Financial Performance - The company reported a total revenue of 1,471,965,923 shares for the year 2022, with a proposed cash dividend of 0 per 10 shares[4]. - The company's operating revenue for 2022 was ¥2,143,660,923.4, representing a 57.28% increase compared to ¥1,362,944,785.4 in 2021[21]. - The net profit attributable to shareholders was ¥76,567,028.04, a significant turnaround from a net loss of ¥303,794,805.48 in 2021[21]. - The net profit after deducting non-recurring gains and losses was ¥65,210,279.51, compared to a loss of ¥308,567,810.40 in the previous year, indicating a recovery[21]. - The company's total assets at the end of 2022 were ¥3,299,014,159.1, a 4.83% increase from ¥3,262,184,739.4 at the end of 2021[22]. - The net assets attributable to shareholders increased by 26.00% to ¥155,234,000.02 from ¥123,203,838.87 in 2021[22]. - The basic earnings per share for 2022 was ¥0.0514, a recovery from a loss of ¥0.2038 in 2021[22]. - The company reported a cash flow from operating activities of ¥286,067,447.99, compared to ¥72,390,566.74 in 2021, showing improved cash generation[21]. - The company reported a total revenue of 2,143.66 million yuan, representing a year-on-year growth of 57.28%[71]. - The aerospace segment generated revenue of 852.98 million yuan, an increase of 48.35% compared to 2021, with significant reduction in losses[72]. - The agricultural machinery segment reported revenue of 1,327.96 million yuan, with a net profit of 233.63 million yuan, marking the best performance in the history of the agricultural machinery business[72]. Audit and Compliance - The company has received an unqualified audit report from Da Xin Accounting Firm, indicating no significant uncertainties regarding its continued operation[3]. - The financial report was confirmed to be true, accurate, and complete by the company's responsible persons, including the chairman and accounting manager[3]. - The company has acknowledged uncertainties regarding its ability to continue as a going concern, as indicated in the latest audit report[25]. - The company plans to enhance its financial reporting and compliance following the administrative penalties received from the China Securities Regulatory Commission[22]. - The company has implemented a transparent and public hiring process for senior management positions[142]. - The company maintains independence from its controlling shareholders in terms of personnel, assets, finance, and operations[143]. - The company has established a performance evaluation system for senior management, linking their performance directly to compensation[142]. - The board of directors has set up an audit committee to oversee internal and external audits, ensuring compliance with financial regulations[142]. Market Position and Growth - The market share of the company's corn harvester increased from 6% in 2021 to 8.7% in 2022, representing a growth of 2.7 percentage points[42]. - The market share of large corn harvesters (5 rows and above) rose from 26% in 2021 to 31% in 2022, marking a 5 percentage point increase, with the company ranking first in national sales[42]. - The company anticipates increased demand for its corn harvesters in 2023 due to the expected rise in corn planting area and government policies aimed at ensuring food security[42]. - The company has established itself as a key player in the agricultural machinery sector, recognized for its technological innovation and comprehensive service capabilities[41]. - The company plans to continuously expand its product market share over the next three years, focusing on product technology upgrades and quality improvements[56]. - The company aims to enhance its market presence by developing new agricultural machinery tailored to local needs[86]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[148]. Research and Development - The company applied for 24 patents in 2022, including 4 invention patents, 18 utility model patents, and 2 design patents, with 30 patents authorized, enhancing its core technology in main products[48]. - The company has achieved a market share of over 26% in the sales of corn harvesters, ranking among the top three in the country[68]. - The company is focusing on developing high-end intelligent harvesting machinery to reduce reliance on imported equipment[86]. - The ongoing R&D projects aim to address key technological challenges and enhance domestic production capabilities[86]. - The company aims to enhance R&D efforts, focusing on new products such as the S3000B silage machine and various corn harvesters[123]. - The company plans to increase R&D efforts on new products, specifically targeting the development of S3000B silage machines and various corn harvesting machines[128]. - The company has initiated production of its products two to three months earlier than previous years to improve market responsiveness and production efficiency[130]. Environmental and Social Responsibility - The company has established a comprehensive emergency response plan for environmental incidents, which was approved by experts and filed with the local environmental authority[190]. - The company operates multiple pollution control facilities, including two welding fume purifiers and a wastewater treatment station, all of which are functioning normally[187]. - The company has no reported administrative penalties related to environmental issues during the reporting period[187]. - The company has taken steps to improve its internal control management level, ensuring accurate financial accounting and management practices[184]. - The company has a multi-tiered welfare system, providing various benefits including social insurance and commercial insurance to enhance employee engagement[175]. - The company raised a total of 44,153.13 yuan in charitable donations, with 20,000 yuan contributed by the company and 24,153.13 yuan from employees[200]. Governance and Management - The company has maintained a stable board composition with a mix of independent and executive directors[162]. - The company is actively managing its governance and compliance to avoid regulatory penalties in the future[159]. - The company has implemented a strategy to enhance internal audit processes and improve financial oversight[167]. - The company has a dedicated human resources department that operates independently from the controlling shareholder[143]. - The company is addressing potential human resource shortages by collaborating with leading research institutions and universities to cultivate high-tech talent[119]. - The company has a structured remuneration policy based on position, responsibility, and market salary benchmarks[160]. Future Outlook - Future guidance suggests a cautious but optimistic outlook for revenue growth in the next fiscal year[148]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[157]. - The company is exploring potential mergers and acquisitions to bolster its market position[148]. - The company aims to achieve its profit targets for 2023 by enhancing product reliability, durability, and applicability[124]. - The company plans to improve product reliability and adaptability, targeting a higher cost-performance ratio[123].

证券代码：300159 证券简称：ST新研 公告编号：2023-029 新疆机械研究院股份有限公司 关于举行2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，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"）已于2023年4月26日在巨潮资讯网 （http://www.cninfo.com.cn/）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年5月18日（星期 四）下午15:00至17:00时在"新研股份投资者关系"小程序举行2022年度网上业绩说明会。本 次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"新研股份投资者关系"小程序 参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征集问题，提问通道自发出公 告之日起开放。 参与方式一：在微信小程序中搜索"新研股份投资者关系"； 参与方式二：微信扫一扫以下二维码： 投资者依据提示，授权登入"新研股份投资者关系"小程序，即可参与交流。 新疆机械研究院股份有限公司 董事会 出席本次网上说明会的人员有：董事长方德松先 ...

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司投资者关系活动记录表 编号：2015-001 | --- | --- | --- | --- | |------------------------|------------------------------------|------------------------------------------------|-------| | | | | | | | √ 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 | | | | | 申万宏源机构客户中心 | ：王征 | | | | 宝盈基金管理有限公司 | ：段鹏程 李进 郝淼 朱建明 王 | | | 参与单位名称及人员姓名 | 琼 赵睿 王理廷 曹松涛 肖肖 | | | | | 长城新盛信托有限责任公司 | ：曾江 | | | 时间 | 2015 年 5 月 12 | 日 下午 15：00 | | | 地点 | 公司五楼会议室 | | | | 上市公司接待人员 ...

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|---------------------------------------------------------| | | 编号： | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 详见附件《机构调研者名单》 | | | 人员姓名 | | | | 时间 | 2016 年 05 月 | 23 日 | | 地点 | | 四川省什邡市经开区四川明日宇航工业有限责任公司 | | 上市公司接待人 | | 韩华（董事 总经理） 曹钟滢（董事会秘书） 陈鲜（明日宇 | | 员姓名 | 航证券办） | | | 投资者关系活动 | | 问：公司基本情况介绍及未来发展规划 | | ...

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|-------------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 详见附件《机构调研者名单》 | | | 人员姓名 | | | | 时间 | 2016 年 11 月 18 | 日 | | 地点 | | 四川省什邡市经开区四川明日宇航工业有限责任公司 | | 上市公司接待人 | | 韩华（董事 总经理） 曹钟滢（董事会秘书） 陈鲜（明日宇 | | 员姓名 | 航证券办） | | | 投资者关系活动 | 新研股份在 | 2016 年 10 月 24 日召开的第二 ...

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------|-----------------------------------------------------| | | | | | 投资者关系活动 | √ 特定对象调研 | □ 分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称及 | 详见附件《投资者调研名单》 | | | 人员姓名 | | | | 时间 | 2017 年 8 月 11 日 | | | 地点 | | 四川省什邡市经开区四川明日宇航工业有限责任公司 | | 上市公司接待人 | | 韩华（董事 总经理） 曹钟滢（董事会秘书） | | 员姓名 | 陈鲜（明日宇航证券办） | | | 投资者关系活动 | 新研股份在 | 2015 年底完成重组后，农机业务从去年 | | ...

Group 1: Company Strategy and Focus - The company focuses on the production of aerospace structural components, parts, and segments, continuing its original direction [2] - The company plans to extend its technology in surface treatment, with production lines for this process expected to be operational this year [3] - The management aims to enhance refined management and optimize the performance system [3] Group 2: Performance Commitments and Orders - The company completed performance commitments for the first three years after the restructuring of Mingri Aerospace, with a new commitment cycle starting in 2020 [3] - The company is confident in meeting performance commitments due to the seriousness with which all parties treat the agreement [3] - In 2020, the aerospace and aviation engine sectors are expected to see steady growth in orders, with domestic military aircraft business entering a production phase [3] Group 3: Supply Chain and Production Transition - The company is transitioning from producing individual parts to manufacturing segments, which requires more complex planning and control [4] - The new supply chain model has strengthened relationships with client units, allowing for more comprehensive service delivery [4] - The company anticipates a significant shift in the domestic military aircraft market, moving towards suppliers independently meeting delivery requirements [4] Group 4: Financial Management and Challenges - The company is cautious about large-scale capital expenditures for technological upgrades, focusing on necessary investments that ensure a good return [4] - Accounts receivable issues persist, with a long collection cycle primarily from military sector clients, but efforts are being made to improve collection processes [4] - The company has established a collection team to address the slow progress of accounts receivable, which was affected by both external and internal factors [4]

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |-----------------------------|----------------------------|------------------------------------------------------------| | | | | | | √ | 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 | | 东方证券研究所、杉树资产、上海南土资产管理有限公司、易方达 | | | | 基金、南方基金、华商基金、湘财基金、长生人寿等机构 | | 时间 | 2020 年 2 月 25 | 日 16:00-16:45 | | 地点 | 电话会议 | | | 上市公司接待人 | 董事会秘书：叶芳 | | | 员姓名 | 财务总监：匡理鹏 | | | 投 ...

Group 1: Financial Performance - The company's cash flow from operating activities has significantly decreased due to large cash outflows from investment activities, primarily related to equity investments and fixed asset acquisitions [1] - The company's debt ratio has increased since 2015, with figures of 24.92% in 2015, 26.76% in 2016, and 29.38% in 2017, currently standing at 29%, which is lower than the industry average of approximately 43% [2] - The company's gross profit margin is lower than that of peers, with a gross profit margin of 45.62% for aerospace components, while the overall average gross margin has declined due to structural adjustments in the agricultural machinery sector and rising raw material costs [2][3] Group 2: Investment and Growth Strategy - The company has increased fixed asset investments significantly, with total investments reaching several hundred million yuan, which is necessary for its heavy asset industry characteristics [3][4] - The company is expanding its international subcontracting business and has established several subsidiaries to enhance its market presence since 2016 [3] - The company aims to achieve over 20% revenue growth in its defense sector in 2018 by enhancing R&D capabilities and collaboration with major manufacturers [4] Group 3: Accounts Receivable and Cash Flow - The increase in accounts receivable is attributed to the company's business expansion and rising sales revenue, with sales figures of 1.4 billion yuan in 2015 and 1.853 billion yuan in 2017, marking a 32.32% increase [4] - The company expects improvements in accounts receivable as the international subcontracting business develops [4] Group 4: Shareholder and Client Relations - The major shareholder's stock pledge situation is under control, with a decreasing trend in total borrowings as repayments begin [4][5] - The company maintains a strong cooperative relationship with key clients, including China Aviation Industry Shenyang Aircraft Corporation [5]

证券代码：300159 证券简称：新研股份 新疆机械研究院股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|----------------------------------|----------------------------------------------------------| | | | | | 投资者关系活动 | R 特定对象调研 | R 分析师会议 | | 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 （请文字说明其他活动内容） | | 参与单位名称 | 东兴证券等 | | | 时间 | 2018 年 6 月 8 日 | | | 地点 | 电话会议 | | | 上市公司接待人 | 吴洋（副董事长）、韩华（总经理） | | | 员姓名 | | | | 投资者关系活动 | | 1、韩总股权质押较高，是否会有平仓风险。 | | 主要内容介绍 | | 答：韩总表示：公司部分大股东虽然目前质押比例较高，但是已 | | | | 经跟相关银行达 ...