2024 年第一次临时股东大会 (二)股东大会召集人：董事会 证券代码：600118 证券简称：中国卫星 公告编号：2024-025 中国东方红卫星股份有限公司 关于召开 2024 年第一次临时股东大会的通知 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。 重要内容提示： (一)股东大会类型和届次 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 11 月 14 日 13 点 30 分 召开地点：北京市海淀区中关村南大街 31 号神舟大厦 12 层大会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 11 月 14 日 至 2024 年 11 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票 ...

Group 1: Financial Performance - In the first half of 2024, the company experienced a decrease in new orders and backlog, leading to a year-on-year decline in operating performance due to intense market competition and delays in user demand plans [2][3] - The net profit for the first half of 2024 was 850.13 million yuan, a decrease of 93.90% compared to the same period last year, primarily due to revenue decline and industry policy adjustments [11] Group 2: Strategic Focus and Development Plans - The company aims to focus on its core business and high-quality development by responding to user needs, optimizing cost control, and exploring new business models [2][5] - In 2024, the company has set clear operational plans, including ensuring successful satellite launches and stable operation of in-orbit satellites [16][7] Group 3: Market Position and Competition - The commercial satellite market in China is experiencing diversified development, with increasing demand for satellite services, but also intensified competition [10][9] - The company is committed to becoming a core force in the market-oriented development of the aerospace industry and actively participating in commercial aerospace development [8][17] Group 4: Technological Advancements and Innovations - The company has successfully launched 12 small/micro satellites in the first half of 2024, including key projects like the Qiao Qiao II relay satellite [10][11] - The company is enhancing its innovation system and focusing on key core technology development to improve its competitive edge [7][5] Group 5: Investor Relations and Corporate Governance - The company emphasizes the importance of investor feedback and is committed to addressing investor concerns regarding competition and corporate governance [4][3] - The company is actively working on improving its market value management and ensuring that its market value reflects its actual value through innovation and effective communication with investors [22][18]

证券代码：600118 股票简称：中国卫星 编号：临 2024-021 中国东方红卫星股份有限公司 关于东方蓝天钛金科技有限公司股权变动的进展公告 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、背景概述 2022 年 12 月 19 日，中国东方红卫星股份有限公司（简称：中国卫星或公司） 召开第九届董事会第十三次会议及第九届监事会第十一次会议，审议通过了《关 于放弃东方蓝天钛金科技有限公司股权优先购买权暨构成关联交易的议案》，同意 参股公司东方蓝天钛金科技有限公司（简称：钛金科技）的其他股东方——中国 航发资产管理有限公司（简称：航发资产）、北京国发航空发动机产业投资基金中 心（简称：航发基金）、国华卫星应用产业基金（南京）合伙企业（有限合伙）（简 称：国华卫星应用基金）和中国空间技术研究院（简称：空间院）转让所持钛金 科技 7.84%股权、7.84%股权、19.32%股权和 7.66%股权并放弃优先购买权。2022 年 11 月至 12 月，航发资产、航发基金、国华卫星应用产业基金分别在北京产权 交易所公开挂牌转让所持 ...

证券代码：600118 股票简称：中国卫星 编号：临 2024-020 中国东方红卫星股份有限公司 第九届董事会第二十四次会议决议公告 特此公告。 中国东方红卫星股份有限公司 董 事 会 2024 年 9 月 21 日 1 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 十四次会议于 2024 年 9 月 19 日以通讯方式召开，公司于 2024 年 9 月 9 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 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）中国卫星关于天津航天中为数据系统科技有限公司股权重组的议案 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 ...

证券代码：600118 证券简称：中国卫星 公告编号：2024-019 中国东方红卫星股份有限公司 关于召开 2024 年半年度业绩说明会的公告 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。 重要内容提示： https://roadshow.sseinfo.com/） 中国东方红卫星股份有限公司（以下简称"公司"）已于 2024 年 8 月 23 日发布公司 2024 年半年度报告，为便于广大投资者更全面深 入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 09 月 27 日下午 14:00-15:00 举行 2024 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、说明会类型 会议召开时间：2024 年 09 月 27 日(星期五)下午 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 09 月 20 日(星期五)至 09 月 26 日(星期 四)16:00 前登录上证路演中心网站首页点击"提问预征集" ...

中国东方红卫星股份有限公司 关于对航天科技财务有限责任公司的风险持续评估报告 根据上交所关于上市公司信息披露指引对于交易与关联交易的相关要 求，中国东方红卫星股份有限公司（以下简称"本公司"）查验了航天科 技财务有限责任公司（以下简称"财务公司"）的《营业执照》与《金融 许可证》等资料，审阅财务公司的财务报表及相关数据指标，对财务公司 的经营资质、内部控制设计和全面风险管理进行了持续评估，具体情况报 告如下： 一、财务公司基本情况 航天科技财务有限责任公司于 2001 年成立，是经中国银行业监督管 理委员会批准，为适应社会主义市场经济的要求，支持我国航天事业持续 稳定发展，由中国航天科技集团有限公司（以下简称"集团公司"）以及 中国航天科技集团其他十六家成员单位共十七方共同出资设立的一家非银 行金融机构，注册资本金人民币 65 亿元。 财务公司作为集团公司目前唯一一家现代金融企业，在构建航天科技 工业新体系进程中，立足于自身在金融和资本市场的专业优势，紧紧围绕 "建设一流财务公司"的愿景，以充分发挥"金融平台"职能为己任，以 "创建一流"为第一目标，以"服务航天"为第一要求，以"科学发展" 为第一要务，以"风 ...

本公司监事会及全体监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。 证券代码：600118 股票简称：中国卫星 编号：临 2024-017 中国东方红卫星股份有限公司 第九届监事会第十八次会议决议公告 一、监事会会议召开情况 中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届监事会第十八 次会议于 2024 年 8 月 21 日以通讯方式召开，公司于 2024 年 8 月 9 日以通讯方式发 出了会议通知。本次会议应出席的监事五位，实际出席的监事五位。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、监事会会议审议情况 （一）中国卫星 2024 年半年度报告 表决结果：5 票赞成、0 票弃权、0 票反对，议案获得通过。 2024 年 8 月 23 日 1 （二）中国卫星关于对航天科技财务有限责任公司的风险持续评估报告 表决结果：5 票赞成、0 票弃权、0 票反对，议案获得通过。 报告全文详见上海证券交易所网站 www.sse.com.cn。 特此公告。 中国东方红卫星股份有限公司 监 事 会 2024 ...

[Section I. Definitions](index=5&type=section&id=Section%20I.%20Definitions) This chapter defines key terms and company abbreviations used in the report, such as "China Satellite" and "China Aerospace Science and Technology Corporation", providing a foundation for understanding the report content - This section defines key terms and company abbreviations like **"China Satellite"** and **"CASC"** for report clarity[11](index=11&type=chunk) [Section II. Company Profile and Key Financial Indicators](index=6&type=section&id=Section%20II.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides the company's basic information and key financial performance indicators, highlighting a significant decline in revenue and net profit due to market and operational challenges [I. Company Information](index=6&type=section&id=I.%20Company%20Information) This chapter provides basic business information about the company, including its Chinese and English names, legal representative, contact details, and registered and office addresses - The company's full name is China Spacesat Co., Ltd., with stock abbreviation **China Satellite** and stock code **600118**, listed on the Shanghai Stock Exchange[12](index=12&type=chunk)[17](index=17&type=chunk) [VII. Key Accounting Data and Financial Indicators](index=7&type=section&id=VII.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's performance significantly declined, with operating revenue decreasing by 57.10% and net profit attributable to shareholders sharply dropping by 93.90% Key Accounting Data | Key Accounting Data | Current Period (Jan-Jun) | Prior Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,032,019,925.13 RMB | 2,405,664,053.14 RMB | -57.10 | | Net Profit Attributable to Shareholders of Listed Company | 8,501,296.90 RMB | 139,443,561.87 RMB | -93.90 | | Net Profit Attributable to Shareholders of Listed Company (Excluding Non-recurring Items) | 2,311,507.26 RMB | 141,587,388.17 RMB | -98.37 | | Net Cash Flow from Operating Activities | -692,842,976.93 RMB | -604,469,565.15 RMB | -14.62 | Key Financial Indicators | Key Financial Indicators | Current Period (Jan-Jun) | Prior Period | Year-on-Year Change (%) | | :--- | :--- | :--- | :--- | | Basic Earnings Per Share (RMB/share) | 0.01 | 0.12 | -91.67 | | Weighted Average Return on Net Assets (%) | 0.13 | 2.20 | Decreased by 2.07 percentage points | - The company attributed the performance decline primarily to a concentrated customer base, intense market competition, delayed user demand adjustments, and product upgrades, leading to fewer new and existing orders, resulting in a significant decrease in revenue and profit for the period[19](index=19&type=chunk) [IX. Non-recurring Gains and Losses and Amounts](index=8&type=section&id=IX.%20Non-recurring%20Gains%20and%20Losses%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **6.19 million RMB**, primarily from government subsidies recognized in current profit and loss, totaling **11.75 million RMB** Non-recurring Gains and Losses | Non-recurring Gain/Loss Item | Amount (RMB) | | :--- | :--- | | Government subsidies recognized in current profit and loss | 11,750,291.40 | | Less: Income tax impact | 1,761,678.52 | | Less: Impact on minority interests (after tax) | 4,046,344.60 | | **Total** | **6,189,789.64** | [Section III. Management Discussion and Analysis](index=9&type=section&id=Section%20III.%20Management%20Discussion%20and%20Analysis) This section discusses the company's industry, core competencies, and operating performance, detailing the reasons for significant revenue and profit decline and outlining key risks [I. Description of Industry and Main Business During the Reporting Period](index=9&type=section&id=I.%20Description%20of%20Industry%20and%20Main%20Business%20During%20the%20Reporting%20Period) The company's main businesses are aerospace manufacturing and satellite applications, with progress in small/micro-satellite launches and satellite application systems, despite increasing commercial aerospace competition - The company focuses on two main businesses: aerospace manufacturing and satellite applications, committed to the integrated development of satellite communication, navigation, and remote sensing industries[23](index=23&type=chunk) - Aerospace Manufacturing Business: In the first half of the year, **12 small/micro-satellites** were successfully launched, including the Queqiao-2 relay satellite serving the lunar exploration project and the Beijing-3C satellite constellation[23](index=23&type=chunk) - Satellite Application Business: Progress is being made in satellite communication terminals, large-scale ground application system integration (e.g., Egypt-2 project), UAV system integration (e.g., national park monitoring project), and integrated satellite operation services[25](index=25&type=chunk)[26](index=26&type=chunk) [II. Analysis of Core Competencies During the Reporting Period](index=10&type=section&id=II.%20Analysis%20of%20Core%20Competencies%20During%20the%20Reporting%20Period) The company's core competitiveness lies in its integrated space-ground design, development, integration, and operation capabilities, supported by two national-level platforms and significant R&D personnel - The company possesses two national-level platforms: the **"National Engineering Research Center for Small Satellites and Their Applications"** and the **"National Key Laboratory of Integrated Space-Ground Information Technology"**[27](index=27&type=chunk) - In aerospace manufacturing, the company has developed a complete series of small/micro-satellite common platform spectrums and possesses core capabilities such as complex constellation system design and batch production[28](index=28&type=chunk) - In satellite applications, the company has developed a series of competitive core products, such as the Anovo satellite communication system and high-throughput airborne satellite communication terminals, and can provide integrated information platform construction and operation services for industry users[28](index=28&type=chunk) - As of the end of the reporting period, the company had **2,629 R&D personnel**, accounting for **80.05%** of total employees, and added **121 new patents and software copyrights** during the period[28](index=28&type=chunk) [III. Discussion and Analysis of Operating Performance](index=11&type=section&id=III.%20Discussion%20and%20Analysis%20of%20Operating%20Performance) In the first half of 2024, the company's operating revenue decreased by **57.10%** to **1.032 billion RMB**, and net profit attributable to shareholders dropped by **93.90%** to **8.50 million RMB**, primarily due to reduced orders and compressed profit margins Operating Performance Summary | Indicator | H1 2024 | Year-on-Year Change | | :--- | :--- | :--- | | Operating Revenue | 1.032 billion RMB | -57.10% | | Net Profit Attributable to Shareholders of Listed Company | 8.50 million RMB | -93.90% | - Key reasons for the performance decline include: concentrated customer base, intense market competition, delayed adjustments in user demand plans, reduced new and existing orders due to product upgrades, and compressed profit margins due to industry policy adjustments[29](index=29&type=chunk) [IV. Key Operating Performance During the Reporting Period](index=12&type=section&id=IV.%20Key%20Operating%20Performance%20During%20the%20Reporting%20Period) This chapter details the changes in financial statement items and the asset and liability status during the reporting period, showing significant declines in revenue and costs, and shifts in monetary funds and inventories [1. Analysis of Changes in Financial Statement Items](index=12&type=section&id=1.%20Analysis%20of%20Changes%20in%20Financial%20Statement%20Items) During the reporting period, several income statement items experienced significant changes, with operating revenue and costs sharply decreasing due to reduced orders and deliveries, leading to an over 88% decline in net profit | Item | Current Period Amount (RMB) | Prior Period Amount (RMB) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Operating Revenue | 1,032,019,925.13 | 2,405,664,053.14 | -57.10 | Reduced orders, fewer delivered projects | | Operating Cost | 815,166,320.67 | 2,022,532,323.13 | -59.70 | Consistent with revenue changes | | Selling Expenses | 17,931,716.88 | 34,808,433.54 | -48.48 | Subsidiary organizational structure and function optimization | | R&D Expenses | 25,686,685.31 | 69,805,151.37 | -63.20 | Decreased capitalized R&D investment | | Credit Impairment Loss | -5,771,340.77 | 8,339,805.85 | -169.20 | Increase in related party accounts receivable over one year | | Asset Impairment Loss | -14,924,609.76 | -2,233,388.21 | -568.25 | Increase in specific user contract assets over one year | | Net Profit | 19,332,417.86 | 175,627,226.15 | -88.99 | Due to significant revenue decline | | Net Cash Flow from Operating Activities | -692,842,976.93 | -604,469,565.15 | -14.62 | Reduced collections from aerospace manufacturing business | [1. Asset and Liability Status](index=14&type=section&id=1.%20Asset%20and%20Liability%20Status) As of the end of the reporting period, the company's total assets were **13.435 billion RMB**, with monetary funds decreasing by **31.42%** and inventories increasing by **32.11%** due to in-progress project costs | Item Name | Current Period End Amount (RMB) | Prior Period End Amount (RMB) | Change (%) | Primary Reason | | :--- | :--- | :--- | :--- | :--- | | Monetary Funds | 1,675,904,099.96 | 2,443,597,261.02 | -31.42 | Payments to suppliers and daily operating expenses | | Notes Receivable | 24,879,956.06 | 176,543,823.12 | -85.91 | Commercial acceptance bills matured and collected | | Inventories | 2,484,991,250.87 | 1,880,993,364.45 | 32.11 | Increased costs of in-progress projects | | Notes Payable | 117,192,796.21 | 307,071,666.43 | -61.84 | Decreased commercial acceptance bills paid | [(VI) Analysis of Major Holding and Investee Companies](index=16&type=section&id=(VI)%20Analysis%20of%20Major%20Holding%20and%20Investee%20Companies) The company owns 11 wholly-owned and controlled subsidiaries, with China Spacesat Oriental Red and Aerospace Hi-Tech significantly contributing to net profit, achieving **7.93 million RMB** and **16.91 million RMB** respectively Major Holding and Investee Companies | Company Name | Business Nature | Net Profit (million RMB) | | :--- | :--- | :--- | | China Spacesat Oriental Red Satellite Co., Ltd. | Aerospace Manufacturing | 7.93 | | Aerospace Hi-Tech Co., Ltd. | Satellite Application | 16.91 | | Shenzhen China Spacesat Oriental Red Satellite Co., Ltd. | Aerospace Manufacturing and Satellite Application | 4.56 | | Tianjin Hengdian Space Power Co., Ltd. | Satellite Application | 15.65 | [(I) Potential Risks](index=17&type=section&id=(I)%20Potential%20Risks) The company faces multiple risks, including industry policy adjustments, customer concentration, intensified market competition, rapid technological innovation, and continuous related party transactions, which may adversely affect its operations - Industry Policy Adjustment and Customer Concentration Risk: National policy adjustments in commercial aerospace and changes in major users' procurement plans significantly impact the company's performance[47](index=47&type=chunk) - Market Competition Risk: Rapid development of commercial aerospace, diversified market participants, and competitive procurement becoming the norm increase the company's profitability pressure[47](index=47&type=chunk) - Technology Innovation Risk: Rapid technological iteration in aerospace manufacturing and satellite application fields; failure to timely meet market demand for technological innovation will adversely affect operations[47](index=47&type=chunk)[48](index=48&type=chunk) - Related Party Transaction Risk: Due to business characteristics, the company has continuous daily operating related party transactions with entities within the China Aerospace Science and Technology Corporation system[49](index=49&type=chunk) [Section IV. Corporate Governance](index=19&type=section&id=Section%20IV.%20Corporate%20Governance) This section outlines the company's corporate governance practices, including its decision regarding profit distribution for the reporting period [III. Profit Distribution or Capital Reserve to Share Capital Increase Plan](index=19&type=section&id=III.%20Profit%20Distribution%20or%20Capital%20Reserve%20to%20Share%20Capital%20Increase%20Plan) The company plans no profit distribution or capital reserve to share capital increase for the first half of 2024 - The proposed semi-annual profit distribution plan and capital reserve to share capital increase plan are **"No"**[52](index=52&type=chunk) [Section V. Environmental and Social Responsibility](index=20&type=section&id=Section%20V.%20Environmental%20and%20Social%20Responsibility) This section details the company's commitment to social responsibility, particularly its efforts in supporting rural revitalization through consumption assistance [II. Specifics of Consolidating Poverty Alleviation Achievements and Rural Revitalization Efforts](index=21&type=section&id=II.%20Specifics%20of%20Consolidating%20Poverty%20Alleviation%20Achievements%20and%20Rural%20Revitalization%20Efforts) The company actively fulfills its social responsibility as a central state-owned enterprise by supporting rural revitalization through consumption assistance, procuring **0.53 million RMB** in agricultural products in H1 2024 - In the first half of 2024, the company participated in consumption assistance activities through its centralized procurement platform, purchasing agricultural products and various other materials totaling **0.53 million RMB**, to support the consolidation of poverty alleviation achievements and rural revitalization efforts[59](index=59&type=chunk) [Section VI. Significant Matters](index=22&type=section&id=Section%20VI.%20Significant%20Matters) This section covers significant events, including major related party transactions and the implementation of the annual equity distribution plan [X. Significant Related Party Transactions](index=26&type=section&id=X.%20Significant%20Related%20Party%20Transactions) During the reporting period, the company's daily operating related party transactions were within approved limits, with sales and services provided totaling **325.96 million RMB** and purchases, leases, and entrusted services totaling **159.92 million RMB** - The company's estimated annual daily operating related party transaction limits for 2024 are: sales and services provided not exceeding **3.2 billion RMB**; purchases, leases, and entrusted services not exceeding **3.4 billion RMB**[70](index=70&type=chunk) Related Party Transactions | Related Party Transaction Type | Amount Incurred During Reporting Period (million RMB) | | :--- | :--- | | Sales and Services Provided | 325.96 | | Purchases, Leases, and Entrusted Services | 159.92 | - The company's year-end deposit balance with related party Aerospace Science and Technology Finance Co., Ltd. was **1.639 billion RMB**, not exceeding the daily maximum deposit limit of **3.5 billion RMB**[80](index=80&type=chunk) - The company's year-end loan balance with Aerospace Science and Technology Finance Co., Ltd. was **241.2 million RMB**, not exceeding the loan limit of **2.278 billion RMB**[81](index=81&type=chunk)[82](index=82&type=chunk) [XIII. Explanation of Other Significant Matters](index=31&type=section&id=XIII.%20Explanation%20of%20Other%20Significant%20Matters) The company implemented its 2023 annual equity distribution plan in June 2024, distributing a cash dividend of **0.40 RMB** per 10 shares to all shareholders, totaling **47.30 million RMB** - The company implemented its 2023 profit distribution plan, distributing a cash dividend of **0.40 RMB (tax inclusive) per 10 shares** based on a total share capital of 1,182,489,135 shares, totaling **47.30 million RMB**[87](index=87&type=chunk) [Section VII. Share Changes and Shareholder Information](index=32&type=section&id=Section%20VII.%20Share%20Changes%20and%20Shareholder%20Information) This section provides an overview of the company's shareholder structure, including the total number of shareholders and the holdings of major shareholders [II. Shareholder Information](index=32&type=section&id=II.%20Shareholder%20Information) As of the end of the reporting period, the company had **134,222 common shareholders**, with the controlling shareholder, China Academy of Space Technology, holding a stable **51.46%** stake - As of the end of the reporting period, the company had a total of **134,222 common shareholders**[90](index=90&type=chunk) Top Shareholders | Shareholder Name | Shares Held at Period End (shares) | Proportion (%) | | :--- | :--- | :--- | | China Academy of Space Technology | 608,541,176 | 51.46 | | Zheng Wenbao | 10,528,587 | 0.89 | | Hong Kong Securities Clearing Company Limited | 9,310,674 | 0.79 | [Section X. Financial Report](index=35&type=section&id=Section%20X.%20Financial%20Report) This section presents the company's unaudited consolidated and parent financial statements, along with detailed notes on key financial items and related party transactions [II. Financial Statements](index=35&type=section&id=II.%20Financial%20Statements) This chapter provides unaudited consolidated and parent company balance sheets, income statements, cash flow statements, and statements of changes in owners' equity, comprehensively reflecting the company's financial position and operating results - The financial report in this semi-annual report is **unaudited**[3](index=3&type=chunk) - Provides consolidated balance sheet, parent company balance sheet, consolidated income statement, parent company income statement, consolidated cash flow statement, parent company cash flow statement, consolidated statement of changes in owners' equity, and parent company statement of changes in owners' equity[98](index=98&type=chunk)[100](index=100&type=chunk)[102](index=102&type=chunk)[103](index=103&type=chunk)[104](index=104&type=chunk)[106](index=106&type=chunk)[107](index=107&type=chunk)[109](index=109&type=chunk) [VII. Notes to Consolidated Financial Statement Items](index=76&type=section&id=VII.%20Notes%20to%20Consolidated%20Financial%20Statement%20Items) This chapter provides detailed explanations of key items in the consolidated financial statements, showing accounts receivable and contract assets as main assets, and significant inventories, short-term borrowings, accounts payable, and contract liabilities Key Balance Sheet Items | Key Balance Sheet Item | Year-End Balance (RMB) | | :--- | :--- | | Monetary Funds | 1,675,904,099.96 | | Accounts Receivable | 1,966,427,844.95 | | Inventories | 2,484,991,250.87 | | Contract Assets | 3,259,608,058.04 | | Short-term Borrowings | 263,042,977.86 | | Accounts Payable | 3,051,062,045.51 | | Contract Liabilities | 1,165,824,276.46 | [XIV. Related Parties and Related Party Transactions](index=139&type=section&id=XIV.%20Related%20Parties%20and%20Related%20Party%20Transactions) The company's controlling shareholder is China Academy of Space Technology, with China Aerospace Science and Technology Corporation as the ultimate controlling party, engaging in extensive related party transactions, including **94.67 million RMB** in purchases and **325.96 million RMB** in sales during the period - The company's controlling shareholder is **China Academy of Space Technology**, holding **51.46%**; the ultimate controlling party is **China Aerospace Science and Technology Corporation**[412](index=412&type=chunk)[413](index=413&type=chunk) Related Party Transaction Amounts | Related Party Transaction Type | Amount Incurred in Current Period (million RMB) | Amount Incurred in Prior Period (million RMB) | | :--- | :--- | :--- | | Purchase of Goods/Acceptance of Services | 94.67 | 691.66 | | Sale of Goods/Provision of Services | 325.96 | 701.30 | - The company borrowed funds from related party Aerospace Science and Technology Finance Co., Ltd., with a year-end balance of **241.2 million RMB**[423](index=423&type=chunk)

证券代码：600118 股票简称：中国卫星 编号：临 2024-016 中国东方红卫星股份有限公司 第九届董事会第二十三次会议决议公告 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 十三次会议于 2024 年 8 月 21 日以通讯方式召开，公司于 2024 年 8 月 9 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 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 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 （一）中国卫星 2024 年半年度报告 表决结果：10 票赞成、0 票弃权、0 票反对，议案获得通过。 （二）中国卫星关于对航天科技财务有限责任公司的风险持续评估报告 表决结果：6 票赞成、0 票弃权、0 票反对，4 票回避，议案获得通过。 议案已经公司第九届董事会第二十三次会议审计委员会会议、独立董事 2024 年第三次专门会议审议通过，董事会审计委员会、独立董事对该议案发表了 ...

Financial Performance - The company expects a net profit attributable to shareholders of 6.9 million to 10.2 million yuan for the first half of 2024, a decrease of 95.05% to 92.69% compared to the same period last year[2]. - The net profit after deducting non-recurring gains and losses is projected to be 1.85 million to 2.75 million yuan, reflecting a decline of 98.69% to 98.06% year-on-year[2]. - The total profit for the same period last year was 163.93 million yuan, with a net profit attributable to shareholders of 139.44 million yuan[4]. - The company reported earnings per share of 0.12 yuan for the previous year[5]. Performance Challenges - The decline in performance is attributed to concentrated customer base, intensified market competition, delayed user demand adjustments, and reduced new orders and backlog[5]. Strategic Focus - The company plans to focus on core responsibilities, ensure completion of research and production tasks, and enhance market development and innovation[5]. - The company aims to strengthen product innovation and cost control to promote high-quality development[5]. Earnings Forecast - The company has not identified any significant uncertainties affecting the accuracy of this earnings forecast[6]. - The earnings forecast data is preliminary and has not been audited by registered accountants[3]. - Investors are advised to pay attention to investment risks as the final financial data will be disclosed in the official report[7].