中国东方红卫星股份有限公司 独立董事对第九届董事会第十九次会议相关议案的 独立意见 根据《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》等相关规章制度和《公司章程》的相关规定,我们作为中国东 方红卫星股份有限公司(简称:中国卫星或公司)的独立董事,对第 九届董事会第十九次会议相关议案进行了审议,发表意见如下: 一、中国卫星关于优化调整在航天科技财务有限责任公司金融 服务额度的议案 通过审阅议案及相关材料,我们认为关联交易有利于进一步提升 资金管理水平,控制交易风险,体现监管要求。交易过程遵循了公平、 合理的原则,未损害公司及其他股东的利益,同意本项关联交易。 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 通讨对航天科技财务有限责任公司(简称:财务公司)的经营资 质、财务报表等相关文件的审阅,我们认为风险持续评估报告能够客 观公正地反映财务公司内部控制、经营管理和风险管理状况。公司在 财务公司的存款安全性和流动性良好,未发生因财务公司现金头寸不 足而延迟付款的情况,公司与财务公司之间的关联存贷款等金融业务 风险可控,同意风险持续评估报告。 (以下元正文) (此页无正文,为中国东方红 ...

证券代码：600118 股票简称：中国卫星 编号：临 2023-022 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。 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）第九届监事会第十四 次会议于 2023 年 8 月 23 日以通讯方式召开，公司于 2023 年 8 月 11 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 2023 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。 2023 年半年度报告全文及摘要详见 2023 年 8 月 25 日的《上海证券报》及上海 证券交易所网站 www.sse.com.cn。 （二）中国卫星关于优化调整在航天科技财务有限责任公司金融服务额度的 议案 表决结果：5 票赞成、0 票弃权、0 票反对，议案获得通过。 中国东方红卫星股份有限公司 第九届监事会第十四次会议决议公告 详细情况 ...

中国东方红卫星股份有限公司 关于召开 2023 年第二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、 召开会议的基本情况 证券代码：600118 证券简称：中国卫星 公告编号：2023-024 (一) 股东大会类型和届次 2023 年第二次临时股东大会 召开的日期时间：2023 年 9 月 13 日 10 点 00 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。 股东大会召开日期：2023年9月13日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (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 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 2023 年 9 月 13 日 至 2023 年 9 月 13 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 ...

中国东方红卫星股份有限公司 独立董事对第九届董事会第十九次会议相关议案 的事前审核意见 根据《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》等相关规章规则和《公司章程》的相关规定,我们作为中国东 方红卫星股份有限公司(简称:中国卫星或公司)的独立董事,对拟 提交公司第九届董事会第十九次会议审议的相关议案进行了事前审 核,并发表如下审核意见: 一、中国卫星关于优化调整在航天科技财务有限责任公司金融服 务额度的议案 通过审阅拟提交董事会审议的议案及相关材料,我们认为上述关 联交易事项遵循了市场化原则,不存在损害公司及广大股东,特别是 中小股东和非关联股东的利益,同意将此事项提交公司董事会审议。 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 通过审阅拟提交董事会审议的议案及相关材料,并就有关情况与 公司进行充分的沟通交流,我们认为航天科技财务有限责任公司(简 称:财务公司)经营资质、内控建设、经营情况均符合开展金融服务 的要求,风险持续评估报告客观公正,公司与财务公司之间发生的关 联存、贷款等金融业务目前风险可控,同意提交公司董事会审议。 (此页无正文,为中国东方红卫星股份有限公司独立 ...

中国东方红卫星股份有限公司（简称：中国卫星或公司）第九届董事会第十 九次会议于 2023 年 8 月 23 日以通讯方式召开，公司于 2023 年 8 月 11 日以通讯 方式发出了会议通知。本次会议应出席的董事十一位，实际出席的董事十一位。 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 证券代码：600118 股票简称：中国卫星 编号：临 2023-021 中国东方红卫星股份有限公司 第九届董事会第十九次会议决议公告 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 表决结果：11 票赞成、0 票弃权、0 票反对，议案获得通过。 （一）中国卫星 2023 年半年度报告 表决结果：11 票赞成、0 票弃权、0 票反对，议案获得通过。 2023 年半年度报告全文及摘要详见 2023 年 8 月 25 日的《上海证券报》及上 海证券交易所网站 www.sse.com.cn。 （二）中国卫星关于优化调整在航天科技财务有限责任公司金融服务额度的 议案 ...

中国东方红卫星股份有限公司(以下简称:公司或中国卫星)第 九届董事会第十九次会议审计委员会于 2023年 8 月 16 日召开。会议 应参与表决的委员三位,实际参与表决的委员三位。会议审议了以下 议案: 1. 中国卫星 2023 年半年度报告 中国东方红卫星股份有限公司 第九届董事会第十九次会议审计委员会决议 4. 关联方名单 表决结果:3 票赞成、0 票弃权、0 票反对,议案获得通过。 表决结果:3 票费成、0 票弃权、0 票反对,议案获得通过。 根据《公司章程》、《董事会审计委员会实施细则》和《审计委员 会年报工作规程》等相关规定,董事会审计委员会认真审阅了公司编 制的 2023 年半年度报告,认为 2023 年半年度报告能够真实、准确、 完整地反映公司的整体情况,同意提交董事会审议。 2. 中国卫星关于优化调整在航天科技财务有限责任公司金融服 务额度的议案 表决结果:3 票赞成、0 票弃权、0 票反对,议案获得通过。 由于公司与财务公司同为中国航天科技集团有限公司的成员单 位,存在关联关系,本事项构成关联交易。我们认为上述关联交易有 利于进一步提升资金管理水平,控制交易风险。交易过程遵循了公平、 合理的 ...

证券代码：600118 证券简称：中国卫星 公告编号：临 2023-019 中国东方红卫星股份有限公司 关于召开 2022 年度暨 2023 年第一季度 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个别及连带责任。 重要内容提示： 中国东方红卫星股份有限公司（以下简称"公司"）已于 2023 年 3 月 31 日、2023 年 4 月 28 日发布公司 2022 年年度报告、2023 年第 一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 05 月 24 日上午 10:00-11:00 举行 2022 年度暨 2023 年第一季度业绩说明会， 就投资者关心的问题进行交流。 （三）会议召开方式：上证路演中心网络互动 三、参加人员 公司董事、总裁：朱楠先生 独立董事：俞明轩先生 董事会秘书：万银娟女士 会议召开时间：2023 年 05 月 24 日(星期三)上午 10:00-11:00 会议召开地点：上海证券交易所上证路演中心（网址： h ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,337,190,718.95, representing a decrease of 4.77% compared to the same period last year[4]. - Net profit attributable to shareholders was CNY 49,837,347.88, down 5.41% year-on-year[4]. - Total revenue for Q1 2023 was CNY 1,337,190,718.95, a decrease of 4.76% compared to CNY 1,404,194,943.20 in Q1 2022[16]. - Operating profit for Q1 2023 was CNY 65,437,695.00, down 10.4% from CNY 73,530,708.38 in Q1 2022[16]. - Net profit for Q1 2023 increased to CNY 66,130,138.81, compared to CNY 65,597,776.08 in Q1 2022, reflecting a growth of 0.81%[16]. - Total operating costs for Q1 2023 were CNY 1,272,760,115.78, down 4.85% from CNY 1,337,597,951.88 in Q1 2022[16]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -553,924,326.95, a decline of 24.57% compared to the previous year[4]. - Cash flow from operating activities showed a net outflow of CNY -553,924,326.95, worsening from CNY -444,677,011.74 in Q1 2022[17]. - Cash and cash equivalents decreased to RMB 3,398,271,479.46 from RMB 4,045,424,396.36, a decline of about 16.01%[14]. - Cash and cash equivalents at the end of Q1 2023 were CNY 3,364,318,829.82, a decrease from CNY 3,416,171,285.45 at the end of Q1 2022[17]. - The company’s cash inflow from financing activities was CNY 76,000,000.00 in Q1 2023, down from CNY 139,800,000.00 in Q1 2022[17]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,276,186,834.54, an increase of 3.84% from the end of the previous year[5]. - The company's current assets totaled RMB 10,812,347,259.26, compared to RMB 10,281,466,537.78 at the end of 2022, indicating an increase of about 5.16%[14]. - Total liabilities reached RMB 6,062,712,793.45, compared to RMB 5,603,593,060.81 at the end of 2022, reflecting an increase of about 8.17%[15]. - The company reported a total of 5,640,023,200.85 in current liabilities, an increase from 5,253,122,846.79, reflecting a growth of approximately 7.38%[15]. - The total non-current assets increased to approximately CNY 3.52 billion, with intangible assets valued at CNY 743.67 million[20]. Shareholder Equity - Shareholders' equity attributable to the parent company was CNY 6,309,501,791.11, up 0.85% from the previous year[5]. - The company's equity attributable to shareholders amounted to RMB 6,309,501,791.11, up from RMB 6,256,560,887.87, indicating a growth of approximately 0.84%[15]. - The company's total equity stood at approximately CNY 8.14 billion, with retained earnings of CNY 3.15 billion[21]. Investments and Subsidiaries - The company completed the transfer of a 10% stake in a subsidiary to Aerospace Hengxing Technology Co., Ltd., which is currently undergoing merger-related processes[12]. - The company acquired a 51% stake in Beijing Xingdi Hengtong Information Technology Co., Ltd., with other shareholders waiving their preemptive rights[12]. - The company has ongoing investments in development expenditures totaling CNY 734.34 million, indicating a focus on future growth[20]. Government Support and Other Income - The company received government subsidies amounting to CNY 5,373,929.83, which are closely related to its normal business operations[6]. - Investment income rose by 54.08% as the net profit of the joint venture exceeded that of the previous year[7]. - The company reported a financial income of CNY 11,625,054.95 in Q1 2023, compared to CNY 7,263,127.12 in Q1 2022, indicating improved financial management[16]. Changes in Accounting and Reporting - The company adopted new accounting standards starting January 1, 2023, which may impact future financial reporting[18]. - The company’s board of directors announced the first quarter report on April 26, 2023, highlighting ongoing strategic initiatives[22].

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of 285.78 million RMB, with a total distributable profit of 3.15 billion RMB at year-end[6]. - The proposed cash dividend is 0.75 RMB per 10 shares, amounting to a total distribution of approximately 8.87 million RMB[6]. - The company's operating revenue for 2022 was CNY 8,242,329,875.73, representing a 15.26% increase compared to CNY 7,151,173,168.72 in 2021[25]. - The net profit attributable to shareholders of the listed company for 2022 was CNY 285,778,850.02, a 21.89% increase from CNY 234,462,070.78 in 2021[25]. - The basic earnings per share for 2022 was CNY 0.24, up 20.00% from CNY 0.20 in 2021[26]. - The total assets at the end of 2022 were CNY 13,747,884,866.12, a 2.10% increase from CNY 13,465,349,251.21 at the end of 2021[25]. - The company reported a net cash flow from operating activities of CNY 285,126,939.64 in 2022, a significant decrease of 86.18% compared to CNY 2,063,378,667.79 in 2021[25]. - The net profit after deducting non-recurring gains and losses for 2022 was CNY 193,972,792.17, a decrease of 4.79% from CNY 203,722,493.03 in 2021[25]. - The company reported a non-recurring profit of CNY 91,806,057.85, significantly higher than the previous year's CNY 30,739,577.75[35]. - The company achieved operating revenue of CNY 824,232.99 million in 2022, a year-on-year increase of 15.26%[52]. - Net profit for the year was CNY 35,908.73 million, reflecting a growth of 10.37% compared to the previous year[52]. - The net profit attributable to shareholders was CNY 28,577.89 million, up 21.89% year-on-year[52]. Operational Highlights - The company completed 28 satellite launch missions during the year, demonstrating its capability in high-density launch tasks[40]. - The company produced and delivered over 550,000 space solar cells, achieving a record annual output[42]. - The company is focusing on the integration of satellite communication and navigation, enhancing its competitive edge in the commercial remote sensing satellite market[41]. - The company is actively involved in international cooperation and has established a preliminary commercial space industry system[37]. - The company is committed to high-quality development and aims to leverage internal and external resources for better industry chain collaboration[38]. - The company has developed a complete series of small satellites ranging from 1kg to 1000kg, showcasing its strong R&D capabilities in satellite manufacturing[48]. - The company successfully completed the delivery and acceptance of various unmanned aerial vehicle systems, indicating growth in its UAV product sales[46]. - The company has made progress in expanding its satellite communication capabilities, including the successful trial of high-throughput airborne satellite terminals[45]. Risks and Challenges - The company faces risks related to changes in national aerospace policies and concentrated customer bases, which could significantly impact operations[9]. - Increased competition in the aerospace manufacturing and satellite application sectors is expected, leading to greater challenges and profit pressures[10]. - The company recognizes the risks associated with changes in industrial policies and customer concentration, as its business is significantly influenced by national policies and industry planning[100]. - The company faces significant risks due to concentrated customer base in the aerospace industry, which may impact operational performance if major users adjust procurement policies[101]. - Increased competition and uncertainty in the market are noted, with more enterprises entering the aerospace manufacturing and satellite application sectors, leading to greater challenges and profit pressure[102]. Governance and Compliance - The company has committed to ensuring that major related transactions comply with necessary decision-making procedures to protect minority shareholder interests[10]. - The company has not reported any non-operational fund occupation by controlling shareholders or violations in decision-making procedures for external guarantees[8]. - The company has established a transparent and effective performance evaluation and incentive mechanism for its board and management personnel[109]. - The board consists of 11 members, including 4 independent directors, ensuring compliance with relevant laws and regulations[108]. - The company has implemented a clear system for related party transactions to protect the interests of minority shareholders[102]. - The company has maintained independence in operations, assets, and finances from its controlling shareholder, ensuring no adverse impact on its autonomy[109]. - The company has developed diverse investor communication channels to ensure transparency and protect investors' rights[109]. - The company has established a long-term mechanism for comprehensive governance to improve operational quality[146]. Research and Development - The company emphasizes the need for technological innovation to meet the growing demand for small satellites and to adapt to market requirements[10]. - The company’s R&D expenses remained stable at CNY 195.99 million, reflecting its commitment to continuous innovation in satellite applications[55]. - Total R&D investment amounted to CNY 54,976.20 million, representing 6.67% of total revenue, with 64.35% of the R&D costs capitalized[65]. - The company is focusing on enhancing its research and development capabilities to drive future growth[111]. - The company is investing approximately $50 million in new product development for the upcoming fiscal year[117]. - The company is focusing on enhancing its R&D capabilities, with a 30% increase in R&D budget allocation for 2023[117]. Employee and Social Responsibility - The total number of employees at the end of the reporting period was 3,772, with a decrease of 195 employees compared to 2021, primarily due to changes in the scope of consolidation[133][134]. - The company conducted a total of 25,151 training sessions for employees during the reporting period, enhancing employee skills and qualifications[136]. - The company continues to optimize its incentive and income distribution mechanisms to enhance performance orientation and employee motivation[135]. - The company invested 13.9 million yuan in environmental protection during the reporting period[150]. - The company reduced carbon emissions by 5 tons through energy-saving measures while increasing industrial output[152]. - The company has actively promoted energy conservation and environmental awareness among employees[153]. - The company has invested 85.50 million yuan in poverty alleviation and rural revitalization projects, supporting local industries[154]. Future Outlook - The company has outlined plans for market expansion and new product development in its future outlook[84]. - The company is positioned to leverage opportunities in the rapidly developing aerospace industry, driven by increasing demand for satellite manufacturing and applications[96]. - The company is navigating a critical year in 2023, aiming to implement its "14th Five-Year Plan" and drive comprehensive development[99]. - The company expects to achieve a revenue growth target of 20% for the next fiscal year[117]. - The company has launched a new satellite technology that is expected to increase operational efficiency by 40%[117]. Related Party Transactions - The total expected amount of related party transactions for sales in 2022 is projected to not exceed 1.8 billion RMB[169]. - The company will strictly adhere to the decision-making procedures for related party transactions as outlined in its governance documents[165]. - The total amount of related party transactions during the reporting period was 3.38 billion RMB, with related sales and services amounting to 1.03 billion RMB and related procurement totaling 2.57 billion RMB[170]. - Related sales and services to six units within the Aerospace Science and Technology Group exceeded 30 million RMB, totaling 870.92 million RMB, accounting for 10.56% of total sales[171]. - The company established a clear management system for related transactions to ensure fairness and maintain operational independence[174].

Financial Performance - The company's operating revenue for Q3 2022 reached ¥2,042,076,266.11, representing a 66.44% increase compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥53,303,258.79, a decrease of 4.68% year-on-year[4] - Basic and diluted earnings per share remained at ¥0.05, with a year-to-date increase of 33.33% compared to the same period last year[4] - Total operating revenue for the first three quarters of 2022 reached ¥5,286,943,246.32, an increase of 21.1% compared to ¥4,364,590,949.54 in the same period of 2021[21] - Net profit for the first three quarters of 2022 was ¥333,268,065.28, compared to ¥266,765,165.57 in 2021, representing a growth of 25%[21] - Earnings per share (EPS) for the first three quarters was ¥0.24, an increase from ¥0.18 in the previous year[21] Cash Flow - The net cash flow from operating activities was -¥791,220,148.31, indicating a significant decline compared to the previous year's positive cash flow[4] - The net cash flow from operating activities was negative CNY 791,220,148.31, compared to a positive CNY 522,539,151.82 in the previous year[22] - Operating cash inflow for the first three quarters of 2022 was CNY 1,966,111,336.54, a decrease of 36.7% compared to CNY 3,110,455,629.65 in the same period of 2021[22] - Cash inflow from investment activities totaled CNY 86,826,874.94, compared to CNY 134,374.00 in the same period last year[22] - Net cash flow from investment activities was CNY 13,901,110.15, a significant improvement from negative CNY 136,889,223.27 in the previous year[22] - Cash inflow from financing activities was CNY 408,482,505.70, up from CNY 222,890,206.47 in the same period of 2021[22] - Net cash flow from financing activities was CNY 36,718,447.56, compared to negative CNY 80,301,297.52 in the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,099,141,070.30, reflecting a 22.14% increase from the end of the previous year[4] - The total liabilities as of the reporting date were ¥8,303,820,896.71, compared to ¥5,409,994,350.90 in the previous year, indicating a rise of 53.5%[19] - The total equity attributable to shareholders reached ¥6,256,853,574.13, up from ¥6,060,501,744.93, showing an increase of 3.2%[19] - The total liabilities and equity amounted to ¥16,446,781,670.09, compared to ¥13,465,349,251.21 in the previous year, reflecting a growth of 22.7%[19] - As of September 30, 2022, total assets amounted to 16.45 billion RMB, an increase from 13.47 billion RMB at the end of 2021[18] Investments and Subsidiaries - The company increased its long-term equity investment by 303.71% after losing control over a subsidiary, leading to a revaluation of the investment[8] - The company recorded a government subsidy of ¥5,641,101.94 during the reporting period, contributing to its non-recurring gains[6] - The company’s investment income increased by 12,986.19% as a result of the revaluation of its remaining equity in a subsidiary after losing control[8] - The company transferred its 8.33% stake in Shenzhou Biotechnology, completing the transaction in August 2022[15] - The company acquired a 51% stake in China Aviation Engine Maintenance Co., Ltd. for no more than 44.54 million RMB[15] Operational Costs and Expenses - Total operating costs amounted to ¥5,051,309,096.63, up from ¥4,108,659,059.12, reflecting a cost increase of 22.9%[21] - Research and development expenses remained stable at approximately ¥139,063,665.31, compared to ¥139,371,350.16 in the previous year[21] - The company reported a financial income of ¥40,164,803.26, significantly higher than ¥22,240,491.02 in the previous year, marking an increase of 80.9%[21] - Cash paid for purchasing goods and services was CNY 1,719,587,207.32, an increase from CNY 1,649,950,359.40 in the previous year[22] - Cash paid to employees increased to CNY 811,724,275.27 from CNY 746,472,811.90 in the same period last year[22] Accounts Receivable and Inventory - The company reported a 165.03% increase in accounts receivable due to the industry characteristics, with most contract payments concentrated in the second half of the year[7] - Accounts receivable increased significantly to 4.48 billion RMB from 1.69 billion RMB year-over-year[18] - Inventory rose to 3.04 billion RMB, compared to 2.74 billion RMB at the end of 2021[18]