Financial Performance - The company's operating revenue for 2023 was ¥234,616,279.52, a decrease of 36.55% compared to ¥369,766,977.63 in 2022[20]. - The net profit attributable to shareholders for 2023 was -¥68,310,241.74, representing a decline of 294.64% from a profit of ¥35,094,813.64 in 2022[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥62,140,040.55, down 269.42% from ¥36,678,188.16 in the previous year[21]. - The net cash flow from operating activities for 2023 was -¥52,707,622.94, an improvement of 44.18% compared to -¥94,427,465.66 in 2022[21]. - The total assets at the end of 2023 were ¥1,092,240,664.16, a decrease of 7.79% from ¥1,184,471,702.25 at the end of 2022[21]. - The net assets attributable to shareholders at the end of 2023 were ¥816,092,154.08, down 6.78% from ¥875,490,318.61 at the end of 2022[21]. - Basic earnings per share for 2023 were -0.89 RMB, a decline of 285.42% from 0.48 RMB in 2022[22]. - The weighted average return on equity was -8.15%, down from 4.49% in the previous year[22]. - The company reported a significant reliance on its top five customers, which accounted for 90.31% of total annual sales, with the largest customer contributing 40.08%[51]. Research and Development - Research and development expenses increased by 20.11% to 9.32 million RMB, indicating a focus on innovation[31]. - The total R&D investment for the period amounted to ¥20,343,408.25, representing 8.67% of the operating revenue[53]. - The number of R&D personnel is 111, accounting for 17.5% of the total workforce[55]. - Significant breakthroughs in key technologies for intelligent control of aviation equipment have been achieved, with multiple patent applications submitted for new technologies[34]. - The company received a total of 31 new patents during the reporting period, including 28 utility model patents and 2 invention patents, bringing the total to 97 patents[41]. - The company aims to integrate advanced technologies into mass production, focusing on key technologies with significant market value for national security and high-tech development[41]. Market Strategy and Expansion - The company aims to expand into the civil aviation equipment market while consolidating its existing military aircraft support equipment business[31]. - New product development is focused on integrating aviation technology with artificial intelligence to meet market demands[31]. - The company is actively pursuing project management goals to accelerate the construction of its fundraising projects, enhancing its industrial scale[75]. - The company plans to enhance its R&D capabilities, particularly in digital and unmanned technologies, to improve product functionality and manufacturing processes[75]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[94]. - Market expansion plans include entering two new international markets by the end of 2023, projected to increase market share by 5%[94]. Financial Management and Governance - The company has established a comprehensive internal control system in compliance with relevant laws and regulations, ensuring effective implementation and management oversight[32]. - The company maintains strict compliance with corporate governance regulations, ensuring transparency and fairness in shareholder meetings[83]. - The company has established independent financial and operational structures, ensuring no interference from controlling shareholders[86]. - The company has implemented measures to protect insider information and ensure compliance with relevant regulations[85]. - The company has a commitment to timely fulfillment of all promises made in the prospectus, with no noted delays[127]. Risks and Challenges - The company faces potential risks as outlined in the management discussion and analysis section of the report[8]. - The company faces risks related to industry policy adjustments, which could negatively impact performance if national budget allocations for aviation equipment decrease[77]. - There is a risk of declining gross margins due to rising raw material prices, increased market competition, and changes in product structure[78]. - The company has a high customer concentration risk, primarily serving units under the aviation industry and military, which could affect performance if customer demand fluctuates[79]. - The company is committed to enhancing its technological capabilities to meet the fast-paced updates in military equipment, which poses a risk if not adequately addressed[79]. Employee and Management Structure - The company has established a comprehensive employee training system, focusing on management, technology, and professional development[110]. - The company emphasizes the importance of talent development and retention, aiming to build a high-level talent team to support its growth[76]. - The company’s remuneration policy is based on fairness and performance, linking compensation to overall company performance and individual assessments[108]. - The company has a total of 634 employees, with 397 in production, 111 in technical roles, and 48 in management[107]. Environmental and Social Responsibility - The company invested 5.83 million yuan in environmental protection during the reporting period[121]. - The company has not experienced any violations related to environmental pollution during the reporting period[122]. - The company promotes energy-saving measures and green development, including the use of OA office systems to encourage paperless operations[123]. - The company has not reported any specific measures related to poverty alleviation or rural revitalization efforts[125]. Shareholder Information - The company reported a total shareholding of 51,559,923 shares at the end of the reporting period, with no changes during the year[90]. - The total remuneration for directors and senior management during the reporting period amounted to 401.911 million yuan[90]. - The company has a total of 49,355,164 shares held by the chairman, with no changes in shareholding[88]. - The company’s independent directors have a diverse background in engineering and finance, enhancing governance[91]. - The company’s total share capital is 200 million shares, with the chairman holding approximately 24.68%[90].

Financial Performance - The company's operating revenue for Q1 2024 was CNY 12,470,281, representing a decrease of 48.56% compared to the same period last year[3]. - The net profit attributable to shareholders was a loss of CNY 10,274,130.94, down 84.11% year-on-year[3]. - The basic and diluted earnings per share were both -CNY 0.13, reflecting a decline of 85.71% compared to the same period last year[3]. - Total operating revenue for Q1 2024 was CNY 12,470,281, a decrease of 48.5% compared to CNY 24,243,085.85 in Q1 2023[18]. - Net profit for Q1 2024 was a loss of CNY 10,274,130.94, compared to a loss of CNY 5,580,411.15 in Q1 2023, indicating a worsening of 84.5%[19]. - Total comprehensive income attributable to the parent company was -10,274,130.94 CNY, compared to -5,580,411.15 CNY in the same period last year[20]. - Basic and diluted earnings per share were both -0.13 CNY, compared to -0.07 CNY in the previous year[20]. Cash Flow and Liquidity - The net cash flow from operating activities was a negative CNY 47,167,114.82, but improved by 55.4% compared to the previous period[3]. - Cash inflow from operating activities was 57,423,561.05 CNY, significantly up from 25,450,314.03 CNY year-over-year[21]. - Cash outflow from operating activities totaled 104,590,675.87 CNY, down from 131,203,744.87 CNY in the previous year[23]. - The company’s cash flow from operating activities remains a critical area for future improvement as indicated by the significant net losses reported[19]. - The ending cash and cash equivalents balance was 126,589,349.00 CNY, down from 217,472,481.21 CNY year-over-year[23]. - Cash flow from investing activities resulted in a net outflow of -14,778,133.46 CNY, compared to -18,086,604.30 CNY in the same period last year[23]. - Cash flow from financing activities generated a net inflow of 785,476.56 CNY, down from 2,884,493.86 CNY in the previous year[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,045,854,890.06, a decrease of 4.25% from the end of the previous year[4]. - Total assets as of March 31, 2024, were CNY 1,045,854,890.06, down from CNY 1,092,240,664.16 at the end of 2023, a decrease of 4.2%[15]. - Total liabilities decreased to CNY 239,734,586.89 from CNY 276,148,510.08, a decline of 13.2%[15]. - Cash and cash equivalents decreased to CNY 128,286,604.19 as of March 31, 2024, from CNY 189,021,793.00 at the end of 2023, a decline of 32.1%[13]. - Accounts receivable decreased to CNY 290,914,911.36 from CNY 324,478,981.26, a reduction of 10.3%[13]. - Inventory increased to CNY 191,480,607.14 from CNY 157,733,288.25, an increase of 21.4%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 24,142[9]. - Major shareholder Liu Suiyang holds 63.02% of the shares, amounting to 49,355,164 shares[9]. Operational Insights - The decline in revenue and profit was primarily attributed to longer product production cycles, which delayed delivery[7]. - The company reported non-recurring gains and losses totaling CNY 917,670.69 for the period[6]. - The company reported R&D expenses of CNY 2,433,305.33 for Q1 2024, down from CNY 3,027,290.41 in Q1 2023, a decrease of 19.7%[19]. - The company did not report any net profit from subsidiaries prior to consolidation during the period[20]. - The company is not applying new accounting standards for the first time in 2024[24]. Return on Equity - The weighted average return on equity was -1.26%, a decrease of 0.62 percentage points year-on-year[3].

成都立航科技股份有限公司对 会计师事务所 2023 年度履职情况的评估报告 成都立航科技股份有限公司（以下简称"公司"）聘请信永中和会计师事务 所（特殊普通合伙）（以下简称"信永中和"）作为公司 2023 年度财务及内控 审计机构。根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计 师事务所管理办法》，公司董事会对信永中和 2023 年度履职情况进行了评估， 现将具体情况如下： 一、资质条件 信永中和成立于 2012 年 3 月，总部位于北京，注册地址：北京市东城区朝 阳门北大街 8 号富华大厦 A 座 8 层，组织形式：特殊普通合伙企业，首席合伙 人：谭小青先生，截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人， 注册会计师 1656 人。签署过证券服务业务审计报告的注册会计师人数超过 660 人。 签字注册会计师：佘爱民先生，2004 年获得中国注册会计师资质，2004 年 开始从事上市公司审计，2008 年开始在信永中和执业，2021 年开始为本公司提 供审计服务，近三年签署的上市公司 3 家。 （二）诚信记录 项目合伙人、项目质量控制复核人近三年无执业行为受到刑事处罚 ...

二、关于变更公司注册资本 根据公司《2022 年限制性股票激励计划（草案）》（以下简称"本激励计 划"）、《2022 年限制性股票激励计划实施考核管理办法》，本激励计划 3 名激 励对象因离职而不再具备激励对象资格，其已获授但尚未解除限售的限制性股票 9,600 股应由公司回购注销；同时,根据公司 2023 年年度报告数据，公司业绩考 核指标未能达到 2022 年限制性股票激励计划第二个解锁期（2023 年）的解除限 售条件，90 名激励对象对应考核当年不能解除限售的 402,600 股限制性股票应 由公司回购注销。本次回购注销完成后，公司股份总数将由 78,319,822 股变更为 77,907,622 股，公司注册资本将由人民币 78,319,822 元变更为人民币 77,907,622 元。 三、关于修订公司章程相关内容 根据《上市公司章程指引》《独立董事管理办法》、变更营业执照范围及变 证券代码：603261 证券简称：立航科技 公告编号：2024-015 成都立航科技股份有限公司 关于修订部分《公司章程》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 ...

证券代码：603261 证券简称：立航科技 公告编号：2024-013 成都立航科技股份有限公司 关于 2022 年限制性股票激励计划第二个解除限售期解除限 售条件未成就暨回购注销部分限制性股票的公告 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： 限制性股票回购数量：412,200 股，约占公司股本总额的 0.5263% 限制性股票回购价格：3 名激励对象因离职而回购注销的回购价格为 24.38 元/股，90 名激励对象因第二个解除限售期解除限售条件未成就而回购注销 的回购价格为 24.38 元/股加中国人民银行公布的同期存款利息。 成都立航科技股份有限公司（以下简称"公司"）于 2024 年 4 月 26 日召开 第二届董事会第二十一次会议、第二届监事会第十四次会议，审议通过了《关于 2022 年限制性股票激励计划第二个解除限售期解除限售条件未成就暨回购注销 部分限制性股票的议案》等议案，鉴于本激励计划激励对象中 3 名激励对象已离 职，不再具备激励对象资格，董事会同意回购注销其已获授但尚未解除限售的 9, ...

泰和泰律师事务所 关于成都立航科技股份有限公司 2022 年限制性股票激励计划第二个解除限售期解除 限售条件未成就暨回购注销部分限制性股票的 法律意见书 （2024）泰律意字（立航科技）第 01 号 2024 年 4 月 26 日 中国 • 成都市高新区天府大道中段 199 号 棕榈泉国际中心 16 楼 16/F, Palm Springs International Center, No. 199 Tianfu Avenue (M), High-tech Zone, Chengdu, People's Republic of China 电话 | TEL：86-28-8662 5656 传真 | FAX：86-28-8525 6335 www.tahota.com | | | 关于成都立航科技股份有限公司 2022 年限制性股票激励计划第二个解除限售期解除限售条 件未成就暨回购注销部分限制性股票的法律意见书 （2024）泰律意字（立航科技）第 01 号 致：成都立航科技股份有限公司 泰和泰律师事务所（以下简称"本所"或"泰和泰"）接受成都立航科技股 份有限公司（以下简称"公司"、"上市公司"或"立航科技"） ...

证券代码：603261 证券简称：立航科技 公告编号：2024-017 成都立航科技股份有限公司 关于 2023 年度计提资产减值准备的公告 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。 根据《公司法》《证券法》《上海证券交易所股票上市规则》等相关法律法 规、规范性文件以及《公司章程》的相关规定，成都立航科技股份有限公司（以 下简称"公司"）于 2024 年 4 月 26 日召开了第二届董事会第二十一次会议和 第二届监事会第十四次会议，分别审议通过了《关于 2023 年度计提资产减值准 备的议案》，现将相关内容公告如下： 一、计提资产减值准备的情况 根据财政部《企业会计准则》及公司会计政策规定，为真实反映公司的财务 状况、资产价值及经营成果，公司对合并报表中截止 2023 年 12 月 31 日相关资 产价值出现的减值迹象进行了全面的清查和分析，按资产类别进行了测试，对可 能发生资产减值损失的资产计提减值准备。公司 2023 年计提减值准备金额为 35,786,295.82 元，具体情况如下： 表日，公司按应收取的合同 ...

公司代码：603261 公司简称：立航科技 成都立航科技股份有限公司 2023 年度内部控制评价报告 2. 财务报告内部控制评价结论 √有效 □无效 成都立航科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内 部控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专 项监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了 评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露 内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责 组织领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内 容不存在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别 及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整， 提高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实 ...

成都立航科技股份有限公司 未来三年分红回报规划 为进一步完善和健全成都立航科技股份有限公司（以下简称"公司"）利润 分配决策和监督机制，保障股东的合法权益，增强现金分红的透明度，现根据中 国证券监督管理委员会《关于进一步落实上市公司现金分红有关事项的通知》《上 市公司监管指引第 3 号——上市公司现金分红》《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、规范性文件以及《成都 立航科技股份有限公司章程》（以下简称"《公司章程》"）的规定，公司制定 了《成都立航科技股份有限公司未来三年（2024 年-2026 年）股东分红回报规 划》（以下 简称"本规划"）。 一、公司制定分红回报规划考虑的因素 公司着眼于长远和可持续的发展，在综合分析企业经营发展实际、股东要求 和意愿、社会资金成本、外部融资环境等因素的基础上，充分考虑公司目前及未 来盈利规模、现金流量状况、募集资金使用情况、发展所处阶段、项目投资资金 需求、银行信贷及债权融资环境等情况，建立对投资者持续、稳定、科学的回报 规划与机制，从而对利润分配作出制度性安排，以保持利润分配政策的连续性和 稳定性。 二、本规划的制定原则 公 ...

成都立航科技股份有限公司 2023 年度 审计报告 | 索引 | 页码 | | --- | --- | | 审计报告 | | | 公司财务报表 | | | l 合并资产负债表 | 1-2 | | 母公司资产负债表 | 3-4 | | 合并利润表 | 5 | | 母公司利润表 | 6 | | 合并现金流量表 | 7 | | - 母公司现金流量表 | 8 | | 合并股东权益变动表 | 9-10 | | 母公司股东权益变动表 | 11-12 | | 财务报表附注 | 13-74 | 联系电话: 和会计师事务所 北京市东城区朝阳门北大街 telephone: +86 (010) 6554 2288 8 号富华大厦 A 座 9 层 9/F Block A Fu Hua Mans No.8 Chaovangmen Beida hinel Donachena District Bellin 100027 P R Chin. 审计报告 XYZH/2024BJAG1B0277 成都立航科技股份有限公司 成都立航科技股份有限公司全体股东: 一、审计意见 我们审计了成都立航科技股份有限公司(以下简称立航科技)财务报表,包括 20 ...