Financial Performance - The company reported a net profit attributable to shareholders of -187.23 million RMB for the year 2024, compared to -195.36 million RMB in 2023, indicating a slight improvement [4]. - Total operating revenue for 2024 was 925.47 million RMB, representing a 2.79% increase from 900.34 million RMB in 2023 [21]. - The net cash flow from operating activities was -62.30 million RMB, an improvement from -117.43 million RMB in the previous year [21]. - The company's net assets attributable to shareholders decreased by 11.13% to 1.46 billion RMB compared to 1.65 billion RMB in 2023 [21]. - The basic earnings per share for 2024 was -0.29 yuan, compared to -0.31 yuan in 2023 [22]. - The weighted average return on equity decreased to -12.04% in 2024 from -11.15% in 2023, a decline of 0.89 percentage points [22]. - The net cash flow from operating activities increased by 46.95% compared to the previous year, primarily due to increased other income and operating receipts [23]. - The company reported a decrease in investment income and asset disposal income, contributing to the overall loss [30]. - The company recorded a non-recurring loss of 7.05 million yuan in 2024, compared to a loss of 10.60 million yuan in 2023 [28]. - The company achieved an operating revenue of 925 million yuan in 2024, representing a year-on-year increase of 2.79% [30]. Dividends and Shareholder Returns - The company did not declare any cash dividends or stock dividends for 2024 due to negative distributable profits [4]. - The company reported a net profit attributable to shareholders of -187.23 million yuan for the year 2024, with a year-end distributable profit of -433.20 million yuan, indicating no cash dividends or stock dividends for 2024 [136]. Market and Industry Challenges - The company faced challenges in market demand and increased competition, particularly in the electric motor and chemical pump sectors, leading to a significant decline in gross margin [30]. - The company operates in various sectors including mining, energy, chemicals, and military, facing increased competition and declining demand in its industry [31]. - The company plans to enhance its core business quality and accelerate the cultivation of new industries amid a complex economic environment [30]. Research and Development - Research and development expenses remained stable at 4,933.12 million RMB, showing a slight increase of 0.03% [49]. - The company applied for 64 patents during the reporting period, with 58 being invention patents, indicating a focus on innovation [43]. - The company has 157 R&D personnel, accounting for 11.61% of total employees, with a focus on developing new products such as a new permanent magnet motor and wear-resistant pumps [59][60]. Corporate Governance and Compliance - The company emphasized the importance of risk awareness regarding forward-looking statements in the report [5]. - The audit report issued by the accounting firm was a standard unqualified opinion [4]. - The company has not violated decision-making procedures for external guarantees [6]. - The company has implemented measures to ensure the independence of its operations from controlling shareholders [102]. - The company has conducted a board and supervisory committee restructuring, with new members elected for a three-year term starting September 5, 2024 [98]. - The company disclosed four regular reports and 44 temporary announcements, maintaining transparency and compliance with information disclosure regulations [100]. - The company has received administrative penalties and regulatory measures, and has actively rectified the issues, including timely payment of fines [117]. Financial Position and Assets - The total assets decreased by 4.57% to 2.99 billion RMB at the end of 2024, down from 3.14 billion RMB at the end of 2023 [21]. - The total liabilities increased by 3.45% to 1,501.85 million yuan [67]. - The company reported a decrease in asset impairment losses of 20.08 million yuan, down 5.67 million yuan from the previous year [63]. - The total amount of guarantees provided by the company, including those to subsidiaries, is 23,626.96 million RMB, which accounts for 16.15% of the company's net assets [178]. Employee and Leadership Structure - The total number of employees listed is 1,708, with a total compensation of 616.45 million [106]. - The average age of the executives is approximately 50 years, with the youngest being 36 and the oldest 57 [106]. - The company has a diverse leadership team with a mix of engineering and management backgrounds, including several with advanced degrees [106]. - The company has implemented a salary policy linked to performance, focusing on key projects and sales revenue for different employee categories [132]. Strategic Initiatives and Future Outlook - The company plans to adjust the classification of its energy-saving and hydrogen energy projects into the "fluid equipment" product segment for better disclosure in future reports [55]. - The company aims to enhance its competitive edge in the passenger vehicle torque converter market by increasing production capacity and deepening collaboration with key clients by 2025 [88]. - The company is focusing on enhancing its hydrogen equipment manufacturing capabilities and plans to advance the certification work for C2 and B4 products [91]. - The company aims to optimize its governance structure and improve operational management efficiency through a platform-based reform approach [92]. Legal and Regulatory Matters - The company has faced administrative penalties from the China Securities Regulatory Commission for information disclosure violations, with a total of 302 investors filing lawsuits amounting to 31,619,300 CNY [160]. - The company is involved in a lawsuit with Shaanxi Aerospace Power, with a claim amount of RMB 1,304.56 million, and the first-instance judgment rejected all claims from Shaanxi Aerospace Power [162]. - The company has acknowledged the need for improved compliance with legal and regulatory requirements following the penalties received [166]. Environmental and Social Responsibility - The company invested 35.11 million yuan in environmental protection during the reporting period [143]. - The company reduced carbon emissions by 1,169.26 tons through the use of clean energy generation [148]. - The company allocated 38.98 million yuan for poverty alleviation and rural revitalization projects, focusing on industrial poverty alleviation [150]. - The company is committed to sustainable development, as evidenced by its ESG report to be disclosed on April 1, 2025 [149].

陕西航天动力高科技股份有限公司全体股东 内部控制审计报告 信会师报字[2025]第 ZG10229 号 内部控制审计报告 信会师报字[2025]第 ZG10229 号 陕西航天动力高科技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，我们审计了陕西航天动力高科技股份有限公司（以下简 称"航天动力"）2024 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 按照《企业内部控制基本规范》、《企业内部控制应用指引》、 《企业内部控制评价指引》的规定，建立健全和有效实施内部控制， 并评价其有效性是航天动力董事会的责任。 二、 注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制 的有效性发表审计意见，并对注意到的非财务报告内部控制的重大 缺陷进行披露。 三、 内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。 此外，由于情况的变化可能导致内部控制变得不恰当，或对控制政 策和程序遵循的程度降低，根据内部控制审计结果推测未来内部控 制的有效性具有一定风险。 内控审计报告 第 1 页 四、 财务报告内部 ...

陕西航天动力高科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2024 年度 信会师报字[2025]第 ZG10230 号 目 录 | | | ⚫ 汇总表 第 1 页 关于陕西航天动力高科技股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZG10230 号 陕西航天动力高科技股份有限公司全体股东： 我们审计了陕西航天动力高科技股份有限公司(以下简称"航天 动力公司")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及 母公司资产负债表、2024 年度合并及母公司利润表、合并及母公司 现金流量表、合并及母公司所有者权益变动表和相关财务报表附注， 并于 2025 年 3 月 28 日出具了报告号为信会师报字(2025)第 ZG10226 号的【无保留意见】审计报告。 航天动力公司管理层根据中国证券监督管理委员会《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》（证监 会公告〔2022〕26 号）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》的相关规定编制了后附的 2024 年度非经营性 资 ...

关于陕西航天动力高科技股份有限公司 2024 年度 营业收入扣除情况表的鉴证报告 我们审计了陕西航天动力高科技股份有限公司(以下简称"航天 动力")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公 司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 3 月 28 日出具了报告号为信会师报字(2025)第 ZG10226 号的 【无保留意见】审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 航天动力2024年度营业收入扣除情况表（以下简称"营业收入扣除情 况表"）执行了合理保证的鉴证业务。 一、管理层的责任 信会师报字[2025]第 ZG10231 号 关于陕西航天动力高科技股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZG10231号 陕西航天动力高科技股份有限公司全体股东： 航天动力管理层的责任是按照《上海证券交易所股票上市规则》 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 相关规定编制营业收入扣除情况表，确保营业收入扣 ...

前十大流通股东累计持有： 30944.62万股，累计占流通股比： 48.5%，较上期变化： 836.48 万股。 | 名称 | 持有数量(万股) | 占总股本比例(%) | 增减情况(万股) | | --- | --- | --- | --- | | 西安航天科技（000901）工业有限公司 | 18366.34 | 28.78 | 不变 | | 西安航天发动机有限公司 | 4726.00 | 7.41 | 不变 | | 陕西苍松机械有限公司 | 3000.54 | 4.70 | 不变 | | 西安航天动力（600343）研究所 | 1851.18 | 2.90 | 不变 | | 沈娟梅 | 605.26 | 0.95 | 新进 | | 张素芬 | 549.00 | 0.86 | 219.00 | | 蔡骏倩 | 477.77 | 0.75 | 新进 | | 刘春妹 | 476.75 | 0.75 | 新进 | | 徐瑞根 | 457.26 | 0.72 | 新进 | | 沈淳 | 434.52 | 0.68 | -69.14 | | 较上个报告期退出前十大股东有 | | | | | 詹冰洁 | 383.88 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between -202 million and -170 million RMB[3]. - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between -193.5 million and -161.5 million RMB[5]. - The previous year's net profit attributable to shareholders was -195.36 million RMB, with a total profit of -222.77 million RMB[6]. - The company reported an earnings per share of -0.31 RMB in the previous year[7]. - The performance forecast is based on preliminary calculations and has not been audited by registered accountants[6]. - The company does not foresee any significant uncertainties affecting the accuracy of the performance forecast[10]. - The final financial data will be disclosed in the audited annual report for 2024[11]. Profitability Challenges - The decline in gross profit margin is attributed to a decrease in product sales prices, impacting profits by approximately -139 million RMB[9]. - Inventory impairment provisions of about 18 million RMB were made due to product transformation and changes in customer orders[9]. - Non-operating gains and losses negatively impacted profits by approximately -30 million RMB, primarily due to underperformance of an associated company[9].

业绩预亏主要原因为主营业务受市场环境影响，产品销售价格下降，收入较上年度基本持平，导致毛利 率下降，影响利润约-1.39亿元。 财联社1月16日电，航天动力公告，预计2024年年度实现归属于母公司所有者的净利润为-2.02亿元 至-1.7亿元。 ...

证券代码：600343 股票简称：航天动力 编号：临 2024-044 陕西航天动力高科技股份有限公司 关于 2024 年第三季度业绩说明会 召开情况的公告 陕西航天动力高科技股份有限公司（以下简称"公司"）于 2024 年 11 月 21 日 10:00-11:00 在上证路演中心（http://roadshow.sseinfo.com）通过网络 在线互动方式召开了 2024 年第三季度业绩说明会，现将相关召开情况公告如下： 一、本次业绩说明会召开情况 公司于 2024 年 11 月 15 日 在 上 海 证 券 交 易 所 网 站 （http://www.sse.com.cn）、《上海证券报》上披露了《航天动力关于召开 2024 年第三季度业绩说明会的公告》（公告编号：临 2024-042），并通过上证路演 中心网站首页"提问预征集"栏目和邮件等方式提前征集投资者所关注的问题。 2024 年 11 月 21 日 10:00-11:00，公司董事长孙彦堂先生、总经理薛晓军先 生、财务总监尹从军女士、独立董事王锋革先生、董事会秘书孟非然先生出席了 公司 2024 年第三季度业绩说明会，与投资者进行网络在线互动 ...

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 2024年第三次临时股东大会的 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 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 2024年第三次临时股东大会的 法律意见书 Will S F N LAW OFFICES 嘉源(2024)-04-851 北京BEIJING·上海SHANGHAI·深圳SHENZHEN·香港HONG KONG·广州GUANGZHOU·西安XL'AN 北京市嘉源律师事务所(以下简称"本所")接受陕西航天动力高科技股份 有限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下 简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券法》" ）、《上市公司股东大会规则》(以下简称"《股东大会规则》")等现行有效 的法律、行政法规、部门规章、规范性文件(以下简称"法律法规")以及《陕 西航天动力高科技股份有限公司章程》(以下简称"《公司章程》")的有关规 : 定,指派本所律师对公司2024年第三次临时股东大会(以下简称"本次股东大会" ）进行见 ...