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 ...

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：2023-003 | | □特定对象调研 □分析师会议 | | | --- | --- | --- | | 投资者关系活 | □媒体采访 ■业绩说明会 | | | | □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 | 网络投资者 | | | 及人员姓名 | | | | 时间 | 年 月 日 2023 8 | 5 | | 地点 | 网络问答 | | | 上市公司接待 | 董事长、总经理冷志斌；副董事长、副总经理、财务负责人 | | | 人员姓名 | 施金霞；独立董事蔡建；董事会秘书童娟 | | | | 主要交流问题： | | | | 1、公司目前市场需求情况。 | | | | 回复:尊敬的投资者您好，目前整体市场需求处于逐步好 | | | | 转的状态。 | | | 投资者关系活 | 2、公司金属成形机床业务在行业内的地位如何？ | | | 动主要内容介 | 回复:投资者您好，公司规模效益在金属成形机床行业稳 | | | 绍 ...

Financial Performance - Revenue for Q1 2023 was CNY 509.63 million, a decrease of 1.40% compared to CNY 516.87 million in Q1 2022[5] - Net profit attributable to shareholders increased by 20.24% to CNY 49.98 million from CNY 41.57 million in the same period last year[5] - Net profit after deducting non-recurring gains and losses rose by 24.78% to CNY 44.37 million compared to CNY 35.56 million in Q1 2022[5] - Basic earnings per share increased by 19.61% to CNY 0.0909 from CNY 0.0760 in the previous year[5] - Net profit for Q1 2023 reached CNY 41.93 million, an increase of 21.9% compared to CNY 34.39 million in Q1 2022[16] - The net profit attributable to the parent company for Q1 2023 was CNY 49,980,960.34, an increase from CNY 41,567,136.58 in Q1 2022, representing a growth of approximately 20.5%[17] - The total comprehensive income attributable to the parent company for Q1 2023 was CNY 49,977,767.95, compared to CNY 39,425,454.08 in Q1 2022, indicating an increase of about 27%[17] Cash Flow - Operating cash flow net amount reached CNY 84.60 million, a significant increase of 290.15% from a negative CNY 44.49 million in Q1 2022[5] - Cash flow from operating activities for Q1 2023 was CNY 84,603,286.94, a significant improvement from a negative cash flow of CNY 44,491,815.41 in Q1 2022[19] - Cash inflow from operating activities totaled CNY 523,212,047.11 in Q1 2023, compared to CNY 375,175,823.88 in the same period last year, marking an increase of about 39.4%[18] - Cash outflow from operating activities was CNY 438,608,760.17 in Q1 2023, slightly higher than CNY 419,667,639.29 in Q1 2022, resulting in a net cash flow from operating activities of CNY 84,603,286.94[19] - The company reported cash and cash equivalents at the end of Q1 2023 amounting to CNY 812,900,547.56, down from CNY 866,010,349.91 at the end of Q1 2022[19] - Investment activities resulted in a net cash outflow of CNY 137,472,935.53 in Q1 2023, compared to a net outflow of CNY 46,146,479.61 in Q1 2022, indicating increased investment activity[19] - Financing activities generated a net cash outflow of CNY 13,138,170.50 in Q1 2023, a decrease from a net inflow of CNY 54,674,568.35 in Q1 2022, reflecting changes in financing strategy[19] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 4.24 billion, up 0.62% from CNY 4.22 billion at the end of the previous year[5] - The company's total assets as of March 31, 2023, amounted to CNY 4.24 billion, slightly up from CNY 4.22 billion at the beginning of the year[15] - Current assets totaled CNY 2.97 billion, showing a marginal increase from CNY 2.97 billion at the start of the year[14] - The total liabilities as of March 31, 2023, were CNY 2.38 billion, a slight decrease from CNY 2.40 billion at the beginning of the year[15] - Shareholders' equity attributable to shareholders increased by 2.88% to CNY 1.78 billion from CNY 1.73 billion at the end of the previous year[5] Expenses and Profitability - Total operating costs for Q1 2023 were CNY 468.23 million, down 3.1% from CNY 483.13 million in the same period last year[16] - Research and development expenses increased to CNY 23.15 million, up 19.3% from CNY 19.36 million in Q1 2022[16] - The company reported a gross profit margin of approximately 23.5% for Q1 2023, compared to 22.5% in Q1 2022[16] Investments and Subsidies - Investment income for Q1 2023 was CNY 107.43 thousand, a turnaround from a loss of CNY 3.23 million in Q1 2022, marking a 103.33% increase[8] - The company reported a significant increase in trading financial assets by 65.92% to CNY 250.04 million due to increased bank wealth management purchases[8] - The company received government subsidies amounting to CNY 4.77 million during the reporting period[6] Future Outlook - The company plans to continue expanding its market presence and invest in new product development in the upcoming quarters[16] Audit Information - The company did not undergo an audit for the Q1 2023 report[20]

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].

Group 1: Company Overview and Future Outlook - The company aims to leverage market demand for intelligent, high-end, and automated industrial upgrades, focusing on high-end equipment R&D and expanding automation solutions [2] - The strategy includes maintaining technological innovation and international cooperation while enhancing existing product performance [2] - The company anticipates a slight increase in revenue and net profit for 2014, with net profit growth expected to be between 0% and 20% [2] Group 2: Robotics and Automation Development - The joint venture with Lais for linear robots is progressing well, with the company entering the prototype testing phase [3] - The robot system integration business is expected to become a major category for the company in 2015, aiming to be a new growth point for performance [3] Group 3: Technological Advantages and Market Potential - The 3D laser cutting system integrated with robotics offers flexibility in production, reducing the need for new molds during product changes [4] - In developed countries, every 10,000 vehicles produced requires 50 sets of high-end 3D laser cutting and welding equipment; thus, China’s automotive production capacity of 20 million vehicles would need 100,000 sets [4] - The market for 3D laser cutting and welding equipment is estimated to exceed 200 billion, with expected annual revenue growth of 20-30% over the next three years [4] Group 4: Collaboration and Synergy - The company has established a strong foundation in 2D CNC laser cutting machines and is currently in the cultivation phase for small-scale external sales [5] - Synergies between the company and Wuxi Chuangke include product, talent, market, financial, management, scale, and procurement collaborations [5]

Group 1: Company Overview and Future Outlook - The company focuses on high-end equipment R&D and manufacturing, aiming to expand into automated system solutions [3] - Emphasis on technological innovation and international cooperation to enhance product performance and efficiency [3] - Plans to accelerate the industrialization of new products and businesses, particularly in robotics and automation [3] Group 2: Financial Performance - The gross margin for the company's products is generally around 25%, with a net profit margin stable at approximately 10% [4] - The proportion of general products is about 70%, while personalized products account for around 30%, with a potential increase to 40% in the future [4] Group 3: Market Strategy and Competition - The company does not face competition with KUKA's Chinese subsidiary, as both focus on different types of robots [4] - Future focus on core robotics business, with an emphasis on body manufacturing over integration as the business scales [5] Group 4: Strategic Partnerships and Growth - The company has established long-term strategic partnerships following investor visits, indicating trust and reliability [6] - The company anticipates a revenue increase of 10%-30% for the first half of 2014, with strong resilience against market fluctuations [6] Group 5: Operational Developments - Ongoing coordination with the government regarding land acquisition, with no expected penalties for delays [6]

Group 1: Company Overview and Future Outlook - The company aims to follow the trend of the new industrial revolution led by smart manufacturing, focusing on high-end, intelligent, and automated industry upgrades [2] - Current main business segments include sheet metal processing machine tools, plate rolling machinery, laser technology products, and robotics and automation [3] - The company is committed to enhancing the performance and quality of its mature main products to consolidate market advantages [2] Group 2: Technological Development and Innovations - Future technology research will focus on three areas: networked intelligent control technology, expansion of laser processing applications, and automation technology [4] - The company has invested significantly in laser technology, aiming to integrate resources from acquisitions to cover various laser product applications [4] - A joint venture with German company Reis has been established to enhance robotics technology and market expansion [3] Group 3: Current Business Performance and Market Position - The company reported a stable performance in Q1 2015, with a positive growth trend in orders entering Q2 [6] - The CNC turret punch press and CNC bending machine are among the top in the industry, with the CNC uncoiling line ranked first in sales [3] - The introduction of the three-dimensional laser cutting system from Wuxi Chuangkeyuan is expected to replace traditional methods, offering cost-effective solutions [5]

Group 1: Company Development Outlook - The company aims to follow the trend of the new industrial revolution led by intelligent manufacturing, focusing on high-end, intelligent, and automated industry upgrades [2] - The strategy includes enhancing the performance and quality of existing main products while expanding into high-end intelligent equipment and emerging industries [2] - The company plans to accelerate the development of linear and horizontal multi-joint robots and their system integration business to create new competitive advantages in the high-end market [2] Group 2: Robotics Business Status and Plans - The company is currently organizing the production of its first batch of linear and horizontal robot orders, primarily supplying KUKA, Leis, and YAWI for their integration businesses [3] - After meeting internal order demands, the company will promote its products in the external market [3] - The joint venture will focus on developing specialized robots integrated with YAWI's metal forming machine tools for the sheet metal processing industry [3] Group 3: Acquisition of Wuxi Chuangkeyuan - The acquisition aims to create synergies in two main business areas: laser technology and industrial robotics [4] - Wuxi Chuangkeyuan specializes in 3D laser cutting systems, complementing YAWI's existing 2D laser cutting machine business [4] - The acquisition is expected to enhance YAWI's industrial robotics supply chain and expand market applications [4] Group 4: Performance of Wuxi Chuangkeyuan - In the first four months of 2015, Wuxi Chuangkeyuan achieved sales revenue of 25.03 million yuan, a 45% increase compared to the same period in 2014 [4] - The net profit for the same period was 3.54 million yuan, representing a 228% increase year-on-year [4] - Historical data suggests that the second half of the year typically sees higher revenue than the first half [4]