证券代码：600879 证券简称：航天电子 公告编号：临2024-018 航天时代电子技术股份有限公司 董事会2024年第二次会议决议公告 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 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。 一、董事会会议召开情况 1、本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 2、公司于2024年4月1日向公司全体董事发出书面召开董事会会议的通知。 3、本次董事会会议于2024年4月3日（星期三）以通讯表决方式召开。 4、本次董事会会议应出席董事8人，实际出席董事8人。公司董事姜梁先生、 王亚军先生、阎俊武先生、杨雨先生、陈雷先生，独立董事张松岩先生、朱南军 先生、唐水源先生全部亲自参加投票表决。 连接器、电缆网组件、连接器测试设备、抗辐射加固器件以及航天用分离机构等。 杭州航天近三年的经营情况如下： 单位：万元 二、董事会会议审议情况 《关于公司全资子公司杭州航天电子技术有限公司转让土地及房产的议案》 本议案同意 8 票，反对 0 票，弃权 0 票。 会议以投票表决方式通过《关于公司全资子公司杭州航天电子技术有 ...

中信证券股份有限公司 关于航天时代电子技术股份有限公司 2023年度持续督导报告书 1 3、本持续督导期间，保荐人通过与公司的日常沟通、现场回访等方式开展 持续督导工作。 4、本持续督导期间，保荐人根据相关法规和规范性文件的要求履行持续督 导职责，具体内容包括： （1）查阅公司章程、三会议事规则等公司治理制度、三会会议材料； | 上市公司：航天时代电子技术股份有限公司（以下简称"航天电子"、"公司"） | | | --- | --- | | 保荐人名称：中信证券股份有限公司（以下简称"中信证券"或"保荐人"） | | | 保荐代表人姓名：黄凯 | 联系电话：010-60837525 | | 保荐代表人姓名：张大伟 | 联系电话：13301281883 | 经中国证券监督管理委员会《关于核准航天时代电子技术股份有限公司非公 开发行股票的批复》（证监许可[2022]2374 号）核准，并经上海证券交易所同意， 公司于 2023 年 7 月 12 日非公开发行人民币普通股（A 股）64,618.75 万股，每 股发行价格为 7.13 元，募集资金总额为 413,560.00 万元，扣除各类发行费用之 后实际募集资金 ...

航天时代电子技术股份有限公司 近日，公司完成了 2024 年度第三期超短期融资券的发行工作，发行额为 5 亿元人民币，票面利率为 2.20%，期限为 120 天，主承销商为招商银行股份有 限公司。 证券代码：600879 股票简称：航天电子 公告编号：临 2024-017 关于 2024 年度第三期超短期融资券发行结果的公告 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。 航天时代电子技术股份有限公司（下称"公司"）2022 年年度股东大会审 议通过了《关于公司申请注册发行超短期融资券的议案》，向中国银行间市场 交易商协会申请注册总额不超过 60 亿元人民币的超短期融资券。2023 年 8 月 18 日，中国银行间市场交易商协会接受公司注册并签发了《接受注册通知书》 （中市协注［2023］SCP357 号）（详见 2023 年 8 月 31 日刊登在中国证券报、 上海证券报、证券时报及上海证券交易所网站上的相关公告）。 特此公告。 航天时代电子技术股份有限公司董事会 2024 年 3 月 27 日 ...

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Views - The company achieved a revenue of 18.727 billion yuan in 2023, representing a year-on-year growth of 7.16%. However, the net profit attributable to shareholders was 524.85 million yuan, showing a decline of 14.35% year-on-year due to increased management, sales, and R&D expenses [2][3] - The company is advancing multiple high-tech projects, focusing on critical areas such as inertial and navigation technology, measurement and control communication, microelectronics, and electromechanical components. Significant breakthroughs have been made in key technologies, supporting future industrial development [3] - The company is steadily progressing its industrial strategic layout, expanding into new domestic and international markets, which aids in continuous innovation. The company has secured multiple bids in the unmanned systems sector, reinforcing its leading position in domestic tactical unmanned equipment [3] - The earnings forecast has been adjusted for 2024-2026, with net profit estimates of 737.42 million yuan, 923.50 million yuan, and 1.10 billion yuan respectively, corresponding to P/E ratios of 33, 36, and 32 times [3] Financial Summary - Total revenue for 2023 was 18.727 billion yuan, with a gross profit margin of 20.32%, an increase of 0.72 percentage points [2][3] - The company’s total assets are projected to grow from 46.436 billion yuan in 2023 to 58.390 billion yuan by 2026, with total liabilities increasing correspondingly [7] - The company’s cash flow from operating activities is expected to improve from a negative 1.020 billion yuan in 2023 to a positive 3.094 billion yuan in 2026 [8]

Investment Rating - The report maintains a "Recommended" rating for the company [2][6] Core Views - The company achieved a revenue of 18.73 billion yuan in 2023, representing a year-on-year increase of 7.2%, but the net profit attributable to shareholders decreased by 14.3% to 520 million yuan due to rising costs and underperformance of subsidiaries [1][2] - The demand for aerospace products remains strong, with a revenue increase of 15.5% in this segment, while civil products saw a decline of 12.9% [1][6] - The company is focusing on enhancing its research and development efforts, with R&D expenses increasing by 20.3% to 1.07 billion yuan [1][6] - The unmanned systems business is growing rapidly, with a subsidiary achieving a revenue increase of 125.7% [1][6] - The company plans to divest its traditional cable business to streamline operations and improve overall quality [1][6] Financial Summary - In 2023, the company reported a total revenue of 18.73 billion yuan, with a net profit of 520 million yuan [1][2] - The gross margin for 2023 increased by 0.7 percentage points to 20.3%, while the net margin decreased by 0.6 percentage points to 3.2% [1][6] - The company aims for a revenue target of 20.5 billion yuan in 2024, with projected net profits of 738 million yuan [1][2] - The forecasted revenue growth rates for 2024 to 2026 are 15.3%, 15.5%, and 15.5%, respectively [2][6] - The projected PE ratios for 2024 to 2026 are 33x, 27x, and 21x, respectively [2][6]

Financial Performance - The company's operating revenue for 2023 was approximately ¥18.73 billion, an increase of 7.16% compared to ¥17.48 billion in 2022[19]. - The net profit attributable to shareholders for 2023 was approximately ¥524.85 million, a decrease of 14.35% from ¥612.75 million in 2022[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥412.72 million, down 24.15% from ¥544.11 million in 2022[19]. - The net cash flow from operating activities for 2023 was approximately -¥1.02 billion, an improvement of 25.93% compared to -¥1.38 billion in 2022[19]. - The net assets attributable to shareholders at the end of 2023 were approximately ¥20.26 billion, an increase of 29.49% from ¥15.65 billion at the end of 2022[19]. - The total assets at the end of 2023 were approximately ¥46.44 billion, a 4.91% increase from ¥44.26 billion at the end of 2022[19]. - Basic earnings per share for 2023 were ¥0.177, a decrease of 21.33% from ¥0.225 in 2022[20]. - The weighted average return on net assets for 2023 was 2.981%, a decrease of 1.52 percentage points from 4.498% in 2022[20]. - The gross profit margin for 2023 was 20.34%, up from 19.62% in 2022[30]. - The company's total liabilities decreased by 9.12% to 22.791 billion yuan, with interest-bearing loans making up 24.60% of total liabilities[30]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.48 RMB per 10 shares, totaling 158,366,368.03 RMB, which represents 30.17% of the net profit attributable to shareholders for the year[4]. - As of December 31, 2023, the company's distributable profits amounted to 297,774,457.70 RMB, with retained earnings of 139,408,089.67 RMB to be carried forward to the next year[4]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits, indicating a focus on reinvestment or other strategic uses of profits[106]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongzheng Tiantong Accounting Firm for the fiscal year[3]. - The company's financial report has been audited and confirmed by the accounting firm, ensuring compliance with regulatory standards[3]. - The board of directors and senior management have confirmed the authenticity, accuracy, and completeness of the annual report[2]. - The internal control audit report for 2023 received a standard unqualified opinion from the board of directors[111]. - The company has implemented effective internal control systems to ensure compliance and asset safety[109]. Risks and Challenges - The company faces various risks including market risk, financial risk, operational risk, and competition risk in the wire and cable industry, which are detailed in the management discussion section[6]. - The main risks for 2024 include market risk, financial risk, operational risk, and competition risk in the wire and cable industry[67]. - Rising prices of high-quality components and increasing labor costs are expected to contribute to a decline in profit margins[67]. - The wire and cable industry is experiencing severe overcapacity, leading to increased competition and pressure on profit margins[70]. Research and Development - The company is focusing on enhancing its research and development capabilities, particularly in inertial and navigation technology, microelectronics, and command control systems[29]. - R&D expenses increased by 20.31% compared to 2022, reflecting the company's commitment to innovation and technology development[30]. - The total R&D investment for the period was CNY 1,074,569,922.59, with no capitalized R&D expenses reported[50]. - The number of R&D personnel is 1,134, accounting for 7.04% of the total workforce[51]. Market and Industry Trends - The demand for special cables in industries such as shipbuilding, rail transportation, clean energy, aerospace, petrochemicals, and new energy vehicles is rapidly increasing, providing new opportunities for the development of special wires and cables[34]. - The aerospace technology sector is recognized as a crucial support for the modern industrial system, with significant potential for economic development through technology transfer and application[32]. - The company anticipates significant growth opportunities in the aerospace sector due to increasing demand for military, civilian, and commercial aerospace, as well as advancements in information technology and intelligent equipment[64]. Corporate Governance - The company has a strategic focus on expanding its market presence and developing new technologies, although specific figures were not disclosed in the call[78]. - The current board includes independent directors with diverse backgrounds, enhancing governance and oversight[78]. - The company has maintained a consistent leadership structure with no major changes in executive roles during the reporting period[78]. - The company has appointed new independent directors to strengthen governance and oversight[85]. Environmental and Social Responsibility - The company invested 12.35 million yuan in environmental protection during the reporting period[114]. - The company achieved a reduction of 3,100 tons in carbon dioxide equivalent emissions through the implementation of carbon reduction technologies in production processes[127]. - The company has developed and implemented a comprehensive environmental emergency response plan, which has been filed with local ecological environment protection authorities[123]. - The company’s subsidiaries, including Hubei Aerospace Cable Company, were recognized as national green factories, contributing to the overall green manufacturing system[126]. Strategic Initiatives - The company completed a non-public stock issuance on July 31, 2023, raising a net amount of 4.115 billion yuan[30]. - The company plans to focus on the development of special cables, which are expected to be a major growth point in the wire and cable industry, as the market shifts towards high-end products[64]. - The company aims to achieve a revenue of 20.5 billion yuan in 2024[67]. - The company is actively involved in research and development, aiming to innovate and improve its product offerings[78].

证券代码：600879 证券简称：航天电子 公告编号：临 2024-012 航天时代电子技术股份有限公司 监事会 2024 年第一次会议决议公告 本公司监事会及全体监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。 一、 监事会会议召开情况 1、本次监事会会议的召开符合《中华人民共和国公司法》和《公司章程》的 有关规定。 2、公司监事会于 2024 年 3 月 11 日向全体监事发出书面会议通知。 3、本次监事会会议于 2024 年 3 月 21 日（星期四）在公司会议室召开。 4、本次监事会会议应出席监事 5 人，现场出席监事 5 人。公司监事戴利民先 生、李伯文先生、蒋丹鼎先生、闫懿女士和魏海青先生亲自出席了现场会议并投 票表决。 5、本次监事会会议由公司监事会主席戴利民先生主持。 二、监事会会议审议情况 经中证天通会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日， 公司可供股东分配利润为 297,774,457.70 元（母公司）。 关于公司 2023 年度利润分配预案的说明详见同日刊登在中国证券报、上海证 券报、证券 ...

董事会 2024 年第一次会议决议公告 证券代码：600879 证券简称：航天电子 公告编号：临 2024-011 航天时代电子技术股份有限公司 二、董事会会议审议情况 1、公司 2023 年度总裁工作报告 本议案同意 8 票，反对 0 票，弃权 0 票。 会议以投票表决方式通过公司 2023 年度总裁工作报告。 2、公司 2023 年度财务工作报告 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。 2、公司董事会于 2024 年 3 月 11 日向公司全体董事发出书面会议通知； 3、本次董事会会议于 2024 年 3 月 21 日（星期四）采用现场与通讯相结合 的方式召开，现场会议地点为公司二层会议室； 4、本次董事会会议应出席董事8人，实际出席董事8人。公司董事姜梁先生、 王亚军先生、阎俊武先生、杨雨先生、陈雷先生，独立董事朱南军先生、唐水源 先生均出席了现场会议并投票表决；公司独立董事张松岩先生因工作原因以通讯 方式参加会议并投票表决。 5、本次董事会会议由董事长姜梁先生主持，公司总裁胡成刚先生、副总裁 兼董事会秘书吕凡先 ...

航天时代电子技术股份有限公司 2023 年度环境、社会及治理报告 二零二四年 三月 | 目录 | | --- | | 关于本报告 | | 1 | | --- | --- | --- | | 董事长致辞 | | 3 | | 关于航天电子 | | 5 | | 公司概况 | | 5 | | 组织架构 | | 6 | | 发展历程 | | 6 | | 荣誉 | 2023 | 7 | | ESG | 管理 | 8 | | ESG | 治理架构 | 8 | | ESG | 治理战略 | 8 | | 利益相关方沟通 | | 9 | | 实质性议题分析 | | 10 | | 行环境友好之路 | | 11 | | 构建环境管理体系 | | 11 | | 提升资源利用效率 | | 11 | | 确保污染排放合规 | | 14 | | 主动应对气候风险 | | 14 | | 大力推广低碳环保 | | 16 | | 展央企责任担当 | | 18 | | 坚持创新驱动发展 | | 18 | | 始终践行以人为本 | | 20 | | 筑牢安全生产防线 | | 24 | | 强化供应链管理 | | 26 | | 社会共享发展成果 | | ...

航天时代电子技术股份有限公司独立董事 2023 年 6 月 21 日，公司董事会完成换届工作，本人作为会计方面专家继续 当选为公司第十三届董事会独立董事，同时当选公司董事会审计委员会召集人、 关联交易控制委员会召集人、薪酬与考核委员会委员。 作为公司独立董事，本人未在公司担任除独立董事以外的任何职务，也未在 公司股东单位担任职务，不存在影响独立性的情况。 二、2023 年度履职概况 1、出席董事会会议情况 | 姓名 | 本年度应参 | 亲自出 | 以通讯 | 委托 | 缺席 | 是否连续两次未亲 | | --- | --- | --- | --- | --- | --- | --- | | | 加董事会会 | 席次数 | 方式参 | 出席 | 次数 | 自参加会议 | | | 议次数 | | 加次数 | 次数 | | | | 朱南军 | 15 | 15 | 13 | 0 | 0 | 否 | 2023 年度公司共召开了 15 次董事会会议，本人亲自出席全部会议并充分履 行职责，在会前认真审阅了议案资料，并对所需的议案背景资料及时向公司了解， 2023 年度述职报告 （朱南军） 2023 年，本人作为公司独立董事 ...