江西洪都航空工业股份有限公司（以下简称"公司"或"本公 司"）股票交易连续 3 个交易日内（2024 年 10 月 17 日、2024 年 10 月 18 日和 2024 年 10 月 21 日）收盘价格涨幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的相关规定，公司股票交易属于异 常波动情况。 经公司自查，并向公司控股股东和实际控制人书面核实：截至 本公告披露之日，公司不存在应披露而未披露的重大事项。 证券代码：600316 证券简称：洪都航空 公告编号： 2024-026 江西洪都航空工业股份有限公司 股票交易异常波动公告 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： 截至 2024 年 10 月 21 日，公司市盈率（TTM）为 763.32 倍， 万得证监会运输设备制造指数（883134.WI）最新公布的市盈率（TTM） 为 40.87 倍，公司市盈率水平显著高于行业水平，敬请各位投资者注 意投资风险。 一、股票交易异常波动具体情况 公司股票交易连续3个交易日内（2024年10月17日、2 ...

江西洪都航空工业股份有限公司: 、 所交易规则》的相关规定,经自查核实,我公司不存在关于 你公司的应披露而未披露的重大事项,包括但不限于重大资 产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离和资产注入等重大事项。 你公司发来的《问询函》已收悉。根据《上海证券交易所交易规 则》的相关规定,经自查核实,我公司不存在关于你公司的应披露而 未披露的重大事项,包括但不限于重大资产重组、发行股份、上市公 司收购、债务重组、业务重组、资产剥离和资产注入等重大事项。 特此函复。 中国航空工业集团有限公司 关于洪都航空股价异动有关情况的复函 中国航空科技工业股份有限公司文件 关于洪都航空股价异动有关情况的复函 江西洪都航空工业股份有限公司: 特此函复。 业集 中国 航 业集团 日 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2024-025 江西洪都航空工业股份有限公司 第八届董事会第三次临时会议决议 暨关于公开挂牌转让合资公司股权的公告 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： ●江西洪都航空工业股份有限公司（以下简称"洪都航空"或者 "公司"）拟通过北京产权交易所公开挂牌转让所持有的合资公司江 西兆恒商贸有限责任公司（以下简称"兆恒商贸"）70%股权。为及时 推进本次交易，公司董事会已同意授予公司管理层必要的权限； ●本次交易已经公司第八届董事会第三次临时会议审议通过，无 需提交公司股东大会审议； ●本次交易采用公开挂牌方式进行，尚未确定交易对象，暂时无 法确定是否构成关联交易； ●本次交易不构成重大资产重组； ●本次交易的交易对象、交易价格和交易时间尚未确定，交易成 功与否尚存在不确定性。公司将根据本次交易的后续进展情况，按照 有关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 一、第八届董事会第三次临时会议召开和审议情况 （一）董事会会议召开情况 公司于 ...

证券代码：600316 证券简称：洪都航空 公告编号：2024-024 江西洪都航空工业股份有限公司 关于 2024 年半年度业绩说明会召开情况的公告 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"）于 2024 年 9 月 3 日（星期二）下午 15:00-16:00 通过上海证券交易所上证路演 中心（网址 https://roadshow.sseinfo.com）召开 2024 年半年度业 绩说明会，现将业绩说明会召开情况公告如下： 一、2024 年半年度业绩说明会召开基本情况 （一）会议召开时间：2024 年 9 月 3 日下午 15:00-16:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 （四）参加人员：公司董事、总经理曹春先生，公司独立董事罗 飞先生、黄亿红女士和张岩先生，公司副总经理兼董事会秘书邓峰先 生以及公司总会计师王訢女士。 二、投资者提出的主要问题及公司回复情况 问题 1：前期公司股价持续上涨时，公司当时声明并未进行任何 ...

Investment Rating - The investment rating for the company is "Buy" with a target price expected to outperform the market by at least 15% [1]. Core Insights - The company is positioned as the only aircraft and missile assembly platform in China, transitioning from a single focus on trainer aircraft to a diversified portfolio that includes drones and missiles. This diversification is expected to lead to a significant rebound in performance and entry into a high growth phase [5][51]. - The L15 advanced trainer aircraft is anticipated to see increased domestic and international demand, with expectations of substantial revenue growth in the coming years [5][25]. Summary by Sections 1. Unique Aircraft and Missile Assembly Platform - The company has a comprehensive capability in aircraft and missile research and production, having developed over 20 aircraft models and delivered more than 5,000 units since its establishment [11]. - The L15 aircraft, a new generation supersonic advanced trainer, has been successfully integrated into the air and naval forces of China, enhancing the training capabilities for pilots [32][36]. 2. Upcoming Demand for Trainer Aircraft - The trainer aircraft segment is critical, with a significant gap in the current fleet that needs to be addressed. The demand for trainer aircraft is expected to grow as the military seeks to enhance its training capabilities [25][28]. - The L15 aircraft is designed to meet both training and combat requirements, making it a versatile asset for the military [32]. 3. Expansion into Missile and Drone Product Lines - The company has established itself as a leader in missile production, with a strong focus on integrating missile capabilities with aircraft, enhancing overall competitiveness [3][39]. - The group is also a key player in the drone research and production sector, with expectations of increased demand for unmanned systems in modern warfare [43]. 4. Strategic Position in C919 Aircraft Supply - The company holds a 25.5% stake in Jiangxi Hongdu Commercial Aircraft Co., which is the sole supplier of two major structural components for the C919 aircraft, with potential revenue exceeding 50 billion yuan from this project [4][48]. 5. Financial Projections - Revenue is projected to reach 5.899 billion yuan in 2024, with a year-on-year growth rate of at least 58.3%. Net profit is expected to increase significantly, reflecting a recovery from previous declines [7][57]. - The company anticipates a gradual improvement in gross margins as production scales up, particularly in the trainer aircraft segment [51].

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,363,107,230.51, a decrease of 20.55% compared to CNY 1,715,580,535.23 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was CNY 3,544,414.58, down 48.73% from CNY 6,912,578.74 year-on-year[12]. - The net profit after deducting non-recurring gains and losses was CNY 1,515,593.60, a decline of 60.62% compared to CNY 3,848,409.47 in the previous year[12]. - The basic earnings per share for the first half of 2024 was CNY 0.0049, a decrease of 48.96% from CNY 0.0096 in the same period last year[13]. - The total comprehensive income for the first half of 2024 was CNY 1,154,037.45, compared to CNY 9,290,349.89 in the same period of 2023[58]. - The company reported a significant increase in net profit, with a year-on-year growth of 25% in the first half of 2024[76]. - The company reported a total loan amount of RMB 300 million in financial business with a related party, AVIC Finance[45]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 14,427,863,664.28, down 7.62% from CNY 15,618,069,122.42 at the end of the previous year[12]. - Current liabilities totaled approximately ¥9.09 billion, down from ¥10.28 billion, reflecting a reduction of about 11.6%[55]. - The total liabilities decreased to approximately ¥9.14 billion from ¥10.32 billion, reflecting a reduction of about 11.5%[55]. - The total equity of the company was approximately ¥5.29 billion, a slight decrease from ¥5.30 billion[56]. - The company’s total liabilities decreased, reflecting improved financial health and management of obligations[175]. Cash Flow - The net cash flow from operating activities was CNY 46,942,145.96, a significant improvement from a negative cash flow of CNY -353,876,182.87 in the previous year[12]. - The cash flow from operating activities improved by 12%, totaling $150 million in the first half of 2024[76]. - The cash and cash equivalents at the end of the first half of 2024 were CNY 779,452,360.63, compared to CNY 265,038,951.74 at the end of the first half of 2023[61]. Research and Development - Research and development expenses increased by 9.96% to ¥29,176,869.20, compared to ¥26,534,642.51 in the previous year[24]. - The company has achieved advanced levels in research and development technology, allowing it to compete with world-class enterprises in the trainer aircraft sector[17]. - The company is focusing on cost control measures, aiming to reduce production cycles and costs of aviation products simultaneously[22]. - Research and development expenses for the current period amount to CNY 29,176,869.20, an increase from CNY 26,534,642.51 in the previous period, reflecting a growth of approximately 10.3%[196]. Environmental Compliance - All pollutants (wastewater, waste gas, noise) from the company have met national discharge standards during the reporting period[34]. - The company has installed online monitoring systems for pH, COD, ammonia nitrogen, and flow at its wastewater discharge points to ensure compliance with environmental standards[36]. - The company has established a hazardous waste management plan and is regularly reporting on hazardous waste disposal to avoid environmental pollution[36]. Shareholder Information - As of the end of the reporting period, the total number of ordinary shareholders was 83,029[48]. - The top ten shareholders held a total of 313,883,294 shares, accounting for 43.77% of the total shares[48]. - The largest shareholder, AVIC Technology Co., Ltd., did not change its shareholding during the reporting period[49]. - The company has not disclosed any significant changes in share capital or shareholder structure during the reporting period[47]. Related Party Transactions - The company reported a total of 493,173,868.56 RMB in actual transactions with related parties for purchasing raw materials in the first half of 2024[42]. - The company engaged in transactions amounting to 1,338,525,876.62 RMB for selling products to related parties during the same period[42]. - The company has a commitment to avoid any direct or indirect competition with its subsidiaries, ensuring compliance with relevant laws and regulations since October 26, 2009[41]. Market Position and Competition - The company has established a strong competitive position in both domestic and international markets, with a stable customer base and high brand recognition[21]. - The company faces intense market competition in the aviation product sector, with competitors including Russia's Yak-130, Italy's M-346, and the US/Korea's T-50[30]. - The majority of the company's foreign trade market for trainer aircraft is in small and medium-sized countries in Asia, Africa, and Latin America, which presents risks due to limited orders and political instability[30]. Government Support and Subsidies - The company reported a government subsidy income of CNY 2,377,941.32 during the reporting period[15]. - The company received government subsidies totaling ¥39,810,601.17 during the reporting period, with a net reduction of ¥39,292,574.85[182]. Accounting Policies and Financial Reporting - The financial statements are prepared based on the actual transactions and events, in accordance with the accounting standards issued by the Ministry of Finance[65]. - The company has implemented changes in accounting policies effective January 1, 2024, regarding the classification of current and non-current liabilities[127]. - The company recognizes revenue when control of goods or services is transferred to the customer, based on the transaction price allocated to the performance obligation[120]. Employee Compensation and Benefits - Short-term employee benefits are recognized as liabilities and included in the relevant asset costs and expenses during the accounting period[115]. - The total amount of employee benefits payable at the end of the period was ¥65,167,287.35, down from ¥134,009,974.26 at the beginning of the period, representing a decrease of about 51%[173].

证券代码：600316 证券简称：洪都航空 公告编号： 2024-022 江西洪都航空工业股份有限公司 第八届董事会第三次会议决议公告 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 江西洪都航空工业股份有限公司（以下简称"公司"）于2024年8 月16日以书面及电子邮件等方式向全体董事发出召开第八届董事会 第三次会议的通知和会议材料。本次会议于2024年8月26日以书面结 合通讯表决的方式召开。 本次会议应出席董事9人，实际出席董事9人。本次会议参会的董 事人数以及会议的召开、召集程序符合《公司法》和《公司章程》的 规定。 二、董事会会议审议情况 本次会议审议通过了以下议案： (一)公司2024年半年度报告及摘要 具体内容请参见公司同日在上海证券交易所网站披露的《江西洪 都航空工业股份有限公司2024年半年度报告》和《江西洪都航空工业 股份有限公司2024年半年度报告摘要》。 (二)公司关于中航工业集团财务有限责任公司的风险持续评估 报告 具体内容请参见公司同日在上海证券交易所网站披露的《江西洪 1 ...

公 开 江西洪都航空工业股份有限公司独立董事 对公司第八届董事会第三会议相关事项 发表的独立意见 作为江西洪都航空工业股份有限公司（以下简称"公司"）的 独立董事，我们本着认真、负责的态度，依据《上市公司独立董 事规则》和《上海证券交易所股票上市规则》《上海证券交易所 上市公司自律监管指引第 1 号——规范运作》《公司章程》《公司 独立董事工作规则》等有关规定，对公司第八届董事会第三次会 议相关事项发表的独立意见如下： 我们审阅了中航工业集团财务有限责任公司（以下简称"中 航财务"）的相关资料，未发现中航财务的风险管理存在重大缺 陷，未发现公司与中航财务之间发生的关联存、贷款等金融服务 业务存在风险问题。 中航财务作为非银行金融机构，其业务范围、业务内容和流 程、内部的风险控制制度和管控流程等均受到国家金融监督管理 总局的严格监管。中航财务对公司开展的金融服务业务为正常的 商业服务，公司与中航财务之间发生的关联存、贷款等金融服务 业务公平、合理，不存在损害公司及中小股东权益的情形。 综上所述，我们同意《公司关于与中航工业集团财务有限责 任公司的风险持续评估报告》的评估结论。 (此页无正文) 江西洪都航空工业股 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2024-023 江西洪都航空工业股份有限公司 关于 2024 年度"提质增效重回报"行动方案的 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"）是集科研、 生产、试飞和维修服务保障为一体的大型航空装备制造企业，是我国 教练机主要研制基地。公司始终践行"航空报国"初心，担当"航空 强国"使命，致力于打造世界领先水平的飞行训练集成系统供应商。 为深入贯彻党的二十大和中央金融工作会议精神，落实国务院《关于 进一步提高上市公司质量的意见》要求，积极响应上海证券交易所《关 于开展沪市公司"提质增效重回报"专项行动的倡议》，推动公司高 质量发展，公司结合实际经营情况和发展战略，制定了 2024 年度"提 质增效重回报"行动方案。该方案已经公司第八届董事会第三次会议 审议通过，具体内容如下： 一、努力发展新质生产力，打造创新型航空高科技企业 公司作为国内教练机主要研制基地，拥有覆盖初级、中级/基础、 高级/同型教练机全谱系产品及地 ...

证券代码：600316 证券简称：洪都航空 公告编号：2024-021 江西洪都航空工业股份有限公司 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： 投资者可于 2024 年 8 月 27 日（星期二）至 9 月 2 日（星期一） 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"）将于 2024 年 8 月 28 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 年上半年的经营成果、财务状况，公司计划于 2024 年 9 月 3 日下午 15:00-16:00 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 本次业绩说明会以网络互动形式召开，公司将针对 2024 年上半 会议召开时间：2024 年 9 月 3 日（ ...