董事会审计委员会对会计师事务所 2023 年度 履职情况评估及履行监督职责情况的报告 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》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规的要 求，中国东方红卫星股份有限公司（以下简称"公司"）董事会审计委员 会对会计师事务所 2023 年度审计履职评估及履行监督职责情况报告如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 中国东方红卫星股份有限公司 致同会计师事务所（特殊普通合伙）（简称"致同所"）前身是成立 于 1981 年的北京会计师事务所，2011 年 12 月 22 日经北京市财政局批准转 制为特殊普通合伙，2012 年更名为致同会计师事务所（特殊普通合伙）。 注册地址为北京市朝阳区建国门外大街 22 号赛特广场五层，首席合伙人为 李惠琦先生。 截至 2023 末，致同所从业人员近六千人，其中合伙人 225 名，注册会 计师 1,364 名，签署过证券服务业务审计报告的注册会计师超过 400 人。 致同所 2022 年度业务收入 26 ...

关于中国东方红卫星股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所 (特殊普通合伙) 目 录 关于中国东方红卫星股份有限公司非经营性资金占用及其他关联 1-2 资金往来的专项说明 中国东方红卫星股份有限公司 2023 年度非经营性资金占用及其他 1 关联资金往来情况汇总表 t Thornton 40日 关于中国东方红卫星股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2024)第 110A007321 号 中国东方红卫星股份有限公司全体股东: 我们接受中国东方红卫星股份有限公司(以下简称"中国卫星")委托,根 据中国注册会计师执业准则审计了中国卫星 2023年 12月 31日的合并及公司资产 负债表,2023年度合并及公司利润表、合并及公司现金流量表、合并及公司股东 权益变动表和财务报表附注,并出具了致同审字(2024)第 110A010903 号无保留 意见审计报告。 根据《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要 求》等有关规定,中国卫星编制了本专项说明所附的中国东方红卫星股份有限公 司 2023年度非经营性资金占用及其他关联 ...

中国东方红卫星股份有限公司 二〇二三年度 内部控制审计报告 致同会计师事务所 (特殊普通合伙) Grant Thornton 致同 'k罔会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街22号 赛特广场5层邮编"0004 电话＋86 10 8566 5588 传真＋86 10 8566 5120 www.qranlthornton.cn 内部控制审计报告 致同审字（2024 ）第 110A011478 号 中国东方红卫星股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了中国东方红卫星股份有限公司（以下简称中国卫星） 2023 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上， 对财务报告内部控制的有效性发 表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性， 存在不能防止和发现错报的可能性。 此外， 由 于情况的变化可能导致内部控制变得不恰当， 或对控制政策和程序遵循的程度 降低， 根据内部控制审计 ...

中国东方红卫星股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-104 | Grant Thornton 40 三 审计报告 致同审字(2024)第 110A010903号 中国东方红卫星股份有限公司全体股东: 一、审计意见 我们审计了中国东方红卫星股份有限公司(以下简称中国卫星)财务报 表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并及公司 利润表、合并及公司现金流量表、合并及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,公允反映了中国卫星 2023年12月 31日的合并及公司财务状况以及 2023年 度的合并及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 ...

中国东方红卫星股份有限公司董事会 2024 年 4 月 15 日 1 中国东方红卫星股份有限公司 董事会关于独立董事独立性情况的专项意见 根据证监会《上市公司独立董事管理办法》、上海证券交易所《股票 上市规则》《上市公司自律监管指引第 1 号--规范运作》等要求，中国东 方红卫星股份有限公司（简称：公司）董事会，就公司在任独立董事张忠、 谭红旭、俞明轩、穆月英的独立性情况进行评估并出具如下专项意见： 经核查独立董事张忠、谭红旭、俞明轩、穆月英的任职经历以及签署 的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也 未在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利 害关系或其他可能妨碍其进行独立客观判断的关系，符合《上市公司独立 董事管理办法》《上海证券交易所上市公司自律监管指引第 1 号--规范运 作》中对独立董事独立性的相关要求。 ...

公开-证券业务与 中国东方红卫星股份有限公司 董事会审计委员会 2023年度履职情况报告 2023年,根据法规制度的规定和公司管理要求,中国东方红卫星股份有 限公司(简称:公司)董事会审计委员会,本着客观、公正、独立的原则, 恪尽职守,勤勉尽责,为公司治理水平的提升贡献力量。现将审计委员会 年度履职情况总结报告如下: 一、审计委员会基本情况 公司第九届董事会审计委员会由三名委员组成,分别为召集人独立董 事谭红旭先生、独立董事俞明轩先生、外部董事吴江先生,均为财务会计、 审计评估及财经领域的专业人士。独立董事委员占审计委员会成员总数的 2/3,召集人由会计专业独立董事委员担任,审计委员会委员无在公司担任 高级管理人员的董事,符合相关法律法规中关于审计委员会人数比例和专 业配置的要求。 二、审计委员会 2023年度会议召开情况 2023年,公司董事会审计委员会共召开会议 4 次,全体委员均亲自出 席,具体情况如下: 2023年3月22日,公司董事会审计委员会召开 2023年第一次会议, 重点审议了公司 2022年年度报告及财务报告、公司 2023年日常经营性关 联交易以及继续执行《金融服务协议》暨确定 2023年 ...

Financial Performance - The company achieved a net profit attributable to shareholders of 157.54 million yuan for 2023, with a total distributable profit of 3.21 billion yuan at year-end[4]. - The company's operating revenue for 2023 was approximately ¥6.88 billion, a decrease of 16.51% compared to ¥8.24 billion in 2022[18]. - Net profit attributable to shareholders was approximately ¥157.54 million, down 44.77% from ¥285.24 million in the previous year[18]. - The net cash flow from operating activities was negative at approximately -¥1.07 billion, a decrease of 474.48% compared to ¥285.13 million in 2022[18]. - Basic earnings per share for 2023 were ¥0.13, a decline of 45.83% from ¥0.24 in 2022[19]. - The weighted average return on equity decreased to 2.50%, down 2.14 percentage points from 4.64% in the previous year[19]. - The total assets at the end of 2023 were approximately ¥13.51 billion, a decrease of 2.10% from ¥13.80 billion in 2022[18]. - The company's total profit decreased by 50.90% to CNY 165,673,042.61, reflecting the impact of macroeconomic fluctuations and market competition[38]. - The company's cash flow from operating activities was negative CNY 1,067,749,937.68, a decline of 474.48% year-on-year[38]. - The total comprehensive income for the year was 157,535,184.46 RMB, reflecting the company's performance amidst challenging market conditions[195]. Dividends and Shareholder Returns - A cash dividend of 0.40 yuan per 10 shares is proposed, amounting to a total distribution of approximately 47.30 million yuan[4]. - The cash dividend per share for 2022 was set at 0.075 RMB (including tax), with a total cash dividend distribution of approximately 88.69 million RMB[112]. - The cash dividend ratio relative to the net profit attributable to ordinary shareholders was 30.02%[114]. - The retained earnings for the year showed a distribution of CNY 100,919,888.98 to shareholders, highlighting the company's commitment to returning value to its investors[197]. Market and Competitive Environment - Increased competition in the aerospace manufacturing and satellite application sectors is noted, with a growing number of market participants leading to heightened competitive pressure[7]. - The company experienced a decline in revenue and net profit due to intensified market competition and changes in procurement pricing policies from major customers[20]. - The company is facing challenges from concentrated customer procurement policies and increasing competition in the commercial aerospace market[29]. - The company is navigating a competitive landscape in the satellite manufacturing and application market, emphasizing the urgency of innovation[69]. - The company is required to continuously innovate technologically to meet the growing demand for small satellites and to enhance digital and intelligent capabilities; failure to do so may adversely affect operations and performance[74]. Research and Development - The company is focusing on enhancing its innovation capabilities and core competitiveness through a dual-level collaborative innovation research and development system[27]. - The company invested approximately 386.5 million yuan in R&D in 2023, with 155.1 million yuan expensed in the current period and 309.6 million yuan capitalized as of December 31, 2023[179]. - Research and development expenses totaled 386,496,109.84 yuan, representing 5.62% of total revenue, with 59.86% of R&D costs capitalized[48]. - The company is committed to leveraging internal and external resources to enhance high-quality development and technological innovation[29]. Governance and Compliance - The company has established clear policies to manage related party transactions to protect the interests of minority shareholders[7]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the board of directors and shareholder meetings[78]. - The board consists of 11 members, including 4 independent directors, and has held 6 meetings during the reporting period, ensuring compliance with governance standards[78]. - The company maintains independence from its controlling shareholder in terms of business, personnel, assets, and finances, ensuring autonomous operations[80]. - The company has committed to ongoing compliance with its promises and has outlined steps to address any potential breaches[130]. Strategic Initiatives - The company is focused on expanding its market presence and enhancing its product offerings in response to evolving industry trends[7]. - The company plans to adjust its strategies in response to market conditions and competition to improve future performance[20]. - The company plans to deepen its market-oriented reforms and enhance its innovation capabilities to become a core force in China's aerospace industry[71]. - The company is actively exploring market-driven transformation and reform, aiming to improve governance and accelerate market-oriented reforms[27]. Operational Challenges - The company reported a significant reduction in cash flow due to decreased collections in aerospace manufacturing and adjusted payment schedules to suppliers[20]. - The company is facing risks related to industry policy adjustments and customer concentration, which could significantly impact operational performance[7]. - The company has not faced any penalties from securities regulatory authorities in the past three years[94]. - The company has not reported any changes in the use of raised funds or any idle raised funds during the reporting period[164]. Employee and Workforce Management - The company had a total of 3,419 employees, with 2,742 in technical positions and 372 in management[108]. - A total of 21,889 training sessions were conducted for employees throughout the year, enhancing professional capabilities[110]. - The company has 0 instances of directors raising objections to company matters during the reporting period[100]. - The company has a total of 159 employees with doctoral degrees and 1,615 with master's degrees, reflecting a highly educated workforce[108]. Environmental and Social Responsibility - The company invested approximately 329,600 RMB in environmental protection during the reporting period[119]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[121]. - The company has committed to reducing carbon emissions and has implemented measures to improve equipment efficiency and promote energy-saving practices[123]. - The total investment in poverty alleviation and rural revitalization projects amounted to CNY 537,800 (approximately USD 82,000), focusing on consumption poverty alleviation[126]. Financial Position and Assets - The total liabilities at the end of the reporting period were 5.32 billion yuan, a decrease of 5.98% from the previous year[54]. - The company's total assets at the end of the year were RMB 3,135,517,508.73[198]. - The company's cash and cash equivalents decreased to ¥2,443,597,261.02 from ¥4,045,424,396.36, representing a significant drop of about 39.5%[186]. - The total equity attributable to shareholders at the end of 2023 was CNY 3,224,262,181.93, up from CNY 3,192,631,479.72 at the end of 2022, indicating a growth of approximately 1%[197].

证券代码：600118 股票简称：中国卫星 编号：临 2024-001 中国东方红卫星股份有限公司 第九届董事会第二十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 一、董事会会议召开情况 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届董事会第二 十一次会议于 2024 年 4 月 15 日以现场结合通讯表决方式召开，公司于 4 月 3 日以通讯方式发出了会议通知。本次会议应出席的董事十位，实际出席的董事十 位，会议由董事长李大明主持，公司监事和高级管理人员列席了会议。会议的召 开符合《公司法》等有关法律法规和《公司章程》的有关规定，所做决议合法有 效。 二、董事会会议审议情况 （一）中国卫星 2023 年年度报告 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 年度报告全文及摘要详见 2024 年 4 月 17 日的《上海证券报》及上海证券交 易所网站 www.sse.com.cn。 本议案尚需提交股东大会审议。 （二）中国卫星 2023 年度董事会工作报告 表决结果：10 票赞成 ...

目录 CONTENTS | 关于本报告 | 01 | 治理篇 | | | --- | --- | --- | --- | | 董事长致辞 | 02 | 党建引领 合规护航 构筑现代治理新篇章 | | | 坚持党的领导 | | | | | 完善公司治理 | 关于我们 | | | | 夯实合规经营 | 03 | | | | 环境篇 | ESG管理 | | | | 07 | 生态优先 绿色启航 共创环境保护新局面 | | | | 绿色低碳发展 | | | | | 落实环境管理 | | | | | 弘扬绿色生态 | 社会篇 | | | | 航天强国 使命担当 共赴创新发展新征程 | | | | | 未来展望 | 勇担创新使命 | 11 | | | 牢记使命 守正创新 踔厉奋发 勇毅前行 | 勇赴责任担当 | 17 | | | 附录1：关键绩效表 | 51 | 22 | 共促员工发展 | | 附录2：指标索引表 | 共享产业价值 | 27 | | | 附录3：意见反馈表 | | | | 党建引领 合规护航 构筑现代治理新篇章 | 35 | | --- | | 38 | | 41 | 生态优先 绿色启航 共创环境保护新局 ...

Group 1 - The core viewpoint of the article highlights the ongoing mergers and acquisitions in China's satellite communication industry, primarily driven by vertical integration and the need for companies to expand their business into upstream hardware manufacturing and downstream application fields [1][3] - Key companies involved in the industry include China Satellite Communications (601698), Huali Chuantong (300045), Mengtai Electronics (688311), and Sanwei Communication (002115) [1] - The article summarizes significant merger and acquisition events, indicating that Sanwei Communication entered the satellite communication sector through diversified acquisitions, including the purchase of shares in Haiwei Tong and Xingzhan Measurement Control in 2016 [1][2] Group 2 - The motivations for mergers and acquisitions in the satellite communication industry are primarily to overcome externalities, reduce competition, and enhance market control, as the industry is still in its nascent stage with intense competition [3][8] - The overall trend in the satellite communication industry indicates that it is in the budding phase, with an expectation of increasing merger and acquisition activities as companies compete for market share and resources [5][9] - The future of mergers and acquisitions is anticipated to shift from horizontal mergers aimed at market share expansion to vertical integration strategies, as companies seek to strengthen control over upstream supply chains and downstream application markets [8][9]