证券代码：871642 证券简称：通易航天 公告编号：2024-037 南通通易航天科技股份有限公司 三、 参加人员 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 2023 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 2024 年 4 月 25 日 在北京证券交易所官方信息披露平台（www.bse.cn）发布了《2023 年年度报告》 （公告编号：2024-014），为方便广大投资者更深入了解公司 2023 年年度经营业 绩的具体情况，加强与投资者的互动交流，公司拟召开 2023 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：2024 年 5 月 15 日（星期三）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://roa ...

证券代码：871642 证券简称：通易航天 公告编号：2024-036 南通通易航天科技股份有限公司 回购股份结果公告 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、 回购方案基本情况 南通通易航天科技股份有限公司（以下简称"公司"）于 2023 年 11 月 13 日召开了 第五届董事会第十三次会议、第五届监事会第十二次会议，审议通过了《关于回购股份 方案的议案》。根据《公司章程》的有关规定，本议案无需提交股东大会审议。 (二)回购用途及目的 基于对公司未来发展的信心和对公司价值的认可，为进一步完善公司治理结构，构 建长期激励与约束机制，充分调动公司员工的积极性，确保公司长期经营目标的实现， 在综合考虑公司经营情况、财务状况及未来发展战略等因素的基础上，公司拟以自有资 金回购公司股份，并将用于实施股权激励或员工持股计划。 (三)回购方式 本次回购方式为竞价方式回购。 (四)回购价格、定价原则及合理性 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 8.5 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-035 南通通易航天科技股份有限公司 为保护投资者利益，结合公司目前的财务状况、经营状况及近期公司股价，确定本 次回购价格不超过 8.5 元/股，具体回购价格由公司股东大会授权董事会在回购实施期 间，综合公司二级市场股票价格、公司财务状况和经营状况确定。 回购进展情况公告 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、 回购方案基本情况 (一)审议及表决情况 南通通易航天科技股份有限公司（以下简称"公司"）于 2023 年 11 月 13 日召开了 第五届董事会第十三次会议、第五届监事会第十二次会议，审议通过了《关于回购股份 方案的议案》。根据《公司章程》的有关规定，本议案无需提交股东大会审议。 (二)回购用途及目的 基于对公司未来发展的信心和对公司价值的认可，为进一步完善公司治理结构，构 建长期激励与约束机制，充分调动公司员工的积极性，确保公司长期经营目标的实现， 在综合考虑公司经营情况、财务状况及未来发展战略等因素的基础上，公司拟以 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-033 南通通易航天科技股份有限公司 简式权益变动报告书 信息披露义务人保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式 增加或减少其在上市公司中拥有权益的股份。 上市公司名称：南通通易航天科技股份有限公司 股票上市地点：北京证券交易所 股票简称：通易航天 股票代码：871642 信息披露义务人：黎又佳 住所：上海浦东新区长岛路 825 弄 通讯地址： 上海浦东新区长岛路 825 弄 权益变动性质：股份减少 第一节 释义 | 上市公司、通易航天 | 指 | 南通通易航天科技股份有限公司 | | --- | --- | --- | | 本报告书、报告书 | 指 | 《南通通易航天科技股份有限公司简式权益变动 报告书》 | | 信息披露义务人 | 指 | 黎又佳 | | 信息披露义务人之 一致行动人 | 指 | 蒋炜 | | | | 黎又佳于 2024 年 2 月 19 日至 2024 年 4 月 26 日，通过北京证券交易所大宗交易方式减持其 | | 本次权益 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-034 南通通易航天科技股份有限公司 | | | | | 股数（股） | 占总股本比 | 股数（股） | 占总股本比 | | --- | --- | --- | --- | --- | | | | 例（%） | | 例（%） | | 黎又佳 | 3,868,000 | 3.73% | 2,318,000 | 2.24% | | 蒋炜 | 2,843,480 | 2.74% | 2,843,480 | 2.74% | | 合 计 | 6,711,480 | 6.47% | 5,161,480 | 4.98% | 持股 5%以上股东权益变动超过 1%的提示性公告 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。 南通通易航天科技股份有限公司（以下简称"通易航天"或 "公司"）于 2024 年 4 月 29 日收到股东黎又佳出具的告知函，黎又佳于 2024 年 2 月 19 日至 2024 年 4 月 26 日累计减持公司股份 3,100,000 股 ...

证券代码：871642 证券简称：通易航天 公告编号：2024-032 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 | 股 | | 已减 | | | 减持价格 | | 减持 | 当前持股 | 当前 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 东 | 已减持数量 | | 减持 | 减持 | 区间 | 已减持总金 | 计划 | 数量（股） | | | | | 持 | | | | | | | 持股 | | 名 | （股） | 比例 | 方式 | 期间 | | 额（元） | 完成 | | 比例 | | 称 | | | | | | | 情况 | | | | 黎 | 3,100,000 | 2.99% | 大 宗 | 2024.2.19- | 7.6-11.74 | 32,945,000 | 是 | 2,318,000 | 2.24% | | 又 | | | 交易 | 2024.4.26 | | | | | | | 佳 | | | | | | | | | | 注：黎又佳与蒋炜为一致行动人，蒋炜 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-04- | | | | | 国泰君安证券股份有 | 中国银河证券股份有 | | 26 | 832982 | 锦波生物 | 147 | 187000 | 限公司北京光华路营 | 限公司太原迎泽桥西 | | | | | | | 业部 | 证券营业部 | | 2024-04- 26 | 833284 | 灵鸽科技 | 6.31 | 300000 | 国信证券股份有限公 | 申万宏源证券有限公 司上海浦东新区张杨 | | | | | | | 司上海分公司 | | | | | | | | | 路证券营业部 | | 2024-04- | 871642 | | 7.6 | 550000 | 申万宏源证券有限公 | 申万宏源证券有限公 | | 26 | | 通易航天 | | | 司上海云鹃北路证券 | 司上海浦东新区东方 | | | | | | | 营业部 | 路证券营业部 | ...

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]

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：2024-024 南通通易航天科技股份有限公司 关于预计申请银行综合授信额度的公告 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、预计年度向银行申请授信额度的情况 为满足公司经营及业务发展对资金的需要，2024 年度公司及各子公司拟向 各银行申请总额不超过人民币 20,000 万元（含 20,000 万元）综合授信额度（包 括新增及原授信到期后的展期），上述拟申请授信额度不等于公司实际借款金额， 具体授信额度、实际借款金额、方式、利率及期限以实际与银行签署的协议为准。 授信品种主要包括借款、银行承兑汇票、信用证、保函等（包括但不限于授信、 借款、抵押）, 同意控股股东及实际控制人为公司以上业务进行担保。 《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》 特此公告。 在授信额度使用期间内，公司将根据实际生产经营需要适时向银行申请贷款， 授权董事长代表公司签署授信额度内的相关文件。授权期限自公司 2023 年年度 股东大会审议通过之日起 ...