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：2020-002 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | □ 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 | | 参与单位名称及 | 通过"全景·路演天下"（ | http://rs.p5w.net ）参与本次年度业绩 | | 人员姓名 | 说明会的投资者 | | | 时 间 | 2020 年 5 月 8 日 | 15:00—17:00 | | 地 点 | "全景•路演天下"（ | http://rs.p5w.net ）互动平台 | | 上市公司接待 | | 总经理张建迪先生；副总经理、财务总监兼董事会秘书李伟峰 | | 人员姓名 | | 先生；独立董事 ...

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：2018-002 | --- | --- | --- | |----------------|-------------------------------|------------------------------------------------------------| | | █ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | 参与单位名称 | 金公司陈珺诚；银河证券李良。 | 安信证券张超、曹雨晨；中信建投郭洁；东兴证券王习；中 | | 时 间 | 2018 年 11 月 01 日 | | | 地 点 | 公司会议室 | | | 上市公司接待人 | | 公司总经理张建迪；公司总工程师郎安中；公司副总经理、 | | 员姓名 | | 董事会秘书王毅民；董事会办公室工作人员 | | 投资者关系活动 | | 公司总经理张建迪先生首先就公司发展历程及当 ...

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：2018-001 | --- | --- | --- | |----------------|-------------------------------|--------------------------------------------------------| | | █ 特定对象调研 | □ 分析师会议 | | 投资者关系活动 | □ 媒体采访 | □ 业绩说明会 | | 类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | □ 其他 | | | | 长江证券张铖；新华基金张霖、周晓东；泰康资产段中喆； | | 参与单位名称 | | 民生加银基金李君海；东方睿石路文韬；易方达基金何崇 | | | | 恺；华夏久盈资产魏玉波；国寿安保基金闫阳；兴业证券石 | | | 康、张亚滨 | | | 时 间 | 2018 年 10 月 24 日 | | | 地 点 | 公司会议室 | | | 上市公司接待人 | | 公司总经理张建迪；公司副总经理、董事会秘书王毅民；董 | | 员 ...

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：2021-002 | --- | --- | --- | --- | --- | --- | --- | |---------------------------------------------------|------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2021-001 | --- | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------|-----------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

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：2021-003 | --- | --- | --- | --- | |---------------------------------|--------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------ ...

北京新兴东方航空装备股份有限公司 2022 年第三季度报告 3.第三季度报告是否经过审计 □是 否 证券代码：002933 证券简称：新兴装备 公告编号：2022-069 1 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。 北京新兴东方航空装备股份有限公司 2022 年第三季度报告 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。 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： 一、主要财务数据 （一） 主要会计数据和财务指标 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 36,816,318.59 | -49.77% | 144,725,873.85 | 8.63% | | 归属于上市公司股东 | -28,00 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥107,909,555.26, representing an increase of 80.05% compared to ¥59,932,195.27 in the same period last year[20]. - The net loss attributable to shareholders was ¥5,070,177.24, a 69.54% improvement from a loss of ¥16,646,115.39 in the previous year[20]. - The net cash flow from operating activities was ¥5,593,718.38, showing a slight increase of 5.38% from ¥5,307,890.76 in the same period last year[20]. - The company reported a basic earnings per share of -¥0.04, improving by 71.43% from -¥0.14 in the same period last year[20]. - The company's operating revenue reached ¥107,909,555.26, representing an 80.05% increase compared to ¥59,932,195.27 in the previous year, primarily due to the gradual delivery of new model equipment[47]. - The cost of goods sold increased by 181.98% to ¥67,623,914.84, attributed to the rise in operating revenue[47]. - The company reported a net cash flow from operating activities of ¥5,593,718.38, a 5.38% increase from ¥5,307,890.76 in the previous year, mainly due to tax refunds received[47]. - The gross profit margin for airborne equipment was 36.04%, a decrease of 23.52% compared to the previous year[52]. - The company reported a profit of CNY 6.4 million from new leasing contracts during the reporting period, reflecting a decrease of 6.4% compared to the previous year[123]. - The total comprehensive income for the first half of 2022 was -2,287,149.83, compared to -10,914,513.68 in the first half of 2021, showing a significant reduction in comprehensive losses[167]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,756,682,242.40, a 0.37% increase from ¥1,750,273,642.97 at the end of the previous year[20]. - Cash and cash equivalents at the end of the reporting period amounted to ¥479,641,867.87, representing 27.30% of total assets, a decrease of 28.32% from the previous year[57]. - Inventory increased to ¥210,739,548.50, accounting for 12.00% of total assets, up 2.47% year-over-year due to increased raw material stocking and finished goods[57]. - The company's total assets as of the end of the reporting period were CNY 1,765,349,344.62, slightly up from CNY 1,754,223,521.32 at the end of the previous period[160]. - Total liabilities increased to CNY 284,121,165.57 from CNY 273,601,671.29, reflecting a rise of approximately 3.1%[160]. - The company's equity attributable to shareholders decreased from ¥1,466,631,463.69 to ¥1,464,454,765.30, a slight decline of approximately 0.1%[156]. - The total liabilities and owner's equity at the end of the reporting period is CNY 1,531,952,980, reflecting a stable financial position[190]. Research and Development - Research and development investment was ¥14,054,186.22, a slight decrease of 6.95% from ¥15,104,632.62, indicating stable R&D efforts[47]. - The company focuses on servo control technology for aviation equipment, emphasizing independent research and development to create value for customers and stakeholders[28]. - The company has established a comprehensive research and production system, ensuring effective management of the entire product development process[40]. - The company has a strong technological foundation in airborne equipment, particularly in servo drive technology and video processing technology[40]. - The company is investing in new aviation equipment manufacturing and R&D center projects to enhance competitiveness and market position, but market expansion is crucial for realizing expected benefits[90]. Market Position and Strategy - The company is a key supplier of airborne equipment for military aircraft, maintaining a leading position in the domestic helicopter market with significant technological innovations[36]. - The company has established a multi-layered product structure, focusing on airborne suspension/launch devices, with a significant emphasis on expanding into civil helicopters and drones[42]. - The company benefits from a "first-mover" advantage in the military market, where products once integrated into defense systems are unlikely to be replaced easily[46]. - The company has not disclosed any plans for new product development or market expansion in this report[3]. - The company plans to enhance communication with customers and strengthen market development efforts to mitigate the risk of significant performance fluctuations[80]. Risks and Challenges - The company faced risks related to operational performance fluctuations and high customer concentration, which are detailed in the report[3]. - The company faces operational performance fluctuation risks due to reliance on military procurement, which is influenced by various factors including international and domestic conditions[79]. - The company faces risks in new product development due to rapid technological changes and the need to accurately gauge customer demand, which could impact revenue generation[84]. - The ongoing risk of COVID-19 could disrupt operations, affecting project bidding, contract signing, and product delivery, which may impact financial performance[91]. Shareholder and Governance - The company plans not to distribute cash dividends or issue bonus shares[4]. - A total of 18 employees, including directors and senior management, participated in the employee stock ownership plan, holding a total of 4,020,048 shares, which represents 3.43% of the company's total equity[97]. - The company has established a comprehensive internal control system to ensure fair treatment of all shareholders[102]. - The company has maintained good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[112]. - The company has not engaged in any major related party transactions during the reporting period, ensuring transparency in its operations[113]. Environmental and Social Responsibility - The company emphasizes environmental protection and actively engages in energy-saving and emission-reduction activities, positioning itself as a resource-saving high-tech enterprise[105]. - The company adheres to various environmental protection laws and has not been classified as a key pollutant discharge unit[100]. - The company has actively communicated with government departments and regulatory agencies, demonstrating a commitment to compliance and corporate social responsibility[105].

Financial Performance - The company's operating revenue for 2021 was ¥246,048,709.81, a decrease of 23.11% compared to ¥319,986,969.00 in 2020[20] - The net profit attributable to shareholders was a loss of ¥1,842,192.64, representing a decline of 101.87% from a profit of ¥98,339,769.08 in the previous year[20] - The net cash flow from operating activities was ¥131,639,396.57, down 15.73% from ¥156,214,970.51 in 2020[20] - The basic earnings per share were -¥0.02, a decrease of 102.38% compared to ¥0.84 in 2020[20] - The weighted average return on net assets was -0.12%, down from 6.29% in the previous year[20] - The gross profit margin for the manufacturing industry was 50.44%, down 19.21% year-on-year[66] - The company reported a significant decrease in investment income, with a negative ratio of -414.76% due to losses from financial products[83] - The company reported a net profit margin of 12%, reflecting improved operational efficiency compared to the previous year[162] Assets and Liabilities - Total assets at the end of 2021 were ¥1,750,273,642.97, an increase of 0.46% from ¥1,742,330,315.28 at the end of 2020[20] - The net assets attributable to shareholders decreased by 7.73% to ¥1,466,631,463.69 from ¥1,589,538,807.05 in 2020[20] - The company's operating cost for 2021 was ¥121,932,948.92, an increase of 25.56% compared to ¥97,109,043.55 in 2020[69] - The total amount of funds raised in the IPO was RMB 65,890.75 million, with a net amount of RMB 57,633.00 million after deducting issuance costs of RMB 8,257.75 million[95] Research and Development - The company maintained significant R&D investment, achieving multiple technological breakthroughs in core and development business areas[58] - The total R&D investment for 2021 was ¥40,674,606.04, a decrease of 4.31% from ¥42,505,321.14 in 2020, while the R&D investment as a percentage of operating income increased to 16.53%[78] - The company completed the prototype production and field testing of the XZ806 drone in 2021, aiming to enter the rapid drone market[76] - The company plans to enhance its innovation capabilities by exploring advanced technologies such as intelligent drone technology and new materials[113] Market and Industry Position - The company operates in the defense technology industry, focusing on servo control technology for aviation equipment, which is crucial for national defense modernization[31] - The company aims to enhance its competitiveness in the defense sector by aligning its growth with national defense and economic strength improvements[37] - The company holds a leading position in the domestic helicopter market, with its airborne suspension and launch devices and aircraft information management systems having a first-mover advantage[54] - The company is focusing on the development of aviation equipment manufacturing, which is expected to benefit from the growing defense budget and market demand[108] Customer and Supplier Relationships - The top five customers contributed ¥241,295,022.64 in sales, representing 98.07% of the total annual sales, with the largest customer accounting for 67.05%[72] - The company maintains stable relationships with customers and suppliers, ensuring strong operational continuity and employee motivation through various incentive mechanisms[53] - The company’s major suppliers accounted for 51.65% of the total annual procurement, with the top five suppliers contributing ¥73,368,562.84[72] Governance and Management - The company has established a robust governance structure to ensure compliance with regulations and protect shareholder rights[137] - The board of directors operates in compliance with the company's articles of association and relevant regulations, ensuring legal and procedural adherence in decision-making[139] - The company has established a clear organizational structure, ensuring independent operation of the shareholders' meeting, board of directors, and supervisory board[150] - The company emphasizes social responsibility and maintains communication with stakeholders to balance interests and promote sustainable development[141] Employee and Training - The company has a total of 315 employees, with 155 in technical roles, 104 in administrative roles, and 35 in production[185] - The educational background of employees includes 46 with master's degrees or higher, 143 with bachelor's degrees, and 75 with associate degrees[186] - The company implemented a comprehensive training program in 2021, focusing on various management and technical skills to enhance employee capabilities[188] - The company emphasizes sustainable development and performance-based remuneration for senior management[172] Cash Flow and Financing - Cash and cash equivalents increased by 206.58% to ¥348.85 million in 2021, driven by the recovery of cash from financial products[80] - Net cash flow from financing activities dropped by 178.13% to -¥136.01 million in 2021, reflecting the impact of share buybacks and lease payments[80] - The proportion of cash and cash equivalents to total assets increased from 33.91% at the beginning of 2021 to 55.62% at the end of 2021[85] Strategic Plans and Future Outlook - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming to reach 1.875 billion RMB[162] - The company plans to enter two new international markets, aiming for a 5% contribution to overall revenue by the end of the next fiscal year[162] - The company is actively working on reducing costs and improving efficiency through a dedicated task force to address operational challenges[118] - The company will closely monitor market changes and adjust investment projects to ensure efficient use of raised funds and achieve expected benefits[132]

Financial Performance - The company's operating revenue for Q1 2022 was ¥76,784,092.26, representing a 261.35% increase compared to ¥21,249,308.80 in the same period last year[5] - The net profit attributable to shareholders was ¥9,570,831.89, a significant turnaround from a loss of ¥17,664,331.14 in the previous year, marking a 154.18% improvement[5] - The basic earnings per share increased to ¥0.08 from a loss of ¥0.15, reflecting a 153.33% increase[5] - Net profit for Q1 2022 was ¥9,056,241.02, a recovery from a net loss of ¥18,136,401.06 in the previous year[29] - Earnings per share for Q1 2022 were ¥0.08, compared to a loss of ¥0.15 per share in the same period last year[30] Assets and Liabilities - The total assets at the end of Q1 2022 were ¥1,757,634,610.68, a slight increase of 0.42% from ¥1,750,273,642.97 at the end of the previous year[5] - Total assets increased to ¥1,757,634,610.68 from ¥1,750,273,642.97, reflecting a stable asset base[26] - Total liabilities rose to ¥287,121,620.02, up from ¥278,549,686.83, indicating a slight increase in financial obligations[26] - The company’s total current assets amounted to RMB 1,416,103,615.79, slightly down from RMB 1,440,504,302.68 at the beginning of the year[24] Cash Flow - The cash flow from operating activities showed a net outflow of ¥12,258,108.60, but this was an improvement of 79.62% compared to the outflow of ¥60,144,249.28 in the same period last year[5] - Cash flow from operating activities was ¥50,397,218.44, compared to ¥30,968,036.87 in the previous period, indicating improved cash generation[32] - The net cash flow from operating activities was -¥12,258,108.60, an improvement from -¥60,144,249.28 in the previous year[33] - Cash inflow from financing activities totaled ¥25,466,827.02, a significant decrease from ¥29,740.19 in the previous year[34] - The net cash flow from financing activities was -¥12,196,500.69, compared to -¥56,160.00 in the same period last year[34] Operating Costs and Expenses - The company experienced a 419.55% increase in operating costs, which reached ¥49,512,854.18, attributed to the rise in revenue[10] - Operating costs amounted to ¥67,773,272.77, compared to ¥29,773,414.09 in the same period last year, indicating a rise in expenses[28] - The company reported a significant decrease in financial expenses, with a net financial cost of -¥1,990,866.10 compared to -¥608,070.30 in the previous year[29] - Research and development expenses were ¥6,874,771.10, slightly higher than ¥6,656,051.23 in the previous year, showing continued investment in innovation[29] Shareholder Activities - The company completed a share repurchase of 4,020,048 shares, representing 3.43% of the total share capital, with a total expenditure of RMB 120,338,406.52[17] - The company transferred 6,806,300 shares, accounting for 5.80% of the total share capital, at a price of RMB 34.23 per share[15] - The company initiated its first employee stock ownership plan, which was approved on March 16, 2022[18] - The company’s cash flow from financing activities saw a dramatic increase of 85,531.02% to ¥25,466,827.02, attributed to the first phase of the employee stock ownership plan[11] Inventory and Other Assets - The company reported a significant increase in prepayments, which rose by 56.89% to ¥23,854,047.32 due to increased material procurement[10] - Other current assets surged by 911.17% to ¥164,417,352.53, primarily due to an increase in unexpired financial products[10] - The company’s inventory increased to RMB 174,773,421.54 from RMB 166,858,448.85, showing an increase of approximately 4.9%[24] - The company’s construction in progress increased to RMB 19,225,006.14 from RMB 10,077,100.81, indicating a significant investment in ongoing projects[24] Financial Reporting - The company did not report any audited financial results for the first quarter[35] - The report was issued by the board of directors on April 30, 2022[36]