监事会 2023 年第五次会议决议公告 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、公司于 2023 年 8 月 11 日发出召开监事会会议的通知。 证券代码：600879 证券简称：航天电子 公告编号：临 2023-043 航天时代电子技术股份有限公司 会议以投票表决方式通过《关于公司使用部分闲置募集资金暂时补充流动资 金的议案》。 在考虑募集资金投资项目资金使用需求的情况下，为使公司利益最大化，根 据《上市公司监管指引第 2 号--上市公司募集资金管理和使用的监管要求》等相 关规定，公司决定使用不超过 32.35 亿元的闲置募集资金用于暂时补充流动资 金，期限不超过 12 个月。在未来 12 个月内，公司将根据募投项目资金使用需求， 随时使用销售回款、金融机构贷款等方式及时归还募集资金，确保募投项目建设 顺利进行。公司生产经营状况正常，银行信用良好，具有随时归还、到期按时归 还募集资金的能力。公司使用本次向特定 ...

证券代码：600879 证券简称：航天电子 公告编号：临 2023-042 航天时代电子技术股份有限公司 董事会 2023 年第九次会议决议公告 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。 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 2023 年 8 月 11 日发出召开董事会会议的通知。 3、本次董事会会议于 2023 年 8 月 14 日（星期一）以通讯表决方式召开。 4、本次董事会会议应出席董事9人，实际出席董事9人。公司董事姜梁先生、 王亚军先生、阎俊武先生、李艳华先生、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。 二、董事会会议审议情况 会议以投票表决方式通过《关于公司使用部分闲置募集资金暂时补充流动资 金的议案》。 在考虑募集资金投资项目资金使用需求的情况下，为使公司利益最大化，根 据《上市公司监管指引第 2 号--上市公司募集资金管理和使用的监管要求》《上 海证券交易所股票上市规则》《上海证券交 ...

航天时代电子技术股份有限公司独立董事 公司使用本次向特定对象发行 A 股股票募集资金的部分闲置募集资金不超 过 32.35 亿元用于暂时补充流动资金，符合《上市公司监管指引第 2 号--上市公 司募集资金管理和使用的监管要求》《上海证券交易所股票上市规则》《上海证券 交易所上市公司自律监管指引第 1 号——规范运作》等相关法律、法规及公司《募 集资金管理办法》等相关规定，有利于公司利益最大化。公司生产经营状况正常， 信用良好，具有随时归还、到期按时归还募集资金的能力。公司使用本次向特定 对象发行 A 股股票募集资金的部分闲置募集资金暂时补充流动资金之行为不存 在变相改变募集资金用途的情况，不影响募集资金投资计划的正常进行，将仅限 于与公司主营业务相关的经营活动，不通过直接或间接的安排用于新股配售、申 购，或用于股票及其衍生品种、可转换公司债券等交易，符合公司及全体股东利 益。我们同意公司使用本次向特定对象发行 A 股股票募集资金的部分闲置募集资 金不超过 32.35 亿元用于暂时补充流动资金，期限不超过 12 个月。 独立董事：张松岩 朱南军 唐水源 2023 年 8 月 14 日 关于公司使用部分闲置募集资 ...

1.参与该业务的原因：为有效盘活存量证券资产，实现资产保值增值。 证券代码：600879 证券简称：航天电子 公告编号：临2023-041 航天时代电子技术股份有限公司 关于公司股东航天高新（苏州）创业投资有限公司拟参与转融通证券 出借业务的公告 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（以下简称"公司"）于近日收到公司股东航天高新 （苏州）创业投资有限公司（以下简称"航天创投"）发来的《转融通证券出借计划告 知函》，航天创投计划自本公告披露之日起15个交易日后的6个月内，将持有的公司股 份参与转融通证券出借业务，出借股份数量不超过10,705,000股,不超过公司总股本的 0.32%。 一、 股东基本情况 1.股东名称：航天高新（苏州）创业投资有限公司 2.股东持股情况：截止本公告披露之日，航天创投持有公司股份10,705,068股，持 股比例0.32%，该股份为无限售条件流通股。 二、转融通证券出借业务的主要内容 特此公告。 航天时代电子技术股份有限公司董事会 2023 年 8 月 15 ...

证券代码：600879 证券简称：航天电子 公告编号：临 2023-044 航天时代电子技术股份有限公司 关于公司使用部分闲置募集资金暂时补充流动资金的公告 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： 航天时代电子技术股份有限公司（下称"公司"）决定使用本次向特定对象发行 A 股股票募集资金的闲置募集资金不超过 32.35 亿元用于暂时补充流动资金，期限不超 过 12 个月。 一、募集资金基本情况 公司 2021 年向特定对象发行 A 股股票募集资金总额为 4,135,599,997.99 元，扣 除不含税的发行费用后，实际募集资金净额为 4,115,913,875.77 元。上述募集资金已 于 2023 年 7 月 18 日到账，经中兴财光华会计师事务所（特殊普通合伙）验证并出具 了《航天时代电子技术股份有限公司验资报告》（中兴财光华审验字（2023）第 400003 号）。除公司本次募集资金项目中的补充流动资金项目已投入 87,500 万元外，其余募 集资金 324,242.12 万元全部存储于募集资金 ...

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 使用部分闲置募集资金暂时补充流动资金的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐人"）作为航天时代 电子技术股份有限公司（以下简称"航天电子"或"公司"）向特定对象发行 A 股股票持续督导工作的保荐人，根据《证券发行上市保荐业务管理办法》《上海 证券交易所上市公司自律监管指引第 11 号——持续督导》《上海证券交易所股票 上市规则》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管 要求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等有关规 定，对航天电子拟使用部分闲置募集资金暂时补充流动资金事项进行了审慎核查， 核查情况及核查意见如下： 一、募集资金基本情况 公司2021年向特定对象发行A股股票募集资金总额为4,135,599,997.99元， 扣除不含税的发行费用后，实际募集资金净额为 4,115,913,875.77 元。上述募集 资金已于 2023 年 7 月 18 日到账，经中兴财光华会计师事务所（特殊普通合伙） 验证并出具了《航天时代电子技术股份有限公司验资报告》（中兴财光华审验字 （2023） ...

2023 年第一季度报告 单位：元 币种：人民币 证券代码：600879 证券简称：航天电子 航天时代电子技术股份有限公司 2023 年第一季度报告 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 | --- | --- | --- | |-----------------------------------------------|-------------------|-------------------------------------| | 项目 | 本报告期 | 本报告期比上年同期增 减变动幅度 (%) | | 营业收入 | 4,460,822,259.01 ...

Financial Performance - The company's operating revenue for 2022 was CNY 17,475,651,488.90, representing a 9.30% increase from CNY 15,989,205,732.24 in 2021[18]. - Net profit attributable to shareholders for 2022 was CNY 610,530,378.50, an increase of 11.17% compared to CNY 549,201,381.58 in 2021[18]. - The net cash flow from operating activities for 2022 was negative CNY 1,377,241,798.68, a significant decrease from positive CNY 239,119,604.30 in 2021, reflecting a 675.96% decline[18]. - The total assets at the end of 2022 were CNY 44,234,849,950.72, which is a 31.63% increase from CNY 33,605,699,191.89 at the end of 2021[18]. - Basic earnings per share for 2022 were CNY 0.225, up 11.39% from CNY 0.202 in 2021[19]. - The weighted average return on equity for 2022 was 4.482%, an increase of 0.24 percentage points from 4.238% in 2021[19]. - The gross profit margin for 2022 was 19.62%, slightly down from 20.07% in the previous year[25]. - The company's net assets attributable to shareholders increased by 18.00% to CNY 15,644,175,256.48 at the end of 2022 from CNY 13,258,319,080.79 at the end of 2021[18]. - The company achieved a total revenue of 17.476 billion yuan, with aerospace product revenue at 12.427 billion yuan, an increase of 6.04% year-over-year, and civil product revenue at 4.853 billion yuan, an increase of 18.05% year-over-year[25]. - The company reported a net profit of CNY 105,825,114.58 in Q4 2022, down from CNY 166,481,783.60 in Q1 2022[21]. Cash Flow and Liquidity - The company experienced a significant decline in cash flow from operating activities, indicating potential liquidity challenges moving forward[21]. - The net cash flow from operating activities for 2022 was -RMB 1,377,241,798.68, a decline of 675.96% from RMB 239,119,604.30 in the same period last year[35]. - The company reported a net cash outflow from investing activities of -RMB 884,752,518.30, which is a 66.46% increase in outflow compared to -RMB 531,515,357.26 last year[35]. - The total cash inflow from financing activities reached 23,376,243,545.50 RMB in 2022, up from 13,470,375,263.67 RMB in 2021, reflecting increased borrowing and investment activities[181]. - Cash and cash equivalents at the end of 2022 totaled 4,855,682,499.16 RMB, a significant increase from 2,010,650,560.10 RMB at the end of 2021, showing improved liquidity[181]. Research and Development - R&D expenses grew by 24.31% compared to the previous year, reflecting the company's commitment to innovation[25]. - The company’s total R&D investment amounted to RMB 1,203,101,304.24, accounting for 6.88% of operating revenue[43]. - The company has a total of 962 R&D personnel, accounting for 6.08% of the total workforce[44]. - Among the R&D personnel, there are 182 with doctoral degrees and 590 with master's degrees[44]. - The company is focusing on core technology development in unmanned systems and high-end intelligent equipment, achieving breakthroughs in key technologies[25]. Market and Industry Outlook - The aerospace industry is strategically important for national security, with satellite communication, navigation, and remote sensing products being integral to national infrastructure[26]. - The national government is expected to increase investment in the aerospace industry, providing material and technical support for defense modernization[26]. - The company is actively expanding its international market presence and enhancing trust with users through project execution[25]. - The wire and cable industry is projected to see an increase in concentration and technological advancement, with special cables becoming a major growth point[58]. - The company anticipates significant growth in the unmanned systems and high-end intelligent equipment sectors, driven by advancements in artificial intelligence and supportive national policies[58]. Governance and Compliance - The company has ensured that all board members can guarantee the authenticity, accuracy, and completeness of the annual report[4]. - The company has not violated decision-making procedures for providing guarantees[4]. - The company has implemented measures to maintain independence from its controlling shareholders and mitigate any potential conflicts of interest[68]. - The company continues to improve its governance structure and compliance with relevant laws and regulations to enhance operational quality[67]. - The company has a total of 10 independent directors, with remuneration for independent directors being 10 million CNY each[72]. Shareholder and Capital Management - The company plans to distribute cash dividends of 0.70 RMB per 10 shares based on a total share capital of 2,719,271,284 shares as of December 31, 2022[3]. - The company has established a cash dividend policy, distributing at least 30% of the average distributable profit over the last three years, amounting to a cash dividend of approximately ¥190.35 million, which is 31.18% of the net profit attributable to ordinary shareholders[97]. - The company has not reported any changes in shareholding for the current and departing directors and supervisors, with all holding zero shares at the beginning and end of the year[72]. - The company has not reported any significant changes in its stock incentive plans or employee stock ownership plans during the reporting period[98]. - The company has a total of 15 subsidiaries, with significant holdings including 87.85% in Aerospace Changzheng and 100% in Guilin Aerospace[195]. Environmental and Social Responsibility - The company invested ¥1,393.50 million in environmental protection during the reporting period[105]. - The company has been recognized as a key pollutant discharge unit, with specific environmental management measures in place[106]. - The company allocated 1 million yuan to support poverty alleviation and rural revitalization projects in Taibai County, primarily for the development of industrial poverty alleviation projects[114]. - The company implemented carbon reduction measures, successfully reducing carbon dioxide equivalent emissions by 1,877 tons through the use of carbon reduction technologies in production processes[110]. - The company has achieved full coverage of business training for employees, enhancing their skills and management capabilities[93].

证券代码：600879 证券简称：航天电子 公告编号：临 2023-003 航天时代电子技术股份有限公司 关于召开 2022 年度业绩暨现金分红说明会的公告 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： （三） 召开方式：上证路演中心网络互动 三、 参加人员 公司董事长： 姜 梁先生 公司独立董事： 鲍恩斯先生 公司副总裁兼董事会秘书： 吕 凡先生 公司副总裁兼财务总监： 徐洪锁先生 四、 投资者参加方式 航天时代电子技术股份有限公司（以下简称"公司"）将于 2023 年 3 月 31 日发 布公司 2022 年度报告，详情请届时查阅《中国证券报》、《上海证券报》、《证券时报》 及上海证券交易所网站（www.sse.com.cn）相关公告。为便于广大投资者更全面深入 地了解公司 2022 年度业绩、分红及经营情况，公司拟于 2023 年 04 月 06 日 下午 14:00-15:00 举行 2022 年度业绩暨现金分红说明会，就投资者关心的问题进行交流。 一、业绩说明会类型 本次业绩说明会以网络互动形 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥3,563,322,920.02, a decrease of 14.19% compared to the same period last year[4] - Net profit attributable to shareholders for Q3 2022 was ¥146,608,638.93, an increase of 40.52% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥135,812,038.57, reflecting a 42.31% increase compared to the previous year[4] - The basic earnings per share for Q3 2022 was ¥0.054, up 42.11% from the same period last year[5] - Net profit for Q3 2022 was ¥519,542,462.63, compared to ¥455,003,530.89 in Q3 2021, representing an increase of 14.2%[19] - Earnings per share for Q3 2022 were ¥0.186, up from ¥0.158 in Q3 2021, indicating a growth of 17.7%[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥38,934,846,030.92, representing a 15.86% increase from the end of the previous year[5] - The company's total liabilities as of Q3 2022 amounted to ¥23,746,324,104.69, an increase from ¥19,490,144,287.56 in the previous year, reflecting a growth of 21.5%[17] - The total equity attributable to shareholders reached ¥13,860,213,895.46 in Q3 2022, compared to ¥13,258,319,080.79 in Q3 2021, marking an increase of 4.5%[17] - The company's non-current assets totaled approximately ¥6.67 billion, an increase from ¥6.44 billion, representing a growth of about 3.6%[15] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥2,804,670,953.89, a decrease of 178.14% compared to the same period last year[5] - The cash inflow from operating activities for the first three quarters of 2022 was CNY 8,236,032,133.64, a decrease of 13.3% compared to CNY 9,497,421,415.18 in the same period of 2021[22] - The net cash flow from operating activities was -CNY 2,804,670,953.89, worsening from -CNY 1,008,382,553.01 in the previous year[22] - The total cash inflow from financing activities increased to CNY 13,888,939,289.91, up 30.5% from CNY 10,601,365,042.96 in the same period last year[23] - The net cash flow from financing activities was CNY 2,716,336,510.09, a significant improvement from -CNY 658,982,765.66 in the previous year[23] Operational Metrics - The weighted average return on equity for Q3 2022 was 1.068%, an increase of 0.27 percentage points compared to the previous year[5] - The company reported a significant increase in accounts payable and advance receipts, which reached approximately ¥8.95 billion, up from ¥5.16 billion, an increase of about 73.5%[15] - Accounts receivable increased significantly to approximately ¥9.66 billion, up from ¥5.01 billion, marking an increase of about 92.5%[14] - Inventory rose to approximately ¥15.87 billion, compared to ¥14.01 billion, reflecting an increase of about 13.3%[15] Shareholder Information - The company has a strong shareholder base, with the largest shareholder holding 21.57% of the shares, indicating a stable ownership structure[10] - The company plans to issue up to 646,187,500 new shares through a non-public offering, approved by the China Securities Regulatory Commission[12] Research and Development - Research and development expenses for the first three quarters of 2022 were ¥589,627,419.06, up from ¥413,047,101.28 in 2021, showing a significant increase of 42.7%[18] Cash and Cash Equivalents - The company's cash and cash equivalents decreased to approximately ¥1.49 billion from ¥2.20 billion, a decline of about 32.5%[14] - The cash and cash equivalents at the end of the period stood at CNY 1,300,640,453.80, compared to CNY 918,475,275.78 at the end of the same period last year[23] - The company's cash and cash equivalents increased to ¥2,026,857,243.77 in Q3 2022 from ¥2,655,131,848.50 in the previous year, indicating a decrease of 23.6%[16]