航天时代电子技术股份有限公司独立董事 2025 年第三次专门会议决议 根据中国证监会《上市公司独立董事管理办法》、《上海证券交易所上市公 司自律监管指引第 1 号——规范运作》、《上海证券交易所股票上市规则》及《航 天时代电子技术股份有限公司章程》等有关规定，航天时代电子技术股份有限公 司（以下简称"公司"）独立董事 2025 年第三次专门会议于 2025 年 8 月 27 日 以现场方式和通讯相结合的方式召开，公司独立董事唐水源先生、胡文华女士出 席了现场会议并投票表决，张松岩先生因工作原因以通讯方式参加会议并投票表 决。本次会议审议通过以下事项并形成决议如下： 一、关于对航天科技财务有限责任公司的风险持续评估的议案 经审阅《关于对航天科技财务有限责任公司的风险持续评估报告》，我们作 为公司的独立董事发表如下独立意见： 航天科技财务有限责任公司严格按《企业集团财务公司管理办法》规定经营， 具有合法有效的内部控制制度，能较好地控制风险，各项监管指标均符合相关管 理规定，公司与航天科技财务有限责任公司之间开展存贷款金融服务业务的风险 可控。 二、关于与中国航天时代电子有限公司签订委托经营管理协议的议案 我们作为 ...

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。 证券代码：600879 证券简称：航天电子 公告编号：临 2025-053 航天时代电子技术股份有限公司 2025 年半年度募集资金存放与实际使用情况专项报告 一、募集资金基本情况 2023 年 7 月，公司完成 2021 年向特定对象发行 A 股股票工作，共募集资金总 额为 413,560.00 万元，扣除不含税的发行费用后，实际募集资金净额为 411,591.39 万元。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）。 截止 2025 年 6 月 30 日，公司已累计投入募集资金 172,721.28 万元用于募投项 目建设，暂时用于补充流动资金的闲置募集资金余额为 236,950.00 万元。剩余募集 资金 2,114.90 万元（含利息）存放于募集资金专户内。募集资金账户明细情况如下： 单位：万元 | 单位名称 | 开 ...

航天时代电子技术股份有限公司 关于对航天科技财务有限责任公司的风险持续评估报告 根据上交所《上海证券交易所上市公司自律监管指引第 5 号——交易与关联 交易》的要求，航天时代电子技术股份有限公司（以下简称"公司"）通过查验 航天科技财务有限责任公司（以下简称"财务公司"）《金融许可证》、《企业法人 营业执照》等证件资料，审阅了财务公司资产负债表、利润表、现金流量表等财 务报表，对财务公司的经营资质、业务和风险状况进行了评估，具体情况报告如 下： 一、财务公司基本情况 航天科技财务有限责任公司于 2001 年成立，是经中国银行业监督管理委员 会批准，为适应社会主义市场经济的要求，支持我国航天事业持续稳定发展，由 中国航天科技集团有限公司（以下简称集团公司）以及中国航天科技集团其他十 六家成员单位共十七方共同出资设立的一家非银行金融机构，注册资本金人民币 65 亿元。 财务公司作为集团公司目前唯一一家现代金融企业，在构建航天科技工业新 体系进程中，立足于自身在金融和资本市场的专业优势，紧紧围绕"建设一流财 务公司"的愿景，以充分发挥"金融平台"职能为己任，以"创建一流"为第一 目标，以"服务航天"为第一要求，以" ...

证券代码：600879 证券简称：航天电子 公告编号：临 2025-052 航天时代电子技术股份有限公司 5、本次董事会会议由董事长姜梁先生主持，公司副总裁兼董事会秘书吕凡先 生、副总裁兼财务总监徐洪锁先生列席会议。 二、董事会会议审议情况 1、关于公司 2025 年半年度报告及摘要的议案 董事会 2025 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、公司董事会于 2025 年 8 月 15 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 2025 年 8 月 27 日（星期三）采用现场与通讯相结合的 方式召开，会议地点为公司会议室； 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、 阎俊武先生、戴利民先生、杨雨先生，独立董事唐水源先生、胡文华女士出席现 场会议并投票表决，董事陈建国先生、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； 本议案同意 ...

Core Viewpoint - The report highlights a significant decline in the company's financial performance for the first half of 2025, with a notable decrease in revenue and net profit compared to the same period in the previous year, attributed to reduced deliveries of aerospace products and market challenges [2][3][4]. Company Overview and Financial Indicators - Company Name: China Aerospace Times Electronics Co., Ltd. (航天时代电子技术股份有限公司) [2] - Stock Code: 600879 [2] - Total Revenue: CNY 5.82 billion, a decrease of 24.51% year-on-year [2] - Total Profit: CNY 198.38 million, down 38.13% year-on-year [2] - Net Profit Attributable to Shareholders: CNY 173.69 million, a decline of 30.37% year-on-year [2] - Total Assets: CNY 47.83 billion, an increase of 3.40% from the end of the previous year [2] - Total Liabilities: CNY 23.65 billion, an increase of 6.87% from the beginning of the year [14] Industry Context - The aerospace industry is a crucial part of national defense modernization, with increasing government investment and demand for aerospace technology and products [4][5]. - The market for unmanned systems is expected to grow significantly, driven by both military and civilian applications, with a projected increase in demand during the 14th Five-Year Plan period [4][5]. Main Business Activities - The company focuses on the research, development, production, and sales of aerospace electronic information and unmanned system equipment [4][5]. - Key product areas include inertial navigation, communication networks, microelectronics, and unmanned systems such as drones [4][5]. Sales and Procurement Models - The sales model is characterized by a focus on system engineering, with the company primarily acting as a supporting unit in the aerospace supply chain [5][6]. - The procurement model involves a rigorous selection process for suppliers, ensuring compliance with quality standards and market price fluctuations [5][6]. Research and Development - The company has established a robust technical innovation system and multiple production bases to support aerospace missions [6][7]. - Significant advancements in technology have been made, including breakthroughs in unmanned systems and components for smart vehicles [9][10]. Market Position and Competitive Advantage - The company maintains a leading position in the domestic aerospace electronic information sector, with a strong market share and a focus on quality and innovation [15][16]. - The company is recognized as a key player in the unmanned systems market, with ongoing projects and collaborations to enhance its capabilities [10][11].

Core Viewpoint - The report indicates a decline in key financial metrics for Aerospace Times Electronics Technology Co., Ltd. in the first half of 2025, with significant decreases in revenue and profit compared to the previous year [1][2]. Financial Performance - Total assets at the end of the reporting period amounted to ¥47.83 billion, reflecting a 3.40% increase from the previous year [1]. - Operating revenue for the period was ¥5.82 billion, down 24.51% from ¥7.71 billion in the same period last year [1]. - Total profit decreased by 38.13%, from ¥320.62 million to ¥198.38 million [1]. - Net profit attributable to shareholders fell by 18.90%, from ¥185.59 million to ¥150.51 million [1]. - The cash flow from operating activities showed a negative value of ¥3.37 billion, worsening by 9.69% compared to the previous year [1]. - Basic and diluted earnings per share decreased by 30.37%, from ¥0.076 to ¥0.053 [1]. Shareholder Information - The largest shareholder is China Aerospace Times Electronics Co., Ltd., holding 17.78% of shares [2]. - Other significant shareholders include the National Manufacturing Transformation and Upgrade Fund and the National Industrial Investment Fund, holding 4.25% and 2.13% respectively [2]. - A total of 154,399 shareholders were recorded at the end of the reporting period [1]. Debt and Financial Ratios - The debt-to-asset ratio at the end of the reporting period was 49.44%, an increase from 47.84% the previous year [3]. - The EBITDA interest coverage ratio was reported at 5.41, down from 6.47 in the previous year [3].

重庆航天火箭电子技术有限公司 专项审计报告 目 录 | 一、审计报告……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 1-3 | | --- | | 二、已审财务报表 | | 1、资产负债表. | | 2、利润表……………………………………………………………………………………………………………………………………… 3 | | 3、现金流量表… | | 4、所有者权益变动表………………………………………………………………………………………………………………………………………………………………………………………………5-6 | | 5、财务报表附注 /-49 | 三、附件 1、会计师事务所执业证书 2、注册会计师执业证书 中证天通（2025）专审 21100031 号 重庆航天火箭电子技术有限公司全体股东： 一、审计意见 我们审计了重庆航天火箭电子技术有限公司（以下简称"重庆航天"） 财务报表，包括 2025 年 1 月 31 日、2024 年 12 月 31 日的资产负 ...

北京航天飞腾装备技术有限责任公司 2025 年 1-2 月专项审计报告 目 录 | 一、审计报告 | 1-3 | | --- | --- | | 二、已审公司财务报表 | | | 1.资产负债表 | 1-2 | | 2.利润表 | 3 | | 3.现金流量表 | 4 | | 4.所有者（股东）权益变动表 | 5-6 | | 5.财务报表附注 | 7-53 | 中证天通会计师事务所（特殊普通合伙） 中证天通会计师事务所 （特殊普通合伙） 中国·北京 海淀区西直门北大街 43 号 金运大厦 B 座 13 层 邮编 100044 电话 010 6221 2990 传真 010 6225 4941 网址 www.zzttcpa.com 专项审计报告 中证天通（2025）审字 21100490 号 北京航天飞腾装备技术有限责任公司全体股东： 一、审计意见 我们审计了北京航天飞腾装备技术有限责任公司财务报表，包括 2025 年 02 月 28 日、2024 年 12 月 31 日的资产负债表，2025 年 1-2 月、2024 年度的利润 表、现金流量表、所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥5,821,756,788.38, a decrease of 24.51% compared to ¥7,711,633,012.16 in the same period last year[21]. - Total profit for the period was ¥198,379,925.70, down 38.13% from ¥320,622,877.91 year-on-year[21]. - Net profit attributable to shareholders was ¥173,687,256.43, reflecting a decline of 30.37% from ¥249,448,527.68 in the previous year[21]. - The net cash flow from operating activities was -¥3,370,968,542.18, worsening by 9.69% compared to -¥3,073,159,984.99 in the same period last year[21]. - Basic earnings per share decreased by 30.37% to CNY 0.053 compared to the same period last year[23]. - Total revenue declined by 24.51% due to a decrease in the delivery of aerospace products[23]. - The net profit after deducting non-recurring gains and losses decreased by 18.90%[23]. - The total comprehensive income for the first half of 2025 was ¥179,719,060.75, down from ¥231,667,200.78 in the first half of 2024, reflecting a decline of approximately 22%[128]. - The company reported a net profit of 164,964,966 million for the current period, consistent with the previous period, indicating stable profitability[140]. Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were ¥20,725,230,517.38, a slight increase of 0.22% from ¥20,679,160,651.17 at the end of the previous year[21]. - Total assets increased by 3.40% to ¥47,825,688,210.38 from ¥46,254,486,263.85 at the end of the previous year[22]. - Total liabilities at the end of the reporting period were 23.647 billion yuan, an increase of 6.87% from the beginning of the period[43]. - The total liabilities increased to CNY 23,647,139,763.02 from CNY 22,127,376,028.95, marking a growth of 6.9%[121]. - The total liabilities at the end of the period were 10,131,652.8 million, which is an increase from 10,102,800.7 million in the previous year, reflecting a growth of approximately 0.29%[142]. Cash Flow and Financing - The company's cash and cash equivalents decreased by 50.78% to approximately ¥2.47 billion from ¥5.01 billion year-on-year, due to reduced collections[51]. - The net cash flow from operating activities for the first half of 2025 was -CNY 3,370,968,542.18, compared to -CNY 3,073,159,984.99 in the same period of 2024, indicating a worsening cash flow situation[133]. - Cash inflow from financing activities in the first half of 2025 was CNY 4,916,278,795.12, a decrease of 44.5% from CNY 8,818,438,568.62 in the first half of 2024[134]. - The total cash outflow from financing activities for the parent company in the first half of 2025 was CNY 3,183,130,138.67, compared to CNY 7,917,140,551.66 in the first half of 2024, indicating a reduction in financing activities[136]. - The total deposits for the period amounted to CNY 25,382,281,780, with a net increase of CNY 22,897,544,770[84]. Research and Development - Research and development expenses decreased by 27.71% to approximately ¥278 million from ¥385 million year-on-year, attributed to a reduction in self-funded R&D projects[48]. - The company applied for 128 patents and was granted 149 patents in the first half of the year, indicating strong innovation activity[37]. - The company has established a comprehensive technical innovation organization with multiple national-level innovation institutions and partnerships with top domestic universities[47]. Market Position and Strategy - The aerospace industry is expected to see increased investment and development opportunities, driven by national defense modernization efforts[30]. - The demand for unmanned systems is projected to grow several times during the 14th Five-Year Plan period, indicating strong market potential[31]. - The company maintains a leading position in aerospace electronic information products, with a high matching ratio in related fields[32]. - The procurement strategy is shifting towards strategic and centralized purchasing to enhance supplier management and influence[32]. - The company is expanding its unmanned systems market presence, successfully winning multiple bids in the tactical unmanned equipment sector[38]. Governance and Social Responsibility - The company is committed to enhancing its governance and social responsibility practices, aligning with industry standards[67]. - The company allocated special support funds of 1.1 million yuan to assist poverty alleviation and rural revitalization efforts in Taibai County, Shaanxi Province in 2025[72]. - The company did not distribute profits or implement capital reserve increases for the first half of 2025, with a proposal of 0 shares for every 10 shares and 0 yuan for every 10 shares in dividends[69]. Risks and Challenges - The company faces market risks due to intensified competition in weapon procurement, necessitating enhanced innovation and cost management strategies[62]. - Financial risks include potential cash flow issues due to uneven payment schedules from major clients, which could strain operational liquidity[63]. - The company anticipates rising manufacturing costs driven by increased prices of high-quality components and labor, impacting profit margins[63]. - R&D risks are present due to the high technical demands of aerospace products, requiring substantial investment and timely completion of projects[64]. - There is a potential risk of inventory impairment due to high stock levels, but the company plans to manage this through better production scheduling and customer communication[65]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 154,399[105]. - The largest shareholder, China Aerospace Times Electronics Limited, holds 586,634,344 shares, representing 17.78% of total shares[107]. - The company has no changes in the number of restricted shares during the reporting period, with a total of 70,126,227 restricted shares[104]. Accounting and Financial Reporting - The company adheres to the enterprise accounting standards, ensuring that its financial statements accurately reflect its financial position and operating results[165]. - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, ensuring consistency in accounting policies and periods[172]. - Financial assets and financial liabilities are presented separately in the balance sheet and are not offset unless specific conditions are met[188].

Core Viewpoint - Aerospace Electronics announced that its subsidiary, Aerospace Times Feihong Technology Co., Ltd., plans to invest 199 million yuan in the construction of the first phase of the Daqiaoqi Unmanned Intelligent System Training Base to enhance the testing capabilities for unmanned intelligent systems and low-altitude technology verification [1]. Group 1 - The investment amount for the Daqiaoqi project is 199 million yuan [1]. - The project aims to improve the testing and verification capabilities for unmanned intelligent systems [1]. - The initiative is part of the company's strategy to enhance its low-altitude technology verification capabilities [1].