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 ...

陕西航天动力高科技股份有限公司 证券代码：600343 股票简称：航天动力 编号：临 2024-005 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，该项业务属于隋田力 专网通信自循环业务的一个环节。与隋田力合作期间，航天动力该业务涉及的全 部客户和供应商均由隋田力及其相关人员指定，相关交易合同由隋田力及其相关 人员提供，交易价格、数量等合同要素主要由隋田力方确定，航天动力不参与产 品加工、仓储及运输环节，不具有交易标的的控制权，不承担交易的售后责任， 交易标的从供应商直接运输至客户，交易标的实质是没有实际的第三方市场或使 1 关于时任高级管理人员收到中国证券监督管理委员会 《市场禁入决定书》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。 陕西航天动力高科技股份有限公司（以下简称"公司 ...

证券代码：600343 股票简称：航天动力 编号：临 2024-004 陕西航天动力高科技股份有限公司 关于收到中国证券监督管理委员会 《行政处罚决定书》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。 一、基本情况 陕西航天动力高科技股份有限公司（以下简称"公司"或"航天动力"）于 2022 年 8 月 12 日收到中国证券监督管理委员会（以下简称"中国证监会"）出 具的《立案告知书》（编号：证监立案字 0092022005 号），因公司涉嫌信息披 露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等 法律法规，中国证监会决定对公司立案。具体内容详见公司于 2022 年 8 月 13 日在《上海证券报》、上海证券交易所网站（www.sse.com.cn）披露的《航天动 力关于收到中国证券监督管理委员会立案告知书的公告》（公告编号：临 2022-038）。 2023 年 6 月 2 日，公司收到中国证监会出具的《行政处罚和市场禁入事先 告知书》(处罚字[2023]35 号)。具体内容详见公司于 2023 ...

证券代码：600343 股票简称：航天动力 编号：临 2024-002 陕西航天动力高科技股份有限公司 关于通过高新技术企业重新认定的公告 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。 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 科学技术厅、陕西省财政厅、国家税务总局陕西省税务局联合颁发的《高新技术 企业证书》，公司通过了高新技术企业的重新认定，基本信息如下： 企业名称：陕西航天动力高科技股份有限公司 证书编号：GR202361004244 发证时间：2023 年 12 月 12 日 有效期：三年 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据《中华人 民共和国企业所得税法》等有关规定，公司自通过高新技术企业重新认定起连续 三年内（即 2023 年至 2025 年）可享受国家关于高新技术企业的税收优惠政策， 即按 15%的税率缴纳企业所得税。 公司 2023 年已根据相关规定按照 15%的企业所得税税率进行财务核算，因 此本次通过高新技术企业重新认定不会对 2023 年度经营业绩产生重大影 ...