二、征集问题事项 1.会议时间：2023年5月22日（星期一）下午15:00-16:00。 2.会议召开方式：网络远程方式。 4.出席人员：公司董事长安丰收先生，总经理徐永明先生， 总会计师秦琴女士，董事会秘书张天右先生。 3.投资者参与方式：投资者可登陆全景网"投资者关系互动 平台"（http://ir.p5w.net）参与本次年度业绩说明会。 股票代码：000410 股票简称：*ST 沈机 公告编号：2023-28 沈阳机床股份有限公司关于召开 2022 年度业绩网上说明会并征集问题的公告 本公司及董事会成员保证公告内容的真实、准确、完整，没有虚假记载、误导性陈述或者重 大遗漏。 沈阳机床股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn/）上披露 了公司《2022 年年度报告》及其摘要，为便于广大投资者进一 步了解公司情况，公司拟通过全景网举行 2022 年度业绩网上说 明会，具体安排如下: 一、业绩说明会安排 为充分保障中小投资者权益、提升交流的针对性，现就公 司2022年度业绩说明会提前向投资者公开征集问题，广大投资 者 ...

沈阳机床股份有限公司 2023 年第一季度报告 沈阳机床股份有限公司 证券代码：000410 证券简称：*ST 沈机 公告编号：2023-22 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人安丰收、主管会计工作负责人秦琴及会计机构负责人(会计主管人员)夏桂园声明：保证季 度报告中财务信息的真实、准确、完整。 3.第一季度报告是否经审计 □是 否 1 沈阳机床股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|-------------------------------| | | | | | ...

具体会计政策和会计估计提示： 本公司编制的财务报表符合企业会计准则的要求，真实、完整地反映了本公司及本公司 2022 年 12 月 31 日的财务状况及 2022 年度的经营成果和现金流量等有关信息。此外，本公司及本公司的财务报表 在所有重大方面符合中国证券监督管理委员会 2014 年修订的《公开发行证券的公司信息披露编报规则 第 15 号——财务报告的一般规定》有关财务报表及其附注的披露要求。 正常营业周期是指本公司从购买用于加工的资产起至实现现金或现金等价物的期间。本公司以 12 个月作为一个营业周期，并以其作为资产和负债的流动性划分标准。 83 （1）合并财务报表范围的确定原则 合并财务报表的合并范围以控制为基础予以确定。控制是指本公司拥有对被投资方的权力，通过参 与被投资方的相关活动而享有可变回报，并且有能力运用对被投资方的权力影响该回报金额。合并范围 包括本公司及全部子公司。子公司，是指被本公司控制的主体。 一旦相关事实和情况的变化导致上述控制定义涉及的相关要素发生了变化，本公司将进行重新评 估。 （2）合并财务报表编制的方法 从取得子公司的净资产和生产经营决策的实际控制权之日起，本公司开始将其纳入 ...

Research and Development - In 2022, the company completed the R&D of 26 main products across 5 series, significantly enhancing performance, quality, and cost, leading to a substantial increase in sales and market competitiveness[27]. - The company upgraded its main products, including vertical and horizontal CNC lathes, which received positive market feedback and increased sales[27]. - In 2022, the company completed 34 technical breakthroughs, including 13 quality improvement projects, 15 process innovation projects, and 6 cost reduction projects, enhancing product quality and market competitiveness[91]. - The company applied for 51 patents in 2022, indicating a strong focus on technological innovation[136]. Environmental Sustainability - The company emphasizes environmental sustainability, focusing on reducing carbon emissions and improving resource management[7]. - The company is committed to low-carbon development and environmental protection initiatives[52]. - The company aims to reduce pollutant emissions and energy consumption through advanced clean production technologies and efficient end-of-pipe treatment equipment[30]. - The company invested CNY 19.0871 million in environmental protection in 2022, focusing on deep treatment of waste gas and waste water, and compliance disposal of hazardous waste[168]. - The total greenhouse gas emissions (CO2) in 2022 were 71,234 tons, a decrease from 74,016 tons in 2021, indicating progress in carbon management[168]. - The company implemented a water-based paint coating technology project in 2022, replacing traditional oil-based paints to effectively collect and treat volatile organic compounds[170]. - The company promotes a green development philosophy and actively responds to national low-carbon initiatives[191]. - The company has established a carbon footprint management awareness and conducts carbon footprint assessments for large events involving over 500 participants[165]. - The company has established a comprehensive wastewater management system to ensure compliance with pollution discharge standards[196]. - The company has set up hazard waste identification and enhanced training for personnel managing hazardous waste to prevent environmental pollution incidents[173]. - The company actively promotes resource recycling and waste reduction through initiatives like waste classification and recovery of high-value scrap materials[172]. Safety and Compliance - The company achieved a 100% completion rate for safety hazard rectification in 2022, utilizing an information platform for graded feedback on safety issues[26]. - The company organized 24 emergency drills in 2022, covering various scenarios including fire and mechanical injuries[26]. - The company conducted safety training for 12,645 personnel, achieving a 100% completion rate for the safety education training plan[6]. - The company identified 1,260 risk points, with 1,251 classified as blue risk areas, and implemented visual management to enhance safety awareness[153]. - The company maintained a 100% insurance coverage rate for employee injury and production safety liability[7]. - The company reported zero fatalities or serious injuries in 2022, reflecting its commitment to safety management[146]. - The company has established a comprehensive occupational health and safety management system, certified under ISO 45001[148]. Corporate Governance and ESG - The company has committed to enhancing its ESG (Environmental, Social, and Governance) practices, recognizing its importance for long-term success and value creation[8]. - The company is dedicated to high standards of corporate governance and transparency, ensuring compliance with laws and regulations[8]. - The company has established a multi-level ESG organizational structure to enhance its ESG performance[40]. - The company has implemented a comprehensive ESG management framework to ensure stakeholder rights and sustainable practices[69]. - The company has identified key ESG issues for 2022, focusing on compliance, product quality, and safety, among others[68]. - The company actively supports local communities and social initiatives, contributing to sustainable development[7]. - The company has established communication channels with stakeholders to gather feedback on its sustainable development initiatives[67]. Employee Development and Training - The company has implemented a comprehensive employee training program to enhance awareness of energy conservation and environmental protection[20]. - The total number of employees at Shenyang Machine Tool Co., Ltd. is 2,830, with a total training hours of 1,986.5 hours for employees[180]. - The company organized training for over 20 environmental management personnel on carbon neutrality policies and market mechanisms[178]. - The company has established a series of talent development programs to build a high-quality workforce[183]. Customer Engagement and Satisfaction - The company conducted a customer satisfaction survey, distributing 186 valid questionnaires, with zero customer complaints reported[94]. - The company implemented a "housekeeper-style" proactive service model, maintaining over 1,400 pieces of equipment and visiting over 700 customers in 2022[94]. - A customer satisfaction improvement was noted after the successful delivery of a dual-sided horizontal machining center, with the customer expressing high satisfaction[96]. - The company emphasized a "contract is key" philosophy, leading to high customer evaluations and becoming the preferred supplier for future collaborations[95]. Innovation and Technology - The company focuses on high-quality development during the "14th Five-Year Plan" period, aiming to lead the machine tool industry with strategic core products and breakthrough technologies[59]. - The main business of the company is metal cutting machine tool manufacturing, with a focus on intelligent, efficient, and automated solutions across various industries, including automotive and aerospace[58]. - The company has set a goal to transform its product offerings towards mid-to-high-end markets, emphasizing five major categories of machine tools[61]. - The company focuses on innovation in technology and processes, aiming to fill product gaps and improve competitiveness through a robust technical innovation system[90]. Awards and Recognition - The company has received multiple awards, including the Third Prize for Scientific and Technological Progress and recognition in the 2022 BRICS Industrial Innovation Competition[65]. - The company was recognized as a national intellectual property advantage enterprise, with 55 patents granted in 2022, including 4 invention patents[162]. - The company registered 26 QC projects with 241 participants, achieving national-level honors for one group and provincial honors for eight groups[89]. - A total of 26 QC group activities were conducted, with 8 groups receiving provincial honors and 1 group achieving national recognition[110].

证券代码： 000410 证券简称：沈阳机床 编号：2014-008 1 | --- | --- | --- | |----------|------------------------------|------------------------------------------------------| | | | | | 投资者关 | √ 特定对象调研 | □ 分析师会议 | | 系活动类 | □ 媒体采访 | □ 业绩说明会 | | 别 | □ 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 | 中投证券 张镭 | | | 名称及人 | 中投证券 石炯 | | | 员姓名 | | | | 时间 | 2014 年 9 月 22 日 | 13:30-15:00 | | 地点 | 主楼 25 号会议室 | | | 上市公司 | 张广宁、石苗苗 | | | 接待人员 | | | | 姓名 | | | | 投资者关 | 1 | 、介绍公司目前的发展战略、转型思路。 | | 系活动主 | | | | 要内容介 | | 公司发展战 ...