证券代码：300159 证券简称：*ST 新研 公告编号：2025-038 新疆机械研究院股份有限公司 关于被债权人申请重整及预重整的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 1、2025 年 5 月 30 日，新疆机械研究院股份有限公司（以下简称"公司"）收到债权 人中国信达资产管理股份有限公司四川省分公司（以下简称"申请人"或"债权人"）发来的 《告知函》，申请人于 2025 年 5 月 30 日向乌鲁木齐市中级人民法院（以下简称"乌鲁木 齐中院"或"法院"）申请对公司进行重整，并申请启动预重整程序。 2、截至本公告披露日，公司尚未收到乌鲁木齐中院关于受理重整申请或启动预重整 程序的文件，公司是否进入预重整及重整程序尚存在不确定性，预重整或重整是否成功 也存在不确定性。即使法院决定受理预重整申请，也不代表公司正式进入重整程序。无 论公司能否进入预重整或重整程序，公司均将在现有基础上积极做好日常生产经营工作， 若后续公司收到法院启动预重整或受理重整申请的正式文书，公司将及时履行信息披露 义务 ...

证券代码：300159 证券简称：*ST 新研 公告编号：2025-038 新疆机械研究院股份有限公司 关于被债权人申请重整及预重整的专项自查报告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 2025 年 5 月 30 日，新疆机械研究院股份有限公司（以下简称"公司"）收到债权人中 国信达资产管理股份有限公司四川省分公司发来的《告知函》，债权人于 2025 年 5 月 30 日向乌鲁木齐市中级人民法院（以下简称"乌鲁木齐中院"或"法院"）申请对公司进行重 整，并申请启动预重整程序。公司已于 2025 年 6 月 3 日披露了《关于被债权人申请重整 及预重整的提示性公告》（公告编号：2025-037）。截至本报告披露日，公司尚未收到 法院对申请人申请公司重整及预重整的受理文件，申请人的申请能否被法院受理，以及 受理具体时间尚存在不确定性。 根据《深圳证券交易所创业板股票上市规则》和《深圳证券交易所上市公司自律监 管指引第 14 号——破产重整等事项》规定，公司对是否涉及被深圳证券交易所强制退市 行为的情况、控股股东、实际控制 ...

Core Viewpoint - Urumqi, as the capital of Xinjiang Uygur Autonomous Region, is a strategic hub for the "Belt and Road" initiative and is focusing on building a modern industrial system through the "Industrial Strong City" strategy, emphasizing advanced manufacturing, modern services, and urban agriculture [1][4][15]. Group 1: Economic Performance - Urumqi's GDP for 2024 is projected to reach 450.216 billion yuan, with a year-on-year growth of 5.3%, surpassing the national average [4][5]. - The primary industry is expected to achieve an added value of 32.47 billion yuan, growing by 6.6%; the secondary industry is projected to reach 1,327.33 billion yuan, with a growth of 10.8%; and the tertiary industry is anticipated to add 3,142.36 billion yuan, growing by 3.3% [5][7]. Group 2: Industrial Development - Urumqi is implementing the "5+2" modern industrial system, focusing on energy and chemical, equipment manufacturing, new materials, biomedicine, and electronic information, along with emerging industries like new energy and environmental protection [15][17]. - The city has seen a significant increase in industrial investment, with 138 industrial projects attracting a total investment of 105.66 billion yuan, marking a 25.8% increase year-on-year [7][9]. Group 3: New Quality Productive Forces - The concept of "New Quality Productive Forces" emphasizes innovation-driven development, characterized by high-tech, high-efficiency, and high-quality production, aligning with the new development philosophy [2][3][11]. - Urumqi is actively responding to national strategies by implementing policies that encourage the development of modern agriculture, green energy, and cultural tourism, among others [11][12]. Group 4: Policy Framework - The Urumqi government has introduced several policies to support the growth of new industries, including financial incentives for high-tech enterprises and measures to promote the development of industrial parks [11][12]. - The "Western Region Encouraged Industry Directory" has added 57 new encouraged industry items for Xinjiang, covering modern agriculture, green energy, and textile industries, providing strong policy support for regional industrial upgrades [11][12]. Group 5: Future Trends - Urumqi is focusing on high-end manufacturing and new material clusters, aiming to create three trillion-level advanced manufacturing clusters by 2025 [28][29]. - The city is also building a future industry ecosystem driven by "three new" initiatives, including commercial aerospace and low-altitude economy [30]. - Urumqi is committed to a green low-carbon transformation, with plans to increase the share of new energy installations to over 50% by 2025 [31].

证券代码：300159 证券简称：*ST新研 公告编号：2025-036 新疆机械研究院股份有限公司 新疆机械研究院股份有限公司 2025 年 5 月 19 日 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，新疆机械研究院股份有限公司（以 下简称"公司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合 深圳市全景网络有限公司举办的"2025年新疆辖区上市公司投资者网上集体 接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届 时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通 与交流，欢迎广大投资者踊跃参与！ 特此公告！ 关于参加新疆辖区上市公司 2025 年投资者 ...

Financial Overview - Company reported total operating revenue of 32.4714 million yuan, an increase of 3.93% year-on-year [2][5] - The net profit attributable to shareholders was -47.7891 million yuan, an increase of 26.97% year-on-year [2][5] - The net profit excluding non-recurring items was -48.7683 million yuan, an increase of 26.4% year-on-year [2][5] Key Financial Indicators - Gross margin was 1.08%, a decrease of 89.71% year-on-year [5] - Net margin was -154.48%, an increase of 30.05% year-on-year [5] - The ratio of operating expenses to revenue was 179.18%, a decrease of 12.88% year-on-year [3] Per Share Metrics - Earnings per share was -0.03 yuan, an increase of 27.23% year-on-year [5] - Net asset per share was -0.21 yuan, a decrease of 905.84% year-on-year [5] - Operating cash flow per share was -0.02 yuan, a decrease of 336.24% year-on-year [5] Cash Flow and Debt Situation - Cash and cash equivalents amounted to 432 million yuan, an increase of 9.42% year-on-year [5] - Accounts receivable was 261 million yuan, a decrease of 26.78% year-on-year [5] - Interest-bearing liabilities totaled 1.623 billion yuan, a decrease of 3.26% year-on-year [5] - The ratio of cash and cash equivalents to current liabilities was only 22.2% [5] - The current ratio was 0.52, indicating potential liquidity issues [5] Financial Expense Situation - Financial expenses to average operating cash flow over the past three years reached 98.33% [6]

智通财经APP获悉，4月28日共有27家上市公司的限售股解禁，解禁总市值约317亿元。 今日具体限售解禁股情况如下： | 股票简称 | 股票代码 | 限售股类型 | 解禁股数 | | --- | --- | --- | --- | | 时代新材 | 600458 | 股权激励限售流通 | 649.44万 | | 中航沈飞 | 600760 | 股权激励限售流通 | 361.77万 | | 中钢天源 | 002057 | 股权激励限售流通 | 424.38万 | | 万讯自控 | 300112 | 股权激励限售流通 | 171.15万 | | 新研股份 | 300159 | 股权激励限售流通 | 540万 | | 吉鑫科技 | 601218 | 股权激励限售流通 | 54.63万 | | 凯龙股份 | 002783 | 股权激励限售流通 | 9.74万 | | 东方精工 | 002611 | 股权激励限售流通 | 88万 | | 星帅尔 | 002860 | 股权激励限售流通 | 30.2万 | | 星光农机 | 603789 | 股权激励限售流通 | 513.57万 | | 口子窖 | 603589 | 股权 ...

证券代码：300159 证券简称：*ST新研 公告编号：2025-035 新疆机械研究院股份有限公司 关于公司、子公司与新疆资管债务重组的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、债务重组情况概述 2020 年 7 月，为最大限度支持公司发展、化解流动性风险，新疆金投资产 管理股份有限公司（以下简称"新疆资管"）向新疆机械研究院股份有限公司（以 下简称"新研股份"或"公司"）控股子公司四川新航钛科技有限公司（以下简 称"四川新航钛"）进行纾困，新研股份就本次纾困业务 1 亿元提供了连带责任 保证担保及向新疆资管质押持有四川新航钛 24%的股权，期限为 1 年，上述担保 事项已经过公司 2020 年 7 月 15 日召开的第四届董事会第十七次会议审议通过， 后续因公司整体资金压力持续紧张，经与新疆资管协商，将上述重组债务进行多 次展期，先后于 2021 年 7 月 15 日、8 月 2 日；2022 年 1 月 17 日、2 月 8 日； 2023 年 10 月 24 日、11 月 9 日；2023 年 12 月 8 日、12 月 25 日召开董 ...

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 2025 年 4 月 17 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二十五次会议 （以下简称"会议"）的通知，会议于 2025 年 4 月 25 日上午 11:00 在乌鲁木齐经 济技术开发区融合南路 661 号 1 楼会议室以通讯方式召开。本次会议主持人为董 事长方德松先生，会议应参加董事 9 人，实际出席董事 9 人，公司董事会成员在 充分了解所审议事项的前提下，以现场结合传真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》和《公司章程》规定。经与会董事充分合 议并表决，审议议案的具体内容如下： 一、审议通过《2025 年第一季度报告的议案》 证券代码：300159 证券简称：*ST新研 公告编号：2025-033 新疆机械研究院股份有限公司 第五届董事会第二十五次会议决议公告 二、审议通过《关于公司、子公司与新疆资管债务重组的议案》 新研股份代四川新航钛科技有限公司向新疆资管清偿 99,340,916.67 元债务， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥32,471,409.08, representing a 3.93% increase compared to ¥31,243,770.64 in the same period last year[4] - The net loss attributable to shareholders decreased to ¥47,789,063.78, a 26.97% improvement from a loss of ¥65,433,846.01 in the previous year[4] - The net loss for the current period was ¥50,161,373.25, compared to a net loss of ¥68,996,171.49 in the previous period, showing an improvement of approximately 27.3%[25] - The operating profit (loss) for the current period was reported at -¥49,931,753.89, an improvement from -¥67,117,149.14 in the previous period[24] - The basic and diluted earnings per share for the current period were both -¥0.0318, compared to -¥0.0437 in the previous period, indicating an improvement in loss per share[25] Cash Flow - The net cash flow from operating activities was negative at ¥29,117,681.79, a significant decline of 336.72% compared to a positive cash flow of ¥12,300,627.13 in the same period last year[4] - Cash flow from operating activities was not reported for the current period, while it was ¥63,388,928.13 in the previous period[27] - Total cash inflow from operating activities was 91,850,504.68, while cash outflow was 120,968,186.47, resulting in a net cash flow of -29,117,681.79[28] - Cash inflow from investment activities was 2,230,000.00, with cash outflow of 4,316,287.03, leading to a net cash flow of -2,086,287.03[28] - Cash inflow from financing activities was 300,000.00, while cash outflow totaled 8,131,014.05, resulting in a net cash flow of -7,831,014.05[29] - The total cash and cash equivalents at the end of the period was 419,775,838.85, down from 458,811,625.76 at the beginning of the period[29] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,456,217,783.44, a decrease of 1.85% from ¥2,502,458,177.84 at the end of the previous year[4] - The company's total liabilities decreased from CNY 1,153,633,349.14 to CNY 1,133,392,907.22, a decline of about 1.75%[19] - The total liabilities amounted to ¥2,808,747,041.69, slightly up from ¥2,804,404,276.00, indicating a growth of about 0.15%[21] - The total equity attributable to shareholders decreased by 17.78% to ¥-319,432,959.92 from ¥-271,222,109.30[5] - The company reported a negative equity of CNY -27,122.21 million, triggering a delisting risk warning from the Shenzhen Stock Exchange[17] Research and Development - Research and development expenses increased by 46.10% to ¥6,500,803.31, driven by new research projects in the agricultural machinery sector[10] - Research and development expenses increased to ¥6,500,803.31 from ¥4,449,661.64, reflecting a growth of approximately 46%[24] Inventory and Receivables - The company's inventory rose by 30.27% to ¥290,533,891.78, primarily due to increased stock in the agricultural machinery segment in preparation for sales in the second half of the year[10] - The company’s accounts receivable decreased from CNY 264,316,320.87 to CNY 261,096,081.56, a decrease of about 1.3%[20] - Inventory increased significantly from CNY 223,031,590.47 to CNY 290,533,891.78, representing an increase of approximately 30.2%[19] Other Income and Expenses - The company reported a significant increase in other income, which rose by 63.12% to ¥3,361,604.81, attributed to higher government subsidies received[10] - The company experienced a 78.75% increase in credit impairment losses, amounting to ¥16,847,319.76, mainly due to the reversal of bad debts on overdue receivables[10] - The company reported a significant increase in credit impairment losses to ¥16,847,319.76 from ¥9,424,918.91, marking an increase of approximately 78.5%[24]

证券代码：300159 证券简称：*ST新研 公告编号：2025-032 新疆机械研究院股份有限公司 关于公司涉及重大诉讼的进展公告 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。 一、重大诉讼案件回顾 新疆机械研究院股份有限公司（以下简称"新研股份"或"公司"）于2023年11 月13日和11月22日分别对外披露《关于公司涉及重大诉讼的公告》（公告编号： 2023-077、2023-083），后续因部分被告因所持公司股份状态和持股数量发生 变化，公司向四川省德阳市中级人民法院和成都市中级人民法院提起变更诉讼请 求，具体内容详见公司于2024年1月22日披露的《关于公司涉及重大诉讼的进展 公告》，德阳中院和成都中院分别于2024年3月13日和2024年1月16日开庭审理 了上述案件。 2024年11月18日和11月20日公司分别披露《关于公司涉及重大诉讼的进展 公告》，上述案件均被一审法院驳回公司诉讼请求，公告编号为2024-062和 2024-063。具体内容可详见当日公告。 二、案件进展情况 上述案件被一审法院驳回公司诉讼请求后，公司依法依规向四川省高级人 ...