Financial Performance - The company achieved a net profit attributable to shareholders of the parent company of ¥860,291,114.25 for the fiscal year 2024[5]. - The total distributable profit for shareholders at the end of the year was ¥2,327,035,456.63, representing a 30.06% payout ratio of the net profit[5]. - The company plans to distribute a dividend of ¥0.97 per 10 shares, totaling ¥258,562,641.09[5]. - The company reported a net profit of ¥587,108,571.55 for the parent company in 2024, with an opening retained earnings of ¥2,225,132,820.32[5]. - The net profit attributable to shareholders decreased by 39.48% to CNY 860.29 million in 2024 from CNY 1.42 billion in 2023[22]. - The basic earnings per share fell by 39.62% to CNY 0.32 in 2024, down from CNY 0.53 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses decreased by 35.20% to CNY 791.63 million in 2024[22]. - The company achieved operating revenue of CNY 47.88 billion, a year-on-year increase of 9.48% compared to CNY 43.73 billion in 2023[22]. - The company's operating revenue for 2024 reached CNY 47.88 billion, completing 96.22% of the annual budget of 49.76 billion CNY[86]. - The revenue from the aviation engine and derivative products business was CNY 4,499,404.74 million, up 10.03% year-on-year[48]. Assets and Liabilities - The total assets increased by 16.15% to CNY 115.91 billion at the end of 2024, compared to CNY 99.80 billion at the end of 2023[22]. - The company's asset-liability ratio increased to 60.74%, up 4.69% from the previous year[72]. - Accounts receivable rose to ¥35,719,779,601.66, representing 30.82% of total assets, an increase of 70.59% from the previous period[68]. - Short-term borrowings increased by 131.74% to ¥19,730,588,890.96, driven by increased financing needs[68]. Research and Development - The company applied for 732 invention patents during the reporting period, all of which were invention patents, and obtained 261 authorized patents[44]. - The company’s R&D expenses rose to CNY 995,228,553.25, marking an increase of 79.82% year-on-year[49]. - The company has created 30 industry-university-research centers and 9 provincial innovation centers to enhance its technological innovation capabilities[35]. - The company is focusing on key technology research in new materials, processes, and technologies to improve product quality and manufacturing efficiency[63]. Market and Strategic Focus - The company is focusing on expanding its domestic commercial aviation engine market and exploring opportunities in the low-altitude economy sector[33]. - The company aims to enhance its research and development capabilities in aviation engines and gas turbines to meet national strategic needs[33]. - The aviation engine industry is experiencing rapid growth, with increasing market demand and technological innovation opportunities, despite facing challenges such as energy transition and supply chain integration[38]. - The company is actively optimizing its international civil aircraft business and increasing the trial production of new model components[33]. Governance and Compliance - The audit report issued by Da Xin Accounting Firm was a standard unqualified opinion[4]. - The company has not violated any decision-making procedures regarding external guarantees[8]. - The company has established an independent financial accounting system and management policies, ensuring no fund occupation or unauthorized guarantees by the controlling shareholder[99]. - The company has received multiple awards for its governance and ESG performance, including the "2024 ESG Value Transmission Award" and "2024 Outstanding Investor Relations Construction Award"[95]. Environmental Responsibility - The company invested 33.28 million yuan in environmental protection in 2024, focusing on improving equipment maintenance and management[144]. - The company achieved a 100% compliance rate for environmental impact assessments and completion inspections for new, modified, and expanded projects[146]. - The company conducted 62 emergency drills related to environmental incidents in 2024, ensuring preparedness for potential environmental risks[147]. - The company has implemented measures to ensure that noise emissions from operations comply with the Industrial Enterprise Boundary Environmental Noise Emission Standards[140]. Human Resources and Employee Welfare - The company has established a training program aligned with its "14th Five-Year" human resources development plan, aimed at improving overall employee quality and supporting high-quality development[124][125]. - The company is focusing on enhancing its compensation management system to improve employee satisfaction and performance, with a significant increase in the average salary growth rate for core talent in 2024[123]. - The total number of employees at the parent company is 6,347, while the total for major subsidiaries is 24,396, resulting in a combined total of 30,743 employees[122]. Legal and Regulatory Matters - The company has been proactive in addressing any legal disputes and has provided updates on ongoing cases[168]. - The company has not encountered any situations that would lead to delisting risks during the reporting period[167]. - The company has successfully maintained compliance with its commitments and has no non-operational fund occupation or guarantee issues reported[163]. Related Party Transactions - The company recorded significant related party transactions, with total sales to related parties amounting to approximately 2.07 billion yuan, representing 4.42% of similar transactions[172]. - The company provided services to related parties totaling approximately 80.84 million yuan, accounting for 9.20% of similar transactions[172]. - The company’s related party transactions for purchasing goods amounted to approximately 10.98 billion yuan, representing 37.26% of similar transactions[172].

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.3200 | 0.5300 | -39.62 | 0.4800 | | 每股净资产（元） | 0 | 14.8 | -100 | 14.41 | | 每股公积金(元) | 10.3 | 10.3 | 0 | 10.3 | | 每股未分配利润(元) | 3.47 | 3.33 | 4.2 | 2.96 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 478.8 | 437.34 | 9.48 | 370.97 | | 净利润(亿元) | 8.6 | 14.21 | -39.48 | 12.67 | | 净资产收益率(%) | 2.17 | 3.66 | -40.71 | 3.34 | | 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | ...

Group 1 - The company has changed its auditing firm to Da Xin Certified Public Accountants for the 2024 financial report and internal control audit, approved by the board on November 19, 2024, and by the shareholders on December 5, 2024 [1][2] - The new project partner and signing CPA is Li Haoyang, who has been with Da Xin since 2024 and has signed off on five audit reports in the last three years [2] - Huang Ying, the other signing CPA, has been with Da Xin since 2014 and has signed off on two audit reports in the last three years [2] Group 2 - Both Li Haoyang and Huang Ying have no criminal penalties or administrative sanctions from regulatory bodies in the last three years [2] - There are no independence issues concerning the new signing CPAs, as they comply with the ethical standards required [2] - The transition of responsibilities during the changeover has been orderly, ensuring no adverse impact on the company's 2024 financial report and internal control audit [2]

证券代码：600893 证券简称：航发动力 公告编号：2025-002 中国航发动力股份有限公司 关于变更项目合伙人及签字注册会计师的公告 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。 项目合伙人、签字注册会计师：李昊阳，2020年成为注册会计师，2013 年从事上市公司审计业务，2024年开始在大信会计师事务所执业，近三年签 署上市公司审计报告5家。 签字注册会计师：黄颖，2021年成为注册会计师，2016年开始从事上市 公司审计业务，2014年开始在大信会计师事务所执业，近三年签署上市公司 审计报告2家。 （二）诚信记录 项目合伙人、签字注册会计师李昊阳及签字注册会计师黄颖近三年不存 在因执业行为受到刑事处罚，受到中国证监会及其派出机构、行业主管部门 的行政处罚、监督管理措施，受到证券交易所、行业协会等自律组织的自律 监管措施、纪律处分的情况。 （三）独立性 项目合伙人、签字注册会计师李昊阳及签字注册会计师黄颖均不存在违 反《中国注册会计师职业道德守则》对独立性要求的情形。 中国航发动力股份有限公司（以下简称公司）于20 ...

航发动力连跌7天，华泰柏瑞基金旗下1只基金位列前十大股东 | 阶段涨幅 | 季度涨幅 年度涨幅 | | | | | | --- | --- | --- | --- | --- | --- | | | 近1周 | 近1月 | 近3月 | 近6月 | 今年来 | | 阶段涨幅 | -2.30% | -1.58% | -0.13% | 22.63% | -0.329 | | 同类平均� | -2.23% | -1.70% | 2.19% | 31.47% | 3.899 | | 沪深300 | -1.55% | -0.88% | -1.23% | 17.39% | 0.009 | | 跟踪标的? | -1.55% | -0.88% | -1.23% | 17.39% | 0.009 | | 同类排名 3 | 2194 3642 | 2068 3558 | 2296 3401 1852 3044 | | 2604 344 | | | | | 图片来源:天天基金网 2025/3/24 | | | 华泰柏瑞沪深300ETF基金经理为柳军。 简历显示，柳军先生:中国国籍。监事,复旦大学财务管理硕士,2000-2001年任上 ...

证券代码：600893 证券简称：航发动力 公告编号：2025-01 中国航发动力股份有限公司 2025 年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： | 1.出席会议的股东和代理人人数 | 1,045 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 1,543,507,907 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 57.9048 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情 况等。 董事长牟欣先生主持本次会议。大会采用现场投票和网络投票相结合的方式 进行表决，会议的召开和表决程序符合《公司法》和《公司章程》的规定。 表决情况： | 股东 | 类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | ...

航发动力 2025年第一次临时股东会 法律意见书 型而 - 3 F A YUAN LAW OFFICES 致:中国航发动力股份有限公司 北京市嘉源律师事务所 关于中国航发动力股份有限公司 2025 年第一次临时股东会的法律意见书 嘉源(2025)-04-022 受中国航发动力股份有限公司(以下简称"公司")委托,北京市嘉源律师 事务所（以下简称"本所"）指派律师现场出席了公司 2025 年第一次临时股东 会(以下简称"本次股东会"),并依据《中华人民共和国公司法》(以下简称 "《公司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》") 及《中国航发动力股份有限公司章程》（以下简称"《公司章程》"）的相关规 定,就本次股东会的召集与召开程序、召集人及出席会议人员的资格、表决程序、 表决结果等事项出具律师见证意见如下: 一、本次股东会的召集与召开程序 本次股东会由公司董事会召集。本次股东会会议通知已于 2024年12月28 日在中国证券监督管理委员会指定网站公告。上述公告载明了本次股东会召开的 日期、地点、表决方式、提交会议审议的事项、出席会议的对象及登记办法、联 系人等。 本次股东会采取现场投票与 ...

中国航发动力股份有限公司 2025 年第一次临时股东会会议资料 中国航发动力股份有限公司 2025 年第一次临时股东会 会 议 材 料 2025 年 1 月 13 日 中国航发动力股份有限公司 2025 年第一次临时股东会会议资料 会议须知 根据中国证监会《上市公司股东大会规则》和《公司章程》 等有关规定，为确保公司股东会顺利召开，特制订会议须知如下， 望出席股东会的全体人员遵守执行： 一、股东参加股东会，应当认真履行其法定义务，不得侵犯 其他股东权益； 二、股东会期间，全体出席人员应以维护股东的合法利益、 确保会议正常秩序和议事效率为原则，认真履行法定职责； 三、出席会议的股东依法享有发言权、咨询权、表决权等各 项权利，但需由公司统一安排发言和解答； 四、任何人不得扰乱会议的正常秩序和会议程序；会议期间 请关闭手机或将其调整至静音状态。 中国航发动力股份有限公司 2025 年第一次临时股东会会议资料 会议议程 会议时间：2025 年 1 月 13 日下午 14 点 30 分 会议地点：西安市徐家湾公司科教文中心第二会议室 具体议程： | | 序号 | | 内容 | | --- | --- | --- | - ...

中国航发动力股份有限公司 股东会议事规则 第一章 总则 第一条 为了确保中国航发动力股份有限公司（以下简称公司）股东会依法 行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》《中国航发动力股份有限公司章程》（以下简称《公司章程》） 规定，制定本议事规则。 第二条 公司应当严格按照法律、行政法规、本议事规则及《公司章程》的 相关规定召开股东会，保证股东能够依法行使权利。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开 1 次， 应当于上一个会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现应 当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 公司董事、监事、董事会秘书应当出席股东会，总经理和其他高级管理人员 应当列席股东会。 第六条 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第七条 股东及其代理人出席股东会，依法享有知情权、发言权、质询权和 表决权等各项权利。 第八条 公司召开股东会，应当聘请律师对以下问 ...

关于 2025 年度为子公司提供委托贷款的公告 证券代码：600893 证券简称：航发动力 公告编号：2024-46 中国航发动力股份有限公司 | 序号 | 发放委托贷款 | 接受委托贷款单位 | 2025 年度委托贷款额度 | | --- | --- | --- | --- | | | 单位 | | | | 1 | | 莱特公司 | 13,000 | | 2 | 公司 | 机电设备 | 1,000 | | 3 | | 商泰公司 | 5,000 | | | 合计 | | 19,000 | 上述委托贷款额度内，董事会授权副董事长李健先生对外签订相关合同和协 议。 为促进下属子公司的发展，保障其正常生产经营，拟对子公司提供委托贷款。 本次委托贷款不会影响公司正常业务开展及资金使用，不涉及《上海证券交易所 1 委托贷款对象：中国航发动力股份有限公司（以下简称公司）为西安西航集 团莱特航空制造技术有限公司（以下简称莱特公司）、西安西航集团机电设 备安装有限公司（以下简称机电设备）、西安西航商泰高新技术有限公司（以 下简称商泰公司）3 家下属子公司提供委托贷款。 委托贷款金额：2025 年度公司拟对下属子公司提供委托贷 ...