证券代码：002933 证券简称：新兴装备 公告编号：2024-001 北京新兴东方航空装备股份有限公司 关于部分高级管理人员减持计划期限届满的公告 公司副总经理郎安中先生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。 北京新兴东方航空装备股份有限公司（以下简称"公司"）于2023年6月10 日披露了《关于部分股东及高级管理人员减持股份的预披露公告》（公告编号： 2023-037），公司副总经理郎安中先生计划自该公告披露之日起15个交易日后的 6个月内以集中竞价或大宗交易方式减持公司股份不超过99,000股（约占公司总 股本的0.0844%）。具体内容详见巨潮资讯网（http://www.cninfo.com.cn）的相关 公告。 截至2024年1月4日，上述股东减持计划期限已届满。公司近日收到郎安中先 生出具的《关于股份减持计划期限届满的告知函》，现将有关情况公告如下： 一、减持计划期限届满实施情况 （一）股东减持股份情况 | 股东名称 | 减持方式 | | | 减持期间 | | | 减持均价 | | 减 ...

北京新兴东方航空装备股份有限公司（以下简称"公司"）（证券简称：新 兴装备，证券代码：002933）股票交易价格于 2023 年 12 月 22 日、12 月 25 日 连续两个交易日收盘价格涨幅偏离值累计超过 20%。根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动的情况。 证券代码：002933 证券简称：新兴装备 公告编号：2023-055 北京新兴东方航空装备股份有限公司 股票交易异常波动公告 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。 一、股票交易异常波动的情况介绍 5、股票异常波动期间，控股股东、实际控制人不存在买卖公司股票情况。 三、不存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协 二、公司关注并核实的相关情况 针对公司股票交易异常波动的情况，公司董事会对有关事项进行了核查，并 通过书面问询等方式向公司控股股东和实际控制人就相关事项进行了核实，现将 有关情况说明如下： 1、公司前期披露的信息不存在需要更正、 ...

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：2023-002 | | | □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 新兴装备近况交流会 | | 活动参与人员 | | 参与单位及人员： | | | | 通过进门财经网网站（http://www.comein.cn）参与新兴装备近况 | | | | 交流会的机构投资者（名单附后）。 | | | | 公司接待人员： | | | | 公司董事会秘书张时涵女士；战略投资部负责人周晓杰先生；全 | | | | 资子公司北京长兴动力机器人科技有限公司总经理助理袁骐先 | | 生。 | | | | 时 间 2023 | | 年 12 月 6 日 16:00—17:00 | | 地 点 | | 进门财经网网站（http://www.comein.cn） | | 形 式 | | 网络远程会议 | | | 月 | 公司于 年 在进门财 2023 12 6 ...

中信建投证券股份有限公司关于长安汇通有限责任公司 协议收购北京新兴东方航空装备股份有限公司之 2023 年三季度持续督导意见 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 年三季度报告，本财务顾问出具 2023 年三季 度持续督导意见（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，戴岳先生、郝萌乔女士、王苹女士、戴小林女士签署 ...

证券代码：002933 证券简称：新兴装备 公告编号：2023-054 北京新兴东方航空装备股份有限公司 二、产业基金的进展情况 2023 年 10 月 31 日，公司收到产业基金管理人的通知，产业基金已在中国 证券投资基金业协会完成了备案手续，备案信息如下： 1 1、基金名称：陕西汇盈润信兴秦股权投资合伙企业（有限合伙） 关于与专业投资机构共同投资设立产业基金暨关联交易的进展公告 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。 一、与专业投资机构共同投资暨关联交易概述 北京新兴东方航空装备股份有限公司（以下简称"公司"）与中信建投资本 管理有限公司、关联方长安汇通私募基金管理有限公司、关联方长安汇通资产管 理有限公司等投资方共同出资设立陕西汇盈润信兴秦股权投资合伙企业（有限合 伙）（以下简称"产业基金"）。该产业基金的目标认缴出资总额为人民币 10.00 亿元（暂定金额），主要投资于军工科技领域，兼顾电子信息、新能源、新材料 等领域投资。公司作为有限合伙人以自有资金认缴出资 1.3 亿元，占产业基金认 缴出资总额的 13.00%。本次投资事项已经公司 202 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥130,472,088.97, a significant increase of 254.39% compared to ¥36,816,318.59 in the same period last year[5] - The net profit attributable to shareholders was ¥6,691,152.38, marking a 124.16% improvement from a loss of ¥28,000,349.64 in Q3 2022[5] - The net profit after deducting non-recurring gains and losses was ¥3,236,041.50, a turnaround from a loss of ¥29,083,095.42 in the same quarter last year, reflecting an increase of 111.25%[5] - Total operating revenue for Q3 2023 reached CNY 256,547,164.88, an increase of 77.2% compared to CNY 144,725,873.85 in Q3 2022[22] - Net profit for Q3 2023 was CNY 12,932,561.34, a significant recovery from a net loss of CNY 34,388,086.95 in Q3 2022[23] - The total comprehensive income for the third quarter was CNY 12,885,417.76, compared to a loss of CNY 34,442,003.75 in the same period last year[24] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥2,281,120,930.22, representing a 29.64% increase from ¥1,748,064,664.31 at the end of the previous year[5] - The company's total assets increased to CNY 2,281,120,930.22, compared to CNY 1,759,601,482.07 at the end of Q3 2022, marking a growth of 29.6%[20] - The total liabilities increased to CNY 805,866,455.35, compared to CNY 318,430,542.64 in the previous year, reflecting a growth of 153.1%[20] - The equity attributable to shareholders of the parent company rose to CNY 1,472,470,887.35, compared to CNY 1,437,657,054.07 in Q3 2022, showing a modest increase of 2.4%[20] Cash Flow - The cash flow from operating activities showed a negative net amount of -¥36,634,374.29, worsening by 160.60% compared to -¥14,057,845.20 in the previous year[5] - The net cash flow from operating activities for the first nine months of 2023 was -36,634,374.29 RMB, a decrease of 160.60% compared to -14,057,845.20 RMB in the same period of 2022[12] - The net cash flow from investing activities for the first nine months of 2023 was -313,181,455.19 RMB, a decrease of 2.88% compared to -548,246,422.40 RMB in the same period of 2022[12] - The net cash flow from financing activities for the first nine months of 2023 was 384,185,667.43 RMB, an increase of 2390.58% compared to -16,772,449.72 RMB in the same period of 2022[12] - The net cash flow from operating activities was negative CNY 36,634,374.29, worsening from negative CNY 14,057,845.20 year-over-year[25] - The net cash flow from financing activities was CNY 384,185,667.43, a significant improvement from negative CNY 16,772,449.72 in the same period last year[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,285[13] - The largest shareholder, Chang'an Huitong Co., Ltd., holds 18.58% of the shares, amounting to 21,806,300 shares[13] Investments and R&D - The company is investing in the construction of a new R&D and production base in Nanjing, contributing to a 68.14% increase in construction in progress to ¥96,589,462.78[11] - The company has initiated R&D projects in the smart robotics sector, applying core servo control technologies[16] - Research and development expenses for Q3 2023 were CNY 20,816,966.84, slightly up from CNY 20,253,234.27 in Q3 2022, indicating continued investment in innovation[23] Impairment Losses - The company experienced a credit impairment loss of -5,669,324.89 RMB, primarily due to an increase in accounts receivable[12] - The company reported an asset impairment loss of -18,522,896.93 RMB, an increase of 61.04% compared to the previous period[12] Other Financial Metrics - The company’s basic earnings per share for Q3 2023 was ¥0.06, a significant recovery from -¥0.25 in Q3 2022, reflecting a 125.00% increase[5] - The company reported a fair value change gain of 1,967,028.25 RMB, a significant increase from 0.00 RMB in the previous period[12] - Deferred tax assets increased to CNY 54,660,600.49 as of January 1, 2023, following an adjustment of CNY 11,536,817.76[28] - The implementation of new accounting standards did not have a significant impact on the company's financial position and operating results[26] - The company has not undergone an audit for the third quarter report[29]

经公司对截至 2023 年 9 月 30 日合并报表范围内的资产进行全面清查和资 产减值测试后，2023 年第三季度计提各项资产减值准备合计 25,340,625.78 元， 计入的报告期间为 2023 年 7 月 1 日至 2023 年 9 月 30 日，明细如下表： 证券代码：002933 证券简称：新兴装备 公告编号：2023-053 北京新兴东方航空装备股份有限公司 关于 2023 年第三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》、《深圳证券交易所股票上市规则》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 2023 年第三季度可 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 圳证券交易所股票上市规则》等有关规定，公司对截至 2023 年 9 月 30 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 ...

中信建投证券股份有限公司关于长安汇通有限责任公司 协议收购北京新兴东方航空装备股份有限公司之 2023 年半年度持续督导意见 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 年半年度报告，本财务顾问出具 2023 年半年 度持续督导意见（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，戴岳先生、郝萌乔女士、王苹女士、戴小林女士签署 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥126,075,075.91, representing a 16.83% increase compared to ¥107,909,555.26 in the same period last year[20]. - The net profit attributable to shareholders was ¥6,971,706.80, a significant turnaround from a loss of ¥5,070,177.24 in the previous year, marking a 243.48% improvement[20]. - The net profit after deducting non-recurring gains and losses was ¥5,299,936.61, compared to a loss of ¥8,093,636.88 in the same period last year, reflecting a 167.24% increase[20]. - The net cash flow from operating activities reached ¥19,266,146.34, up 244.42% from ¥5,593,718.38 in the previous year[20]. - Basic earnings per share improved to ¥0.06, compared to a loss of ¥0.04 per share in the same period last year, representing a 250.00% increase[20]. - Total assets at the end of the reporting period were ¥2,239,666,634.27, a 27.28% increase from ¥1,748,064,664.31 at the end of the previous year[20]. - The net assets attributable to shareholders increased by 1.65% to ¥1,461,403,373.63 from ¥1,438,304,591.23 at the end of the previous year[20]. - The company reported a significant increase in net cash from financing activities, amounting to ¥386,858,617.48, a 2,350.31% rise from -¥17,191,357.65, mainly due to new bank loans[47]. - The company reported a gross profit margin of 38.00%, slightly up by 0.67% from the previous year[51]. - The company reported a total comprehensive income of CNY 8,125,370.30, recovering from a loss of CNY 2,121,597.25 in the previous year[193]. Business Operations - The main business focuses on the research, production, and sales of aviation equipment products based on servo control technology, primarily serving the defense and military sectors[27]. - New products, including a certain type of suspension system and electric folding system, have entered mass production during the reporting period[36]. - The company has successfully developed the first prototype of a generator and its controller for the drone sector, and a high-power underwater propulsion motor and control system prototype for marine equipment[36]. - The company maintains a leading position in the domestic helicopter market with its airborne suspension and launch devices, as well as aircraft information management systems[35]. - The product structure is diversified, focusing on airborne suspension/launch devices while expanding into civil helicopters, fixed-wing aircraft, and drones, enhancing market reach[42]. - The company is recognized as a key supplier of airborne equipment for military aircraft, contributing to national defense and security[35]. Market and Industry Outlook - The defense industry is expected to experience stable growth due to increasing national defense spending, aligning with the country's modernization goals[29]. - The company operates in a non-cyclical industry, with military procurement being planned and subject to fluctuations based on military budget allocations[34]. - The company aims to expand its market presence in civil helicopters and fixed-wing aircraft to reduce customer concentration risks[77]. - The company emphasizes the importance of new product development and market research to maintain competitive advantages and mitigate risks[79]. Risks and Challenges - The company faces risks including operational performance volatility and high customer concentration, which are detailed in the report[3]. - The company’s revenue from the top five customers accounted for 99.68% of total revenue, indicating a high customer concentration risk[76]. - The company faces risks related to the volatility of military product sales, influenced by customer demand and procurement plans[75]. - The company has implemented measures to manage accounts receivable risks, including establishing customer profiles and linking collection performance to management incentives[78]. Corporate Governance and Management - The company has completed a control rights change and established a party branch to enhance corporate vitality and cohesion[36]. - The company has established a comprehensive risk control system that integrates various management aspects, ensuring effective governance and operational efficiency[44]. - The company has implemented changes in accounting policies as per the new regulations effective from January 1, 2023, without significant impact on its financial status[20]. - The company has a robust intellectual property management system, which includes feasibility analysis and patent applications, protecting its research achievements[40]. - The company has established an industrial fund with a target total subscription amount of RMB 1 billion, focusing on military technology and related sectors, with the company contributing RMB 130 million, accounting for 13% of the total[117]. Financial Management and Investments - The company has adopted a cautious approach to funding projects with potential lower returns, ensuring efficient use of raised funds[66]. - The company has adjusted the use of unutilized raised funds to focus on key technology research and infrastructure development for the R&D center[66]. - The company has decided to terminate the R&D center construction project and will use its own funds for future investments instead of the raised funds[70]. - The company plans to manage and supervise the progress of fundraising investment projects to improve efficiency and returns based on market changes[83]. Environmental and Social Responsibility - The company adheres to various environmental laws and regulations, ensuring compliance and no penalties related to environmental issues[97]. - The company emphasizes social responsibility, focusing on national defense and providing specialized aviation equipment solutions, contributing to employment and tax revenue[98]. - The company actively engages in energy-saving and emission-reduction activities, highlighting its commitment to environmental protection[100]. Shareholder Information - The company did not distribute cash dividends or bonus shares for the half-year period[88]. - The company appointed new directors and a financial director during the reporting period, indicating a shift in management personnel[87]. - The total number of common shareholders at the end of the reporting period is 14,542[142]. - The controlling shareholder changed to Chang'an Huitong Co., Ltd. on April 25, 2023, with the actual controller being the Shaanxi Provincial State-owned Assets Supervision and Administration Commission[146].

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 | --- | --- | |----------------|------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 | | 活动类别 | □新闻发布会 | | | □现场参观 □其他 | | 参与单位名称及 | 通过深圳证券交易所"互动易"平台（ | | 人员姓名 | 参与 2022 | | 时 间 | 2023 年 5 月 12 日 15:00 | | 地 点 | 深圳证券交易所"互动易"平台（ | | | | | 上市公司接待 | | | | | | 人员姓名 | | | | 士。 | | | 公司于 2023 年 5 | | | 券交易所"互动易"平台举办 | | | | | | 内容如下： | | | 1、今年订单情况如何？ | | | | | 投资者关系活动 | 谢您的关注。 | | | 2 | | 主要内容介绍 | | | | 关注公司后续披露的定期报告。谢谢。 | | | 3 | | | | | | ...