证券简称:弘亚数控 证券代码:002833 转债简称:弘亚转债 转债代码:127041 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|--------------------------------------------|----------------------------------| | | | 编号:20230901 | | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 电话会议 | | | 余维念 高益基金 | 边梦葳 玖鹏资产 | | | 吴天齐 汇丰晋信基金 | 徐 娟 诺德基金 | | | 管俊玮 煜德投资 | 刘 晋 博弈树投资 | | | 王 俊 兴业证券 | 周 义 华夏久盈 | | | 蔡志鹏 东方资管 | 腾光耀 长盛基金 | | 参与单位名称及人员姓名 | 方夏雨 华夏基金禁志文 汇添富基金 | 云 南 和谐汇一叶 敏 上投摩根基金 | | | 许敏敏 友邦人寿 | ...

证券简称:弘亚数控 证券代码:002833 转债简称:弘亚转债 转债代码:127041 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | --- | |------------------------|----------------------------|--------------------------| | | | 编号:20230831 | | | 特定对象调研 | 分析师会议 | | 投资者关系活 | 媒体采访 | 业绩说明会 | | 动类别 | 新闻发布会 | 路演活动 | | | 现场参观 | 其他 | | 参与单位名称及人员姓名 | 详见附件 | | | 时间 | 2023 年 8 月 31 日 15:30 | | | 地点 | 上海市浦东新区富城路 33 号 | (上海浦东香格里拉大酒店) | | 上市公司 | 董事长、总经理 李茂洪先生 | | 接待人员姓名证券部部长 马涵女士 Q1:今年弘亚订单非常好,与下游地产景气度出现了偏 离,原因有哪些? A:2023 年上半年,下游复苏情况总体还不太理想,但 公司订单情况相对较好,与下游地产景气度出现了偏离,主 ...

证券简称：弘亚数控 证券代码：002833 转债简称：弘亚转债 转债代码：127041 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | |------------------------| | | | 投资者关系活 | | 动类别 | | | | 参与单位名称及人员姓名 | | 时间 | | 地点 | | 上市公司 | | 接待人员姓名 | 公司副总经理、董事会秘书、财务负责人许丽君女士及 证券部部长马涵女士与投资者交流了公司目前的经营情况， 主要内容如下： 2023 年上半年，公司营业收入和归母净利润均创历史新 投资者关系活 动主要内容介 绍 高。毛利率方面：毛利率与去年同期相比有较大幅度提升。 现金流方面：公司一直执行款到发货的销售政策，现金流比 较稳健，每年经营活动产生的现金流量净额基本高于净利润。 分红方面：公司在经营状况良好，现金流较充沛的情况下， 积极回报投资者，始终保持较高的现金分红率，近 4 年平均 现金分红率超过 45%。资产情况：公司资产扎实，净资产收 益率持续保持较高水平，基本达到 20%以上。 | --- | |--------------------------- ...

KGT 2023年半年度报告 广州弘亚数控机械股份有限公司 Guangzhou KDT Machinery Co.,Ltd. 弘亚数控 8票代码 202833 广州弘亚数控机械股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人李茂洪、主管会计工作负责人许丽君及会计机构负责人(会计 主管人员)邹勘华声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告涉及未来计划等前瞻性描述，不构成公司对投资者的实质承诺，投 资者及相关人士均应当对此保持足够的风险认识，并且应当理解计划、预测 与承诺之间的差异。 公司在本报告中详细叙述未来将面临的主要风险，详细内容请查阅本报告 "第三节 管理层讨论与分析"之"十、公司面临的风险和应对措施"中的相 关内容，请投资者注意投资风险。 公司经本次董事会审议通过的利润分配预案为：以实施 2023 年半年度权 益分派方案时股权登记日的总股本为基数，向全 ...

证券简称：弘亚数控 证券代码：002833 转债简称：弘亚转债 转债代码：127041 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------|-----------------| | | 编号：20230729 | | | 分析师会议 | | 投资者关系活动 | 业绩说明会 | | 类别 | 路演活动 | | | ■ 其他 电话会议 | | 参与单位名称及人员姓名 | | | 时间 | | | 地点 | | | 上市公司 | 许丽君女士 | 接待人员姓名证券部部长 马涵女士 公司副总经理、董事会秘书、财务负责人许丽君女士及证 券部部长马涵女士与投资者交流了公司目前的经营情况，主要 内容如下： Q：公司产品与海外产品的对比如何？国产替代的最大竞 争力在什么地方？ 投资者关系活动 主要内容介绍 A：公司产品覆盖定制家具全工艺流程，主要分为四大类， 智能封边机、数控钻孔中心、数控裁板锯、智能加工中心。从 技术层面来看，数控钻、数控裁板锯及加工中心产品从效率和 自动化程度等各方面与欧洲品牌相比无较大差异，甚至某些指 标已超越欧洲先进水平。封 ...

证券简称：弘亚数控 证券代码：002833 转债简称：弘亚转债 转债代码：127041 广州弘亚数控机械股份有限公司 投资者关系活动记录表 | --- | --- | |------------------------|----------------------------------------------------------| | | 编号：20230511 | | | 分析师会议 | | 投资者关系 | ■ 业绩说明会 | | 活动类别 | 路演活动 | | | 其他 | | 参与单位名称及人员姓名 | | | 时间 | 日（周四）下午 15:30~17:00 | | | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | 地点 | | | | 采用网络远程的方式召开业绩说明会 | | | | | | | | 上市公司接待人员姓名 | | | | 副总经理、董事会秘书，财务负责人许丽君女士 | | | | 公司就投资者在本次业绩说明会中提出的问题进行了 回复： 投资者关系活 动主要内容介 绍 Q1：1、公司之前发行的 6 亿元可转债募资项目进展如 何？目前离可转债 ...

广州弘亚数控机械股份有限公司 2023 年第一季度报告 | 证券代码：002833 | 证券简称：弘亚数控 | 公告编号：2023-018 | | --- | --- | --- | | 转债代码：127041 | 转债简称：弘亚转债 | | 广州弘亚数控机械股份有限公司 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、主管会计工作负责人及会计机构负责人(会计主管人员)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 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 588,765,617.06 | 543,259,069.25 | 8. ...

Financial Performance - The company reported a significant increase in revenue, with a year-on-year growth of 15% in 2022, reaching a total revenue of 1.2 billion CNY[18]. - The company's operating revenue for 2022 was ¥2,127,486,146.24, a decrease of 10.26% compared to 2021[25]. - The net profit attributable to shareholders for 2022 was ¥454,723,885.30, down 12.57% from the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥344,874,251.82, reflecting a decline of 24.26% year-over-year[25]. - The net cash flow from operating activities decreased by 23.52% to ¥421,118,142.16 in 2022[25]. - The total revenue for 2022 was ¥2,127,486,146.24, a decrease of 10.26% compared to ¥2,370,694,539.96 in 2021[94]. - The company experienced a 20.53% decrease in domestic revenue, which totaled ¥1,361,178,385.03, while overseas revenue increased by 16.49% to ¥766,307,761.21[94]. - The company reported a total of ¥109,849,633.48 in non-recurring gains and losses for 2022, compared to ¥64,764,248.18 in 2021[31]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of 4.00 CNY per 10 shares (including tax) to all shareholders based on the total share capital on the equity distribution date for the 2022 fiscal year[6]. - The cash dividend policy for the reporting period includes a distribution of RMB 4.00 per 10 shares, amounting to a total cash dividend of RMB 169,692,021.20, which represents 100% of the total profit distribution[186][188]. - The company has a total of 424,230,053 shares for the dividend calculation, with the distributable profit amounting to RMB 1,612,653,601.03[188]. Market Expansion and Strategy - The company is focusing on expanding its market presence, particularly in Southeast Asia, aiming for a 20% increase in market share by 2025[18]. - The company aims to achieve a revenue target of 1.5 billion CNY for the fiscal year 2023, representing a growth of 25%[18]. - The company has a clear strategy for market expansion and product development, focusing on overseas growth and enhancing competitiveness in the furniture manufacturing equipment market[142]. - The company aims to enhance its brand influence by actively participating in industry exhibitions to increase product visibility and establish global customer relationships[135]. Research and Development - The company has invested 50 million CNY in R&D for new product development, targeting the launch of three new machinery models in 2023[18]. - The company has developed over 200 patents and software copyrights, leading to significant technological advancements in the furniture machinery industry[78]. - The company is developing high-performance CNC panel saws to enhance cutting efficiency and quality, targeting high-end market demands[106]. - The company is working on a high-end CNC automatic cutting machine control software to enhance cutting precision and efficiency in packaging applications[108]. - The company has established a provincial-level enterprise technology center and an engineering technology research center, emphasizing technological innovation and a comprehensive product development system[67]. Operational Efficiency and Technology - The company has established a new partnership with a leading technology firm to enhance its automation solutions, expected to increase production efficiency by 30%[18]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 15% over the next three years[18]. - The company focuses on the research, production, and sales of furniture manufacturing equipment, providing high-quality automation and intelligent solutions[66]. - The company has implemented a quality management system that includes a complete product quality inspection system, enhancing product quality stability[74]. - The company has established a digital manufacturing model to enhance production management efficiency and achieve comprehensive digitalization[91]. Risk Management - The company has identified potential risks in supply chain disruptions and is implementing strategies to mitigate these risks, including diversifying suppliers[5]. - The company faces risks from domestic market fluctuations, as changes in macroeconomic conditions could directly impact the demand for furniture manufacturing equipment[136]. - The company is exposed to international market risks, as political instability or policy changes in export markets could adversely affect its export scale and growth[138]. Governance and Management - The company has a clear governance structure, with distinct roles for the board of directors, supervisory board, and management team, ensuring operational independence[150]. - The management team includes experienced professionals, with significant shareholdings, such as Li Mao holding 1,732,445 shares[153]. - The company maintains a performance evaluation system that links compensation for senior management to company performance and individual achievements[147]. - The company has effectively implemented internal controls for financial reporting, with no significant deficiencies identified[147]. - The company ensures equal treatment of all shareholders and upholds the rights of minority shareholders[145]. Employee and Training Initiatives - The company has implemented a comprehensive training program focusing on new employee onboarding, professional skills enhancement, and management capability improvement[183]. - The company emphasizes the importance of employee training and development to enhance overall professional skills and innovation capabilities[183]. - The total number of employees at the end of the reporting period was 1,905, including 926 at the parent company and 979 at major subsidiaries[180]. Sustainability and Corporate Social Responsibility - The company actively fulfilled its corporate social responsibilities and did not face any administrative penalties related to environmental issues during the reporting period[197]. - The company is committed to environmental protection and energy conservation as part of its sustainable development strategy[199]. - The board of directors emphasized a commitment to sustainable practices and corporate social responsibility initiatives[156].