏瑞基金、汇丰晋信基金、永赢基金、泰 康资产、富国基金、广发基金、嘉实基金、汇添富基金、易 方达基金、华夏基金、华安基金、平安基金、信达澳银基金、 信达澳亚基金、光大保德信基金、鹏扬基金、红土创新基金、 富安达基金、中金基金、诺安基金、海富通基金、兴证全球 基金、国海富兰克林基金、东吴基金、圆信永丰基金、建信 信托、兴业基金、安信基金、HV Advisory、HD Capital Limited、 参与单位名称 光 ...

江苏亚威机床股份有限公司 2023 年第一季度报告 江苏亚威机床股份有限公司 JiangSu YAWEI Machine Tool Co.,Ltd (江苏省扬州市江都区黄海南路仙城工业园) 2023 年第一季度报告 2023 年 4 月 1 江苏亚威机床股份有限公司 2023 年第一季度报告 证券代码：002559 证券简称：亚威股份 公告编号：2023-023 江苏亚威机床股份有限公司 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 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（%） | | --- | ...

Financial Performance - The company's operating revenue for 2022 was ¥1,830,146,928.47, a decrease of 8.45% compared to ¥1,999,142,632.06 in 2021[6]. - The net profit attributable to shareholders for 2022 was ¥7,490,963.66, representing a significant decline of 94.22% from ¥129,657,207.79 in 2021[6]. - The net profit after deducting non-recurring gains and losses was -¥31,121,183.88 in 2022, a decrease of 130.15% compared to ¥103,212,553.65 in 2021[6]. - The net cash flow from operating activities was ¥69,188,583.29, down 58.00% from ¥164,717,318.82 in 2021[6]. - The basic earnings per share for 2022 was ¥0.0137, a drop of 94.18% from ¥0.2355 in 2021[6]. - The total assets at the end of 2022 were ¥4,218,263,451.42, an increase of 1.55% from ¥4,154,067,641.31 at the end of 2021[6]. - The net assets attributable to shareholders decreased by 2.46% to ¥1,732,482,398.93 at the end of 2022 from ¥1,776,202,305.99 at the end of 2021[6]. - The company achieved a revenue of 1.83 billion yuan in 2022, a decrease of 8.45% compared to the previous year[51]. - The net profit attributable to shareholders was 7.49 million yuan, down 94.22% year-on-year, primarily due to asset impairment provisions impacting net profit by 95.78 million yuan[51]. Dividend Policy - The company plans to distribute a cash dividend of 1.50 RMB per 10 shares to all shareholders, based on a total of 555,128,024 shares[6]. - The company has implemented a cash dividend policy with a distribution of 1.50 CNY per 10 shares, totaling 83,269,203.60 CNY, which represents 100% of the total profit distribution[143]. - The company plans to distribute cash dividends of CNY 1.5 per 10 shares, totaling CNY 83,269,203.60, while retaining the remaining undistributed profits for the next year[147]. Business Strategy and Market Focus - The company reported a significant focus on intelligent manufacturing and laser processing technologies, indicating a strategic shift towards advanced manufacturing solutions[14]. - The company plans to continue focusing on the metal forming machine tool business, particularly in high-end servo press products, to enhance its market position[34]. - The company aims to expand its pressure machine business, which has the highest market share and value in the metal forming machine tool sector, particularly in the automotive and new energy industries[34]. - The company is focusing on the domestic and international market promotion of metal material laser processing equipment and self-research of core components to stabilize the production and sales scale of high-end laser cutting machines[36]. - The company is actively expanding its market share in the automation and flexible manufacturing sectors, with automated equipment revenue increasing by 36.73% to 401 million yuan[39]. - The company aims to support small and medium enterprises in digital transformation through its "Weizhi Manufacturing" industrial app, enhancing its service capabilities[70]. - The strategic focus for 2023 includes improving the core competitiveness of integrated solutions for metal processing and accelerating the development of servo press machines and automated stamping lines[88]. - The company plans to enhance its market penetration in precision laser processing equipment for display panels and expand sales resources in the solar and semiconductor industries[86]. Research and Development - Research and development expenses rose by 12.92% to ¥138,739,875.56, indicating a continued investment in innovation[68]. - The company's R&D investment amounted to ¥138,739,875.56 in 2022, representing a 12.92% increase from ¥122,861,925.83 in 2021, and accounted for 7.58% of total revenue, up from 6.15%[71]. - The company is increasing R&D investment to maintain technological leadership and aims to align with international benchmarks in new product development[97]. - The company emphasizes the development and optimization of core components, aiming for self-control and high-quality innovation in R&D processes[92]. Risk Management - The company acknowledges potential risks including market, management, technology, and integration risks, urging investors to remain aware of these factors[6]. - The company faces market risks due to increasing competition and economic uncertainties, but plans to adopt flexible strategies to maintain growth and industry position[94]. - Management risks are acknowledged as the company expands, with a commitment to optimizing management systems and cultivating professional management talent[95]. - Integration risks are recognized in the context of mergers and acquisitions, with a focus on careful selection and management of these processes to ensure business progress[98]. Governance and Compliance - The company has no controlling shareholder or actual controller, indicating a decentralized ownership structure[22]. - The company emphasizes transparent communication with investors, utilizing platforms like the Securities Times and China Securities Journal for disclosures[105]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with investors through various channels[105]. - The company has established a robust investor relations management system to facilitate effective communication and engagement with stakeholders[105]. - The company has maintained a stable governance structure, with no significant changes in the board or management personnel during the reporting period[111]. - The company’s governance practices were aligned with relevant laws and regulations, ensuring operational compliance[133]. Employee Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 3.517 million[128]. - The company has a performance management-centered compensation policy aimed at motivating employees and aligning with strategic goals[140]. - The company has established a comprehensive training management system to enhance employee skills and capabilities, focusing on internal talent development[141]. - Employee welfare initiatives include interest-free loans for college graduates, housing subsidies, and free dormitories to enhance employee belonging[163]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and achieved certifications for environmental and occupational health safety management[160]. - The company invested over 10 million yuan in facilities to achieve ultra-low emissions standards for VOCs[160]. - The company actively participates in social responsibility initiatives, including charitable activities and community support[165]. - The company has not yet initiated poverty alleviation or rural revitalization efforts but plans to respond to national strategies in the future[166].