贵州航宇科技发展股份有限公司章程 贵州航宇科技发展股份有限公司 章 程 2023 年 8 月 | 第一章 总则 | 3 | | --- | --- | | 第二章 经营宗旨和范围 | 4 | | 第三章 股份 | 5 | | 第一节 股份发行 | 5 | | 第二节 股份增减和回购 | 6 | | 第三节 股份转让 | 7 | | 第四章 股东和股东大会 | 8 | | 第一节 股东 | 8 | | 第二节 股东大会的一般规定 | 10 | | 第三节 股东大会的召集 | 14 | | 第四节 股东大会的提案与通知 | 15 | | 第五节 股东大会的召开 | 17 | | 第六节 股东大会的表决和决议 | 19 | | 第五章 董事会 | 23 | | 第一节 董事 | 23 | | 第二节 董事会 | 26 | | 第三节 董事会专门委员会 | 30 | | 第六章 总经理及其他高级管理人员 | 31 | | 第七章 监事会 | 33 | | 第一节 监事 | 33 | | 第二节 监事会 | 34 | | 第八章 财务会计制度、利润分配和审计 | 35 | | 第一节 财务会计制度 | 35 | | 第 ...

证券代码：688239 证券简称：航宇科技 公告编号：2023-072 贵州航宇科技发展股份有限公司 关于召开 2023 年第三次临时股东大会的通知 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 召开日期时间：2023 年 8 月 24 日 14 点 00 分 召开地点：贵州航宇科技发展股份有限公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 8 月 24 日 至 2023 年 8 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 重要内容提示： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2023 年第三次临时股东大会 股东大会召开日期：2023年8月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东 ...

（二）《公务员法》关于公务员兼任职务的规定； （三）中央纪委、中央组织部《关于规范中管干部辞去公职或 者退（离）休后担任上市公司、基金管理公司独立董事、独立监事 的通知》的规定； （四）中央纪委、教育部、监察部《关于加强高等学校反腐倡 廉建设的意见》关于高校领导班子成员兼任职务的规定； （五）中国保监会《保险公司独立董事管理暂行办法》的规定； 独立董事提名人声明 提名人贵州航宇科技发展股份有限公司（以下简称"公司"或 "上市公司"）董事会，现提名李伟为公司第五届董事会独立董事候 选人，并已充分了解被提名人职业专长、教育背景、工作经历、兼 任职务等情况。被提名人已书面同意出任公司第五届董事会独立董 事候选人（参见独立董事候选人声明）。提名人认为，被提名人具备 独立董事任职资格，与公司之间不存在任何影响其独立性的关系， 具体声明如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有五年以上法律、经济、财 务、管理或者其他履行独立董事职责所必需的工作经验。尚未根据 《上市公司高级管理人员培训工作指引》及相关规定取得独立董事 资格证书。被提名人已承诺在本次提名后，参加上海 ...

业绩说明会的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 投资者可于 2023 年 5 月 26 日(星期五)16:00 前通过邮件、电话、传真 等形式将需要了解和关注的问题提前提供给公司。公司将在文字互动环节对投资 者普遍关注的问题进行回答。 证券代码：688239 证券简称：航宇科技 公告编号：2023-040 贵州航宇科技发展股份有限公司 关于参加 2022 年度科创板航空航天专场集体 贵州航宇科技发展股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露公司《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 年度经营成果、财务状况、发展理 念，公司参与了由上交所主办的 2022 年度科创板航空航天专场集体业绩说明会， 此次活动将采用视频和网络文字互动的方式举行，投资者可登录上海证券交易所 上证路演中心（http://roadshow.sseinfo.com/）参与线上互动交流。 一、说明会类型 本次投资 ...

证券代码：688239 证券简称：航宇科技 公告编号：2023-032 1 贵州航宇科技发展股份有限公司 关于参加 2022 年度贵州辖区上市公司业绩说明会暨 投资者集体接待日活动的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 5 月 17 日（星期三）15:30-17:00 会议交流方式：网络形式 贵州航宇科技发展股份有限公司（以下简称"公司"）于 2023 年 4 月 15 日在上海证券交易所网站（www.sse.com.cn）披露公司《2022 年年度报告》及 其摘要，为加强上市公司与投资者的交流互动，便于投资者进一步了解公司 2022 年度经营情况及其他关切问题，在贵州证监局指导下，贵州证券业协会联 合深圳市全景网络有限公司举办 2022 年度贵州辖区上市公司业绩说明会暨投资 者集体接待日活动并征集相关问题，具体安排如下: 一、说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 17 日（星期三）15:30-17:00 （二）会议召开地点："全景路演" ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 559,915,625.07, representing a year-on-year increase of 79.66%[4] - The net profit attributable to shareholders of the listed company was CNY 50,569,741.89, a decrease of 2.53% compared to the same period last year[4] - The net profit after deducting non-recurring gains and losses was CNY 49,259,127.89, showing a negligible decrease of 0.02%[4] - The total operating profit for Q1 2023 was CNY 59,450,662.58, slightly up from CNY 58,524,998.50 in the same period last year[20] - In Q1 2023, the company reported a net profit of CNY 50,569,741.89, a decrease of 2.54% compared to CNY 51,883,323.83 in Q1 2022[18] - The basic and diluted earnings per share for Q1 2023 were both CNY 0.36, down from CNY 0.37 in Q1 2022[18] Cash Flow and Investments - The net cash flow from operating activities was negative at CNY -103,551,524.74, which is not applicable for comparison[4] - The company experienced a net cash outflow from operating activities of CNY -103,551,524.74, worsening from CNY -76,999,346.12 in Q1 2022[21] - Cash and cash equivalents decreased to RMB 141,999,230.66 from RMB 326,366,883.45 at the end of 2022, a decline of about 56.6%[12] - Cash and cash equivalents at the end of Q1 2023 stood at CNY 101,331,248.62, down from CNY 121,129,035.89 at the end of Q1 2022[21] - The company’s total cash inflow from financing activities was CNY 184,649,200.00, a decrease from CNY 220,098,416.83 in Q1 2022[21] - The company reported a total investment loss of CNY -1,773,053.13, compared to a loss of CNY -1,134,633.24 in Q1 2022[20] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,255,908,321.88, an increase of 8.94% from the end of the previous year[5] - Current assets as of March 31, 2023, totaled RMB 2,173,905,876.26, up from RMB 1,982,084,456.34 at the end of 2022, reflecting a growth of approximately 9.7%[12] - Non-current assets amounted to RMB 1,082,002,445.62 as of March 31, 2023, compared to RMB 1,006,736,360.34 at the end of 2022, showing an increase of about 7.5%[13] - Total liabilities as of March 31, 2023, were RMB 1,919,928,599.68, up from RMB 1,742,270,735.95 at the end of 2022, indicating an increase of about 10.2%[14] - Shareholders' equity totaled RMB 1,335,979,722.20 as of March 31, 2023, compared to RMB 1,246,550,080.73 at the end of 2022, reflecting a growth of approximately 7.2%[14] Research and Development - The company's R&D investment totaled CNY 18,530,057.52, accounting for 3.31% of operating revenue, a decrease of 1.57 percentage points[5] - Research and development expenses increased to CNY 18,530,057.52, compared to CNY 15,209,196.92 in Q1 2022, reflecting a growth of 21.5%[20] Operational Insights - The company confirmed that the increase in operating revenue was primarily due to sufficient customer orders in the aviation and energy equipment sectors, leading to increased sales and expanded operational scale[6] - The company recognized share-based payment expenses of CNY 26,428,800, which impacted the net profit attributable to shareholders[6] - Total operating costs for Q1 2023 were RMB 472,476,103.59, compared to RMB 243,556,017.75 in Q1 2022, indicating an increase of about 94.0%[16] - The company’s sales revenue from goods and services received in cash was CNY 328,984,281.13, an increase from CNY 208,033,348.23 in Q1 2022, marking a growth of 58.1%[20] - Financial expenses rose to CNY 9,056,475.39, compared to CNY 4,196,394.81 in the previous year, indicating an increase of 116.5%[20] - The weighted average return on net assets was 3.95%, down by 0.92 percentage points[5] - The total number of ordinary shareholders at the end of the reporting period was 6,399[8]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion CNY for the year 2022, representing a growth of 15% compared to the previous year[1]. - The company achieved operating revenue of RMB 1,454,001,556.52 in 2022, representing a year-on-year increase of 51.49%[23]. - Net profit attributable to shareholders was RMB 183,387,439.48, up 31.99% compared to the previous year[26]. - The net profit after deducting non-recurring gains and losses reached RMB 168,543,705.24, reflecting a growth of 35.99% year-on-year[23]. - The net cash flow from operating activities was RMB 48,861,077.17, a significant recovery from a negative cash flow in the previous year[24]. - Total assets increased by 35.87% year-on-year, reaching RMB 2,988,820,816.68 at the end of 2022[24]. - The company's net assets attributable to shareholders grew by 19.82% to RMB 1,246,550,080.73[24]. - Basic earnings per share rose to RMB 1.31, marking a 15.93% increase from the previous year[25]. - The company reported a net profit reduction of 1,757.23 million yuan if tax incentives were not considered, highlighting the impact of tax policy changes on profitability[109]. - The company reported a foreign exchange gain of 1.57 million yuan, indicating exposure to currency fluctuations that could impact financial performance[110]. Market Expansion and Strategy - The company has outlined a future outlook with a projected revenue growth of 20% for 2023, driven by new product launches and market expansion strategies[1]. - The company is planning to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[1]. - The company is diversifying its market presence across various sectors, including aerospace, gas turbines, and energy equipment, to mitigate risks from market fluctuations[115]. - The company is actively pursuing market expansion through the development of new products and technologies, enhancing its competitive edge in the aerospace sector[68]. - The company plans to implement a new marketing strategy that is expected to increase brand awareness by 30%[194]. Research and Development - Research and development efforts have led to the introduction of two new technologies, which are expected to enhance operational efficiency by 30%[1]. - The company invested approximately 68.63 million RMB in research and development throughout the year[38]. - The company increased its R&D investment by 41.11% year-on-year, totaling approximately ¥68.63 million, compared to ¥48.64 million in the previous year[75]. - The company has developed ten core technologies related to the manufacturing of difficult-to-deform metal materials, enhancing its competitive edge in the industry[82]. - The company is investing $200 million in R&D for new technologies aimed at enhancing user experience[190]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 200 million yuan allocated for potential deals[195]. Product and Technology Innovation - The company has developed proprietary technologies for high-temperature alloys, titanium alloys, and aluminum alloys, addressing key material control challenges such as mixed crystals and cracking, which are essential for participating in domestic and international aerospace engine development[63]. - The company has achieved a stable rolling forming process for mainstream aerospace materials like GH4169, GH4141, and 718plus, which is a cornerstone for its competitive edge in the aerospace market[63]. - The company has developed key technologies for the design and manufacturing of complex shaped ring forgings, which are critical for high-end equipment in aerospace applications[65]. - The company has made substantial progress in the design and manufacturing of complex shaped ring forgings, which are critical for aerospace applications[68]. - The company is actively researching new forming technologies such as 3D printing and injection molding to adapt to the evolving manufacturing landscape[61]. Risk Factors and Challenges - Risk factors have been identified, including potential supply chain disruptions that could impact production timelines[1]. - The company faces risks from intensified market competition and must invest in resources to maintain its competitive advantage and market share[93]. - Fluctuations in raw material prices, particularly for high-temperature alloys and titanium alloys, pose a risk to the company's profit margins and overall performance[96]. - The company achieved a sales revenue concentration of 69.69% from its top five customers in 2022, indicating a high customer dependency risk[99]. - The company has a significant amount of inventory valued at 79,510.15 million yuan, which could lead to impairment risks if customer orders are canceled[106]. Governance and Management - The board of directors has confirmed that there are no non-operational fund occupations by controlling shareholders[1]. - The company maintains independence from its controlling shareholder, ensuring no interference in decision-making or operational activities[175]. - The company emphasizes the importance of balancing the interests of various stakeholders, including society, shareholders, employees, and the company itself[181]. - The company has established a strict product quality control process, but potential quality issues could lead to significant operational risks[103]. - The company will improve its governance structure and internal control systems to meet higher management demands as its operational scale expands[173]. Future Outlook - Overall, the company remains optimistic about future growth, citing strong demand and a robust pipeline of new products[190]. - The company provided guidance for Q4 2023, expecting revenue to be between $1.6 billion and $1.7 billion, indicating a potential growth of 10% to 13%[190]. - The company plans to enhance production capacity at the Deyang production line and implement lean production management to maximize output and improve labor efficiency[169]. - The management team emphasized a commitment to sustainability, aiming for a 50% reduction in carbon emissions by 2025[195].

| | 航宇科技 证券代码：688239 证券简称：航宇科技 投资者关系活动记录表 | --- | --- | --- | |----------|--------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | ☑ 分析师会议 | | 投资者 | □媒体采访 □业绩说明会 | | | 关系活动 | □新闻发布会 | □路演活动 | | 类别 | | □现场参观 □其他（包含但不限于电话接待） | | 参加单位 | | | | 名称及 | 天风证券： 王泽宇 | | | 人员姓名 | | | | 日 期 | 2022 年 04 月 28 日 | 11 时 00 分 | | 地 点 | 线上 | | | 公司参与 | 曾云、张诗扬、杨荣宣 | | | 人员 | | | | | | | | | 公司 2022 | 年第一季度数据情况。 | ...

| | 航宇科技 证券代码：688239 证券简称：航宇科技 投资者关系活动记录表 | --- | --- | --- | --- | |-------------------------------------|-------|--------------------------------------------------------|--------------------------------------------------------------------| | 投资者 \n关系活动 \n类别 \n参加单位 | | ☑ 特定对象调研 \n□媒体采访 □业绩说明会 \n□新闻发布会 | ☑ 分析师会议 \n□路演活动 \n□现场参观 □其他（包含但不限于电话接待） | | 名称及 | | 兴业证券： 石康 | | | 人员姓名 | | | | | 日 期 | | 2022 年 04 月 28 日 | 13 时 00 分 | | 地 点 | | 线上 | | | 公司参与 | | | | | 人员 | | 曾云、张诗扬、杨荣宣 | | | | 1. | 公司 2022 | 年第一季度数据情况。 ...

| | 航宇科技 证券代码：688239 证券简称：航宇科技 投资者关系活动记录表 | --- | --- | --- | |----------|-------------------------------|----------------------------------------------------------------| | | | | | | ☑ 特定对象调研 | ☑ 分析师会议 | | 投资者 | | □媒体采访 □业绩说明会 | | 关系活动 | □新闻发布会 | □路演活动 | | 类别 | | □现场参观 □其他（包含但不限于电话接待） | | 参加单位 | | | | 名称及 | 广发证券：吴坤其 | | | 人员姓名 | | | | 日 期 | 2022 年 04 月 28 日 | 10 时 00 分 | | 地 点 | 线上 | | | 公司参与 | | | | 人员 | 曾云、张诗扬、杨荣宣 | | | | 1. 公司 2022 | 年第一季度数据情况。 | | | 公司 2022 | 年一季度实现营业收入：约 3.1 亿元 | | | 其中航空锻件占到约 | 8 成。 ...