证券代码：603261 证券简称：立航科技 公告编号：2024-021 成都立航科技股份有限公司 关于召开 2023 年度暨 2024 年第一季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： 投资者可于 2024 年 05 月 23 日(星期四) 至 05 月 29 日(星期三)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 lihang@cdli hang.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 总经理：朱建新 董事会秘书、财务总监（代）：万琳君 独立董事：万国超 成都立航科技股份有限公司（以下简称"公司"）已于 2024 年 4 月 27 日发 布公司 2023 年度报告和 2024 年第一季度报告，为便于广大投资者更全面深入地 了解公司 2023 年度及 2024 年第一度经营成果、财务状况，公司计划于 2024 年 05 月 30 日下午 15:00-16:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就 投资 ...

成都立航科技股份有限公司审计委员会 对会计师事务所履行监督职责情况报告 根据《中华人民共和国公司法》《中华人民共和国证券法》《国有企业、上 市公司选聘会计师事务所管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等规定和要求，董事会审计委员会（以下简称"审计委员会"） 本着勤勉尽责的原则，恪尽职守，认真履职，对信永中和会计师事务所（特殊普 通合伙）（以下简称"信永中和会计师事务所"）2023 年审计资质及审计工作 履行了监督职责。现将审计委员会对信永中和会计师事务所 2023 年度履行监督 职责的情况汇报如下： 一、2023 年年审会计师事务所基本情况 （一）会计师事务所基本情况 名称：信永中和会计师事务所（特殊普通合伙） 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 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 3、诚信记录 信永中和会计师事务所截止 2023 年 6 月 30 日的近三年因执业行为受到刑事 处罚 0 次、行政处罚 1 次、监督管理措施 11 次、自律监管措施 1 次和纪律处分 0 次。32 名从业人员近三年因执业行为受到刑事处 ...

证券代码：603261 证券简称：立航科技 公告编号：2024-011 成都立航科技股份有限公司 第二届监事会第十四次会议决议的公告 一、监事会会议召开情况 成都立航科技股份有限公司（以下简称"公司"）第二届监事会第十四次会议 （以下简称"本次会议"）于 2024 年 4 月 15 日以电子邮件方式发出会议通知， 并于 2023 年 4 月 26 日在公司会议室以现场投票及通讯表决的方式召开。 本次会议应出席监事 3 名，实际出席监事 3 名。公司监事会主席李军主持本 次会议。本次会议召开符合有关法律、行政法规、规范性文件和《公司章程》的 规定。 二、监事会会议审议情况 1、审议通过了《2023 年度监事会工作报告》 （表决结果：3 票同意、0 票反对、0 票弃权） 2、审议通过了《2023 年度财务决算报告》 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个别及连带责任。 （表决结果：3 票同意、0 票反对、0 票弃权） 3、审议通过了《2023 年年度报告全文及摘要》 具体内容详见公司于同日在上海证券交易所网站 www.sse.co ...

成都立航科技股份有限公司 2023 年 12 月 31 日 内部控制审计报告 索引 内部控制审计报告 页码 胖系申话 信永中和会计师事务所|北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 9/F, Block A, Fu Hua No.8, Chaoyangmen ngcheng Dis -86 (010) 6554 7190 内部控制审计报告 XYZH/2024BJAG1B0276 成都立航科技股份有限公司 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的 变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控 制审计结果推测未来内部控制的有效性具有一定风险。 成都立航科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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)2023年 12 月 31 日财务报告内部控 制的有效性。 四、财务报告内部控制审计意见 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其 ...

证券代码：603261 证券简称：立航科技 公告编号：2024-014 成都立航科技股份有限公司 人未在规定期限内行使上述权利的，本次回购注销将按法定程序继续实施。公司 债权人如要求公司清偿债务或提供相应担保的，应根据《中华人民共和国公司法》 等法律、法规的有关规定向公司提出书面要求，并随附有关证明文件。 （一）债权申报所需材料： 公司债权人可持证明债权债务关系存在的合同、协议及其他凭证的原件及复 印件到公司申报债权。 1、债权人为法人的，需同时携带法人营业执照副本原件及复印件、法定代 表人身份证明文件；委托他人申报的，除上述文件外，还需携带法定代表人授权 委托书和代理人有效身份证件的原件及复印件。 关于回购注销部分限制性股票减资暨通知债权人的公告 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、通知债权人的事由 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 ...

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].

第二届董事会第二十一次会议决议的公告 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。 一、董事会会议召开情况 成都立航科技股份有限公司（以下简称"公司"）第二届董事会第二十一次会 议（以下简称"本次会议"）于 2024 年 4 月 15 日以电子邮件方式发出会议通知， 并于 2024 年 4 月 26 日在公司会议室以现场投票及通讯表决的方式召开。 本次会议应出席董事 5 名，实际出席董事 5 名。公司董事长刘随阳主持本 次会议，公司监事和高级管理人员列席了会议。本次会议召开符合有关法律、行 政法规、规范性文件和《公司章程》的规定。 证券代码：603261 证券简称：立航科技 公告编号：2024-010 成都立航科技股份有限公司 二、董事会会议审议情况 1、审议通过了《2023 年度总经理工作报告》 （表决结果：5 票同意、0 票反对、0 票弃权） 2、审议通过了《2023 年度董事会工作报告》 本议案尚需提交公司股东大会审议表决。 （表决结果：5 票同意、0 票反对、0 票弃权） 3、审议通过了《2023 年度独立董事 ...

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。 证券代码：603261 证券简称：立航科技 公告编号：2024-018 成都立航科技股份有限公司 关于 2023 年度利润分配预案的公告 重要内容提示： 1、成都立航科技股份有限公司（以下简称"公司"）2023 年度利润分配预 案为：本年度不进行现金分红，不送红股也不实施资本公积金转增股本。 2、本次利润分配预案已经公司第二届董事会第二十一次会议审议通过，该 项议案尚需提交公司 2023 年年度股东大会审议。 3、本次不进行利润分配的原因说明：因公司 2023 年度未实现盈利，综合考 虑公司当前经营情况、未来发展规划和资金需求等因素，公司 2023 年度拟不进 行利润分配，留存未分配利润将主要用于满足公司日常经营所需，支持公司各项 业务的开展以及流动资金需求等，为公司中长期发展战略的顺利实施以及持续、 健康发展提供可靠的保障。 一、利润分配预案内容 经信永中和会计师事务所（特殊普通合伙）审计，2023 年度公司实现归属 于上市公司股东的净利润-68,310,241.74 元 ...

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 ...