证券代码：600391 证券简称：航发科技 公告编号：2024-018 中国航发航空科技股份有限公司 (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 | 11 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 121,176,977 | | 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 | 36.7059 | | 数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会会议由公司董事会召集，由公司董事长丛春义先生主持本次会 议。会议采用现场记名投票与网络投票相结合，表决方式符合《公司法》及《公 司章程》等规定。 2023 年年度股东大会决议公告 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：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2024 年 5 月 10 日 (二) 股东大会召开的地点：成都市新都区成发工 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥811,100,035.01, representing a year-on-year increase of 9.40%[4] - Total operating revenue for Q1 2024 reached ¥811,100,035.01, an increase of 9.4% compared to ¥741,403,333.46 in Q1 2023[18] - Total operating costs for Q1 2024 were ¥803,618,367.08, up from ¥744,034,930.90 in Q1 2023, reflecting a rise of 8.0%[19] - Net profit for Q1 2024 was ¥9,113,754.27, a significant recovery from a net loss of ¥2,179,794.54 in Q1 2023[19] - The net profit attributable to shareholders was -¥2,157,504.47, and the net profit after deducting non-recurring items was -¥6,682,742.16[4] - Basic earnings per share for Q1 2024 was -¥0.007, compared to -¥0.03 in Q1 2023, showing improvement in loss per share[20] Cash Flow and Liquidity - The net cash flow from operating activities was -¥969,120,366.27, indicating a significant cash outflow[4] - The net cash flow from operating activities was -$969.12 million, a significant decline from -$298.06 million in the previous year, indicating increased operational challenges[23] - The company reported a total cash outflow from operating activities of $1.43 billion, compared to $947.12 million in the same quarter last year, highlighting rising operational costs[23] - Cash received from sales of goods and services was ¥459,526,684.95 in Q1 2024, down 27.7% from ¥635,914,348.91 in Q1 2023[22] - Cash and cash equivalents stood at RMB 620,583,933.51, slightly up from RMB 617,109,806.72[14] - Cash and cash equivalents at the end of the period totaled $613.23 million, compared to $171.20 million at the end of the previous year, reflecting improved liquidity[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥8,461,196,120.80, an increase of 18.63% compared to the end of the previous year[4] - As of March 31, 2024, total assets reached RMB 8,461,196,120.80, an increase from RMB 7,132,496,627.26 as of December 31, 2023, representing a growth of approximately 18.6%[14] - Current assets totaled RMB 6,077,782,051.80, up from RMB 4,999,220,913.77, indicating an increase of about 21.6%[15] - The company reported a total liability of ¥5,919,480,253.92 in Q1 2024, compared to ¥4,600,250,103.64 in Q1 2023, indicating a year-over-year increase of 28.5%[17] - The total current liabilities amounted to ¥5,008,610,230.95 in Q1 2024, an increase of 24.3% from ¥4,028,838,494.76 in Q1 2023[16] - Non-current liabilities totaled ¥910,870,022.97 in Q1 2024, up from ¥571,411,608.88 in Q1 2023, reflecting a growth of 59.3%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 44,896[8] - The company reported a total of 10 major shareholders, with the largest being China Aviation Engine Corporation holding 118,907,305 shares[9] - The top 10 unrestricted shareholders collectively hold a significant portion of the company's shares, indicating strong institutional interest[9] Research and Development - Research and development expenses decreased by 52.19% due to reduced spending on R&D projects[7] - Research and development expenses decreased to ¥15,149,180.88 in Q1 2024 from ¥31,688,355.09 in Q1 2023, a reduction of 52.3%[19] Government Support and Other Activities - The company received government subsidies amounting to ¥8,874,037.65, which positively impacted non-recurring gains[6] - The company has engaged in securities lending activities, with specific figures indicating the amounts involved in the lending process[10] Audit and Strategy - The financial report did not indicate any changes in the audit opinion type, confirming the stability of the financial reporting process[13] - The company has not disclosed any new strategies or product developments in this quarter's report[13]

中国航发航空科技股份有限公司 2023 年年度股东大会 会议资料 航发科技 2023 年年度股东大会会议资料 大会议程 2024 年 5 月 | 目 录 | | --- | | 一、大会议程 2 | | 二、报告事项 | | 独立董事 2023 年度述职报告 4 | | 三、议案 | | （一）关于审议《2023 年度董事会报告》的议案 5 | | （二）关于审议《2023 年度监事会报告》的议案 18 | | （三）关于审议《2023 年年度报告及摘要》的议案 23 | | （四）关于审议《2023 年度财务决算及 2024 年度财务预算报告》 | | 的议案 24 | | （五）关于审议《2023 年度资产减值准备方案》的议案 .. 35 | | （六）关于审议《2024 年度经营计划》的议案 36 | | （七）关于审议《2024 年度固定资产投资计划》的议案 .. 38 | | （八）关于审议《2023 年度利润分配及公积金转增股本计划》 | | 的议案 39 | | （九）关于审议《2023 年度关联交易计划执行情况及 2024 年度 | | 关联交易计划》的议案 40 | | （十）关于审议《20 ...

证券代码：600391 证券简称：航发科技 公告编号：2024-016 中国航发航空科技股份有限公司 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 600391 | 航发科技 | 2024/5/6 | 二、增加临时提案的情况说明 1. 提案人：中国航发成都发动机有限公司 2. 提案程序说明 公司已于 2024 年 3 月 30 日公告了股东大会召开通知，单独或者合计持有 36.02%股份的股东中国航发成都发动机有限公司，在 2024 年 4 月 25 日提出临时 提案并书面提交股东大会召集人。股东大会召集人按照《上市公司股东大会规则》 有关规定，现予以公告。 关于 2023 年年度股东大会增加临时提案的公告 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、股东大会有关情况 1. 股东大会的类型和届次： 3. 临时提案的具体内容 召开地点：成都市新都区成发工业园会议室 公司控股股东中国航发成都发动机有限公司提议公司 2 ...

证券代码：600391 证券简称：航发科技 公告编号：2024-014 中国航发航空科技股份有限公司 关于公司监事会主席辞职的公告 1 郭昕先生在担任公司监事、监事会主席期间勤勉尽职，为公 司规范运作发挥了积极作用，公司对郭昕先生在任职期间所做的 贡献表示衷心感谢。 根据《公司法》及《公司章程》等相关规定，郭昕先生辞职 将会使公司监事会人数低于法定人数，郭昕先生仍将继续履行监 事会主席职责，其辞职申请至公司股东大会选举产生新任监事开 始生效。公司将尽快按照法定程序完成监事的补选工作。 特此公告。 中国航发航空科技股份有限公司监事会 2024 年 4 月 27 日 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。 中国航发航空科技股份有限公司（以下简称"公司"）监事 会于近期收到公司监事会主席郭昕先生递交的书面辞呈。郭昕先 生因达到法定退休年龄申请辞去公司第七届监事会主席等职务， 辞职后郭昕先生不再担任公司任何职务。 ...

二、本次会议审议1项议案，全部通过，具体情况如下： 证券代码：600391 证券简称：航发科技 编号：2024-015 中国航发航空科技股份有限公司 第七届监事会第十九次会议决议公告 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个别及连带责任。 一、本次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》等规定。 （二）会议通知和材料于 2024 年 4 月 16 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 2024 年 4 月 26 日，以通讯表决方式召开。 （四）会议应到监事 3 人，实到监事 3 人。 （一）通过了《关于审议〈对第七届监事候选人进行程序性、合 规性审核〉的议案》，由于郭昕先生已达到法定退休年龄，同意不再 推荐郭昕先生为公司监事、监事会主席；拟将王录堂先生作为公司第 七届监事候选人提交股东大会选举。 表决结果：3 票赞成、0 票反对、0 票弃权。 本议案尚需提交股东大会审议。 特此公告。 中国航发航空科技股份有限公司 监事会 2024 年 ...

证券代码：600391 证券简称：航发科技 编号：2024-013 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 2023 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 2024年4 月11日（星期四）15:00-17:00 在深圳大中华喜来登酒店和上海证券 交易所上证路演中心（http://roadshow.sseinfo.com/）通过采用现 场与网络文字互动相结合的方式召开了 2023年度业绩说明会，现将 有关事项公告如下：： 一、本次说明会召开情况 2024 年 3 月 30 日，公司披露了《关于参加中国航空发动机集团 有限公司所属上市公司 2023 年度业绩说明会的公告》（公告编号： 2024-011），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）。 2024 年 4 月 11 日 15:00—17:00，公司召开了 2 ...

Financial Performance - In 2023, the company achieved a total operating revenue of CNY 4,517,788,162.60, representing an increase of 18.85% compared to CNY 3,801,354,330.84 in 2022[21] - The net profit attributable to shareholders of the listed company for 2023 was CNY 48,156,446.04, a 3.08% increase from CNY 46,718,686.01 in 2022[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 71.67% to CNY 8,960,889.74 from CNY 31,635,113.09 in the previous year[21] - The net cash flow from operating activities for 2023 was CNY 509,316,486.46, down 6.88% from CNY 546,959,166.60 in 2022[21] - As of the end of 2023, the total assets of the company reached CNY 7,132,496,627.26, an increase of 11.26% from CNY 6,410,665,757.98 at the end of 2022[21] - The net assets attributable to shareholders of the listed company increased by 3.93% to CNY 1,595,394,703.27 from CNY 1,535,068,380.25 in 2022[21] - The basic earnings per share for 2023 was CNY 0.15, reflecting a 7.14% increase from CNY 0.14 in 2022[22] - The diluted earnings per share for 2023 was CNY 0.15, an increase of 7.14% compared to CNY 0.14 in 2022[23] - The net profit attributable to shareholders for Q4 2023 was CNY 14,973,388, a decrease from CNY 20,825,380.35 in Q3 2023[25] - The total operating revenue for Q4 2023 reached CNY 1,477,966,073.10, marking a significant increase from CNY 1,190,016,393.52 in Q3 2023[25] Revenue Breakdown - Revenue from domestic aviation and derivative products reached 3.418 billion RMB, up 21.86% compared to the previous year[39] - Revenue from foreign trade products was 1.001 billion RMB, reflecting a growth of 13.11% year-on-year[39] - The manufacturing sector reported revenue of ¥4,448,135,695, with a gross margin of 10.53%, reflecting a year-over-year decrease of 1.63 percentage points[43] - Domestic aviation and related products generated revenue of ¥3,418,140,136.68, with a gross margin of 8.69%, down 2.12 percentage points from the previous year[43] - Foreign trade products achieved revenue of ¥1,000,792,575.76, with a gross margin of 17.21%, an increase of 0.96 percentage points year-over-year[43] Operational Efficiency - The company is focused on enhancing its industry position and operational efficiency through strategic planning and execution[32] - The company’s strategic focus on optimizing internal management has improved parts delivery rates and reduced processing cycles[39] - The company has over 500 types of processing equipment and more than 2,600 units, enhancing its production and testing capabilities[35] - The company is committed to a management reform strategy, emphasizing innovation and core business focus[71] - The company is enhancing its "small core, large collaboration" system to improve the supply chain and reduce costs[69] Research and Development - Research and development expenses decreased by 11.17% to 77.74 million RMB, indicating a shift in resource allocation[41] - Total R&D expenses amounted to ¥430,005,360.68, representing 9.52% of operating revenue[52] - The company employed 364 R&D personnel, accounting for 9% of total staff[53] - The company is focusing on low-carbon technology research and application to support green aviation initiatives[64] - The company aims to transition from low-value to high-value products, enhancing its competitive edge in the market[38] Environmental Initiatives - The company achieved ISO50001 certification in 2023, enhancing its energy management and efficiency[63] - The company is actively exploring green energy trading policies to increase the proportion of green energy consumption[63] - The company invested 8.0187 million CNY in environmental protection during the reporting period[115] - The company achieved a 100% compliance rate for the disposal of general solid waste and hazardous waste in 2023[119] - The company’s wastewater treatment facilities are operating normally, with wastewater discharge meeting the standards set by GB8978-1996[120] Governance and Management Changes - The company has seen changes in its board and supervisory roles, indicating a restructuring of management[86] - The company continues to focus on enhancing its governance structure through these appointments and resignations[86] - The management changes reflect the company's ongoing commitment to effective leadership and oversight[86] - The company has appointed Zhonghua Accounting Firm (Special General Partnership) as the new auditor after 10 years with the previous firm, ensuring better independence and objectivity in the audit process[151] - The company has not reported any violations of stock trading regulations by senior management during the reporting period[77] Shareholder Information - The largest shareholder, China Aviation Engine Corporation, holds 118,907,305 shares, representing 36.02% of total shares[171] - The second largest shareholder, Tian Gansheng, increased his holdings by 3,056,324 shares, now holding 3,056,324 shares, which is 0.93%[174] - The total number of shares held by the top ten shareholders includes significant stakes from various investment funds, such as 1,181,500 shares (0.36%) held by China Construction Bank's Penghua CSI Defense Index Fund[175] - The company has not reported any changes in the voting rights or related party transactions among the top ten shareholders[173] - The report confirms that there are no restrictions on the shares held by the top ten shareholders[175] Risks and Challenges - The company is facing risks from ongoing US-China trade tensions, which may lead to reduced orders and revenue uncertainty[73] - The company is also exposed to exchange rate fluctuation risks, affecting the cost control of foreign-sourced raw materials[74] - The company anticipates a slowdown in the growth rate of its foreign trade outsourcing business due to rising labor costs and competition from low-cost countries[69] - The company has not faced any risks of delisting or bankruptcy during the reporting period[152] - The company has not reported any significant lawsuits or arbitration matters for the year[152]

交易风险： 证券代码：600391 证券简称：航发科技 公告编号： 2024-009 中国航发航空科技股份有限公司 日常关联交易公告 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： 本次公告的关联交易为公司日常经营相关的关联事项，遵循公平、公正、自 愿、诚信的原则，不存在损害交易各方利益的情况，不会损害公司及中小股东的 利益。 关联交易对上市公司的影响： 本次公告的关联交易符合公司生产经营需要，有利于保持公司经营业务稳 定，符合公司长远发展和全体股东的利益，对公司持续经营能力及当期财务状况 无不良影响。 上述关联交易不形成新的关联交易、同业竞争。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 《关于审议<2023 年度关联交易计划执行情况及 2024 年度关联交易计划>的 议案》已经公司于 2024 年 3 月 28 日召开的第七届董事会第二十六次会议、第七 届监事会第十八次会议审议通过，详情见公司于 2024 年 3 月 30 日在中国证券报、 上海证券报、证券时报、证券日报及上海证券交易 ...

证券代码：600391 证券简称：航发科技 编号：2024-005 中国航发航空科技股份有限公司 第七届董事会第二十六次会议决议公告 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个别及连带责任。 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2024年3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2024年3月28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8名。董事郑玲女士因另有工 作安排，未能出席本次会议，委托董事熊奕先生。 （五）董事长丛春义主持本次会议；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24项议案，全部通过，具体情况如下： （一）通过了《关于审议〈2023 年度董事会报告〉的议案》，同 意提交股东大会审议。 表决结果：9 票赞成、0 票反对、0 票弃权。 本议案尚需提交股东大会审议。 （二）通过了《关于审议〈2 ...