中航工业产融控股股份有限公司 证券代码：600705 证券简称：中航产融 公告编号：临 2024-046 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产 融 Y2、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 K1、23 产融 08、23 产融 09、23 产融 10、23 产融 11、23 产融 13、24 产融 02、24 产融 04、 24 产融 05、24 产融 06、24 产融 08 第九届董事会第三十四次会议决议公告 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。 根据2024年10月19日发出的会议通知，中 ...

证券代码：600705 证券简称：中航产融 公告编号：临 2024-050 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 2、本次交易构成关联交易，但不构成《上市公司重大资产重组 管理办法》规定的重大资产重组。根据相关法律法规和公司章程等相 关规定，本次关联交易由本公司董事会进行审批,无需提交股东大会 审议。 一、出售资产暨关联交易概述 （一）基本情况 上海坦达主要从事高铁列车座椅的设计、生产、维修和配件销售 业务。其中一等座和二等座已具有成熟的技术和产品。为进一步聚焦 服务集团主责主业，航空投资拟以非公开协议转让的方式将持有的上 海坦达 13.5%的股权转让给金城集团。本次交易完成后，航空投资将 不再持有上海坦达的股权。 （二）关联关系 债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产 融 ...

Financial Performance - Total operating revenue for Q3 2024 was ¥3,787,346,348.66, a decrease of 12.17% year-on-year[2] - Net profit attributable to shareholders for Q3 2024 was ¥362,607,128.54, an increase of 1,136.57% year-on-year[2] - Net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥372,148,368.01, an increase of 672.24% year-on-year[3] - Total operating revenue for the first three quarters of 2024 was CNY 11,521,858,996.19, a decrease of 8.7% from CNY 12,616,518,550.04 in the same period of 2023[13] - Operating profit for the first three quarters was CNY 2,230,130,874.16, a decline of 7% compared to CNY 2,397,983,824.93 in 2023[13] - The total profit for the first three quarters of 2024 is approximately CNY 2.23 billion, a decrease from CNY 2.43 billion in the same period of 2023, representing a decline of about 8.2%[14] - The net profit attributable to shareholders of the parent company is CNY 599.38 million, down from CNY 690.87 million year-on-year, reflecting a decrease of approximately 13.2%[14] - The total comprehensive income for the first three quarters of 2024 is CNY 2.28 billion, significantly higher than CNY 1.34 billion in the same period of 2023, marking an increase of about 70.6%[14] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥442,393,440,388.99, a decrease of 12.66% compared to the end of the previous year[3] - Total assets amounted to CNY 442,393,440,388.99, a decrease from CNY 506,500,751,179.44 in the previous year[11] - Total liabilities decreased to CNY 376,590,524,247.90 from CNY 440,629,001,940.52 year-over-year[11] - Long-term borrowings decreased to CNY 49,308,137,600.11 from CNY 51,448,940,038.27[11] Cash Flow - Net cash flow from operating activities for Q3 2024 was ¥5,774,039,045.04, not applicable for year-on-year comparison[3] - Cash inflows from operating activities amount to CNY 49.83 billion, an increase from CNY 48.83 billion in the previous year, showing a growth of approximately 2.1%[17] - Cash outflows from operating activities total CNY 51.07 billion, down from CNY 65.26 billion year-on-year, representing a reduction of about 21.7%[17] - The net cash flow from investment activities is negative at CNY -9.62 billion, worsening from CNY -6.40 billion in the same period of 2023[19] - Cash and cash equivalents at the end of the period stand at CNY 51.57 billion, an increase from CNY 47.05 billion at the end of the same period last year, reflecting a growth of approximately 9.0%[19] - The company reported a decrease in cash inflows from investment activities, totaling CNY 74.47 billion, down from CNY 88.08 billion year-on-year, indicating a decline of about 15.4%[19] - The net cash flow from financing activities is negative at CNY -1.41 billion, an improvement from CNY -3.36 billion in the previous year, showing a reduction in cash outflow of approximately 58.1%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 229,655, with the largest shareholder holding 39.87% of the shares[8] - The top ten shareholders collectively hold 49.34% of the company's shares, indicating a significant concentration of ownership[8] - The company has no pledged or frozen shares among its major shareholders, indicating a stable ownership structure[8] - There are no significant changes in the shareholding structure due to margin trading activities among the top shareholders[8] Operational Adjustments - Commission and fee income for Q3 2024 was ¥377,398,116.59, a decrease of 33.86% year-on-year due to adjustments in financial business structure[6] - Non-recurring gains and losses for Q3 2024 included a loss from the disposal of non-current assets amounting to ¥49,316,680.75[4] - Government subsidies recognized in Q3 2024 amounted to ¥27,354,188.57, contributing to the overall financial performance[4] - The company has not disclosed any new product developments or market expansion strategies during the reporting period[9] - Research and development expenses were CNY 23,763,213.38, down from CNY 29,081,075.39 in the same period last year[13] Return on Equity - The weighted average return on equity for Q3 2024 was 0.94%, an increase of 1.03 percentage points compared to the previous year[3] - The company's equity attributable to shareholders totaled CNY 38,897,003,929.66, an increase from CNY 37,912,999,184.87 year-over-year[11]

证券代码：600705 证券简称：中航产融 公告编号：临 2024-045 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产融 Y2、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 K1、23 产 融 08、23 产融 09、23 产融 10、23 产融 11、23 产融 13、24 产融 02、24 产融 04、24 产融 05、24 产融 06、24 产融 08 中航工业产融控股股份有限公司 股票交易异常波动公告 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、股票交易异常波动的具体情况 公司股票于 ...

中国航空工业集团有限公司 关于中航产融股价异动有关情况的复函 中航工业产融控股股份有限公司: 中国航空工 你公司发来的《问询函》已收悉,经自查并核实,现就 相关事项回复如下: 一、不存在涉及你公司的应披露而未披露的重大信息, 不存在影响你公司股票交易异常波动的重大事项,包括但不 限于重大资产重组、股份发行、重大交易类事项、业务重组、 股份回购、股权激励、破产重整、重大业务合作、引进战略 投资者等重大事项。 二、在你公司本次股票交易异常波动期间,本公司及一 致行动人不存在买卖你公司股票的情形。 特此复函。 ...

债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产 融 Y2、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 K1、23 产融 08、23 产融 09、23 产融 10、23 产融 11、23 产融 13、24 产融 02、24 产融 04、 24 产融 05、24 产融 06、24 产融 08 中航工业产融控股股份有限公司 证券代码：600705 证券简称：中航产融 公告编号：临 2024-043 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 第九届董事会第三十三次会议决议公告 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。 根据2024年9月18日发出的会议通知，中航 ...

证券代码：600705 证券简称：中航产融 公告编号：临 2024-044 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产 融 Y2、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 K1、23 产融 08、23 产融 09、23 产融 10、23 产融 11、23 产融 13、24 产融 02、24 产融 04、 24 产融 05、24 产融 06、24 产融 08 中航工业产融控股股份有限公司 关于市场化股票增持计划存续期延期的公告 根据公司《市场化股票增持计划管理办法》，经出席持有人会议的持有人所 持 50%以上（不含 50%）份额同意和经公司董事会同意，市场化股票增持计划存 续期限可予以延长。按照当前市场 ...

中航工业产融控股股份有限公司 关于召开 2024 年半年度业绩说明会的公告 证券代码：600705 证券简称：中航产融 公告编号：临 2024-042 债券代码：155693、163165、185436、185835、137510、138553、138850、138914、 115464、115561、115708、115965、115966、240204、240209、240327、240484、 240563、240683、240684、240866 债券简称：19 航控 08、20 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产 融 Y2、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 K1、23 产融 08、23 产融 09、23 产融 10、23 产融 11、23 产融 13、24 产融 02、24 产融 04、 24 产融 05、24 产融 06、24 产融 08 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： 投资者可于 202 ...

中航工业产融控股股份有限公司 关于对中航工业集团财务有限责任公司的 风险持续评估报告 按照《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》文 件要求，公司对中航工业集团财务有限责任公司（以下简称"航空工业财务"） 进行了 2024 年半年度的风险评估，现将风险评估情况报告如下： 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，在国家市场监督管理总局登 记注册，具有企业法人地位的非银行金融机构。 航空工业财务是在原西安飞机工业集团财务有限责任公司和原贵州航空工 业集团财务有限责任公司重组基础上，由中国航空工业集团有限公司及所属成员 单位共 12 家共同出资组建，于 2007 年 4 月正式成立。后经四次增资及股权变 更，现有注册资金 395,138 万元人民币，股东单位 4 家，其中，中国航空工业集 团有限公司出资额 262,938 万元，占注册资本的 66.54%；中航投资控股有限公 司出资额 111,250 万元，占注册资本的 28.16%；中航西安飞机工业集团股份有 限公司出资额 14,400 万元，占注册资本的 3.64%；贵州贵航汽车零部件股份有 限 ...

Financial Performance - Total operating income for the first half of 2024 was CNY 7,734,512,647.53, a decrease of 6.86% compared to CNY 8,304,616,561.45 in the same period last year[13]. - Operating revenue decreased by 7.66% to CNY 4,890,402,134.29 from CNY 5,296,200,763.85 year-on-year[13]. - Net profit attributable to shareholders was CNY 236,772,307.63, down 67.38% from CNY 725,853,172.62 in the previous year[13]. - The net profit after deducting non-recurring gains and losses was CNY 134,907,314.69, a decline of 80.09% compared to CNY 677,475,566.06 last year[13]. - Basic earnings per share decreased by 62.50% to CNY 0.03 from CNY 0.08 in the same period last year[14]. - The weighted average return on net assets was 0.62%, a decrease of 1.16 percentage points compared to 1.78% last year[14]. - The company reported a net cash flow from operating activities of -CNY 67,574,975,473.99, indicating a significant cash outflow[13]. - The company achieved commission income of 928.99 million yuan, a year-on-year decrease of 32.73% due to structural adjustments in financial business[15]. - The company's operating revenue for the current period is approximately ¥4.89 billion, a decrease of 7.66% compared to ¥5.30 billion in the same period last year[23]. - Interest income increased by 17.67% to ¥1.92 billion from ¥1.63 billion year-on-year[23]. - Investment income decreased by 38.65% to ¥915.62 million from ¥1.49 billion year-on-year, primarily due to market fluctuations[23]. Assets and Liabilities - The company's total assets decreased by 11.17% to CNY 449,920,912,536.12 from CNY 506,500,751,179.44 at the end of the previous year[13]. - The net assets attributable to shareholders increased by 0.79% to CNY 38,211,254,635.15 from CNY 37,912,999,184.87 at the end of last year[13]. - The company's total liabilities decreased by 30.61% compared to the previous year, with total deposits and interbank placements at 15,324,045.04 RMB, accounting for 34.06% of total liabilities[25]. - The company's total liabilities decreased by 1.42% compared to the previous year, with a current ratio of 0.94[156]. - The company's total assets decreased from 320,512.62 million RMB to 257,247.92 million RMB, a decline of approximately 19.71%[157]. - Total assets decreased from CNY 506.5 billion to CNY 449.9 billion, a decline of approximately 11.2%[158]. - The company's total liabilities are not explicitly stated but can be inferred from the total equity and assets[174]. Shareholder and Governance Changes - The company held a temporary shareholders' meeting on May 29, 2024, where 7 proposals were approved without any dissenting votes[35]. - The annual shareholders' meeting on June 28, 2024, approved 13 proposals, also without dissent[35]. - The company announced the resignation of Chairman Zhang Minsheng and several board members due to work changes and retirement[37]. - The new Chairman, Luo Jide, was elected on May 29, 2024, along with new board members Shi Shiming and Chen Changfu[37]. - The company is focused on maintaining governance stability with the recent changes in its board and management[37]. - The company continues to explore opportunities for market expansion and new strategies following the leadership changes[37]. Legal and Compliance Issues - The company faced various risks including credit risk, market risk, liquidity risk, legal compliance risk, operational efficiency risk, and reputation risk[33]. - The company has not reported any significant changes or progress in the implementation of the stock incentive plan since its last announcement[40]. - The company has not reported any significant litigation or arbitration matters during the reporting period[53]. - The company is involved in a contract dispute with a real estate developer, claiming 510 million in damages, with the first court hearing scheduled for July 16, 2024[56]. - The company has recognized an impairment provision of approximately 792.53 million for ongoing legal disputes, which may impact profits[55]. Bond Issuance and Financing Activities - The company issued a total of 9.00 billion CNY in bonds with an annual interest payment and a maturity date of April 16, 2029[77]. - The company has a bond balance of 10.00 billion CNY maturing on March 13, 2029, with annual interest payments[77]. - The company has issued bonds worth 10.00 billion CNY, maturing on November 27, 2028, with annual interest payments[77]. - The company has issued a total of 6.00 million in technology innovation bonds with a 3.25% interest rate, reflecting its commitment to innovation[3]. - The company has a total of 393.15 billion RMB in corporate bonds and 239.8 billion RMB in non-financial corporate debt financing tools, with 146 billion RMB of corporate credit bonds maturing between September and December 2024[152]. - The total amount raised from bond issuance was 1.5 billion RMB, with a remaining balance of 0 RMB at the end of the reporting period[91]. Environmental and Social Responsibility - The company has committed to supporting rural revitalization efforts, including a strategic cooperation agreement with Guanyin County for comprehensive financial services and a donation of 300 sets of desks and chairs to a local school[47]. - The company is actively implementing green finance initiatives to support the national "dual carbon" development strategy, enhancing its capabilities in the entire lifecycle of green asset investment, construction, and operation[46]. - The total installed capacity of green energy projects under construction and planned by Aviation Industry New Energy has reached 1.6 million kW, with an expected annual electricity output of 2.2 billion kWh and a carbon dioxide reduction of 1.3 million tons[46]. Financial Reporting and Accounting Practices - The company's financial statements are prepared based on actual transactions and in accordance with the relevant accounting standards[179]. - The company adopts the accrual basis of accounting, with historical cost as the measurement basis for financial statements, except for certain financial instruments measured at fair value[182]. - The company consolidates all subsidiaries under its control in the preparation of consolidated financial statements[190]. - The company recognizes goodwill when the purchase price exceeds the fair value of identifiable net assets acquired in a business combination[188].