证券代码：300159 证券简称：新研股份 公告编号：2024-011 新疆机械研究院股份有限公司 第五届监事会第十一次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，没有虚 假记载、误导性陈述或者重大遗漏。 新疆机械研究院股份有限公司（以下简称"公司"）于 2024 年 4 月 14 日 以书面及通讯方式向各位监事发出召开公司第五届监事会第五次会议的通知。本 次会议于 2024 年 4 月 26 日 12:00 在会议室以现场结合通讯方式召开。会议应 到 3 人，实到 3 人，全体监事均出席会议投票表决。本次会议主持人为监事会 主席李煜先生。会议的召开符合《中华人民共和国公司法》等有关法律、行政法 规、规范性文件和《新疆机械研究院股份有限公司章程》的规定。本次会议经过 有效表决，审议通过如下议案： 1、审议通过《2023 年度监事会工作报告》的议案 《2023 年度监事会工作报告》具体内容详见 2024 年 4 月 27 日中国证监会 指定创业板信息披露网站。 该议案尚需提交 2023 年年度股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 2、审议通过《2023 年度 ...

新疆机械研究院股份有限公司 2023 年度监事会工作报告 2023 年度，新疆机械研究院股份有限公司（以下简称"公司"）监事会全 体成员严格遵守了《公司法》《证券法》《公司章程》及其他相关法律法规和规 范性文件的要求，全面履行了监督职责，以维护公司利益和全体股东权益为目标， 对公司的经营决策程序、依法运作情况、财务状况以及内部控制制度的建立和完 善进行了全面的监督和核查。在此过程中，监事会认为公司董事会成员及高级管 理人员忠于职守，认真执行了董事会的各项决议，未出现损害公司和股东权益的 行为。监事会将继续保持严谨的态度，履行好监督职责，确保公司的各项经营活 动都符合法律法规和公司章程的要求，为公司的长期稳健发展提供有力保障。 一、监事会会议召开情况： | 会议名称 | 召开时间 | 披露时间 | 议题 | | --- | --- | --- | --- | | 第五届 | | | | | 监事会 | 2023/1/19 | 2023/1/19 | 《关于前期会计差错更正的议案》 | | 第四次 | | | | | 会议 | | | | | | | | 《2022 年度监事会工作报告》的议案 | | | | | ...

Financial Performance - The company reported a significant decline in revenue due to external market changes in the aerospace industry, leading to a loss for the year[3]. - The company's operating revenue for 2023 was ¥1,190,691,466.55, a decrease of 44.46% compared to ¥2,143,660,923.48 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥133,205,698.86, representing a decline of 273.97% from ¥257,933,653.29 in 2022[22]. - The net cash flow from operating activities was ¥58,903,852.22, down 120.59% from ¥286,067,447.00 in 2022[22]. - The total assets at the end of 2023 were ¥2,966,987,480.31, a decrease of 10.06% from ¥3,299,014,150.00 at the end of 2022[22]. - The basic earnings per share for 2023 was -¥0.0901, compared to ¥0.0514 in 2022, reflecting a decline of 275.29%[22]. - The company reported a significant drop in quarterly performance, with the fourth quarter net profit attributable to shareholders at -¥36,906,476.17[25]. - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[23]. - The company’s overall revenue for the year was 1,190.69 million yuan, reflecting a year-on-year decline of 44.45%, with a net loss of 133.21 million yuan[59]. - The agricultural machinery segment generated revenue of 1,030.62 million yuan, a year-on-year decrease of 22.39%, with a net profit of 210.37 million yuan, down 9.96%[61]. - The aerospace segment reported revenue of 203.01 million yuan, a significant decline of 76.20%, resulting in a net loss of 316.62 million yuan due to external market changes and client product upgrades[61]. Governance and Management - The board of directors consists of 9 members, including 3 independent directors, meeting the legal requirements[137]. - The company maintains complete independence from its controlling shareholder in terms of operations, personnel, assets, and finances[140]. - The company has held multiple shareholder meetings throughout the year, with participation rates ranging from 11.12% to 16.99%[143]. - The company has implemented a dedicated independent director meeting mechanism to enhance governance and oversight[137]. - The audit committee is responsible for overseeing the implementation of internal and external audits, ensuring compliance with financial regulations[139]. - The company has a fully independent financial department with its own accounting system and management practices[142]. - The company has revised its governance documents to align with the latest regulatory requirements, enhancing transparency and accountability[138]. - The company has not provided undisclosed information to major shareholders, ensuring compliance with governance standards[139]. - The company actively respects and protects the rights of all stakeholders, promoting balanced interests among shareholders, employees, and society[139]. - The company has established a comprehensive performance evaluation system and compensation scheme for senior management, linking their performance directly to their income[138]. - The company has made significant governance decisions, including the appointment of new independent directors and changes in executive management[161]. Research and Development - The company is focusing on key R&D projects in aerospace engine components and advanced manufacturing technologies[75]. - The company aims to enhance its capabilities in producing high-performance materials and advanced manufacturing technologies for the aerospace sector[75]. - The company has invested significantly in research and development for advanced manufacturing processes and inspection technologies[76]. - The company has completed the small batch production of the WS13 titanium alloy thin-walled casing, transitioning to mass production phase[76]. - The new technology for processing titanium alloy thin-walled casings has been successfully integrated, achieving efficient and stable batch processing[76]. - The company has developed a smart CNC tool holder that integrates multiple monitoring parameters, improving tool utilization by 30%[76]. - The company has achieved a G2.5/25000rpm dynamic balance precision in its new products[76]. - The number of R&D personnel increased by 45.71% to 102 in 2023, with a significant rise in the proportion of personnel holding bachelor's degrees to 76.47%[78]. - Increased investment in R&D and collaboration with universities and research institutions to boost independent innovation capabilities[125]. Market and Industry Trends - The aerospace sector is expected to see a stable growth in defense spending, with China's 2024 defense budget projected at ¥1,665.54 billion, a 7.2% increase from 2023[34]. - The aerospace sector has seen stable growth in demand due to the rapid deployment of new weaponry and increased training requirements, with a focus on enhancing independent R&D capabilities[37]. - The agricultural machinery industry is experiencing sustained growth, driven by modernization in global agricultural production and increasing demand for diverse agricultural equipment[38]. - The agricultural machinery sector is shifting towards smart and automated solutions, leveraging technologies like AI and IoT[112]. - The military component manufacturing industry has high customization requirements, leading to longer R&D cycles and significant investment needs[103]. - The overall market scale of the aerospace and defense component manufacturing industry is expanding, providing good market opportunities for private supporting enterprises[102]. Risks and Challenges - The company has detailed potential risks and countermeasures in its management discussion section, highlighting the importance of investor awareness[3]. - The company is facing cash flow challenges and has received an audit opinion indicating significant uncertainty regarding its ability to continue as a going concern[110]. - The company faces risks from market fluctuations, including reliance on government subsidies and potential dissatisfaction from users if fuel quality does not meet the requirements for National IV engines[120]. - The company is committed to building a strong technical team to achieve breakthroughs in key core technologies, enhancing the competitiveness of its agricultural machinery products[117]. Employee and Community Engagement - The company has established a multi-level welfare system, including social insurance and various employee benefits, to enhance employee engagement and satisfaction[167]. - The company has actively supported employees in need, providing over 20,000 yuan in assistance to those facing hardships[189]. - The company contributed 70,000 yuan to support local sports events, demonstrating its commitment to community engagement[189]. - The company has established a student practice base with Chengdu Aviation Vocational and Technical College, training over 200 students in 2023[190]. Future Outlook - Future guidance suggests a positive outlook for revenue growth, with expectations of a percentage increase to be confirmed in the upcoming quarterly reports[150]. - The company plans to enhance its operational efficiency through strategic investments in technology and infrastructure[148]. - The company aims to enhance product performance and quality through continuous technological innovation, focusing on the development of new products such as the S3000B silage machine and various corn harvesters[117].

Financial Performance - The company's revenue for Q1 2024 was ¥31,243,770.64, representing a decrease of 49.17% compared to ¥61,464,539.33 in the same period last year[4] - The net loss attributable to shareholders was ¥65,433,846.01, which is a 9.48% increase from a loss of ¥59,765,259.94 in the previous year[4] - The company's basic and diluted earnings per share were both -¥0.0437, reflecting an 8.98% decline from -¥0.0401 in the same period last year[4] - Net loss for Q1 2024 was ¥68,996,171.49, compared to a net loss of ¥63,503,065.99 in Q1 2023, representing an increase in loss of 8.3%[21] - The total equity attributable to shareholders of the parent company was -¥31,694,263.31, a decline from ¥34,048,567.39 in the previous period[21] Cash Flow - The net cash flow from operating activities decreased by 52.09% to ¥12,300,627.13 from ¥25,675,229.03 year-on-year[4] - Cash flow from operating activities generated a net cash inflow of ¥12,300,627.13, down 52.0% from ¥25,675,229.03 in the same period last year[23] - The net cash flow from investing activities was -¥17,202,822.24, a drastic decrease of 1927.56% compared to ¥941,299.65 in the previous year, due to equipment purchases by subsidiaries[9] - The net cash flow from financing activities decreased by 30.13% to -¥81,970,276.81, reflecting increased repayments of loans and financing compared to the previous year[9] - The total cash inflow from financing activities was ¥171,070,000.00, an increase from ¥150,897,404.03 year-over-year[24] - Cash outflow for debt repayment was ¥233,546,745.00, up from ¥191,910,500.08 in the previous year, reflecting increased financial obligations[24] - The company reported a net decrease in cash and cash equivalents of -¥86,868,882.39, compared to -¥36,372,881.56 in the previous year[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,822,824,444.36, down 4.86% from ¥2,966,987,480.31 at the end of the previous year[4] - The company's current assets decreased to CNY 1,367,120,845.22 from CNY 1,486,080,434.30, reflecting a decline of approximately 8.0%[15] - The company's total liabilities decreased to CNY 2,867,298,049.39 from CNY 2,942,155,929.16, indicating a reduction of approximately 2.5%[17] - Short-term borrowings decreased to CNY 1,058,683,559.11 from CNY 1,113,810,641.82, a decrease of about 4.9%[17] - The company's long-term equity investments slightly decreased to CNY 53,852,619.41 from CNY 54,426,180.36[15] Research and Development - Research and development expenses decreased by 55.39% to ¥4,449,661.64, attributed to reduced participation in government-sponsored R&D projects[9] - Research and development expenses for Q1 2024 were ¥4,449,661.64, a decrease of 55.4% compared to ¥9,975,292.01 in Q1 2023[19] Other Income and Expenses - The company experienced a 67.93% decline in other income, which fell to ¥2,060,864.68 from ¥6,426,866.13, due to a reduction in government subsidies received[9] - The company recorded a financial expense of ¥29,947,239.84, which increased from ¥24,441,043.48 in the same period last year[19] Contract Liabilities - The company reported a significant increase in contract liabilities, which rose by 64.69% to ¥127,335,462.50, primarily due to advance payments received in the agricultural machinery sector[8] - The company reported a significant increase in contract liabilities to CNY 127,335,462.50 from CNY 77,318,367.34, an increase of about 64.7%[17] Accounting and Auditing - The company has not undergone an audit for the first quarter report[25] - The company is implementing new accounting standards starting in 2024, which may affect financial reporting[25]

关于召开2023年年度股东大会通知的公告 证券代码：300159 证券简称：新研股份 公告编号：2024-021 新疆机械研究院股份有限公司 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《公司法》和《公司章程》的有关规定，经新疆机械研究院股份有限公 司（以下简称"公司"）第五届董事会第十五次会议审议，公司决定于 2024 年 5 月 21 日（星期二）下午 13:30 召开 2023 年年度股东大会，现将会议有关事项 通知如下： 一、本次股东大会召开的基本情况 1、股东大会届次：2023 年年度股东大会 2、会议召集人：公司第五届董事会 3、会议召开的合法、合规性：公司第五届董事会第十五次会议审议通过了 《关于召开公司 2023 年度股东大会的议案》，本次股东大会的召集、召开符合 《公司法》《证券法》《深圳证券交易所创业板股票上市规则》等有关法律法 规、规范性文件和《公司章程》《股东大会议事规则》等有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2024 年 5 月 21 日（星期二）下午 13:30； （2）网络投票时间：2024 年 ...

证券代码：300159 证券简称：新研股份 公告编号：2024-017 新疆机械研究院股份有限公司 关于续聘公司 2024 年度审计机构的公告 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： 公司 2023 年度审计报告意见类型为带持续经营重大不确定性段落的无保留 意见 新疆机械研究院股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召 开第五届董事会第十五次会议，审议通过《关于续聘公司 2024 年度审计机构的 议案》，拟续聘大信会计师事务所（特殊普通合伙）（以下简称"大信所"）为 公司 2024 年度审计机构，该议案尚需提交 2023 年度股东大会审议。现就有关事 项说明如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 大信会计师事务所（特殊普通合伙）（以下简称"大信所"）成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北 京市海淀区知春路 1 号 22 层 2206。大信在全国设有 32 家分支机构，在香港设 立了分所，并于 2017 年发起设立了大信国际会计网络，目前拥有 ...

新疆机械研究院股份有限公司 审 计 报 告 大信审字[2024]第 12-00109 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 审 计 报 告 大信审字[2024]第 12-00109 号 新疆机械研究院股份有限公司全体股东： 一、审计意见 我们审计了新疆机械研究院股份有限公司（以下简称"贵公司"）的财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及 ...

新疆机械研究院股份有限公司 本人龚巧莉，中国国籍，无境外永久居留权。本科毕业于中央财经大学会计 学；硕士毕业于大连理工大学软件工程(金融信息管理方向)和新疆财经大学会计 学；现任职于新疆财经大学会计学院会计学教授；自 2022 年 8 月至今担任公司 独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律法规、规范 性文件及《公司章程》《独立董事工作制度》中关于独立董事独立性的相关要求， 不存在影响独立董事独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2023 年度在本人担任独立董事任期内，公司共召开 9 次董事会，本人亲自 出席了所有应出席的董事会，没有缺席、委托他人出席或连续两次未亲自出席会 议的情况。本人出席董事会会议情况如下： 独立董事龚巧莉女士 2023 年度述职报告 2023 年度，本人作为新疆机械研究院股份有限公司（以下简称"公司"） 独立董事，本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》、 《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指 ...

证券代码：300159 证券简称：新研股份 公告编号：2024-010 新疆机械研究院股份有限公司 第五届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没 有虚假记载、误导性陈述或重大遗漏。 新疆机械研究院股份有限公司（以下简称"公司"）于 2024 年 4 月 15 日以书面送达 及电子邮件方式向全体董事发出了关于召开第五届董事会第十五次会议（以下简称"会 议"）的通知，会议于 2024 年 4 月 26 日上午 10:30 在公司会议室以现场结合通讯方式 召开。会议应参加董事 9 人，实到 9 人。会议由董事长方德松先生主持，公司董事会成 员在充分了解所审议事项的前提下，以现场结合通讯方式对审议事项进行表决，会议的 召开符合《中华人民共和国公司法》等有关法律、行政法规、规范性文件和《新疆机械 研究院股份有限公司章程》的规定。经与会董事充分合议并表决，审议通过了如下议案： 一、审议通过《2023 年度总经理工作报告》的议案 表决结果：同意 9 票，反对 0 票，弃权 0 票 二、审议通过《2023 年度董事会工作报告》的议案 本议案需提交 2023 年度股东大会审议。 ...

证券代码：300159 证券简称：新研股份 公告编号：2024-023 新疆机械研究院股份有限公司关于控股子公司 拟签署《减资协议》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。 新疆机械研究院股份有限公司（以下简称"公司"）于2024年4月26日召开了 第五届董事会第十五次会议，审议通过了《关于控股子公司拟签署《减资协议》 的议案》，公司控股子公司拟与四川汉翱机械有限公司、四川宇汉伟工机械有限 公司签署《减资协议》，本次减资事项在董事会审批权限范围内，无需提交公司 股东大会审议，具体内容如下： 一、前期增资入股情况回顾 险化学品）；新材料技术研发；金属表面处理及热处理加工；技术服务、技术开 发、技术咨询、技术交流、技术转让、技术推广；增材制造；增材制造装备制造； 增材制造装备销售；智能无人飞行器制造；智能无人飞行器销售；金属链条及其 他金属制品销售；新型金属功能材料销售；有色金属合金销售；机械零件、零部 件销售；高性能有色金属及合金材料销售；金属结构销售；机械设备销售；金属 制品销售；有色金属压延加工；金属结构制造；模具制造；模具销售；机械零件、 零 ...