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通易航天:第五届监事会第十次会议决议公告
2023-08-25 08:58
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 ...
通易航天:董事会提名委员会议事规则
2023-08-25 08:58
证券代码:871642 证券简称:通易航天 公告编号:2023-041 南通通易航天科技股份有限公司董事会提名委员会议事规则 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 事会提名委员会议事规则》,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 董事会提名委员会议事规则 第二章 人员组成 第三条 提名委员会委员由 3 名董事组成,其中 2 人为独立董事。 第四条 提名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。 第五条 提名委员会设召集人委员一名,由独立董事委员担任,负责召集并 主持提名委员会工作;召集人委员在委员内选举,由董事会批准产生。 第六条 提名委员会委员任期与同届董事任期一致,委员任期届满,连选可 以连任。委员任期内如不再担任公司董事职务或应当具有独立董事身份的委员失 去独立董事资格,则 ...
通易航天: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
2023-08-25 08:58
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 ...
通易航天:董事会战略委员会议事规则
2023-08-25 08:58
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 ...
通易航天:提供担保的公告
2023-08-25 08:58
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、担保情况概述 (一)担保基本情况 证券代码:871642 证券简称:通易航天 公告编号:2023-037 南通通易航天科技股份有限公司 提供担保的公告 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 保额度不超过 7,000 万元,本次担保额度占公司最近一期经审计净资产的比例为 25.46% 。 (二)是否构成关联交易 本次交易不构成关联交易。 (三)审议和表决情况 2023 年 8 月 24 日,公司第五届董事会第十一次会议审议通过了《公司为子 公司银行借款提供担保的议案》。 表决情况:同意 7 票,反对 0 票,弃权 0 票。 根据《北京证券交易所上市规则(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。 二、被担保人基本情况 被担保人是否提供反担保:否 四、董事 ...
通易航天:关于设立董事会专门委员会的公告
2023-08-25 08:58
委员:张欣戎、尤建新。 南通通易航天科技股份有限公司 关于设立董事会专门委员会的公告 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、关于公司设立董事会专门委员会的情况 为了适应公司战略发展需要,健全公司决策程序,进一步完善公司治理结构, 根据《公司法》《证券法》等有关法律、法规、部门规章、规范性文件等有关规定, 公司于 2023 年 8 月 24 日召开第五届董事会第十一次会议,决定在董事会下设立 战略委员会、审计委员会、提名委员会和薪酬与考核委员会共四个专门委员会。 二、关于董事会专门委员会的情况 经过选举,各董事会专门委员会组成成员如下: (1)战略委员会 主任委员(召集人):张欣戎 委员:陈建国、尤建新 (2)审计委员会 主任委员(召集人):何贤杰 委员:张欣戎、陈强 3、提名委员会 主任委员(召集人):尤建新 委员:张欣戎、陈强 4、薪酬与考核委员会 主任委员(召集人):陈强 证券代码:871642 证券简称:通易航天 公告编号:2023-038 上述董事会专门委员会任期自第五届董事会第十 ...
通易航天:第五届董事会第十一次会议决议公告
2023-08-25 08:58
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 ...
通易航天:董事会薪酬与考核委员会议事规则
2023-08-25 08:58
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 ...
通易航天(871642) - 2023 Q2 - 季度财报
2023-08-24 16:00
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].
通易航天(871642) - 2023 Q1 - 季度财报
2023-04-25 16:00
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]