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 ...

Group 1: Share Transfer Details - The major shareholders will transfer 172,612,005 shares (11.5819% of total equity) to Xinyuhua Control, which will help resolve shareholder debt issues and stabilize creditor relations [1][2] - The estimated transfer price is 10.4 billion RMB, equivalent to 7 RMB per share, with the actual transfer price for shareholder Zhou Weihua expected to be slightly higher [4] Group 2: Company Performance and Commitments - The company commits to a non-net profit of no less than 4.5 billion RMB for 2019, 5 billion RMB for 2020, and 6.6 billion RMB for 2021 [1] - The company is currently operating normally, and the share transfer will not affect its regular production and operations [2][3] Group 3: Future Business Prospects - The company is expanding its military product market and collaborating with various aviation institutes, aiming to capture a larger share of the domestic large aircraft market [3] - The company is also actively engaging in the marine equipment sector and has been included in key supplier lists for rail transit projects [3] Group 4: Financial Implications - Approximately 75% of the company's net profit is derived from government subsidies, which generally account for about 6% of operating profit (non-net profit) [5]