证券代码：871642 证券简称：通易航天 公告编号：2024-017 南通通易航天科技股份有限公司 第五届董事会第十五次会议决议公告 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：2024 年 4 月 24 日 2.会议召开地点：公司会议室 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：2024 年 4 月 12 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： 本议案尚需提交股东大会审议。 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。 二、议案审议情况 （一）审议通过《公司 2023 年度董事会工作报告》 1.议案内容： 公司董事会认真履行职责，规范公司治理，全体董事认真负责、勤勉尽职。 根据《公司 ...

Financial Performance - Revenue for the first quarter of 2024 was ¥28,354,495.48, a decline of 33.54% from ¥42,664,837.59 in the same period last year[12] - Net profit attributable to shareholders was a loss of ¥7,272,768.01, representing a decrease of 369.31% compared to a profit of ¥2,700,550.95 in Q1 2023[12] - The net cash flow from operating activities was -¥37,462,927.37, a decrease of 196.86% from -¥12,619,673.75 in the previous year[12] - The basic earnings per share for Q1 2024 was -¥0.07, compared to ¥0.03 in the same period last year, reflecting a decrease of 333.33%[12] - Net profit for Q1 2024 was a loss of ¥7,373,970.83, compared to a profit of ¥2,163,082.85 in Q1 2023, indicating a significant decline in profitability[54] - The total operating profit for Q1 2024 was -5,742,435.97, compared to an operating profit of 8,425,796.41 in Q1 2023, indicating a substantial decline[56] Assets and Liabilities - Total assets decreased by 7.48% to ¥453,843,024.75 as of March 31, 2024, compared to ¥490,511,180.67 at the end of 2023[12] - The company's cash and cash equivalents decreased by 61.39% to ¥31,714,109.56 due to repayment of bank loans and supplier payments[13] - Total current assets decreased to CNY 221,407,603.54 from CNY 259,154,312.48 as of December 31, 2023, representing a decline of approximately 14.6%[46] - Total liabilities decreased to CNY 203,722,448.75 from CNY 232,074,120.16, a reduction of approximately 12.2%[48] - The company's retained earnings decreased to CNY 41,700,696.15 from CNY 48,973,464.16, reflecting a decline of about 14.8%[48] Shareholder Information - The total number of shares outstanding is 103,670,278, with 52.87% being unrestricted shares[19] - The largest shareholder, Shanghai Yixingjian Information Technology Co., Ltd., holds 45,020,920 shares, representing 43.43% of total shares[20] - The top ten shareholders collectively own 63,403,003 shares, accounting for 61.17% of total shares[21] - The company has no pledged or judicially frozen shares among the top ten shareholders[22] - The number of common shareholders is 5,443[19] Related Party Transactions - The company has engaged in related party transactions, with an estimated amount of 120,000,000 CNY for purchasing raw materials and services, and 20,663,341.43 CNY has been incurred[28] - The company has committed to avoiding related party transactions that could harm the interests of shareholders[38] - The company has ensured that all related party transactions are conducted at fair market prices[38] Cash Flow and Investments - Cash flow from operating activities for Q1 2024 was -37,462,927.37, worsening from -12,619,673.75 in Q1 2023[58] - Cash outflow from investing activities in Q1 2024 was 6,650,690.59, significantly lower than 30,130,012.95 in Q1 2023, showing a reduction of about 77.9%[59] - Cash inflow from financing activities in Q1 2024 was 27,940,000.00, down from 40,000,000.00 in Q1 2023, a decrease of approximately 30.2%[59] Corporate Governance and Commitments - The company commits to effective use of raised funds to mitigate the dilution of immediate returns and enhance operational and profitability capabilities[35] - The company will strengthen internal controls and management to ensure the effective implementation of return measures[35] - The company has established a mechanism to link the compensation system of directors and senior management to the execution of return measures[35] - The company has committed to not transferring benefits to other entities or individuals under unfair conditions[35] - The company will adhere to its profit distribution policy as per the regulations applicable after the public offering, ensuring consideration of minority shareholders' interests[36] Miscellaneous - There are no ongoing litigation or arbitration matters reported during the period[24] - The company has completed share buyback procedures as per the announcements made in 2023[25] - The company has not undergone any audits for its financial reports[44]

证券代码：871642 证券简称：通易航天 公告编号：2024-026 南通通易航天科技股份有限公司 关于预计 2024 年日常性关联交易的公告 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、 日常性关联交易预计情况 （一） 预计情况 单位：元 | 关联交易类别 | 主要交易内容 | 预计 2024 | 年 | 2023 年与关联方 | 预计金额与上年实际 发生金额差异较大的 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 发生金额 | | 实际发生金额 | | | | | | | | | | | | 原因 | | | | | | | 1、向关联方尼伦化 | 120,000,000 | | 24,297,345.12 | 尼伦化学 2023 | | 年 | 11 | 月 | | | 学（上海）有限公司 | | | | 投产，上年度只有 2 个 | | | | | | 购买原材料、 | 采购聚 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-021 南通通易航天科技股份有限公司 2023 年度独立董事述职报告（陈强） 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。 本人作为南通通易航天科技股份有限公司（以下简称"公司"）第五届董事 会独立董事，在 2023 年任职期间，严格按照《证券法》《公司法》《上市公司独 立董事管理办法》以及《公司章程》等相关规定，诚实、勤勉、独立地履行职责， 及时了解公司发展状况，积极出席相关会议，审慎审议董事会各项议案，参与重 大经营决策并对重大事项独立、客观地发表意见，坚持职业操守，谨慎行使法律 及《公司章程》所赋予的权利，充分发挥独立董事的监督作用，切实维护全体股 东特别是中小股东的合法权益。现将 2023 年度工作情况报告如下： 一、独立董事独立性情况 作为公司的独立董事，本人及本人直系亲属均不在公司或其附属企业担任除 独立董事之外的其他职务，也未在公司主要股东处担任任何职务；没有为公司或 其附属企业提供财务、法律、咨询等服务。除独立董事津贴外， ...

审计报告 XYZH/2024BJAG1B0229 南通通易航天科技股份有限公司 南通通易航天科技股份有限公司全体股东： 一、 审计意见 我们审计了南通通易航天科技股份有限公司（以下简称通易航天公司）财务报表， 包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反 映了通易航天公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度的合并及 母公司经营成果和现金流量。 二、 形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计 师对财务报表审计的责任"部分进一步阐述了我们在这些准则下的责任。按照中国注册 会计师职业道德守则，我们独立于通易航天公司，并履行了职业道德方面的其他责任。 我们相信，我们获取的审计证据是充分、适当的，为发表审计意见提供了基础。 三、 关键审计事项 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这 些事项的应 ...

Company Recognition and Innovation - The company was selected as a national-level "specialized, refined, and innovative" small giant enterprise, enhancing its brand recognition and industry influence[4] - The company added 11 invention patents and 32 utility model and design patents during the reporting period, totaling 20 invention patents, 111 utility model patents, and 4 design patents to date[4] - The company holds a total of 135 authorized patents, including 20 invention patents, 111 utility model patents, and 4 design patents[39] - The company has been recognized as a national-level "specialized, refined, characteristic, and innovative" enterprise, enhancing its brand recognition and industry influence[40] - The company emphasizes independent innovation and has established a robust R&D team to enhance its competitive edge[198] Financial Performance - The company's operating revenue for 2023 was approximately ¥188.45 million, representing a year-over-year increase of 0.39% compared to ¥187.72 million in 2022[22] - The net profit attributable to shareholders for 2023 decreased by 43.29% to ¥16.33 million from ¥28.79 million in 2022[22] - The gross profit margin for 2023 was 31.16%, down from 33.96% in 2022[22] - The total assets as of the end of 2023 were approximately ¥490.51 million, a decrease of 0.70% from ¥493.99 million at the end of 2022[24] - The total liabilities increased by 5.94% to ¥232.07 million in 2023 from ¥219.07 million in 2022[24] - The company's basic earnings per share for 2023 was ¥0.16, a decrease of 42.86% from ¥0.28 in 2022[22] - The company reported a significant decline in net profit growth rate of -53.69% in 2023 compared to a growth of 36.29% in 2022[25] - The company achieved operating revenue of 188.45 million yuan, a year-on-year increase of 0.39%, and a total profit of 13.54 million yuan, a decrease of 57.07% compared to the previous year[38] Research and Development - R&D investment reached 20.22 million yuan, accounting for 132.32% of net profit and 10.73% of operating revenue, with a year-on-year increase of 13.21%[39] - The company expanded its R&D personnel from 38 to 47, increasing the proportion of R&D staff to 18.73%[87] - The company is focusing on talent development and retention to strengthen its core team and enhance competitive capabilities[43] - The company is increasing R&D investment to enhance product quality and innovation, particularly in new military oxygen masks and polyurethane materials[105] Market Expansion and Strategic Initiatives - The company continues to expand its market presence in both military and civilian sectors, focusing on innovative product development in polyurethane functional films and other new materials[33] - The company plans to invest in a new project for PCM nano-composite materials to support the production of next-generation functional composite films[41] - The company signed a procurement framework agreement with Shanghai Commercial Aviation and entered the qualified supplier directory of China Commercial Aircraft Corporation, enhancing its market position[43] - The company is actively expanding sales channels and developing new customers to reduce reliance on the top five customers[104] Operational Efficiency and Cost Management - The company plans to maintain high R&D investment to strengthen its core technology advantages and improve product quality, focusing on market-driven innovation[101] - Production efficiency will be improved through enhanced manufacturing processes and employee training, aiming to reduce costs and increase output[102] - The company has implemented measures to control costs and optimize supplier management to stabilize procurement prices and minimize impacts on current performance[106] Risks and Challenges - The company has identified significant risks in revenue recognition related to rubber products and functional films, necessitating thorough internal control evaluations[91] - The company is assessing expected credit losses for accounts receivable, which significantly impacts financial statements[92] - The company faces risks related to potential declines in gross profit margin due to rising labor and material costs, as well as pending military pricing approvals for several products[106] Corporate Governance and Shareholder Relations - The company has a clear profit distribution policy that allows minority shareholders to express their opinions and ensures their legal rights are protected[158] - The independent directors approved the annual profit distribution plan, which was subsequently ratified by the shareholders' meeting[157] - The company has committed to implementing stock price stabilization measures for three years from the date of stock issuance[130] - The company has no major related party transactions during the reporting period[115] Environmental and Social Responsibility - The company actively participates in rural revitalization projects, contributing to poverty alleviation and social responsibility initiatives[93] - The company emphasizes environmental protection and sustainable practices while ensuring compliance with safety regulations[95] Future Outlook - The company expects significant growth in its military products business due to increased defense spending and the need for weaponry upgrades, aligning with global geopolitical trends[96] - The company is positioned to benefit from the ongoing modernization of the military and defense sectors, which are expected to see substantial growth in both scale and technological advancement[184] - The company plans to continue expanding its market presence and product offerings in the coming year[80]

证券代码：871642 证券简称：通易航天 公告编号：2024-031 （一）股东大会届次 本次会议为 2023 年年度股东大会。 （二）召集人 关于召开 2023 年年度股东大会通知公告（提供网络投票） 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、会议召开基本情况 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议的召开符合有关法律法规、部门规章、规范性文件和《公 司章程》的规定。本次会议召开不需要相关部门批准或履行必要程序。 南通通易航天科技股份有限公司 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东只能选择现场、网络投票方式中的一种。同一表决权出现重 复表决的，以第一次投票结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2024 年 5 月 16 日 10:00。 2、网络投票起止时间：2024 年 5 月 15 日 15:00—2024 年 5 月 16 日 15:00。 登记在册的股东可通过中国证券登记结算有限 ...

南通通易航天科技股份有限公司 审计委员会对会计师事务所监督职责情况报告 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。 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司治理 准则》《国有企业、上市公司选聘会计师事务所管理办法》及《公司章程》等规 定和要求，董事会审计委员会本着勤勉尽责的原则，恪尽职守，认真履职。现将 董事会审计委员会对会计师事务所履行监督职责情况汇报如下： 证券代码：871642 证券简称：通易航天 公告编号：2024-030 一、会计师事务所基本情况 （一）基本情况 信永中和会计师事务所（特殊普通合伙）（以下简称"信永中和"）成立于 2012 年 3 月 2 日，注册地址为北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层，首席合伙人为谭小青先生。截至 2023 年 12 月 31 日，信永中和合伙人（股 东）245 人，注册会计师 1656 人，签署过证券服务业务审计报告的注册会计师 人数超过 660 人。 信永中和 2022 年度业务收入为 39.35 亿元，其 ...

| 言永中和会计师事务所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, | 传真: | | ertified public accountants 100027, P.R. China | | +86 (010) 6554 7190 facsimile: | 关于南通通易航天科技股份有限公司 2023 年度非经营性资金占用及其他关联资金往来的专项说明 XYZH/2024BJAG1F0352 南通通易航天科技股份有限公司 南通通易航天科技股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了南通通易航天科技股份有限公司（以下简 称通易航天公司）2023 年度财务 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-017 南通通易航天科技股份有限公司 第五届董事会第十五次会议决议公告 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：2024 年 4 月 24 日 2.会议召开地点：公司会议室 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：2024 年 4 月 12 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 二、议案审议情况 （一）审议通过《公司 2023 年度董事会工作报告》 1.议案内容： 公司董事会认真履行职责，规范公司治理，全体董事认真负责、勤勉尽职。 根据《公司章程》、《董事会议事规则》等相关规定，结合公司 2023 年度经营管 理情况，公司董事会编制了《2023 年度董事会工作报告》。 2.议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 3.回避表决情况： 本议案不涉及关联交易，不需要回避表决。 7 ...