贵航股份与中航工业集团财务有限责任公司 关联存贷款的风险持续评估报告 贵州贵航汽车零部件股份有限公司（以下简称"公司"）与中航工业集团财 务有限责任公司（以下简称"航空工业财务"）签署了《金融服务协议》，现按照 上交所规定，需对公司在航空工业财务发生的关联存贷款事项进行风险持续评 估，具体情况报告如下： 一、中航工业集团财务有限责任公司基本情况 航空工业财务是经国家金融监督管理总局批准，在国家工商行政管理总局登 记注册，具有企业法人地位的非银行金融机构。 理成员单位之间的内部转帐结算及相应的结算、清算方案设计；吸收成员单位的 存款；对成员单位办理贷款及融资租赁；从事同业拆借；经批准发行财务公司债 券；承销成员单位的企业债券；对金融机构进行股权投资；除股票二级市场投资 以外的有价证券投资；成员单位产品的消费信贷、买方信贷。（市场主体依法自 主选择经营项目，开展经营活动；依法须经批准的项目，经相关部门批准后依批 准的内容开展经营活动；不得从事本市产业政策禁止和限制类项目的经营活动。） 注：2022 年 11 月 13 日，新修订的《企业集团财务公司管理办法》正式执 行。该办法对财务公司的业务范围进行了调整，根据新 ...

证券代码：600523 证券简称：贵航股份 公告编号：2023-021 贵州贵航汽车零部件股份有限公司 关于召开 2023 年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年第一次临时股东大会 召开的日期时间：2023 年 9 月 14 日 9 点 30 分 召开地点：公司会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2023年9月14日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 9 月 14 日 至 2023 年 9 月 14 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 ...

贵州贵航汽车零部件股份有限公司独立董事 关于第七届董事会第六次会议相关议案的独立意见 作为贵州贵航汽车零部件股份有限公司的独立董事,根据《上市公司治理准 则》《关于在上市公司建立独立董事制度的指导意见》、《上海证券交易所股票上 市规则》等法律法规、规范性文件和《公司章程》的相关规定,现就公司 2023 年8月24日召开的第七届董事会第六次会议审议的相关事项发表如下独立意见: 一、关于聘用大华会计师事务所(特殊普通合伙)为公司 2023 年度审计机 构及费用的独立意见 大华会计师事务所(特殊普通合伙)具备为上市公司提供审计服务的资质 和经验,能够满足公司年度审计工作的要求。公司决策程序符合有关法律、法规 及《公司章程》的规定,不存在损害公司和股东、特别是中小股东利益的情形。 同意聘用大华会计师事务所(特殊普通合伙)为公司 2023年度财务报告以及内 部控制审计机构,聘期一年;年报审计费用为人民币 80万元、内控审计费用为 人民币 20 万元。该事项需提交公司股东大会审议。 二、关于确认公司对中航工业集团财务有限责任公司风险持续评估报告的 独立意见 我们认为中航工业集团财务有限责任公司作为非银行金融机构,其业务范 ...

证券简称：贵航股份 证券代码：600523 编号：2023-017 贵州贵航汽车零部件股份有限公司 第七届董事会第六次会议决议公告 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。 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届董事会第六次会 议通知于 2023 年 8 月 11 日以现场送达、电子邮件形式向公司全体董事发出。本次 会议于 2023 年 8 月 24 日以现场和通讯（视频）方式在贵阳市经济技术开发区浦江 路 361 号公司二楼会议室召开，本次会议应到 9 人，实到 9 人。与会董事对会议审 议事项进行了表决。符合《公司法》、《公司章程》的有关规定，所作决议合法有效。 经过表决作出如下决议： 一、9 票同意、0 票弃权、0 票反对，审议通过了《2023 年半年度报告及摘要》； 关联董事丁峰涛、徐毅、蔡晖遒、石仕明、于险峰、严德华回避表决，三名非 关联董事进行表决。 详见公司于 2023 年 8 月 26 日在上海证券交易所网站（www.sse.com.cn）披露 的《贵州贵航汽车零部件股份有限公司对 ...

证券简称：贵航股份 证券代码：600523 编号：2023-012 贵州贵航汽车零部件股份有限公司 关于召开 2022 年度业绩说明会暨投资者 集体接待日活动的公告 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：2023年5月17日（星期三）15:30-17:00 ●会议召开方式：网络方式 ●投资者可在2023年5月15日前，通过微信关注"贵州资本市场"公众 号，发送关键词"提问"即可进入专区提问，公司将在本次说明会上对投资者 普遍关注的问题进行回答。 贵州贵航汽车零部件股份有限公司（以下简称"公司"）根据贵州证券业 协会《关于举办贵州辖区上市公司投资者集体接待日活动（2022年度业绩说明 会）暨公司治理专题培训的通知》，以及为便于广大投资者更全面深入了解公 司经营发展等具体情况，公司决定以网络方式举行"2022年度业绩说明会暨投 资者集体接待日活动"。 公司《2022年年度报告》已于2023年3月14日在指定信息披露媒体《中国证 券报》等及上海证券交易所网站（www.sse.com.c ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥482,277,153.08, representing a decrease of 15.94% compared to the same period last year[3]. - The net profit attributable to shareholders was ¥33,251,304.29, down 3.17% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,102,789.05, a decline of 13.93% compared to the previous year[3]. - Total revenue for Q1 2023 was ¥482,277,153.08, a decrease of 15.93% compared to ¥573,724,530.41 in Q4 2022[16]. - Operating profit for Q1 2023 was ¥40,297,707.04, compared to ¥42,798,173.99 in Q4 2022, reflecting a decline of 5.85%[16]. - The total profit for Q1 2023 is approximately ¥40.01 million, a decrease from ¥42.34 million in Q1 2022, representing a decline of about 5.5%[17]. - The net profit for Q1 2023 is approximately ¥34.16 million, down from ¥35.69 million in Q1 2022, reflecting a decrease of about 4.3%[17]. Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥3,450,642,433.22, showing a slight increase of 0.07% from the end of the previous year[4]. - Total assets as of March 31, 2023, were ¥3,450,642,433.22, slightly up from ¥3,448,311,273.02 at the end of 2022[12]. - Total liabilities decreased to ¥529,248,383.85 from ¥562,330,635.64, a decline of 5.87%[12]. - Non-current liabilities increased to ¥40,316,501.90 from ¥38,173,165.77, an increase of 5.61%[12]. - The company's retained earnings rose to ¥1,287,726,169.79, compared to ¥1,254,474,865.50 at the end of 2022, an increase of 2.66%[12]. Shareholder Information - The equity attributable to shareholders increased by 1.22% to ¥2,852,959,189.65 compared to the end of the previous year[4]. - The company had a total of 26,290 common shareholders at the end of the reporting period[6]. Earnings and Cash Flow - The basic earnings per share remained unchanged at ¥0.08, while the diluted earnings per share also stood at ¥0.08[3]. - The weighted average return on equity decreased by 0.04 percentage points to 1.17%[3]. - The net cash flow from operating activities was negative at -¥11,399,740.13, which is not applicable for year-on-year comparison[3]. - The net cash flow from operating activities for Q1 2023 is negative at approximately -¥11.40 million, compared to a positive cash flow of ¥16.58 million in Q1 2022[19]. - Cash inflow from operating activities totaled approximately ¥371.58 million in Q1 2023, down from ¥429.73 million in Q1 2022, indicating a decrease of about 13.5%[19]. - Cash outflow from operating activities in Q1 2023 was approximately ¥382.98 million, compared to ¥413.16 million in Q1 2022, showing a reduction of about 7.3%[19]. - The cash flow from investment activities in Q1 2023 is negative at approximately -¥32.51 million, an improvement from -¥96.55 million in Q1 2022[20]. - The total cash and cash equivalents at the end of Q1 2023 is approximately ¥498.16 million, down from ¥541.94 million at the end of Q1 2022[20]. - Cash and cash equivalents decreased to ¥498,163,529.15 from ¥542,096,637.42, a reduction of 8.11%[10]. Non-Recurring Gains - Non-recurring gains totaled ¥7,148,515.24, primarily from government subsidies and other non-operating income[5]. Accounting Standards - The company has not adopted new accounting standards for the current year, maintaining consistency in financial reporting[21]. - The company reported no net profit from the merged entity in Q1 2023, consistent with the previous period[18].

Financial Performance - The company's operating revenue for 2022 was CNY 2,153,258,906.35, a decrease of 10.07% compared to CNY 2,394,314,320.13 in 2021[23]. - The net profit attributable to shareholders for 2022 was CNY 122,780,957.98, down 19.70% from CNY 152,895,335.72 in the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 112,739,275.10, a decline of 21.86% compared to CNY 144,269,544.72 in 2021[23]. - Cash flow from operating activities for 2022 was CNY 140,987,783.07, a decrease of 39.55% from CNY 233,241,350.39 in 2021[24]. - The total profit for the year was 144 million RMB, down 19.72% compared to the previous year[34]. - The basic earnings per share decreased by 21.05% to 0.30 RMB per share in 2022[25]. - The weighted average return on net assets was 4.42%, a decrease of 1.32 percentage points from 2021[25]. Assets and Liabilities - The total assets at the end of 2022 were CNY 3,448,311,273.02, an increase of 3.83% from CNY 3,320,957,433.73 at the end of 2021[24]. - The net assets attributable to shareholders increased to CNY 2,818,453,529.95, reflecting a growth of 3.35% from CNY 2,726,991,200.92 in 2021[24]. - The company’s asset-liability ratio stood at 16.31%[34]. - The company’s receivables and inventory accounted for 46.08% of total assets, an increase of 1.94 percentage points year-on-year[34]. - The company maintained a debt-to-asset ratio of approximately 16%, indicating no debt risk[37]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.10 per 10 shares, totaling CNY 44.47 million, which accounts for 36.22% of the net profit attributable to shareholders[5]. - In 2022, the company proposed a cash dividend of 1.10 RMB per 10 shares, totaling 44,474,245.20 RMB, which represents 36.22% of the net profit attributable to ordinary shareholders[141]. Research and Development - The company’s R&D investment accounted for 5.1% of total revenue, an increase of 0.82 percentage points compared to 2021[39]. - The company filed 132 patent applications, representing a year-on-year growth of 55.29%, with 42 of these being invention patents, up 68%[39]. - The total R&D investment reached 109.89 million yuan, representing 5.10% of the operating income[67]. - The number of R&D personnel is 632, which constitutes 19.24% of the total workforce[68]. Operational Efficiency - The company completed a cost reduction plan with a completion rate of 107.92%, exceeding targets in technical, quality, and production management cost reductions[37]. - The company has implemented a strict budget management system, ensuring full participation in budget preparation and execution analysis[36]. - The company is focusing on reducing production costs and improving quality stability through ongoing technological improvements[80]. Market and Sales Performance - The company reported a significant increase in new orders, with a year-on-year growth exceeding 35% in 2022[35]. - The proportion of new energy business orders increased by over 20 percentage points compared to the previous year[35]. - The main business revenue for the year reached CNY 1,097,440,160.96, an increase of 13.44% compared to the previous year[59]. - The total cost of the main business was CNY 454,794,478.76, reflecting a 15.70% increase from CNY 393,089,801.90 in the previous year[60]. Environmental and Social Responsibility - The company invested 3.23 million RMB in environmental protection during the reporting period[151]. - The company has established 9 sets of online monitoring devices for real-time monitoring of wastewater discharge, connected to the Guizhou Environmental Protection Information Center[158]. - The company has achieved a total chromium discharge concentration of 0.000007 mg/l, significantly below the permitted limit of 1.0 mg/l[152]. - Total investment in poverty alleviation and rural revitalization projects amounted to CNY 1.1304 million, with CNY 1.1195 million allocated for funding[163]. Corporate Governance - The company held 1 annual general meeting and 4 extraordinary general meetings during the reporting period, ensuring all shareholders enjoy equal rights[100]. - The board of directors convened 10 meetings during the reporting period, fulfilling their responsibilities and ensuring compliance with legal and regulatory requirements[101]. - The supervisory board held 7 meetings, effectively overseeing the legality and compliance of the company's financial activities and management actions[102]. - The company maintained strict adherence to information disclosure regulations, ensuring timely, accurate, and complete information for all shareholders[104]. Future Outlook and Strategic Goals - The company aims for a revenue target of 2.5 billion yuan and a net profit of 156 million yuan for 2023, with a continuous decline in cost expenses ratio and improvement in operating cash flow[91]. - The company plans to complete new order targets of 3.5 billion yuan for the year, with at least 50% coming from new energy business[93]. - The company is committed to dynamic management of its "14th Five-Year" development plan, ensuring strategic goals are effectively implemented and monitored[92]. Shareholder Structure and Changes - The company reported a total of 16,448 ordinary shareholders as of the end of the reporting period, a decrease from 26,857 in the previous month[179]. - The total number of shares held by the board members at the beginning of the year was 18,340, and it remained the same by the end of the year[110]. - The actual controller of the company is China Aviation Industry Group Co., Ltd., which holds 70.11% of the shares[189].

Financial Performance - The company's operating revenue for 2020 was CNY 2,236,106,610.57, representing a 1.27% increase compared to CNY 2,207,998,805.40 in 2019[22]. - The net profit attributable to shareholders for 2020 was CNY 150,221,465.12, an increase of 11.19% from CNY 135,103,771.98 in 2019[22]. - The net profit after deducting non-recurring gains and losses was CNY 132,937,078.72, which is a 39.00% increase from CNY 95,635,318.11 in 2019[22]. - The net cash flow from operating activities for 2020 was CNY 217,357,435.04, up 26.43% from CNY 171,919,593.98 in 2019[22]. - The total assets at the end of 2020 were CNY 3,257,885,054.37, a 2.89% increase from CNY 3,166,411,051.06 at the end of 2019[23]. - The net assets attributable to shareholders at the end of 2020 were CNY 2,624,867,567.92, reflecting a 3.25% increase from CNY 2,542,151,936.42 at the end of 2019[23]. - Basic earnings per share for 2020 were CNY 0.37, a 12.12% increase from CNY 0.33 in 2019[24]. - The weighted average return on equity for 2020 was 5.81%, an increase of 0.22 percentage points from 5.59% in 2019[24]. - Total profit for the year reached 184 million yuan, representing a year-on-year growth of 17.51%[43]. - Operating cash flow improved by 26.43% to 217 million yuan[43]. - The company reported a net profit of 150,221,465.12 RMB for 2020, with a cash dividend payout ratio of 53.83%[99]. Revenue and Sales Growth - In Q1 2020, the company reported revenue of ¥421,898,935.12, which increased to ¥685,205,868.77 by Q4 2020, reflecting a growth of approximately 62.5% over the year[25]. - The net profit attributable to shareholders was ¥772,198.82 in Q1 2020, reaching ¥48,806,047.09 by Q4 2020, indicating a significant increase in profitability[25]. - The company achieved a 33.04% increase in revenue from aviation products[44]. - New orders increased by 36%, with 251 new projects, including 16% in the new energy sector[45]. - The sales volume of automotive sealing strips reached 5,770 million meters, reflecting a year-on-year increase of 2.34%[81]. Cost Management and Efficiency - Operating costs decreased by 1.14% to ¥1,677,290,359.33 from ¥1,696,636,705.27, leading to improved profit margins[57]. - The total cost of main business decreased by 15.39% compared to the previous year, amounting to 365,319,982.79 CNY[64]. - Direct material costs for the sealing system decreased by 13.26% year-over-year, totaling 248,088,800.31 CNY[64]. - The overall main business cost for the electronic and electrical category increased by 11.71% year-over-year, amounting to 851,344,535.58 CNY[64]. Investment and Financial Management - The company engaged in a loan of CNY 40 million to a related party at an interest rate of 4%, which was fully repaid along with interest by November 2020[7]. - The company reported a significant increase in cash received from investment activities, totaling 308,772,516.27, up 2707.02% year-on-year[71]. - The company provided a total of 4,000 million RMB in entrusted loans at an interest rate of 4%, earning 1.1 million RMB in interest income[114]. - The company has committed to enhancing its financial management through various investment strategies, including trust and loan management[112]. Research and Development - Research and development expenses amounted to 88,619,050.39, representing 3.96% of total revenue[69]. - The company has committed to building a research and development platform and establishing manufacturing bases in industrial clusters[91]. - The company has 447 R&D personnel, making up 9.61% of the total workforce[69]. Corporate Governance and Compliance - The company has established a clear governance structure that complies with relevant laws and regulations, enhancing operational transparency[156]. - The internal control audit report issued by Tianjian Accounting Firm provided a standard unqualified opinion[166]. - The company confirmed that there were no insider trading incidents during the reporting period[161]. - The company has not identified any significant deficiencies in internal control during the reporting period[165]. Environmental and Social Responsibility - The company has established a wastewater treatment facility with a capacity of 240 tons per day, ensuring compliance with environmental standards[124]. - The company has implemented a comprehensive air pollution control system, with daily monitoring to ensure compliance with emission standards[125]. - The company is actively engaged in poverty alleviation efforts, including direct procurement of agricultural products from poverty-stricken villages[116]. - The company has committed to ongoing support for poverty alleviation projects, including purchasing agricultural products from poverty-stricken areas and organizing educational camps[122]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 17,649, an increase from 17,154 at the end of the previous month[131]. - The largest shareholder, China Aviation Automobile System Holding Co., Ltd., held 149,623,188 shares, representing 37.01% of the total shares[133]. - The total number of shares held by the board members at the end of the reporting period is 31,080 shares, unchanged from the beginning of the period[143]. Employee Management - The total number of employees in the parent company is 1,651, while the total number of employees in major subsidiaries is 2,758, resulting in a combined total of 4,409 employees[151]. - The company has implemented a performance-based salary system that links employee compensation closely with corporate performance[152]. - The company has a training plan aimed at improving the skills and qualifications of its employees across various levels[153].

Financial Performance - The company's operating revenue for the first half of 2018 was CNY 1,429,765,565.38, a decrease of 15.91% compared to CNY 1,700,310,698.12 in the same period last year[20] - The net profit attributable to shareholders for the first half of 2018 was CNY 75,058,188.3, down 23.78% from CNY 98,470,762.20 in the previous year[20] - The net cash flow from operating activities decreased by 46.08%, amounting to CNY 78,563,924.11 compared to CNY 145,713,527.08 in the same period last year[20] - The basic earnings per share for the first half of 2018 was CNY 0.19, a decline of 20.83% from CNY 0.24 in the previous year[22] - The diluted earnings per share also stood at CNY 0.19, reflecting the same percentage decrease of 20.83% compared to the previous year[22] - The weighted average return on net assets decreased by 1.3 percentage points to 3.32% from 4.62% in the same period last year[22] - The total profit for the period was 90.27 million yuan, completing 34.72% of the annual budget of 260 million yuan, with a year-on-year decline of 21.64%[36] - The company reported a decrease of 23.65% in net profit after deducting non-recurring gains and losses, amounting to CNY 73,063,620.74 compared to CNY 95,695,150.10 in the previous year[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,556,075,946.14, a decrease of 2.80% from CNY 3,658,589,143.27 at the end of the previous year[21] - The net assets attributable to shareholders at the end of the reporting period were CNY 2,258,561,452.14, an increase of 0.75% from CNY 2,241,785,141.04 at the end of the previous year[21] - The company's total current assets as of June 30, 2018, amount to 2,404,989,700.46 RMB, a decrease from 2,500,655,298.33 RMB at the beginning of the period[92] - The total liabilities decreased to CNY 467,188,616.55 from CNY 514,566,228.22, a reduction of approximately 9.2%[98] - The company's equity totaled CNY 1,627,340,674.94, down from CNY 1,682,954,352.47, reflecting a decrease of about 3.3%[98] Cash Flow - The net cash flow from investment activities was positive at ¥4,453,741.81, compared to a negative cash flow of ¥48,333,359.03 in the previous year[39] - The company reported a net cash inflow from investment activities of CNY 4,453,741.81, compared to a net outflow of CNY 48,333,359.03 in the same period last year[104] - The cash and cash equivalents at the end of the reporting period are 464,728,027.44 RMB, up from 441,997,784.06 RMB at the beginning of the period[92] - The ending balance of cash and cash equivalents rose to ¥242,105,865.52 from ¥186,030,891.69, marking an increase of approximately 30.2%[107] Research and Development - R&D expenditure increased by 9.15% to ¥61,707,542.37, up from ¥56,532,515.94[38] - The company plans to enhance product development speed and increase R&D investment to improve innovation and collaboration capabilities[36] Cost Management - The company realized cost reductions of 63.94 million yuan, a year-on-year increase of 52.7%[36] - Operating costs fell by 16.97% to ¥1,114,185,696.16, down from ¥1,341,871,370.14[39] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 22,508[80] - The company completed a capital reserve conversion to increase total share capital from 288,793,800 shares to 404,311,320 shares, with a distribution of 115,517,520 shares to shareholders[77] - The company did not propose any profit distribution plan or capital reserve transfer to increase share capital during the reporting period[5] Environmental and Social Responsibility - The company has implemented a wastewater treatment facility with a capacity of 240 tons per day, currently processing approximately 60 tons per day[68] - The company has committed to continuing its poverty alleviation efforts through educational support and training programs in the upcoming years[66] - The company has supported 24 students under the "Eagle Plan" for university assistance, with a total funding of 127,500 RMB in the first half of the year[64] Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[51] - The company has maintained good integrity status, with no instances of failing to fulfill court judgments or significant debts that remain unpaid[51] Corporate Governance - The company's financial statements were approved by the board on August 24, 2018, ensuring compliance with accounting standards[126] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period[83] Accounting Policies - The company follows specific accounting policies for accounts receivable, inventory valuation, and impairment of available-for-sale equity instruments[130] - The company includes all subsidiaries in its consolidated financial statements, starting from the date of actual control acquisition[139]