证券代码：300159 证券简称：新研股份 公告编号:2023-058 新疆机械研究院股份有限公司 第五届监事会第七次会议决议公告 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 2023 年 8 月 22 日以通讯方 式向各位监事发出召开公司第五届监事会第七次会议的通知。本次会议于 2023 年 8 月 28 日 11:00 分以通讯方式召开。会议应到监事 3 人，实到 3 人，全体监事均出席 现场会议投票表决。本次会议主持为监事会主席李煜先生。 二、审议通过《关于注销回购股份减少注册资本并相应修改<公司章程>的议案》 公司拟对回购股份专用证券账户中的 18,394,279 股股份进行注销，并相应减少 公司注册资本，同时对<公司章程>中有关条款进行修改，此议案将提交公司 2023 年 第四次临时股东大会审议。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 新疆机械研究院股份有限公司 监事会 二○二三年八月二十九日 本次会议的召开符合《中华人民共和国公司法》、《公司章程》及有关法律、法规 的规定。本次会议经 ...

证券代码：300159 证券简称：新研股份 公告编号： 2023-061 本公司及董事会全体成员保证信息披露的内容真实、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 2023 年 8 月 28日召 开第五届董事会第十次会议和第五届监事会第七次会议， 审议通过了《关于注 销回购股份减少注册资本并相应修改<公司章程>的议案》。同意公司将存放于 回购专用证券 账户的18,394,279股股份予以注销，并相应减少公司注册资本， 同步修改<公司章程>相关条款。本次注销完成后，公司股份总数将由 1,490,360,202 股变更为 1,471,965,923股。公司独立董事及监事会就该事项 发表了明确的同意意见，该议案尚需提交公司股东大会审议。现将相关情况公 告如下： 公司于2018年6月22日召开第三届董事会第十九次会议审议通过了《关于回 购公司部分社会公众股份的议案》，同意公司使用自有资金1亿元--3亿元之间， 以不超过10元/股的价格回购公司股份，预计回购股份上限为30,000,000股。 截止2019年1月10日，公司本次回购股份计划已经实施完毕，公司通过 ...

证券代码：300159 证券简称：新研股份 公告编号：2023-063 关于召开 2023 年第四次临时股东大会的通知 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、本次股东大会召开的基本情况 1、股东大会届次：本次股东大会为 2023 年第四次临时股东大会 2、会议召集人：本次股东大会召集人为公司第五届董事会，公司于 2023 年 8 月 28 日召开第五届董事会第十次会议，审议通过了《关于召开 2023 年第四次 临时股东大会的议案》。 3、会议召开的合法、合规性：新疆机械研究院股份有限公司（以下简称"公 司"）第五届董事会第十次会议审议通过了《关于召开公司 2023 年第四次临时股 东大会的议案》，本次股东大会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《新疆机械研究院股份有限公司<公司章程>》的有关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2023 年 9 月 13 日下午 14:30； （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统进 行网络投票的时间为：2023 年 9 月 13 日 9: ...

证券代码：300159 证券简称：新研股份 公告编号：2023-065 声明人孙文磊作为新疆机械研究院股份有限公司第五届 董事会独立董事候选人，已充分了解并同意由提名人新疆机 械研究院股份有限公司董事会提名为新疆机械研究院股份有 限公司（以下简称该公司）第五届董事会独立董事候选人。 现公开声明和保证，本人与该公司之间不存在任何影响本人 独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职 资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过新疆机械研究院股份有限公司第五届 董事会提名委员会或者独立董事专门会议资格审查，提名人 与本人不存在利害关系或者其他可能影响独立履职情形的密 切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百四 十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办 法》和深圳证券交易所业务规则规定的独立董事任职资格 和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ ...

新疆机械研究院股份有限公司独立董事 对第五届董事会第十次会议相关事项的独立意见 新疆机械研究院股份有限公司（以下简称"公司"）第五届董事会第二次会议 于 2023 年 8 月 28 日上午 10:30 在公司会议室召开。作为公司独立董事，我们 参加了本次会议，根据《关于在上市公司建立独立董事制度的指导意见》、《上 市公司治理准则》等有关文件规定，以及《公司章程》、《独立董事工作制度》 等公司制度的约定，基于个人独立判断的立场，就本次会议审议的议案发表如下 独立意见： 一、关于 2023 年半年度公司控股股东及其他关联方占用资金情况的专项说 明的独立意见 根据中国证监会《关于规范上市公司与关联方资金往来及上市公司对外担保 若干问题的通知》及其他相关规定，对公司报告期内（2023 年 1 月 1 日至 2023 年 6 月 30 日）控股股东及其他关联方资金占用情况进行了认真了解和核查，发 表如下独立意见： 2023 年 1-6 月，公司控股股东及其他关联方不存在占用公司资金的情况。 二、关于公司2023半年度对外担保情况的独立意见 根据《关于规范上市公司对外担保行为的通知》、《上市公司章程指引》及 本所《创业板 ...

证券代码：300159 证券简称：新研股份 公告编号：2023-064 提名人新疆机械研究院股份有限公司董事会现就提名孙 文磊为新疆机械研究院股份有限公司第五届董事会独立董事 候选人发表公开声明。被提名人已书面同意作为新疆机械研究 院股份有限公司第五届董事会独立董事候选人（参见该独立董 事候选人声明）。本次提名是在充分了解被提名人职业、学历 、职称、详细的工作经历、全部兼职、有无重大失信等不良记 录等情况后作出的，本提名人认为被提名人符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过新疆机械研究院股份有限公司 第五届董事会提名委员会或者独立董事专门会议资格审 查，提名人与被提名人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、被提名人不存在《中华人民共和国公司法》第一 百四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、被提名人符合中国证监会《上市公司独立董事管 理办法》和深圳证券交易所业务规则规定的独立董事任职 资格和条 ...

Group 1: Event Details - The company will participate in the "2023 Xinjiang Listed Companies Investor Reception Day" organized by Xinjiang Securities Regulatory Bureau, Xinjiang Listed Companies Association, and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on June 16, 2023, from 15:30 to 18:00 [1] - Investors can join the event via the "Panorama Roadshow" website, WeChat official account, or by downloading the Panorama Roadshow APP [1] Group 2: Communication Focus - Company executives will discuss the 2022 annual performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development during the event [1] - The company encourages active participation from investors [1]

| 2、问：你好，我想问，公司的管理层做了哪些措施，来挽救 | | --- | | 岌岌可危的公司现状 | | 答：您好，公司从控制成本和提高生产效率出发，以改善公 | | 司的运营状况，同时，管理层关注客户需求、市场变化和竞 | | 争形势，调整公司战略和市场方向，提高公司在市场上的竞 | | 争力和创新力，创造价值和保护和增强投资者的信任，以寻 | | 求公司更好的发展方向并重塑公司形象。谢谢 | | 3、问：首先感谢管理层带领公司走出困境，去年实现扭亏为 | | 盈，7600 多万净利润非常不容易！请问方董事长：1、在航 | | 空航天板块里，公司业绩与股价不相匹配，大股东持股比例 | | 不高，有增持计划吗？2、公司有息负债较高，增资进展如何 | | 了？计划何时完成？谢谢！ | | 答：您好，谢谢您的认可，公司暂时没有收到大股东关于增 | | 持公司股票的计划；明日宇航增资事项自披露《框架协议》 | | 后，该合作事项根据交易各方的相关要求，正在持续推进与 | | 沟通中，目前尚未签订具有法律约束力的相关协议。截至本 | | 日，除本次交易框架协议公告已披露的风险因素外，公司尚 | | 未收到董事会 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥61,464,539.33, a decrease of 56.70% compared to ¥141,956,824.95 in the same period last year[3] - The net loss attributable to shareholders was ¥59,765,259.94, representing an increase in loss of 86.13% from ¥32,108,690.96 year-on-year[3] - The basic earnings per share were -¥0.0401, a decline of 86.51% from -¥0.0215 in the same period last year[3] - Operating profit for the current period is -¥57,334,845.78, compared to -¥33,184,418.87 in the previous period, indicating a worsening of 72.6%[20] - Net profit for the current period is -¥63,503,065.99, a decline of 87.5% from -¥33,854,369.96 in the previous period[21] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥25,675,229.03, a 243.10% increase from -¥17,942,240.16 in the previous year[3] - Cash flow from operating activities generated a net inflow of ¥25,675,229.03, contrasting with a net outflow of -¥17,942,240.16 in the previous period[24] - Cash and cash equivalents stood at CNY 436,234,375.88, up from CNY 413,252,742.08, representing an increase of approximately 5.6%[15] - Cash and cash equivalents at the end of the period totaled ¥364,835,065.64, up from ¥117,158,626.74 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥3,385,850,137.93, reflecting a 2.63% increase from ¥3,299,014,159.15 at the end of the previous year[4] - Total liabilities reached CNY 3,287,570,015.92, compared to CNY 3,137,273,060.74 at the beginning of the year, marking an increase of approximately 4.8%[17] - The company's current assets totaled CNY 1,838,231,225.12, up from CNY 1,721,605,427.30 at the start of the year, reflecting a growth of approximately 6.8%[16] - Inventory increased significantly to CNY 327,478,043.70 from CNY 161,324,568.21, indicating a rise of about 102.5%[16] Shareholder Equity - The company's equity attributable to shareholders decreased by 38.47% to ¥95,510,829.67 from ¥155,234,000.02 at the end of the previous year[4] - The company's equity attributable to shareholders decreased to CNY 95,510,829.67 from CNY 155,234,000.02, a decline of about 38.5%[17] Research and Development - Research and development expenses increased by 31.42% to ¥9,975,292.01, driven by upgrades to new models[8] - Research and development expenses increased to ¥9,975,292.01 from ¥7,590,148.39, reflecting a growth of 31.4%[19] Contract Liabilities - The company reported a significant increase in contract liabilities, which rose by 927.06% to ¥243,999,144.05, primarily due to increased sales deposits and advance payments in the agricultural machinery sector[8] - The company reported a significant increase in contract liabilities to CNY 243,999,144.05 from CNY 23,757,114.16, reflecting a growth of approximately 925.5%[16] Government Support - The company received government subsidies amounting to ¥6,426,866.13, an increase of 85.39% compared to ¥3,466,609.93 in the previous year[9] Regulatory Issues - The company received administrative penalties and market entry bans from the China Securities Regulatory Commission on January 17, 2023[14] - A shareholder's portion of shares was auctioned and transferred in March 2023, indicating potential changes in ownership structure[14] Operating Costs - Total operating costs decreased to ¥127,492,556.14 from ¥168,992,984.43, representing a reduction of 24.5%[19] Financial Expenses - Financial expenses decreased to ¥24,441,043.48 from ¥31,950,162.26, a reduction of 23.3%[20] Return on Assets - The weighted average return on net assets was -48.56%, a decrease of 227.36% from -15.06% in the previous year[4]

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].