证券代码：600391 证券简称：航发科技 编号：2023-033 中国航发航空科技股份有限公司 关于 2023 年第三季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 担个别及连带责任。 中国航发航空科技股份有限公司（以下简称公司）于 2023年11 月15日（星期三）16:00-17:00 在上海证券交易所上证路演中心 （http://roadshow.sseinfo.com/）通过网络文字互动方式召开了 2023年第三季度业绩说明会，现将有关事项公告如下： 一、本次说明会召开情况 2023 年 11 月 8 日，公司披露了《中国航发航空科技股份有限公 司关于召开 2023 年第三季度业绩说明会的公告》（公告编号： 2023-031），相关公告详见《上海证券报》、《中国证券报》、《证 券时报》、《证券日报》及上海证券交易所网站（www.sse.com.cn）。 2023 年 11 月 15 日 16:00—17:00，公司召开了 2023 年第三季 度业绩说明会，董事长丛春义先生，董事、总经理晏水波先生，董 ...

证券代码：600391 证券简称：航发科技 公告编号：2023-032 中国航发航空科技股份有限公司 获得政府补助的公告 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个别及连带责任。 重要内容提示： 获得与收益相关的政府补助：人民币 5,090,000.00 元（数据未经审计） 一、获取补助的基本情况 单位：元 | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审计净利 润或者净资产的比例（%） | | --- | --- | --- | --- | --- | | 1 | 2023.10.19 | 与收益相关 | 90,000.00 | 0.19 | | 2 | 2023.11.10 | 与收益相关 | 3,000,000.00 | 6.44 | | 3 | 2023.11.10 | 与收益相关 | 2,000,000.00 | 4.29 | | | 合 计 | | 5,090,000.00 | 10.92 | 二、补助的类型及其对上市公司的影响 公司根据《企业会计准则第16号——政府补助》的有关规定确认上述事 ...

证券代码：600391 证券简称：航发科技 公告编号：2023-031 中国航发航空科技股份有限公司 关于召开 2023 年第三季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 整性承担个别及连带责任。 （三）会议召开方式：上证路演中心网络文字互动 重要内容提示： 中国航发航空科技股份有限公司（以下简称"公司"） 于 2023 年 10 月 31 日披露了公司 2023 年第三季度报告，为便于广大投资者 更全面深入地了解公司 2023 年第三季度经营成果、财务状况，公司 计划于 2023 年 11 月 15 日下午 16:00-17:00 举行 2023 年第三季度 业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 11 月 15 日（星期三）下午 16:00- 17:00 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：上证路演中心网络文字互动 投资者可于 2023 年 11 月 8 日（星期三）至 11 月 14 日（星 期二 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥1,190,016,393.52, representing a year-on-year increase of 66.52%[3] - Net profit attributable to shareholders was ¥20,825,380.35, up 77.78% compared to the same period last year[3] - Basic earnings per share for the current period was ¥0.06, reflecting a 77.70% increase year-on-year[3] - Total operating revenue for the first three quarters of 2023 reached ¥3,039,822,089.50, an increase of 31.6% compared to ¥2,308,781,951.99 in the same period of 2022[15] - Total profit for Q3 2023 reached CNY 105,535,320.89, compared to CNY 42,293,148.40 in Q3 2022, indicating an increase of about 149.5%[16] - Net profit for Q3 2023 was CNY 84,903,742.52, significantly higher than CNY 31,252,053.05 in Q3 2022, reflecting a growth of approximately 171.5%[16] - Basic and diluted earnings per share for Q3 2023 were CNY 0.1005, compared to CNY 0.0030 in Q3 2022, marking an increase of 3,250%[17] - The company reported a total comprehensive income of CNY 84,903,742.52 for Q3 2023, compared to CNY 31,252,053.05 in Q3 2022, indicating a growth of approximately 171.5%[17] Assets and Liabilities - The total assets as of September 30, 2023, amounted to ¥8,234,553,582.63, a growth of 28.80% from the end of the previous year[4] - Total liabilities as of Q3 2023 were ¥5,966,616,694.13, an increase from ¥4,202,082,933.34 in the previous year, indicating a rise of 42.0%[12] - The total equity attributable to shareholders reached ¥1,587,220,151.48 in Q3 2023, compared to ¥1,534,347,851.52 in Q3 2022, reflecting an increase of 3.4%[13] - Inventory as of Q3 2023 was ¥3,167,532,861.87, up from ¥2,674,047,298.49 in the previous year, showing a growth of 18.4%[11] - Short-term borrowings increased significantly to ¥1,222,666,944.40 in Q3 2023, compared to ¥292,331,932.69 in Q3 2022, representing a rise of 318.5%[12] - Accounts receivable rose to ¥2,258,024,005.66 in Q3 2023, compared to ¥694,874,607.58 in the same period last year, indicating an increase of 225.5%[11] Cash Flow and Financing - The company reported a cash flow from operating activities net amount of -¥957,159,937.33 for the year-to-date period[3] - Cash flow from operating activities for the first nine months of 2023 was CNY -957,159,937.33, worsening from CNY -107,494,260.44 in the same period of 2022[19] - Cash inflow from financing activities in Q3 2023 was CNY 1,681,040,000.00, up from CNY 657,250,250.00 in Q3 2022, showing an increase of approximately 155.5%[20] - Cash and cash equivalents at the end of Q3 2023 totaled CNY 235,749,481.92, compared to CNY 144,398,859.04 at the end of Q3 2022, an increase of about 63.4%[20] Research and Development - Research and development expenses increased to ¥55,817,988.64 in the first three quarters of 2023, compared to ¥45,657,217.44 in 2022, marking a rise of 22.2%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 44,444[6] - The top shareholder, China Aviation Engine Corporation, holds 36.02% of the shares[6] Other Financial Metrics - The weighted average return on equity for the current period was 1.32%, an increase of 0.53 percentage points compared to the end of the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥14,366,478.21, a 40.63% increase year-on-year[5] - The company incurred credit impairment losses of CNY -12,175,309.19 in Q3 2023, compared to CNY -11,496,816.09 in Q3 2022, reflecting a slight increase in losses[16] - The company's total revenue from sales of goods and services for the first nine months of 2023 was CNY 1,743,470,335.63, down from CNY 2,109,443,242.28 in the same period of 2022, a decrease of approximately 17.3%[18]

证券代码：600391 证券简称：航发科技 编号：2023-030 中国航发航空科技股份有限公司 关于变更职工代表监事的公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 中国航发航空科技股份有限公司（以下简称"公司"）监事会于2023 年10月30日收到公司职工代表监事王民昇女士的辞职申请，王民昇女 士因工作单位调整申请辞去公司职工代表监事职务，辞职申请自2023 年10月30日起生效。 根据《中华人民共和国公司法》《公司章程》等有关规定，公司 第二届职工代表大会第五次会议选举时艳芳女士为公司职工代表监 事（简历详见附件），任期自公司职工代表大会审议通过之日起至本 届监事会任期届满为止。 公司及公司监事会对王民昇女士任职期间为公司发展所做的贡 献表示衷心感谢。 特此公告。 —1— 附件：时艳芳女士简历 中国航发航空科技股份有限公司 监事会 2023 年 10 月 31 日 附件： 时艳芳女士简历 时艳芳，女，1979 年生，中国国籍，无境外永久居留权，高级 工程师，现任公司党委副书记。毕业于哈尔滨工业大学计算机科学与 ...

证券代码：600391 证券简称：航发科技 公告编号：2023-029 中国航发航空科技股份有限公司 获得政府补助的公告 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个别及连带责任。 （二）补助具体情况 单位：元 | 序号 | 获得时间 | 补助类型 | 补助金额 | 占公司最近一期经审计净利 润或者净资产的比例（%） | | --- | --- | --- | --- | --- | | 1 | 2023.02.16 | 与收益相关 | 410,300.00 | 0.88 | | 2 | 2023.03.30 | 与收益相关 | 2,425.71 | 0.01 | | 3 | 2023.03.30 | 与收益相关 | 21,831.40 | 0.05 | | 4 | 2023.04.24 | 与收益相关 | 24,900.00 | 0.05 | | 5 | 2023.04.28 | 与收益相关 | 18,000.00 | 0.04 | | 6 | 2023.08.30 | 与收益相关 | 205,000.00 | 0.44 | | ...

证券代码：600391 证券简称：航发科技 编号：2023-027 （一）本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程等规定。 （二）会议通知和材料于 2023 年 9 月 1 日发出，外部董事 通过邮件等方式发出，内部董事直接递交。 （三）会议于 2023 年 9 月 11 日上午，以通讯表决方式。 （四）会议应到董事 9 名，实到董事 9 名。 二、本次会议审议并通过1项议案，具体情况如下： 中国航发航空科技股份有限公司 第七届董事会第二十一次会议决议公告 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 通过了《关于审议〈子公司中国航发哈轴出售南区开闭所相 关资产〉的议案》。 特此公告。 中国航发航空科技股份有限公司 董事会 2023 年 9 月 12 日 公司控股子公司——中国航发哈尔滨轴承有限公司（以下简 称中国航发哈轴）为盘活其资产，拟通过北京产权交易所有限公 司公开挂牌出售其持有的南区开闭所相关资产。 中国航发哈轴聘请北京中企华资产评估有限责任公司对南 区开闭所相 ...

证券代码：600391 证券简称：航发科技 编号：2023-028 中国航发航空科技股份有限公司 2023 年 9 月 11 日 15:00—16:00，公司召开了 2023 年半年度业 绩说明会，董事长丛春义先生，董事、总经理晏水波先生，董事、副 总经理、董事会秘书熊奕先生，董事、副总经理、总会计师郑玲女士， 独立董事黄勤女士出席了本次业绩说明会。与投资者进行互动交流和 沟通，就投资者关注的问题进行了回复。 二、投资者提出的主要问题及公司回复情况 本次业绩说明会投资者提出的主要问题及回复整理如下： 问题 1：公司 2023 半年报公告，外贸航空产品实现营收 3.83 亿 —1— 元，同比增长 13.84%。能否请公司领导展望未来外贸航空业务的趋 势？ 关于 2023 年半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 担个别及连带责任。 中国航发航空科技股份有限公司（以下简称公司）于 2023年9 月11日（星期一）15:00-16:00 在上海证券交易所上证路演中心 （http://roadshow.ss ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,849,805,695.98, representing a 16.04% increase compared to CNY 1,594,122,809.82 in the same period last year[19]. - The net profit attributable to shareholders was CNY 12,357,677.69, a significant recovery from a loss of CNY 10,710,625.77 in the previous year[19]. - The net profit after deducting non-recurring gains and losses was CNY 7,326,452.03, compared to a loss of CNY 18,199,260.50 in the same period last year[19]. - Basic earnings per share for the first half of 2023 were CNY 0.04, a recovery from a loss of CNY 0.03 per share in the same period last year[20]. - The weighted average return on equity increased by 1.52 percentage points to 0.80% from -0.72% in the previous year[20]. - The company reported a net cash flow from operating activities of -CNY 584,825,241.04, worsening from -CNY 344,003,451.10 in the previous year[19]. - The company achieved domestic aviation and derivative product revenue of CNY 142.789 million, a year-on-year increase of 17%[23]. - The company reported foreign trade sales revenue of USD 5.522 million, a year-on-year increase of 6.1%[23]. - Total operating revenue for the reporting period was CNY 184.981 million, representing a growth of 16.04% compared to the previous year[27]. - The company's net profit attributable to shareholders was CNY 12.36 million, a reduction in loss of CNY 23.07 million year-on-year[27]. Assets and Liabilities - The company's total assets increased by 14.35% to CNY 7,310,793,542.02 from CNY 6,393,422,840.54 at the end of the previous year[19]. - The net assets attributable to shareholders rose by 2.25% to CNY 1,568,801,891.68 from CNY 1,534,347,851.52 at the end of the previous year[19]. - The company's accounts receivable rose by 78.74% to CNY 1.426 billion, attributed to increased revenue and outstanding payment periods[30]. - The company's inventory increased by 15.25% to CNY 3.082 billion, reflecting growth in production scale[30]. - The company's short-term borrowings surged by 173.86% to CNY 800.579 million, aimed at supplementing liquidity needs[30]. - Current liabilities rose to ¥4,059,286,899.89, compared to ¥3,687,170,961.10, reflecting an increase of about 10.1%[96]. - Non-current liabilities increased significantly to ¥1,018,729,529.73 from ¥514,911,972.24, marking a rise of approximately 97.8%[97]. - The company's total liabilities reached ¥5,078,016,429.62, up from ¥4,202,082,933.34, indicating a growth of around 20.8%[97]. Research and Development - Research and development expenses increased by 38.26% to CNY 49.835 million due to higher project expenditures[28]. - Research and development expenses increased to CNY 49,835,342.97, up 38.4% from CNY 36,045,428.18 in the previous year[104]. - The company is focusing on enhancing its core competitiveness through strategic partnerships with internationally renowned engine manufacturers[26]. Environmental Compliance - The company invested CNY 2.1832 million in environmental governance facilities in the first half of 2023, including CNY 513,200 for hazardous waste disposal and CNY 1.32 million for maintenance of environmental facilities[51]. - The company achieved a 100% compliance rate for the disposal of both general solid waste and hazardous waste, processing 38.72 tons and 52.654 tons respectively in the first half of 2023[50][48]. - The company conducted 12 environmental inspections in the first half of 2023, ensuring that the operational efficiency of pollution control facilities was maintained with an equipment availability rate of over 99%[51]. - The company’s wastewater treatment facilities, including a comprehensive wastewater treatment station and an electroplating wastewater treatment station, operated normally, meeting the discharge standards[52]. - The company’s air pollution control measures included 11 acid mist purification towers and 2 thermal treatment waste gas purification facilities, all of which were operational and compliant with emission standards[52]. - The company’s noise levels at the factory boundary met the standards set by GB12348-2008, with monitoring conducted in the first half of 2023[49]. - The company’s hazardous waste management plan was executed effectively, with all hazardous waste being classified and disposed of by qualified units, ensuring a 100% compliance rate[50]. - The company’s environmental impact assessment for construction projects achieved a 100% execution rate in the first half of 2023, completing 2 environmental acceptance projects[53]. - The company has a robust emergency response plan for environmental incidents, with 9 drills conducted in the first half of 2023 involving over 140 participants[57]. Management and Governance - The company appointed Zheng Ling as the new Deputy General Manager and Chief Accountant following the retirement of Wu Hua[42]. - The company appointed a new vice president and chief accountant, indicating a potential shift in management strategy[90]. - There were no changes in the controlling shareholder or actual controller during the reporting period, suggesting stability in ownership[91]. - The company has not reported any stock incentive plans for directors and senior management during the period, which may impact future performance incentives[91]. Strategic Focus - The company is focused on optimizing product structure and expanding its operational scale amid increasing market risks[37]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[106]. - The company has indicated a focus on strategic acquisitions to enhance its competitive position in the market[106]. Related Party Transactions - There are no significant non-operating fund occupations by controlling shareholders or related parties reported[6]. - The company has not disclosed any significant guarantees during the reporting period[82]. - The company has not reported any major related transactions that were not disclosed in temporary announcements[76]. Compliance and Legal Matters - There are no significant litigation or arbitration matters during the reporting period[72]. - The company has not received any penalties or corrective actions related to violations of laws or regulations during the reporting period[72]. Shareholder Information - The company reported a total of 49,917 common stock shareholders as of the end of the reporting period[85]. - The largest shareholder, China Aviation Engine Corporation, holds 118,907,305 shares, representing 36.02% of the total shares[87].

证券代码：600391 证券简称：航发科技 公告编号：2023-025 中国航发航空科技股份有限公司 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 整性承担个别及连带责任。 重要内容提示： 中国航发航空科技股份有限公司（以下简称"公司"） 于 2023 年 8 月 30 日披露了公司 2023 年半年度报告，为便于广大投资者更 全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划 于 2023 年 9 月 11 日下午 15:00-16:00 举行 2023 年半年度业绩说明 会，就投资者关心的问题进行交流。 会议召开时间：2023 年 9 月 11 日（星期一）下午 15:00- 16:00 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：上证路演中心网络文字互动 投资者可于 2023 年 9 月 1 日（星期五）至 9 月 8 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 ...