本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 2023 年 8 月 24 日，公司召开第五届董事会第十一次会议，审议通过了《董 事会战略委员会议事规则》，此议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 证券代码：871642 证券简称：通易航天 公告编号：2023-039 南通通易航天科技股份有限公司董事会战略委员会议事规则 南通通易航天科技股份有限公司 董事会战略委员会议事规则 第一章 总则 第一条 为进一步完善南通通易航天科技股份有限公司（以下简称"公司"） 公司治理结构，健全决策程序，加强决策科学性，提高决策的质量，根据《中华 人民共和国公司法》、《南通通易航天科技股份有限公司章程》（以下简称"公司 章程"）的有关规定，公司特设董事会战略委员会（以下简称"战略委员会"）， 并制定本议事规则。 第二条 战略委员会是董事会的专门工作机构，主要负责对公司长期发展战 略和重大投资决策进行研究并向董事会提出建议。 第二章 人员组成 第三条 战略委员会由 3 名董事组 ...

证券代码：871642 证券简称：通易航天 公告编号：2023-036 南通通易航天科技股份有限公司 第五届监事会第十次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 二、议案审议情况 （一）审议通过《公司 2023 年半年度报告及其摘要》 1.议案内容： 监事会认为：2023 年半年度报告编制和审议程序符合法律、法规、公司章 程和公司内部管理制度的各项规定；2023 年半年度报告的内容和格式符合北京 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2023 年 8 月 14 日以书面或电邮方式发出 5.会议主持人：陈永彦 6.召开情况合法、合规、合章程性说明： 证券交易所的各项规定；2023 年半年度报告真实地反映出公司 2023 年半年度的 经营和财务状况。 具体内容详见公司同日在北京证券交易所官网（www.bse.cn）上披露的《2023 年半年度报告》（公告编号：20 ...

证券代码：871642 证券简称：通易航天 公告编号：2023-042 南通通易航天科技股份有限公司 董事会薪酬与考核委员会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 2023 年 8 月 24 日，公司召开第五届董事会第十一次会议，审议通过了《董 事会薪酬与考核委员会议事规则》，此议案无需提交股东大会审议。 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，并由董事会过半数选举产生。 二、 制度的主要内容，分章节列示： 南通通易航天科技股份有限公司 董事会薪酬与考核委员会议事规则 第一章 总则 第一条 为进一步建立健全南通通易航天科技股份有限公司（以下简称"公 司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》、《南通通易航天科技股份有限公司章程》（以下简称"公 司章程"）的有关规定，公司特设立董事会薪酬与考核委员会，并制定本议事规 则。 第二条 薪酬与考核委员会是董事会的专门工作 ...

中信证券股份有限公司 关于南通通易航天科技股份有限公司提供担保的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为南通通 易航天科技股份有限公司（以下简称"通易航天"、"公司"）的保荐机构，对通 易航天履行持续督导义务，根据《证券发行上市保荐业务管理办法》《北京证券 交易所股票上市规则（试行）》等相关法律法规的规定，对通易航天提供担保事 项进行了核查，具体情况如下： 一、 本次担保的具体情况 因经营发展需要，公司的全资子公司上海自图新材料有限公司（以下简称 "自图新材料"）拟向各银行申请借款预计 7,000 万元。 公司作为母公司，在担保额度范围内，针对上述实际发生的借款为自图新材 料提供担保并签署相关协议，担保额度为不超过 7,000 万元。目前担保协议尚未 签署，具体内容以最终签署的担保协议为准。 根据《北京证券交易所股票上市规则（试行）》以及公司章程相关规定，本 次事项无需提交股东大会审议。 三、 保荐机构核查意见 经核查，中信证券认为：公司本次提供担保事项的信息披露真实、准确、完 整，符合《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试 行）》等相关法律法规的要求 ...

证券代码：871642 证券简称：通易航天 公告编号：2023-040 南通通易航天科技股份有限公司董事会审计委员会议事规则 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、 审议及表决情况 2023 年 8 月 24 日，公司召开第五届董事会第十一次会议，审议通过了《董 事会审计委员会议事规则》，此议案无需提交股东大会审议。 二、 制度的主要内容，分章节列示： 南通通易航天科技股份有限公司 董事会审计委员会议事规则 第一章 总则 第一条 为强化南通通易航天科技股份有限公司（以下简称"公司"）董事 会决策功能，确保董事会对管理层的有效监督，完善公司治理结构，根据《中华 人民共和国公司法》、《南通通易航天科技股份有限公司章程》（以下简称"公司 章程"）的有关规定，公司特设董事会审计委员会（以下简称"审计委员会"）， 并制定本议事规则。 第二条 审计委员会是董事会设立的专门工作机构，主要负责公司内、外部 审计的沟通、监督和核查工作。 第六条 审计委员会委员任期与董事任期一致。委员任期届满后，连选可以 连 ...

第五届董事会第十一次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2023 年 8 月 24 日 2.会议召开地点：公司会议室 证券代码：871642 证券简称：通易航天 公告编号：2023-035 南通通易航天科技股份有限公司 二、议案审议情况 （一）审议通过《公司 2023 年半年度报告及其摘要》 1.议案内容： 根据《公司法》、《公司章程》、《会计准则》的相关规定，公司编制了 2023 年半年度报告及其摘要。 3.会议召开方式：现场表决 4.发出董事会会议通知的时间和方式：2023 年 8 月 14 日以书面或电邮方式 发出 5.会议主持人：董事长张欣戎先生 6.会议列席人员：公司高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及审议程序符合《公司法》等法律法规及《公司章程》 的有关规定，会议的召集、召开合法有效。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 具体内 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥101,206,304.41, representing a 24.71% increase compared to ¥81,151,096.42 in the same period last year[25]. - The net profit attributable to shareholders for the first half of 2023 reached ¥11,656,250.90, a significant increase of 314.30% from ¥2,813,488.66 in the previous year[25]. - The gross profit margin improved to 38.71% in the first half of 2023, up from 35.09% in the same period last year[25]. - The basic earnings per share for the first half of 2023 was ¥0.11, a 266.67% increase from ¥0.03 in the same period last year[25]. - The company reported a significant increase in operating profit, reaching ¥15,190,192.23 in the first half of 2023, compared to a loss of -¥4,133,703.02 in the same period of 2022[135]. - Net profit for the first half of 2023 was ¥9,989,490.15, up from ¥4,924,128.14 in the first half of 2022, indicating a year-over-year growth of 102.2%[131]. Assets and Liabilities - The total assets at the end of the reporting period were ¥472,642,165.53, a decrease of 4.32% from ¥493,991,588.70 at the end of the previous year[26]. - The total liabilities increased by 3.62% to ¥227,008,284.20 compared to ¥219,071,197.56 at the end of the previous year[26]. - Cash and cash equivalents at the end of the period were 25.55 million yuan, down 78.10% from the beginning of the period[38]. - Accounts receivable increased by 54.66% to 138.28 million yuan due to a significant rise in military product sales[38]. - The company's total equity attributable to shareholders decreased to CNY 238,426,665.60 from CNY 261,635,328.67, a decline of approximately 8.8%[124]. Research and Development - The company obtained 4 invention patents and 10 utility model patents during the reporting period, bringing the total to 106 patents, including 13 invention patents and 93 utility model patents[5]. - Research and development expenses rose by 7.23% to 9,443,305.49, reflecting ongoing investment in new technologies[50]. - The company has invested in the development of new military aviation oxygen masks and new material products such as polyurethane and carbon fiber, which have complex production processes and long R&D cycles[70]. Market and Business Expansion - The military product business is expected to grow significantly due to increased defense spending, which reached 1.55 trillion yuan in 2023, a growth rate of 7.2%[41]. - The company is expanding its polyurethane protective film production lines, with new products entering mass production, enhancing its market competitiveness[40]. - The company signed a procurement framework agreement with Eastern Airlines for PMA parts, indicating strong future prospects for its products in the civil aviation market[43]. Cash Flow and Financing - The net cash flow from operating activities improved to -¥15,933,718.59, a 15.26% improvement from -¥18,803,454.53 in the previous year[27]. - Cash flow from sales of goods and services was ¥11,666,972.19, significantly higher than the previous year's figure of ¥5,766,060.22, indicating improved operational efficiency[141]. - The company raised ¥40,000,000.00 through borrowings during the first half of 2023, which was consistent with the previous year's financing activities[142]. Risk Management - The company faces risks of declining gross margins due to rising labor and raw material costs, as well as the impact of pending military pricing approvals on revenue recognition[71]. - The company has implemented measures to control costs and optimize supplier management to mitigate the impact of pricing fluctuations on performance[71]. - The company is aware of the potential risks associated with market expansion for its polyurethane protective film production project, which may lead to underutilized capacity if market development does not meet expectations[71]. Corporate Governance - The company has established a quality management system covering all employees and business areas, adhering to GB/T19001-2016 and GJB9001C-2017 standards, with no quality disputes reported during the reporting period[71]. - The company has not engaged in any significant related party transactions during the reporting period[82]. - The company commits to ensuring that no funds are occupied or used improperly, with specific measures to avoid any financial misconduct[89]. Shareholder Information - The total number of ordinary shares is 103,670,278, with 52.87% being unrestricted shares[103]. - The largest shareholder, Shanghai Yixingjian Information Technology Co., Ltd., holds 45,020,920 shares, representing 43.43% of total shares[105]. - The company will limit the transfer of shares by directors to no more than 25% of their total holdings annually during their tenure[93].

Financial Performance - Net profit attributable to shareholders for Q1 2023 was CNY 2.70 million, down 24.78% from CNY 3.59 million in Q1 2022[12] - Operating revenue for Q1 2023 was CNY 42.66 million, a slight increase of 0.07% compared to CNY 42.64 million in the same period last year[12] - Total revenue for Q1 2023 was CNY 42,664,837.59, slightly up from CNY 42,635,378.79 in Q1 2022, indicating a growth of 0.07%[46] - The total profit for Q1 2023 was ¥8,425,327.01, a significant recovery from a loss of -¥729,550.03 in Q1 2022[51] - Net profit for Q1 2023 was CNY 2,163,082.85, down from CNY 5,779,663.96 in Q1 2022, reflecting a decrease of 62.5%[48] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 489.83 million, a decrease of 0.84% compared to the end of 2022[12] - The company's total liabilities decreased from ¥219,071,197.56 to ¥212,750,946.51, indicating a reduction in financial obligations[41] - The total assets of the company reached CNY 418,339,894.35 as of March 31, 2023, compared to CNY 410,838,291.89 as of December 31, 2022, marking a growth of 1.2%[44] - The total liabilities stood at CNY 157,446,466.30 as of March 31, 2023, slightly up from CNY 156,920,161.77 as of December 31, 2022[45] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 12.62 million, a decrease of 44.37% compared to the previous year[12] - The net cash flow from operating activities for Q1 2023 was -¥12,619,673.75, worsening from -¥8,740,921.65 in Q1 2022[55] - Cash inflow from operating activities totaled ¥26,501,444.06 in Q1 2023, slightly down from ¥26,601,952.05 in Q1 2022[53] - Cash outflow from operating activities increased to $42.87 million from $29.64 million, a rise of 44.4%[58] Research and Development - Research and development expenses increased by 72.04% to CNY 5.83 million, driven by investments in new product development[16] - Research and development expenses rose significantly to CNY 5,833,665.41 in Q1 2023 from CNY 3,390,881.00 in Q1 2022, an increase of 72.2%[47] - Research and development expenses decreased to ¥1,621,543.31 in Q1 2023 from ¥2,673,265.06 in Q1 2022, a reduction of about 39.2%[51] Shareholder Information - The largest shareholder, Shanghai Yixing Jian Information Technology Co., Ltd., holds 45,020,920 shares, representing 43.43% of total shares[19] - The total number of shares held by the top ten shareholders is 70,919,182, accounting for 68.42% of total shares[20] - The total number of ordinary shares outstanding remained at 103,670,278 with no changes during the reporting period[18] Corporate Governance - The company has no ongoing litigation or arbitration matters during the reporting period[23] - The company has no external borrowing matters reported during the period[24] - The company has fulfilled all disclosed commitments in a timely manner[24] - The company has committed to strict compliance with relevant laws and regulations regarding related party transactions and information disclosure[34] - The company has pledged to strengthen internal controls and management to protect shareholder interests[30] Future Commitments - The company plans to acquire a 20% stake in Jiangsu Tuyan New Materials Technology Co., Ltd., increasing its ownership to 71% post-transaction[25] - The company has committed to not engage in any business activities that directly or indirectly compete with its main business in China[26] - The company will take necessary measures to ensure the implementation of profit distribution policies in accordance with relevant laws and regulations[31] - The company has committed to limit the transfer of shares by directors to no more than 25% of their total holdings annually during their tenure[32]

证券代码：871642 证券简称：通易航天 公告编号：2023-023 南通通易航天科技股份有限公司 2022 年年度报告业绩说明会预告公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 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 担个别及连带法律责任。 一、 说明会类型 南通通易航天科技股份有限公司（以下简称"公司"）于 2023 年 3 月 31 日在北京证券交易所官方信息披露平台（www.bse.cn）发布了《2022 年年度报 告》（公告编号：2023-006），为方便广大投资者更深入了解公司 2022 年年度 经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 4 月 20 日 15：00-16：30。 （二）会议召开地点 本次年报业绩说明会将采用网络远程的方式举行，投资者可登陆上海证券 报官网中国证券网（https://roadshow.cnstock.com）参与。 公司董事长：张欣戎先生 公司董事会秘书：姜卫星先生 公司财务负责人：周亚女士 公司保荐代表人：安楠先生 四、 投 ...

Recognition and Certifications - The company was recognized as a "2022 Specialized and Innovative Small and Medium-sized Enterprise" by Jiangsu Province, valid for three years[4]. - The subsidiary Shanghai Shanghuan received a PMA from the Civil Aviation Administration of China, confirming compliance with quality standards for products used in Airbus A320/A330/A340 aircraft, valid until November 15, 2024[4]. - The company has obtained high-tech enterprise certification for three subsidiaries, allowing them to benefit from a 15% preferential tax rate, valid for three years[13]. - The company has been recognized as a high-tech enterprise and has received multiple certifications, enhancing its innovation capabilities and business expansion potential[52]. Patents and R&D - The company and its subsidiaries obtained a total of 43 patents during the reporting period, including 6 invention patents and 37 utility model patents[4]. - The company holds a total of 92 authorized patents, including 9 invention patents and 83 utility model patents[51]. - The company invested 17.86 million yuan in R&D, accounting for 54.13% of net profit and 9.52% of operating revenue, marking a 51.39% increase from the previous year[51]. - R&D expenditure increased by 51.39% to ¥17,863,102.95, accounting for 9.52% of operating revenue[96]. - Multiple R&D projects are underway, including a new oxygen mask for high-altitude parachuting and a polyurethane protective film standard for military use, which are expected to expand the company's market presence[101]. Financial Performance - The company's operating revenue for 2022 reached ¥187,717,932.22, representing an increase of 80.46% compared to ¥104,021,847.02 in 2021[30]. - The net profit attributable to shareholders for 2022 was ¥28,791,291.47, a growth of 30.87% from ¥21,999,688.47 in 2021[30]. - The gross profit margin decreased to 33.96% in 2022 from 53.64% in 2021[30]. - Total assets increased by 43.65% to ¥493,991,588.70 in 2022, up from ¥343,887,567.58 in 2021[32]. - Total liabilities surged by 139.61% to ¥219,071,197.56 in 2022, compared to ¥91,430,096.53 in 2021[32]. - The net profit growth rate for 2022 was 36.29%, recovering from a decline of 30.84% in 2021[35]. - The net cash flow from operating activities improved significantly to ¥48,975,020.13 in 2022, compared to a negative cash flow of ¥5,624,323.09 in 2021, marking a 970.77% increase[34]. Customer Concentration and Risks - The top five customers contributed 12,345.22 million yuan, accounting for 65.76% of the total sales revenue, indicating a high customer concentration risk[11]. - The company faces risks related to customer concentration in military products, which are heavily influenced by government procurement plans and policies[14]. - The company has a high concentration of accounts receivable, which poses a risk to cash flow and operational performance if not collected on time[13]. - The company reported accounts receivable from unit B4 amounting to 58.373 million RMB, accounting for 61.21% of the total accounts receivable balance for the period[13]. Market and Competitive Landscape - The global TPU film market is projected to grow from ¥28.68 billion in 2015 to ¥51.69 billion by 2024, indicating a strong market opportunity for the company's polyurethane protective film products[56]. - The polyurethane protective film business is highly competitive, with customers sensitive to product performance and pricing[14]. - The company is actively developing new military aviation oxygen masks and new materials such as polyurethane and carbon fiber, which have complex production processes and long R&D cycles[11]. - The military products sector is expected to grow significantly due to ongoing upgrades in military aircraft, providing a favorable development opportunity for the company[110]. Operational and Production Insights - The company is investing in a polyurethane protective film production project, which may lead to overcapacity if market development does not meet expectations[13]. - The company has developed a polyurethane automotive paint protection film, becoming one of the few domestic manufacturers capable of producing such films[13]. - The company maintains a stable supply of military products to various domestic military aircraft, ensuring a competitive advantage in the military sector[44]. - The company has established good cooperative relationships with universities and research institutions to enhance its technical development capabilities[45]. Financial Management and Strategy - The company has a structured approach to its financial strategy, focusing on maintaining manageable interest rates and loan amounts[177][178]. - The company has secured loans from multiple banks, including Nanjing Bank, China Merchants Bank, and Agricultural Bank, with amounts of 10,000,000.00 and 5,000,000.00 being common[177][178]. - The company plans to distribute profits with a proposed cash dividend of 1.5 per 10 shares, totaling 4 shares for every 10 shares held[180]. - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits during the reporting period[184]. Employee and Management Structure - The company has a total of 240 employees at the end of the reporting period, an increase of 77 employees from the beginning of the period[191]. - The management personnel increased from 25 to 36, while production personnel increased from 96 to 145[191]. - The company has implemented a performance-based salary system for employees, linking compensation to job responsibilities and company performance[193]. - The company has a training program in place to enhance employee skills and overall corporate competitiveness[193]. Compliance and Governance - The company has implemented key internal controls to ensure the accuracy of revenue recognition, which is a critical audit matter[104]. - The company has committed to ensuring the authenticity, accuracy, and completeness of its public offering application documents, which is currently being fulfilled[142]. - The company has no significant litigation or arbitration matters during the reporting period[132]. - The company has not reported any changes in the actual controller during the reporting period[172].