证券代码：600705 证券简称：中航产融 公告编号：临 2023-046 债券代码：155693、163165、175405、188014、185436、185835、137510、138553、 138753、138729、138850、138914、115464、115561、115965、115966、115708 债券简称：19 航控 08、20 航控 02、20 航控 Y2、21 航控 02、22 产融 01、22 产 融 02、22 产融 03、22 产融 Y2、22 产融 Y5、产融 YK01、23 产融 01、23 产融 04、23 产融 05、23 产融 06、23 产融 08、23 产融 09、23 产融 K1 中航工业产融控股股份有限公司 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 2023 年 9 月 28 日发出的会议通知，中航工业产融控股股份有限公司 （以下简称"中航产融"或"公司"）第九届董事会第二十一次会议于 2023 年 10 月 8 日上午 10 时在北京市朝阳区望京东园四 ...

中航工业产融控股股份有限公司 独立董事关于公司第九届董事会第二十一次 会议相关议案的独立意见 根据中国证监会《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》和《公司章程》等有关规定，我们作为中航工业 产融控股股份有限公司（以下简称"公司"）的独立董事，基于独立 判断，就公司第九届董事会第二十一次会议审议聘任公司高级管理 人员的相关议案发表独立意见如下： （一）经审阅戚侠先生、石仕明先生的个人简历等材料，其任 职资格均符合担任上市公司高级管理人员的条件，任职资格符合 《公司法》《上海证券交易所股票上市规则》等法律法规的相关规 定，不存在被中国证监会确定为市场禁入者且禁入尚未解除的情况。 （二）本次公司高级管理人员的提名、审议、聘任程序符合有 关法律法规和《公司章程》的规定。我们同意聘任戚侠先生、石仕 明先生为公司副总经理。 独立董事： 康锐 周华 张鹏 2023 年 10 月 8 日 ...

重要内容提示： 关于召开 2023 年半年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。 证券代码：600705 证券简称：中航产融 公告编号：临 2023-042 债券代码：155693、163165、175405、188014、185436、185835、137510、138553、 138753、138729、138850、138914 债券简称：19 航控 08、20 航控 02、20 航控 Y2、21 航控 02、22 产融 01、22 产融 02、22 产融 03、22 产融 Y2、22 产融 Y5、产融 YK01、23 产融 01、23 产融 04 中航工业产融控股股份有限公司 投资者可于2023年8月25日(星期五)至9月1日(星期五)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 dongmi@avicindustry-finance.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。 中航工业产融控股股份有限公司（以下简称"公司"）将 ...

证券代码：600705 证券简称：中航产融 公告编号：临 2023-027 债券代码：155693、163165、175405、188014、185436、185835、137510、138553、 138753、138729、138850、138914 债券简称：19 航控 08、20 航控 02、20 航控 Y2、21 航控 02、22 产融 01、22 产 融 02、22 产融 03、22 产融 Y2、22 产融 Y5、产融 YK01、23 产融 01、23 产融 04 中航工业产融控股股份有限公司 | --- | |----------------------------------------------------------------------| | | | 网上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。 | 为进一步加强与投资者的互动交流，中航工业产融控股股份有限公司（以下 简称"公司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络 有限公司联合 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥2,290,838,069.15, representing a year-on-year increase of 0.91%[4] - The net profit attributable to shareholders of the listed company was ¥167,382,893.95, showing a significant increase of 1,361.29% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥136,154,698.67, reflecting an increase of 1,308.38% year-on-year[4] - The basic and diluted earnings per share were both ¥0.019, marking an increase of 1,361.54% compared to the previous year[5] - The weighted average return on equity increased by 0.39 percentage points to 0.42%[5] - The company reported a net cash flow from operating activities of -¥50,796,225,201.03, which is not applicable for comparison[5] - The company reported a significant increase in receivables, with accounts receivable rising to RMB 371.08 million from RMB 265.02 million, an increase of approximately 40%[14] - Net profit for Q1 2023 was ¥504,376,994.41, representing a significant increase of 47.5% from ¥341,792,896.46 in Q1 2022[18] - Basic earnings per share for Q1 2023 was ¥0.019, compared to ¥0.0013 in Q1 2022[19] - The company reported a total comprehensive income of ¥727,344,168.00 for Q1 2023, compared to a loss of ¥-1,528,225,958.21 in Q1 2022[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥448,382,924,886.28, a decrease of 8.23% from the end of the previous year[5] - Current assets totaled RMB 272.58 billion, down from RMB 314.04 billion at the end of 2022, indicating a reduction of about 13.2%[14] - Cash and cash equivalents were reported at RMB 73.72 billion, significantly lower than RMB 141.53 billion at the end of 2022, representing a decrease of approximately 47.9%[14] - Total liabilities stood at RMB 379.02 billion, down from RMB 420.50 billion at the end of 2022, showing a decline of around 9.8%[16] - The company's equity attributable to shareholders increased to RMB 40.26 billion from RMB 39.89 billion, marking a growth of approximately 0.9%[16] - Short-term borrowings rose to RMB 54.60 billion, compared to RMB 49.40 billion at the end of 2022, reflecting an increase of about 4.5%[15] - The total liabilities to equity ratio improved to approximately 5.9 from 6.2, indicating a strengthening of the company's financial position[16] Cash Flow - Cash inflow from operating activities totaled ¥18,323,279,700.27, an increase from ¥15,619,810,204.21 in Q1 2022[20] - The net cash flow from operating activities was -50,796,225,201.03, a decrease from -74,558,974,216.86 in the previous year[21] - Cash inflow from investment activities totaled 25,736,207,564.90, compared to 19,041,506,859.74 in the prior year, indicating a significant increase[21] - The net cash flow from investment activities was -26,869,896,989.03, worsening from -20,117,885,802.59 year-over-year[21] - Cash inflow from financing activities amounted to 28,402,922,333.50, slightly down from 30,082,838,338.34 in the previous year[21] - The net cash flow from financing activities was 6,443,486,094.41, an increase from 6,143,545,129.23 year-over-year[21] - The ending cash and cash equivalents balance was 68,500,762,875.67, compared to 37,073,459,369.61 at the end of the previous year[21] - Total cash outflow from operating activities was 22,049,123,222.67, down from 32,500,187,863.34 in the previous year[21] Expenses and Income - Total operating revenue for Q1 2023 was ¥3,782,698,631.31, a decrease of 5.75% from ¥4,013,933,605.96 in Q1 2022[17] - Interest income increased to ¥883,980,437.05, up 3.53% from ¥850,484,647.92 in the same period last year[17] - Total operating costs rose to ¥3,477,852,788.24, an increase of 8.74% compared to ¥3,198,166,630.28 in Q1 2022[17] - Research and development expenses decreased to ¥1,759,814.02, down 54.5% from ¥3,860,911.90 in the previous year[18] - Investment income rose significantly to ¥654,036,011.38, compared to ¥282,826,714.22 in Q1 2022[18] - Other comprehensive income after tax for Q1 2023 was ¥222,967,173.59, a recovery from a loss of ¥-1,870,018,854.67 in the same quarter last year[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 199,225[11] Accounting and Reporting - The company has not disclosed any new product developments or market expansion strategies during this reporting period[13] - The company did not apply new accounting standards for the first quarter of 2023[22]

证券代码：600705 证券简称：中航产融 公告编号： 临 2023-025 债券代码：155693、163165、175405、188013、188014、185436、185835、137510、 138553、138753、138729、138850、138914 债券简称：19 航控 08、20 航控 02、20 航控 Y2、21 航控 01、21 航控 02、22 产 融 01、22 产融 02、22 产融 03、22 产融 Y2、22 产融 Y5、产融 YK01、23 产融 01、23 产融 04 中航工业产融控股股份有限公司 关于召开 2023 年第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：2023 年 5 月 5 日(星期五) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （三） 会议召开方式：上证路演中心网络互动 投 ...

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 1,680,365,562.12, a decrease of 62.42% compared to 2021[6]. - The total operating income for 2022 was CNY 11,245,763,034.73, representing a 6.50% increase from the previous year[22]. - The net cash flow from operating activities decreased by 55.62% to CNY 20,065,850,228.44 in 2022[22]. - The company reported a net profit of CNY 1,184,057,910.58 for the period, after deducting surplus reserves[6]. - In 2022, the company achieved a net profit attributable to shareholders of 168,036.56 million RMB, a decrease of 62.42% year-on-year[23]. - The basic earnings per share for 2022 was 0.19 RMB, down 62.75% compared to 0.51 RMB in 2021[23]. - The weighted average return on equity decreased to 4.02%, down 6.15 percentage points from 10.17% in 2021[23]. - The company reported a significant drop in non-recurring gains, with total non-recurring profit and loss amounting to 13,270.76 million RMB in 2022, compared to 6,149.57 million RMB in 2021[28]. - Total revenue decreased by 4.87% to CNY 18.15 billion compared to the previous year[52]. - Operating income increased by 6.50% to CNY 11.25 billion year-on-year[52]. - Interest income fell by 11.83% to CNY 2.89 billion, while commission income dropped by 23.41% to CNY 4.02 billion[52]. Asset Management - The total assets as of the end of 2022 were CNY 488,585,137,177.23, an increase of 6.93% from the previous year[22]. - The net assets attributable to shareholders decreased by 4.07% to CNY 39,886,516,982.35 at the end of 2022[22]. - The company’s total trading financial assets increased from 4,523,013.85 million RMB at the beginning of the year to 5,467,328.47 million RMB by year-end[29]. - The company’s total assets amounted to 48,000,000 million RMB, with overseas assets accounting for 5,152,137.81 million RMB, representing 10.55% of total assets[98]. - Total trust assets amounted to RMB 63,001,152.40 million, with a year-on-year decrease of 7.01%[68]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.60 per share, totaling CNY 529,841,520.72, which is 31.53% of the net profit attributable to shareholders[6]. - The board has approved a dividend payout of 0.5 yuan per share, reflecting a commitment to returning value to shareholders[142]. - The company reported a cash dividend of 0.60 RMB per 10 shares, totaling 529,841,520.72 RMB, which represents 31.53% of the net profit attributable to ordinary shareholders in the consolidated financial statements[167]. Strategic Initiatives - The company plans to expand its business in alternative investments, asset management, and green trust services[31]. - The company is focusing on supporting strategic emerging industries such as new infrastructure and high-end manufacturing through its financial services[32]. - The company aims to enhance its financial services for the aviation industry, focusing on integrating financial and industrial needs to promote high-quality development during the "14th Five-Year Plan" period[113]. - The company is committed to digital transformation and improving data governance to enhance operational efficiency and service delivery[114]. - The company is committed to expanding its green finance business, including green securities and green trusts, to support national carbon neutrality goals[85]. Risk Management - The company is committed to improving risk management and internal control, embedding risk prevention into major investment and operational processes[34]. - The company emphasizes the importance of a strong regulatory framework to ensure sustainable growth and risk management in its operations[112]. - The company faces significant business risks, including policy, credit, liquidity, and compliance risks across its various financial services[122]. - The company has committed to strengthening its investment management and risk control systems to minimize potential losses from operational errors[127]. Legal and Compliance Issues - The company is currently involved in multiple litigation cases related to financing lease agreements, with claims amounting to approximately ¥286.33 million and ¥240.57 million pending in court[195]. - The company has recognized provisions for potential losses related to these litigations, indicating a proactive approach to financial risk management[195]. - The ongoing legal disputes may affect the company's operational focus and resource allocation in the near term[195]. - The company has taken steps to mitigate risks associated with these legal matters by setting aside appropriate reserves[196]. Organizational Structure and Governance - The company has established independent operational and administrative activities, ensuring no mixed operations with controlling shareholders[136]. - The company has a complete independent tax registration and has been paying taxes independently since its establishment[135]. - The company has established specialized committees within the board, including audit, nomination, compensation, and risk management committees, to enhance governance[152]. - The company has appointed new executives including a general manager and several directors due to work requirements[147]. Research and Development - The company is investing 500 million yuan in R&D for new technologies aimed at enhancing product efficiency[142]. - The company has established a postdoctoral research station to enhance its industry research capabilities, particularly in the military industry and green finance[47]. - The company has implemented a training plan for 2022, focusing on enhancing key capabilities in "service aviation" and "industrial finance," with nearly 300 online courses launched[162]. Market Conditions and Economic Impact - The company’s financial performance was impacted by external factors such as the Federal Reserve's interest rate hikes and international market volatility[23]. - In 2022, China's economic growth rate dropped to 3% due to multiple factors including the Federal Reserve's interest rate hikes and the Russia-Ukraine conflict, impacting the financial sector significantly[111]. - The financial regulatory environment remains cautious, with a focus on risk prevention and resolution, which will influence the company's operational strategies moving forward[112].

证券代码：600705 证券简称：中航产融 公告编号： 临 2023-020 债券代码：155693、163165、175405、188013、188014、185436、185835、137510、 138553、138753、138729、138850、138914 债券简称：19 航控 08、20 航控 02、20 航控 Y2、21 航控 01、21 航控 02、22 产 融 01、22 产融 02、22 产融 03、22 产融 Y2、22 产融 Y5、产融 YK01、23 产融 01、23 产融 04 中航工业产融控股股份有限公司 关于召开 2022 年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：2023 年 03 月 21 日(星期二) 下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 中航工业产融控股股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 ...

Financial Performance - Total operating revenue for Q3 2022 was ¥4,536,929,144.74, an increase of 2.52% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥543,900,447.79, a decrease of 58.55% year-on-year[5] - Basic earnings per share for Q3 2022 was ¥0.06, down 57.14% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2022 was RMB 13,036,206,449.22, a decrease from RMB 13,803,980,684.87 in the same period of 2021, representing a decline of approximately 5.56%[20] - Operating income for the first three quarters of 2022 was RMB 7,797,319,416.01, compared to RMB 7,545,879,895.36 in 2021, showing an increase of about 3.34%[20] - Net profit attributable to shareholders of the parent company for Q3 2022 was RMB 1,873,165,133.01, down from RMB 2,945,807,271.30 in Q3 2021, reflecting a decrease of approximately 36.36%[21] - Total comprehensive income for the period amounted to CNY 1,399,474,205.11, a decrease from CNY 3,588,039,478.45 in the same period last year[22] - Basic and diluted earnings per share were both CNY 0.21, down from CNY 0.33 year-over-year[22] Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥396,855,472,758.25, a decrease of 13.15% from the end of the previous year[5] - The company's total current assets as of September 30, 2022, amount to 224,546,312,977.29 RMB, a decrease from 286,233,503,126.02 RMB at the end of 2021[16] - The total assets of the company are 396,855,472,758.25 RMB, down from 456,931,125,633.23 RMB in the previous year[17] - The company's cash and cash equivalents are reported at 53,338,942,961.21 RMB, compared to 130,954,446,634.86 RMB at the end of 2021[16] - Total liabilities as of Q3 2022 amounted to RMB 325,852,007,249.33, a decrease from RMB 386,998,881,031.09 in the previous year, indicating a reduction of about 15.80%[19] - The company's total equity as of Q3 2022 was RMB 71,003,465,508.92, an increase from RMB 69,932,244,602.14 in the previous year, reflecting a growth of about 1.53%[19] Cash Flow - Net cash flow from operating activities for Q3 2022 was -¥26,537,029,861.88, not applicable for year-on-year comparison[5] - Cash inflow from operating activities was CNY 52,582,591,955.71, compared to CNY 44,704,109,528.18 in the previous year[23] - Net cash outflow from operating activities was CNY -79,256,073,037.92, worsening from CNY -24,624,719,377.32 year-over-year[23] - Cash inflow from investment activities totaled CNY 80,143,796,234.61, significantly higher than CNY 38,595,826,857.67 in the previous year[23] - Net cash flow from investment activities was CNY 1,103,322,521.13, recovering from CNY -50,174,142,508.27 year-over-year[23] - Cash inflow from financing activities was CNY 86,554,800,160.38, down from CNY 95,203,324,085.38 in the previous year[24] - Net cash flow from financing activities was CNY 48,678,719.03, a decrease from CNY 10,694,323,999.61 year-over-year[24] - The ending balance of cash and cash equivalents was CNY 48,247,064,984.92, compared to CNY 42,581,606,699.23 at the end of the previous year[24] Income Sources - Interest income for Q3 2022 was ¥752,949,414.99, an increase of 32.47% year-on-year[4] - The company reported a decrease of 21.59% in commission and fee income, totaling ¥2,987,186,462.26 for the year-to-date[4] - Interest income for the first three quarters of 2022 was RMB 2,251,700,570.95, compared to RMB 2,448,192,314.41 in 2021, marking a decrease of about 8.00%[20] Shareholder Information - The total number of common shareholders at the end of the reporting period is 137,985[11] - The largest shareholder, China Aviation Industry Corporation, holds 3,518,510,294 shares, accounting for 39.84% of total shares[11] Other Information - The company has no new product or technology developments reported in the current quarter[15] - There are no significant mergers or acquisitions mentioned in the report[15] - The company experienced a significant decline in the fair value of trading financial assets, impacting net profit and earnings per share[9] - The total cost of operations for the first three quarters of 2022 was RMB 10,203,604,041.87, compared to RMB 9,683,484,644.71 in 2021, representing an increase of approximately 5.34%[20] - Research and development expenses for Q3 2022 were RMB 9,291,580.78, down from RMB 11,197,819.70 in Q3 2021, indicating a reduction of approximately 17.04%[20] - The company's financial liabilities, including long-term borrowings, increased to RMB 43,503,402,972.25 in Q3 2022 from RMB 38,621,988,219.28 in the previous year, showing an increase of about 9.73%[19]