证券代码：600151 证券简称：航天机电 公告编号：2024-020 上海航天汽车机电股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2023 年度集体业绩说明会的公告 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： 投资者可以在 2024 年 5 月 30 日（星期四）下午 16:00 前通过本公告中 的传真或者邮件方式进行提问，公司将在说明会上对投资者普遍关注的问题进行 回复。 上海航天汽车机电股份有限公司（以下简称"公司"或"航天机电"）已于 2024 年 3 月 30 日在上海证券交易所网站披露了《2023 年年度报告》。为加强与投资 者沟通，推进公司高质量发展，根据中国航天科技集团有限公司（以下简称"航 天科技集团"）统一安排，公司将与航天科技集团控股的其他 11 家上市公司共同 参加 2023 年度集体业绩说明会。现将有关事项公告如下： 一、说明会类型 本次业绩说明会以现场交流、视频直播和网络文字互动形式召开，公司将针 对 2023 年度的经营成果、财务指标等相关事宜与投资者进行互动交 ...

证券代码：600151 证券简称：航天机电 公告编号：2024-019 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： 上海航天汽车机电股份有限公司 关于召开 2024 年第一次临时股东大会的通知 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2024 年 6 月 3 日 14 点 45 分 召开地点：上海市闵行区元江路 3883 号一号楼 (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：2024年6月3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 (一)股东大会类型和届次 2024 年第一次临时股东大会 (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 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 6 月 3 日 1、 各议案已披露的时间和披露媒体 上述议案已经公司第八届董事会第三十七次会议审议通过，相关决议公告已 于 2024 年 5 ...

Financial Performance - The diluted earnings per share for the first quarter of 2024 is -0.0333 RMB, reflecting a significant decline in profitability [4] - The company's operating revenue decreased by 39.46% due to oversupply in the photovoltaic market and significant price declines in the industry [17] - Total revenue for Q1 2024 was CNY 1,393,094,855.85, representing a decline of 39.46% year-over-year [39] - The net profit attributable to shareholders for Q1 2024 was -CNY 47,717,202.26, with a basic earnings per share of -CNY 0.0333 [39] - The net loss for Q1 2024 was -56,183,306.41, compared to a net loss of -23,690,652.91 in Q1 2023, indicating a significant increase in losses [48] - The net profit attributable to shareholders was -47,717,202.26 in Q1 2024, compared to -23,437,616.18 in Q1 2023, reflecting a worsening financial performance [48] - Operating profit for Q1 2024 was a loss of approximately $49.67 million, compared to a loss of $19.66 million in Q1 2023 [59] - The company reported a total profit loss of approximately $48.29 million in Q1 2024, worsening from a loss of $19.37 million in Q1 2023 [59] Assets and Liabilities - The total assets as of March 31, 2024, amount to 10,715,668,772.73 RMB, a decrease of 1.78% compared to the end of the previous year [4] - The total current assets decreased to 5,434,414,788.41 RMB, down from 5,497,973,916.58 RMB, indicating a reduction of 1.15% [9] - Total liabilities decreased to 5,383,944,521.88 from 5,546,849,501.68 year-over-year, showing a reduction in overall debt [46] - Total equity decreased to 5,331,724,250.85 from 5,362,519,898.67 year-over-year, indicating a decline in shareholder value [46] - The company's total assets decreased to 10,715,668,772.73 from 10,909,369,400.35 year-over-year, reflecting a contraction in asset base [57] - Long-term borrowings decreased slightly to 811,752,279.87 from 818,214,017.19 year-over-year, indicating stable long-term financing [46] - The company reported a decrease in total non-current liabilities to 1,379,786,888.79 from 1,408,900,564.85 year-over-year, indicating a reduction in long-term obligations [46] Cash Flow and Investments - The cash and cash equivalents as of March 31, 2024, are 1,366,647,202.41 RMB, down from 1,877,448,947.93 RMB, representing a decline of 27.14% [9] - The company's operating cash inflow for Q1 2024 was CNY 1,457,910,322.92, a decrease of 25.6% compared to CNY 1,960,433,164.44 in Q1 2023 [25] - The net cash flow from operating activities was -CNY 408,095,772.06, slightly improved from -CNY 420,845,441.29 in the same period last year [25] - Cash outflow from investing activities was CNY 40,153,981.48, down from CNY 62,579,824.74 in Q1 2023 [35] - The company raised CNY 288,849,443.28 from financing activities, compared to CNY 434,288,904.82 in the previous year [35] - The company reported a net cash outflow of CNY 502,869,730.55 for the quarter, compared to -CNY 465,219,843.27 in the same period last year [35] Shareholder Information - The top shareholder, Shanghai Aerospace Technology Research Institute, holds 26.45% of the shares, totaling 379,350,534 shares [28] - The company did not report any changes in the top ten shareholders compared to the previous period [29] Operational Efficiency and Market Strategy - The company is focusing on improving its operational efficiency and exploring new market opportunities to counteract the declining revenue trend [17] Other Financial Metrics - The weighted average return on equity is -0.9683%, indicating a challenging financial environment for the company [4] - Other comprehensive income after tax for Q1 2024 was 24,713,576.14, compared to -5,020,372.40 in Q1 2023, showing an improvement in this area [48] - Research and development expenses for Q1 2024 were approximately $55.49 million, slightly down from $56.44 million in Q1 2023 [59] - Financial expenses increased to approximately $2.76 million in Q1 2024, compared to $1.01 million in Q1 2023 [59] - Investment income for Q1 2024 was approximately $6.50 million, down from $11.30 million in Q1 2023 [59] - The company experienced a credit impairment loss of approximately $6.53 million in Q1 2024, compared to a gain of $4.15 million in Q1 2023 [59] - Other income for Q1 2024 was approximately $1.93 million, an increase from $1.48 million in Q1 2023 [59] - Tax expenses decreased to approximately $2.53 million in Q1 2024 from $5.37 million in Q1 2023 [59]

上海市通力律师事务所 关于上海航天汽车机电股份有限公司 2023 年年度股东大会的法律意见书 致:上海航天汽车机电股份有限公司 上海市通力律师事务所(以下简称"本所")接受上海航天汽车机电股份有限公司(以下 简称"公司")的委托,指派本所朱嘉靖律师、沈瑶律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等法律法规和规 范性文件(以下统称"法律法规")及《上海航天汽车机电股份有限公司章程》(以下简称"公 司章程")的规定就公司 2023年年度股东大会(以下简称"本次股东大会")相关事宜出具 法律意见。 上海 SHANGHAI 深圳 SHENZHEN 香港 HONG KONG 伦敦 LONDON 在此基础上,本所律师出具法律意见如下: 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 在本法律意见书中,本所仅对本次股 ...

证券代码：600151 证券简称：航天机电 公告编号：2024-015 上海航天汽车机电股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 一、 会议召开和出席情况 (一)股东大会召开的时间：2024 年 4 月 23 日 (二)股东大会召开的地点：上海市元江路 3883 号一号楼 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 547,225,538 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 38.1541 | | 份总数的比例（%） | | 本次会议是否有否决议案：有 本次会议被否决的议案为：议案 7《关于公司 2024 年申请航天财务公司综 合授信，并部分转授信给子公司的议案》、议案 9《关于继续委托航天财务公 司发放委托贷款的关联交易议案》 (四)表决方式是否符合《公司法》及《公司章 ...

上海航天汽车机电股份有限公司 2023 年年度股东大会 文 件 二Ｏ二四年四月二十三日 上海航天汽车机电股份有限公司 2023 年年度股东大会文件 上海航天汽车机电股份有限公司 2023 年年度股东大会文件 目 录 | 一、会议议程 2 | | | --- | --- | | 二、议案 | | | 1、2023 年度公司财务决算的报告 3 | | | 2、2023 年度公司利润分配议案 7 | | | 3、关于 | 2023 年计提资产减值准备及终止确认部分递延所得税资产的议案 8 | | 4、2023 | 年度公司董事会工作报告 9 | | 5、2023 | 年年度报告及年度报告摘要 10 | | 6、2024 | 年度公司财务预算的报告 11 | | 7、关于公司 | 2024 年申请航天财务公司综合授信，并部分转授信给子公司的议案12 | | 8、关于公司部分日常资金存放于航天财务公司的关联交易议案 13 | | | 9、关于继续委托航天财务公司发放委托贷款的关联交易议案 | 14 | | 15 | 10、关于公司 2024 年申请商业银行综合授信，并部分转授信给子公司的议案 | | 11、关于预计 | ...

Financial Performance - The company's operating revenue for 2023 was ¥9,225,617,228.94, an increase of 4.78% compared to ¥8,804,463,802.82 in 2022[6] - The net profit attributable to shareholders for 2023 was -¥425,968,554.76, compared to -¥103,848,594.06 in 2022, indicating a significant loss[6] - The net cash flow from operating activities decreased by 38.54% to ¥469,504,214.97 in 2023 from ¥763,968,684.47 in 2022[6] - The net assets attributable to shareholders at the end of 2023 were ¥4,943,866,629.22, a decrease of 7.48% from ¥5,343,316,004.88 at the end of 2022[6] - The revenue after deducting non-main business income for 2023 was ¥9,075,439,129.27, reflecting a growth of 14.23% from ¥7,944,848,447.17 in 2022[6] - The company reported a cumulative undistributed profit of -¥1,593,073,263.99 as of the end of 2023[11] - The company will not distribute cash dividends or increase capital reserves in 2023 due to the reported losses[11] - The company will not distribute cash dividends or increase share capital from capital reserves for the current year due to negative cumulative undistributed profits of -¥1,593,073,263.99[42] Governance and Management - The company is under the control of China Aerospace Science and Technology Corporation, which influences its strategic direction[17] - The company has engaged Zhongxinghua Accounting Firm for auditing, which provided a standard unqualified audit opinion[11] - The company has established a comprehensive internal control system covering over 100 activities related to governance, management, and operations[45] - The company has a robust risk management system integrating risk assessment, internal control testing, and regular updates to management manuals[45] - The company has committed to maintaining independence in governance and operations from its controlling entities[51] - The company has established a large regulatory system integrating risk, discipline, legal, and audit functions[45] - The company has implemented a performance-based compensation system for senior management, linking remuneration to annual performance evaluations[63] - The company has committed to avoiding any competition with its own subsidiaries and related parties post-acquisition[55] - The company has emphasized the importance of independent financial management and accounting systems post-acquisition[53] Environmental Responsibility - The company invested 1.4142 million yuan in environmental protection during the reporting period[48] - The company has not faced any administrative penalties related to environmental issues during the reporting period[48] - The company is committed to achieving carbon neutrality and has implemented measures to reduce carbon emissions[50] - The company has maintained compliance with environmental management standards, ensuring effective operation of the ISO 14001 system[48] - The company has not reported any violations of emission standards during the year[48] - The company is actively responding to national energy conservation and emission reduction policies[48] Legal Matters - The company reported a lawsuit involving a debt of RMB 7,014,755.1 and interest, with a court application to freeze assets worth RMB 7,753,962[86] - A civil mediation agreement was reached, requiring Shandong Huatiyuan to pay RMB 1,758,291.95 in overdue electricity fees, with specific payment deadlines set[86] - The company is actively pursuing enforcement of the mediation agreement due to non-payment by the debtor and guarantors, with partial payments executed in 2023[86] - The company is involved in a lawsuit with Linyi Zhongtai Automotive Parts Manufacturing Co., claiming 5,280,343.42 yuan plus interest for unpaid goods[115] - The court has ordered Linyi Zhongtai to pay the outstanding amount within ten days of the judgment[115] - The company signed a debt transfer agreement with Kang Basait regarding the claims against Linyi Zhongtai[115] - The company participated in the second creditors' meeting regarding Linyi Zhongtai's bankruptcy proceedings[115] - The total amount claimed by Lanping Taike for line loss and electricity costs is RMB 1,216,539.82, which includes various fees from 2016 to 2021[119] - The court ordered Lanping Changsheng to return RMB 1,216,539.82 to Lanping Taike within ten days of the judgment[119] Strategic Initiatives - The company has completed the acquisition of 51% equity in eraeAuto, ensuring independence in financial decision-making and management post-transaction[53] - The company guarantees that no funds or assets will be illegally occupied by related parties after the acquisition of eraeAuto[54] - The company has established a cash dividend policy to ensure stable returns for shareholders, emphasizing the priority of cash dividends[61] - The company is focusing on optimizing asset restructuring to create new growth points and enhance capital operation capabilities[164] - The company plans to enhance market responsiveness and control inventory risks by accelerating order delivery in the photovoltaic sector[167] - The company is focusing on technological advancements in electric and intelligent vehicle components to align with industry trends towards electrification and lightweighting[189] - The company aims to achieve a consolidated revenue of 6.9 billion yuan in 2024, with positive operating profit[191] Market Conditions - The global photovoltaic market is projected to grow, with an expected increase in installed capacity from 1,055 GW in 2022 to 5,457 GW by 2030, driven by international agreements and domestic demand[189] - The photovoltaic industry faces challenges with high upstream material prices, which compress profit margins for downstream component manufacturers[189] - The overall automotive market in China is facing challenges such as insufficient consumer growth and significant losses in the new energy vehicle sector that need to be addressed[189] - The company is exploring market expansion opportunities in both domestic and international markets, particularly in the renewable energy sector[189] Financial Management - The company has a loan balance of EUR 3.1588 million as of December 31, 2023, after recovering EUR 5.1412 million in loans to Global Technology Company[142] - The company has a borrowing balance of CNY 235 million from Aerospace Financial Company as of December 31, 2023[142] - The company has a total deposit amount of CNY 12,462,245,097.76 from a related party during the reporting period[160] - The company has provided a total of 21,067,000 yuan in guarantees to its subsidiaries during the reporting period[195] - The total balance of guarantees to subsidiaries at the end of the reporting period is 36,586,130 yuan[195] - The company has committed 25,719,910 yuan in debt guarantees for entities with asset-liability ratios exceeding 70%[195]

上海航天汽车机电股份有限公司 非经营性资金占用及其他关联资金往来情况 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 一、专项说明 1-2 二、附表 1 三、专项说明附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证复 印件 4. 注册会计师执业证书复印件 汇总表的专项说明 目 录 根据中国证监会联合公安部、国资委、中国银保监会发文《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》和《上海证券交易所上 市公司自律监管指南第 2 号——业务办理》的要求，上海航天汽车机电股份有限 公司编制了后附的上海航天汽车机电股份有限公司 2023 年度非经营性资金占用 及其他关联资金往来情况汇总表 (以下简称"汇总表")。 如实编制和对外披 ...

专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 上海航天汽车机电股份有限公司 2023年度营业收入扣除情况的 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 复印件 4. 注册会计师执业证书复印件 一、审核意见 1-2 二、审核意见附送 1. 营业收入扣除情况表 1 三、审核意见附件 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 中兴华会计师事务所（特殊普通合伙）证券、期货相关业务许可证 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I F I E D P U B L I C A C C O U N T A N T S L L P 地址（ l o c a t i o n ）： 北 京 市 丰 台 区 丽 泽 路 2 0 号丽泽 S O H O B ...