证券代码：002933 证券简称：新兴装备 公告编号：2024-026 北京新兴东方航空装备股份有限公司 关于控股股东增持公司股份计划时间过半的进展公告 一、计划增持主体的基本情况 1、计划增持主体：长安汇通集团有限责任公司。 2、计划增持主体地址：陕西省西安市高新区唐延路 69 号陕西国际体育之窗 3 号楼 1210 室。 3、本次增持计划实施前，长安汇通持有公司股份 22,506,300 股，占公司总 股本的 19.18%。 4、长安汇通在本次增持计划公告前的 12 个月内不存在已披露的增持公司股 份的计划，在本次增持计划公告前的 6 个月内不存在减持公司股份的情况。 二、增持计划的主要内容 公司控股股东长安汇通集团有限责任公司保证向本公司提供的信息内容真 实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 北京新兴东方航空装备股份有限公司（以下简称"公司"）于 2024 年 2 月 6 日披露了《关于控股股东增持公司股份及增持计划的公告》（公告编号： 2024-005）。公司控股股东长安汇通集团有限责任公司（以下简称"长安 ...

证券代码：002933 证券简称：新兴装备 北京新兴东方航空装备股份有限公司 投资者关系活动记录表 编号：2024-002 □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 参与单位及人员： 通过深圳证券交易所“互动易”平台（http://irm.cninfo.com.cn） 参与2023年度业绩说明会的投资者 活动参与人员 公司接待人员： 公司董事兼总经理向子琦先生、董事兼董事会秘书张时涵女士、 独立董事高志勇先生、财务总监高琳琳女士。 时 间 2024年4 月30 日15:00—17:00 地 点 深圳证券交易所“互动易”平台（http://irm.cninfo.com.cn） 形 式 网络远程方式 公司于2024年 4月30日（星期二）15:00—17:00在深圳证 券交易所“互动易”平台举办2023年度业绩说明会，本次业绩 说明会采用网络远程的方式举行。本次活动问答环节主要内容 ...

证券代码：002933 证券简称：新兴装备 公告编号：2024-025 北京新兴东方航空装备股份有限公司 关于 2024 年第一季度计提信用减值及资产减值准备的公告 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。 根据《企业会计准则》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》等相关规定，北京新兴东方航空装备股份有限公司（以 下简称"公司"）对 2024 年第一季度可能存在减值迹象的相关资产计提减值准 备，现将具体内容公告如下： 一、本次计提减值准备情况概述 1、本次计提减值准备的原因 为真实、准确反映北京新兴东方航空装备股份有限公司（以下简称"公司"） 的财务状况和经营成果，按照《企业会计准则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等有关规定，公司对截至 2024 年 3 月 31 日合并报表范围内的各类资产进行了全面检查和减值测试，基于谨慎性 原则，公司对可能发生减值损失的资产计提相应的减值准备。 二、本次计提及转回减值准备的具体说明 （一）计提信用减值准备 2、本次计提减值准备的资产范围、 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥91,603,851.40, representing a 107.70% increase compared to ¥44,104,344.13 in the same period last year[5] - The net profit attributable to shareholders was -¥5,674,240.53, an improvement of 52.33% from -¥11,902,269.34 year-on-year[5] - The net profit for the current period was -¥5,675,951.18, an improvement from -¥12,315,099.06 in the previous period, indicating a reduction in losses by 53.8%[20] - The company reported a total comprehensive loss of -¥5,693,160.16 for the current period, compared to -¥12,425,806.22 in the previous period, marking a 54.2% improvement[20] - The basic and diluted earnings per share were both -¥0.05, an improvement from -¥0.10 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥14,762,979.38, a decline of 129.36% compared to ¥50,279,813.93 in the previous year[5] - Cash flow from operating activities showed a net outflow of -¥14,762,979.38, a decline from a net inflow of ¥50,279,813.93 in the previous period[22] - The company generated cash inflows from investment activities totaling ¥301,402,412.40, compared to ¥667,019,223.59 in the previous period, indicating a decrease of 54.8%[22] - The net cash outflow from financing activities was -¥1,244,737.78, a significant decrease from a net inflow of ¥398,740,698.61 in the previous period[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,428,555,512.60, a decrease of 1.00% from ¥2,452,992,126.57 at the end of the previous year[5] - Current assets totaled CNY 2,007,254,538.93, down from CNY 2,026,663,373.85, indicating a decrease of about 1.0%[16] - Cash and cash equivalents decreased to CNY 1,098,051,417.35 from CNY 1,208,786,245.79, representing a decline of approximately 9.0%[16] - The company's total liabilities were CNY 952,310,693.42, down from CNY 975,702,327.73, showing a reduction of about 2.4%[17] - The total equity attributable to shareholders was CNY 1,474,563,620.61, slightly down from CNY 1,475,606,889.62, reflecting a decrease of approximately 0.1%[18] Expenses - Total operating costs amounted to ¥88,826,913.97, up 46.3% from ¥60,670,300.85 in the prior period, with operating costs specifically rising from ¥34,589,214.96 to ¥69,310,361.03, an increase of 100.7%[19] - Research and development expenses rose by 17.33% to ¥7,029,461.75, indicating ongoing investment in innovation[9] - Research and development expenses increased to ¥7,029,461.75, up from ¥5,991,106.42, reflecting a growth of 17.3%[19] - The company experienced a significant reduction in financial expenses, decreasing by 97.08% to -¥2,433,874.00, attributed to increased interest income from bank deposits[9] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 19,422, with the largest shareholder holding 20.00% of the shares[12] Non-Recurring Items - The company reported a total of ¥2,074,448.07 in non-recurring gains and losses, primarily from fair value changes in financial assets[7]

中信建投证券股份有限公司关于长安汇通集团有限责任 公司协议收购北京新兴东方航空装备股份有限公司之 2023 年年度持续督导意见暨持续督导总结报告 中信建投证券股份有限公司（以下简称"本财务顾问"、"中信建投证券"） 接受长安汇通集团有限责任公司（以下简称"收购人"、"长安汇通"）委托担任 其收购北京新兴东方航空装备股份有限公司（以下简称"新兴装备"、"上市公司"） 之财务顾问（上述收购行为以下简称"本次收购"）。按照《上市公司收购管理办 法》的规定，中信建投证券作为本次收购的财务顾问，持续督导期自长安汇通披 露《详式权益变动报告书》（2022 年 12 月 27 日）至收购完成后 12 个月止。通 过日常沟通并结合新兴装备的 2023 年年度报告，本财务顾问出具 2023 年年度报 告持续督导意见暨持续督导总结报告（以下简称"本意见"）。 一、交易资产的交付或过户情况 （一）权益变动概况 2022 年 12 月 21 日，戴岳先生与长安汇通签署《股份转让协议》，约定戴岳 先生向长安汇通转让其持有的新兴装备 15,000,000 股股份，占新兴装备总股本的 12.78%。 2022 年 12 月 21 日，戴岳 ...

Financial Performance - The company's operating revenue for 2023 reached ¥416,492,464.62, representing a 118.33% increase compared to ¥190,765,652.22 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥14,250,781.51, a significant turnaround from a loss of ¥57,770,987.76 in 2022, marking a 124.72% improvement[22]. - The net cash flow from operating activities surged to ¥153,903,034.08, an increase of 866.58% from ¥15,922,461.75 in the previous year[22]. - The total assets at the end of 2023 amounted to ¥2,452,992,126.57, reflecting a 39.41% growth from ¥1,748,064,664.31 at the end of 2022[22]. - The company's basic earnings per share for 2023 was ¥0.12, compared to a loss of ¥0.51 per share in 2022, indicating a 123.53% improvement[22]. - The company reported a weighted average return on equity of 0.98% for 2023, recovering from -4.11% in 2022[22]. - The net profit after deducting non-recurring gains and losses was ¥6,616,440.79 in 2023, a significant recovery from a loss of ¥68,281,434.39 in 2022, representing a 109.71% increase[22]. - The company's airborne equipment accounted for 91.14% of total revenue, amounting to ¥379,596,250.86, with a year-on-year increase of 136.74%[58]. Dividend Distribution - The company plans to distribute a cash dividend of 0.25 RMB per 10 shares based on a total share capital of 117,350,000 shares as of December 31, 2023[5]. - The company has not distributed cash dividends for 2022 due to a negative net profit, adhering to the cash dividend policy established in previous shareholder meetings[181]. - The company reported a net profit attributable to shareholders of 14,250,781.51 CNY for 2023, with a total distributable profit of 651,934,614.80 CNY[184]. Business Operations - The company operates in the aviation equipment sector, focusing on aircraft and helicopter manufacturing[15]. - The company operates in the aerospace equipment manufacturing sector, focusing on servo control technology for defense and military applications[33]. - The company has established a comprehensive business system integrating research, production, and sales, ensuring efficient product development and service delivery[42]. - The main business includes research, production, and sales of aviation equipment based on servo control technology, with products applicable to helicopters, fixed-wing aircraft, and drones[39]. - The company is expanding its business into fixed-wing aircraft, drones, and civil helicopters, broadening its market applications[49]. Risk Management - The company acknowledges risks including operational performance volatility, high customer concentration, and potential bad debts from accounts receivable[4]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company has implemented measures to manage accounts receivable risks, including establishing customer profiles and linking collection performance to departmental evaluations[120]. - The company faces risks related to the volatility of operating performance due to the nature of military procurement, which can lead to significant fluctuations in order quantities and revenue[116]. - The company is committed to enhancing its risk management framework to prevent operational risks and ensure sustainable growth[115]. Governance and Management - The company emphasizes the importance of governance structure and compliance with regulations, ensuring shareholder rights are protected during meetings[129]. - The board of directors operated independently, with no interference from the controlling shareholder, ensuring sound decision-making processes[130]. - The company has established a robust investor relations management system, facilitating communication through various channels[134]. - The company reported no significant discrepancies between its governance practices and regulatory requirements[136]. - The company has a well-defined organizational structure, with independent operation of the shareholders' meeting, board of directors, and supervisory board[140]. - The company underwent a change in control and elected a new board of directors and supervisory board on June 1, 2023, to improve governance structure[144]. Research and Development - Research and development expenses for 2023 were ¥29,897,513.22, a 2.83% increase from ¥29,074,075.36 in 2022[69]. - The company is investing 200 million RMB in R&D for new technologies aimed at enhancing product efficiency[160]. - The company is focusing on the development of intelligent robots and related technologies to capture new business opportunities[110]. - The company aims to enhance its core business in intelligent electromechanical systems and expand into fixed-wing aircraft and underwater weaponry markets[110]. Employee Management - The total number of employees is 273, with a diverse educational background including 34 with master's degrees and 118 with bachelor's degrees[177]. - The company has established a comprehensive welfare and compensation system to promote a fair work environment and career development opportunities for employees[178]. - The company focused on training programs to enhance employee skills, particularly in R&D and project management, to support strategic goals[179]. - The employee stock ownership plan (ESOP) includes 23 participants, holding a total of 2,620,076 shares, which represents 2.23% of the company's total equity[188]. Market and Strategic Initiatives - The company plans to enter two new international markets by Q3 2024, aiming for a 15% contribution to overall revenue[160]. - Strategic partnerships have been established with three key industry players to drive innovation and market reach[160]. - The company is exploring potential acquisitions to enhance its product portfolio, with a budget of 500 million RMB allocated for this purpose[160]. - The company aims to consolidate its traditional advantages in military products while accelerating the transformation of existing research achievements and seeking new business growth points[115]. Financial Management - The company has established a comprehensive internal control system covering various areas, ensuring effective execution without significant omissions[194]. - The internal control audit report received a standard unqualified opinion from the accounting firm[198]. - The company has not encountered any major defects in internal controls as per the audit findings[198]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 6.8534 million CNY[166].

证券代码：002933 证券简称：新兴装备 公告编号：2024-021 北京新兴东方航空装备股份有限公司 关于会计政策变更的公告 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。 特别提示： 本次会计政策变更是根据中华人民共和国财政部（以下简称"财政部"）发 布的《企业会计准则解释第 17 号》对原会计政策相关内容进行变更，不会对公 司营业收入、净利润、净资产等产生重大影响。 北京新兴东方航空装备股份有限公司（以下简称"公司"）根据财政部发布 的财会〔2023〕21 号文件要求变更有关会计政策。根据《深圳证券交易所股票 上市规则》等相关规定，本次会计政策变更无需提交公司董事会和股东大会审议 批准，现将具体情况公告如下： 一、会计政策变更的概述 3、变更前采用的会计政策 本次会计政策变更前，公司执行财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定。 4、变更后采用的会计政策 1 本次会计政策变更后，公司将执行准则解释第17号的相关规定执行。公司对 其余未变更部分仍执行财政部前期颁布的《企业会 ...

证券代码：002933 证券简称：新兴装备 公告编号：2024-014 北京新兴东方航空装备股份有限公司 第五届监事会第六次会议决议公告 本公司及监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。 （二）审议通过《关于 2023 年年度报告及其摘要的议案》 经审核，监事会认为，董事会编制和审核的公司《2023 年年度报告》及其 摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、完 整地反映了公司 2023 年年度的财务状况和经营成果，不存在虚假记载、误导性 陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2023 年年度报告》及《2023 年年度报告摘要》。 二、监事会会议审议情况 （一）审议通过《关于 2023 年度监事会工作报告的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《2023 年度监事会工作报告》。 此议案尚需提交公司 2023 年年度股东大会审议。 一、监事会会议召开情况 北京新兴东方航空装备股份有限公司（以下简称"公司 ...

证券代码：002933 证券简称：新兴装备 公告编号：2024-018 北京新兴东方航空装备股份有限公司 关于 2023 年度计提信用减值及资产减值准备的公告 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。 北京新兴东方航空装备股份有限公司（以下简称"公司"）于 2024 年 4 月 8 日召开了第五届董事会第六次会议，审议通过了《关于 2023 年度计提信用减 值及资产减值准备的议案》。根据《企业会计准则》《深圳证券交易所上市公司 自律监管指引第 1 号——主板上市公司规范运作》等相关规定，公司对可能存在 减值迹象的相关资产计提减值准备，现将具体内容公告如下： 一、本次计提减值准备情况概述 （一）本次计提减值准备的原因 为真实、准确反映北京新兴东方航空装备股份有限公司（以下简称"公司"） 的财务状况和经营成果，按照《企业会计准则》《深圳证券交易所上市公司自律 监管指引第 1 号——主板上市公司规范运作》等有关规定，公司对截至 2023 年 12 月 31 日合并报表范围内的各类资产进行了全面检查和减值测试，基于谨慎性 原则，公司对可能发生减值损失的资产计提相 ...

北京新兴东方航空装备股份有限公司 控股股东及其他关联方资金占用情况的 专项说明 大华核字[2024]0011001250 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) Da Hua Certified PublicAccountants（Special General Partnership） 北京新兴东方航空装备股份有限公司 控股股东及其他关联方资金占用情况的专项说明 （截至 2023 年 12 月 31 日止） 目 录 页 次 一、 控股股东及其他关联方资金占用情况的专项 说明 1-2 二、 北京新兴东方航空装备股份有限公司 2023 年 度非经营性资金占用及其他关联资金往来情 况汇总表 1 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 控 股 股 东 及 其 他 关 联 方 资 金 占 用 情 况 的 专 项 说 明 大华核字[2024]0011001250 号 北京新兴东方航空装备股份有限公司全体股东： ...