证券代码：600501 证券简称：航天晨光 公告编号：临2024—025 航天晨光股份有限公司 七届二十次监事会决议公告 二、监事会会议审议情况 审议通过《关于公司2021年限制性股票激励计划首次授予部分第一个解锁 期解锁条件成就的议案》，并出具审核意见。 监事会认为：鉴于公司限制性股票激励计划首次授予部分第一个解除限售期 的相关解除限售条件已成就，公司按照激励计划的相关规定为符合条件的205名 激励对象办理解除限售相关事宜，符合《上市公司股权激励管理办法》等法律法 规、规范性文件及公司限制性股票激励计划的有关规定，不存在损害公司及股东 利益的情况。 表决结果：5票赞成，0票弃权，0票反对。 特此公告。 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、监事会会议召开情况 航天晨光股份有限公司（以下简称公司）七届二十次监事会以通讯方式召开， 公司于2024年5月15日以邮件和直接送达方式向全体监事发出会议通知和会议 资料。本次会议表决截止时间为2024年5月20日12时。会议应参加监事5名，实 参加监事5名。本次会议的 ...

航天晨光股份有限公司 2023 年年度股东大会议程 公司 2023 年年度股东大会议程 公司 2023 年年度股东大会于 2024 年 5 月 30 日下午 14： 00 在公司江宁科技园办公大楼二楼多媒体会议室召开，会议 由董事文树梁先生主持，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 | 公司 2023 年度董事会工作报告 | 文树梁 | | 2 | 公司 2023 年度监事会工作报告 | 卢克南 | | 3 | 公司 2023 年年度报告全文及摘要 | 邓泽刚 | | 4 | 关于公司 2023 年财务决算和 2024 年财务预 算的议案 | 邓泽刚 | | 5 | 关于公司 2023 年度利润分配方案的议案 | 邓泽刚 | | 6 | 关于公司 2024 年向金融机构申请综合授信额 度的议案 | 邓泽刚 | | 7 | 关于公司 2024 年度关联交易总额的议案 | 邓泽刚 | | 四 | 独立董事作述职报告 | — ...

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 1 名激励对 象因辞职不再与公司存在劳动关系，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 30,000 股进行回购注销。 证券代码：600501 证券简称：航天晨光 公告编号：临2024—022 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 | | --- | --- | --- | | 30,000 | 30,000 | 2024年5月20日 | 一、本次限制性股票回购注销的决策与信息披露 公司于2024年2月26日至3月11日期间以通讯方式召开七届二十七次董事会，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2024年3月12日刊登于《中国证券报》《上 ...

证券代码：600501 证券简称：航天晨光 公告编号：临 2024—021 航天晨光股份有限公司 关于召开 2023 年度暨 2024 年一季度 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。 重要内容提示： ●会议召开时间：2024 年 5 月 22 日（星期三）下午 4:00-5:00 ●会议召开地点：上海证券报·中国证券网路演中心 （https://roadshow.cnstock.com/） ●会议召开方式：网络文字互动方式 ●问题征集方式：投资者可于 2024 年 5 月 21 日下午 4:00 前将相关问题通过电 子邮件的形式发送至公司邮箱：htcgIRM@163.com。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 2024 年 4 月 30 日发布公司 2023 年年度报告及 2024 年一季度报告，为便于广大投资者更全面深入地了解 公司经营成果和财务状况，公司计划于2024年5月22日（星期三）下午4:00-5:00 举行 2023 年度 ...

Financial Performance - The company's operating revenue for 2023 was CNY 3,817,688,764.60, a decrease of 7.91% compared to CNY 4,145,440,876.43 in 2022[22] - The net profit attributable to shareholders for 2023 was CNY 71,941,966.08, down 4.97% from CNY 75,706,702.90 in 2022[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 50,358,011.23, a decrease of 9.84% from CNY 55,852,296.08 in 2022[22] - The total assets as of the end of 2023 were CNY 5,735,952,479.77, a decrease of 8.97% from CNY 6,301,080,908.66 at the end of 2022[22] - Basic earnings per share for 2023 were CNY 0.17, down 5.56% from CNY 0.18 in 2022[23] - Diluted earnings per share for 2023 were also CNY 0.17, reflecting the same decrease of 5.56% from CNY 0.18 in 2022[23] - The company achieved an operating income of 3.818 billion RMB, reaching 89.83% of the annual target[32] - The net profit for the year was 83.44 million RMB, exceeding the annual target by 2.07%[32] - The company reported a weighted average return on equity of 3.19%, a decrease of 0.23 percentage points compared to the previous year[24] Cash Flow and Assets - The net cash flow from operating activities increased significantly to CNY 292,555,212.32, up 204.21% from CNY 96,168,392.77 in 2022[22] - The net cash flow from operating activities increased by 204.21% to CNY 292,555,212.32 compared to the previous period[67] - The company reported a net cash flow from investing activities decreased due to a reduction in cash for fixed asset construction[54] - The company's interest-bearing debt decreased by 440 million yuan year-on-year, and financial expenses dropped by 11.72 million yuan[36] - The asset-liability ratio improved by 4.25 percentage points year-on-year, with net cash inflow from operating activities at 293 million yuan[36] Market and Industry Position - The company is positioned to benefit from the growing nuclear power sector, with a domestic nuclear power generation capacity ranking second globally[39] - The defense budget for 2023 is 1.58 trillion yuan, reflecting a 7.2% increase from 2022, indicating strong demand for logistics support equipment[39] - The domestic smart manufacturing market has a total scale exceeding 4 trillion yuan, with over 140 system solution suppliers generating revenues of 1 billion yuan or more[38] - The company signed contracts in key sectors, including nuclear and military industries, contributing to market expansion[35] Innovation and R&D - The company established an innovation research institute and set up multiple innovation platforms, including a provincial engineering technology research center[34] - The company completed 49 technology innovation projects in 2023, resulting in multiple new products with advanced domestic technology levels[47] - The company holds a total of 757 valid patents, including 139 invention patents, and filed 140 new patents in 2023[48] - The company’s research and development expenses increased by 8.56% to CNY 196.27 million, reflecting a commitment to innovation[52] - The total R&D expenditure for the period reached ¥196,269,652.96, accounting for 5.14% of operating revenue[64] Environmental Compliance - The company’s wastewater discharge meets the standards set by the "Comprehensive Wastewater Discharge Standards" (GB8978-1996), with monitoring data integrated into the Nanjing pollution source monitoring platform[146] - The company’s emissions of volatile organic compounds and particulate matter from production processes are monitored in real-time, ensuring compliance with environmental standards[148] - The company has implemented pollution control facilities, including activated carbon adsorption and catalytic combustion for spray paint exhaust, ensuring compliance with emission standards[154] - The company has consistently met environmental discharge standards across various monitoring periods, indicating effective compliance with regulations[160] - The company has invested approximately 11.12 million yuan in environmental protection during the reporting period[145] Governance and Management - The company has established a governance structure that ensures clear responsibilities and effective checks and balances[102] - The company has implemented a performance assessment for senior management based on key financial indicators and operational goals[112] - The company has established a comprehensive governance structure for subsidiaries, enhancing oversight and management to promote high-quality development[142] - The company has made significant progress in risk prevention and compliance capabilities through continuous improvement of its internal control system[140] - The company has undergone several personnel changes, including the election of Wang Yumin and Yao Changwen as directors due to work adjustments[113] Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.60 per 10 shares, totaling CNY 25,897,116.00[6] - The cash dividend distribution represents 36% of the net profit attributable to ordinary shareholders in the consolidated financial statements, which amounts to 71,941,966.08 RMB[136] - The company has a performance-based salary policy where performance pay constitutes no less than 65% of total employee compensation, linking it to individual and unit performance metrics[129] - The total remuneration for the director Wen Shuliang during the reporting period was 111.57 million yuan[105] Risks and Challenges - The company faces risks related to market development due to increased competition and insufficient customer demand, which may impact revenue[100] - The company has outlined various risks and countermeasures in its report, emphasizing the importance of investor awareness regarding potential investment risks[8] - The company is committed to improving its marketing organization and establishing a competitive incentive system to boost sales performance[100] Future Outlook - The company anticipates a positive outlook for the next fiscal year, driven by increased demand for its products and services[150] - The company plans to enhance its core technology in intelligent manufacturing and nuclear equipment, targeting a scale of over 1 billion yuan in the nuclear equipment industry[97] - The company plans to expand its market presence with new product launches and technology developments in the upcoming quarters[150]

Financial Performance - The company's operating revenue for Q1 2024 was ¥358,902,622.30, representing a decrease of 30.40% compared to the same period last year[4]. - The net profit attributable to shareholders of the listed company was -¥76,818,377.54, indicating a significant decline[4]. - The basic and diluted earnings per share were both -¥0.18, showing a negative performance[4]. - The company experienced a 532.22% decrease in net profit attributable to shareholders due to insufficient operating revenue[8]. - The net profit for Q1 2024 was a loss of CNY 81.01 million, compared to a loss of CNY 14.56 million in Q1 2023, representing a significant increase in losses[22]. - The total comprehensive income for Q1 2024 was a loss of CNY 81.01 million, compared to a loss of CNY 12.45 million in Q1 2023[23]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥486,687,056.70, reflecting ongoing financial challenges[4]. - Cash and cash equivalents as of March 31, 2024, were RMB 498,730,125.54, down from RMB 1,009,182,295.88 at the end of 2023, representing a decline of 50.7%[15]. - The cash flow from operating activities showed a net outflow of CNY 486.69 million in Q1 2024, an improvement from a net outflow of CNY 538.77 million in Q1 2023[25]. - Cash and cash equivalents at the end of Q1 2024 were CNY 487.37 million, a decrease from CNY 933.32 million at the beginning of the quarter[26]. - The company raised CNY 30 million in borrowings during Q1 2024, compared to CNY 20 million in Q1 2023, reflecting an increase in financing activities[26]. - The company experienced a foreign exchange impact of CNY 132,877.61 on cash and cash equivalents during Q1 2024[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,321,435,698.71, down 7.23% from the end of the previous year[4]. - Total current assets decreased to RMB 3,575,878,966.42 from RMB 3,981,566,952.76, a reduction of 10.2%[15]. - Total liabilities decreased to RMB 2,890,699,258.91 from RMB 3,232,517,365.77, a decline of 10.6%[17]. - Total assets as of March 31, 2024, were RMB 5,321,435,698.71, down from RMB 5,735,952,479.77, a decrease of 7.3%[17]. - The company's equity attributable to shareholders decreased to RMB 2,190,791,564.52 from RMB 2,259,912,371.44, a decline of 3.1%[17]. Operating Costs and Revenue - The total operating costs for Q1 2024 were CNY 453.35 million, a decrease of 15.3% compared to CNY 535.00 million in Q1 2023[22]. - Revenue from sales of goods and services received in cash was CNY 260.34 million, down 51.2% from CNY 533.58 million in the same period last year[24]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,132[10]. - The equity attributable to shareholders of the listed company decreased by 3.06% to ¥2,190,791,564.52[4]. Research and Development - Research and development expenses increased to CNY 41.34 million in Q1 2024, up from CNY 36.45 million in Q1 2023, indicating a focus on innovation[22]. Other Financial Metrics - Non-recurring gains and losses totaled ¥3,868,490.53, primarily from government subsidies and other income[6]. - The weighted average return on net assets was -3.45%, indicating a decline in profitability[4]. - Inventory as of March 31, 2024, was RMB 1,091,713,789.56, slightly up from RMB 1,082,897,502.64, an increase of 0.1%[15]. - Short-term borrowings decreased significantly to RMB 77,100,505.08 from RMB 177,661,727.99, a reduction of 56.5%[16]. - Deferred income increased to RMB 12,700,000.00 from RMB 4,450,000.00, reflecting a growth of 186.5%[17].

二、董事会会议审议情况 审议通过《关于公司2024年度全面预算的议案》 根据控股股东中国航天科工集团有限公司《关于做好2024年度全面预算编 报工作的通知》及公司《全面预算管理办法》文件要求，公司编制了2024年度 全面预算。 表决结果：7票赞成，0票弃权，0票反对。 证券代码：600501 证券简称：航天晨光 公告编号：临2024—013 航天晨光股份有限公司 七届二十八次董事会决议公告 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）七届二十八次董事会以通讯表决方 式召开，公司于2024年3月22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2024年3月29日12时。会议应参加董事7 名，实参加董事7名。本次会议的召集召开程序符合《公司法》和《公司章程》 的有关规定。 特此公告。 航天晨光股份有限公司 董事会 2024年3月30日 - 1 - 该议案还需提交公司股东大会审议。 ...

证券代码：600501 证券简称：航天晨光 公告编号：临2024—012 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 6 名激励对 象不再与公司或下属单位存在劳动关系，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 260,000 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 | | --- | --- | --- | | 260,000 | 260,000 | 2024年3月26日 | 一、本次限制性股票回购注销的决策与信息披露 公司于2024年1月3日至1月12日期间以通讯方式召开七届二十五次董事会，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2024年1月13日刊登于《中国证券 ...

证券代码：600501 证券简称：航天晨光 公告编号：临2024—009 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。 重要提示： 1、回购概述：本次回购激励对象已获授但尚未解除限售的限制性股票合计 3 万股，涉及人数 1 人，占公司回购前总股本的 0.007%；本次回购注销完成后，公 司总股本将由 431,358,600 股减少至 431,328,600 股。 2、回购价格：本次限制性股票回购价格为 7.42 元/股，回购资金为公司自有资 金。 航天晨光股份有限公司（以下简称公司）于2024年2月26日至3月11日以通讯方 式召开的七届二十七次董事会和七届十八次监事会，分别审议通过《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》。鉴于公司2021年限 制性股票激励计划首次授予的1名激励对象因个人原因辞职，不再符合激励对象条件， 现拟将其已获授但尚未解除限售的3万股限制性股票进行回购注销。现将相关事项 ...

北京市金杜律师事务所上海分所 关于航天晨光股份有限公司 2021年限制性股票激励计划 回购注销部分限制性股票相关事项的 法律意见书 致：航天晨光股份有限公司 1 且文件材料为副本或复印件的，其与原件一致和相符的基础上，金杜合理、充 分地运用了包括但不限于书面审查、复核等方式进行了查验，对有关事实进行 了查证和确认。 金杜仅就与公司本计划相关的法律问题发表意见，且仅根据中华人民共和 国境内（为本法律意见书之目的，不包括中国香港特别行政区、中国澳门特别行政 区和中国台湾地区，以下简称中国境内）现行法律法规发表法律意见，并不依据 任何中国境外法律发表法律意见。金杜不对公司本计划所涉及的航天晨光股票 价值、考核标准等问题的合理性以及会计、财务等非法律专业事项发表意见。 在本法律意见书中对有关财务数据或结论进行引述时，金杜已履行了必要的注 意义务，但该等引述不应视为金杜对这些数据、结论的真实性和准确性作出任 何明示或默示的保证。 对于出具本法律意见书至关重要而又无法得到独立证据支持的事实，金杜 依赖有关政府部门、航天晨光或其他有关单位出具的说明或证明文件出具法律 意见。 金杜同意航天晨光将本法律意见书作为公司实行本计划 ...