证券代码：600316 证券简称：洪都航空 公告编号：2024-015 江西洪都航空工业股份有限公司 关于召开 2023 年年度股东大会的通知 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 (一) 股东大会类型和届次 2023 年年度股东大会 (二) 股东大会召集人：董事会 召开的日期时间：2024 年 5 月 21 日 14 点 00 分 召开地点：南昌航空城会议中心（江西省南昌市高新区航空城大道洪都集团 南门） (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 5 月 21 日 股东大会召开日期：2024年5月21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 至 2024 年 5 月 21 日 (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 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 ...

Financial Performance - Net profit attributable to shareholders of the listed company was -¥9,282,163.86, with a significant increase in operating income by 95.10% to ¥267,495,150.78 compared to the same period last year[19] - The company's operating revenue for Q1 2024 reached ¥267,495,150.78, a significant increase of 95.0% compared to ¥137,107,858.08 in Q1 2023[44] - The net profit for Q1 2024 was reported at -¥9,282,163.86, slightly worse than the net profit of -¥9,070,047.02 in Q1 2023[45] - The other comprehensive income after tax for Q1 2024 was -¥3,417,053.07, contrasting with a positive amount of ¥1,048,943.18 in Q1 2023[45] - The basic earnings per share for Q1 2024 was -¥0.0129, compared to -¥0.0126 in Q1 2023, indicating a slight deterioration[45] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of -¥359,686,589.39, indicating a cash outflow[19] - In Q1 2024, the company reported cash inflows from operating activities of approximately CNY 480.99 million, a significant decrease from CNY 1.30 billion in Q1 2023, reflecting a decline of about 62.94%[36] - The cash and cash equivalents at the end of Q1 2024 were ¥394,769,467.35, compared to ¥190,902,585.55 at the end of Q1 2023, indicating an increase of 106.7%[48] - The company reported a net cash outflow from operating activities of -¥359,686,589.39 in Q1 2024, an improvement from -¥427,914,266.08 in Q1 2023[48] Assets and Liabilities - Total assets at the end of the reporting period were ¥15,153,326,678.58, a decrease of 2.98% compared to the end of the previous year[5] - The total assets decreased from ¥15,618,069,122.42 in the previous period to ¥15,153,326,678.58, a decline of approximately 3.0%[43] - The company’s total equity attributable to shareholders was ¥5,284,949,296.42, a slight decrease of 0.20% from the previous year[5] - The total liabilities decreased from ¥10,322,623,422.95 to ¥9,868,377,382.16, representing a reduction of about 4.4%[43] - The company’s total liabilities to total assets ratio improved from approximately 66.0% to 65.1%[43] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 85,024[7] - The company’s major shareholders include China Aviation Technology Industry Group Co., Ltd., holding 313,883,294 shares, which represents a significant portion of the total shares outstanding[26] Government Support and Investment - The company received government subsidies amounting to ¥1,861,182.62, which are closely related to normal business operations[5] - Investment income decreased by ¥1,140,000 compared to the same period last year, primarily due to reduced investment income from joint ventures[7] Operational Metrics - Cash and cash equivalents decreased by 49.66%, down ¥389,440,000, mainly due to increased cash payments for purchases[21] - Other operating income decreased by 99.94%, down ¥4,180,000, as there were no write-offs of unpayable accounts payable this period[7] - The company’s inventory increased to CNY 4.43 billion as of March 31, 2024, compared to CNY 3.95 billion at the end of 2023, marking an increase of approximately 12.49%[42] - The total receivables, including notes and accounts receivable, were CNY 4.01 billion as of March 31, 2024, down from CNY 4.36 billion at the end of 2023, reflecting a decrease of about 8.05%[42] - The company’s long-term equity investments were valued at CNY 401.82 million as of March 31, 2024, slightly down from CNY 404.52 million at the end of 2023, a decrease of about 0.67%[42] Future Outlook - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters, although specific figures were not disclosed[30] - Research and development expenses increased to ¥10,913,280.25 in Q1 2024, up from ¥8,695,460.17 in Q1 2023, reflecting a growth of 25.4%[44]

证券代码：600316 证券简称：洪都航空 公告编号：2024-012 江西洪都航空工业股份有限公司 关于 2023 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 3 月 25 日下午 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 2023 年度业绩说明会，现 将业绩说明会召开情况公告如下： （一）会议召开时间：2024 年 3 月 25 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，公司独立董事张 岩先生，公司副总经理兼董事会秘书邓峰先生和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：公司目前 ESG 还需完善，MSCI 的评级是 CCC，中财绿金 院也是 C，与行业内其他企业有一定差距。特别在公司治理上，风险 管控 ...

Financial Performance - The company achieved a net profit of ¥32,501,169.58 for the fiscal year 2023, with cumulative distributable profits amounting to ¥1,227,124,027.11 as of December 31, 2023[15]. - The company's basic earnings per share for 2023 was CNY 0.0453, a decrease of 76.93% compared to CNY 0.1964 in 2022[50]. - The net profit attributable to shareholders decreased significantly due to a reduction in non-recurring gains, with asset disposal income dropping by CNY 120.48 million to CNY 17.27 million[51]. - The company's weighted average return on equity fell to 0.61% in 2023 from 2.66% in 2022, reflecting a decline of 2.05 percentage points[50]. - The company's operating revenue for 2023 was approximately ¥3.73 billion, a decrease of 48.60% compared to ¥7.25 billion in 2022[71]. - The net profit attributable to shareholders of the listed company was approximately ¥32.50 million, down 76.93% from ¥140.87 million in the previous year[71]. - The total amount of non-recurring gains and losses for 2023 was CNY 22.63 million, significantly lower than the previous year's CNY 122.58 million[55]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 9.87 million[81]. - The company reported a significant improvement in cash flow from operating activities, reaching CNY 310,463,873.40 in Q4 2023[74]. - The company achieved total operating revenue of CNY 372,692.52 million, with a net profit attributable to shareholders of CNY 32.50 million[81]. Dividend Distribution - The company plans to distribute a cash dividend of ¥0.15 per 10 shares (including tax), totaling ¥10,756,717.68 (including tax) based on a total share capital of 717,114,512 shares[15]. Internal Control and Governance - The company has established a comprehensive internal control system, which was effectively implemented during the reporting period, with no significant defects identified[1]. - The internal control audit report issued was a standard unqualified opinion, indicating no major issues during the reporting period[2]. - The company has not made any changes to accounting policies that would significantly impact previously disclosed financial statements[8]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[16]. - The company has not encountered any violations of decision-making procedures regarding external guarantees[16]. - The company has not faced any risks that would prevent the board from ensuring the authenticity and completeness of the annual report[16]. - The company held 3 shareholder meetings in 2023, ensuring compliance with regulations and equal rights for all shareholders[171]. - The board of directors consists of 9 members, including 3 independent directors, who actively participate in decision-making processes[171]. - The company conducted 5 supervisory board meetings in 2023, effectively overseeing operations and financial conditions[171]. - The company revised its governance documents, including the Articles of Association and related management rules, to enhance internal controls[171]. - All resolutions from the shareholder meetings in 2023 were approved, reflecting strong governance practices[173]. Market Position and Competition - The company is the only domestic enterprise capable of developing and manufacturing a full range of primary, intermediate, and advanced trainer aircraft[63]. - The company faces competition primarily from international manufacturers, including Russia's United Aircraft Corporation and Italy's Alenia Aermacchi, but maintains a strong focus on the trainer aircraft sector[63]. - The company is focused on sustainable low-cost development and technological innovation to meet national strategic goals[167]. - The company aims to expand from selling training aircraft to providing integrated systems and service guarantees, enhancing its market offerings[165]. - The company is committed to enhancing core competitiveness and ensuring high-quality delivery of model development and production[167]. - The company anticipates significant growth in demand for intermediate and advanced trainer aircraft due to evolving training requirements globally[192]. Research and Development - The company is implementing a reform plan to enhance its management system and improve operational efficiency through the AOS lean improvement project[61]. - Research and development expenses amounted to CNY 65.81 million, a decrease of 32.76% compared to the previous year[103]. - The total R&D investment amounted to 65,805,812.60, representing 1.77% of operating revenue[128]. - The company plans to continue increasing R&D efforts in training aircraft and defense products to maintain its leading position in the industry[135]. - The company has a strong technical talent pool, with over 70% of employees holding a college degree or higher[99]. - The number of R&D personnel is 429, accounting for 23.58% of the total workforce[128]. Product Development and Launches - The company has introduced new products, including the L15 advanced trainer aircraft, which was showcased at the Dubai Airshow[58]. - The L15 advanced trainer aircraft is designed to meet modern warfare training needs while providing multi-purpose capabilities[63]. - The K8 basic trainer aircraft previously held a 70% market share in its category globally and is undergoing new development to meet current training requirements[63]. - The company has established a comprehensive training solution system that integrates pilot training, ground crew training, and training support services[63]. - The company successfully launched multiple new products and improved existing products during the reporting period[81]. - The L15 trainer aircraft was showcased at the Dubai International Airshow, attracting significant interest from users[81]. Financial Management and Cash Flow - The net cash flow from operating activities was approximately ¥196.53 million, a significant recovery from a negative cash flow of ¥231.16 million in 2022[71]. - The cash flow from operating activities was CNY 196.53 million, a significant improvement from a negative cash flow of CNY 231.16 million in the previous year[103]. - The net cash flow from financing activities improved by 5,607,000 to -4,231,000, mainly due to the absence of long-term loan repayments this period[129]. - The company’s investment activities saw a net cash flow of 591,000, a decrease of 4,831,000 from the previous year due to reduced compensation received[129]. Environmental and Social Responsibility - The company implemented energy-saving measures, resulting in a reduction of carbon emissions equivalent to 2,280.49 tons[91]. - The company has not disclosed any significant environmental or social responsibility issues during the reporting period[5]. Strategic Planning and Future Outlook - The company aims to build a world-class enterprise by deepening reforms and standardizing board management practices[61]. - The company is focusing on market expansion and technological advancements to enhance its competitive position in the aviation industry[61]. - The company is exploring potential acquisitions to strengthen its position in the market, with a budget of $H million allocated for this purpose[200]. - Strategic partnerships are being formed to enhance distribution channels, expected to improve sales by I%[200]. - The company aims to reduce operational costs by J% through efficiency improvements in the supply chain[200].

江西洪都航空工业股份有限公司 内部控制审计报告 大华内字[2024]0011000338 号 大 华 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) 江西洪都航空工业股份有限公司 内部控制审计报告 （截止 2023 年 12 月 31 日） 目 录 页 次 一、 内部控制审计报告 1-2 Da Hua Certified Public Accountants（Special General Partnership） 大华会计师事务所（特殊普通合伙） 北京市海淀区西四环中路 16 号院 7 号楼 12 层 [100039] 电话：86 (10) 5835 0011 传真：86 (10) 5835 0006 www.dahua-cpa.com 内 部 控 制 审 计 报 告 大华内字[2024] 0011000338 号 江西洪都航空工业股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相 关要求，我们审计了江西洪都航空工业股份有限公司（以下简称洪都 航空公司）2023 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 我们的责任是在实施审计工作的基础 ...

江西洪都航空工业股份有限公司董事会 2024 年 3 月 16 日 江西洪都航空工业股份有限公司董事会 关于独立董事独立性情况的专项意见 公司独立董事罗飞先生、黄亿红女士和张岩先生严格遵守 《公司法》《上市公司治理准则》《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》《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》等对独立董事的任 职要求，持续保持独立性，在2023年度不存在影响独立性的情形。 公 开 江西洪都航空工业股份有限公司（以下简称"公司"）现有独 立董事三名，分别为罗飞先生、黄亿红女士和张岩先生，三人2023 年度在公司任职时间均为2023年1月1日至2023年12月31日。 公司已收到三位独立董事提交的《关于2023年度独立性的自 查报告》。公司董事会对三位独立董事的独立性情况进行了评估， 并出具如下专项意见： ...

公 开 江西洪都航空工业股份有限公司 董事会审计委员会2023年度履职情况报告 公司第七届董事会审计委员会由三名董事组成，分别 为独立董事黄亿红女士、独立董事张岩先生和非独立董事 曹春先生，主任委员由具有会计专业人士资格的独立董事 黄亿红女士担任。 2023年12月，公司完成了董事会的换届选举工作。公 司第八届董事会审计委员会由三名董事组成，分别为独立 董事黄亿红女士、独立董事张岩先生和非独立董事饶国辉 先生，主任委员由具有会计专业人士资格的独立董事黄亿 红女士担任。 二、董事会审计委员会2023年度会议召开情况 2023年度，公司董事会审计委员会共召开了9次会议， 全体委员均亲自出席了会议。具体情况如下： 根据《上市公司治理准则》《上海证券交易所股票上 市规则》《江西洪都航空工业股份有限公司章程》和《江 西洪都航空工业股份有限公司董事会审计委员会工作细则》 等有关规定，我们作为江西洪都航空工业股份有限公司 （以下简称"公司"）董事会审计委员会成员，本着勤勉 尽责的原则，认真地履行了董事会审计委员会的工作职责。 现将公司董事会审计委员会2023年度履职情况报告如下： 一、董事会审计委员会基本情况 （一）202 ...

重要内容提示： 江西洪都航空工业股份有限公司（以下简称"公司"或者"本 公司"）拟聘任大华会计师事务所（特殊普通合伙）（以下简称"大华 所"）担任公司 2024 年度财务审计和内部控制审计机构。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息。 机构名称：大华会计师事务所（特殊普通合伙） 证券代码：600316 证券简称：洪都航空 公告编号： 2024-009 江西洪都航空工业股份有限公司 关于续聘会计师事务所的公告 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。 截至 2023 年 12 月 31 日注册会计师人数：1471 人，其中：签署 过证券服务业务审计报告的注册会计师人数：1141 人 2022 年度业务总收入：332,731.85 万元 1 2022 年度审计业务收入：307,355.10 万元 2022 年度证券业务收入：138,862.04 万元 2022 年度上市公司审计客户家数：488 家 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公 司转制为特殊普通合伙企业） 组织 ...

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一次会议 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 事管理办法》《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一次会 议相关事项发表如下独立意见： 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"）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等措施都受到中国银行保险监督管理委 员会的严格监管。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。 一、关于公司 2023 年度内部控制评价报告的独立意见 公司编制并出具了 2023 年度内部控制评价报告，并由大华 会计师事务所（ ...

江西洪都航空工业股份有限公司 2023 年度环境、社会及治理报告 1 2 目录 CONTENTS | | 01 | | --- | --- | | 关于本报告 | | | 01 | | | --- | --- | | 关于洪都航空 | | | 公司概况 | 03 | | 核心业务板块介绍 | 04 | | | | | 03 | | | | --- | --- | --- | | 对标一流 打造可持续发展体系 | | | | 可持续发展理念 | 09 | 06 | | 可持续发展管理体系 | 09 | | | 利益相关方沟通 | 09 | | | | | 环境：低碳发展 共建绿色未来 04 | 环境管理体系 | 15 | | --- | --- | | 应对气候变化 | 17 | | 严控污染排放 | 18 | | 优化资源消耗 | 20 | | 践行低碳理念 | 20 | 社会：和谐共享，承载幸福愿景 05 | 保障员工权益 | 25 | | --- | --- | | 注重人才发展 | 25 | | 筑牢安全底线 | 26 | | 产品质量为本 | 27 | | 深化供应链管理 | 27 | | 推动创新共 ...