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].

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]