证券代码：600391 证券简称：航发科技 公告编号：2023-024 中国航发航空科技股份有限公司 第七届监事会第十六次会议决议公告 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、准确性和完整性承 担法律责任。 一、 监事会会议召开情况 （一）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的规定。 二、监事会会议审议情况 （一）通过了《关于审议〈2023 年半年度报告及摘要〉的 议案》。 1 监事会认为： 1、公司 2023 年半年度报告的编制和审议程序符合法律、 法规、《公司章程》和内部管理制度的各项规定。 （二）会议通知和材料于 2023 年 8 月 18 日发出，公司外 部监事通过邮件等方式发出，内部监事直接递交。 （三）会议于 2023 年 8 月 29 日，在成都市新都区蜀龙大 道成发工业园内公司会议室召开，采用现场表决方式。 （四）会议应到监事 3 人，实到监事 2 人，职工代表监事 王民昇女士因另有工作安排，未能出席本次会议，委托监事郭昕 先生出席本次会议并表决。 （五）会议由监事会召集，监事会主席郭昕先生主持，公司 ...

法定代表人：管见礼 统一社会信用代码：91110108MA01G3070M 注册资本：15 亿元人民币，全部来自单一股东中国航空 发动机集团有限公司（以下简称中国航发）。 关于对中国航发集团财务有限公司的风险 持续评估报告 按照《主板信息披露业务备忘录第 2 号--交易和关联交 易（2018 年修订）》的有关要求，通过查验中国航发集团财 务有限公司（以下简称中国航发财务）《金融许可证》、《营业 执照》等证照资料，并对其截至 2023 年 6 月 30 日的财务报 表等相关资料进行审核分析，公司对中国航发财务的经营资 质、业务和风险状况进行了综合评估，具体情况报告如下： 一、中国航发财务基本情况 中国航发财务成立于 2018 年 12 月 10 日，是经金融监 管机构批准，在国家工商行政管理总局登记注册，具有企业 法人地位的非银行金融机构。 注册地址：北京市海淀区西三环北路甲 2 号院 7 号楼 7 层 经营范围：吸收成员单位存款；办理成员单位贷款；办 理成员单位票据贴现；办理成员单位资金结算与收付；提供 成员单位委托贷款、债券承销、非融资性保函、财务顾问、 信用鉴证及咨询代理业务；从事同业拆借；办理成员单位票 ...

独立董事 关于中国航发航空科技股份有限公司 第七届董事会第二十次会议决议的独立意见 我们认为：本次会计政策变更系根据财政部相关规定进行的变更， 变更后的会计政策能够客观、公允地反映公司的财务状况和经营成果， 未损害公司和股东的利益。本次会计政策变更的决策程序符合有关法 律、法规和《公司章程》的规定。本次变更不会对财务报告产生重大 影响。因此，我们同意公司本次会计政策变更。 ※※※※※※※※※※※※※※※※※※※※※※※※※※※※※ 此页为《独立董事关于中国航发航空科技股份有限公司第七届董事会 第二十次会议相关事项的独立意见》的签字页，无正文。 独立董事签字: 2 致中国航发航空科技股份有限公司全体股东： 作为中国航发航空科技股份有限公司独立董事, 我们参加了公 司于 2023 年 8 月 29 日召开的第七届董事会第二十次会议。根据有关 法律法规的规定及《公司章程》等要求，我们对本次会议审议的议案 发表如下独立意见： 一、关于会计政策变更之独立意见 1 杜剑 黄勤 杨映川 黄粉 董勤 从 ...

中国航发航空科技股份有限公司 关于公司会计政策变更的公告 证券代码：600391 证券简称：航发科技 公告编号：2023-026 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： 本次会计政策变更不会对公司财务状况、经营成果和现金流量 造成重大影响，不存在损害公司及中小股东利益的情形。 2023 年 8 月 29 日，公司召开了第七届董事会第二十次会议、 第七届监事会第十六次会议，审议通过了《关于审议<执行新会计准 则>的议案》，依据财政部最新规定对会计政策进行相应变更。本议 案无需提交股东大会审议。现将有关事项公告如下： 一、会计政策变更概述 （一）变更原因 2022 年 11 月 30 日，财政部发布了《企业会计准则解释第 16 号》（财会〔2022〕31 号），规定："关于单项交易产生的资产和负 债相关的递延所得税不适用初始确认豁免的会计处理"的内容自 2023 年 1 月 1 日起施行。根据上述规定要求，公司需对会计政策 予以相应变更。 （二）变更日期 公司自 2023 年 1 月 1 日起执行《 ...

证券代码：600391 证券简称：航发科技 编号：2023-023 一、本次董事会会议召开情况 （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8月18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8月29日上午，在成都成发工业园118号大楼 会议室召开，采用现场表决方式。 （四）会议应到董事9名，实到董事5名。独立董事杨映川先生因 另有工作安排，未能出席本次会议，委托独立董事黄勤女士出席本次 会议并表决；董事长丛春义先生因另有工作安排，未能出席本次会议， 委托董事晏水波先生出席本次会议并表决；董事熊奕先生因另有工作 安排，未能出席本次会议，委托董事赵岳先生出席本次会议并表决； 董事郑玲女士因另有工作安排，未能出席本次会议，委托董事晏水波 先生出席本次会议并表决。 （五）经二分之一以上董事推选，由董事晏水波先生主持本次会 议；公司监事、部分高级管理人员及管理机构负责人列席了会议。 二、本次会议审议4项议案，全部通过，具体情况如下： （一）通过了《关于审议〈2023 年半年度报告及摘要〉的议案》。 中国航发航 ...

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： 证券代码：600391 证券简称：航发科技 公告编号：2023-020 中国航发航空科技股份有限公司 关于召开 2023 年一季度业绩说明会的公告 中国航发航空科技股份有限公司（以下简称"公司"） 已于 2023 年 4 月 29 日发布公司 2023 年一季度报告，为便于广大投资者 更全面深入地了解公司 2023 年一季度经营成果、财务状况，公司计 划于 2023 年 5 月 23 日下午 15:00-16:00 举行 2023 年一季度业绩说 明会，就投资者关心的问题进行交流。 会议召开时间：2023 年 5 月 23 日（星期二）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 5 月 17 日（星期三）至 5 月 22 日（星 期一）16:00 前登录上证路演中心网站首页点击"提问预征 集"栏 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥741,403,333.46, representing a decrease of 1.27% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was -¥10,827,360.13, with a basic earnings per share of -¥0.03[5][6]. - Total revenue for Q1 2023 was CNY 741,403,333.46, a decrease of 1.9% compared to CNY 750,943,819.54 in Q1 2022[18]. - Net profit for Q1 2023 was a loss of CNY 2,179,794.54, an improvement from a loss of CNY 17,342,563.87 in Q1 2022[19]. - The net profit attributable to the parent company for Q1 2023 was -10,827,360.13 RMB, compared to -24,630,475.95 RMB in Q1 2022, indicating an improvement[20]. - The total comprehensive income attributable to the parent company was -10,827,360.13 RMB in Q1 2023, compared to -24,630,475.95 RMB in Q1 2022[20]. - The basic and diluted earnings per share for Q1 2023 were both -0.03 RMB, improving from -0.07 RMB in Q1 2022[20]. Cash Flow - The net cash flow from operating activities was -¥298,061,514.61, indicating a significant cash outflow[5]. - Cash inflows from operating activities totaled 649,059,404.89 RMB in Q1 2023, compared to 633,885,574.22 RMB in Q1 2022, reflecting a slight increase[22]. - Cash outflows from operating activities amounted to 947,120,919.50 RMB in Q1 2023, compared to 653,846,035.15 RMB in Q1 2022, resulting in a net cash flow from operating activities of -298,061,514.61 RMB[23]. - Cash inflows from investing activities were 1,175,100.00 RMB in Q1 2023, compared to 699,000.00 RMB in Q1 2022[24]. - Cash outflows from investing activities totaled 32,817,684.52 RMB in Q1 2023, compared to 20,817,003.03 RMB in Q1 2022, leading to a net cash flow from investing activities of -31,642,584.52 RMB[24]. - Cash inflows from financing activities reached 780,000,000.00 RMB in Q1 2023, significantly higher than 200.00 RMB in Q1 2022[24]. - The net cash flow from financing activities was 182,179,830.26 RMB in Q1 2023, compared to -61,906,854.99 RMB in Q1 2022, indicating a positive shift[24]. - The ending cash and cash equivalents balance for Q1 2023 was 171,198,697.91 RMB, up from 145,674,607.06 RMB in Q1 2022[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥6,747,952,348.05, an increase of 5.55% from the end of the previous year[6]. - Total assets as of March 31, 2023, were CNY 6,747,952,348.05, up from CNY 6,393,422,840.54 at the end of 2022[17]. - Total liabilities increased to CNY 4,555,633,004.47 from CNY 4,202,082,933.34, reflecting a growth of 8.4%[17]. - The company's cash and cash equivalents decreased by 45.55% primarily due to increased material procurement and repayment of loans[7]. - Accounts receivable increased by 31.26% as revenue recognized by a subsidiary had not yet been collected[7]. - Accounts receivable increased to CNY 912,093,095.97 from CNY 694,874,607.58 as of December 31, 2022, reflecting a growth of 31.3%[15]. - Inventory rose significantly to CNY 3,017,491,175.81 from CNY 2,674,047,298.49, indicating a 12.8% increase[15]. - Short-term borrowings increased to CNY 377,285,352.21 from CNY 292,331,932.69, representing a 28.9% rise[16]. Research and Development - The company's R&D expenses increased by 43.65% due to higher spending on R&D projects during the period[8]. - The company reported R&D expenses of CNY 31,688,355.09 in Q1 2023, an increase of 43.5% compared to CNY 22,059,878.80 in Q1 2022[19]. Capital Changes - The company completed the capital increase registration for its wholly-owned subsidiary, Sichuan Fast Mechanical Manufacturing Co., Ltd., on January 31, 2023[12]. - The company also completed the capital increase registration for its subsidiary, China Aviation Harbin Bearing Co., Ltd., on March 29, 2023[12]. Return on Equity - The weighted average return on equity was -0.71% for the reporting period[6].

证券代码：600391 证券简称：航发科技 公告编号：2023-012 中国航发航空科技股份有限公司 关于参加中国航空发动机集团有限公司所属上市公司 2022 年度业绩说明会的公告 中国航发航空科技股份有限公司（以下简称公司）已于 2023 年 4 月 4 日 在上海证券交易所网站（www.sse.com.cn）披露了《2022 年年度报告》。为方便 广大投资者更全面、深入地了解中国航空发动机集团有限公司所属上市公司，充 分展示公司的经营业绩、发展前景等情况，公司拟于 2023 年 4 月 13 日（星 期四）下午参加中国航空发动机集团有限公司所属上市公司 2022 年度集体业绩 说明会，通过网络与现场相结合的方式，与广大投资者进行互动交流。 一、 业绩说明会的安排 1.召开时间：2023 年 4 月 13 日（星期四）14:30-17:00 2.召开方式：网络与现场相结合，其中 14:30-15:30 现场交流；16:00-17:00 网络形式在线交流。 3.出席人员：公司董事长或总经理，董事会秘书，独立董事及有关部门人员 （如遇特殊情况，出席人员可能调整）。 4.沟通参与方式 本公司董事会及全体董事保证本 ...

Financial Performance - In 2022, the company's operating revenue reached ¥3,801,354,330.84, an increase of 8.47% compared to ¥3,504,521,069.01 in 2021[22]. - The net profit attributable to shareholders of the listed company was ¥46,606,705.28, representing a significant increase of 118.96% from ¥21,285,717.38 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥31,523,132.36, a substantial increase of 1,260.46% compared to ¥2,317,097.83 in 2021[22]. - The net cash flow from operating activities was ¥546,959,166.60, a recovery from a negative cash flow of -¥550,621,287.06 in 2021[22]. - The total assets at the end of 2022 amounted to ¥6,393,422,840.54, a slight increase of 1.60% from ¥6,292,462,363.90 at the end of 2021[22]. - The net assets attributable to shareholders of the listed company were ¥1,534,347,851.52, reflecting a growth of 3.48% from ¥1,482,691,146.24 in 2021[22]. - Basic earnings per share increased to ¥0.14, up 133.33% from ¥0.06 in the previous year[23]. - The weighted average return on net assets rose to 3.10%, an increase of 1.64 percentage points from 1.45% in 2021[24]. - The company achieved a total revenue of 3.801 billion RMB in the reporting period, representing an increase of 8.5% year-on-year[36]. - The net profit attributable to shareholders was 46.61 million RMB, a significant increase of 118.96% year-on-year[36]. - The gross profit margin for the manufacturing sector improved by 0.97 percentage points to 12.16%[39]. - The cash flow from operating activities showed a significant turnaround, with a net inflow of approximately 547 million RMB compared to a net outflow in the previous year[37]. Revenue Breakdown - In 2022, the company's total operating revenue reached approximately RMB 3.8 billion, with a quarterly breakdown of RMB 750.94 million, RMB 843.18 million, RMB 714.66 million, and RMB 1.49 billion respectively[26]. - Revenue from domestic aviation and related products reached 2.805 billion RMB, up 8.4% compared to the previous year, indicating a positive structural adjustment effect[36]. - Foreign trade product revenue was 885 million RMB, reflecting a 5.9% increase year-on-year, supported by improved internal management and efficiency[36]. - The company completed the development of 205 new products during the reporting period, laying a solid foundation for capturing more market share[36]. Operational Efficiency and Management - The company is focusing on high-quality development, optimizing its product structure, and enhancing its operational management to improve production efficiency and reduce cycle times[29]. - The company has established a stable cooperation relationship with clients, ensuring a balanced annual order volume and strong market demand for its products[34]. - The company completed all annual research and production tasks on schedule, achieving established project milestones and demonstrating strong operational performance despite external challenges[28]. - The company is committed to management reform and innovation, focusing on core capabilities in aviation engine and gas turbine businesses[63]. Research and Development - Research and development expenses increased by 30.26% to approximately 88 million RMB due to the rise in ongoing projects[38]. - The company has a focus on expanding its technological capabilities and enhancing its product offerings through ongoing research and development initiatives[78]. - Research and development investment has increased by 30%, focusing on sustainable technologies and product innovation[129]. Market Outlook and Strategy - The domestic civil aviation market is expected to grow significantly, with increasing demand for commercial aircraft engines driven by national defense modernization and military equipment updates[30]. - The company anticipates a growing demand for commercial aviation engines in China, driven by increased transportation turnover in recent years[57]. - The company aims for a revenue target of 4.474 billion yuan in 2023, representing a 17.7% increase compared to the previous year[64]. - The establishment of China Aviation Engine Corporation presents significant development opportunities for the company amid ongoing national defense construction needs[60]. - The company is focusing on optimizing and upgrading foreign trade products to enhance production capabilities and maintain traditional advantages[62]. Risk Factors - The company has outlined various risks in its annual report, which investors should consider when evaluating future prospects[6]. - The company faces risks from ongoing Sino-U.S. trade tensions, which may lead to reduced orders and revenue uncertainty[65]. - The international political landscape may impact supply chain stability, causing delays in raw material procurement and increased transportation costs[65]. Corporate Governance - The company reported a total of 8.9 million shares held by directors and senior management at the beginning and end of the reporting period, with no changes in shareholding during the year[71]. - The total pre-tax remuneration for directors and senior management during the reporting period amounted to 476.14 million CNY[71]. - The board of directors has undergone several changes, indicating a strategic shift in leadership to align with the company's growth objectives[77]. - The company is focused on improving corporate governance and financial management practices to enhance shareholder value[77]. Environmental Responsibility - The company invested approximately 1,310,000 RMB in environmental protection during the reporting period[105]. - The company achieved a 100% compliance rate for the disposal of general solid waste and hazardous waste[108]. - The company’s wastewater treatment processes met the standards set by the "Comprehensive Wastewater Discharge Standards" (GB8978-1996) with no exceedances reported in 2022[106]. - The company’s air pollutant emissions were compliant with the "Comprehensive Emission Standards for Air Pollutants" (GB16297-1996) with no exceedances reported in 2022[106]. Financial Position - The company's financial statements were audited and deemed to fairly reflect its financial position and operating results for the year ended December 31, 2022[177]. - The audit report identified key audit matters, including inventory impairment and accounts receivable impairment, due to significant management judgment involved[181]. - The company’s total comprehensive income for 2022 was CNY 83.37 million, compared to CNY 46.49 million in 2021, reflecting an increase of approximately 79.3%[199].

Financial Performance - The company's operating revenue for Q3 2022 was ¥714,659,142.17, a decrease of 13.76% compared to the same period last year[5]. - Net profit attributable to shareholders was ¥11,713,812.64, an increase of 110.69% year-on-year[5]. - Basic earnings per share for the period was ¥0.0355, reflecting an increase of 111.31% compared to the previous year[6]. - The company's total revenue for the first three quarters of 2022 was RMB 2,308,781,951.99, slightly up from RMB 2,295,051,178.45 in the same period of 2021, indicating a year-over-year increase of about 0.6%[14]. - The net profit attributable to the parent company for the first three quarters of 2022 was RMB 16,561,345.04, down from RMB 20,141,472.67 in the same period of 2021, a decrease of approximately 17.7%[14]. - The net profit for Q3 2022 was CNY 31,252,053.05, a significant recovery from a net loss of CNY 21,905,425.40 in Q3 2021[15]. - Operating profit for Q3 2022 reached CNY 41,693,875.13, compared to an operating loss of CNY 14,048,902.15 in the same period last year[15]. - Total revenue from sales and services for the first three quarters of 2022 was CNY 2,109,443,242.28, up from CNY 1,977,637,562.23 in the first three quarters of 2021, representing an increase of approximately 6.6%[16]. - The company reported a total comprehensive income of CNY 31,252,053.05 for Q3 2022, compared to a total comprehensive loss of CNY 21,905,425.40 in Q3 2021[15]. - Basic and diluted earnings per share for Q3 2022 were CNY 0.0030, recovering from a loss of CNY -0.1457 per share in Q3 2021[15]. Assets and Liabilities - Total assets at the end of the reporting period reached ¥6,946,252,772.45, representing a 10.39% increase from the end of the previous year[6]. - As of September 30, 2022, the total assets of the company amounted to RMB 6,946,252,772.45, an increase from RMB 6,292,462,363.90 as of December 31, 2021, reflecting a growth of approximately 10.4%[11]. - The company's total liabilities reached RMB 4,803,083,662.36, up from RMB 4,279,874,689.16, which is an increase of about 12.2%[13]. - The company's equity attributable to shareholders increased slightly to RMB 1,492,507,780.96 from RMB 1,482,691,146.24, reflecting a growth of about 0.7%[14]. Cash Flow - The cash flow from operating activities showed a negative figure of -¥107,494,260.44 for the year-to-date[5]. - The net cash flow from operating activities for the first three quarters of 2022 was negative at CNY -107,494,260.44, an improvement from CNY -147,215,983.94 in the same period of 2021[16]. - The net cash flow from investing activities for the first three quarters of 2022 was negative at CNY -153,017,295.33, slightly improved from CNY -159,355,655.87 in the same period of 2021[17]. - Cash inflow from financing activities for the first three quarters of 2022 was CNY 657,250,250.00, compared to CNY 625,685,699.70 in the same period of 2021[17]. - Cash and cash equivalents as of September 30, 2022, were RMB 151,766,510.36, down from RMB 259,551,260.76 at the end of 2021, a decline of about 41.5%[11]. - Cash and cash equivalents at the end of Q3 2022 totaled CNY 144,398,859.04, down from CNY 195,702,961.69 at the end of Q3 2021[17]. - The company experienced a foreign exchange impact on cash and cash equivalents of CNY 5,688,069.64 in Q3 2022, contrasting with a negative impact of CNY -1,660,650.66 in Q3 2021[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 45,954[9]. - The largest shareholder, China Aviation Engine Corporation, held 36.02% of the shares[9]. Operational Metrics - The weighted average return on net assets was 0.79%, up from 0.40% in the previous year[6]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, which was ¥10,215,716.47, up 4,419.07% year-on-year[7]. - The company received government subsidies amounting to ¥2,597,216.71 during the reporting period[7]. - Total operating costs for the first three quarters of 2022 decreased to RMB 2,260,384,895.26 from RMB 2,311,773,878.07 in 2021, representing a reduction of approximately 2.2%[14]. - Accounts receivable increased significantly to RMB 1,025,091,685.78 from RMB 625,391,383.18, marking a rise of approximately 63.9%[12]. - Inventory levels rose to RMB 3,100,326,010.15, compared to RMB 2,695,010,413.71 in the previous year, reflecting an increase of about 15.0%[12]. - Short-term borrowings surged to RMB 551,574,583.35 from RMB 200,191,666.67, indicating a significant increase of approximately 175.5%[13].