证券代码：600343 证券简称：航天动力 公告编号：临 2024-019 陕西航天动力高科技股份有限公司 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： 本次会议是否有否决议案：无 (一) 股东大会召开的时间：2024 年 5 月 20 日 (二) 股东大会召开的地点：西安市高新区锦业路 78 号航天动力公司中心会议 室 (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： 合网络投票的表决方式召开，会议的召集、召开和表决程序符合《公司法》及《公 司章程》的规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 8 人，独立董事彭恩泽先生因公出差未出席会议； 2、公司在任监事 7 人，出席 7 人； 3、董事会秘书出席会议；全体高管列席会议。 二、 议案审议情况 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 12 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 264, ...

北京市嘉源律师事务所 关于陕西航天动力高科技股份有限公司 2023年年度股东大会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 EUM E 3 F YUAN LAW OFFICES 北京BEIJING ·上海SHANGHAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XI'AN 致:陕西航天动力高科技股份有限公司 北京市嘉源律师事务所 关于陕西航天动力高科技股份有限公司 2023年年度股东大会的 法律意见书 嘉源(2024)-04-368 在本法律意见书中,本所律师仅对本次股东大会的召集、召开程序、出席会 议人员资格、召集人资格、会议表决程序、表决结果等所涉及的有关法律问题发 表意见,不对本次股东大会审议的议案内容以及该等议案所表述的事实或数据的 真实性及准确性发表意见。 航天动力2023年年度股东大会 嘉源 ·法律意见书 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责和诚实信用原则, 进行了充分的核查验 ...

航天动力 2023 年年度股东大会会议资料 陕西航天动力高科技股份有限公司 2023 年年度股东大会会议资料 二〇二四年五月 1 航天动力 2023 年年度股东大会会议资料 | 录 | | --- | | 目 | | 2023 | 年年度股东大会会议议程 3 | | --- | --- | | 2023 | 年度董事会工作报告（草案） 5 | | 2023 | 年度监事会工作报告（草案） 15 | | 2023 | 年度财务决算报告（草案） 19 | | 2024 | 年度预算报告（草案） 27 | | 关于 | 2023 年度利润分配方案（预案） 29 | | 2023 | 年年度报告全文及摘要 30 | | 关于预计公司 | 2024 年度日常经营关联交易金额的议案 31 | | 关于计提存货跌价准备的议案 41 | | | 关于为子公司提供担保的议案 43 | | | 关于未弥补亏损达到实收股本总额三分之一的议案 51 | | | 关于修订《公司章程》的议案 53 | | | 关于修订《公司股东大会议事规则》的议案 54 | | 三、现场会议地点 2 航天动力 2023 年年度股东大会会议资料 陕西航天 ...

证券简称：航天动力 证券代码：600343 编号：临 2024-018 陕西航天动力高科技股份有限公司关于参加 "2024 年陕西辖区上市公司投资者集体接待日 暨 2023 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。 公司总经理薛晓军先生、财务总监尹从军女士、董事会秘书孟非然先生及相 关业务部门负责人将通过互动平台参加本次会议，与投资者进行网络沟通和交流 （如有特殊情况，参会人员可能进行调整）。 四、投资者参加方式 1．投资者可于 2024 年 5 月 22 日 15:00～17:00 登录"全景路演" （http://rs.p5w.net），选择本公司后在线参与本次业绩说明会。 重要内容提示： 一、业绩说明会类型 陕西航天动力高科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司《2023 年年度报告》。 为加强与广大投资者沟通交流，进一步提升投资者关系管理水平，公司将参加由 中国证券监督管理委员会陕西监管局、陕西省 ...

Financial Performance - The company reported a net profit attributable to shareholders of -195.36 million RMB for 2023, a significant decline compared to -39.96 million RMB in 2022, representing an increase in losses of 388.4%[5]. - Total operating revenue for 2023 was 900.34 million RMB, down 29.4% from 1.28 billion RMB in 2022[24]. - The revenue from main business activities decreased by 30% to 872.88 million RMB compared to 1.25 billion RMB in 2022[24]. - The company will not distribute profits for 2023 due to negative distributable profits of -24.60 million RMB as of December 31, 2023[5]. - The company's operating cash flow decreased significantly by 668.89% compared to the previous year, primarily due to a reduction in cash received from sales of goods and services[27]. - The net profit attributable to shareholders decreased by 155.4 million yuan, representing a decline of 30% year-on-year[27]. - Total assets at the end of 2023 were 3,137,026,710.45 yuan, down 2.17% from the previous year[25]. - The net assets attributable to shareholders decreased by 10.99% to 1,646,183,607.54 yuan compared to the end of 2022[25]. - Basic and diluted earnings per share were both -0.31 yuan, a significant decrease from -0.06 yuan in 2022[26]. - The weighted average return on equity was -11.15%, a decrease of 9.00 percentage points from the previous year[26]. Operational Highlights - The company achieved an annual revenue of 900 million yuan, representing a 3.85% increase year-on-year after excluding the impact of consolidation scope, but reported a net loss of 195 million yuan attributable to the parent company[35]. - The cash flow from operating activities showed a net outflow in the first three quarters, with a notable recovery in the fourth quarter, resulting in a positive cash flow of 62,250,940.49 yuan[29]. - The company signed new contracts exceeding 800 million RMB in 2023, with a 12% increase in overall new contracts compared to the previous year[55]. - The company completed a capital increase of 72.88 million to Xi'an Hangli Company, resulting in a 42.11% ownership stake[71]. - The company has 160 R&D personnel, accounting for 10.26% of the total workforce[77]. Market and Industry Trends - The overall economic environment in China showed a recovery with a GDP growth of 5.2%, but the company faced challenges such as declining demand and rising raw material prices[36]. - The electric motor market in China is projected to grow by 8.2% in 2023, reaching a market size of approximately 350 billion USD[42]. - The industrial vehicle sector saw total sales of approximately 1.174 million units in 2023, marking a year-on-year increase of 12%[43]. - The company is focusing on strategic adjustments in product types and inventory impairment provisions to address market challenges[35]. - The company is actively developing its high-pressure electric motor applications in industries such as papermaking and steel, with a focus on increasing production and sales[90]. Legal and Compliance Issues - The company received a notice from the China Securities Regulatory Commission (CSRC) on August 12, 2022, regarding a case of suspected information disclosure violations[186]. - On June 2, 2023, the company received a notice from the CSRC regarding administrative penalties and market entry bans for the company and related responsible persons[187]. - The company was publicly reprimanded by the Shanghai Stock Exchange on April 2, 2024, due to disciplinary actions against the company and responsible individuals[140]. - The company is currently under administrative penalties from the China Securities Regulatory Commission for information disclosure violations, with a total litigation amount of ¥10.56 million from 142 investors[181]. - The company has implemented measures to improve internal governance and enhance the quality of information disclosure following the penalties received[188]. Corporate Governance - The board of directors consists of nine members, including three independent directors, and held six meetings during the reporting period[119]. - The supervisory board comprises seven members, with three being employee representatives, and convened five meetings[120]. - The company responded to 96 investor inquiries and conducted four performance briefings during the reporting period, achieving a 100% completion rate for resolving investor questions[121]. - The company disclosed four periodic reports and 37 temporary announcements, ensuring timely and accurate information dissemination[120]. - The company revised the "Management Measures for Independent Directors" to enhance governance and protect minority investors' rights[122]. Environmental and Social Responsibility - The company invested 356,900 RMB in environmental protection during the reporting period[165]. - The company reduced carbon emissions by 1,189.23 tons through the use of clean energy generation[168]. - The company implemented a photovoltaic power generation system to promote the use of green electricity[170]. - The company contributed a total of 503,000 RMB to poverty alleviation and rural revitalization projects during the reporting period[172]. - The company successfully passed the re-examination of the environmental management system and occupational health management system by the China Quality Certification Center[166]. Research and Development - The company applied for 70 patents during the reporting period, with 62 being invention patents, accounting for 89% of the total[53]. - The total R&D investment amounted to 5,815.42 million, representing 6.46% of total revenue[76]. - Research and development expenses decreased by 24.55% to 4,931.63 million, compared to 6,536.65 million in the previous year[73]. - The company completed the development of a new model of a high-performance volumetric pump and a verification test for a model device of a bulb flow pump during the reporting period[79]. - The company is focusing on developing international markets for its hydraulic torque converters, which currently hold nearly 80% market share in domestic engineering machinery[91].

Financial Performance - The company's operating revenue for Q1 2024 was ¥159,898,143.01, representing an increase of 8.98% compared to ¥146,717,501.35 in the same period last year[5]. - The net profit attributable to shareholders of the listed company was -¥22,874,289.18, a significant decline from -¥12,201,989.54 in the previous year, indicating a decrease of 87.46%[6][11]. - Basic and diluted earnings per share were both -¥0.0358, down 87.46% from -¥0.0191 in the previous year[6][11]. - Operating profit for Q1 2024 was a loss of CNY 22,339,497.80, compared to a loss of CNY 12,115,209.10 in Q1 2023[25]. - Net profit for Q1 2024 was a loss of CNY 23,301,586.66, compared to a loss of CNY 12,122,679.11 in Q1 2023[25]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥106,789,207.58, which is a decrease of 81.33% compared to -¥58,893,539.39 in the same period last year[6][11]. - Cash received from sales of goods and services in Q1 2024 was CNY 158,858,372.08, down 15.4% from CNY 187,915,420.84 in Q1 2023[28]. - Total cash inflow from operating activities was 163,609,645.17, while total cash outflow was 270,398,852.75, leading to a negative cash flow from operations[29]. - The ending balance of cash and cash equivalents was 212,621,588.17, down from 438,043,769.67 in the previous year, indicating a significant reduction in liquidity[30]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,049,629,062.00, a decrease of 2.79% from ¥3,137,026,710.45 at the end of the previous year[6]. - Total liabilities as of the end of Q1 2024 were CNY 1,386,485,188.50, down from CNY 1,451,722,098.79 at the end of Q1 2023[21]. - Total equity as of the end of Q1 2024 was CNY 1,663,143,873.50, a decrease from CNY 1,685,304,611.66 at the end of Q1 2023[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period was 63,109[14]. - The largest shareholder, Xi'an Aerospace Technology Industry Co., Ltd., holds 183,663,392 shares, accounting for 28.78% of total shares[14]. - The top ten shareholders include four state-owned enterprises, indicating significant state ownership[14]. Operational Highlights - The company reported a significant increase in prepayments by 74.07%, indicating a rise in advance payments to suppliers[11]. - The company experienced a 373.46% decrease in investment income, primarily due to reduced net profits from joint ventures[11]. - The company recorded a 169.10% increase in other income, mainly from VAT refunds[11]. - The company paid 75,060,901.43 in employee compensation, an increase from 70,233,855.60 in the previous year, reflecting rising labor costs[29]. - Tax payments amounted to 19,106,081.19, slightly down from 19,730,409.00 in the previous year, indicating stable tax obligations[29]. Accounting and Reporting - The company has not yet adopted new accounting standards, which may impact future financial reporting[30]. - The company has not reported any new products or technologies in this quarter[17]. - There are no significant changes in the shareholder structure due to margin trading activities[16].

证券代码：600343 股票简称：航天动力 编号：临 2024-011 陕西航天动力高科技股份有限公司 关于预计公司 2024 年度日常经营关联交易金额的公告 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： 公司于 2024 年 4 月 28 日召开第七届监事会第二十三次会议，审议通过了《关于 预计公司 2024 年度日常经营关联交易金额的议案》，监事会认为：本次关联交易事项 为公司日常业务经营所需，该关联交易遵循了公开、公平、公正的原则，交易价格公 允，不会对公司独立性造成影响，不存在损害公司和股东特别是中小股东利益的情形。 1 证券代码：600343 股票简称：航天动力 编号：临 2024-011 同意上述关联交易事项。 《关于预计公司 2024 年度日常经营关联交易金额的议案》尚需提交公司 2023 年 年度股东大会审议，关联股东将在股东大会上对本议案回避表决。 《关于预计公司2024年度日常经营关联交易金额的议案》尚需提交陕西航天动 力高科技股份有限公司（以下简称"公司"）2023年年度股东大会审议。 ...

证券代码：600343 股票简称：航天动力 编号：临 2024-006 陕西航天动力高科技股份有限公司 关于涉及中小投资者诉讼的公告 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。 ●案件所处的诉讼阶段：法院已受理，尚未开庭 ●上市公司所处的当事人地位：被告 ●涉案的金额：1056.50 万元 ●本次诉讼可能对公司 2023 年度利润以及后期利润存在影响，具体以年审会 计师审计结果为准。 陕西航天动力高科技股份有限公司（以下简称"公司"）于近日收到陕西省西 安市中级人民法院发来传票【（2024）陕 01 民初 196 号】,3 名投资者以证券虚假陈 述责任纠纷为由向法院提起诉讼，诉讼标的金额共计 3 万元，该案将于 2024 年 5 月 15 日开庭审理；另有 139 名投资者亦以相同理由向法院提起诉讼，法院已经受 理，开庭时间尚未确定，诉讼标的金额共计 1053.50 万元，具体情况如下: 一、本次诉讼的基本情况 （一）诉讼各方当事人： 被告：陕西航天动力高科技股份有限公司 重要内容提示： 原告：142 名投资者 （二）诉讼 ...

上海证券交易所 纪律处分决定书 〔2024〕66 号 关于对陕西航天动力高科技股份有限公司及 有关责任人予以纪律处分的决定 当事人： 陕西航天动力高科技股份有限公司，A 股证券简称：航天动 力，A 股证券代码：600343； 郭新峰，陕西航天动力高科技股份有限公司时任总经理； 朱 奇，陕西航天动力高科技股份有限公司时任董事长、总 经理； -1- ──────────────────────── 周利民，陕西航天动力高科技股份有限公司时任董事长； 谭永华，陕西航天动力高科技股份有限公司时任董事长； 韩卫钊，陕西航天动力高科技股份有限公司时任副总经理； 任随安，陕西航天动力高科技股份有限公司时任副总经理、 董事会秘书、财务总监； 金 群，陕西航天动力高科技股份有限公司时任副总经理、 财务总监。 一、上市公司及相关主体违规情况 航天动力为迅速扭转业绩下滑趋势，寻求新的利润增长点， 达到股东考核要求，经总经理办公会决策后于 2016 年以贸易方 式参与隋田力专网通信业务。2016 年至 2020 年，航天动力及其 子公司陕西航天动力节能科技有限公司（以下简称航天节能）开 展的智能数据模块业务属于专网通信贸易业务，该项 ...

| 索 | 引 | 号 | bm56000001/2024-00003207 分 | 类 | | --- | --- | --- | --- | --- | | | 发布机构 | | 发文日期 | | | 名 | | 称 | 中国证监会行政处罚决定书（航天动力及相关责任人员） | | | 文 | | 号 | 〔2024〕26号 主 题 | 词 | 中国证监会行政处罚决定书（航天动力及相关责任人员） 〔2024〕26号 当事人:陕西航天动力高科技股份有限公司(以下简称航天动力),法定代表人、董事长为朱奇,住所:陕 西省西安市高新区锦业路78号。 郭新峰,男,1966年10月出生,时任航天动力总经理,住址:陕西省西安市雁塔区。 一、航天动力开展专网通信业务的情况 航天动力为迅速扭转业绩下滑趋势,寻求新的利润增长点,达到股东考核要求,经总经理办公会决策后 于2016年以贸易方式参与隋某力专网通讯业务。2016年至2020年,航天动力及其子公司陕西航天动力节 能科技有限公司(以下简称航天节能)开展的智能数据模块业务属于专网通信贸易业务,该项业务属于隋某 力专网通信自循环业务的一个环节。与隋某力合作期间,航天动力该业务 ...