证券代码：600343 证券简称：航天动力 公告编号：临 2023-028 陕西航天动力高科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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 年第一次临时股东大会 召开的日期时间：2023 年 11 月 24 日 14 点 30 分 召开地点：西安市高新区锦业路 78 号航天动力公司中心会议室 1 股东大会召开日期：2023年11月24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 (二) 股东大会召集人：董事会 (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 (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 2023 年 11 月 24 日 至 2023 年 11 月 24 日 采用上海证券交易所网络投票系统，通过交易系 ...

（二）本次董事会会议通知于 2023 年 10 月 16 日以电话、短信形式发出；会 议资料于 2023 年 10 月 19 日以电子邮件形式发出； 证券代码：600343 股票简称：航天动力 编号：临 2023-026 陕西航天动力高科技股份有限公司 第七届董事会第三十一次会议决议公告 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 （一）本次董事会会议的召开符合《公司法》《公司章程》的规定； （三）本次董事会会议于 2023 年 10 月 26 日以通讯表决方式召开； （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人； （五）本次董事会会议由董事长朱奇先生主持。 二、董事会会议审议情况 会议审议了列入会议议程的全部议案，经审议表决形成如下决议： （一）审议通过公司 2023 年第三季度报告； 公司 2023 年第三季度报告详见公司于本公告同日在上海证券交易所网站 （www.sse.com.cn）披露的报告内容。 表决结果：同意 9 票 弃权 0 票 反对 0 票 （二）审议通过《关于修订 ...

陕西航天动力高科技股份有限公司 总经理工作细则 第一章 总 则 第一条 为完善陕西航天动力高科技股份有限公司（以下简称"公司"）法人治 理结构，规范经营班子的行为，明确总经理职责，保证总经理忠实、勤勉、高效地工 作，维护公司、股东和债权人的合法权益，根据《中华人民共和国公司法》和《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》"），制订本工作细 则。 第二条 公司依法设置总经理一名，副总经理及其他高级管理人员若干名。 第三条 本细则所称高级管理人员是指《公司章程》规定的高级管理人员，包括 总经理、副总经理、财务总监、董事会秘书、总法律顾问。 第二章 总经理的职权及权限 第四条 总经理是董事会领导下的公司日常经营管理的负责人。总经理对董事会 负责，具体行使下列职权： （一）组织实施董事会决议，全面主持公司的日常生产经营与管理等工作； （二）拟订公司中长期发展规划、重大投资项目及年度生产经营计划； （三）组织拟订公司年度财务预(决)算方案、利润分配方案、弥补亏损方案和公 司用于抵押、融资贷款的方案； （四）拟订公司增加或减少注册资本和发行公司债券的方案； （五）拟订公司内部经营管理机构设置方案； ...

陕西航天动力高科技股份有限公司 2022年度财务报告非标准审计意见的 专项说明（修订版） 关于陕西航天动力高科技股份有限公司 2022 年度财务报告非标准审计意见的专项说明 中兴华核字（2023）第 010955 号 上海证券交易所： 我们接受委托，对陕西航天动力高科技股份有限公司（以下简称"航天动力"） 2022 年度财务报表进行了审计，并于 2023 年 4 月 27 日出具了带有强调事项段的 审计报告（报告编号：中兴华审字（2023）011643 号）。根据中国证券监督管理 委员会《公开发行证券的公司信息披露编报规则第 14 号——非标准审计意见及其 涉及事项的处理》、《监管规则适用指引-审计类第 1 号》和《上海证券交易所股票 上市规则》的相关要求，就相关事项说明如下： 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2023, with a total revenue of 1.2 billion RMB, representing a 15% year-over-year growth[1]. - The company's operating revenue for the first half of 2023 was ¥355,263,282.11, a decrease of 30.47% compared to ¥510,917,330.23 in the same period last year[46]. - The net profit attributable to shareholders of the listed company was -¥27,667,560.47, compared to -¥21,748,245.68 in the previous year, indicating a decline of ¥5,919,314.79[46]. - The net cash flow from operating activities was -¥147,029,915.46, a decrease of ¥88,899,095.53 from -¥58,130,819.93 in the same period last year[46]. - The total assets at the end of the reporting period were ¥3,135,720,434.00, a decrease of 0.37% from ¥3,147,379,717.98 at the end of the previous year[48]. - The net assets attributable to shareholders of the listed company were ¥1,835,236,704.06, down 1.37% from ¥1,860,804,118.43 at the end of the previous year[48]. - Basic earnings per share for the first half of 2023 were -¥0.043352, compared to -¥0.034077 in the same period last year[49]. - The weighted average return on net assets was -1.49715%, a decrease of 0.3404 percentage points from -1.15670% in the previous year[49]. - The company reported a decrease in government subsidies, which significantly impacted net profit and cash flow from operating activities[50]. - The company aims to improve its financial performance in the upcoming quarters by focusing on operational efficiency and cost management strategies[50]. Market and Product Development - User data indicates a growth in active users, reaching 5 million, which is a 20% increase compared to the previous year[1]. - The company has provided a positive outlook for the second half of 2023, projecting a revenue growth of 10% to 15%[1]. - New product launches are expected to contribute an additional 200 million RMB in revenue by the end of the year[1]. - Market expansion plans include entering two new international markets by Q4 2023, aiming for a 5% market share in each[1]. - A new partnership with a leading tech firm is expected to enhance product offerings and drive innovation, with an estimated impact of 100 million RMB in additional revenue[1]. - The company is focusing on expanding its product portfolio in the fire-fighting vehicle market, particularly in high-value special fire-fighting vehicles[58]. - The company is enhancing its product offerings by optimizing fire pump systems and control systems[58]. - The company is committed to ongoing research and development to innovate new products and technologies[200]. Strategic Initiatives - The company is considering strategic acquisitions to enhance its technological capabilities, with a budget of 500 million RMB allocated for potential mergers[1]. - The management highlighted a focus on sustainability initiatives, aiming to reduce operational costs by 10% through energy-efficient technologies[1]. - The company has changed its consolidation scope, excluding the chemical biological equipment and fluid measurement businesses from the consolidated financial statements[49]. - The company is exploring new strategies to improve its market position and operational efficiency[200]. - There are plans for strategic partnerships or acquisitions to bolster market presence[200]. Investment and R&D - The company is investing heavily in R&D, with an allocation of 150 million RMB for new technology development in the aerospace sector[1]. - The company completed an investment of 4.24 million RMB in the first phase of the Baoji Aerospace Power Industrial Park project, with a cumulative investment of 23.74 million RMB[134]. - The company applied for 17 patents during the reporting period, with 15 being invention patents, accounting for 88% of the total[93]. Financial Management and Risks - The company confirmed that there were no significant risks related to the financial situation as detailed in the report[31]. - The company has recognized government subsidies, which are categorized into asset-related and income-related subsidies, with specific conditions for recognition[120]. - The company’s financial management strategy includes maintaining a provision ratio of 1.38% for receivables due within one year[175]. - The company faces product competitiveness risks due to slow technological upgrades and increasing competition, prompting a focus on core technology capabilities[144]. - Talent competitiveness risks are acknowledged, with plans to enhance talent management and retention strategies[144]. Cash Flow and Receivables - Cash and cash equivalents decreased by 27.49% to 364.70 million RMB, down from 502.99 million RMB in the previous year[128]. - The company reported a decrease in accounts receivable by 0.35% to 583.18 million RMB, remaining stable compared to the previous year[128]. - The company has reported a significant reduction in accounts receivable, indicating improved cash flow management[200]. - The total amount of accounts receivable bills is now solely comprised of commercial acceptance bills, with no bank acceptance bills reported[200]. - The company aims to further optimize its receivables management strategy in the upcoming quarters[200]. Operational Efficiency - The company has set a target to increase its gross margin from 30% to 35% by the end of 2023 through cost optimization strategies[1]. - The company’s sales expenses decreased by 21.96% to CNY 23.88 million compared to the previous year[100]. - The company’s financial performance indicates a focus on risk management, as evidenced by the high provision rates for long-term receivables[175].

证券简称：航天动力 证券代码：600343 编号：临 2023-021 陕西航天动力高科技股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 08 月 07 日（星期一）上午 10:00-11:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 07 月 31 日（星期一）至 08 月 04 日（星期五）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 （zqb@china-htdl.com）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。 陕西航天动力高科技股份有限公司（以下简称"公司"）将于 2023 年 08 月 05 日在上海证券交易所网站（www.sse.com.cn ）披露公司 2023 年半年度报告， 为便于 ...

证券简称：航天动力 证券代码：600343 编号：临 2023-015 重要内容提示： 会议召开时间：2023 年 06 月 08 日（星期四）上午 11:00-12:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 06 月 01 日(星期四)至 06 月 07 日（星期三）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（zqb@china- htdl.com）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。 陕西航天动力高科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露公司 2022 年年度报告、2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年度及 2023 年 第一季度经营成果、财务状况，公司计划于 2023 年 06 月 08 日（星期四）上午 11:00-12:00 举行航天动力 2 ...

证券简称：航天动力 证券代码：600343 编号：临 2023-013 陕西航天动力高科技股份有限公司关于参加 "2023 年陕西辖区上市公司投资者集体接待日 暨 2022 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： 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 2023 年 4 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了公司《2022 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 陕西证监局、陕西省国有资产管理委员会、陕西省金融监管局、中证中小投服中 心、陕西上市公司协会、全景网共同举办的"2023 年陕西辖区上市公司投资者集 体接待日暨 2022 年度业绩说明会"活动。 二、业绩说明会召开的时间及地点 公司总经理薛晓军先生、财务总监金群先生、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 ...

Financial Performance - The company's operating revenue for Q1 2023 was approximately ¥146.72 million, representing a decrease of 37.67% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was a loss of approximately ¥12.20 million, with a net profit excluding non-recurring gains and losses of approximately ¥12.75 million[4] - The net loss for Q1 2023 was CNY 12.12 million, compared to a net loss of CNY 10.67 million in Q1 2022[22] - Operating profit for Q1 2023 was a loss of CNY 12.12 million, compared to a loss of CNY 9.76 million in the same period last year[22] - The total comprehensive income attributable to the parent company was -12,122,679.11, compared to -10,667,174.93 in the previous period, indicating a decline[23] - Basic earnings per share were -0.0191, slightly worse than -0.0174 in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at approximately ¥58.89 million[4] - Cash received from borrowings in Q1 2023 amounted to CNY 309.09 million, primarily from new loans[13] - Cash used for debt repayment in Q1 2023 was CNY 129.73 million, mainly for repaying loans[13] - The company's cash and cash equivalents as of March 31, 2023, were CNY 449.43 million, down from CNY 502.99 million at the end of 2022[17] - Net cash flow from operating activities was -58,893,539.39, an improvement from -78,087,584.40 in the previous period[25] - Cash inflow from financing activities totaled 180,000,000.00, significantly higher than 44,000,000.00 in the previous period[26] - The company reported a net cash outflow from investment activities of -3,361,465.38, contrasting with a net inflow of 74,242,945.10 previously[25] Assets and Liabilities - Total assets at the end of the reporting period were approximately ¥3.11 billion, a decrease of 1.14% from the end of the previous year[9] - The total liabilities as of March 31, 2023, were CNY 1,206.43 million, down from CNY 1,231.39 million at the end of 2022[19] - Total current liabilities as of March 31, 2023, were CNY 1,124.05 million, a decrease from CNY 1,147.32 million at the end of 2022[19] - The equity attributable to shareholders of the listed company was approximately ¥1.85 billion, down 0.60% from the end of the previous year[9] - Total equity attributable to shareholders was CNY 1,849,640,065.09, slightly down from CNY 1,860,804,118.43 year-over-year[33] - The total liabilities and equity amounted to CNY 3,111,471,925.81, compared to CNY 3,147,379,717.98 in the previous year[33] Operational Metrics - The decrease in operating revenue was primarily due to the reduction in the consolidation scope following the decrease in the company's shareholding in Xi'an Aerospace Huawai Chemical Bioengineering Co., Ltd. to 49%[5] - The company reported a significant decrease in other income by 64.70%, mainly due to a reduction in government subsidies received[11] - The company experienced a 122.55% decrease in credit impairment losses, attributed to the reversal of bad debt provisions in the previous period[11] - Total operating costs for Q1 2023 were CNY 159,442,235.14, down from CNY 247,905,638.73 in Q1 2022, reflecting a reduction of 35.6%[33] - R&D expenses decreased to CNY 8,031,700.52 in Q1 2023 from CNY 9,655,709.59 in Q1 2022, a reduction of 16.8%[33] - The company reported interest income of CNY 1.13 million in Q1 2023, an increase from CNY 0.96 million in Q1 2022[22] Shareholder Information - Total number of common shareholders at the end of the reporting period was 72,489[13] - The largest shareholder, Xi'an Aerospace Technology Industry Co., Ltd., holds 183,663,392 shares, accounting for 28.78% of total shares[13]

Financial Performance - The company reported a net profit attributable to shareholders of -39.96 million RMB for the year 2022, indicating a significant loss compared to previous periods[4]. - As of December 31, 2022, the company's distributable profits were -41.52 million RMB, leading to a decision not to distribute profits or implement stock dividends for the year[4]. - The company achieved operating revenue of approximately 1.28 billion RMB in 2022, representing a 4.02% increase compared to 2021[27]. - The net profit attributable to shareholders was a loss of approximately 39.96 million RMB, an improvement from a loss of 257.94 million RMB in the previous year[27]. - The cash flow from operating activities decreased by 89.26% to approximately 20.64 million RMB, primarily due to increased cash payments for goods and services[27]. - The total assets decreased by 14.21% to approximately 3.15 billion RMB compared to the end of 2021[29]. - The net assets attributable to shareholders decreased by 1.54% to approximately 1.86 billion RMB at the end of 2022[29]. - The basic earnings per share were -0.0626 RMB, showing an improvement from -0.4042 RMB in 2021[37]. - The weighted average return on equity improved by 10.63 percentage points to -2.14% compared to the previous year[37]. - The company reported a significant decrease in net cash flow from operating activities, down 89.26% to 2.06 million RMB[70]. Risk Management and Compliance - The company received a notice from the China Securities Regulatory Commission regarding an investigation into potential violations of information disclosure laws, which remains unresolved as of the audit report date[3]. - The board of directors confirmed that there are no significant risks affecting the authenticity and completeness of the annual report, ensuring compliance with legal responsibilities[11]. - The company has emphasized the importance of risk awareness in its forward-looking statements, advising investors to consider potential investment risks[9]. - The company has maintained its commitment to transparency and accuracy in financial reporting, as stated by its management team[6]. - The company continues to operate under the supervision of its appointed accounting firm, ensuring adherence to auditing standards[25]. Business Operations and Market Trends - The company has not disclosed any plans for new product development or market expansion in the current report[11]. - Despite the losses, the company's core business profitability showed signs of improvement[44]. - The company’s pump and pump system business saw a 17% year-on-year increase in new contracts, exceeding 300 million yuan, with nine large-scale projects awarded[56]. - The domestic sales of industrial vehicles, specifically forklifts, decreased by 4.6% to 1.048 million units in 2022, while electric forklifts increased by 2.6% to 675,000 units[52]. - The company’s electric motor exports reached 21.948 billion USD in 2022, a growth of 2.62% year-on-year, while imports fell by 4.45% to 5.1 billion USD[50]. - The company’s chemical and biological equipment revenue increased despite a decline in product profitability due to intensified market competition[58]. - The company is focusing on expanding its business in fluid technology, particularly in pump systems and fluid measurement systems[101]. - The domestic pump industry achieved a revenue of CNY 1.02 trillion, with a year-on-year growth of 1.42%[102]. - The market for smart gas meters is expanding due to urbanization and safety regulations, increasing demand for IoT solutions[104]. Research and Development - Research and development efforts included the completion of industrial trials for high-performance volumetric pumps, laying the groundwork for market promotion[62]. - The company successfully developed a new series of hydraulic torque converters for next-generation gearboxes, receiving user mass production approval[62]. - The R&D expenses increased by 6.79% to 65.37 million RMB, reflecting ongoing innovation efforts[70]. - The total R&D investment amounted to 70.10 million yuan, representing 5.50% of the operating revenue[87]. - The company completed the development of 4 new models of large hydraulic pump products during the reporting period[87]. Financial Management and Investments - The company has not proposed any capital reserve conversion into share capital for the fiscal year 2022, pending approval from the shareholders' meeting[4]. - The investment activities generated a net cash outflow of -199.91 million RMB, an increase of 88.65% compared to the previous year[70]. - The company’s investment in Xi'an Aerospace Huawi Chemical Biological Engineering Co., Ltd. decreased from 61.22% to 51.95% after a capital increase of $90 million[81]. - Following a subsequent capital increase, the company's stake in Xi'an Aerospace Huawi further decreased to 49%, resulting in the company no longer consolidating its financials[82]. - The company reported a significant change in its business structure due to the equity changes in its subsidiaries[83]. Asset Management - Total assets decreased by 14.21% to CNY 314,737.97 million compared to the previous year[97]. - Current assets decreased by 25.28% to CNY 186,158.48 million, primarily due to the reduction in the shareholding of Xi'an Aerospace Hu Wei to 49%[96]. - Inventory decreased by 23.34% to CNY 62,312.92 million, attributed to the same reduction in shareholding[96]. - Non-current assets increased by 9.21% to CNY 128,579.49 million, indicating a shift in asset composition[97]. - Total liabilities decreased by 18.15% to CNY 123,138.58 million, reflecting improved financial stability[97]. Equity and Reserves - The total owner's equity at the end of the period is 2,164,270,160.32, reflecting a decrease of 4,870,500.00[121]. - The special reserve for the period increased by 3,294,578.82, with a total of 4,151,347.19 at the end of the period[121]. - The company extracted surplus reserves amounting to 6,709,893.18 during the period[121]. - The company utilized 3,415,314.36 from the special reserve during the period[121]. - The company reported a decrease in profit distribution to owners, with specific amounts not detailed in the provided data[121]. Compliance and Reporting Standards - The company is committed to maintaining compliance with financial reporting standards and improving transparency in its financial disclosures[137]. - The company recognized impairment losses when the recoverable amount of assets was lower than their carrying value, with the recoverable amount determined based on fair value less disposal costs or the present value of expected future cash flows[154]. - Revenue is recognized based on the progress of performance obligations, with specific criteria for determining when control of goods or services is transferred to customers[164]. - Government grants are recognized as deferred income when related to future costs or losses, and directly recognized in profit or loss when compensating for costs already incurred[196].