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 （一）会议召开情况 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及表决程序符合《公司法》《公司章程》和《公司监 事会议事规则》的规定，会议合法有效。 （二）会议出席情况 证券代码：871642 证券简称：通易航天 公告编号：2025-007 南通通易航天科技股份有限公司 第六届监事会第三次会议决议公告 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《公司 2024 年度监事会工作报告》 1.议案内容： 根据《公司章程》、《监事会议事规则》等相关规定，结合公司监事会 2024 年度监督管理情况，编制了《2024 年度工作报告》。 1.会议召开时间：2025 年 4 月 28 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：2025 年 4 月 18 日以书面或电邮方式发出 5.会议主持人：监事会主席陈永彦先生 2.议案表决结果：同意 ...

证券代码：871642 证券简称：通易航天 公告编号：2025-006 南通通易航天科技股份有限公司 第六届董事会第四次会议决议公告 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 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。 二、议案审议情况 1.会议召开时间：2025 年 4 月 28 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：2025 年 4 月 18 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 （一）审议通过《公司 2024 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 ...

证券代码：871642 证券简称：通易航天 公告编号：2025-012 南通通易航天科技股份有限公司 2024 年年度权益分派预案公告 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、权益分派预案情况 根据公司 2025 年 4 月 29 日披露的 2024 年年度报告（财务报告已经审计）， 截至 2024 年 12 月 31 日，上市公司合并报表归属于母公司的未分配利润为 40,527,466.67 元，母公司未分配利润为 40,751,830.49 元。 公司本次权益分派预案如下：公司目前总股本为 103,670,278 股，根据扣除 回购专户 750,000 股后的 102,920,278 股为基数，以未分配利润向全体股东每 10 股派发现金红利 0.5 元（含税）。本次权益分派共预计派发现金红利 5,146,013.90 元。 公司将以权益分派实施时股权登记日应分配股数为基数，如股权登记日应分 配股数与目前预计不一致的，公司将维持分派比例不变，并相应调整分派总额。 实际分派结果以中国证券登记 ...

Financial Performance - Operating revenue for Q1 2025 reached CNY 32,440,844.80, representing a year-on-year increase of 14.41%[10] - Net profit attributable to shareholders for Q1 2025 was a loss of CNY 1,472,118.06, an improvement of 79.76% compared to the loss of CNY 7,272,768.01 in Q1 2024[10] - The company experienced a 68.01% reduction in net loss, attributed to increased sales of high-margin rubber products[12] - The company's net profit for Q1 2025 was not explicitly stated, but the investment income improved to ¥370,297.35 compared to a loss of ¥200,847.93 in Q1 2024[39] - The net profit for Q1 2025 was ¥2,626,817.21, compared to a net loss of ¥4,675,234.10 in Q1 2024, indicating a turnaround in profitability[43] - The total comprehensive income for Q1 2025 was ¥2,626,817.21, compared to a total comprehensive loss of ¥4,675,234.10 in Q1 2024[43] Cash Flow - The net cash flow from operating activities for Q1 2025 was a negative CNY 10,294,894.64, a 72.52% improvement from the previous year[10] - The company reported a cash flow from operating activities of -¥10,294,894.64 for Q1 2025, an improvement from -¥37,462,927.37 in Q1 2024[44] - The net cash flow from operating activities for Q1 2025 was ¥10,735,560.41, compared to a negative cash flow of -¥25,136,116.87 in the same period of 2024[47] - The total cash inflow from operating activities in Q1 2025 was ¥34,481,871.64, compared to ¥19,659,903.85 in 2024, showing a strong increase[47] - The cash inflow from sales and services in Q1 2025 was ¥3,971,332.31, compared to ¥2,915,611.23 in the previous year[47] Assets and Liabilities - Total assets as of March 31, 2025, were CNY 455,506,405.13, a decrease of 3.62% compared to the end of 2024[10] - The company's asset-liability ratio (consolidated) decreased to 43.65% from 45.19% year-on-year[10] - Total liabilities decreased from CNY 213,593,637.41 to CNY 198,841,546.98, a reduction of approximately 6.9%[35] - Total outstanding shares amount to 103,670,278, with 97.14% being unrestricted shares[18] - The largest shareholder, Shanghai Yixingjian Information Technology Co., Ltd., holds 43.43% of the shares, totaling 45,020,920 shares[20] - The company reported restricted assets totaling CNY 14,783,309.54, accounting for 3.25% of total assets[30] Investments and Income - Investment income increased by 284.37% to CNY 370,297.35, primarily due to a turnaround in the performance of an associated company[12] - Non-operating income for Q1 2025 totaled CNY 607,649.68, with a net amount after tax of CNY 517,839.22[14] - The company achieved other income of ¥395,792.89 in Q1 2025, up from ¥338,420.11 in Q1 2024, suggesting improved ancillary revenue streams[42] Shareholder Information - The number of common shareholders is 5,921[18] - The company has no outstanding preferred shares[21] - The core employees hold 0 shares under lock-up, indicating no restricted stock for this group[18] Operational Costs - Total operating costs decreased to ¥34,738,247.83 in Q1 2025 from ¥37,216,718.84 in Q1 2024, reflecting a reduction of about 6.68%[39] - The company reported a total operating cost of ¥7,085,630.49 for Q1 2025, compared to ¥4,854,756.47 in Q1 2024, indicating increased operational expenses[42] Research and Development - Research and development expenses for Q1 2025 were ¥4,564,386.24, slightly higher than ¥4,396,706.12 in Q1 2024, showing an increase of about 3.8%[39] - Research and development expenses for Q1 2025 were ¥1,907,041.10, a decrease from ¥2,363,153.72 in Q1 2024, reflecting a potential shift in investment strategy[42] Debt and Financing - Short-term borrowings decreased from CNY 145,146,043.05 to CNY 135,129,604.17, a decrease of about 6.9%[34] - The company reported a decrease in short-term borrowings to ¥68,064,166.67 as of March 31, 2025, down from ¥88,087,327.77 as of December 31, 2024, representing a decline of approximately 22.7%[37] - The cash outflow from financing activities in Q1 2025 was ¥40,607,333.37, compared to ¥33,084,719.24 in 2024, reflecting increased debt repayment[48] Other Information - The company has no shares under pledge or judicial freeze[21] - The company has provided guarantees totaling 48,500,000 yuan, with all obligations being fulfilled in a timely manner[24] - The company has not engaged in any significant asset acquisitions or disposals during the reporting period[24] - There are no ongoing litigation or arbitration matters affecting the company[23] - The company has no new commitments or overdue commitments during the reporting period[28]

Financial Performance - The company's operating revenue for 2024 was 166,612,741.34, a decrease of 11.59% compared to 188,450,534.81 in 2023[25]. - The net profit attributable to shareholders was -1,584,762.17, representing a decline of 109.71% from 16,328,473.94 in the previous year[25]. - The gross profit margin decreased to 20.59% in 2024 from 31.08% in 2023[25]. - Total assets at the end of 2024 were 472,617,232.36, down 3.65% from 490,511,180.67 at the end of 2023[27]. - The company's total liabilities decreased by 7.96% to 213,593,637.41 from 232,074,120.16 in 2023[27]. - The net asset attributable to shareholders was 249,631,796.95, a slight decrease of 0.39% from 250,608,357.17 in 2023[27]. - The interest coverage ratio fell to 0.38 in 2024 from 3.62 in 2023[28]. - The net cash flow from operating activities was -4,532,698.37, a decline of 108.62% compared to 52,557,606.77 in 2023[28]. - The total profit for the period was -3.50 million yuan, down 125.84% year-on-year, while the net profit attributable to shareholders was -1.58 million yuan, a decline of 109.71%[43]. - Cash and cash equivalents decreased by 34.42% year-over-year, primarily due to repayment of bank loans and payments to suppliers[57]. Research and Development - The company added 13 invention patents, 6 utility model patents, and 1 design patent during the reporting period, bringing the total to 33 invention patents, 117 utility model patents, and 5 design patents[6]. - R&D investment amounted to 21.79 million yuan, accounting for 13.08% of operating revenue, an increase of 7.78% from the previous year[44]. - The company achieved a research and development expenditure of 21,794,796.17 yuan, representing 13.08% of operating revenue, an increase from 10.73% in the previous period[90]. - The company has several ongoing R&D projects, including a new oxygen mask for aircraft and a high-altitude parachuting oxygen mask, aimed at enhancing flight safety and expanding business opportunities[94]. - The company is collaborating with Zhengzhou University and other institutions on a project for wear-resistant and corrosion-resistant sealing materials, with shared intellectual property rights[96]. Market Expansion and Strategy - The company established a high-performance polyurethane particle production enterprise, which began production in Q4 2023, providing stable high-quality raw materials[46]. - A new subsidiary, Jiangsu Xiangkong, was established in February 2024 to develop PCM nano-composite materials, enhancing the product range and market reach[46]. - The company has entered the supplier directory of certain airlines and aircraft manufacturers, aiming for significant sales breakthroughs in the civil aviation sector[49]. - The company is actively pursuing opportunities in the emerging low-altitude economy, collaborating with domestic flying car manufacturers, with applications in critical components[49]. - The company aims to expand its market presence in the automotive sector by enhancing customer depth and moving from the aftermarket to the original equipment market[104]. Shareholder and Governance Matters - The company repurchased 750,000 shares, accounting for 0.72% of the total share capital, as part of a buyback plan approved by the board on November 13, 2023[5]. - The company plans to repurchase shares with a total amount between 6,000,000.00 and 10,000,000.00 CNY, with a maximum price of 8.5 CNY per share[138]. - The controlling shareholder promises not to interfere with the company's management and to protect shareholder interests[145]. - The company will adhere to its profit distribution policy and consider the opinions of independent directors and public investors[145]. - The company has confirmed that all relevant commitments have been fulfilled by the end of the reporting period[148]. Industry Trends and Outlook - The global TPU film market is expected to reach USD 74.82 billion by the end of 2031, driven by its excellent physical properties and wide applications[52]. - The civil aviation fleet in China is projected to grow, with the number of transport aircraft increasing to 4,270 by the end of 2023, up by 105 from the previous year[54]. - The low-altitude economy in China is estimated to reach CNY 1.06446 trillion by 2026, with a growth rate of 33.8% in 2023[54]. - The defense budget in China is projected to reach CNY 178.47 billion in 2025, a 7.2% increase, providing favorable support for military modernization and related industries[52]. - The company is well-positioned to capitalize on the growing demand for high-performance materials in various sectors, including aerospace and automotive[196]. Compliance and Risk Management - The company emphasizes compliance with laws and regulations while actively fulfilling social responsibilities and contributing to local economic development[101]. - The company is committed to maintaining its military qualifications, which are crucial for its revenue and profit, and will adhere to legal and regulatory requirements for re-certification[116]. - The company is focusing on quality management and has established a dedicated quality inspection department to mitigate risks associated with product quality, especially for military clients[118]. - The company is closely monitoring national policy changes to adjust strategies and minimize external risks[117]. - The company has no significant uncertainties affecting its development strategy or operational plans[115].

4月9日，军工板块掀起涨停潮。数据显示，截至午间收盘，军工板块有超20只个股涨停。其中南通通易 航天科技（000901）股份有限公司（简称"通易航天"，证券代码：871642）9：34即30cm涨停，西安晨 曦航空（300581）科技股份有限公司（简称"晨曦航空"，证券代码：300581）、北方长龙（301357）新 材料技术股份有限公司（简称"北方长龙"，证券代码：301357）、中国船舶重工集团应急预警与救援装 备股份有限公司（简称"中船应急（300527）"，证券代码：300527）等多只个股20cm涨停。此外，截 至午间收盘，军工ETF上涨4.65%，盘中最高涨5.92%。 "军工企业市值管理成为近年来企业重点工作，也促使军工板块走强。"上海济懋资产管理有限公司合伙 人丁炳中在接受《证券日报》记者采访时也认为，未来军工板块关注的重点领域主要集中在资产证券 化，军品采购集中放量和军品的国产替代的投资机会。 万联证券股份有限公司投资顾问屈放在接受《证券日报》记者采访时表示，未来几年仍然是军工资产证 券化的重点发展阶段。同时，军工材料，军工元器件等环节近年来有质的提升，有望改善军工行业整体 资产收益率。 浙 ...

军工装备板块短线拉升，炼石航空（000697）、通易航天涨停，晟楠科技涨超10%，中船应急 （300527）、北方长龙（301357）、中兵红箭（000519）、新余国科（300722）、中航成飞（302132） 等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

证券代码：871642 证券简称：通易航天 公告编号：2025-002 南通通易航天科技股份有限公司 2024 年年度业绩快报公告 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。 特别提示：本公告所载 2024 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2024 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、2024 年年度主要财务数据和指标 单位：元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 营业收入 | 167,207,946.36 | 188,450,534.81 | -11.27% | | 利润总额 | -2,964,350.83 | 13,539,925.26 | -121.89% | | 归属于上市公司股 | -1,540,920.83 | 16,328,473.94 | -109.44% | | 东的净利润 | | | | | 归属于上市公司股 | -17,146,009. ...

南通通易航天科技股份有限公司 证券代码：871642 证券简称：通易航天 公告编号：2025-001 二、本期业绩重大变化的主要原因 2024 年年度业绩预告公告 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。 特别提示：本公告所载 2024 年年度主要财务数据为初步核算数据，未经会 计师事务所审计，具体数据以公司 2024 年年度报告中披露的数据为准，提请投 资者注意投资风险。 一、本期业绩预告情况 (一)业绩预告期间 2024 年 1 月 1 日至 2024 年 12 月 31 日。 (二)业绩预告情况 √年度净利润为负值 单位：万元 | 项目 | 本报告期 | 上年同期 | 变动比例% | | --- | --- | --- | --- | | 归属于上市公司 | -300～-150 | 1,632.85 | -118.37～-109.19 | | 股东的净利润 | | | | 报告期内归属于上市公司股东的净利润下降，主要原因为： 1、因下游需求波动的影响，公司橡胶制品及配套设备产品销量较上期大 ...

南通通易航天科技股份有限公司 上海市锦天城律师事务所 关于 2024 年第二次临时股东大会的 法律意见书 二〇二四年十二月 地址：上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话：021-2051000 传真：021-2051999 邮编：200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于南通通易航天科技股份有限公司 2024 年第二次临时股东大会的 法律意见书 致：南通通易航天科技股份有限公司 上海市锦天城律师事务所（以下简称本所）接受南通通易航天科技股份有限 公司（以下简称公司）的委托，根据《中华人民共和国证券法》（以下简称《证 券法》）《中华人民共和国公司法》（以下简称《公司法》）《上市公司股东大会规 则》（以下简称《股东大会规则》）《北京证券交易所股票上市规则（试行）》（以 下简称《上市规则》）等中华人民共和国现行有效的法律、行政法规、规章和规 范性文件和现行有效的公司章程等有关规定，指派律师现场出席了公司于 2024 年 12 月 23 日召开的 2024 年第二次临时股东大会（以下简称本次股东大会），并 就本次股东大会相关事项出具本法律意见书。 为出 ...