（二）本次董事会会议通知于 2025 年 4 月 29 日以电话、短信形式发出；会议 资料于 2025 年 4 月 29 日以电子邮件形式发出； （三）本次董事会会议于 2025 年 4 月 30 日以通讯表决的方式召开； （四）本次董事会会议应出席董事 9 人，实际出席董事 9 人； 证券代码：600343 股票简称：航天动力 编号：临 2025-017 陕西航天动力高科技股份有限公司 第八届董事会第六次会议决议公告 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； 内容详见公司于本公告同日在上海证券交易所网站（www.sse.com.cn）、《上 海证券报》披露的公司临 2025-019 号公告。 1 （五）本次董事会会议由董事长孙彦堂先生主持。 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《关于再次提请股东会审议关于预计公司 2025 年度日常经营 关联交易金额的议案、关于与航天科技财 ...

Financial Performance - The company reported a basic earnings per share of -0.0410 yuan for Q1 2025, a decrease of 14.53% compared to -0.0358 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.26 billion yuan, reflecting a 13.04% decline from -0.23 billion yuan in Q1 2024 [1] - The return on equity (ROE) was -1.80% in Q1 2025, which is a 28.57% decrease from -1.40% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 31,104.78 million shares, accounting for 48.75% of the circulating shares, with an increase of 160.16 million shares compared to the previous period [2] - The largest shareholder is Xi'an Aerospace Technology Industrial Co., Ltd., holding 18,366.34 million shares, which is 28.78% of the total share capital [3] - Notable changes among the top shareholders include an increase of 67.00 million shares held by Zhang Sufen and a decrease of 30.60 million shares held by Shen Juanmei [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

证券代码：600343 证券简称：航天动力 公告编号：临 2025-016 陕西航天动力高科技股份有限公司 2024年年度股东会决议公告 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：有 2、董事会秘书出席会议；部分高管列席会议。 二、 议案审议情况 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 4 月 28 日 (二)股东会召开的地点：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： | 1、出席会议的股东和代理人人数 | 288 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 268,453,964 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 42.0638 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长孙彦堂先生主持，会议由现场投票结 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥158,225,121.75, a decrease of 1.05% compared to ¥159,898,143.01 in the same period last year[4] - The net profit attributable to shareholders was -¥26,173,674.31, compared to -¥22,874,289.18 in the previous year, indicating a worsening performance[4] - Net profit for Q1 2025 was a loss of ¥28,351,768.86, compared to a loss of ¥23,301,586.66 in Q1 2024, representing a decline of 21.5%[16] - The total comprehensive loss for Q1 2025 was ¥28,351,768.86, compared to a loss of ¥23,301,586.66 in Q1 2024[16] - The weighted average return on equity was -1.8043%, compared to -1.3993% in the previous year, indicating a decline in profitability[5] Cash Flow - The net cash flow from operating activities was -¥91,084,330.34, an improvement from -¥106,789,207.58 year-on-year[4] - Operating cash flow for Q1 2025 was negative at ¥91,084,330.34, an improvement from a negative cash flow of ¥106,789,207.58 in Q1 2024[17] - The net cash inflow from investment activities amounted to $15,031,000[18] - The cash outflow for the acquisition of fixed assets, intangible assets, and other long-term assets was $12,857,376.30[18] - The net cash flow from financing activities was -$2,521,083.64, indicating a decrease in cash from financing[18] - The total cash and cash equivalents at the end of the period were $133,274,677.24, down from $239,737,467.52 at the beginning[18] - The company experienced a decrease in cash and cash equivalents of $106,462,790.28 during the reporting period[18] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,899,024,972.01, down 3.17% from ¥2,993,796,789.84 at the end of the previous year[5] - Current assets total CNY 1,539,686,091.17, down from CNY 1,634,555,253.15 in the previous period[13] - Total liabilities are reported at CNY 1,433,980,161.93, a decrease from CNY 1,501,854,892.64[14] - The company's total assets as of March 31, 2025, amount to CNY 2,899,024,972.01, a decrease from CNY 2,993,796,789.84 at the end of 2024[12] Shareholder Information - The total number of common shareholders at the end of the reporting period is 58,585[11] - The largest shareholder, Xi'an Aerospace Technology Industry Co., Ltd., holds 183,663,392 shares, accounting for 28.78% of total shares[11] Research and Development - The company reported a significant increase in development expenditures by 52.20%, reflecting increased investment in R&D[8] - Research and development expenses rose to ¥8,967,656.78 in Q1 2025, an increase of 22.73% from ¥7,305,010.86 in Q1 2024[15] Income and Expenses - Total operating costs increased to ¥191,563,398.98 in Q1 2025, up 3.76% from ¥185,311,588.80 in Q1 2024[15] - The company experienced a 126.68% increase in other income, primarily due to increased VAT refunds[8] - The company reported a significant increase in non-operating income by 165.98%, mainly from the write-off of unpayable payables[8] - The company recorded an investment loss of ¥634,821.27 in Q1 2025, an improvement from a loss of ¥877,701.95 in Q1 2024[16] - The company received $69,500,000 in cash from borrowings during the financing activities[18] - Cash paid for debt repayment was $70,000,000, reflecting a significant outflow[18] Other Information - The company has a cash balance of CNY 152,006,638.57, down from CNY 257,660,960.69[12] - Accounts receivable decreased to CNY 594,900,935.88 from CNY 637,078,201.37[12] - The company has no significant changes in major shareholders participating in margin trading or securities lending[12] - The company will not apply new accounting standards starting from 2025[18]

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年年度股东会的 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 管师 导航 -- 17 AN 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 2024年年度股东会的 法律意见书 嘉源(2025)-04-249 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》")、 《上市公司股东会规则》（以下简称"《股东会规则》"）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年年度股东会(以下简称"本次股东会")进行见证,并依 法 ...

航天动力 2024 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 2024 年年度股东大会会议资料 二〇二五年四月 1 航天动力 2024 年年度股东大会会议资料 | | | | 2024 | 年年度股东大会会议议程 3 | | --- | --- | | 2024 | 年度董事会工作报告（草案） 5 | | 2024 | 年度监事会工作报告（草案） 13 | | 2024 | 年度财务决算报告（草案） 17 | | 2025 | 年度预算报告（草案） 24 | | 关于 | 2024 年度利润分配方案（预案） 26 | | 2024 | 年年度报告全文及摘要 27 | | 关于预计公司 2025 年度日常经营关联交易金额的议案 28 | | | 关于为子公司提供担保的议案 37 | | | 关于未弥补亏损达到实收股本总额三分之一的议案 45 | | | 关于与航天科技财务有限责任公司签署<金融服务协议>暨关联交易的议案...47 | | 2 航天动力 2024 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 2024 年年度股东大会会议议程 一、会议召开形式 本次股东大会采取现场投票与网络 ...

Core Insights - The successful completion of the 100th Tianque series rocket engine marks a significant milestone for China's commercial aerospace propulsion industry, indicating a shift towards large-scale application [1] Industry Development - The Tianque series engines are integral to the Zhuque-3 reusable rocket, which successfully completed a 10-kilometer vertical takeoff and landing test last September, showcasing advancements in reusable launch vehicle technology [1] - This achievement is expected to drive high-quality and large-scale development within China's commercial aerospace sector, highlighting its growing capabilities in space exploration [1]

Group 1 - The company held its 2024 annual performance briefing on April 10, 2025, with key executives present to interact with investors [2][10] - The company reported a revenue of 925 million yuan and a net loss of 187 million yuan for the year 2024 [2][3] Group 2 - The main reasons for the net loss include a lack of market demand, increased competition, and a significant decline in gross margin [3][4] - The company plans to improve profitability by accelerating business transformation, optimizing cost control, and enhancing operational efficiency [5][6] Group 3 - The company is focusing on high-quality development strategies in line with the "14th Five-Year Plan," emphasizing core technology transformation and product upgrades [6][8] - The industry outlook remains stable, but external factors such as geopolitical tensions and trade protectionism may impact market demand and competition [9]

证券代码：600343 股票简称：航天动力 编号：临 2025-015 陕西航天动力高科技股份有限公司 关于 2024 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。 陕西航天动力高科技股份有限公司（以下简称"公司"）于 2025 年 4 月 10 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 2025 年 4 月 1 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 年度业绩说明会的公告》（公 告编号：临 2025-014），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。 2025 年 4 月 10 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 ...

陕西航天动力高科技股份有限公司 一、独立董事基本情况及独立性说明 （一）独立董事基本情况 本人刘玺斌，1964 年 12 月出生，汉族，中共党员，车辆工程博 士，正高高级工程师。陕西省三秦学者特聘教授，主持和参与国家 863 计划项目 3 个，获陕西省科技进步一等奖及其它奖项多个。曾任陕西 重型汽车有限公司副总经理，主要从事新能源汽车研究与开发工作。 现任陕西航天动力高科技股份有限公司独立董事。 （二）独立董事独立性说明 2024 年度独立董事述职报告 作为陕西航天动力高科技股份有限公司（以下简称"公司"）的 独立董事，本人在任职期间严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）《上海证券交易所股票上市规则》《上市公 司独立董事管理办法》等法律法规，以及《公司章程》《公司独立董 事管理办法》等有关规定，认真履行独立董事职责，谨慎、勤勉地行 使独立董事的权利，充分发挥独立董事的作用，有效维护了公司及全 体股东的合法权益。现将 2024 年任职期间的工作情况报告如下： 任职期间，本人担任公司董事会薪酬与考核委员会召集人、提名 本人作为公司的独立董事，不存在《上市公司独立董事管理办法》 《上海证券交易 ...