中航沈飞股份有限公司 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法律责任。 重要内容提示： 证券代码：600760 证券简称：中航沈飞 公告编号：2023-044 三、出席人员 1 会议召开地点：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 会议召开时间：2023 年 9 月 14 日(星期四)下午 16:00-17:00 欢迎广大投资者在 2023 年 9 月 7 日(星期四)至 9 月 13 日(星期三)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 sac600760@163.com 进行提问，公司将在业绩说明会上对投资者普遍关注的问题 进行回答。 中航沈飞股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日披露公 司 2023 年半年度报告。为便于广大投资者更全面、深入地了解公司 2023 年半年 度的经营成果、财务状况，公司拟于 2023 年 9 月 14 日(星期四) ...

证券代码：600760 证券简称：中航沈飞 公告编号：2023-040 中航沈飞股份有限公司 关于副总经理辞职的公告 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法律责任。 中航沈飞股份有限公司（以下简称"公司"）董事会近日收到詹强先生的书 面辞职报告。詹强先生因工作变动原因辞去公司副总经理职务。根据《公司法》 《中航沈飞股份有限公司章程》等法律法规规定，詹强先生的辞职报告自送达董 事会之日起生效。 詹强先生在任职期间恪尽职守、勤勉尽责，公司董事会对詹强先生为公司发 展所做出的贡献表示衷心感谢！ 特此公告。 中航沈飞股份有限公司董事会 2023 年 8 月 15 日 1 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2023-039 中航沈飞股份有限公司 关于沈阳飞机设计研究所扬州协同创新研究院有限 公司完成工商变更登记的公告 中航沈飞股份有限公司（以下简称"公司"）第九届董事会第二十二次会议 审议通过了《关于中航沈飞投资入股沈阳飞机设计研究所扬州协同创新研究院有 限公司暨关联交易的议案》，公司拟以经中国航空工业集团有限公司备案的沈阳 飞机设计研究所扬州协同创新研究院有限公司（以下简称"扬州院"）全部权益 评估结果作为定价依据，以现金方式向扬州院增资 16,000 万元，其中 1,036 万 元计入扬州院注册资本，其余计入资本公积。本次增资后，扬州院的注册资本将 由 2,000 万元增至 3,036 万元，公司将持有扬州院 34.12%股权，中国航空工业 集团公司沈阳飞机设计研究所持有扬州院的股权将由 100%降至 65.88%。具体详 见公司于 2023 年 1 月 14 日披露的《中航沈飞股份有限公司关于现金增资沈阳飞 机设计研究所扬州协同创新研究院有限公司暨关联交易的公告》（编号： 2023-001）。 二、交易进展情况 近日，扬州院取得扬州市广陵区行政审批局出 ...

中航沈飞股份有限公司 证券代码：600760 证券简称：中航沈飞 公告编号：2023-038 关于筹划向特定对象发行A股股票的提示性公告 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法律责任。 重要内容提示： 中航沈飞股份有限公司（以下简称"公司"）正在筹划向特定对象发行 A 股股票，本次向特定对象发行 A 股股票募集资金拟用于公司能力建设及日常经 营。 目前向特定对象发行 A 股股票方案正在筹划阶段，且本次向特定对象发 行 A 股股票尚需经公司董事会、股东大会审议同意和国家有关部门批准，尚需上 海证券交易所审核通过并经中国证券监督管理委员会作出予以注册决定，上述批 准或决定是本次向特定对象发行 A 股股票事项实施的前提条件，能否取得上述批 准或决定以及最终取得的时间均存在重大不确定性。 公司正在筹划向特定对象发行 A 股股票事项，鉴于该事项存在重大不确定性， 为保证公平信息披露，维护投资者利益，现将公司本次向特定对象发行 A 股股票 的筹划情况公告如下： 一、本次向特定对象发行 A 股股票基本情况 为顺应行业发展趋势，加快能力建设， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,175,131,296.33, representing a 17.03% increase compared to ¥7,803,283,263.79 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥641,779,772.54, a 25.57% increase from ¥511,349,667.52 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥637,699,055.46, reflecting a 36.98% increase from ¥465,483,972.01 in the same period last year[4] - The basic earnings per share for Q1 2023 was ¥0.33, up 26.92% from ¥0.26 in the previous year[4] - The weighted average return on equity increased to 4.88%, up 0.51 percentage points from 4.38% in the previous year[4] - The company reported a profit before tax of ¥734,075,244.74 for Q1 2023, compared to ¥599,137,234.20 in Q1 2022, marking a 22.5% increase[16] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥56,465,895,536.07, a decrease of 3.96% from ¥58,792,300,811.09 at the end of the previous year[4] - The equity attributable to shareholders increased by 5.08% to ¥13,489,446,874.31 from ¥12,837,348,457.95 at the end of the previous year[4] - Total liabilities decreased to ¥42,004,578,466.54 in Q1 2023 from ¥44,978,935,313.92 in Q1 2022, a reduction of 6.5%[15] - The total liabilities include accounts payable of ¥16,548,614,722.26, up from ¥14,770,329,235.78 year-over-year[14] - The company reported short-term borrowings of ¥50,000,000.00, an increase from ¥10,000,000.00 in the previous year[14] Cash Flow - The net cash flow from operating activities improved by ¥2,048,576,130.54, mainly due to increased customer payments[8] - The net cash flow from financing activities increased by ¥31,398.92 million, primarily due to received subscription payments for equity incentives[9] - The net cash flow from operating activities for Q1 2023 was -412,500,107.30 RMB, an improvement from -2,544,901,306.19 RMB in Q1 2022[19] - Total cash inflow from operating activities reached 5,063,801,671.01 RMB, compared to 1,375,322,716.47 RMB in the same period last year, indicating a significant increase[19] - Cash outflow from operating activities was 5,476,301,778.31 RMB, up from 3,920,224,022.66 RMB in Q1 2022[19] Research and Development - Research and development expenses increased by 186.73% to ¥9,740.42 million, primarily due to increased investment in R&D[8] - R&D expenses in Q1 2023 amounted to ¥149,566,553.53, significantly higher than ¥52,162,392.13 in Q1 2022, indicating a focus on innovation[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 123,949[10] - The largest shareholder, China Aviation Industry Corporation, holds 1,295,954,439 shares, accounting for 66.10% of total shares[10] Other Financial Metrics - The company has not disclosed any significant new strategies or product developments in the current report[12] - The company's total current assets as of March 31, 2023, amount to ¥49,151,456,719.35, a decrease from ¥51,463,368,577.06 in the previous year[13] - Accounts receivable increased to ¥4,265,704,855.66 from ¥3,473,900,742.57 year-over-year[13] - Inventory decreased to ¥10,664,650,381.82 from ¥12,172,484,465.08 year-over-year[13] - The company implemented new accounting standards starting January 1, 2023, which did not have a significant impact on the financial statements[29]

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of CNY 2,304,914,649.33, representing a year-on-year increase of 34.02%[4]. - The company's operating revenue for 2022 was approximately CNY 41.60 billion, representing a year-on-year increase of 19.93% compared to CNY 34.69 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately CNY 2.30 billion, a 34.55% increase from CNY 1.71 billion in 2021[19]. - The net cash flow from operating activities for 2022 was approximately CNY 2.68 billion, showing a significant decrease of 73.60% compared to CNY 10.14 billion in 2021[19]. - The company's total assets at the end of 2022 were approximately CNY 58.79 billion, a decrease of 8.20% from CNY 64.04 billion at the end of 2021[19]. - The basic earnings per share for 2022 was CNY 1.18, reflecting a 35.63% increase from CNY 0.87 in 2021[20]. - The weighted average return on equity for 2022 was 18.35%, an increase of 2.84 percentage points from 15.51% in 2021[20]. - The total net assets attributable to shareholders at the end of 2022 were approximately CNY 12.84 billion, a 12.31% increase from CNY 11.43 billion at the end of 2021[19]. Dividend and Capital Management - The company plans to distribute a cash dividend of CNY 4.0 per 10 shares, totaling CNY 784,210,518.00, which accounts for 34.02% of the annual net profit attributable to shareholders[4]. - The company will increase its total share capital by 784,210,518 shares through capital reserve conversion, resulting in a new total share capital of 2,744,736,813 shares[4]. - The company has established a cash dividend policy in accordance with relevant regulations, ensuring clarity and completeness in the decision-making process[113]. - The cash dividend amount distributed is fully compliant with the company's articles of association and shareholder resolutions[113]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits, as it is not applicable in this reporting period[113]. Strategic Investments and Acquisitions - The company acquired a 60% stake in Jihang Company for CNY 156.64 million and increased its capital by CNY 200 million, resulting in a 77.35% ownership stake[21]. - The company plans to continue expanding its market presence and enhancing its product offerings through strategic acquisitions and investments[24]. - The company approved a cash increase of 160 million yuan to acquire a 34.12% stake in the Yangzhou Institute, pending completion[67]. - The company completed a capital increase of 39 million yuan for the wire harness company, holding a 39.34% stake, resulting in a loss of approximately 3.6 million yuan for the period[68]. - The company has made a strategic investment in the non-public issuance of shares by AVIC Electronics, aligning with its long-term development plan[102]. Research and Development - Research and development expenses increased by 8.10% to 739,974,710.09 CNY, driven by higher investment in R&D[37]. - The total R&D expenditure was CNY 739,974,710.09, which accounted for 1.78% of operating revenue[51]. - The company is focusing on the development of next-generation equipment and technology, enhancing its management and talent cultivation processes[29]. - The company has received multiple national and provincial-level awards for technological advancement and innovation[34]. - The company is recognized as a national high-tech enterprise, indicating its strong focus on technology and innovation[34]. Environmental and Social Responsibility - The company invested approximately 53.52 million yuan in environmental protection during the reporting period, with major investments in VOCs treatment and pollution monitoring systems[127]. - The company completed 17 environmental protection projects aimed at improving air quality and reducing VOC emissions, ensuring stable operation of pollution control facilities[130]. - The company maintained a 100% compliance rate for environmental impact assessments and "three simultaneous" systems for new construction projects[131]. - The company invested 4.3146 million yuan in poverty alleviation and rural revitalization projects, focusing on consumption and education assistance[146]. - The company contributed 340,600 yuan to cultural support activities, benefiting 1,500 students and teachers in Guizhou Province[145]. Corporate Governance and Compliance - The company has received an A-level rating for information disclosure from the Shanghai Stock Exchange for four consecutive years, highlighting its commitment to transparency[80]. - The company maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent board and supervisory operations[83]. - The company has not faced any penalties from securities regulatory agencies in the past three years[94]. - The company has implemented measures to strengthen the confidentiality of insider information and improve the management of insider information registrants[81]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the evaluation period[122]. Risk Management - The company has detailed potential risks in its annual report, which investors should pay attention to[7]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[5]. - The company faces risks related to supply chain management, quality control, technological innovation, and macro policy changes that could impact its performance[77]. - The company reported a significant increase in tax payable, which rose by 2,539.32% to 1,447,006,853.55 million yuan, primarily due to an increase in value-added tax payable[59]. Employee and Executive Compensation - The total pre-tax remuneration for the chairman was reported as 0 million yuan, while the general manager received 97.5 million yuan[86]. - The total compensation for executives in the company increased from 457,800 to 485,800, reflecting a growth of approximately 6.0%[87]. - The company has implemented a salary policy based on job level salary, performance salary, and allowances, supplemented by contract-based agreements[110]. - The company has a total of 1,505 retired employees that incur costs[109]. - The company has established a performance evaluation and incentive mechanism for senior management, with a compensation and assessment committee set up by the board[121].

证券代码：600760 证券简称：中航沈飞 公告编号：2023-018 中航沈飞股份有限公司 一、说明会类型 本次业绩说明会以视频结合网络互动的方式召开，公司将针对 2022 年年度 经营成果及财务指标的具体情况与投资者进行互动交流和沟通，并在信息披露允 许的范围内对投资者普遍关注的问题予以解答。 二、说明会召开时间及召开方式 关于召开2022年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： 1.会议召开时间：2023 年 4 月 20 日（星期四）下午 15:00-16:00 欢迎广大投资者在 2023 年 4 月 13 日（星期四）至 4 月 19 日（星期三） 16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过本公告提 供的联系方式提出所关注的问题，公司将在业绩说明会上选择投资者普遍关心的 问题进行回答。 中航沈飞股份有限公司（以下简称"公司"）将于 2023 年 4 月 18 日披露公 司 2022 年年度报告。为便于广大投资者全面、深入地了解公司 2022 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥10,466,540,107.20, representing a 15.59% increase compared to ¥8,999,142,469.35 in the same period last year[3]. - Net profit attributable to shareholders was ¥621,598,319.57, up 25.98% from ¥504,801,623.14 year-on-year[3]. - The basic earnings per share for the period was ¥0.32, reflecting a 23.08% increase from ¥0.26 in the previous year[3]. - Total operating revenue for the first three quarters of 2022 reached ¥30,278,803,256.01, an increase from ¥25,111,678,942.29 in the same period of 2021, representing a growth of approximately 20.4%[15]. - Net profit for Q3 2022 reached ¥1.74 billion, compared to ¥1.41 billion in Q3 2021, reflecting a growth of approximately 23.3%[16]. - Basic and diluted earnings per share for Q3 2022 were both ¥0.89, an increase from ¥0.73 in the same period last year, marking a rise of about 21.9%[17]. - Total comprehensive income for Q3 2022 was approximately ¥1.74 billion, compared to ¥1.40 billion in Q3 2021, indicating an increase of around 24.1%[17]. Cash Flow - The net cash flow from operating activities was negative at -¥12,083,447,966.76, compared to a positive cash flow of ¥7,410,591,819.22 in the same period last year, indicating a significant decline of 265.17%[3]. - Cash flow from operating activities for the first nine months of 2022 was negative at approximately -¥12.08 billion, contrasting with a positive cash flow of ¥7.32 billion in the same period of 2021[19]. - Cash flow from investing activities in Q3 2022 resulted in a net outflow of approximately -¥1.11 billion, compared to -¥780.10 million in Q3 2021[20]. - Cash flow from financing activities showed a net outflow of approximately -¥523.18 million in Q3 2022, compared to -¥260.90 million in the same period last year[20]. - The net increase in cash and cash equivalents for the period was -¥1,013,560,145.10, compared to an increase of ¥1,003,941,530.59 in the same period last year[28]. - The ending balance of cash and cash equivalents was ¥1,435,868,028.99, down from ¥1,693,487,686.32 in the previous year[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥49,694,745,454.94, a decrease of 22.40% from ¥62,714,798,472.19 at the end of the previous year[4]. - Total liabilities decreased from ¥51,718,161,092.77 to ¥36,418,995,328.49, representing a reduction of approximately 29.5%[13]. - The total equity attributable to shareholders increased by 7.76% to ¥12,317,547,716.15 from ¥11,171,113,035.52 at the end of the previous year[4]. - The company's equity decreased to CNY 7,941,607,960.17 from CNY 8,644,948,768.72, reflecting a decline of about 8.1%[23]. - The total assets decreased from ¥64,041,410,809.23 in the previous period to ¥49,694,745,454.94 in the current period, a decline of about 22.4%[14]. Investments and Expenses - Research and development expenses increased by 34.02% year-on-year, totaling ¥13,474.12 million, due to increased R&D investment[11]. - Research and development expenses increased to ¥530,803,844.76 in the first three quarters of 2022, up from ¥396,062,605.40 in 2021, reflecting a growth of approximately 33.9%[15]. - The company reported a financial expense of CNY -26,827,938.29 for the third quarter of 2022, compared to CNY -8,911,409.60 in the same quarter of 2021, indicating an increase in financial costs[25]. - Investment income for the third quarter of 2022 was CNY 289,100,687.82, a decrease from CNY 1,430,752,945.28 in the same quarter of 2021, showing a decline of approximately 79.8%[25]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 78,459[9]. - The largest shareholder, China Aviation Industry Corporation, holds 66.10% of the shares, totaling 1,295,954,439 shares[9].

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥19.81 billion, an increase of 23.39% compared to ¥16.06 billion in the same period last year[18]. - The net profit attributable to shareholders of the listed company was ¥1.12 billion, reflecting a growth of 20.74% from ¥926.54 million in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥1.10 billion, up 22.97% from ¥891.74 million year-on-year[18]. - Basic earnings per share increased by 21.28% to CNY 0.57 compared to the same period last year[19]. - The weighted average return on equity rose to 9.35%, an increase of 0.62 percentage points year-on-year[19]. - The company achieved operating revenue of CNY 1,981,226,310.31, representing a year-on-year growth of 23.39%[31]. - Net profit attributable to shareholders reached CNY 111,872,510.00, up 20.74% year-on-year[31]. - The company reported a total comprehensive income of ¥1,119,409,649.55, compared to ¥905,600,367.63 in the previous year, an increase of 23.6%[114]. - The company reported a comprehensive income total of ¥1,118,725,073.84 for the first half of 2022[128]. - The company experienced a significant loss in the current period, with a net loss attributable to owners of ¥690,815,881.92[128]. Cash Flow and Liquidity - The net cash flow from operating activities showed a significant decline, amounting to -¥7.49 billion, a decrease of 126.13% compared to ¥28.67 billion in the same period last year[18]. - Net cash flow from operating activities decreased due to a high volume of customer payments received in the previous period[20]. - The company’s cash and cash equivalents decreased by 40.42% to CNY 12,985,770,185.07, primarily due to higher customer payments in the previous period[36]. - The total cash inflow from operating activities was CNY 1,831,092,183.32, significantly lower than CNY 51,178,551,227.68 in the first half of 2021[119]. - The net cash flow from operating activities was negative at CNY -7,491,774,293.53, compared to a positive CNY 28,673,185,297.65 in the previous year[120]. - The cash and cash equivalents at the end of the period were CNY 12,981,439,713.33, down from CNY 40,859,712,163.34 at the end of the first half of 2021[121]. - The company incurred financial expenses of CNY -20,070,887.13, compared to CNY -8,767,233.20 in the previous year[116]. - The company paid CNY 689,670,084.16 in dividends and interest, an increase from CNY 342,155,203.86 in the previous year[121]. Assets and Liabilities - The total assets of the company decreased by 19.25%, totaling ¥51.71 billion compared to ¥64.04 billion at the end of the previous year[18]. - The company's current assets totaled CNY 44.76 billion, down 21.6% from CNY 57.16 billion at the beginning of the period[104]. - Total liabilities were CNY 39.11 billion, a decrease of 24.4% from CNY 51.72 billion at the beginning of the period[106]. - The company's equity attributable to shareholders increased to CNY 11.69 billion, up 2.3% from CNY 11.43 billion at the beginning of the period[106]. - The total equity at the end of the reporting period is CNY 7,863,617,566.95, showing a decrease of CNY 708,868,969.45 compared to the previous period[138]. Investments and Acquisitions - The company acquired 60% of Jihang Company for CNY 156.64 million and increased its capital by CNY 200 million, resulting in a 77.35% ownership stake[19]. - The company agreed to acquire 60% of Jilin Aviation Maintenance Co., Ltd. for a cash consideration of 156.64 million yuan and to increase its capital by 200 million yuan[42]. - The company completed a capital increase of CNY 39 million in its subsidiary, reducing its ownership from 52.58% to 39.34%[39]. - The company plans to invest 180 million yuan in a private placement of shares in AVIC Electronics, pending shareholder approval and regulatory processes[43]. - The company raised a total of RMB 1,667,999,954.84 through the issuance of 59,763,524 shares at a price of RMB 27.91 per share[141]. Research and Development - The company invested CNY 406,861,634.21 in R&D, an increase of 53.28% compared to the previous year[33]. - Research and development expenses increased to ¥406,861,634.21, compared to ¥265,439,117.94 in the previous year, marking a growth of 53.2%[113]. Environmental Compliance - The company has established a quality management system to mitigate risks associated with complex production processes[47]. - The company achieved a 100% compliance rate with environmental impact assessments and administrative licensing for new construction projects[60]. - The company conducted various environmental monitoring methods, including self-monitoring, third-party monitoring, and online monitoring, to ensure pollutant discharge compliance[63]. - The company organized energy-saving and environmental protection activities to enhance employee awareness and promote a green development atmosphere[66]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[64]. Corporate Governance and Management - The company experienced a change in senior management with the resignation of the chief accountant and board secretary, effective July 27, 2022[51]. - The company’s board of directors approved several key proposals during the annual general meeting, including the financial budget for 2022[49]. - The company has implemented a stock incentive plan, granting a total of 3,171,000 restricted shares to 80 incentive targets[54]. - The total number of restricted shares held by directors and senior management at the end of the reporting period was 158,050 shares[99]. Risks and Challenges - The company faces risks including supply chain disruptions, quality control challenges, and potential impacts from macro policy changes affecting defense spending[47]. - The company has established a comprehensive emergency response plan for environmental incidents, including 44 on-site response plans[61]. Related Party Transactions - The company reported a total of 3,237,559.68 thousand yuan in actual related party transactions during the reporting period, compared to an estimated 5,997,753.52 thousand yuan[77]. - The actual amount for purchasing raw materials and fuel from related parties was 854,662.53 thousand yuan, significantly lower than the estimated 2,302,520.94 thousand yuan[77].