广州弘亚数控机械股份有限公司 2023 年第一季度报告 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2023-018 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 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。 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 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） | 588,765,617.06 | 543,259,069.25 | 8. ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022, reaching a total revenue of 1.2 billion CNY[18]. - The company's operating revenue for 2022 was ¥2,127,486,146.24, a decrease of 10.26% compared to 2021[25]. - The net profit attributable to shareholders for 2022 was ¥454,723,885.30, down 12.57% from the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥344,874,251.82, reflecting a decline of 24.26% year-over-year[25]. - The net cash flow from operating activities decreased by 23.52% to ¥421,118,142.16 in 2022[25]. - The total revenue for 2022 was ¥2,127,486,146.24, a decrease of 10.26% compared to ¥2,370,694,539.96 in 2021[94]. - The company experienced a 20.53% decrease in domestic revenue, which totaled ¥1,361,178,385.03, while overseas revenue increased by 16.49% to ¥766,307,761.21[94]. - The company reported a total of ¥109,849,633.48 in non-recurring gains and losses for 2022, compared to ¥64,764,248.18 in 2021[31]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares (including tax) to all shareholders based on the total share capital on the equity distribution date for the 2022 fiscal year[6]. - The cash dividend policy for the reporting period includes a distribution of RMB 4.00 per 10 shares, amounting to a total cash dividend of RMB 169,692,021.20, which represents 100% of the total profit distribution[186][188]. - The company has a total of 424,230,053 shares for the dividend calculation, with the distributable profit amounting to RMB 1,612,653,601.03[188]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[18]. - The company aims to achieve a revenue target of 1.5 billion CNY for the fiscal year 2023, representing a growth of 25%[18]. - The company has a clear strategy for market expansion and product development, focusing on overseas growth and enhancing competitiveness in the furniture manufacturing equipment market[142]. - The company aims to enhance its brand influence by actively participating in industry exhibitions to increase product visibility and establish global customer relationships[135]. Research and Development - The company has invested 50 million CNY in R&D for new product development, targeting the launch of three new machinery models in 2023[18]. - The company has developed over 200 patents and software copyrights, leading to significant technological advancements in the furniture machinery industry[78]. - The company is developing high-performance CNC panel saws to enhance cutting efficiency and quality, targeting high-end market demands[106]. - The company is working on a high-end CNC automatic cutting machine control software to enhance cutting precision and efficiency in packaging applications[108]. - The company has established a provincial-level enterprise technology center and an engineering technology research center, emphasizing technological innovation and a comprehensive product development system[67]. Operational Efficiency and Technology - The company has established a new partnership with a leading technology firm to enhance its automation solutions, expected to increase production efficiency by 30%[18]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years[18]. - The company focuses on the research, production, and sales of furniture manufacturing equipment, providing high-quality automation and intelligent solutions[66]. - The company has implemented a quality management system that includes a complete product quality inspection system, enhancing product quality stability[74]. - The company has established a digital manufacturing model to enhance production management efficiency and achieve comprehensive digitalization[91]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks, including diversifying suppliers[5]. - The company faces risks from domestic market fluctuations, as changes in macroeconomic conditions could directly impact the demand for furniture manufacturing equipment[136]. - The company is exposed to international market risks, as political instability or policy changes in export markets could adversely affect its export scale and growth[138]. Governance and Management - The company has a clear governance structure, with distinct roles for the board of directors, supervisory board, and management team, ensuring operational independence[150]. - The management team includes experienced professionals, with significant shareholdings, such as Li Mao holding 1,732,445 shares[153]. - The company maintains a performance evaluation system that links compensation for senior management to company performance and individual achievements[147]. - The company has effectively implemented internal controls for financial reporting, with no significant deficiencies identified[147]. - The company ensures equal treatment of all shareholders and upholds the rights of minority shareholders[145]. Employee and Training Initiatives - The company has implemented a comprehensive training program focusing on new employee onboarding, professional skills enhancement, and management capability improvement[183]. - The company emphasizes the importance of employee training and development to enhance overall professional skills and innovation capabilities[183]. - The total number of employees at the end of the reporting period was 1,905, including 926 at the parent company and 979 at major subsidiaries[180]. Sustainability and Corporate Social Responsibility - The company actively fulfilled its corporate social responsibilities and did not face any administrative penalties related to environmental issues during the reporting period[197]. - The company is committed to environmental protection and energy conservation as part of its sustainable development strategy[199]. - The board of directors emphasized a commitment to sustainable practices and corporate social responsibility initiatives[156].

证券代码：弘亚数控 证券简称：002833 广州弘亚数控机械股份有限公司 投资者关系活动记录表 编号：20170622 | --- | --- | --- | |-------------------------|--------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 及人员姓名 | 投资者（见附表） | | | 时间 2017 | 年 6 月 22 日 | 16:00—18:00 | | 地点 | 广州市黄埔区云埔工业区云开路 | 3 号公司会议室 | | 上市公司接待 | 莫晨晓、颜复海、周旭明 | | | 人员姓名 | | | | | | 公司接待人员向调研人员介绍了公司主营业务和产品， | | | | 并就公司主营业务、经营模式、行业前景等情况与调 ...

证券代码：弘亚数控 证券简称：002833 广州弘亚数控机械股份有限公司 投资者关系活动记录表 编号：20170525 | --- | --- | --- | --- | |---------------------|-----------------------------------------------------|------------------------------------------------------|------------------------| | | | | | | 投资者关系活 | ■特定对象调研 □分析师会议 | | | | 动类别 | □媒体采访 □业绩说明会 □新闻发布会 | □路演活动 | | | | □现场参观 | | | | | □其他 | | | | 参与单位名称 | 投资者（见附表） | | | | | | | | | 及人员姓名 | | | | | 时间 2017 | 年 5 月 25 日 | 15:00—17:00 | | | 地点 上市公司接待 | 广州市黄埔区云埔工业区云开路 莫晨晓、颜复海、周旭明 | 3 号公司会议室 | | | 人员姓名 ...

证券代码：弘亚数控 证券简称：002833 编号：20170428 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|-----------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 投资者（见附表） | | | 及人员姓名 时间 2017 | 年 4 月 28 日 | 09:30—11:30 ； | | | 2017 年 4 月 28 日 | 14:30 — 16:30 | | | 地点 广州市黄埔区云埔工业区云开路 | 3 号公司会议室 | | 上市公司接待 人员姓名 | 莫晨晓、颜复海、周旭明 | | | | | 调研人员观看了公司宣传资料后，公司接待人员向 ...

证券代码：弘亚数控 证券简称：002833 广州弘亚数控机械股份有限公司 投资者关系活动记录表 编号：20170505 | --- | --- | --- | |------------------------|-----------------------------------|------------------------------------------------------| | | | | | 投资者关系活 | ■特定对象调研 □分析师会议 | | | 动类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | □其他 | | | 参与单位名称 | 投资者（见附表） | | | 及人员姓名 时间 2017 | 年 5 月 4 日 | 16:00—18:00 | | | 2017 年 5 月 5 日 | 14:00—16:00 | | | 地点 广州市黄埔区云埔工业区云开路 | 3 号公司会议室 | | 上市公司接待 人员姓名 | 莫晨晓、许丽君、颜复海、周旭明 | | | | | 调研人员观看了公司宣传资料后，公司接待人员向调研 ...

证券代码：弘亚数控 证券简称：002833 广州弘亚数控机械股份有限公司投资者关系活动记录表 编号：20170120 | --- | --- | --- | |-----------------------------|---------------------------------|----------------------------------------------------------| | | | | | | 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 | | | | □其他（请文字说明其他活动内容） | | | 参与单位名称及 | | 广发证券代川；金鹰基金冼鸿鹏；天风证券曾帅；南方基金姚 | | 人员姓名 | 万宁、章晖；宝盈基金李进。 | | | 时间 2017 | 年 1 月 20 日下午 | 14:50 | | 地点 | 广州市黄埔区云埔工业区云开路 | 3 号公司会议室 | | 上市公司接待人 | | 董事长、总经理李茂洪，副总经理周伟华，董事会秘书莫晨晓， | | ...

编号：20200707 ■特定对象调研 □分析师会议 投资者关系活 动类别 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 参与单位名称 （见附表） 证券代码：弘亚数控 证券简称：002833 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | |--------------|----------------------------------------------------------------------------| | | | | 及人员姓名 | | | 时间 | 2020 年 7 月 7 日 13:30—16:30 | | 地点 | 广州市黄埔区云开路 3 号公司会议室 | | 上市公司接待 | 董事会秘书莫晨晓 | | 人员姓名 | | | | 投资者参观了公司生产车间，听取了公司董事会秘书关 | | | 于公司情况介绍，就关心的问题进行了座谈交流。 问题 1 ：请问行业景气度如何？ | | 投资者关系活 | 答：从新增订单情况来看，公司所处行业景气度呈现良 | | 动主要内容介 | 好向上势头，从 6 月开始下游需求提升，当前订单充足。 ...