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].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥2,299,110,916.37, representing an increase of 18.88% compared to ¥1,933,925,543.07 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was ¥475,763,450.27, up 24.04% from ¥383,551,328.22 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥470,610,920.66, reflecting a 29.90% increase from ¥362,298,402.83 in the same period last year[19]. - The net cash flow from operating activities was ¥238,660,208.51, a significant recovery from a negative cash flow of -¥73,092,216.88 in the previous year[19]. - The net assets attributable to shareholders at the end of the reporting period were ¥5,144,754,472.04, an increase of 6.28% from ¥4,840,914,743.63 at the end of the previous year[19]. - Total assets at the end of the reporting period reached ¥8,236,730,615.86, marking an 18.98% increase from ¥6,922,835,469.09 at the end of the previous year[19]. - The company achieved a consolidated revenue of 2,299.11 million yuan, a year-on-year increase of 18.88% compared to 1,933.93 million yuan in the same period last year[21]. - The basic earnings per share increased to 0.34 yuan, up 21.43% from 0.28 yuan in the previous year[21]. - The weighted average return on equity rose to 9.53%, an increase of 1.02 percentage points from 8.51%[21]. - The total profit for the same period was 55,897 million yuan, a year-on-year increase of 21.74%, achieving 62.60% of the annual profit target[44]. Business Segments - The aerospace new materials business generated revenue of 2,269.04 million yuan, a 20.65% increase from 1,880.66 million yuan, driven by sales growth in composite material raw products[21]. - The machine tool equipment business reported revenue of 24.29 million yuan, down from 55.65 million yuan, primarily due to pandemic-related impacts on supply chain operations[21]. - The net profit from the aerospace new materials business was 506.27 million yuan, an 18.03% increase from 429.85 million yuan, mainly due to increased sales of prepreg materials[22]. - The machine tool equipment business incurred a net loss of 23.53 million yuan, worsening from a loss of 15.17 million yuan in the previous year, attributed to a decrease in gross profit[22]. Research and Development - The company invested 4,947 million yuan in R&D during the reporting period, with 13 patent applications filed and 7 patents granted, enhancing core competitiveness[48]. - The company is focusing on the development of advanced aviation prepreg materials and has initiated projects to enhance production capabilities, which will significantly support long-term development goals[41]. - The company has a strong competitive edge in aviation composite materials, supported by a complete R&D, production, and sales system[40]. Market Outlook - The global aviation market is expected to recover to pre-pandemic levels by 2023, with a projected annual growth rate of 3.9% for passenger turnover over the next 20 years[29]. - Over 41,429 new aircraft are expected to be delivered globally in the next 20 years, valued at approximately $6.1 trillion based on 2020 catalog prices[29]. - The composite material usage in the Boeing B787 and Airbus A350 is 50% and 52% respectively, with the CR929 expected to exceed 50%[29]. Compliance and Risk Management - The company has implemented a comprehensive compliance management system and conducted a full-scale compliance risk assessment for its business operations[52]. - The company plans to enhance its risk management mechanisms, focusing on compliance and supply chain security[78]. - The company is exposed to macroeconomic fluctuations that could impact the demand for its composite materials in the aviation sector[71]. Environmental Initiatives - The company is actively pursuing environmental protection initiatives, including a detailed environmental management system and energy-saving plans[86]. - The company reported a 19.8% decrease in comprehensive energy consumption per ten thousand yuan of output compared to the same period last year[87]. - Carbon dioxide emissions decreased by 24.4% compared to the same period last year[87]. Corporate Governance - The company confirmed that there were no non-operating fund occupations by controlling shareholders and their related parties[6]. - The report was not audited, but the management confirmed the accuracy and completeness of the financial report[4]. - The company has no significant litigation or arbitration matters during the reporting period[96]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 53,512[111]. - The largest shareholder, China Aviation Industry Group, holds 583,151,381 shares, accounting for 41.86% of the total share capital[112]. Financial Position - The company's cash and cash equivalents at the end of the reporting period amounted to approximately ¥1.61 billion, an increase from ¥1.60 billion at the beginning of the period[119]. - Accounts receivable increased to approximately ¥2.65 billion, up from ¥1.41 billion at the beginning of the period, representing an increase of about 88%[119]. - Total liabilities reached ¥3,054,003,453.87, up from ¥2,042,749,415.89, marking a significant rise of about 49.49%[121]. - Shareholders' equity rose to ¥5,182,727,161.99, compared to ¥4,880,086,053.20, showing an increase of approximately 6.19%[121]. Strategic Initiatives - The company is actively promoting the application and industrialization of aviation composite materials in civil aviation, automotive, rail transit, and new energy sectors[29]. - The company aims to enhance its production capacity and reduce losses in the machine tool business through collaboration with its controlling shareholder[37]. - The company has made significant progress in the CR929 project, with the production design of the front fuselage sidewall panel ongoing and receiving approval from COMAC[48].

Financial Performance - The company's operating revenue for 2021 was CNY 3,807,624,171.31, representing a 30.77% increase compared to CNY 2,911,744,234.93 in 2020[13] - The net profit attributable to shareholders of the listed company was CNY 591,408,994.94, an increase of 37.25% from CNY 430,895,826.13 in the previous year[13] - The net profit after deducting non-recurring gains and losses was CNY 548,177,073.87, which is a 48.88% increase compared to CNY 368,203,041.21 in 2020[13] - The net cash flow from operating activities was CNY 381,831,525.68, showing a significant increase of 145.27% from CNY 155,680,979.80 in the previous year[13] - The total assets at the end of 2021 were CNY 6,922,835,469.09, a 6.09% increase from CNY 6,525,512,379.24 at the end of 2020[15] - The net assets attributable to shareholders of the listed company were CNY 4,840,914,743.63, reflecting a 10.58% increase from CNY 4,377,746,308.57 in 2020[15] - The company achieved a total revenue of 3,807.62 million yuan in 2021, representing a year-on-year growth of 30.77%[22] - The net profit for 2021 was 591.28 million yuan, an increase of 37.56% compared to the previous year[22] - Basic earnings per share for 2021 were 0.42 yuan, up 35.48% from 0.31 yuan in 2020[16] - The weighted average return on equity increased to 12.74%, up 2.67 percentage points from 10.07% in 2020[16] Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 1.28 per 10 shares, totaling CNY 178,310,285.70, which accounts for 30.15% of the net profit attributable to shareholders[2] - The company has maintained a cash dividend policy for three consecutive years, with a dividend payout ratio exceeding 30% of the net profit each year[147] - The company’s profit distribution policy prioritizes cash dividends over stock dividends, ensuring the protection of minority shareholders' rights[147] - The company has established a stable and scientific dividend return mechanism for investors, emphasizing continuous and stable cash dividends[147] Operational Highlights - The company maintained a production plan completion rate of over 97% for its aerospace prepreg products, achieving record production and delivery volumes[24] - The revenue from the aviation and high-speed rail brake components increased by 58.62% to 87.02 million yuan in 2021[24] - The company faced challenges in the biopharmaceutical segment, with a revenue decline of 37.02% to 13.75 million yuan due to market factors[24] - The company achieved a 37.6% year-on-year increase in per capita operating income, marking four consecutive years of steady growth in labor efficiency[28] - The company completed the certification of 1 model aircraft brake disc assembly and 8 wheel brake accessories, and entered the verification testing phase for high-speed train brake components[27] Research and Development - The company applied for 14 invention patents and received 17 authorized patents in 2021, along with publishing 23 scientific papers[27] - R&D expenses increased by 66.86% to CNY 151.24 million, driven by increased projects and expenditures in the parent company and subsidiaries[49] - Total R&D investment amounted to 172,545,703.64 CNY, representing 4.53% of operating revenue[61] - The number of R&D personnel was 151, making up 11.57% of the total workforce[62] Market and Industry Trends - The global aviation market is expected to recover to pre-pandemic levels by 2023, with a projected annual growth rate of 3.9% in passenger turnover (RPKs) over the next 20 years, reaching 19.1 trillion passenger kilometers by 2040[81] - The domestic aviation market in China is recovering rapidly, with the civil aviation transportation sector expected to align with recovery forecasts[83] - The demand for orthopedic implants is expected to grow significantly due to an aging population, with over 60% of the market currently held by foreign companies[90] - The machine tool equipment industry experienced a recovery in demand, with significant growth in imports and exports, although challenges remain due to factors like the COVID-19 pandemic and rising material costs[36] Corporate Governance and Management - The company is committed to enhancing its corporate governance through the establishment of clear rules and management measures for its executive team[130] - The company has established specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[135] - The company has independent directors with extensive experience in various sectors, enhancing governance and oversight[123] - The company’s governance structure complies with relevant laws and regulations, ensuring the protection of shareholder rights[106] Social Responsibility and Community Engagement - The company has actively engaged in investor relations, ensuring fair and transparent communication with shareholders[159] - The company has provided financial assistance to over 30 employees in need, totaling 63,486 yuan in 2021[160] - The company’s social responsibility initiatives include promoting aviation culture and knowledge among youth through educational programs[162] - The company is committed to fulfilling its social responsibilities and contributing to common prosperity for all[164] Risks and Challenges - The company faces strategic risks if the equipment business does not achieve profitability, potentially impacting overall economic indicators[97] - The company is exposed to market risks due to macroeconomic fluctuations and competitive pressures in the machine tool and composite materials markets[98][99] - The company emphasizes the importance of product quality and safety, as any issues could significantly harm its reputation and financial performance[100] Future Outlook and Goals - The company aims for an annual revenue target of 4.5 billion yuan and a total profit of 893 million yuan for 2022[92] - The company is focused on enhancing its core competitiveness and optimizing the structure of high-end equipment while promoting the development of aviation new materials[91] - The company plans to invest no less than 3% of its annual revenue in independent R&D to enhance core technological capabilities[94] - The company aims to improve its governance and management capabilities by establishing a comprehensive operational planning management system[96]