北京新兴东方航空装备股份有限公司 2023 年第三季度报告 证券代码：002933 证券简称：新兴装备 公告编号：2023-052 北京新兴东方航空装备股份有限公司 2023 年第三季度报告 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.第三季度报告是否经过审计 □是 否 1 北京新兴东方航空装备股份有限公司 2023 年第三季度报告 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 追溯调整或重述原因 会计政策变更 | | | | | 本报告 期比上 | | | | 年初至 报告期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 本报告期 | 上年同期 ...

经公司对截至 2023 年 9 月 30 日合并报表范围内的资产进行全面清查和资 产减值测试后，2023 年第三季度计提各项资产减值准备合计 25,340,625.78 元， 计入的报告期间为 2023 年 7 月 1 日至 2023 年 9 月 30 日，明细如下表： 证券代码：002933 证券简称：新兴装备 公告编号：2023-053 北京新兴东方航空装备股份有限公司 关于 2023 年第三季度计提信用减值及资产减值准备的公告 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。 根据《企业会计准则》、《深圳证券交易所股票上市规则》等相关规定，北 京新兴东方航空装备股份有限公司（以下简称"公司"）对 2023 年第三季度可 能存在减值迹象的相关资产计提减值准备，现将具体内容公告如下： 一、本次计提减值准备情况概述 1、本次计提减值准备的原因 为真实、准确反映公司的财务状况和经营成果，按照《企业会计准则》、《深 圳证券交易所股票上市规则》等有关规定，公司对截至 2023 年 9 月 30 日合并报 表范围内的各类资产进行了全面检查和减值测试，基于谨慎性原则，公司 ...

中信建投证券股份有限公司关于长安汇通有限责任公司 协议收购北京新兴东方航空装备股份有限公司之 2023 年半年度持续督导意见 中信建投证券股份有限公司（以下简称"本财务顾问"、"中信建投证券"） 接受长安汇通有限责任公司（以下简称"收购人"、"长安汇通"）委托担任其收 购北京新兴东方航空装备股份有限公司（以下简称"新兴装备"、"上市公司"） 之财务顾问（上述收购行为以下简称"本次收购"）。按照《上市公司收购管理办 法》的规定，中信建投证券作为本次收购的财务顾问，持续督导期自长安汇通披 露《详式权益变动报告书》（2022 年 12 月 27 日）至收购完成后 12 个月止。通 过日常沟通并结合新兴装备的 2023 年半年度报告，本财务顾问出具 2023 年半年 度持续督导意见（以下简称"本意见"）。 一、交易资产的交付或过户情况 （一）权益变动概况 2022 年 12 月 21 日，戴岳先生与长安汇通签署《股份转让协议》，约定戴岳 先生向长安汇通转让其持有的新兴装备 15,000,000 股股份，占新兴装备总股本的 12.78%。 2022 年 12 月 21 日，戴岳先生、郝萌乔女士、王苹女士、戴小林女士签署 ...

北京新兴东方航空装备股份有限公司 2023 年半年度报告全文 北京新兴东方航空装备股份有限公司 2023 年半年度报告 2023 年 8 月 31 日 1 北京新兴东方航空装备股份有限公司 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。 公司负责人李伟峰、主管会计工作负责人高琳琳及会计机构负责人(会计 主管人员)高琳琳声明：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。 本报告中如有涉及未来的计划、业绩预测等方面内容，均不构成公司对 任何投资者及相关人士的承诺，投资者及相关人士均应对此保持足够风险认 识，并且应当理解计划、预测与承诺之间的差异，最后公司敬请投资者注意 投资风险。 公司存在经营业绩波动风险、客户集中度较高风险、应收账款发生坏账 的风险等风险，公司在本报告"第三节十、公司面临的风险和应对措施"详 细描述了公司经营中可能存在的风险，敬请投资者关注相关内容，注意投资 风险。根据国防科技工业局 ...

证券代码：002933 证券简称：新兴装备 北京新兴东方航空装备股份有限公司 投资者关系活动记录表 | --- | --- | |----------------|------------------------------------| | | □特定对象调研 □分析师会议 | | 投资者关系 | □媒体采访 | | 活动类别 | □新闻发布会 | | | □现场参观 □其他 | | 参与单位名称及 | 通过深圳证券交易所"互动易"平台（ | | 人员姓名 | 参与 2022 | | 时 间 | 2023 年 5 月 12 日 15:00 | | 地 点 | 深圳证券交易所"互动易"平台（ | | | | | 上市公司接待 | | | | | | 人员姓名 | | | | 士。 | | | 公司于 2023 年 5 | | | 券交易所"互动易"平台举办 | | | | | | 内容如下： | | | 1、今年订单情况如何？ | | | | | 投资者关系活动 | 谢您的关注。 | | | 2 | | 主要内容介绍 | | | | 关注公司后续披露的定期报告。谢谢。 | | | 3 | | | | | | ...

北京新兴东方航空装备股份有限公司 2023 年第一季度报告 证券代码：002933 证券简称：新兴装备 公告编号：2023-022 北京新兴东方航空装备股份有限公司 2023 年第一季度报告 □是 否 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 □是 否 1 北京新兴东方航空装备股份有限公司 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 公司是否需追溯调整或重述以前年度会计数据 | | 本报告期 | 上年同期 | 本报告期比上年同期增减（%） | | --- | --- | --- | --- | | 营业收入（元） | 44,104,344.13 | 76,784,092.26 | -42.56% | | 归属于上市公司股东 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB in 2022, representing a growth of 20% compared to the previous year[1]. - The company has set a revenue guidance for 2023, projecting an increase of 25% to 1.875 billion RMB[1]. - The company's operating revenue for 2022 was ¥190,765,652.22, a decrease of 22.47% compared to ¥246,048,709.81 in 2021[21]. - The net profit attributable to shareholders for 2022 was -¥57,770,987.76, representing a significant decline of 3,035.99% from -¥1,842,192.64 in 2021[21]. - The net cash flow from operating activities decreased by 87.90% to ¥15,922,461.75 in 2022, down from ¥131,639,396.57 in 2021[21]. - The company reported a gross margin of 31.63% for 2022, down 18.81% from the previous year, with a notable decrease in the gross margin for airborne equipment to 30.58%[57]. - The revenue from airborne equipment was ¥160,342,201.55, accounting for 84.05% of total revenue, which decreased by 28.57% year-on-year[55]. - The company’s revenue from technical services increased by 41.03% year-on-year, reaching ¥30,423,450.67[55]. User Growth and Market Expansion - User data showed a rise in active users, reaching 500,000 by the end of 2022, which is a 15% increase year-over-year[1]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[1]. - The company aims to expand its market presence by gradually extending its business from military to civilian applications, including civil helicopters and drones[45]. Research and Development - The company has invested 100 million RMB in R&D for new technologies, focusing on advanced avionics systems[1]. - The company focused on technological innovation, completing annual R&D tasks with substantial progress in core business areas, including helicopter and fixed-wing aircraft systems[51]. - The company is investing heavily in R&D, with a budget allocation of 200 million yuan for new technology development[142]. - Research and development expenses increased by 25% in 2022, totaling 300 million RMB, to support innovation initiatives[197]. Strategic Acquisitions and Partnerships - A strategic acquisition of a smaller competitor was completed, which is anticipated to contribute an additional 200 million RMB in annual revenue[1]. - The company is considering strategic acquisitions to enhance its product portfolio, with a target of identifying two potential candidates by the end of the year[142]. - A strategic acquisition of a smaller competitor is anticipated to be completed by Q3 2023, expected to enhance production capacity by 30%[198]. Risk Management - The company faces risks related to customer concentration, with the top five clients accounting for 60% of total revenue[1]. - The management emphasized the importance of risk management strategies to mitigate potential impacts from market fluctuations[1]. - The company faces risks related to the loss of necessary qualifications for military product development and sales, which could significantly impact order volumes[112]. Governance and Compliance - The company has established a complete and independent business system, ensuring no competition with the controlling shareholder[125]. - The company has a robust financial management system, maintaining independent accounting and tax obligations, with no non-operational fund occupation by the controlling shareholder[126]. - The company has maintained a high level of governance, with all shareholder meeting resolutions passed without any rejections during the reporting period[118]. - The company emphasizes investor relations management, utilizing multiple communication channels to engage with investors and protect their rights[123]. Employee Management and Development - The total number of employees at the end of the reporting period was 279, with 257 from the parent company and 22 from major subsidiaries[160]. - The company emphasizes a competitive salary structure and has established a performance-based salary assessment mechanism[161]. - In 2022, the company organized various training programs to enhance employees' professional skills and knowledge, focusing on R&D, project management, and quality management[162]. - The company is committed to employee development through structured training and career advancement opportunities[162]. Sustainability and Social Responsibility - The management emphasized a focus on sustainability, aiming to reduce carbon emissions by 40% by 2025[196]. - The company emphasizes environmental protection and actively engages in energy-saving and emission-reduction activities, positioning itself as a resource-saving industry[186]. - The company aims to contribute to national defense and military development through its specialized aviation equipment solutions[181]. Financial Strategies and Shareholder Relations - The company has not distributed cash dividends for the fiscal year, as the company aims to reinvest profits into growth initiatives[1]. - The company has a clear and independent asset ownership structure, with no shared resources with the controlling shareholder[126]. - The company has committed to protecting the rights of minority investors by ensuring fair participation in corporate governance through both in-person and online voting channels during shareholder meetings[182].

证券代码：002933 证券简称：新兴装备 北京新兴东方航空装备股份有限公司 投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | | | | | █ | 特定对象调研 □分析师会议 | | 投资者关系 | □ | 媒体采访 □业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | | 国泰君安证券股份有限公司 滕光耀 | | 人员姓名 | | | | 时 间 | 2020 年 5 月 7 日 | 14:00—15:00 | | 地 点 | 公司四层会议室 | | | 上市公司接待 | | 副总经理、财务总监兼董事会秘书李伟峰先生；董事会办公室 | | 人员姓名 | 工作人员 | | | 投资者关系活动 | | 公司副总经理、董事会秘书李伟峰先生就目前主要产品、 | | 主要内容介绍 | ...

Company Overview - Beijing Xinxing Oriental Aviation Equipment Co., Ltd. was established in 1997 and became a joint-stock company in April 2013, listed on the Shenzhen Stock Exchange on August 28, 2018 [2] - The company specializes in the R&D, production, sales, and service of airborne suspension/launch devices, aircraft information management and recording systems, integrated testing and support systems, and military autonomous controllable computers [2][3] Product Information - The core products include the hanging system and turret system for a specific helicopter model, which are the main sources of revenue [3] - In 2019, airborne suspension/launch device revenue accounted for nearly 90% of total operating income, with the hanging system and turret system being the highest revenue-generating products [3][5] Market and Development - The company is actively expanding into the drone market, developing integrated linear actuators and other components for various drone models [4] - Future strategic goals include focusing on weapon equipment business, providing intelligent special equipment solutions, and expanding into fixed-wing electromechanical products and high-end weapon markets [5] Financial Performance - The company experienced a decline in Q1 2020 performance due to the impact of COVID-19, affecting production and delivery schedules [6] - The company is monitoring the pandemic situation and is taking measures to minimize its impact on operations [6] Subsidiaries - The company has two subsidiaries in Nanjing, focusing on aerospace power systems and related equipment [4]

证券代码：002933 证券简称：新兴装备 北京新兴东方航空装备股份有限公司 投资者关系活动记录表 编号：2020-002 | --- | --- | --- | |----------------|-----------------------------|--------------------------------------------------------| | | □ 特定对象调研 □分析师会议 | | | 投资者关系 | □ 媒体采访 | █ 业绩说明会 | | 活动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | □其他 | | 参与单位名称及 | 通过"全景·路演天下"（ | http://rs.p5w.net ）参与本次年度业绩 | | 人员姓名 | 说明会的投资者 | | | 时 间 | 2020 年 5 月 8 日 | 15:00—17:00 | | 地 点 | "全景•路演天下"（ | http://rs.p5w.net ）互动平台 | | 上市公司接待 | | 总经理张建迪先生；副总经理、财务总监兼董事会秘书李伟峰 | | 人员姓名 | | 先生；独立董事 ...