证券代码：002559 证券简称：亚威股份 公告编号：2023-024 江苏亚威机床股份有限公司 关于举行 2022 年度网上业绩说明会的公告 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。 江苏亚威机床股份有限公司（以下简称"公司"）已于 2023 年 4 月 25 日披露了 2022 年年度报告，为进一步加强与投资者的互动交流，使广大投资者能更深入全面了 解公司 2022 年度经营成果、财务状况，公司将在"同花顺网上路演互动平台"举行 2022 年度网上业绩说明会，具体情况如下： 本次年度报告业绩说明会活动将采取网络远程的方式举行，投资者可以登录"同 花顺路演平台"网站（http://board.10jqka.com.cn/rs/）或者"同花顺 APP 端入口"（同花 顺 APP 首页—搜索—路演平台）参与公司本次业绩说明会，活动时间为 2023 年 5 月 8 日（星期一）下午 15:00-17:00。 届时，公司董事长、总经理冷志斌先生；副董事长、副总经理、财务负责人施金 霞女士；独立董事蔡建先生；董事会秘书童娟女士将与投资者通过网络在线交流形式 就公 ...

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].

证券代码：002559 证券简称：亚威股份 编号：2020-001 江苏亚威机床股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------------------|-----------------------------|--------------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | 东北证券—刘军、朱宇航 | | | | | | | 时间 | 2020 年 1 月 3 日 | | | 地点 | 公司会议室 | | | 上 市 公 司 接 待 人员姓名 | | 董事会秘书谢彦森、证券事务代表曹伟伟 | | 投 资 者 关 系 活 动 主 要 内 容 介 | | 对公司基本情况进行了介绍，围绕行业、公司正在实 | | 绍 | | 施 ...

编号：2020-007 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 | --- | --- | --- | --- | |----------------------------|------------------------------|------------------------------------|----------------------------------------------| | | ■ | 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 （请文字说明其他活动内容） | | | 参与单位名称 | | 国泰基金—谢泓材；申港证券—夏纾雨 | | | 及人员姓名 | | | | | 时间 | 2020 年 6 月 24 日 | | | | 地点 | 公司会议室 | | | | 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 | | | 投 资 者 ...

编号：2020-008 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 | --- | --- | --- | |----------------------|------------------------------|----------------------------------------------------| | | | | | | ■ | 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 （请文字说明其他活动内容） | | 参与单位名称 | 申港证券—夏纾雨 | | | 及人员姓名 | | | | 时间 | 2020 年 11 月 2 日 | | | 地点 | 公司会议室 | | | 上 市 公 司 接 待 | | 董事、副总经理朱鹏程；董事会秘书童娟；钣金激光装备 | | 人员姓名 | | 事业部销售公司副总经理陈凯；证券事务代表曹伟伟 | | 投 资 者 关 系 活 | 主要交流问题： | | | 动 ...

Group 1: Economic Overview - The economic situation in the first half of 2019 remains complex and severe, with global economic growth slowing down and increasing external uncertainties [2] - The company achieved a revenue of 738 million CNY, a decrease of 3.58% compared to the same period last year, and a net profit attributable to shareholders of 67.47 million CNY, a slight decrease of 0.04% [3] Group 2: Precision Laser Project - The company is actively developing precision laser processing equipment and expanding into markets such as display panels, new energy, and semiconductors [3] - A strategic cooperation with LIS Co., Ltd, a leading global manufacturer of precision laser processing equipment, is underway, with the company acquiring 21.96% of LIS's shares to become its largest shareholder [4][5] Group 3: Future Impact and Development Plans - The collaboration with LIS is expected to enhance the company's capabilities in high-end laser processing equipment, particularly in OLED display panels and solar energy applications [5][6] - The company aims to achieve steady and rapid business growth by focusing on its three-year strategic goals, emphasizing scale efficiency and expanding its intelligent manufacturing solutions [6][7]

Group 1: Company Overview and Strategic Partnerships - Jiangsu Yahui Machine Tool Co., Ltd. is actively developing precision laser processing equipment and expanding into markets such as display panels, new energy, and semiconductors through a dual strategy of "going out and bringing in" [2] - The company has established a wholly-owned subsidiary, Jiangsu Yahui Precision Laser Technology Co., Ltd., to collaborate with Korean KOSDAQ-listed company LIS Co., Ltd. in the precision laser field [2][3] - LIS Co., Ltd. is a leading manufacturer of precision laser processing equipment, primarily serving the flexible OLED laser processing market in China [3] Group 2: Investment and Shareholding - Yahui Precision Laser plans to acquire 21.96% of LIS Co., Ltd., making it the largest shareholder [3] - A joint venture will be established in China, with LIS contributing its laser processing technology for OLED and new energy sectors [3][4] Group 3: Impact on Future Development - The collaboration is expected to enhance Yahui's capabilities in high-end laser processing equipment, targeting advanced applications in OLED displays, solar cells, and lithium battery materials [4][5] - The joint venture aims to increase the localization rate of high-end display panel production equipment in China, promoting self-sufficiency in related processes [5] Group 4: Future Development Plans - In 2019, the company will focus on a three-year strategic development plan, emphasizing rapid growth in business scale and enhancing competitiveness in the metal forming machine tool sector [6] - The strategy includes expanding the laser processing equipment business and developing new intelligent manufacturing solutions, aiming to become a world-class supplier of high-end equipment and intelligent manufacturing solutions [6]

Group 1: Company Performance - In 2018, the company achieved operating revenue of 1.533 billion CNY, a year-on-year increase of 6.52% [2] - Operating profit reached 130 million CNY, with a growth of 8.61% compared to the previous year [2] - Net profit attributable to shareholders was 112 million CNY, reflecting a year-on-year increase of 17.76% [2] Group 2: Laser Business Development - The laser processing equipment business generated operating revenue of 457 million CNY in 2018, marking a growth of 22.48% [3] - The company has a strong foundation in machine tool manufacturing, providing a competitive edge in laser cutting equipment [3] - The company aims to enhance its laser brand market positioning through the development and promotion of new models and products [3] Group 3: Intelligent Manufacturing Solutions - The intelligent manufacturing solutions segment achieved operating revenue of 69 million CNY in 2018, with an increase of 11.61% [4] - Orders for industrial robots exceeded 80 million CNY, representing a year-on-year growth of 24% [4] - The company is expanding its market presence in high-end industries such as military, shipbuilding, and aerospace [4] Group 4: Future Development Strategy - In 2019, the company will focus on a three-year development strategy, emphasizing "dual-wheel drive" for robust business growth [6] - The strategy includes consolidating the metal forming machine tool business and accelerating the development of laser processing equipment [6] - The company aims to become a world-class supplier of high-end equipment and intelligent manufacturing solutions through both organic growth and acquisitions [6]

Financial Performance - In 2020, the total operating revenue reached 1.64 billion CNY, an increase of 11.69% compared to the previous year [1] - The net profit attributable to shareholders was 134 million CNY, showing a growth of 38.04% year-on-year [1] - The total order amount increased by 25.9% compared to the previous year, setting a historical record [1] Product Development and Market Strategy - The company aims to extend its product line and enhance the entire industrial chain of metal forming machine tools [2] - Focus on scale efficiency growth, continuously improving product innovation capabilities and profitability [2] - Products are evolving towards flexibility, automation, and intelligence, providing integrated software and hardware solutions for key industry clients [2] Market Application and Sales Model - The machine tools are widely used in various industries, including automotive, electrical, aerospace, and construction machinery [2] - The company has over 60 sales and service offices domestically and agencies in more than 50 countries, utilizing CRM systems for comprehensive information management [2] Order Growth and R&D Investment - The order growth rate for bending machines was nearly 30% in 2020, with over 100% growth year-on-year in 2021 [2] - R&D investment has consistently been over 5.4% of operating revenue since 2012, with 2019's investment at 109 million CNY, accounting for 7.44% of revenue [2] - 20% of the total workforce is engaged in R&D, with incentives in place to stimulate innovation [2] Production Capacity and Equipment Update - Current order growth is rapid, and while delivery times have extended, overall production capacity meets current and future demands [3] - Significant investments in facility and equipment upgrades were made in 2019-2020 to expand capacity [3] Precision Laser Processing Equipment - Integration of personnel and collaboration with key clients is accelerating, with normal operations expected to achieve scale orders in the first half of the year [3]

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：2021-007 | --- | --- | --- | |-------------------------|-------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | | ■特定对象调研 □分析师会议 | | | | □媒体采访 □业绩说明会 | | | 投资者关系活动 | □新闻发布会 □路演活动 | | | 类别 | □现场参观 ...