Financial Performance - Revenue for the first half of 2023 reached RMB 9,639,644,746.38, a 10.49% increase compared to the same period last year[15] - Net profit attributable to shareholders of the listed company was RMB 388,218,168.09, up 8.41% year-on-year[15] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 370,660,257.87, a 10.61% increase year-on-year[15] - Net cash flow from operating activities was RMB -1,908,038,967.21, an improvement of 19.55% compared to the same period last year[16] - Basic earnings per share increased by 8.33% to 0.143 yuan per share compared to the same period last year[17] - Diluted earnings per share also increased by 8.33% to 0.143 yuan per share[17] - Weighted average return on equity decreased by 0.219 percentage points to 2.445%[17] - Revenue for the reporting period reached 9.64 billion yuan, a year-on-year increase of 10.49%[31] - Net profit attributable to shareholders was 388 million yuan, up 8.41% year-on-year[28] - Net profit after deducting non-recurring gains and losses increased by 10.61% to RMB 370.66 million compared to the same period last year[89] - Net profit attributable to parent company shareholders reached RMB 388.22 million, an increase of 8.4% compared to the same period last year[99] - Total comprehensive income amounted to RMB 403.76 million, reflecting a 7.7% year-over-year growth[100] - Basic earnings per share (EPS) stood at RMB 0.143, up from RMB 0.132 in the previous year[100] - Operating income for the parent company was RMB 224.80 million, a significant increase of 138.9% compared to the previous year[101] - Parent company's net loss narrowed to RMB 92.07 million, improving from a loss of RMB 100.93 million in the same period last year[102] - Cash received from sales of goods and services totaled RMB 5.41 billion, marking a 22.1% increase year-over-year[103] - Credit impairment losses amounted to RMB 1.01 million, a decrease of 92.1% compared to the previous year[99] - Asset impairment losses were RMB 6.03 million, reflecting a significant reduction from the previous period[99] - Other comprehensive income after tax was RMB 1.60 million, down 65.5% compared to the same period last year[102] - Interest expenses for the parent company increased to RMB 60.07 million, up 53.0% year-over-year[101] - Operating cash flow for the first half of 2023 was -1,908,038,967.21 RMB, a decrease from -2,371,653,915.25 RMB in the same period last year[104] - Net cash flow from financing activities increased to 1,456,526,301.97 RMB in H1 2023, compared to 2,163,791,794.76 RMB in H1 2022[104] - Cash and cash equivalents at the end of the period stood at 4,205,386,010.46 RMB, down from 4,855,682,499.16 RMB at the beginning of the period[105] - The company received 10,016,000,000 RMB in borrowings during H1 2023, up from 9,560,000,000 RMB in H1 2022[104] - Cash outflow for purchasing goods and accepting services was 4,759,643,608.95 RMB in H1 2023, compared to 4,464,215,138.48 RMB in H1 2022[104] - Cash received from selling goods and providing services by the parent company was 219,089,839.60 RMB in H1 2023, a significant increase from 40,772,724.46 RMB in H1 2022[106] - The parent company's net cash flow from investment activities was 59,302,589.00 RMB in H1 2023, a recovery from -339,022,631.78 RMB in H1 2022[106] - Cash received from financing activities by the parent company was 8,919,456,425.04 RMB in H1 2023, up from 7,428,168,252.82 RMB in H1 2022[106] - The parent company's cash and cash equivalents at the end of the period were 173,086,781.58 RMB, slightly up from 173,018,790.88 RMB at the beginning of the period[107] - Cash outflow for employee compensation and benefits was 2,263,522,387.79 RMB in H1 2023, compared to 1,974,925,278.38 RMB in H1 2022[104] - Total owner's equity increased to RMB 19,565,316,042.00 at the end of the period, up from RMB 19,183,064,331.39 at the beginning of the period[110] - Comprehensive income for the period amounted to RMB 403,762,049.86, contributing to the increase in owner's equity[108] - Capital reserve increased by RMB 14,256,118.43 due to owner contributions[109] - Undistributed profits grew by RMB 198,060,672.74, reflecting improved profitability[108] - Special reserves increased by RMB 17,719,524.46, primarily due to additional provisions[110] - Minority interests rose by RMB 150,611,903.50, indicating growth in subsidiary operations[108] - Total comprehensive income for the period was RMB 374,778,065.41, driven by strong operational performance[111] - Owner contributions to capital amounted to RMB 70,723,952.44, supporting financial stability[111] - Profit distribution to owners totaled RMB 190,157,495.35, reflecting shareholder returns[109] - Special reserve usage decreased by RMB 8,411,375.60, indicating efficient resource allocation[110] - Total owner's equity at the end of the period was RMB 15,035,243,619.29[113] - Special reserve extraction for the period was RMB 23,748,148.39[113] - Special reserve usage for the period was RMB -6,371,553.30[113] - Comprehensive income for the period was RMB -90,461,744.13[114] - Profit distribution to owners (or shareholders) was RMB -190,157,495.35[114] - Total owner's equity at the end of the period was RMB 8,423,691,801.48[115] - Comprehensive income for the period was RMB -100,930,247.43[116] - Owner's equity changes due to capital reduction were RMB 4,649,680.79[116] - The company's total equity at the end of the period was RMB 8,578,354,103.50[117] - The company's capital reserve was RMB 1,001,134.99, with an extraction of RMB 1,216,672.17 and usage of RMB -215,537.18[117] - The company's total registered capital is RMB 1,222,542,177, with a total share capital of 2,719,271,284 shares[118] - The company raised RMB 2,257,929,368.55 through a private placement of 137,093,465 shares at RMB 16.47 per share[118] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 47,218,231,151.65, a 6.74% increase compared to the end of the previous year[16] - Shareholders' equity attributable to the listed company was RMB 15,875,815,063.59, a 1.48% increase compared to the end of the previous year[16] - Total assets at the end of the period were 47.22 billion yuan, an increase of 6.74% from the beginning of the period[28] - Inventory accounted for 41.37% of total assets, a decrease of 1.12 percentage points from the beginning of the period[28] - Total liabilities at the end of the period were 27.65 billion yuan, an increase of 10.38% from the beginning of the period[29] - Accounts receivable increased by 48.39% to 10,345,489,110.02 RMB, accounting for 21.91% of total assets, due to increased revenue and uneven sales collections throughout the year[33] - Short-term borrowings rose by 26.74% to 6,534,000,000 RMB, accounting for 13.84% of total liabilities, driven by the expansion of the company's operations and increased cash demand[33] - Long-term borrowings decreased by 58.97% to 160,000,000 RMB, accounting for 0.34% of total liabilities, due to the repayment of long-term loans[33] - The company's financial assets measured at fair value totaled 160,557,247.63 RMB, including 96,861,856.59 RMB in receivables financing and 63,695,391.04 RMB in equity investments in non-listed companies[37] - The company transferred two production office properties with a net assessed value of 25.08 million RMB to Hongze High-tech Industrial Park Investment Development Co., Ltd., completing the transaction during the reporting period[38] - The company's monetary funds decreased by 15.25% to RMB 4.38 billion compared to the end of the previous year[92] - The company's accounts receivable increased by 48.39% to RMB 10.35 billion compared to the end of the previous year[92] - The company's inventory increased by 3.93% to RMB 19.54 billion compared to the end of the previous year[92] - The company's total current assets increased by 8.20% to RMB 40.27 billion compared to the end of the previous year[92] - Total assets increased to 47.22 billion RMB from 44.23 billion RMB, reflecting a growth of 6.76%[93] - Short-term borrowings rose to 6.53 billion RMB from 5.16 billion RMB, an increase of 26.73%[93] - Accounts payable increased to 11.37 billion RMB from 8.61 billion RMB, up by 32.05%[93] - Contract liabilities decreased to 2.05 billion RMB from 2.61 billion RMB, a decline of 21.42%[93] - Total liabilities grew to 27.65 billion RMB from 25.05 billion RMB, an increase of 10.38%[94] - Shareholders' equity increased to 19.57 billion RMB from 19.18 billion RMB, up by 2.04%[94] - Monetary funds remained stable at 173.09 million RMB, showing minimal change[95] - Accounts receivable increased to 355.32 million RMB from 301.37 million RMB, up by 17.90%[95] - Inventory rose to 571.26 million RMB from 526.81 million RMB, an increase of 8.44%[95] - Other receivables decreased to 2.28 billion RMB from 2.33 billion RMB, a decline of 2.19%[95] - Total assets increased to 145.92 billion yuan from 136.09 billion yuan, a growth of 7.23%[96] - Long-term equity investments remained stable at 5.96 billion yuan[96] - Fixed assets decreased slightly to 799.88 million yuan from 820.37 million yuan[96] - Total liabilities increased to 6.17 billion yuan from 4.90 billion yuan, a 25.8% rise[96] - Short-term borrowings surged to 3.38 billion yuan from 2.67 billion yuan, a 26.59% increase[96] - Net profit attributable to shareholders decreased to 189.90 million yuan from 472.12 million yuan, a 59.8% decline[97] - Total operating revenue rose to 9.64 billion yuan from 8.72 billion yuan, a 10.5% increase[98] - Operating costs increased to 7.94 billion yuan from 7.24 billion yuan, up 9.66%[98] - R&D expenses grew to 375.73 million yuan from 305.52 million yuan, a 22.98% increase[98] - Sales expenses rose to 188.77 million yuan from 150.52 million yuan, up 25.41%[98] - Restricted funds total 176,712,676.86 RMB, including bank acceptance bill guarantees and performance bonds[183] - Bank deposits decreased to 4,204,423,426.91 RMB from 4,854,053,548.97 RMB at the beginning of the period[184] - Notes receivable decreased to 873,479,574.63 RMB from 1,118,570,873.43 RMB at the beginning of the period[186] - The total accounts receivable at the end of the period amounted to RMB 10,776,393,045.52, with 1-year receivables accounting for RMB 9,095,939,552.71 (84.4%)[192] - The provision for bad debts under the portfolio method was RMB 404,599,971.42, representing a provision ratio of 3.77%[193] - The provision for bad debts under the individual method was RMB 26,303,964.08, with a provision ratio of 86.99%[193] - The total provision for bad debts at the end of the period was RMB 430,903,935.50, a decrease of RMB 909,511.51 compared to the beginning of the period[196] - The actual write-off of accounts receivable during the period was RMB 1,044,230.25[197] - The provision for bad debts on bank acceptance bills was RMB 61,220,131.80, accounting for 7.01% of the total provision[190] - The provision for bad debts on commercial acceptance bills was RMB 812,259,442.83, accounting for 92.99% of the total provision[190] - The provision ratio for receivables aged 1-2 years was 5.00%, while for receivables aged 5 years and above, it was 100.00%[195] - The provision ratio for receivables aged 3-4 years was 30.00%, and for receivables aged 4-5 years, it was 60.00%[195] - The provision ratio for receivables aged 2-3 years was 10.00%, and for receivables aged 1 year and below, it was 0.27%[195] - Total accounts receivable write-off amounted to 1,044,230.26[198] - The top five accounts receivable units accounted for 25.82% of the total accounts receivable balance, with a combined balance of 2,782,598,737.83[199] - The largest single accounts receivable unit had a balance of 1,511,464,264.71, representing 14.03% of the total accounts receivable balance[199] - The second largest accounts receivable unit had a balance of 395,964,000.00, representing 3.67% of the total accounts receivable balance[199] - The third largest accounts receivable unit had a balance of 388,792,777.80, representing 3.61% of the total accounts receivable balance[199] - The fourth largest accounts receivable unit had a balance of 291,909,039.00, representing 2.71% of the total accounts receivable balance[199] - The fifth largest accounts receivable unit had a balance of 194,468,656.32, representing 1.80% of the total accounts receivable balance[199] - The total bad debt provision for the top five accounts receivable units was 79,253,249.89[199] - No financial asset transfers or continued involvement in transferred receivables were reported[200] Business Operations and Strategy - The company's main business includes aerospace electronics, unmanned systems, high-end intelligent equipment, and wire and cable products[20] - The company's unmanned systems and high-end intelligent equipment products are part of the national strategic emerging industries, with market demand expected to grow several times during the "14th Five-Year Plan" period[21] - The company is involved in the development of new-generation carrier rockets and heavy lifters, aiming to enhance space access capabilities and promote the transformation of aerospace technology and space technology applications[21] - The company is focusing on the integration of satellite communication, navigation, and remote sensing products and services, which are strategically significant for national defense and infrastructure[21] - The company is advancing the development of national civil space infrastructure, including manned spaceflight and lunar exploration projects[21] - The company is participating in the construction of a national space infrastructure centered on remote sensing, communication, and navigation satellites[21] - The company is involved in the development of key technologies in intelligent sensors and inertial navigation, as part of the national strategic emerging industries development plan[21] - The company is contributing to the development of new aerospace vehicles and strategic aviation equipment, including multi-purpose drones and new-configuration aircraft[21] - The company is engaged in the research and industrialization of advanced communication, artificial intelligence, and integrated circuits, as outlined in the national strategic emerging industries development plan[21] - The company is supporting the development of major equipment projects, including large aircraft, aero engines, and airborne equipment, as part of the national strategy to expand domestic demand[21] - The company is involved in the construction of satellite and application infrastructure, promoting the application and industrialization of major equipment projects[21] - The global wire and cable market size exceeded 100 billion euros by the end of 2021, with Asia accounting for 37%, Europe close to 30%, and the Americas 24%[22] - The global wire and cable market is expected to reach an annual output value of 330 billion USD in 2023[22] - China's wire and cable industry sales revenue reached 1.17 trillion yuan in 2022, a year-on-year increase of 4.46%, and is expected to reach 1.2 trillion yuan in 2023[22] - The company's main businesses include aerospace electronics, unmanned systems, high-end intelligent equipment, and wire and cable products[23] - The company has established multiple production bases and a robust R&D system to ensure aerospace mission capabilities[23] - The company strictly adheres to product, technology, quality, and schedule

证券代码：600879 证券简称：航天电子 公告编号：临2023-046 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 （一）关于公司 2023 年半年度报告及摘要的议案 本议案同意 9 票，反对 0 票，弃权 0 票。 航天时代电子技术股份有限公司 董事会2023年第十次会议决议公告 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 18 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 29 日（星期二）以通讯表决方式召开。 会议以投票表决方式通过关于对航天科技财务有限责任公司的风险持续评 1 估的议案。 会议以投票表决方式通过关于公司 2023 年半年度报告及摘要的议案。 公 司 2023 ...

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 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 ...

2023 年 8 月 29 日 财务公司严格按照《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，财务公司的风险管理不存在重大缺陷；未发现财务公司存在违 反中国银行业监督管理委员会颁布的《企业集团财务公司管理办法》规定的情形， 财务公司的资产负债比例符合该办法的监管指标要求；公司与财务公司之间发生 的关联存、贷款等金融业务目前风险可控。 独立董事： 张松岩 朱南军 唐水源 航天时代电子技术股份有限公司独立董事 关于对航天科技财务有限责任公司的风险持续评估的独立意见 根据中国证监会《上市公司独立董事规则》、《上海证券交易所股票上市规则》、 《上市公司自律监管指引第 5 号——交易与关联交易》及《公司章程》有关规 定，我们作为航天时代电子技术股份有限公司（以下简称"公司"）的独立董事 审阅了公司《关于对航天科技财务有限责任公司的风险持续评估报告》，基于独 立判断，对航天科技财务有限责任公司（以下简称"财务公司"）风险持续评估 相关事项发表如下独立意见： ...

重要内容提示： 证券代码：600879 证券简称：航天电子 公告编号：临 2023-045 航天时代电子技术股份有限公司 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。 （网址：https://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 08 月 28 日(星期一) 至 09 月 01 日(星期五)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进行提问，邮 箱地址：nbyjsmh600879@126.com。公司将在 2023 年半年度业绩说明会（以下简 称"说明会"）上对投资者普遍关注的问题进行回答。 （二） 召开网络地址：上海证券交易所上证路演中心 （https://roadshow.sseinfo.com/） （三） 召开方式：上证路演中心网络互动 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年上半年的经营 成果及财务指标的具体情况与投资者进行互动交流 ...

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 ...