航天晨光独立董事 2024 年度述职报告 一、独立董事的基本情况 （一）个人履历 叶青：男，汉族，1984 年 6 月生，博士研究生，南京大 学商学院会计系副教授，兼任中国会计学会财务成本分会理 事。以第一或通讯作者在国际顶尖期刊 Journal of Accounting Research，国内顶尖期刊《经济研究》、《管理 世界》、《会计研究》等发表论文多篇。主持国家自然科学基 金青年项目、江苏省高校哲学社会科学研究重大项目。担任 《经济研究》、《管理世界》、China Journal of Accounting Research、China Journal of Accounting Studies 等学术 期刊匿名评审人。 （二）独立性自查情况说明 航天晨光股份有限公司 独立董事 2024 年度述职报告 （叶青） 2024 年，作为航天晨光股份有限公司的独立董事，我严 格按照《公司法》《上市公司治理准则》《上市公司独立董 事管理办法》等法律法规、部门规章以及《公司章程》的规 定，恪尽职守、勤勉尽责，详细了解公司运作情况，忠实履 行独立董事职责，积极出席相关会议，认真审议董事会各项 议案，对相关事项发表独 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.8800 | 0.1700 | -617.65 | 0.1800 | | 每股净资产（元） | 4.25 | 5.24 | -18.89 | 5.21 | | 每股公积金(元) | 3.47 | 3.46 | 0.29 | 3.46 | | 每股未分配利润(元) | -0.15 | 0.79 | -118.99 | 0.66 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 24.2 | 38.18 | -36.62 | 41.45 | | 净利润(亿元) | -3.79 | 0.72 | -626.39 | 0.76 | | 净资产收益率(%) | -18.52 | 3.19 | -680.56 | 3.42 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 不分配不转增 前十大流通股东累计持有： 21533.3 ...

航天晨光股份有限公司 内部控制审计报告 众环审字（2025）0205880号 内部控制审计报告 众环审字（2025）0205880 号 航天晨光股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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"）2024 年 12 月 31 日的财务报告内部控制 的有效性。 一、航天晨光公司对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是航天晨光公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 审计报告第 1页共 2页 中审众环 (合伙) 中国注册会计师: ...

●被担保人名称：被担保人为公司控股（或全资）子公司。 ●本次担保金额：经公司七届四十次董事会审议通过，2025 年度拟为控股（或 全资）子公司提供担保不超过 31,500 万元。 ●对外担保累计金额：截至 2024 年 12 月 31 日，公司对外担保余额为 14,660.62 万元，全部为公司向子公司提供的担保。 ●对外担保逾期的累计金额：公司无逾期对外担保事宜。 证券代码：600501 证券简称：航天晨光 公告编号：临 2025—015 航天晨光股份有限公司 2025 年为控股子公司提供担保的公告 一、担保情况概述 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： 根据公司 2025 年度经营目标，结合控股子公司年度预算，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 年为控股子公 司提供担保的议案》，2025 年度拟为控股（或全资）子公司提供担不超过 31,500 万元，担保内容为流动资金贷款、贸易融资（含信用证、保函、银行承兑汇票等）。 具体如下： - 1 ...

航天晨光股份有限公司 对会计师事务所 2024 年度履职情况的 评估报告 在执行审计工作的过程中，中审众环就会计师事务所 和相关审计人员的独立性、审计工作小组的人员构成、审 计计划、风险判断、风险及舞弊的测试和评价方法、年度 审计重点、审计调整事项、初审意见等与公司管理层进行 了沟通，并且能够根据计划安排按时提交各项工作，充分 满足了公司年度报告披露时间要求。 中审众环始创于 1987 年，是全国首批取得国家批准具 有从事证券、期货相关业务资格及金融业务审计资格的大 型会计师事务所之一。2013 年 11 月，按照国家财政部等有 关要求转制为特殊普通合伙制。注册地址为湖北省武汉市 武昌区东湖路 169 号 2-9 层。截至 2024 年末，中审众环拥 有合伙人 216 名、注册会计师 1,304 名，其中签署过证券服 务业务审计报告的注册会计师人数 723 人。 （二）聘任会计师履行的程序 公司于 2024 年 11 月 21 日召开的七届三十六次董事 会及 2024 年 12 月 13 日召开的 2024 年第四次临时股东大 会，审议通过《关于聘任 2024 年度会计师事务所的议案》， 同意续聘中审众环担任 ...

证券代码：600501 证券简称：航天晨光 公告编号：临 2025—016 航天晨光股份有限公司 关于与航天科工财务有限责任公司 签订金融服务协议的关联交易公告 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： 交易内容：航天晨光股份有限公司（以下简称公司）拟与航天科工财务 有限责任公司（以下简称科工财务公司）签订为期三年的《金融服务协议》。科 工财务公司为公司提供存款服务、贷款服务、其他综合信贷服务、结算和中国银 行保险监督管理委员会批准的可从事的其他业务服务。 本次关联交易事项尚需提交公司股东大会批准。 一、 关联交易概述 为提高资金使用效率，降低筹资成本，根据公司业务发展需要，航天晨光 股份有限公司（以下简称公司）拟与科工财务公司签订为期三年的《金融服务协 议》。科工财务公司为公司提供存款服务、贷款及其他综合信贷服务、结算和中 国银行保险监督管理委员会批准的可从事的其他业务服务。在协议有效期内，公 司及子公司在科工财务公司开立的内部账户存款日均余额不高于10亿元；科工 财务公司为公司提供不超过人民币1 ...

航天晨光股份有限公司 关于 2024 年度"提质增效重回报"行动 方案的评估报告 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。 2024 年度，公司为践行"以投资者为本"的发展理念，维护公司全体股东 利益，制定了《公司 2024 年度"提质增效重回报"行动方案》，经 2024 年 8 月 30 日召开的七届三十三次董事会审议通过并披露。行动方案发布以来，公司积 极开展落实工作，现将行动方案的执行及评估情况报告如下： 一、聚焦主责主业，全方位推进经营工作提质增效 2024 年，面对复杂严峻的外部形势和前所未有的经营压力，公司聚焦主责 主业，深化转型升级，坚决筑牢"两大支柱"，围绕年度奋斗目标，在党建引领、 改革创新、固本强基等方面开展了一系列务实有效的工作： 一是坚持不懈用习近平新时代中国特色社会主义思想凝心铸魂。深入推进中 央巡视反馈问题整改，做深做实巡视整改"后半篇文章"。实现党委巡察全覆盖， 风清气正的政治生态得到持续巩固。二是聚焦主责主业，以自身所能服务国家所 需。核废处理系统成功应用于"国和一号"示范工程；长征 ...

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 ...