证券代码：600862 证券简称：中航高科 中航航空高科技股份有限公司 投资者关系活动记录表 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 ☑现场参观 ☑投资者来访 □其他 兴业证券、民生证券、国泰君安、华夏基金、圆信永丰基金、华商 基金、富国基金、兴证基金、国联基金、中欧基金、大家资产、天弘 参与单位 基金、国联安基金、嘉实基金、财通资管、盘京投资 （排名不分先后） 时间 2023年12月8日 董事、总经理 王健 ...

证券代码：600862 证券简称：中航高科 公告编号：临 2023-029 号 中航航空高科技股份有限公司 关于 2023 年三季度业绩说明会召开情况的公告 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。 中航航空高科技股份有限公司（以下简称"公司"）于 2023 年 11 月 8 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 年第三季度网上业绩说 明会"。关于本次说明会的召开事项，公司已于 2023 年 11 月 3 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 年第三季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 11 月 8 日，公司董事兼总经理王健先生，独立董事陈恳 先生，副总经理兼董事会秘书刘向兵先生，副总会计师兼计财部部长 朱清海先生及投资与证券事务部有关人员出席了本次网上业绩说明 会，总会计师孟龙先生因公务未出席。参 ...

证券代码：600862 证券简称：中航高科 公告编号：临2023-028号 中航航空高科技股份有限公司 关于召开2023年第三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 10 月 24 日在上海证券交易所网站（www.sse.com.cn）披露了《公司 2023 年第三季度报 告》。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， 公司定于 2023 年 11 月 08 日（星期三）10:00-11:30 在"价值在线"（www.ir- 会议召开时间：2023 年 11 月 08 日（星期三）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 11 月 08 日 前 访问网址 https://eseb.cn/198V89huOQw 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 Q3 2023 reached ¥1,210,133,513.34, representing a year-on-year increase of 13.67%[3] - The net profit attributable to shareholders for Q3 2023 was ¥292,991,085.67, a significant increase of 50.06% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥259,868,191.89, reflecting a year-on-year growth of 39.90%[3] - The basic earnings per share for Q3 2023 was ¥0.210, up 50.00% from the previous year[4] - The net profit for the year-to-date period reached ¥844,392,239.12, a year-on-year increase of 25.84%[5] - Total operating revenue for the first three quarters of 2023 reached ¥3,622,570,931.35, an increase of 7.7% compared to ¥3,363,759,414.90 in the same period of 2022[23] - The company's net profit for the first three quarters of 2023 was not explicitly stated but can be inferred from the increase in retained earnings, which rose to ¥1,829,067,762.74 from ¥1,213,384,018.67, a growth of 50.7%[22] - The total profit for Q3 2023 reached CNY 994,324,595.50, up from CNY 789,413,823.01 in the same period last year, reflecting a growth of approximately 26%[24] - Basic earnings per share for Q3 2023 were CNY 0.606, compared to CNY 0.482 in Q3 2022, representing a 26% increase[26] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥8,727,158,039.52, an increase of 14.42% compared to the end of the previous year[4] - The company's total assets as of September 30, 2023, were ¥8,727,158,039.52, compared to ¥7,627,226,009.53 at the end of 2022, representing a growth of 14.4%[22] - Total current assets increased to ¥6,409,320,318.88 from ¥5,332,349,421.73, marking a rise of 20.2% year-on-year[21] - Total liabilities as of September 30, 2023, were ¥2,469,166,081.24, compared to ¥1,987,991,483.81 at the end of 2022, indicating an increase of 24.1%[22] - The company’s total liabilities increased by 110.50 million, mainly due to accounts payable related to the subsidiary Aerospace Industrial Composites[11] Cash Flow - The net cash flow from operating activities for Q3 2023 was -¥39,931,828.59, indicating a significant change from the previous year[4] - The net cash flow from operating activities increased by 131.88 million, a year-on-year increase of 20.92 million, primarily due to an increase in cash recovered from sales[11] - Cash flow from operating activities for the first three quarters of 2023 was CNY 1,971,063,471.52, significantly higher than CNY 1,324,787,088.70 in the same period of 2022, marking a growth of about 49%[27] - The net cash flow from operating activities in Q3 2023 was CNY 367,775,430.43, compared to CNY 158,604,198.85 in Q3 2022, indicating a year-over-year increase of approximately 132%[28] - The company reported a net cash outflow from investing activities of CNY -369,259,429.08 in Q3 2023, compared to a net inflow of CNY 252,285,251.48 in Q3 2022[28] Research and Development - Research and development expenses increased by 35.59%, amounting to 30.01 million, mainly due to a rise in expenses from the subsidiary Aerospace Industrial Composites[11] - Research and development expenses for the first three quarters of 2023 amounted to ¥114,338,321.93, a significant increase of 35.6% compared to ¥84,324,783.00 in the same period of 2022[23] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 47,937[14] - The company’s retained earnings increased by 50.74%, amounting to 61.57 million, primarily due to profit growth during the reporting period[11] Investment Income - The company reported a non-recurring gain of ¥33,122,893.78 for the year-to-date period, primarily from investment income from non-major equity investments[9] - Investment income increased by 45.88%, amounting to 45.88 million, mainly due to the deconsolidation of Jinghang Bio[11]

证券代码：600862 证券简称：中航高科 公告编号：临 2023-026 号 二、审议通过了《关于调整公司总部机构设置的议案》，内容详 见同日披露的2023-027号公告。 表决情况：9 票同意，0 票反对，0 票弃权。 中航航空高科技股份有限公司 第十届董事会 2023 年第七次会议决议公告 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10月13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年第七次会议以电子邮件或书面方式通知，并于 2023年10月23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年第三季度报告》。 表决情况：9票同意，0票反对，0票弃权。 特此公告。 中航航空高科技股份有限公司董事会 2023年10月24日 1 ...

（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% ...