Financial Performance - The company's operating revenue for Q3 2023 was ¥756,068,583.99, a decrease of 18.26% compared to the same period last year[5]. - The net profit attributable to shareholders was ¥4,962,873.75, down 77.91% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥422,551.21, a decline of 111.87% compared to the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.01, representing an 80.00% decrease year-on-year[5]. - Net profit for Q3 2023 was CNY 24,459,843.58, a decline of 50.7% from CNY 49,526,781.22 in Q3 2022[21]. - Earnings per share for Q3 2023 were CNY 0.04, down from CNY 0.10 in Q3 2022[22]. - The total comprehensive income for Q3 2023 was CNY 24,525,644.28, a decrease of 50.8% from CNY 49,736,464.02 in Q3 2022[22]. Assets and Liabilities - The total assets at the end of the reporting period were ¥6,299,857,740.79, a slight decrease of 0.02% from the end of the previous year[6]. - The equity attributable to shareholders at the end of the reporting period was ¥2,263,659,492.45, an increase of 0.63% compared to the end of the previous year[6]. - Total current assets as of September 30, 2023, amount to RMB 4,474,552,357.02, slightly up from RMB 4,457,992,656.43 at the end of 2022[16][17]. - Total liabilities decreased to RMB 3,801,535,328.60 from RMB 3,819,386,149.04[18]. - Total assets as of September 30, 2023, are RMB 6,299,857,740.79, a slight decrease from RMB 6,301,080,908.66[17]. Cash Flow - The cash flow from operating activities was -¥21,771,305.94, with no applicable percentage change due to negative cash flow[5]. - Cash inflow from operating activities for the first three quarters of 2023 was CNY 1,446,547,670.37, a decrease of 27.4% compared to CNY 1,990,188,404.46 in the same period of 2022[23]. - The net cash flow from operating activities for Q3 2023 was -$836.17 million, an improvement from -$1.05 billion in Q3 2022[24]. - The total cash outflow from operating activities was $2.28 billion, compared to $3.04 billion in the previous year[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 43,767[13]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 24.58% of shares[13]. Investment and Expenditures - The company reported an investment income of CNY 2,343,489.55 for Q3 2023, compared to CNY 201,070.25 in Q3 2022[21]. - Cash outflow for capital expenditures was $39.06 million, down from $84.93 million year-over-year[24]. - The company reported a significant decrease in cash outflow from investment activities, which was -$36.69 million compared to -$99.54 million in Q3 2022[24]. Operational Changes - The company experienced a significant impact on profit realization due to changes in project product structure, affecting both net profit and earnings per share[10]. - The company received a VAT refund of ¥5,155,940.86, recognized as regular income, benefiting from a tax policy for social welfare enterprises[9]. - The company has not disclosed any new product or technology developments in the current report[15]. Research and Development - Research and development expenses for the first three quarters of 2023 were CNY 113,259,752.85, a decrease of 11.1% from CNY 127,366,109.80 in the previous year[20].

证券代码：600501 证券简称：航天晨光 编号：临 2023—036 航天晨光股份有限公司 七届二十三次董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 航天晨光股份有限公司（以下简称公司）七届二十三次董事会以通讯表决方 式召开，公司于 2023 年 10 月 23 日以邮件和直接送达方式向全体董事发出会议 通知和会议资料。本次会议表决截止时间为 2023 年 10 月 27 日 12 时。会议应 参加董事 8 名，实参加董事 7 名（董事杜江红女士因个人原因未参加会议）。本 次会议符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 （二）审议通过《关于提名独立董事的议案》 公司独立董事卢光武先生任期已满，现根据证监会和上海证券交易所的相关 规定，提名姜绍英女士为独立董事人选，候选人简历请见附件。 表决结果：7 票赞成，0 票弃权，0 票反对。 该议案尚需提交股东大会审议。 特此公告。 航天晨光股份有限公司 董事会 2023 年 10 月 28 日 1 （一）审议通过 ...

航天晨光股份有限公司 关于部分限制性股票回购注销的实施公告 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。 重要提示： 1、回购注销的原因：公司 2021 年限制性股票激励计划首次授予的 2 名激励对 象因工作或职务变更，不再符合激励对象条件，公司拟将其已获授但尚未解除限售 的限制性股票共 310,000 股进行回购注销。 2、本次回购注销有关情况 | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | --- | --- | --- | | 310,000 | 310,000 | 2023年10月31日 | 一、本次限制性股票回购注销的决策与信息披露 证券代码：600501 证券简称：航天晨光 公告编号：临2023—035 公司于2023年8月7日至14日期间以通讯方式召开七届二十次董事会，审议通过 《关于回购注销2021年限制性股票激励计划首次授予部分限制性股票的议案》，并 已根据法律规定就本次股份回购注销事项履行通知债权人程序。具体内容详见公司 2023年8月15日刊登于《中国证券报》《上海证券报》以 ...

证券代码：600501 证券简称：航天晨光 公告编号：临 2023—034 航天晨光股份有限公司 关于挂牌转让沈阳晨光弗泰波纹管有限 公司 65%股权的公告 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： 一、交易概述 公司控股子公司沈阳晨光弗泰波纹管有限公司（以下简称晨光弗泰）已连续 两年亏损，为提高上市公司经营质量，加大内部资源整合力度，提升资源配置效 率，公司拟以公开挂牌方式转让所持晨光弗泰 65%股权，首次挂牌价格不低于 股权评估价值乘以出售的股权比例，即 2,210.2405 万元。 2023 年 9 月 22 日至 27 日，公司以通讯方式召开的七届二十二次董事会已 审议通过《关于挂牌转让沈阳晨光弗泰波纹管有限公司 65%股权的议案》。本次 股权转让尚无确定交易对象，尚无法确定是否构成关联交易；本次交易未构成重 大资产重组，不需提交股东大会审议；交易实施不存在重大法律障碍。 二、交易各方当事人 有优先受让权的其他股东已放弃优先受让权。本次交易将通过北京产权交易 所公开征集交易对象。由于公开挂牌 ...

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： ●问题征集方式：投资者可于 2023 年 9 月 8 日（星期五）至 9 月 14 日（星期四） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 htcgIRM@163.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行 回答。 航天晨光股份有限公司（以下简称公司）已于 2023 年 8 月 30 日发布公司 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 15 日下午 16:00-17:00 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。 一、说明会类型 证券代码：600501 证券简称：航天晨光 编号：临 2023—033 本次投资者说明会以网络互动形式召开，公司将针对 2023 年半年度的经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 航天晨光 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,648,645,013.80, representing a year-on-year increase of 0.82% compared to RMB 1,635,196,859.78 in the same period last year[20]. - The net profit attributable to shareholders of the listed company decreased by 36.44% to RMB 13,605,333.30 from RMB 21,404,267.92 in the previous year[20]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 12,528,490.50, down 36.19% from RMB 19,634,044.70 in the same period last year[20]. - The basic earnings per share for the first half of 2023 was RMB 0.03, a decrease of 40.00% compared to RMB 0.05 in the same period last year[21]. - The weighted average return on net assets was 0.60%, down 0.38 percentage points from 0.98% in the previous year[21]. - The total assets at the end of the reporting period were RMB 6,275,915,800.97, a decrease of 0.40% from RMB 6,301,080,908.66 at the end of the previous year[20]. - The net cash flow from operating activities was negative at RMB -814,401,748.65, compared to RMB -763,808,088.01 in the previous year, indicating a worsening cash flow situation[20]. - The company's overall operating revenue achieved a year-on-year growth, with civil industry revenue reaching 970 million RMB, an increase of 12.56%[37]. - The operating cost increased by 1.73% to CNY 1,400,173,210.75 from CNY 1,376,311,249.90, primarily due to rising material costs[43]. - Research and development expenses decreased by 13.69% to CNY 74,822,414.84 from CNY 86,687,389.98, attributed to reduced material input for R&D projects[43]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -814,401,748.65, worsening from CNY -763,808,088.01 in the previous year[42]. - The company's cash and cash equivalents decreased by 59.27% to CNY 451,273,071.87 from CNY 1,107,945,367.19, mainly due to reduced cash collections[45]. - Accounts receivable increased by 35.80% to CNY 1,911,179,060.58 from CNY 1,407,354,185.78, indicating a rise in outstanding receivables[45]. - Short-term borrowings rose by 46.14% to CNY 697,598,252.07 from CNY 477,344,085.41, reflecting an increase in short-term financing[46]. - The total assets of the company at the end of the reporting period were significantly impacted by a decrease in cash and an increase in accounts receivable[45]. Environmental Compliance - The company has been identified as a key pollutant discharge unit, with wastewater monitoring showing compliance with discharge standards[66]. - The company’s wastewater discharge monitoring indicates COD levels below the standard limit of 500 mg/l in multiple tests conducted in 2023[68]. - The company reported particulate matter emissions from the car industry park's shot blasting and grinding processes, with concentrations of 2.7 mg/m3 and 2.67 mg/m3 respectively, both below the standard limit of 120 mg/m3[70]. - The volatile organic compounds (VOCs) emissions from the large component spray painting process were recorded at 2.94 mg/m3 and 5.90 mg/m3, exceeding the standard limit of 60 mg/m3 in February 2023[70]. - The company has implemented a pollution prevention facility that includes activated carbon adsorption and catalytic combustion for treating spray painting exhaust, ensuring compliance with emission standards[74]. - The company has established emergency response plans for environmental incidents, which have been filed with local environmental authorities[76]. - The company’s hazardous waste management includes regular maintenance and updates to wastewater treatment systems to meet regulatory requirements[74]. - The company conducts annual monitoring of wastewater, noise, and radiation, with quarterly checks for nitrogen oxides and sulfur dioxide, and monthly checks for volatile organic compounds[78]. - The company reported no administrative penalties for environmental issues during the reporting period[79]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 47,852[103]. - The top shareholder, China Aerospace Science and Industry Corporation, holds 106,160,000 shares, representing 24.58% of the total shares[105]. - Nanjing Morning Light Group Limited holds 89,633,772 shares, accounting for 20.75% of the total shares[105]. - The total number of shares held by the top ten shareholders includes significant stakes from state-owned entities, indicating strong institutional support[106]. - The company plans to repurchase and cancel 220,000 shares from a former executive due to a change in employment status[108]. Strategic Initiatives - The company aims to enhance operational control and improve project conversion rates for key projects valued over 5 million yuan[57]. - The company plans to increase fixed asset investment in specialized materials and precision machining to develop high-end manufacturing capabilities[58]. - The company targets the development of 5 major new projects, 20 key new products, and 100 critical new technologies in its R&D goals[58]. - The company plans to continue investing in new product development and market expansion strategies to drive future growth[140]. - The company has set a target to increase its market share by 5% in the upcoming fiscal year through strategic acquisitions and partnerships[140]. Related Party Transactions - The total amount of related party transactions for the first half of 2023 was CNY 61.59 million[90]. - The budget for daily related party transactions in 2023 is set to not exceed CNY 430 million[89]. - The company had a total guarantee amount of CNY 158.16 million, which accounts for 6.34% of the company's net assets[100]. - The company provided a total of CNY 11.15 million in guarantees to subsidiaries during the reporting period[100]. Financial Reporting and Compliance - The company’s financial statements are prepared based on the assumption of going concern, in accordance with the relevant accounting standards[156]. - The company’s financial reports comply with the requirements of the accounting standards, reflecting its financial position and operating results accurately[158]. - The company recognizes deferred tax assets related to deductible temporary differences if new information indicates that the economic benefits can be realized within 12 months post-acquisition, reducing goodwill accordingly[165]. - The company maintains a clear policy for derecognition of financial assets and liabilities, ensuring compliance with accounting standards and accurate financial reporting[182].

证券代码：600501 证券简称：航天晨光 公告编号：临 2023—030 具体内容详见与本公告同期刊载于上海证券交易所网站（www.sse.com.cn） 的《航天晨光股份有限公司 2023 年半年度报告》与《航天晨光股份有限公司 2023 年半年度报告摘要》。 （二）审议通过《关于公司与航天科工财务有限责任公司关联交易风险持续 评估报告的议案》 审议该事项时，关联董事依法回避表决，由非关联董事对该议案进行表决。 表决结果：3 票赞成，0 票反对，0 票弃权。 具体内容详见与本公告同期刊载于上海证券交易所网站（www.sse.com.cn） 的《航天晨光股份有限公司与航天科工财务有限责任公司关联交易风险持续评估 报告》。 航天晨光股份有限公司 七届二十一次董事会决议公告 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个别及连带责任。 一、董事会会议召开情况 航天晨光股份有限公司七届二十一次董事会以通讯表决方式召开，公司于 2023 年 8 月 15 日以邮件和直接送达方式向全体董事发出会议通知和会议资料。 本次会议表决截止时间为 20 ...

航天晨光股份有限公司七届二十一次董事会 航天晨光股份有限公司 与航天科工财务有限责任公司 关联交易风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第5号—交易 与关联交易》的要求，航天晨光股份有限公司（以下简称公司） 通过查验航天科工财务有限责任公司（以下简称财务公司）的《营 业执照》与《金融许可证》等资料，并审阅了包括资产负债表、 利润表、现金流量表等在内的财务公司的定期财务报告，对其经 营资质、业务和风险状况进行了评估，具体情况报告如下： 一、财务公司基本情况 航天科工财务有限责任公司经原中国银行保险监督管理委 员会批准（金融许可证编号：L0009H211000001）、北京市市 场监督管理局登记注册（统一社会信用代码 911100007109288907）的非银行金融机构，依法接受国家金融 监督管理总局的监督管理。 注册资本：438,489 万元人民币 法定代表人：王厚勇 注册地址：北京市海淀区紫竹院路 116 号 B 座 12 层 成立日期：2001 年 10 月 10 日 财务公司在监管机构核准的经营范围内开展业务，目前，经 营范围主要包括：对成员单位办理财务和融资顾问、信用鉴证及 相关的 ...

航天晨光股份有限公司 2023 年第二次临时股东大会议程 公司 2023 年第二次临时股东大会议程 公司 2023 年第二次临时股东大会于 2023 年 8 月 30 日 下午 14：00 在公司江宁本部办公大楼八楼 828 会议室召开， 会议由公司董事文树梁先生（代行董事长职责）主持，会议 议程安排如下： | 序号 | 议程 | 报告人 | | --- | --- | --- | | 一 | 宣布大会召开 | 文树梁 | | 二 | 宣读股东大会议事规则 | 马亮亮 | | 三 | 会议议案 | —— | | 1 | 关于调整公司监事的议案 | 邓泽刚 | | 2 | 关于修改《公司章程》的议案 | 邓泽刚 | | 四 | 股东或股东代表提问 | —— | | 五 | 会议表决 | —— | | 1 | 宣读表决注意事项，推选计票人和监票人 | 马亮亮 | | | （推举 1 名股东代表和 1 名监事代表参加计票、监票） | | | 2 | 填写表决票、投票 | 股东或股 | | | | 东代表 | | 六 | 主持人宣布休会 | 文树梁 | | | 处理现场投票表决结果数据，上传上交所信 | | | 七 ...

证券代码：600501 证券简称：航天晨光 公告编号：临2023—026 航天晨光股份有限公司 关于回购注销 2021 年限制性股票激励计划 首次授予部分限制性股票减资暨通知 债权人的公告 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。 一、通知债权人的原因 航天晨光股份有限公司（以下简称公司）于2023年8月7日至14日以通讯方 式召开的七届二十次董事会和七届十三次监事会，审议通过《关于回购注销2021 年限制性股票激励计划首次授予部分限制性股票的议案》，同意公司以自有资金回购 注销2021年限制性股票激励计划中2名激励对象已获授但尚未解除限售的限制性股票合 计31万股。本次回购注销完成后，公司总股本将由431,928,600股减少至 431,618,600股，公司注册资本也将由431,928,600元减少至431,618,600元。 - 1 - 其他凭证的原件及复印件到公司申报债权。债权人为法人的，需同时携带法人营 业执照副本原件及复印件、法定代表人身份证明文件；委托他人申报的，除上述 文件外，还需携带法定代表人授权 ...