新疆机械研究院股份有限公司 内幕信息知情人登记管理制度 （2025 年 8 月） 第一章 总则 第一条 为规范新疆机械研究院股份有限公司（以下简称"公司"）的内幕信 息管理，加强内幕信息保密工作，维护信息披露的公平原则，保护投资者的合法 权益，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》《上 市公司监管指引第 5 号—上市公司内幕信息知情人登记管理制度》《深圳证券 交易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号 —创业板上市公司规范运作》《深圳证券交易所上市公司自律监管指引第 5 号 —信息披露事务管理》等有关法律、法规、规范性文件以及《新疆机械研究院股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，特制定本制度。 第二条 公司董事会是公司内幕信息的管理机构，负责及时登记和报送内幕 信息知情人档案，并保证公司内幕信息知情人登记档案真实、准确、完整，董事 长为主要责任人。 第三条 内幕信息的管理工作由董事会负责，董事会秘书组织实施。 第四条 证券部是公司信息披露管理、投资者关系管理、 ...

第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 新疆机械研究院股份有限公司 股东会议事规则 （2025 年 8 月） 第一章 总则 第一条 为进一步规范新疆机械研究院股份有限公司（以下简称"公司"）行 为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司股东会规则》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市 公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规、 规范性文件和《新疆机械研究院股份有限公司章程》（以下简称"公司章程"）的 规定，制定本规则。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形 ...

新疆机械研究院股份有限公司 信息披露管理制度 （2025 年 8 月） 第一章 总则 第一条 为保障新疆机械研究院技术股份有限公司（以下简称"公司"）信息 披露合法、真实、准确、完整、及时，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上 市公司治理准则》《上市公司信息披露管理办法》（以下简称"《信息披露管理 办法》"）、《深圳证券交易所创业板股票上市规则》（2025 年修订）（以下简 称"《上市规则》"）、《深圳证券交易所上市公司自律监管指引第 2 号——创 业板上市公司规范运作》（以下简称"《规范运作指引》"）等有关法律、法规、 规范性文件及《新疆机械研究院股份有限公司章程》（以下简称"《公司章程》"） 等公司规章制度的规定，结合公司实际情况，制定本信息披露管理制度（以下简 称"本制度"）。 第二条 公司及相关信息披露义务人应当真实、准确、完整、及时、公平地 披露信息，不得有虚假记载、误导性陈述、重大遗漏或者其他不正当披露。信息 披露事项涉及国家秘密、商业机密的，依照相关规定办理。 第三条 公司在进行信息披露时应严格遵守公平信息披露原则，禁 ...

新研股份 公司章程 新疆机械研究院股份有限公司 公司章程 第一章 总则 1.1 为维护新疆机械研究院股份有限公司（下称公司）、股东、职工和债权 人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》（以下 简称《公司法》）和《中华人民共和国证券法》（以下简称《证券法》）和其他 有关规定，制定本章程。 1.2 新疆机械研究院股份有限公司系依照《公司法》和其他有关规定成立的 股份有限公司。 公司经新疆机械研究院（有限责任公司）股东会批准，由新疆机械研究院（有 限责任公司）整体变更设立股份有限公司的方式设立，并在新疆维吾尔自治区乌 鲁木齐经济技术开发区（乌鲁木齐市头屯河区）市场监督管理局注册登记，取得 法人营业执照，统一社会信用代码：916501004576329996。 1.3 公司于 2010 年 12 月 15 日经中国证券监督管理委员会（以下简称"中国 证监会"）证监许可【2010】1834 号文核准，首次向社会公众发行人民币普通股 1060 万股，于 2011 年 1 月 7 日在深圳证券交易所创业板上市。 二〇二五年八月 - 2 - | 目 | 录 - | 3 | - | | --- | -- ...

新疆机械研究院股份有限公司 董事会议事规则 （2025 年 8 月） 第一章 总 则 第一条 为进一步明确新疆机械研究院股份有限公司（以下简称"公司"或"本 公司"）董事会的职责权限，规范董事会议事方式及决策程序，提高董事会规范 运作和科学决策水平，充分发挥董事会的经营决策中心的作用，公司根据《中华 人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》《上 市公司治理准则》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》 及其他法律法规、规范性文件以及《新疆机械研究院股份有限公司章程》（以下 简称《公司章程》）的有关规定，结合公司实际情况，特制定本议事规则。 第二条 公司设董事会，董事会由股东会选举产生，对股东会负责，并依据 国家有关法律法规和《公司章程》的有关规定行使职权。董事会会议是董事会议 事的主要形式，董事按规定参加董事会会议是履行董事职责的基本方式。 第三条 董事会是公司经营管理的决策机构，维护公司和全体股东的利益， 在《公司章程》和股东会的授权范围内，负责公司发展目标和重大经营活动等事 项的决策。 第 ...

新疆机械研究院股份有限公司 董事会薪酬与考核委员会工作细则 （2025 年 8 月） 第一章 总 则 第一条 为进一步建立健全新疆机械研究院股份有限公司（以下简称"公司"） 董事（非独立董事）及高级管理人员的考核和薪酬管理制度，完善公司法人治理 结构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董 事管理办法》《新疆机械研究院股份有限公司章程》（以下简称"公司章程"）及 其他有关规定，公司特设立董事会薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会按照股东会决议设立的董事会专门工作 机构，主要负责制定公司董事及高级管理人员的考核标准并进行考核；负责制定、 审查公司董事及高级管理人员的薪酬政策与方案，对董事会负责。 第三条 本工作细则所称董事是指在本公司支取薪酬的董事长、副董事长、 董事，高级管理人员是指董事会聘任的总经理、副总经理、财务总监、董事会秘 书及其他管理人员。 第二章 人员组成 第四条 薪酬与考核委员会委员由五名董事组成，其中，独立董事至少三名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一以上提名，并由董事会选举产生。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥132,092,454.16, representing a 25.78% increase compared to ¥105,021,134.70 in the same period last year[18]. - The net loss attributable to shareholders was ¥168,407,848.68, which is a 23.15% increase from a loss of ¥136,745,788.72 in the previous year[18]. - The net cash flow from operating activities was -¥62,653,938.93, a significant decline of 181.64% compared to ¥76,739,971.96 in the same period last year[18]. - Total assets at the end of the reporting period were ¥2,445,634,865.80, down 2.27% from ¥2,502,458,177.84 at the end of the previous year[18]. - The net asset attributable to shareholders was -¥434,304,387.87, reflecting a 60.13% decrease from -¥271,222,109.30 at the end of the previous year[18]. - Basic and diluted earnings per share were both -¥0.1126, a decrease of 23.46% from -¥0.0912 in the same period last year[18]. - Operating costs increased to CNY 115,691,207.13, a rise of 9.87% from CNY 105,295,672.30[44]. - The net cash flow from operating activities was negative at CNY -62,653,938.93, a decline of 181.64% compared to CNY 76,739,971.96 in the previous year[44]. - The company reported a significant decrease in income tax expenses, down 66.11% to CNY 1,009,652.90 from CNY 2,979,434.84[44]. - The company reported a net loss of 168.41 million yuan for the first half of 2025, with current liabilities exceeding current assets by 1.1557946 billion yuan, resulting in a debt-to-asset ratio of 116.50%[180]. Research and Development - The company has invested a total of 145 million yuan in R&D since the 14th Five-Year Plan, accounting for 5.5% of sales revenue[34]. - In 2024, the company plans to invest over 10 million yuan to build an electric hydraulic test platform, expected to be operational by August[34]. - The company has launched 8 new models in recent years, with new models improving efficiency by 30% compared to previous generations[34]. - Research and development expenses decreased by 6.28% to CNY 13,435,816.62 from CNY 14,335,411.68[44]. - The company plans to increase R&D investment to at least 5% of revenue annually, focusing on technological innovation and collaboration with research institutions[71]. Market and Product Development - The aerospace segment continues to focus on traditional core businesses such as "aerospace vehicle structural components" and "engine and gas turbine structural components," while expanding into emerging sectors like "civil aviation" and "commercial space"[24]. - The company has seen a significant increase in the proportion of emerging businesses within its total business scale, indicating a trend towards these new sectors becoming the main business focus[25]. - The agricultural machinery segment has developed advanced products such as self-propelled corn harvesters, achieving a market share of over 75% for the pepper harvester, which is a domestic innovation[30]. - The company is recognized as a key "specialized, refined, distinctive, and innovative" enterprise and has established itself as a leader in high-end agricultural machinery in China[30]. - The company is actively integrating new capabilities in assembly and thermal surface treatment into new product services, enhancing service value for customers[25]. - The company is focused on expanding its market presence through strategic partnerships and acquisitions in the aerospace industry[60]. - The company plans to continue investing in R&D to launch new products and upgrade existing ones to increase market share and product value in the agricultural machinery sector[90]. Financial Stability and Debt Management - The company is actively managing its working capital to avoid cash flow crises, including strengthening accounts receivable collection and establishing cash flow warning mechanisms[92]. - The company is cooperating with creditors and restructuring agencies to address its debt crisis and mitigate delisting risks[93]. - The company has outstanding financial institution loans amounting to 842.15 million yuan that are due and unpaid[180]. - The company is actively seeking debt restructuring measures to improve its ability to continue operations, although there remains significant uncertainty regarding its ongoing viability[180]. - The company has implemented measures to manage its debt and improve financial stability amid operational challenges[59]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[5]. - The total number of shares outstanding decreased from 1,501,965,923 to 1,495,645,923 shares following the cancellation[81]. - The largest shareholder, Horgos Huakong Venture Capital Co., Ltd., holds 128,148,293 shares, representing 8.53% of total shares[131]. - The company has not reported any changes in the shareholding of directors, supervisors, and senior management during the reporting period[133]. - The company has maintained a consistent shareholder structure with no significant changes reported in the latest period[133]. Legal and Compliance Issues - The company is involved in a significant lawsuit with a claim amount of ¥24,611.52 million, which has not formed a provision for liabilities[95]. - Another lawsuit involves a claim amount of ¥204,723.93 million, also without a provision for liabilities, with the Supreme People's Court rejecting the plaintiff's claims[95]. - A separate case with a claim amount of ¥1,107.93 million is currently in the preliminary stage, with a court hearing scheduled for June 11, 2024[95]. - The company faces a labor remuneration dispute with a claim amount of ¥1,405.24 million, which is still pending court decisions[96]. - A contract dispute involving a claim amount of ¥372.18 million has been ruled in favor of the company, with no impact on its financials[97]. Strategic Outlook - The company is focusing on optimizing its business structure and enhancing core competitiveness, particularly in the aerospace and agricultural machinery sectors, which have faced challenges[90]. - The company has made breakthroughs in new markets within the aerospace sector, including nuclear fusion and commercial aerospace, and has entered the supply chains of several leading enterprises[90]. - Future outlook remains positive with expectations of continued growth in revenue and profitability[165]. - The company plans to expand its market presence by entering two new regions in the next fiscal year[162].

金融界消息 截至2025年8月25日收盘，*ST新研（300159）报收于3.22元，下跌1.23%，换手率3.26%， 成交量47.98万手，成交金额1.54亿元。 资金流向方面，今日主力资金净流出2906.24万元，占比成交额18.88%。其中，超大单净流入0.00万 元、占成交额0.0%，大单净流出2906.24万元、占成交额18.88%，中单净流出流入1366.90万元、占成交 额8.88%，小单净流入1539.33万元、占成交额10.0%。 *ST新研最新一期业绩显示，截至2025一季报，公司营业总收入3247.14万元、同比增长3.93%，归属净 利润4778.91万元，同比增长26.97%，扣非净利润4876.83万元，同比增长26.40%，流动比率0.524、速动 比率0.390、资产负债率114.35%。 天眼查商业履历信息显示，新疆机械研究院股份有限公司，成立于2005年，位于乌鲁木齐市，是一家以 从事铁路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本150196.5923万人民币， 实缴资本150196.5923万人民币。公司法定代表人为方德松。 通过天眼查大数据分析，新疆 ...

Core Viewpoint - The independent director system has become a crucial part of corporate governance in China's listed companies, enhancing governance structures, promoting standardized operations, and protecting the legitimate rights of minority investors [1]. Group 1: Independent Director Activities - Gong Qiaoli served as an independent director for three A-share listed companies: *ST Xinyan, Tianrun Dairy, and Wanqing Energy, with total remuneration of 188,000 yuan [1]. - During her tenure at *ST Xinyan, the company held 8 board meetings and 4 shareholder meetings, with Gong attending all required board meetings and one shareholder meeting [1]. - At Tianrun Dairy, 9 board meetings and 4 shareholder meetings were held, with Gong attending all and voting in favor of all board resolutions without raising objections [1]. - Wanqing Energy conducted 6 board meetings and 1 shareholder meeting, with Gong attending all and similarly voting in favor of all resolutions without dissent [1]. Group 2: Educational Background - Gong Qiaoli holds a bachelor's degree in accounting from Central University of Finance and Economics and master's degrees in software engineering (financial information management) from Dalian University of Technology and accounting from Xinjiang University of Finance and Economics [1].

Group 1 - The independent director system has become an important part of corporate governance in China's listed companies, enhancing decision-making and protecting the rights of minority investors [1] - Gong Qiaoli served as an independent director for three A-share listed companies in 2024, receiving total compensation of 188,000 yuan [1] - During her tenure, Gong attended all required board meetings and shareholder meetings for *ST Xinyan, Tianrun Dairy, and Wanqing Energy, voting in favor of all proposals without raising objections [1] Group 2 - Gong Qiaoli has an academic background with a bachelor's degree in accounting from Central University of Finance and Economics and master's degrees in software engineering and accounting [2] - She is currently a professor at the Accounting School of Xinjiang Finance University and serves as a mentor for MBA and master's students [2] - Gong holds positions in several companies, including Tianrun Dairy and Xinjiang Mechanical Research Institute, as well as non-listed companies [2]