证券代码：871642 证券简称：通易航天 公告编号：2025-008 南通通易航天科技股份有限公司 2024 年度独立董事述职报告（尤建新） 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 会和第六届董事会独立董事，在 2024 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》《北京证券交易所上市公司持续监管指引第 1 号 ——独立董事》以及《公司章程》等相关规定，认真、忠实、勤勉、尽责地履行 独立董事职责，依法行使公司所赋予的权利，及时了解公司的生产经营信息，全 面关注公司的发展状况，积极出席相关会议，审慎审议董事会各项议案，并依据 自己的专业知识和能力做出独立、客观、公正的判断，对公司重大经营决策及关 键事项发表客观公立的独立意见，切实维护公司和股东尤其是中小股东的合法权 益。现将 2024 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 ...

证券代码：871642 证券简称：通易航天 公告编号：2025-009 南通通易航天科技股份有限公司 2024 年度独立董事述职报告（何贤杰已离任） 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 2024 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》《北京证券交易所上市公司持续监管指引第 1 号——独立董事》 以及《公司章程》等相关规定，认真、忠实、勤勉、尽责地履行独立董事职责， 依法行使公司所赋予的权利，及时了解公司的生产经营信息，全面关注公司的发 展状况，积极出席相关会议，审慎审议董事会各项议案，并依据自己的专业知识 和能力做出独立、客观、公正的判断，对公司重大经营决策及关键事项发表客观 公立的独立意见，切实维护公司和股东尤其是中小股东的合法权益。 2024 年 9 月 12 日，公司召开 2024 年第一次临时股东大会进行董事会换届 选举，本人届满离任。现将 2024 年度（2024 年 ...

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。 证券代码：871642 证券简称：通易航天 公告编号：2025-026 南通通易航天科技股份有限公司 关于召开 2024 年年度股东会通知公告（提供网络投票） 一、会议召开基本情况 （一）股东会届次 本次会议为 2024 年年度股东会。 （二）召集人 本次股东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。 （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：2025 年 5 月 21 日 14:00。 2、网络投票起止时间：2025 年 5 月 20 日 15:00—2025 年 5 月 21 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（ ...

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].

Market Overview - The A-share market saw a collective rise in major indices on April 9, with the Shanghai Composite Index closing at 3186.81 points, up 1.31%, the Shenzhen Component Index at 9539.89 points, up 1.22%, and the ChiNext Index at 1858.36 points, up 0.98% [1][2] Sector Performance - Military stocks experienced a surge, with several stocks hitting the daily limit, including Tongyi Aerospace and Shengnan Technology, both up nearly 30% [4][5] - Duty-free store concept stocks also saw significant activity in the afternoon, with companies like Gree Real Estate and Zhongxin Tourism reaching their daily limits [6] - The semiconductor sector, low-altitude economy, deep-sea technology, computing power, AI applications, robotics, e-commerce, and consumer electronics were among the top gainers [1][4] Capital Flow - Main capital inflows were observed in the electronics, computer, and national defense sectors, while outflows were noted in pharmaceuticals, public utilities, and basic chemicals [7] - Specific stocks such as China Great Wall, Hang Steel, and Beidahuang saw net inflows of 21.27 billion, 19.28 billion, and 15.64 billion respectively [7] Institutional Insights - Zhongtai Securities indicated that the market has quickly priced in risks from irrational declines, suggesting limited potential for further significant downturns [9] - CITIC Securities noted an overall oversupply in the semiconductor sector but highlighted the resilience of leading companies [10]

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 ...