证券代码： 600316 证券简称：洪都航空 江西洪都航空工业股份有限公司投资者关系活动记录表 （2023 年第三季度业绩说明会） 投资者关系活动 □ 特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年11月6日（星期一）下午14:00-15:00 公司通过上海证券交易所上证路演中心以网络互动方式召开 地点 2023年第三季度业绩说明会 公司董事、总经理曹春先生 上市公司接待人 公司独立董事张岩先生 员姓名 公司副总经理兼董事会秘书邓峰先生 公司总会计师邱洪涛先生 本次业绩说明会包括嘉宾致辞、网络文字互动和嘉宾结束 致辞等环节，全部内容详见上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）。本次业绩说明会互动交 流具体内容如下： ...

问题 2：公司领导，您好，我是贵公司一名投资者。请问一 下，公司股价跌跌不休，到底是什么原因？ 证券代码： 600316 证券简称：洪都航空 江西洪都航空工业股份有限公司投资者关系活动记录表 （2023 年第三季度业绩说明会） | 投资者关系活动 | 分析师会议 □ 特定对象调研 □ | | | --- | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | | □ 新闻发布会 路演活动 | □ | | | □ 现场参观 □ 其他 | | | 参与单位名称及 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 11 月 6 日（星期一）下午 14:00-15:00 | | | 地点 | 公司通过上海证券交易所上证路演中心以网络互动方式召开 | | | | 2023 年第三季度业绩说明会 | | | | 公司董事、总经理曹春先生 | | | 上市公司接待人 | 公司独立董事张岩先生 | | | 员姓名 | 公司副总经理兼董事会秘书邓峰先生 | | | | 公司总会计师邱洪涛先生 | | | | 本次业绩说明会包括嘉宾致辞、网络文字互动和嘉宾结束 | | ...

证券代码：600316 证券简称：洪都航空 公告编号：2023-023 江西洪都航空工业股份有限公司 关于召开 2023 年第三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法律责任。 重要内容提示： 投资者可于 2023 年 10 月 30 日(星期一)至 11 月 03 日(星期 五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 通过公司邮箱 hd600316@hongdu.com.cn 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答。 江西洪都航空工业股份有限公司（以下简称"公司"）已于 2023 年 10 月 25 日发布公司 2023 年第三季度报告，为便于广大投资者更 全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司计 划于 2023 年 11 月 06 日下午 14:00-15:00 举行 2023 年第三季度业绩 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：2023 年 11 月 06 日(星期一)下午 14:00-15:00 会 ...

Financial Performance - The net profit attributable to shareholders for the third quarter was ¥1,979,560.58, a decrease of 10.39% year-on-year[14]. - Operating revenue for the third quarter was ¥196,108,563.23, reflecting a decline of 72.67% compared to the same period last year[14]. - The net profit attributable to shareholders for the year-to-date period decreased by 43.41%, despite an improvement in gross margin compared to the same period last year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for the year-to-date period decreased by 61.43%, primarily due to a low base from the previous year and high R&D expenses[16]. - Net profit for Q3 2023 was 8.89 million, down from 14.54 million in Q3 2022, representing a decline of about 38.4%[36]. - The total profit for Q3 2023 was CNY 10,199,057.57, down from CNY 19,354,849.86 in Q3 2022, a decline of approximately 47.4%[51]. - Basic earnings per share for Q3 2023 were CNY 0.0124, down from CNY 0.0219 in Q3 2022, a decrease of about 43.9%[52]. Assets and Liabilities - The company's total assets decreased by 10.72% compared to the end of the previous year, amounting to ¥15,387,181,502.84[5]. - The total equity attributable to shareholders decreased by 0.51% compared to the end of the previous year, amounting to ¥5,272,885,039.65[5]. - The total liabilities as of September 30, 2023, were CNY 10,114,296,463.19, a decrease from CNY 11,934,510,352.18 at the end of 2022[25]. - The total equity attributable to shareholders as of September 30, 2023, was CNY 5,272,885,039.65, down from CNY 5,299,672,262.02 at the end of 2022[25]. - The total assets decreased from 17.23 billion to 15.39 billion, a reduction of approximately 10.67%[33]. - The total liabilities decreased from 11.89 billion to 10.07 billion, a decline of about 15.3%[33]. Cash Flow - The company reported a net cash flow from operating activities of -¥113,930,869.09 year-to-date, indicating cash flow challenges[14]. - The company reported a significant decrease in cash flow from operating activities for the year-to-date period due to reduced cash payments for purchased goods[17]. - The net cash flow from operating activities was -CNY 113,930,869.09, an improvement from -CNY 582,048,636.22 year-over-year[55]. - The cash flow from financing activities resulted in a net outflow of 42.31 million, compared to an outflow of 98.38 million in the previous year[38]. - The cash flow from financing activities showed a net outflow of -CNY 42,309,756.21, compared to -CNY 98,382,672.30 in the previous year[55]. Research and Development - Research and development expenses increased by 61.65% year-to-date, indicating a significant rise in investment in innovation[7]. - R&D expenses for the first three quarters of 2023 increased to CNY 48,034,729.95 from CNY 29,715,124.45 in the same period last year[25]. - Research and development expenses increased to 48.03 million from 29.72 million, marking a rise of approximately 61.5%[36]. Inventory and Operating Costs - The company's inventory increased from CNY 3,456,385,153.05 to CNY 4,123,792,461.22, reflecting a growth of approximately 19.3%[46]. - The total operating costs for the first three quarters of 2023 were CNY 1,907,904,517.66, compared to CNY 2,725,596,152.11 in the previous year[25]. - The company's operating revenue for the first three quarters of 2023 was CNY 1,911,689,098.46, a decrease of 30% compared to CNY 2,731,494,571.78 in the same period of 2022[58]. Other Financial Metrics - The company's cash and cash equivalents as of September 30, 2023, were CNY 456,585,470.90, down from CNY 623,985,672.12 at the end of 2022[21]. - The company incurred sales expenses of CNY 5,221,708.99, down from CNY 7,724,299.71 in the previous year[58]. - The company received 5,570,590.71 RMB in investment income, which is an increase from 3,229,849.20 RMB in the same period last year, showing a growth of approximately 72.4%[65]. - Other comprehensive income after tax was 2.09 million, compared to a loss of 0.60 million in the same period last year[36]. - The company's financial expenses improved, showing a reduction from -6.56 million to -3.31 million[36].

Financial Performance - The company achieved operating revenue of 1.716 billion RMB and a net profit attributable to shareholders of 6.91 million RMB during the reporting period[30]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was 3.85 million RMB[30]. - Operating revenue decreased by 15.04% to ¥1,715,580,535.23 from ¥2,019,358,018.30 in the same period last year[34]. - The net profit attributable to shareholders was ¥6,912,578.74, down 48.81% year-on-year[84]. - The net profit after deducting non-recurring gains and losses was ¥3,848,409.47, reflecting a significant decline of 69.30% compared to the previous year[84]. - The basic earnings per share decreased to ¥0.0096, a drop of 48.94% from ¥0.0188 in the same period last year[84]. - The total assets at the end of the reporting period were ¥15,153,902,638.96, down 12.07% from the end of the previous year[84]. - The company reported a loss of 3,559,441.64 RMB from long-term equity investments in the current period, compared to a gain of 3,866,059.11 RMB in the previous period[74]. - The company reported a total expenditure of 26,534,642.51 RMB in the current period, compared to 19,083,986.74 RMB in the previous period, indicating a significant increase in operational costs[72]. Research and Development - The company focused on technological innovation and made significant progress in key model research and development, particularly in the trainer aircraft series[30]. - The company reported a significant increase in research and development expenses due to higher investment in R&D during the period[33]. - Research and development expenses increased by 39.04% to ¥26,534,642.51 from ¥19,083,986.74 year-on-year[34]. - Research and development expenses increased significantly, contributing to the decline in net profit and earnings per share[84]. - The company is enhancing the CJ6 primary trainer to improve its competitiveness in the civil market[88]. - The K8 basic trainer previously held a 70% market share in its category and is undergoing new development to meet modern training requirements[88]. - The L15 advanced trainer is designed to meet the demands of modern warfare training while being cost-effective[88]. - The company aims to expand its training solutions from selling aircraft to providing integrated training systems and services[88]. Cost Management and Efficiency - The company implemented a cost reduction and efficiency enhancement plan, setting clear annual cost control targets[30]. - Operating costs also fell by 15.31% to ¥1,666,639,582.39 compared to ¥1,967,851,497.20 in the previous year[34]. - The company experienced a reduction in sales expenses by 21.35% to ¥3,994,151.82 from ¥5,078,105.63 year-on-year[34]. Cash Flow and Liquidity - The net cash flow from operating activities decreased due to increased cash payments for goods purchased[33]. - The net cash flow from operating activities was negative at ¥353,876,182.87, worsening from a negative ¥101,200,875.04 in the same period last year[34]. - The cash flow from investment activities improved, with a net outflow of ¥5,267,341.12 compared to a net outflow of ¥26,584,738.51 last year[34]. - Cash and cash equivalents at the end of the period totaled ¥265,038,951.74, down from ¥672,937,929.52 at the beginning of the period[117]. - The company maintained a strong liquidity position with sufficient cash reserves to meet short-term and long-term funding needs[106]. Market Position and Strategy - The company has strengthened its position as a primary base for trainer aircraft research and production in China[30]. - The company is actively expanding its international and domestic user base for its products[30]. - The company aims to integrate design, manufacturing, assembly, sales, and service while expanding into maintenance and service assurance to ensure full lifecycle management of trainer aircraft products[63]. - The company has a strong competitive edge with a full spectrum of trainer aircraft products and a stable customer base, supported by a highly qualified technical team[68]. - The company is actively promoting the localization of key components and systems to ensure equipment autonomy and control[63]. - The company is leveraging the construction of an aviation city and regional development strategies to enhance the growth of the upstream and downstream industries[63]. Financial Management and Risk - The company has implemented risk management strategies to balance risk and return, focusing on credit, liquidity, and market risks[106]. - The company’s financial assets are primarily held in reputable state-owned banks, minimizing credit risk exposure[106]. - The company has not entered into any foreign exchange hedging transactions, indicating minimal exposure to currency risk due to its primary operations in RMB[143]. - The company’s financial assets and liabilities in foreign currencies are minimal, with no significant impact on its financial performance[143]. Related Party Transactions - The company engaged in related party transactions, with procurement from Hongdu Company amounting to RMB 3,910,561.90 and from other companies totaling RMB 525,035,927.01[150]. - Related party sales amounted to ¥1,667,602,119.07, down from ¥1,966,956,444.80 in the previous period[131]. - The company holds cash deposits of ¥254,899,436.68 with related parties at the end of the period[134]. - The company has a significant amount of prepayments, with RMB 983,589,176.25 due to subsidiaries in the aviation industry[155]. Compliance and Governance - The management team guarantees the authenticity, accuracy, and completeness of the semi-annual report[184]. - The company has not proposed any profit distribution or capital reserve transfer plans during the reporting period[187]. - The report confirms that there are no violations of decision-making procedures regarding external guarantees[187]. - The company has no significant or contingent matters to disclose as of the reporting date[161]. - The company has not disclosed any new product developments or market expansion strategies in the current report[145].

证券代码：600316 证券简称：洪都航空 公告编号：2023-021 江西洪都航空工业股份有限公司 关于董事辞职的公告 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。 江西洪都航空工业股份有限公司（以下简称"公司"）董事会于 近日收到公司董事张弘先生递交的书面辞职报告，张弘先生因工作变 动原因辞去公司第七届董事会董事职务。辞职后，张弘先生将不再担 任公司任何职务。 张弘先生的辞职不会导致公司董事会成员低于法定最低人数。根 据《公司法》和《公司章程》的相关规定，张弘先生的辞职报告自送 达公司董事会时生效。 截至本公告日，张弘先生未持有公司股份。张弘先生在担任公司 董事期间，恪尽职守、勤勉尽职，忠实履行了董事应尽的职责与义务， 为公司规范运作和健康发展发挥了积极作用。公司对张弘先生任职期 间为公司发展所做出的贡献表示衷心地感谢！ 特此公告。 江西洪都航空工业股份有限公司董事会 2023 年 8 月 19 日 ...

证券代码：600316 证券简称：洪都航空 公告编号：2023-020 江西洪都航空工业股份有限公司 关于召开 2023 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： 投资者可于 2023 年 8 月 21 日(星期一)至 8 月 25 日(星期五)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮 箱 hd600316@hongdu.com 进行提问。公司将在说明会上对投资者普遍 关注的问题进行回答。 江西洪都航空工业股份有限公司（以下简称"公司"）将于 2023 年 8 月 23 日发布 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 8 月 28 日下午 14:00-15:00 举行 2023 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：2023 年 8 月 28 日(星期一)下午 14:00-15:00 会 议 召 开 地 点 ： 上海证 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2023-015 1 江西洪都航空工业股份有限公司 关于参加江西辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，江西洪都航空工业股份有限 公司(以下简称"公司")将参加由江西证监局、江西省上市公司协会 与深圳市全景网络有限公司联合举办的"2023年江西辖区上市公司投 资者集体接待日活动"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" 网站(https://rs.p5w.net)，或关注微信公众号：全景财经，或下载 全景路演APP,参与本次互动交流，活动时间为2023年5月19日(周五) 14:30-17:00。届时公司总经理及部分高管人员将在线就公司2022年 度业绩、公司治理、发展战略、经营状况和可持续发展等投资者关心 的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 江西洪都航空工业股份有限公司 董事会 2023 年 5 ...

Financial Performance - Operating revenue for the reporting period decreased by 81.06% compared to the previous year[4] - Net profit attributable to shareholders of the listed company for the reporting period decreased by 298.09%[4] - The basic earnings per share for the reporting period was a loss of ¥298.09[4] - The company's operating revenue for Q1 2023 was ¥137,107,858.08, a decrease from ¥720,868,169.30 in Q1 2022, representing a decline of approximately 81.0%[22] - The net profit for Q1 2023 was a loss of ¥9,070,047.02, compared to a profit of ¥3,356,402.51 in Q1 2022, indicating a significant downturn in profitability[22] - The total comprehensive income for the current period is -¥8,021,103.84, compared to ¥2,957,239.11 in the same period last year[38] - The net profit attributable to shareholders of the listed company is -¥9,070,047.02, a decline of 298.09% year-on-year[43] - The net profit attributable to shareholders after deducting non-recurring gains and losses is -¥13,922,732.46, down 443.62% from the previous year[43] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥16.14 billion, a decrease of 6.34% compared to the end of the previous year[3] - Total current liabilities amounted to approximately ¥10.81 billion, a decrease from ¥11.89 billion in the previous year[21] - Total liabilities were approximately ¥10.85 billion, down from ¥11.93 billion in the previous year[21] - The total equity attributable to shareholders was approximately ¥5.29 billion, slightly down from ¥5.29 billion at the end of the previous year[21] - The total liabilities amount to ¥10,852,008,163.75, a decrease from ¥11,934,510,352.18 in the previous period[49] - The total assets as of March 31, 2023, were ¥16,141,410,564.44, down from ¥17,234,182,614.20 in the previous year, a decrease of 6.3%[61] - Total current assets decreased to ¥14,257,909,570.21, down 6.98% from ¥15,326,498,980.48[65] Cash Flow - Cash and cash equivalents at the end of the reporting period were approximately ¥190.90 million, down from ¥623.99 million at the end of the previous year[7] - The cash flow from operating activities for Q1 2023 was negative at ¥427,914,266.08, compared to a negative cash flow of ¥357,420,011.47 in Q1 2022, reflecting worsening cash flow conditions[23] - The net cash flow from operating activities is -¥427,914,266.08, which is not applicable for year-on-year comparison[43] - The company experienced a net decrease in cash and cash equivalents of ¥433,083,086.57 during the quarter[68] Costs and Expenses - The total operating costs for Q1 2023 were ¥132,732,781.27, up from ¥699,926,535.46 in Q1 2022, showing an increase in cost pressures[22] - Total operating costs in Q1 2023 amounted to ¥151,704,986.85, while in Q1 2022, it was ¥720,933,335.40, indicating a decrease of 78.9%[50] - Sales expenses increased to ¥2,033,237.65 in Q1 2023 from ¥1,674,745.72 in Q1 2022, representing a rise of 21.5%[50] - Management expenses decreased to ¥9,714,364.24 in Q1 2023 from ¥11,655,651.94 in Q1 2022, a reduction of 16.6%[50] - R&D expenses slightly decreased to ¥8,695,460.17 in Q1 2023 from ¥8,809,557.13 in Q1 2022, a decline of 1.3%[50] Other Income and Investments - The company reported other income of ¥1,424,079.92 in Q1 2023, a significant increase from ¥420,266.11 in Q1 2022, suggesting improved performance in non-operating income sources[22] - The company recorded other income of ¥4,183,283.00 during the current period[44] - The company received government subsidies amounting to ¥1,525,758.70, which are closely related to its normal business operations[44] - The company experienced an investment loss of ¥1,559,465.21 in Q1 2023, compared to a gain of ¥1,851,816.96 in Q1 2022, highlighting challenges in investment performance[22] Market and Product Development - The company has not reported any new product launches or significant technological advancements during this quarter[22] - There are no indications of market expansion or mergers and acquisitions in the current financial report[22]

Financial Performance - The company's operating revenue for 2022 was approximately ¥7.25 billion, a slight increase of 0.50% compared to ¥7.21 billion in 2021[21]. - The net profit attributable to shareholders for 2022 was approximately ¥140.87 million, representing a decrease of 6.96% from ¥151.41 million in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥18.30 million, down 57.04% from ¥42.59 million in 2021[21]. - The net cash flow from operating activities for 2022 was approximately -¥231.16 million, a significant decline of 204.76% compared to ¥220.65 million in 2021[21]. - The total assets at the end of 2022 were approximately ¥17.23 billion, a decrease of 3.72% from ¥17.90 billion at the end of 2021[21]. - The net assets attributable to shareholders at the end of 2022 were approximately ¥5.30 billion, an increase of 1.14% from ¥5.24 billion at the end of 2021[21]. - The basic earnings per share for 2022 were ¥0.1964, down 6.96% from ¥0.2111 in 2021[21]. - The diluted earnings per share for 2022 were also ¥0.1964, reflecting the same percentage decrease as basic earnings per share[21]. Revenue Breakdown - The main business revenue from trainer aircraft was approximately ¥2.52 billion, with a year-over-year growth of 1.73%[61]. - The revenue from other aviation products was approximately ¥4.69 billion, showing a 2.91% increase compared to the previous year[61]. - The domestic revenue was approximately ¥7.15 billion, with a slight decrease of 0.40% year-over-year[61]. - The direct sales model generated approximately ¥7.24 billion in revenue, reflecting a 0.70% increase compared to the previous year[61]. Research and Development - Research and development expenses rose to approximately ¥97.87 million, marking a 16.08% increase from the previous year[58]. - The company’s capitalized research and development investment was 0.00 RMB, indicating a focus on expense-based R&D[70]. - The number of R&D personnel is 450, accounting for 23.27% of the total workforce[92]. - The company plans to continue increasing R&D efforts in trainer and defense products to maintain its leading position in the industry[99]. Cost Management - The cost of goods sold was approximately ¥7.06 billion, reflecting a 0.54% increase year-over-year[58]. - The company's total cost for the current period is CNY 7,024,709,705.14, representing a 2.02% increase compared to the previous year's CNY 6,885,891,712.44[87]. - The cost of materials and external processing fees accounts for 92.30% of total costs, with a current amount of CNY 6,483,532,599.86, up 2.38% from the previous year[87]. Market and Competition - The company faces significant market competition, particularly in the international aviation product market, with competitors such as Russia's Yak-130 and Italy's M-346[146]. - The company is focusing on expanding its product line in the aviation and defense sectors, with multiple new model projects approved during the reporting period[75]. Strategic Initiatives - The company has successfully formed a new export sales pattern for various types of training aircraft, achieving initial orders for the L15 high-education aircraft and the first contract for the initial training aircraft model[28]. - The company has implemented a cost control plan, emphasizing that "all costs and expenses are controllable," and has established a special plan for cost management[28]. - The company has focused on quality improvement initiatives, implementing advanced technologies such as intelligent identification and big data for quality control, resulting in enhanced inspection efficiency[28]. - The company has actively pursued green and low-carbon production practices, achieving a significant reduction in energy consumption and carbon emissions per unit of output[28]. Governance and Compliance - The company has held three shareholder meetings and seven board meetings in 2022, ensuring compliance with governance standards[149]. - The company has implemented measures to ensure the independence of its operations from its controlling shareholder, maintaining fair and reasonable related party transactions[149]. Cash Flow and Assets - Cash and cash equivalents decreased to CNY 62,399,000, down 30.58% from CNY 89,885,000 at the beginning of the year[92]. - The total accounts receivable balance at the end of the period is CNY 4,998,865.35, with CNY 4,322,228.91 being overdue for more than 5 years[156]. - The total amount of commercial acceptance bills at the end of the period is CNY 1,122,301,510.00, an increase from CNY 771,569,000.00 at the beginning of the period[182]. Future Outlook - The company plans to focus on military products, emphasizing technological innovation and sustainable low-cost development in 2023[153]. - The company aims to build a modern listed company with technological progress, economic prosperity, and a good ecological environment, becoming the largest aviation manufacturing base in central China[131].