证券代码：601606 证券简称：长城军工 公告编号：2023-029 二、 说明会召开的时间、地点 安徽长城军工股份有限公司 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。 重要内容提示： 网址：http://roadshow.sseinfo.com/ 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 09 月 28 日（星期四）至 10 月 12 日（星期四）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 ahccjg@ahccjg.com.cn 进行提问。安徽长城军工股份有限公司（以下简称"公司"） 将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 公司已于 2023 年 8 月 22 日发布长城军工 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 10 月 13 日上午 09:00-10:00 举行 2023 年半年度业绩说明会，本次 ...

Group 1: Company Overview and Shareholder Changes - The equity change is due to the free transfer of state-owned shares from the controlling shareholder, which will not adversely affect the company's operations or financial independence [3] - The controlling shareholder, the Equipment Group, has no plans to increase or decrease its stake in the company within the next 12 months, but may consider necessary adjustments based on business development [3][4] - The company has completed the transfer of 51% of shares from the controlling shareholder and has updated its business registration accordingly [4] Group 2: Business Operations and Product Lines - The company operates in two main business segments: military products (including optical countermeasure series, individual rocket series, and fuses) and civilian products (such as prestressed anchorage series and automotive components) [4] - Future growth will focus on enhancing traditional product advantages and accelerating the high-end, intelligent, and green transformation of traditional industries [4] Group 3: Financial Performance and Market Position - The company’s stock price is determined by market supply and demand, and it will focus on core business development [4] - The decrease in working capital and increase in liabilities are attributed to delayed payments for certain products, leading to increased accounts receivable [5] Group 4: Strategic Goals and Collaborations - The integration into the Equipment Group aims to enhance core competitiveness and support the development of the military product manufacturing system [4] - The company plans to align its strategic planning with the overall framework of the Equipment Group, enhancing its capabilities in military-civilian integration and improving its industry position [4]

证券代码:601606 证券简称:长城军工 公告编号:2023-027 安徽长城军工股份有限公司 关于参加安徽辖区上市公司 2023 年 投资者网上集体接待日活动的的公告 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: 会议召开时间:2023 年 09 月 12 日(星期二) 15:30-17:30 会议召开地点:全景路演 会议召开网址:http://rs.p5w.net 会议召开方式:网络远程 为进一步加强与投资者的互动交流,安徽长城军工股份有限公司(以下简称 "公司")将参加由安徽证监局指导、安徽上市公司协会与深圳市全景网络有限 公司联合举办的"2023 年安徽辖区上市公司投资者集体接待日活动",现将相 关事项公告如下: 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net),或关注微信公众号:全景财经,或下载全景路演 APP,参 与本次互动交流,活动时间为 2023 年 9 月 12 日(周二)15:30-17:30。届时公司 高管将在线就公司 2023 半 ...

证券代码：601606 证券简称：长城军工 公告编号：2023-025 安徽长城军工股份有限公司 关于控股股东安徽军工集团控股有限公司 51%股权无偿划转已办理工商登记 暨实际控制人变更的公告 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。 一、变更背景 2021 年 11 月 18 日，安徽省人民政府国有资产监督管理委员会（以下简称 "安徽省国资委"）与中国兵器装备集团有限公司（以下简称"兵器装备集团"） 签署《安徽省人民政府国有资产监督管理委员会与中国兵器装备集团有限公司战 略合作协议》，安徽省国资委拟将持有的安徽长城军工股份有限公司（以下简称 "长城军工"或"公司"）控股股东安徽军工集团控股有限公司（以下简称"安 徽军工集团"）51%股权无偿划转给兵器装备集团（以下简称"本次划转"）。具体 内容详见公司于 2021 年 11 月 19 日披露的《安徽长城军工股份有限公司关于实 际控制人筹划重大事项的提示性公告》（公告编号：2021-064）。 2022 年 12 月 30 日，安徽省国资委与兵器装备集团签署《安徽省人民政 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥633,212,117.77, a decrease of 14.73% compared to the same period last year[19]. - The net profit attributable to shareholders decreased by 19.75% to ¥2,138,881.64, primarily due to a reduction in main business income and non-recurring income[21]. - The net cash flow from operating activities fell by 54.19% to -¥281,280,051.75, influenced by delayed settlements of military product payments and an increase in accounts receivable[21]. - Basic earnings per share decreased by 25.00% to ¥0.003, while diluted earnings per share also decreased by the same percentage[20]. - The weighted average return on net assets decreased by 0.02 percentage points to 0.08%[20]. - The company reported a significant increase of 37.08% in net profit attributable to shareholders after deducting non-recurring gains and losses, amounting to -¥7,040,086.58[19]. - The company reported a net loss of ¥11,313,619.96 attributed to shareholders during the period[150]. - The total comprehensive income for the first half of 2023 was RMB 1,631,121.42, compared to RMB 2,482,759.67 in the same period of 2022[132]. Assets and Liabilities - The total assets at the end of the reporting period increased by 4.04% to ¥4,345,416,713.59 compared to the end of the previous year[19]. - The total liabilities rose to CNY 1,730,695,396.55, compared to CNY 1,549,945,545.06, indicating an increase of about 11.65%[124]. - Current liabilities totaled CNY 1,342,286,093.46, up from CNY 1,182,917,090.09, reflecting a growth of approximately 13.49%[124]. - The total equity attributable to the parent company at the end of the previous year was approximately 2.61 billion, with a slight decrease of about 12.11 million in the current period[145]. - The company's total current assets as of June 30, 2023, amount to ¥2,811,979,353.62, an increase from ¥2,633,317,928.76 at the end of 2022[122]. Research and Development - R&D expenses amounted to 54.21 million RMB, accounting for 8.56% of main business revenue[45]. - The company applied for 28 patents during the reporting period, including 16 national defense and invention patents[45]. - The company undertook 66 military and civilian research projects, with 63 military projects initiated[45]. - The company has established a robust research and development system, with five national high-tech enterprises and multiple provincial-level research centers, enhancing its capability to independently develop military products[40]. Military and Civilian Operations - The company operates primarily in the military products sector, focusing on the research, production, and sales of various military ammunition and equipment[28]. - The company’s military business is supported by independent subsidiaries that manage their own sales contracts and production processes[30]. - The company’s civilian products include components for high-speed rail and automotive air conditioning systems, with no significant changes in the main business during the reporting period[29]. - The company’s military sales are conducted through direct sales to military and defense enterprises, primarily through annual military product ordering meetings[31]. - The company’s civilian sales involve public bidding and negotiation with clients to secure contracts[34]. Environmental and Social Responsibility - The company has established pollution control facilities and ensures compliance with environmental regulations[75]. - The company reduced carbon emissions by 2,208.5 tons during the reporting period, a year-on-year decrease of 15.49%[83]. - The company provided financial support of 1.36 million yuan to 30 households in need, enhancing community welfare[85]. - The company actively engaged in environmental protection activities, including energy conservation campaigns and enhancing employee awareness of ecological responsibility[82]. Financial Risks and Challenges - The company faces significant policy risks related to military procurement processes, which could impact revenue[60]. - Financial risks include potential cash flow pressures due to delayed payments from military clients[60]. - Market risks arise from the transition in military products, necessitating continuous R&D to maintain order volumes[60]. - The company experiences seasonal revenue fluctuations, particularly in the fourth quarter, due to concentrated order deliveries[60]. Corporate Governance and Compliance - The company has not reported any significant changes in its share capital structure during the reporting period[112]. - The company has maintained compliance with legal regulations and has not faced any penalties or trust issues[101]. - The company has made commitments regarding the dilution of immediate returns from the non-public issuance of shares, ensuring shareholder interests are protected[99]. - All proposals at the 2022 annual shareholders' meeting were approved[66]. Future Outlook - The military equipment and weapons industry is expected to see long-term market demand driven by accelerated upgrades and increased consumption of ammunition and supporting products[36]. - The company is exploring new strategies for market expansion and product development to enhance future performance[150].

证券代码：601606 证券简称：长城军工 公告编号：2023-023 2022 年 12 月 30 日，安徽省国资委与兵器装备集团签署《安徽省人民政府 国有资产监督管理委员会和中国兵器装备集团有限公司关于安徽军工集团控股 有限公司股权无偿划转协议》。具体内容详见公司于 2022 年 12 月 31 日披露的 《安徽长城军工股份有限公司关于控股股东国有股权无偿划转暨实控人变更的 进展公告》（公告编号：2022-051）。 就本次划转涉及的经营者集中反垄断审查事宜，兵器装备集团于近日收到国 家市场监督管理总局出具的《经营者集中反垄断审查不予禁止决定书》（反执二 1 安徽长城军工股份有限公司 审查决定〔2023〕504 号），国家市场监督管理总局决定对兵器装备集团收购安徽 军工集团股权案不予禁止。 关于控股股东安徽军工集团控股有限公司 51%股权无偿划转事宜 通过经营者集中反垄断审查的公告 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。 2021 年 11 月 18 日，安徽省人民政府国有资产监督管理委员会（以下简称 "安徽省国资 ...

Financial Performance - In 2022, the company's operating revenue was CNY 1,714,491,649.08, representing a 1.07% increase compared to CNY 1,696,262,653.52 in 2021[20] - The net profit attributable to shareholders of the listed company decreased by 41.40% to CNY 79,983,444.11 from CNY 136,481,016.39 in the previous year[20] - The net cash flow from operating activities was negative at CNY -57,027,244.82, a decline of 189.46% compared to CNY 63,747,391.01 in 2021[20] - Basic earnings per share decreased by 42.11% to CNY 0.11 in 2022 compared to CNY 0.19 in 2021[21] - Net profit attributable to shareholders decreased by 41.40% year-on-year, primarily due to increased R&D expenses and delayed payments from downstream customers[21] - Revenue for Q4 2022 was CNY 753.74 million, with a net profit of CNY 95.79 million, marking a significant recovery from previous quarters[23] - The weighted average return on equity decreased to 3.06% in 2022, down from 5.48% in 2021, reflecting a decline of 2.42 percentage points[21] - The company reported a significant increase in other income by 95.13% to CNY 50.25 million, primarily due to government subsidies received[86] Assets and Liabilities - The net assets attributable to shareholders of the listed company increased by 2.01% to CNY 2,610,944,683.95 at the end of 2022, compared to CNY 2,559,409,911.58 at the end of 2021[20] - Total assets decreased by 0.96% to CNY 4,176,772,889.32 at the end of 2022 from CNY 4,217,067,809.93 at the end of 2021[20] - The company’s total liabilities increased by 84.28% in accounts payable to 167.31 million RMB, driven by increased issuance of acceptance bills[103] Research and Development - Total R&D investment for the year was CNY 119 million, with over 100 military and civilian research projects undertaken[30] - Research and development expenses increased by 7.20% to CNY 107.45 million, reflecting the company's commitment to innovation and sustainable development[84] - The company achieved 16 technology certifications and filed 37 patent applications, with 21 patents granted during the reporting period[30] - The company employed 515 R&D personnel, making up 15.06% of the total workforce[100] Military and Civilian Business - Military product revenue reached CNY 1,266.00 million, with an increase of 8.87% year-on-year, indicating stable growth in this segment[84] - Civil product revenue was CNY 384.00 million, showing a decline of 12.02% year-on-year due to market volatility and strategic business contraction[84] - The company operates in both military and civilian sectors, focusing on the development of military-civilian integration products, including prestressed anchoring systems and various components[70] - The company has established a comprehensive product layout covering various military branches, transitioning from traditional munitions to advanced weapon systems[78] Market and Industry Trends - The military's procurement plans are influenced by national defense strategies and economic conditions, ensuring a steady demand for military supplies[49] - The demand for precision-guided munitions and smart equipment is expected to accelerate in the coming five years[45] - The domestic defense industry faces high entry barriers, with competition primarily focused on new product development and military orders[46] - The overall procurement of military products is stable but can experience fluctuations based on geopolitical situations and military needs[50] Governance and Compliance - The company has established a robust corporate governance structure, including a board of directors and supervisory board, ensuring compliance with legal and regulatory requirements[122] - The company maintains independence from its controlling shareholder in business, personnel, and financial aspects, ensuring fair and reasonable transactions[124] - The company has established and continuously improved its internal control system, including the formulation and revision of various internal control regulations[126] Environmental and Social Responsibility - The company has implemented pollution control facilities, including wastewater treatment stations and air pollution control systems, which are currently operating normally and meet discharge standards[177] - The company reduced carbon emissions by 3,665 tons through various measures, including the use of clean energy in some boilers and the installation of photovoltaic systems that generate 4.65 million kWh annually[183] - The total investment in social responsibility projects amounted to 190,000 yuan, supporting poverty alleviation and rural revitalization efforts in the Shihewan Village[185] Future Outlook and Strategic Initiatives - The company plans to deepen domestic market penetration, focusing on high-tech, high-quality, and high-value-added products to meet the needs of modern weaponry development during the 14th Five-Year Plan[113] - The company aims to enhance its innovation capabilities by strengthening core technology research and development, and fostering collaboration with universities and research institutions[114] - The company plans to increase investment in technological transformation projects to enhance safety, production efficiency, and product quality[116]

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。 □是 √否 2023 年第一季度报告 将《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益 项目界定为经常性损益项目的情况说明 □适用 √不适用 (一)普通股股东总数和表决权恢复的优先股股东数量及前十名股东持股情况表 5 / 12 □适用 √不适用 2023 年第一季度报告 | --- | --- | --- | |-------------------------------------------|------------------|------------------| | | | | | 持有待售负债 | | | | 一年内到期的非流动负债 | 3,191,619.38 | 4,184,663.13 | | 其他流动负债 | 1,236,659.44 | 1,411,021.12 | | 流动负债合计 | 1,165,481,991.11 | 1,182,917,090.09 | | 非流动负债： | | | ...

证券代码：601606 证券简称：长城军工 公告编号：2023-004 安徽长城军工股份有限公司 关于召开 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法律责任。 重要内容提示： 网址：http://roadshow.sseinfo.com/ 会议召开方式：图文展示+网络文字互动 投资者可于 2023 年 04 月 14 日（星期五）至 04 月 20 日（星期四）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 ahccjg@ahccjg.com.cn 进行提问。安徽长城军工股份有限公司（以下简称"公司"） 将在说明会上对投资者普遍关注的问题进行回答。 一、 说明会类型 公司将于 2023 年 04 月 19 日发布 2022 年年度报告，为便于广大投资者更全 面深入地了解公司 2022 年经营成果、财务状况，公司拟于 2023 年 04 月 21 日 09:00-10:00 举行 2022 年度业绩说明会，本次投资者说明会以图文展示+网络文 字互动形式召开，公司将针对 ...