Financial Performance - The company's operating revenue for Q1 2025 was ¥270,757,963.31, a decrease of 24.56% compared to ¥358,902,622.30 in the same period last year[4] - The net profit attributable to shareholders was -¥72,208,344.77, showing an improvement from -¥76,818,377.54 year-on-year[4] - The basic earnings per share for the period was -¥0.17, slightly improved from -¥0.18 in the same period last year[4] - The company reported a net loss of -¥77,968,147.66 for Q1 2025, compared to a net loss of -¥82,518,438.87 in Q1 2024[17] - The net profit for the period was -78,113,129.70 RMB, compared to -81,007,863.19 RMB in the previous period, showing an improvement of approximately 3.5%[18] - The total comprehensive income amounted to -78,120,564.10 RMB, slightly better than -81,012,440.75 RMB from the last period, indicating a 3.5% improvement[18] - The basic earnings per share were -0.17 RMB, compared to -0.18 RMB in the previous period, reflecting a 5.6% improvement[18] Cash Flow - The net cash flow from operating activities improved by 43.68%, reaching -¥274,087,325.93 compared to -¥486,687,056.70 in the previous year[7] - Cash inflows from operating activities totaled 407,108,045.15 RMB, up from 268,792,138.28 RMB, representing a 51.6% increase[22] - Cash outflows from operating activities were 681,195,371.08 RMB, down from 755,479,194.98 RMB, indicating a decrease of 9.8%[22] - The net cash flow from operating activities was -274,087,325.93 RMB, an improvement from -486,687,056.70 RMB, showing a 43.7% reduction in losses[22] - Cash inflows from financing activities were 150,000,000.00 RMB, compared to 80,963,349.93 RMB, marking an increase of 85.5%[23] - The net cash flow from financing activities was 111,426,149.96 RMB, up from 60,760,228.74 RMB, indicating an increase of 83.5%[23] - The ending cash and cash equivalents balance was 137,694,371.60 RMB, down from 487,371,366.53 RMB, reflecting a decrease of 71.7%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,840,487,667.46, down 6.13% from ¥5,156,470,462.88 at the end of the previous year[4] - Total liabilities decreased to ¥2,859,687,248.37 from ¥3,098,598,202.56 in the previous year[14] - Cash and cash equivalents were ¥146,121,003.49 as of March 31, 2025, down from ¥316,926,005.23 at the end of 2024[12] - Accounts receivable amounted to ¥2,124,442,849.23, a decrease from ¥2,242,768,576.29 in the previous period[12] - Inventory increased to ¥642,636,126.57 from ¥624,691,435.95, indicating a slight growth in stock levels[12] Shareholder Information - Shareholders' equity attributable to shareholders decreased by 3.83%, amounting to ¥1,762,822,640.47 compared to ¥1,833,039,157.53 at the end of the previous year[4] - The total equity attributable to shareholders was ¥1,762,822,640.47, down from ¥1,833,039,157.53 at the end of 2024[14] - The number of ordinary shareholders at the end of the reporting period was 37,288[9] Government Support - The company recognized non-recurring gains and losses totaling ¥4,643,197.41 during the reporting period[6] - The company received government subsidies amounting to ¥3,274,991.92, which are closely related to its normal business operations[6] Tax Position - The company reported a tax expense of 144,982.04 RMB, compared to -1,510,575.68 RMB in the previous period, indicating a significant change in tax position[18] Operating Costs - Total operating costs for Q1 2025 were ¥376,561,954.83, down 16.9% from ¥453,350,541.32 in Q1 2024[17] - Operating profit for Q1 2025 was -¥80,065,848.25, slightly improved from -¥82,699,049.88 in Q1 2024[17]

Financial Performance - The company's operating revenue for 2024 was CNY 2,420,186,439.28, a decrease of 36.61% compared to CNY 3,817,688,764.60 in 2023[24]. - The net profit attributable to shareholders of the listed company for 2024 was a loss of CNY 379,032,206.03, compared to a profit of CNY 71,941,966.08 in 2023, representing a decrease of 626.86%[24]. - The net cash flow from operating activities for 2024 was a negative CNY 1,037,795,407.51, down 454.73% from CNY 292,555,212.32 in 2023[24]. - The total assets at the end of 2024 were CNY 5,156,470,462.88, a decrease of 10.10% from CNY 5,735,952,479.77 at the end of 2023[24]. - The basic earnings per share for 2024 was -CNY 0.88, a decrease of 617.65% compared to CNY 0.17 in 2023[25]. - The weighted average return on net assets for 2024 was -18.52%, a decrease of 21.71 percentage points from 3.19% in 2023[25]. - The company achieved an operating revenue of 2.42 billion RMB in 2024, completing 62.86% of the annual target[37]. - The total profit for the year was -382 million RMB, which is 476 million RMB lower than the annual plan[37]. Revenue Breakdown - The net profit attributable to shareholders for Q1 2024 was -76.82 million RMB, Q2 was -46.34 million RMB, Q3 was -40.35 million RMB, and Q4 was -215.53 million RMB[27]. - The net cash flow from operating activities for Q4 2024 was 19.93 million RMB, while the total for the year was -1.09 billion RMB[28]. - The company reported a 70.23% decrease in revenue from smart manufacturing, totaling approximately 36 million yuan, and a 72.50% decline in nuclear equipment revenue, amounting to about 367 million yuan[60]. - The flexible pipe fittings industry reported a revenue of 900 million yuan in 2024, facing a saturated market with reduced demand for propane dehydrogenation and styrene production[54]. - The environmental protection equipment sector generated 196 million yuan in revenue in 2024, with slow transformation towards new energy and smart technologies, and high procurement and production costs[54]. - The pressure vessel industry recorded a revenue of 516 million yuan in 2024, benefiting from national policies supporting energy transition and manufacturing upgrades, despite facing increased competition and limited market growth[54]. Market Conditions and Industry Trends - The decline in revenue was attributed to intensified market competition and adjustments in customer procurement plans, particularly affecting logistics support equipment and environmental protection equipment sectors[24]. - The smart manufacturing industry is expected to maintain a favorable market environment, driven by strong demand for digital and intelligent manufacturing[42]. - The logistics support equipment industry is expected to see sustained demand growth due to increasing risks of major power conflicts, although the participation of private enterprises in military product development may impact market position and profitability[43]. - The environmental protection equipment industry is entering a saturation phase, necessitating breakthroughs in cost control and quality management to maintain competitiveness[43]. - The nuclear equipment sector is expected to maintain strong demand due to ongoing national nuclear power projects, while the environmental equipment market faces saturation and intense competition[95]. Research and Development - The company invested over 16.9 million CNY in R&D projects, completing 29 projects in 2024 across various fields including smart manufacturing and nuclear engineering[72]. - The company has established 13 provincial and municipal research centers, enhancing its capacity for technological innovation and collaboration with external resources[51]. - By the end of 2024, the company held a total of 815 valid patents, including 196 invention patents, and filed 115 new patents during the year, reflecting a steady increase in both quantity and quality of intellectual property[50]. - The company aims to enhance its core technological capabilities through ongoing research and development in key areas such as smart manufacturing and nuclear equipment[45]. Operational Efficiency - The company achieved a contract fulfillment rate of over 99.8% for the year, with 100% on major and military tasks[41]. - The company completed 29 technology innovation projects in 2024, resulting in multiple new products that achieved domestic advanced or leading technology levels, with some products realizing domestic substitution[49]. - The company is focusing on technological innovation and has successfully applied for national projects related to liquid hydrogen storage and transportation technologies[54]. Environmental Management - The company has implemented a comprehensive internal control system, completing 83 regulatory revisions with a 100% completion rate for the annual plan[142]. - The company has established a risk control system, ensuring that risk management is integrated into annual performance evaluations[142]. - The company’s wastewater discharge meets the standards, with COD levels recorded at 68 mg/l and 53 mg/l, both below the limit of 500 mg/l[148]. - The company has implemented pollution control measures, including bag dust collection and activated carbon adsorption combined with catalytic combustion, which are currently operating normally[153]. - The company has developed an emergency response plan for environmental incidents, with revisions expected to be completed by 2024 and filed with local environmental authorities[156]. Corporate Governance - The company has established a robust governance structure to ensure compliance with regulatory requirements and protect investor interests[103]. - The company held multiple shareholder meetings in 2024, including the first temporary meeting on January 2, where several resolutions were passed, including the annual financial budget for 2024[104]. - The company has made adjustments to the board of directors and appointed new members, including Zhang Jiuli and Han Guoqing as directors[114]. - The company plans to apply for a comprehensive credit limit from financial institutions for the year 2024[116]. Employee Management - The company has a performance-based salary structure, with performance pay making up no less than 65% of total employee compensation[129]. - The company organized 463 training programs in the year, utilizing over 1.53 million RMB in training funds[131]. - The company has a comprehensive welfare system, including social insurance and supplementary insurance for employees[129]. - The company has a total of 1,974 employees, with 1,384 in the parent company and 590 in major subsidiaries[127]. Strategic Initiatives - The company aims to become a leading high-end equipment manufacturing company during the "14th Five-Year Plan" period, focusing on smart manufacturing and nuclear equipment as key development areas[97]. - The company plans to enhance its operational model towards "strategic and innovation-driven" approaches, aiming for a comprehensive improvement in technology innovation capabilities[98]. - The company is exploring potential mergers and acquisitions to strengthen its competitive position in the market[110]. Shareholder Information - The total number of shares before the recent changes was 431,618,600, which decreased to 431,328,600 after adjustments[186]. - The total number of common shareholders increased from 37,288 to 39,640 during the reporting period[194]. - The top ten shareholders hold a total of 24.61% and 20.78% of shares respectively for China Aerospace Science and Industry Corporation and Nanjing Morning Light Group[196].

航天晨光股份有限公司 董事会对独立董事独立性自查情况的 专项报告 根据证监会《上市公司独立董事管理办法》、上海证券 交易所《股票上市规则》《上市公司自律监管指引第 1 号— —规范运作》等要求，航天晨光股份有限公司（以下简称公 司）董事会，就公司在任独立董事顾冶青女士、叶青先生、 姜绍英女士的独立性情况进行评估并出具如下专项意见：经 核查独立董事的任职经历以及签署的相关自查文件，上述人 员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在 利害关系或其他可能妨碍其进行独立客观判断的关系。因此， 公司现任独立董事符合《上市公司独立董事管理办法》《上 海证券交易所上市公司自律监管指引第 1 号——规范运作》 等相关规定中对独立董事独立性的相关要求。 航天晨光股份有限公司 董事会 2025 年 4 月 24 日 ...

关于航天晨光股份有限公司 非经营性资金占用及 其他关联资金往来情况 汇总表的专项审核报告 众环专字（2025）0205065号 目 录 起始页码 专项审核报告 汇总表 非经营性资金占用及其他关联资金往来的情况汇总表 1 关于航天晨光股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表 的专项审核报告 众环专字(2025) 0205065 号 航天晨光股份有限公司全体股东: 我们接受委托,在审计了航天晨光股份有限公司(以下简称"航天晨光公司")2024年 12 月 31 日合并及公司的资产负债表,2024年度合并及公司的利润表、合并及公司的现金流 量表和合并及公司的股东权益变动表以及财务报表附注的基础上,对后附的《上市公司 2024 年度非经营性资金占用及其他关联资金往来的情况汇总表》(以下简称"汇总表")进行了专 项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8号 -- 上市公司资金 往来、对外担保的监管要求》的规定,编制和披露汇总表、提供真实、合法、完整的审核证 据是航天晨光公司管理层的责任,我们的责任是在执行审核工作的基础上对汇总表发表专项 审核意见。 我们按照中国注册会计师审计准则 ...

关于本报告 本报告是由航天晨光股份有限公司（以下简称"航天晨光""公 司"或"我们"）向社会发布的第 2 份环境、社会与治理（ESG） 报告，秉承着真实、可靠的原则，向各利益相关方披露航天晨光 2024 年在环境、社会和治理领域开展的工作及取得的成果。 报告范围 如无另外说明，本报告涵盖的组织范围为本公司及其附属公司。 本报告为年度报告，报告期间为 2024 年 1 月 1 日至 2024 年 12 月 31 日，部分内容超过本期间。 编制依据 本报告严格按照上海证券交易所《上海证券交易所上市公司自律 监管指引第 14 号——可持续发展报告 ( 试行 )》相关要求，同时 参考国务院国有资产监督管理委员会（"国资委"）《提高央企控 股上市公司质量工作方案》中的 ESG 要求及《央企控股上市公司 ESG 专项报告参考指标体系》、全球报告倡议组织（GRI）发布的 《GRI 可持续发展报告标准》和《联合国可持续发展目标企业行动 指南》（SDGs）等相关要求进行编制。 报告编制原则 重要性：以利益相关方沟通结果为参考，并采用重要性评估的方 式，识别本公司报告期内的重要性议题，进而围绕重要性议题编 制本报告。 量化：适时 ...

公司代码：600501 公司简称：航天晨光 航天晨光股份有限公司 2024年度内部控制评价报告 航天晨光股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。此外，由于情况的变化可能导致内部控 ...

证券代码：600501 证券简称：航天晨光 公告编号：临 2025—018 航天晨光股份有限公司 2025 年度日常关联交易公告 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： 该关联交易事项尚需提交公司股东大会审议。 日常关联交易对上市公司的影响：对公司财务状况和经营成果不会产生 重大影响，不存在损害公司和非关联方股东利益的情形，也不影响公司的独立性。 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 1.公司于2025年4月24日召开的七届四十次董事会审议通过了《关于公司 2025年度关联交易总额的议案》。关联董事文树梁、王毓敏、张久利、姚昌文、 韩国庆均回避表决，由其他三名非关联董事进行表决，表决程序合法、规范。 2.该议案尚需提交公司股东大会审议，关联股东将在股东大会上对此议案回 避表决。 3.公司2025年第一次独立董事专门会议已事前审议该议案，认为：公司所预 计发生的2025年日常关联交易均为公司生产经营活动所需要，交易定价原则明 确，交易价格合理，未发现有损害公司及非关联股东利益的 ...

航天晨光董事会审计委员会 2024 年度履职情况报告 航天晨光股份有限公司 董事会审计委员会 2024 年度履职情况报告 一、审计委员会基本情况 公司董事会审计委员会由五名外部董事组成，其中独立 董事三名，其中主任委员由审计专业的独立董事担任。 二、审计委员会年度会议召开情况 报告期内，公司董事会审计委员会共召开了4次会议， 具体情况如下： 1、2024年4月18日，审计委员会以现场+通讯方式召开 了2024年度第一次会议，会议主要听取了审计机构中审众环 会计师事务所（以下简称中审众环）关于2023年度审计情况 的汇报以及公司相关部门关于定期报告、财务相关议案、内 部控制相关情况的汇报，并就相关问题进行提问和沟通。会 议审议通过《公司2023年年度报告》《公司2024年一季度报 告》《公司2023年度内控体系工作报告》《公司2023年度内 部控制评价报告》《公司2023年度财务决算》《公司2023年 度内部审计工作总结及2024年度审计工作计划》共6项议题， 并同意将上述议题提交董事会审议。 1 航天晨光董事会审计委员会 2024 年度履职情况报告 2、2024年8月20日，审计委员会以通讯方式召开了2024 ...

航天晨光股份有限公司 审 计 报 告 众环审字（2025）0205878号 目 录 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 133 | 起始页码 审 计 报 告 众环审字（2025）0205878 号 航天晨光股份有限公司全体股东： 一、审计意见 我们审计了航天晨光股份有限公司（以下简称"航天晨光公司"）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司现金 流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 航天晨光公司 2024 年 12 月 31 日合并及公司的财务状况以及 2024 年度合并及公司的经营成 果和现金流量。 二、形成审计意 ...

航天晨光股份有限公司 董事会 2025 年 4 月 16 日 1 证券代码：600501 证券简称：航天晨光 公告编号：临 2025—011 航天晨光股份有限公司 关于部分董事及高级管理人员调整的 提示性公告 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。 公司于近日收到控股股东中国航天科工集团有限公司（以下简称集团公司） 《关于调整航天晨光股份有限公司董事长、董事、总经理的函》（天工人商〔2025〕 19 号），主要内容为：集团公司经研究，推荐赵康为公司董事、董事长；建议文 树梁不再担任公司董事、总经理职务。 相关候选人简历请见附件，公司将尽快按法定程序开展相关调整工作。 特此公告。 附件：董事候选人简历 赵康：男，汉族，1970 年 3 月生，中共党员，工商管理硕士，研究员。曾任航 天工业总公司 061 基地 3247 厂生产计划处副处长、办公室主任；中国航天科工 集团 061 基地遵义群建塑胶制品有限公司、贵阳群建塑胶制品有限公司、贵州 凯科特材料公司总经理；中国航天科工集团 061 基地贵州群建齿轮有限公司、 贵 ...