具体情况详见公司于本公告日在上海证券交易所网站（www.sse.com.cn）发 布的《中国航发动力股份有限公司关于会计政策变更的公告》（公告编号： 2023-42）。 股票代码：600893 股票简称：航发动力 公告编号：2023-40 中国航发动力股份有限公司 第十届董事会第二十五次会议决议公告 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个别及连带责任。 中国航发动力股份有限公司（以下简称公司）第十届董事会第二十五次会议 （以下简称本次会议）通知于 2023 年 8 月 18 日分别以传真和邮件形式向公司全 体董事发出。本次会议于 2023 年 8 月 29 日以现场会议结合通讯方式召开。本次 会议应出席董事 11 人，亲自出席 11 人，本次会议合计可履行董事权利义务 11 人。本次会议的召集、召开程序符合《中华人民共和国公司法》和《中国航发动 力股份有限公司章程》的规定。 本次会议由董事长杨森先生主持。经与会董事认真审议，表决并通过了以下 议案： 一、审议通过《关于会计政策变更的议案》 四、审议通过《关于 2023 年半年度 ...

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 8 月 30 日至 9 月 11 日 9:00 前登录上证路演中心网站首 页点击"提问预征集"栏目或通过本公告提供的联系方式提出所关注的问题。 公司将在说明会上对投资者普遍关注的问题进行回答。 中国航发动力股份有限公司（以下简称公司）于 2023 年 8 月 30 日发布公 司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 9 月 11 日 9:00-10:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 证券代码：600893 证券简称：航发动力 公告编号：2023-43 中国航发动力股份有限公司 关于召开 2023 年半年度业绩说明会的公告 三、参加人员 公司董事长、部分独立董事、董事会秘书、总会计师以及相关部门工作人 员。 四、投 ...

中国航发动力股份有限公司独立董事 关于公司第十届董事会第二十五次会议相关事项的独立意见 独立董事签署 独立董事：李金林 _______________ 独立董事：刘志猛 ________________ 独立董事：王占学 ________________ 2 （本页无正文，为《中国航发动力股份有限公司独立董事关于公司第十届董事 一、《关于会计政策变更的议案》 经我们仔细阅读财政部发布的《企业会计准则解释第 16 号》（财会〔2022〕 31 号）及听取公司介绍，认为：公司本次会计政策变更系依据财政部修订的有 关企业会计准则要求实施，符合相关法律法规规定及公司的实际情况，变更后的 会计政策有利于更加客观、公允地反映公司的财务状况和经营成果，不存在损害 公司和股东，特别是中小股东利益的情形，同意公司本次会计政策变更。 二、《关于 2023 年上半年对中国航发集团财务有限公司的风险持续评估报 告的议案》 经我们仔细阅读公司出具的《中国航发动力股份有限公司关于 2023 年上半 年对中国航发集团财务有限公司的风险持续评估报告》及中国航发集团财务有限 公司的相关资料，认为：该报告比较全面、客观、真实地反应了中国航发集团 ...

中国航发动力股份有限公司 关于 2023 年半年度募集资金存放与实际使用情况的专项报告 根据中国证券监督管理委员会颁布的《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（2022 年修订）》 （证监会公告[2022]15 号）、《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》以及《上海证券交易所上市公司自律监管 指南第 1 号——公告格式》的相关规定要求，中国航发动力股份有 限公司（以下简称公司）编制了 2023 年半年度募集资金存放与实际 使用情况专项报告，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据公司 2013 年度第三次临时股东大会决议并经中国证券监督 管理委员会《关于核准西安航空动力股份有限公司向中国航空工业 集团公司等发行股份购买资产并募集配套资金的批复》（证监许可 ［2014］476 号）批准，公司非公开发行人民币普通股（A 股） 17,168.00 万股，共募集资金总额为人民币 3,189,834,875.16 元， 扣除募集资金发生的各项费用 79,066,427.54 元后，募集资金净额 为 3,110,768,447. ...

证券代码：600893 证券简称：航发动力 公告编号：2023-39 关于部分募投项目竣工验收的公告 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。 中国航发动力股份有限公司 董事会 中国航发动力股份有限公司 2023 年 8 月 19 日 近日，中国航发动力股份有限公司（以下简称公司）收到陕西省国防科技工 业办公室《关于中国航发动力股份有限公司航空发动机修理能力建设项目竣工验 收备案的通知》（陕科工备字〔2023〕27 号），标志着公司"航空发动机修理能 力建设项目"已通过竣工验收，达到了项目建设目标。公司可据此办理固定资产 移交和产权登记手续，充分发挥项目投资效益。 特此公告。 ...

股票代码：600893 股票简称：航发动力 公告编号：2023-31 中国航发动力股份有限公司 关于参加 2023 年陕西辖区上市公司投资者集体接待日 暨 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。 "业绩说明会问题征集专题"页面提问。公司将通过本次活动对投 资者关注的问题进行回答。 公司本次业绩说明会召开后，投资者可登录"全景路演 (http://rs.p5w.net) ，选择公司后查看本次业绩说明会的召开情 况及主要内容。 特此公告。 为促进上市公司规范运作、健康发展，增强上市公司信息透明 度，加强与广大投资者沟通交流，进一步提升投资者关系管理水 平，陕西上市公司协会根据中国证券监督管理委员会陕西监管局工 作部署，联合深圳市全景网络有限公司举办"2023 年陕西辖区上市 公司投资者集体接待日暨 2022 年度业绩说明会"。届时，公司主要 负责人及相关高管将通过互动平台与投资者进行网络沟通和交流， 欢迎广大投资者踊跃参加。 活动时间：2023 年 5 月 16 日（星期二）15:00 ...

Financial Performance - Basic earnings per share (EPS) for the first quarter was CNY 0.03, reflecting a 50.00% increase year-over-year[1] - The net profit attributable to shareholders of the listed company was CNY 87,968,047.05, showing a growth of 32.77% compared to the same period last year[4] - Total operating revenue for Q1 2023 was ¥6,150,433,326.47, an increase from ¥5,400,028,236.17 in Q1 2022, representing a growth of approximately 13.9%[25] - Net profit for Q1 2023 reached ¥107,498,966.05, compared to ¥84,791,818.74 in Q1 2022, indicating a year-over-year increase of about 26.7%[26] - Operating profit for Q1 2023 was ¥104,717,833.51, slightly up from ¥100,452,896.48 in Q1 2022, showing a growth of approximately 3.4%[25] - Total comprehensive income for Q1 2023 was ¥123,418,459.56, compared to ¥85,790,682.05 in Q1 2022, marking an increase of approximately 43.8%[26] - The company's operating revenue for Q1 2023 was ¥1,829,917,384.46, representing a 36.8% increase from ¥1,338,261,966.85 in Q1 2022[34] - The net profit for Q1 2023 was ¥6,714,018.41, compared to a net loss of ¥28,242,465.68 in Q1 2022, indicating a significant turnaround[34] Cash Flow - The net cash flow from operating activities for the first quarter was CNY 1,029,604,984.50, representing an increase of 128.26% compared to the same period last year[1] - Cash flow from operating activities for Q1 2023 was ¥1,029,604,984.50, a significant improvement from a negative cash flow of ¥3,643,271,712.07 in Q1 2022[27] - The net cash flow from operating activities for Q1 2023 was ¥327,070,756.23, a substantial improvement from a negative cash flow of ¥898,375,349.01 in Q1 2022[36] - Cash inflow from operating activities totaled ¥5,425,260,502.21 in Q1 2023, compared to ¥333,164,336.24 in Q1 2022, indicating strong operational performance[36] - The net cash flow from investing activities was approximately -5.13 billion RMB in Q1 2023, slightly improved from -5.46 billion RMB in Q1 2022[28] - The net cash flow from financing activities was approximately -378.78 million RMB in Q1 2023, compared to -651.30 million RMB in Q1 2022, indicating a reduction in cash outflow[28] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 96,628,167,958.66, which is a 7.41% increase from the previous year-end[1] - The company's current assets totaled ¥67.13 billion, up from ¥60.38 billion, indicating a growth of about 11.5%[13] - Total liabilities increased to ¥54.77 billion from ¥48.68 billion, which is an increase of about 12.8%[24] - The company reported a total asset value of approximately 50.15 billion RMB as of March 31, 2023, up from 46.22 billion RMB at the end of 2022, an increase of about 8.5%[33] - Total liabilities increased to approximately 14.59 billion RMB in Q1 2023 from 11.16 billion RMB in Q1 2022, marking an increase of about 31.8%[32] Inventory and Receivables - The company reported a significant increase in inventory by 23.40%, attributed to increased orders and production inputs[8] - Inventory rose significantly to ¥31.75 billion from ¥25.73 billion, marking an increase of approximately 23.4%[13] - Accounts receivable increased to ¥18.89 billion from ¥16.45 billion, reflecting a growth of about 14.9%[13] - Accounts receivable decreased to approximately 4.80 billion RMB from 5.40 billion RMB, a decline of about 11.4%[29] Expenses - The company's sales expenses increased by 27.63%, mainly due to increased after-sales service tasks and sales service fees[9] - Research and development expenses for Q1 2023 were ¥68,113,252.39, compared to ¥67,607,375.69 in Q1 2022, reflecting a marginal increase of about 0.7%[25] - Research and development expenses increased to ¥17,853,967.40 in Q1 2023, up from ¥3,867,120.36 in Q1 2022, reflecting a focus on innovation[34] - The company incurred financial expenses of ¥3,359,943.37 in Q1 2023, up from ¥1,897,767.70 in Q1 2022, highlighting increased financing costs[34] Shareholder Information - The company has a total of 10 major shareholders, with the largest being China Aviation Engine Group Co., Ltd., holding a significant stake[11]

证券代码：600893 证券简称：航发动力 公告编号：2023-23 中国航发动力股份有限公司 关于参加 2022 年度中国航空发动机集团有限公司 所属上市公司 2022 年度集体业绩说明会的公告 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： 会议召开方式：本次业绩说明会将采用网络与现场相结合的方式举行。 中国航发动力股份有限公司（以下简称公司）已于 2023 年 3 月 31 日在上 海证券交易所网站（www.sse.com.cn）披露了公司《2022 年年度报告》。为方 便广大投资者更全面、深入地了解中国航空发动机集团有限公司所属上市公 司，充分展示公司的经营业绩、发展前景等情况，公司拟于 2023 年 4 月 13 日 （星期四）下午 13:30-17:00 参加中国航空发动机集团有限公司所属上市公司 2022 年度集体业绩说明会，通过网络与现场相结合的方式，与广大投资者进行 互动交流。 一、 业绩说明会的安排 1.召开时间：2023 年 4 月 13 日（星期四）13:30-17:00 2.召开 ...

Financial Performance - The net profit attributable to the parent company for 2022 was CNY 1,267,781,836.73, after deducting the statutory surplus reserve of CNY 53,240,176.21, leaving CNY 1,214,541,660.52 available for distribution to shareholders[3]. - The proposed dividend distribution is CNY 1.45 per 10 shares, totaling CNY 386,511,164.51, which accounts for 30.49% of the net profit attributable to the parent company for the year[4]. - The parent company's undistributed profits at the beginning of 2022 were CNY 1,941,317,613.35, with a net profit of CNY 532,401,762.10 for the year, resulting in year-end distributable profits of CNY 2,068,265,392.62[3]. - The company's operating revenue for 2022 was approximately CNY 37.10 billion, an increase of 8.78% compared to CNY 34.10 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was approximately CNY 1.27 billion, reflecting a growth of 6.75% from CNY 1.19 billion in 2021[18]. - The basic earnings per share for 2022 was CNY 0.48, up 6.67% from CNY 0.45 in 2021[19]. - The company reported a significant increase of 18.70% in net profit after deducting non-recurring gains and losses, reaching approximately CNY 838.13 million in 2022[18]. - The weighted average return on net assets for 2022 was 3.34%, an increase of 0.11 percentage points compared to 3.23% in 2021[19]. - The company achieved a main business revenue of 36,570.29 million yuan, representing a year-on-year growth of 8.63%[30]. - The company achieved operating revenue of CNY 37,097,148,873.02, representing a year-on-year growth of 8.78%[33]. Cash Flow and Assets - The net cash flow from operating activities decreased by 167.30% to approximately -CNY 11.24 billion, primarily due to a reduction in customer prepayments and an increase in procurement payments[20]. - The total assets at the end of 2022 were approximately CNY 89.97 billion, a slight decrease of 0.75% from CNY 90.65 billion at the end of 2021[18]. - The net assets attributable to shareholders at the end of 2022 were approximately CNY 38.40 billion, a 2.54% increase from CNY 37.45 billion at the end of 2021[18]. - The company reported a total of 6,760.43 million yuan in financial assets, with a significant decrease of 6,290.30 million yuan during the period[25]. - The company's cash and cash equivalents decreased by 41.07% to CNY 9.37 billion, down from CNY 15.91 billion in the previous year[58]. - The accounts receivable increased by 27.05% to CNY 16.45 billion, compared to CNY 12.95 billion in the previous year[58]. - The company's inventory increased by 25.44% to CNY 25.73 billion, compared to CNY 20.52 billion in the previous year[58]. Research and Development - The company applied for 683 patents during the reporting period, including 682 invention patents, with 384 patents granted[32]. - Research and development expenses increased by 50.29% to CNY 710,503,994.95, indicating a focus on innovation[36]. - The company is focusing on enhancing its research and development capabilities in the aviation engine sector to catch up with global leaders[77]. - The company aims to enhance its research and development capabilities, focusing on improving coating quality, blade positioning, and process maturity in 2023[83]. Market and Competition - The company is focusing on expanding its market presence in both military and civil aviation sectors, leveraging its technological capabilities[29]. - The company is actively participating in the development of domestic civil aviation engines, aiming to capture market opportunities[29]. - The company is facing increased market competition from private enterprises in the aviation engine sector, which may impact its market position[81]. - The company aims to enhance the proportion of high-value and high-tech new parts in its foreign trade export business despite facing significant challenges[86]. Governance and Compliance - The company maintains a robust governance structure, ensuring compliance and efficiency in decision-making processes[87]. - The company has established an independent financial management system, ensuring no fund occupation or unauthorized guarantees by the controlling shareholder[89]. - The company emphasizes transparent information disclosure and investor relations management to enhance investor confidence and recognition of its value[87]. - The company has not been subject to penalties from securities regulatory agencies in the past three years[102]. Environmental Responsibility - The company invested 75.926 million yuan in environmental protection during the reporting period[125]. - The company has established a mechanism for environmental protection and is listed as a key pollutant discharge unit by local authorities[126]. - The company reported actual emissions of 34.92 tons of chemical oxygen demand in 2022, with a permitted total of 153.78 tons[128]. - The company achieved a nitrogen oxide emission of 27.64 tons in 2022, within the permitted limit of 30.58 tons[129]. - The company has implemented noise reduction measures for high-noise equipment, ensuring compliance with noise emission standards[129]. Legal Matters - The company is involved in a lawsuit seeking RMB 169.13 million related to overdue investment payments, with hearings scheduled[158]. - The company is currently awaiting court decisions on multiple legal disputes related to construction contracts[159]. - The company has faced no delisting risk or bankruptcy reorganization issues during the reporting period[155][156]. Shareholder Information - The total number of ordinary shareholders increased from 157,342 to 171,176 during the reporting period, representing a growth of approximately 8.8%[186]. - The largest shareholder, China Aviation Engine Group, holds 1,220,558,027 shares, accounting for 45.79% of the total shares[187]. - The company has a significant number of shares under lock-up conditions, with 97,079,376 shares eligible for trading starting from September 25, 2023[189].

Financial Performance - Net profit attributable to shareholders rose by 78.25% to CNY 650.50 million year-on-year[6] - Operating revenue for the first nine months reached CNY 13.85 billion, a 6.54% increase from the same period last year[6] - The company reported a basic earnings per share of CNY 0.29, up 52.63% from the previous year[6] - The net profit attributable to shareholders of the listed company reached 650.5 million yuan, an increase of 78.25% compared to 364.93 million yuan in the same period last year, mainly due to a decrease in financial expenses and an increase in investment income[16] - The company reported a net profit margin improvement, with retained earnings increasing to ¥4.54 billion from ¥4.18 billion, a growth of approximately 8.6%[25] - Net profit for the third quarter reached approximately ¥299.54 million, representing a 37.24% increase from ¥218.29 million in the same quarter last year[30] - The company reported a total profit of approximately ¥316.23 million for the third quarter, up 28.73% from ¥245.54 million in the previous year[30] Revenue and Costs - Total operating revenue for the third quarter was approximately ¥5.54 billion, an increase of 7.63% compared to ¥5.14 billion in the same period last year[29] - Total operating costs for the third quarter were approximately ¥5.35 billion, up 8.99% from ¥4.91 billion year-over-year[29] - The company achieved a total operating revenue of approximately ¥13.85 billion for the year-to-date, an increase of 6.56% from ¥12.99 billion in the same period last year[29] - The company reported a total revenue of CNY 11,549,882,327.16 from sales of goods and services for the first nine months, compared to CNY 10,757,633,643.15 in the same period last year, reflecting a growth of 7.36%[36] Assets and Liabilities - Total assets increased by 7.04% to CNY 55.32 billion compared to the end of the previous year[6] - Current liabilities rose to ¥29.27 billion, up from ¥25.35 billion, indicating an increase of about 7.6%[24] - Total liabilities increased to ¥25.35 billion from ¥21.84 billion, reflecting a growth of approximately 16.5%[24] - Shareholders' equity increased to ¥29.97 billion from ¥29.85 billion, a growth of approximately 0.4%[25] - Accounts receivable increased significantly to ¥3.66 billion from ¥2.49 billion, marking a growth of approximately 47.2%[26] - Inventory levels rose to ¥3.38 billion from ¥3.33 billion, showing a slight increase of about 1.5%[26] Cash Flow - Cash flow from operating activities improved by 25.05%, with a net outflow of CNY 3.12 billion[6] - The net cash flow from operating activities was -3.12 billion yuan, an improvement of 25.05% compared to -4.16 billion yuan in the same period last year, driven by increased collections from military and research projects[16] - The cash flow from investing activities was -1.22 billion yuan, a decrease of 56.77% from -775.48 million yuan in the same period last year, mainly due to increased capital expenditures on infrastructure projects[16] - The cash flow from financing activities was 1.74 billion yuan, a decrease of 86.11% from 12.51 billion yuan in the same period last year, primarily due to the absence of funds from non-public offerings[16] - The cash and cash equivalents at the end of the period were 3.85 billion yuan, a decrease of 71.01% from 13.27 billion yuan in the same period last year, primarily due to the absence of non-public offering funds received in the previous period[17] Financial Management - Financial expenses for the period were 282.01 million yuan, a decrease of 48.54% from 548 million yuan in the same period last year, primarily due to a reduction in average interest-bearing liabilities[15] - The financial expenses for the third quarter were approximately ¥128.93 million, a decrease from ¥216.86 million in the same period last year, indicating improved cost management[29] Investment Activities - The company reported a significant increase in investment income, reaching approximately ¥104.79 million compared to a loss of ¥2.87 million in the previous year[29] - Investment income for the period was 134.12 million yuan, an increase of 11.07 million yuan from 23.37 million yuan in the same period last year, mainly from the disposal of subsidiaries and dividends received[15] - The total cash outflow from investing activities was CNY 1,264,880,042.11, compared to CNY 789,112,145.93 in the previous year, indicating increased investment activity[37] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[30]