（一）增设纪检部/审计法务部（一个机构两个牌子） 对原有部门的部分职责进行重组和调整，确保职责全覆盖、职能 不重复、工作不重合。将纪检、审计、法务、内控、风控等职能从原 部门（党群纪检部、证券投资部）拆出，一并划入增设的纪检部/审 计法务部。 纪检部/审计法务部主要负责公司纪检、法律事务、风险管理、 内控合规、内部审计等工作。 （二）证券投资部和党群纪检部部门更名和职能调整 证券代码：600862 证券简称：中航高科 公告编号：临 2023-027 号 中航航空高科技股份有限公司 关于调整总部机构设置的公告 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。 为落实不相容职务相分离原则，满足公司高质量发展和运营实际 需要，经公司第十届董事会2023年第七次会议审议批准，对公司总部 机构进行部分调整，具体如下： 一、本次组织架构及职能调整情况 公司总部将由六个部门增至七个部门：综合管理部（党委办公室、 党委组织部）、计划财务部、投资与证券事务部、 科技与产业发展部、 纪检部/审计法务部、党建文宣部（党委宣传部、统战部）、园区管理 中 ...

中航航空高科技股份有限公司（以下简称"公司"）于 2023 年 9 月 18 日上午 10:00-11:30 在价值在线（网址：www.ir-online.cn） 以"网络文字互动"方式召开了"公司 2023 年半年度网上业绩说明 会"。关于本次说明会的召开事项，公司已于 2023 年 9 月 12 日在《中 国证券报》、《上海证券报》、《证券时报》及上海证券交易所网站披露 了《公司关于召开 2023 年半年度业绩说明会的公告》。 现将网上业绩说明会召开情况公告如下： 一、说明会召开情况 2023 年 9 月 18 日，公司董事兼总经理王健先生，独立董事徐樑 华先生，副总经理兼董事会秘书刘向兵先生，总会计师孟龙先生，副 总会计师兼计财部部长朱清海先生及证券投资部有关人员出席了本 次网上业绩说明会，与投资者进行了互动交流和沟通，在信息披露允 许的范围内就投资者普遍关注的问题进行了回复。 二、投资者提出的主要问题及公司回复情况 公司就投资者在本次说明会上提出的问题给予了回答，主要问题 及回复整理如下： 1.请问公司复合材料在国内市场的竞争状况和公司的发展。 证券代码：600862 证券简称：中航高科 公告编号：临 ...

证券代码：600862 证券简称：中航高科 公告编号：临2023-023号 中航航空高科技股份有限公司 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： 一、说明会类型 中航航空高科技股份有限公司（以下简称"公司"）已于 2023 年 08 月 25 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年半年报。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司将于 2023 年 09 月 18 日（星期一）10:00-11:30 在"价值在线"（www.ir-online.cn） 会议召开时间：2023 年 09 月 18 日（星期一）10:00-11:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会议问题征集： 投 资 者 可 于 2023 年 09 月 18 日 前 访 问 网 址 https://eseb.cn/17POfPrAziE 或使用微信扫描下方小程序码进行会前提 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 2,412,437,418.01, representing a 4.93% increase compared to CNY 2,299,110,916.37 in the same period last year[17]. - The net profit attributable to shareholders for the first half of 2023 was CNY 551,401,153.45, which is a 15.90% increase from CNY 475,763,450.27 in the previous year[17]. - The net cash flow from operating activities increased by 70.83% to CNY 407,707,259.02, up from CNY 238,660,208.51 in the same period last year[17]. - The total assets of the company at the end of the reporting period were CNY 8,423,042,781.98, a 10.43% increase from CNY 7,627,226,009.53 at the end of the previous year[17]. - The net assets attributable to shareholders increased by 5.90% to CNY 5,756,362,276.73, compared to CNY 5,435,736,749.68 at the end of the previous year[17]. - Basic earnings per share for the first half of 2023 were CNY 0.40, reflecting a 17.65% increase from CNY 0.34 in the same period last year[18]. - The weighted average return on net assets for the first half of 2023 was 9.85%, an increase of 0.32 percentage points from 9.53% in the previous year[18]. Business Segments - The company operates in two main business segments: aerospace new materials and high-end intelligent equipment, covering various applications including aerospace, rail transportation, automotive parts, and medical devices[22]. - The aerospace new materials segment generated revenue of RMB 237,327.28 million, up 4.59% from RMB 226,904.19 million, driven by increased sales of composite material raw products and carbon brake products[19]. - The aerospace new materials segment's net profit was RMB 57,392.02 million, a 13.36% increase from RMB 50,627.23 million, attributed to changes in product structure and reduced raw material costs[19]. - The machine tool equipment segment reported a net loss of RMB 1,198.14 million, an improvement of RMB 1,155.18 million compared to a loss of RMB 2,353.32 million last year, due to reduced labor costs and higher gross profit contributions from aerospace component processing[19]. Research and Development - The company invested 7,898 million yuan in R&D, marking a 59.65% increase compared to the previous year, and filed 16 patent applications while obtaining 15 patents[43]. - The company has a total of 286 effective invention patents as of the end of the reporting period, reinforcing its technological advantage in the aerospace composite materials sector[35]. - The company has established a complete research and production technology system for composite materials, enhancing its core competitiveness in the aerospace sector[35]. Market Trends and Competition - The demand for high-performance fibers and composite materials in China continues to grow rapidly, supported by government policies and industry needs[27]. - The domestic aviation composite materials industry is facing increased competition from both private and state-owned enterprises[26]. - The global composite materials market is undergoing changes, with domestic companies striving to catch up with world-renowned enterprises in technology and management[26]. - The company faces intense competition in the machine tool and rail transit brake markets, lacking pricing advantages and profitability, which may hinder order acquisition and operational goals[64]. Environmental and Social Responsibility - The company adheres to environmental regulations and has not faced any administrative penalties related to environmental issues during the reporting period[73]. - In the first half of 2023, the company emitted 0.326773 tons of nitrogen oxides, 0.006986 tons of sulfur dioxide, and 0.781486 tons of volatile organic compounds, all meeting the emission standards[74]. - The company has taken measures to enhance its environmental protection efforts, including conducting energy-saving inspections and promoting awareness among employees[80]. - The company spent approximately 70,000 yuan on poverty alleviation product purchases in the first half of the year[83]. Corporate Governance and Structure - The company has appointed new management personnel, including a new general manager and board members, to strengthen leadership and governance[70]. - The company has not proposed any profit distribution or capital reserve transfer plans for the current period[71]. - The company has committed to avoiding any potential competition with its subsidiaries following the restructuring[88]. - The company has successfully completed the absorption merger with its controlling shareholder, ensuring all assets and liabilities are inherited by the new entity[89]. Financial Position and Liabilities - The company's total liabilities reached ¥2,465,018,280.24, compared to ¥1,987,991,483.81, marking an increase of around 24.05%[121]. - The company's total liabilities include accounts payable of ¥1,501,187,729.31, which represents an increase of 84.99% from the previous year[54]. - The company's accounts receivable increased by 67.87% to ¥2,852,335,414.63, compared to ¥1,699,133,025.94 at the end of the previous year[54]. Strategic Initiatives - The company aims to strengthen its core business in aerospace new materials and enhance its intelligent equipment manufacturing base, focusing on high-quality development and international competitiveness[25]. - The company plans to enhance its competitive edge by reforming business operations, focusing on product transformation, cost reduction, and efficiency improvements[66]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[128].

中航航空高科技股份有限公司 关于对中航工业集团财务有限责任公司 风险持续评估报告 根据《企业集团财务公司管理办法》等相关规定和要求， 公司通过查验中航工业集团财务有限责任公司（以下简称 "航空工业财务"）的相关资料，对其经营资质、业务和风险 状况进行了评估，现将有关风险评估情况报告如下： 一、航空工业财务基本情况 中航工业集团财务有限责任公司（以下简称"航空工业 财务"）是经中国银行业监督管理委员会批准，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。 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% ...

中航航空高科技股份有限公司合规管理规定 （修订稿） 第一章 总则 第一条 为深入贯彻习近平法治思想，落实全面依法治 国战略部署，全面提升中航航空高科技股份有限公司（以下 简称"公司"）合规管理水平，建立科学的合规管理体系， 有效防控合规风险，保障公司持续健康发展，根据《中央企 业合规管理办法》《企业境外经营合规管理指引》《中国航空 工业集团有限公司合规管理规定》等有关规定，结合公司实 际，制定本规定。 第二条 本规定所称合规，是指公司经营管理行为和员 工履职行为符合法律法规、监管规定、行业准则和企业章程、 规章制度以及国际条约1、规则等要求。 本规定所称合规风险，是指公司及其员工在经营管理过 程中因违规行为引发法律责任、造成经济或声誉损失以及其 他负面影响的可能性。 本规定所称合规管理，是指以有效防控合规风险为目的， 以提升依法合规经营管理水平为导向，以公司经营管理行为 和员工履职行为为对象，开展的包括建立合规制度、完善的 运行机制、培育合规文化、强化监督问责等有组织、有计划 的管理活动。 1本规定所称国际条约是指我国作为国际法主体缔结或参加的双边、多边协议和其他具有条约、协定性质的 文件，但我国申明的保留条 ...

证券代码：600862 证券简称：中航高科 公告编号：临 2023-022 号 中航航空高科技股份有限公司 第十届董事会 2023 年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法律责任。 2023年8月14日，中航航空高科技股份有限公司（简称"公司"） 第十届董事会2023年第六次会议以电子邮件或书面方式通知，并于 2023年8月24日以通讯表决方式召开。应到董事9人，实到董事9人， 与会董事认真审议了所有议案，经书面投票表决，形成了如下决议： 一、审议通过了《公司2023年半年度报告》及摘要。 表决情况：9票同意，0票反对，0票弃权。 表决情况：9 票同意，0 票反对，0 票弃权。 此外，本次会议还传阅了《公司2023年半年度生产经营情况的汇 报》及《公司对中航财司风险持续评估报告》，《公司对中航财司风险 持续评估报告》详见上交所网站。 特此公告。 中航航空高科技股份有限公司董事会 2023年8月25日 1 二、审议通过了《关于修订<公司合规管理规定>的议案》，《公司 合规管理规定（修订稿）》详见上交所网站。 ...

Financial Performance - The company's operating revenue for Q1 2023 was RMB 1,251,992,127.83, representing an increase of 8.36% compared to the same period last year[4] - The net profit attributable to shareholders of the listed company was RMB 334,479,536.95, reflecting a year-on-year growth of 14.91%[4] - The net profit after deducting non-recurring gains and losses was RMB 325,789,347.03, which is an increase of 13.15% year-on-year[4] - The basic earnings per share for the period was RMB 0.24, up by 14.83% compared to the previous year[5] - Total revenue for Q1 2023 reached ¥1,251,992,127.83, an increase of approximately 8.33% compared to ¥1,155,421,240.67 in Q1 2022[17] - The company's net profit for Q1 2023 reached CNY 331,540,483.53, an increase of 13.9% compared to CNY 290,966,384.78 in Q1 2022[19] - Operating revenue for Q1 2023 was CNY 394,719,248.27, up from CNY 345,546,535.88 in the same period last year, reflecting a growth of 14.2%[19] - Total comprehensive income for Q1 2023 was CNY 331,540,483.53, compared to CNY 290,966,384.78 in Q1 2022, indicating a growth of 13.9%[20] - Basic earnings per share for Q1 2023 were CNY 0.240, up from CNY 0.209 in Q1 2022, representing a growth of 14.8%[20] Assets and Liabilities - Total assets at the end of the reporting period amounted to RMB 8,217,099,376.07, a 7.73% increase from the end of the previous year[5] - Total assets increased to ¥8,217,099,376.07 from ¥7,627,226,009.53, representing a growth of approximately 7.7%[16] - Total liabilities rose to ¥2,246,223,868.05, compared to ¥1,987,991,483.81 in the previous year, marking an increase of about 13%[16] - Shareholders' equity reached ¥5,970,875,508.02, up from ¥5,639,234,525.72, reflecting an increase of approximately 5.9%[16] Cash Flow - Operating cash flow net amount increased by 20,400.62 million RMB, primarily due to the increase in the acceptance of accounts receivable and aviation information[8] - The net cash flow from operating activities increased significantly, indicating improved liquidity and operational efficiency[8] - Cash inflow from operating activities totaled CNY 796,304,860.59, significantly higher than CNY 374,788,895.66 in Q1 2022[22] - Cash flow from investment activities increased by 59.62%, with an increase of 3,532.16 million RMB, mainly due to dividends, capital reduction, and recovery of time deposits from associated companies[8] - Investment activities generated a net cash flow of CNY 94,564,477.66, compared to CNY 59,242,870.46 in the same quarter last year, indicating a growth of 59.7%[22] - The total cash and cash equivalents at the end of the period reached 1,472,645,175.11, up from 1,182,740,681.38 at the beginning of the period[23] Expenses and Costs - Total operating costs for Q1 2023 were ¥867,450,001.16, up from ¥813,678,762.79 in Q1 2022, reflecting a year-over-year increase of about 6.5%[17] - The company reported a total operating cost of CNY 744,875,662.79, which is an increase from CNY 723,881,392.44 in the previous year[19] - Research and development expenses rose by 155.77%, increasing by 1,988.52 million RMB, mainly due to increased R&D investment by the subsidiary Aviation Industry Composite Materials[8] - Research and development expenses increased significantly to CNY 32,650,934.23, compared to CNY 12,765,715.57 in Q1 2022, marking a rise of 155.9%[19] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 71,738, with the largest shareholder being China Aviation Industry Group Co., Ltd., holding 583,151,381 shares, accounting for 41.86%[11] Other Financial Metrics - Non-recurring gains and losses totaled RMB 8,690,189.92, with significant contributions from government subsidies and asset disposals[6] - Cash and cash equivalents were reported at ¥1,820,572,128.55, an increase from ¥1,630,633,303.84 in the previous year, indicating a growth of about 11.6%[14] - Accounts receivable increased by 40.03%, amounting to an increase of 68,018.50 million RMB, primarily due to the growth in sales scale of the subsidiary Aviation Industry Composite Materials[8] - Accounts payable increased by 61.51%, amounting to an increase of 49,913.08 million RMB, primarily due to increased procurement of materials by the subsidiary Aviation Industry Composite Materials[8] - Other income increased by 87.72%, with an increase of 334.89 million RMB, mainly due to the incremental contribution award received by the subsidiary Aviation Industry Composite Materials[8]

中航航空高科技股份有限公司 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： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 03 月 30 日(星期四)至 04 月 06 日(星期 四)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 600862@avic.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。 中航航空高科技股份有限公司（以下简称"公司"）已于 2023 年 3 月 16 日发布《公司 2022 年年度报告》，为便于广大投资者更全面 深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 04 月 07 日上午 10:00-11:00 举行 2022 年度业绩说明会，就投资者 关心的问题进行交流。 一、 说明会类型 证券代码：600862 证券简称：中航高科 公告编号：临 2023-007 号 独立董事：潘立新 ...

Financial Performance - The company's operating revenue for 2022 was CNY 4,446,112,680.24, representing a 16.77% increase from CNY 3,807,624,171.31 in 2021[18]. - The net profit attributable to shareholders of the listed company was CNY 765,300,799.53, a 29.40% increase compared to CNY 591,408,994.94 in the previous year[18]. - The net profit excluding non-recurring gains and losses was CNY 742,695,037.35, reflecting a 35.48% increase from CNY 548,177,073.87 in 2021[18]. - The cash flow generated from operating activities was CNY 419,761,991.22, up 9.93% from CNY 381,831,525.68 in the previous year[18]. - The company achieved operating revenue of CNY 4,446.11 million in 2022, representing a year-on-year growth of 16.77%[21]. - The net profit attributable to shareholders was CNY 765.30 million, a year-on-year increase of 29.40%[22]. - Basic earnings per share increased to CNY 0.55, up 30.95% compared to the previous year[21]. - The weighted average return on equity rose to 14.90%, an increase of 2.16 percentage points from the previous year[21]. - The total profit for the year was 965.21 million yuan, reflecting a year-on-year growth of 20.60%[31]. - The net profit reached 836.29 million yuan, up 22.17% compared to the previous year[31]. Dividend Distribution - The company plans to distribute a cash dividend of CNY 1.65 per 10 shares, totaling CNY 229,853,102.66, which is 30.03% of the net profit attributable to shareholders[4]. - The company has maintained a cash dividend policy for four consecutive years, with a payout ratio exceeding 30% of the net profit each year[145]. - The company distributed a cash dividend of 0.128 yuan per share for the 2021 fiscal year, totaling 178,310,285.70 yuan, which is 30.15% of the net profit attributable to shareholders[145]. - The company declared a cash dividend of RMB 229,853,102.66, which accounts for 30.03% of the net profit attributable to ordinary shareholders in the consolidated financial statements[147]. Business Segments and Revenue Sources - The aerospace new materials business generated revenue of CNY 4,357.68 million, a growth of 18.71% year-on-year[21]. - The machine tool equipment business reported revenue of CNY 84.32 million, down from CNY 138.67 million, primarily due to supply chain disruptions[21]. - The company reported a net profit of CNY 82.46 million from the aerospace new materials segment, a 21.74% increase year-on-year[22]. - The company experienced a net loss of CNY 33.83 million in the machine tool equipment segment, worsening from a loss of CNY 30.06 million in the previous year[22]. - The main business revenue from new materials reached 426,257.41 million RMB, an increase of 18.00% year-on-year, with a gross margin of 30.87%[63]. - The machine tool products revenue decreased to 8,334.37 million RMB, down 29.39% year-on-year, with a gross margin of -7.06%[63]. - Domestic sales contributed 426,089.37 million RMB, a 14.68% increase year-on-year, with a gross margin of 30.53%[63]. - Overseas sales surged by 476.73%, reaching 8,502.41 million RMB, but the gross margin decreased by 48.92% to 10.91%[63]. Research and Development - The company invested 185 million yuan in R&D, applying for 25 patents and obtaining 23 patents during the year[34]. - Research and development expenses increased to CNY 163,323,782.82, up by 7.99% compared to the previous year[60]. - The company holds a total of 226 effective invention patents, with 25 new applications and 23 patents granted during the reporting period[55]. - The number of R&D personnel is 164, accounting for 10.70% of the total workforce[75]. - The company aims to invest at least 3% of its revenue in independent research and development to strengthen its core technological advantages[109]. Market and Industry Trends - The global passenger turnover is expected to grow at an annual rate of 3.9% over the next 20 years, with over 41,429 new aircraft deliveries valued at approximately $6.1 trillion[44]. - The domestic aerospace manufacturing industry is experiencing a continuous upgrade, leading to sustained growth in demand for specialized equipment, with a focus on digital transformation and customer-centric approaches[99]. - The domestic orthopedic implant market is becoming increasingly competitive, with local companies like Weigao and Chuangli emerging as strong competitors against foreign firms[48]. - The civil aviation brake sector is projected to experience stable growth, with passenger turnover expected to reach 3.3 trillion person-kilometers by 2040[96]. - Boeing forecasts a need for over 41,000 new aircraft globally by 2041, with a market value of $7.2 trillion for new aircraft deliveries over the next 20 years, representing an 80% increase in the global fleet size compared to 2019[97]. Corporate Governance and Compliance - The company has a commitment to transparency and accuracy in its financial reporting, as confirmed by its board and auditors[3]. - The company received an A-level rating in information disclosure for four consecutive years from the Shanghai Stock Exchange[41]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, enhancing the scientific and standardized management of personnel[120]. - The company has implemented a contract-based management system for its managerial staff, aligning with state-owned enterprise reform requirements[120]. - The company has not faced any regulatory criticism or penalties related to information disclosure violations during the reporting period[124]. Environmental and Social Responsibility - The company invested RMB 7,059,200 in environmental protection initiatives, demonstrating commitment to sustainability[155]. - The company has implemented a carbon peak and carbon neutrality work plan as part of its ESG initiatives[111]. - The company conducted 4 environmental impact assessments and 2 environmental impact analyses during the reporting period, achieving a 100% compliance rate with the "three simultaneous" execution requirement[161]. - The company has initiated over 10 energy-saving and environmental protection projects, with an expected reduction of over 10,000 tons in carbon emissions and a decrease of over 30 tons in hazardous waste[161]. - The company has established a comprehensive emergency response plan for environmental incidents, which was filed with local ecological and environmental departments[161]. Future Outlook and Strategic Initiatives - The company aims for a total revenue of 4.9 billion yuan and a total profit of 1.176 billion yuan for 2023, with the aerospace new materials business targeting 4.862 billion yuan in revenue and 1.296 billion yuan in profit[106]. - The company plans to enhance its planning and management capabilities to ensure alignment with the "14th Five-Year Plan" and achieve key management goals and economic indicators[107]. - The company is focusing on expanding its international civil aviation market presence while enhancing its core competitiveness in the aviation composite materials sector[44]. - The company is actively pursuing strategic investor partnerships to enhance production line capabilities and achieve expected economic indicators[113]. - The company is implementing a "Party Building + Business" model to integrate party leadership with business operations, enhancing organizational effectiveness[43].