2024 年，公司围绕战略方向，加速推进重点项目研制，形成了"高中低"搭 配的产品谱系、"大中小"融合的全场景应用。采用基于客户需求的正向设计快 速推进产品研制，年度内六型七机实现首飞，多次高质量完成演习任务。 公司积极把握市场机遇，大力拓展市场。国际市场方面，全面承接"空中丝 绸之路"计划，常态化开展国际客户走访工作，高质量完成新产品推介及多国飞 行演示活动。不断加强和客户的沟通交流，达成了明确订单意向，积累了充足的 订单线索，持续提升对于市场需求的理解程度和响应速度，为产品的完善、新产 品推介和市场订单线索的落地奠定良好基础。国内市场方面，积极准备，全力竞 标，把握国内市场机会；响应国家民用无人机产业发展政策要求，以大应急、大 气象领域为重点，持续深耕，民用市场不断取得突破。年度内，成功中标四个国 债项目，民用市场份额持续扩大。建成分类分层、高效赋能的用户培训体系，高 质量达成客户培训需求，培训规模较上年大幅提升；建成川南（自贡）航空应急 救援中心，达成辐射西部、南部的飞行运营能力；取得"民用无人机驾驶员训练 机构合格证"，助力公司持续拓展无人机飞行、托管运维、培训等服务市场。 1 公司践行"国之大者"担 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-011 中航（成都）无人机系统股份有限公司 关于召开 2024 年年度股东大会的通知 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。 重要内容提示： 一、 召开会议的基本情况 召开日期时间：2025 年 4 月 25 日 13 点 30 分 召开地点：四川省成都市青羊区经一路 39 号成都成飞会议服务有限公司 （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 2025 年 4 月 25 日 至 2025 年 4 月 25 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 股东大会召开日期：2025年4月25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 （一） 股东大会类型和届次 2024 年年度股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-006 中航（成都）无人机系统股份有限公司 第五届监事会第十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 中航（成都）无人机系统股份有限公司（以下简称"公司"）第五届监事会 第十四次会议于 2025 年 3 月 28 日以现场会议的方式召开。会议通知于 2025 年 3 月 18 日以电子邮件形式送达公司全体监事。 监事会主席高嵩先生主持会议，会议应参加监事 3 名，实际参加监事 3 名。 会议的召集和召开及监事出席人数符合《中华人民共和国公司法》等法律、法规、 规范性文件和《中航（成都）无人机系统股份有限公司章程》的有关规定。 二、监事会会议审议情况 经全体监事审议，形成决议如下： (一) 关于公司 2024 年度监事会工作报告的议案 同意公司 2024 年度监事会工作报告，并同意将本议案提交公司股东大会审 议。 表决情况：赞成票：3 票，反对票：0 票，弃权票：0 票 (二) 关于公司 2024 年度财务决算报告的议 ...

Financial Performance - The company reported a net profit attributable to shareholders of -53.92 million yuan for the year 2024, indicating a loss and no profit distribution plan for shareholders [5]. - The total distributable profit for investors as of December 31, 2024, was 463,640,522.41 yuan, but the company will not issue cash dividends or bonus shares [5]. - The company has not achieved profitability since its listing, which remains a significant risk factor [3]. - The company reported a revenue of 685.24 million RMB in 2024, a decrease of 74.28% compared to 2023 [20]. - The net profit attributable to shareholders was -53.92 million RMB, down 117.82% year-over-year [23]. - The basic earnings per share for 2024 was -0.08 RMB, a decline of 117.78% from the previous year [21]. - The net assets attributable to shareholders decreased by 2.75% to 5.69 billion RMB, primarily due to cash dividend payments [24]. - The company reported a significant increase in management expenses by 16.38% due to expanded production scale and increased employee numbers [104]. - The company’s main business revenue from aerospace product manufacturing and related services decreased by 74.28% year-on-year, accounting for 100% of total revenue, with a gross margin increase of 13.10 percentage points [93]. - The total revenue for the main business was 685,242,333.64 RMB, with a cost of 465,643,675.24 RMB, resulting in a gross margin of 32.05% [92]. Research and Development - Research and development expenses accounted for 39.12% of revenue, an increase of 32.64 percentage points year-over-year [25]. - The company achieved a significant increase in R&D investment, totaling approximately ¥268.09 million, which represents a 55.30% increase compared to the previous year [65]. - R&D expenses accounted for 39.12% of total revenue, up from 6.48% in the previous year, indicating a substantial increase of 32.64 percentage points [65]. - The company filed 53 new patent applications this year, with 38 patents granted, bringing the total to 330 applications and 148 granted patents [63]. - The company has established a robust R&D system, mastering key core technologies across design, manufacturing, and service, achieving international advanced levels in various aspects of drone technology [49]. - The company is currently working on multiple R&D projects, including the Wing Loong-2D and Wing Loong-X drone systems, with the latter having completed its maiden flight [68]. - The company has developed a comprehensive design technology for large fixed-wing long-endurance UAVs, enhancing overall system efficiency and operational capabilities [57]. - The company has introduced a time-sensitive network (TSN) for onboard information exchange, simplifying system architecture and reducing costs [58]. Market Position and Strategy - The company is positioned in a rapidly developing military drone industry, with a focus on enhancing multi-purpose capabilities and operational effectiveness [43]. - The global military drone market is projected to reach $13.59 billion by 2025, with a compound annual growth rate (CAGR) of 4.8% expected until 2034, indicating strong demand for military drones [43]. - The company emphasizes a customer-driven sales strategy, focusing on providing integrated solutions throughout the product lifecycle to expand both domestic and international markets [40]. - The company plans to enhance its core competencies in market development, rapid R&D, integrated delivery, flight services, customer service, and industry driving to improve operational efficiency and quality [76]. - The company is focusing on expanding its market presence in both domestic and international markets [81]. - The company plans to enter the commercial drone sector, which is expected to benefit from supportive government policies aimed at developing the low-altitude economy [120]. - The company aims to strengthen its market expansion capabilities, focusing on military and military trade markets, and seizing procurement opportunities from national and local governments [132]. Governance and Compliance - The audit report issued by Da Xin Certified Public Accountants confirmed the financial statements' accuracy and completeness [4]. - The company has not disclosed any special arrangements for corporate governance that would affect its operations [7]. - The company maintains strict independence from its controlling shareholders in business, personnel, assets, and finance, ensuring no conflicts of interest [141]. - The company actively respects and protects the rights of stakeholders, promoting social responsibility and environmental protection [141]. - The company adhered to information disclosure obligations, ensuring equal access to information for all shareholders [141]. - The company emphasizes compliance management and capability building to support high-quality development [176]. Operational Efficiency - The company plans to optimize its supply chain and production processes to reduce costs and improve efficiency [79]. - The company is focusing on cost reduction and efficiency improvement measures in R&D, supply chain, and quality management to enhance profitability [77]. - The company has built a national flight service network with a command center and multiple test flight points to ensure safety and quality in flight operations [75]. - The company has established a comprehensive production line to meet large-scale UAV production needs, ensuring quality assurance in complex aviation weaponry [74]. - The company has established a stable supply chain system with suppliers to promote the industrial application of key UAV products [76]. Sustainability and Environmental Impact - The company is committed to sustainability initiatives, with a goal to reduce carbon emissions by 20% over the next five years [150]. - The company invested 11 million RMB in environmental protection during the reporting period [195]. - The carbon dioxide emissions for 2024 were recorded at 1,203.32 tons, with a unit output CO2 emission of 0.005686 tons per 10,000 RMB [199]. - Total water consumption in 2024 was 13,967 tons, and electricity consumption was 1,952,163 kWh [200]. - The company maintained a 100% compliance rate for hazardous waste disposal during the reporting period [198]. Shareholder Engagement - The company held 2 shareholder meetings during the reporting period, reviewing 11 proposals [139]. - The board of directors convened 11 meetings, discussing 58 proposals and addressing 8 topics [139]. - The company has established various committees within the board to provide professional advice and effective reference for decision-making [139]. - The company plans not to distribute cash dividends or stock dividends for the 2024 fiscal year due to a net loss of 53.92 million CNY [184]. - The company has established a cash dividend policy that emphasizes reasonable returns to investors while ensuring sustainable development [178].

证券代码：688297 证券简称：中无人机 公告编号：2025-008 本次利润分配已经公司第五届董事会第二十六次会议、第五届监事会 第十四会议审议通过，尚需提交公司 2024 年年度股东大会审议。 公司不触及《上海证券交易所科创板股票上市规则》第 12.9.1 条第一 款第（八）项规定的可能被实施其他风险警示的情形。 一、2024 年度利润分配方案 经大信会计师事务所（特殊普通合伙）审计，2024 年度公司实现净利润 -53,916,050.03 元，年初未分配利润 637,031,578.04 元，扣除分配 2023 年度 利润 119,475,005.60 元，本年度公司可供分配利润为 463,640,522.41 元。 充分考虑到公司的经营情况和发展规划，为更好维护全体股东长远利益，保 障公司可持续发展，公司拟定 2024 年度利润分配方案：不派发现金红利，不送 红股，不以资本公积转增股本。 中航（成都）无人机系统股份有限公司 关于 2024 年度利润分配方案的公告 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 ...

一、主要会计数据和财务指标 | 名称 | 持有数量(万股) | 占总股本 | 增减情 | | --- | --- | --- | --- | | | | 比例(%) | 况(万股) | | 成都建国汽车贸易有限公司 | 5400.00 | 19.88 | 不变 | | 成都产业投资集团有限公司 | 5000.01 | 18.41 | 不变 | | 华夏上证科创板50成份ETF | 1327.91 | 4.89 | -230.62 | | 易方达上证科创板50ETF | 847.32 | 3.12 | -100.18 | | 四川弘威股权投资基金管理有限责任公司-四川天府弘威军民融 | | | | | 合产业发展股权投资基金合伙企业(有限合伙) | 834.79 | 3.07 | -277.90 | | 国家军民融合产业投资基金有限责任公司 | 415.43 | 1.53 | -551.63 | | 航证科创投资有限公司 | 309.12 | 1.14 | 不变 | | 南方中证500ETF | 302.53 | 1.11 | -2.13 | | 香港中央结算有限公司 | 243.47 | 0.90 | 19. ...

证券代码：688297 证券简称：中无人机 公告编号：2025-005 中航（成都）无人机系统股份有限公司 关于变更持续督导保荐代表人的公告 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。 中航（成都）无人机系统股份有限公司（以下简称"公司"）首次公开发行 股票经中国证券监督管理委员会证监许可[2022]825 号文核准，已于 2022 年 6 月 29 日在上海证券交易所首次公开发行人民币普通股（A 股）并上市。中信建 投证券股份有限公司（以下简称"中信建投"）、中航证券有限公司为公司首次 公开发行股票的保荐机构及持续督导机构，尚在履行持续督导责任。近日，公司 收到中信建投《关于变更中航（成都）无人机系统股份有限公司首次公开发行股 票持续督导保荐代表人的函》，原保荐代表人元德江先生因工作调整，不再负责 公司的持续督导保荐工作，中信建投委派刘佳奇先生（简历详见附件）接替担任 公司的持续督导保荐代表人，继续履行持续督导职责。本次变更后，公司首次公 开发行股票的持续督导保荐代表人为刘佳奇、刘先丰、孙捷、申希强。公司董事 会对元德江 ...

Financial Performance - Total operating revenue for 2024 was 68,524.23 million yuan, a decrease of 74.28% compared to the previous year[4] - The total profit for the period was -6,888.50 million yuan, representing a decline of 121.00% year-on-year[4] - Net profit attributable to the parent company was -5,391.61 million yuan, down 117.82% from the previous year[4] - Basic earnings per share were -0.08 yuan, a decrease of 117.78% compared to the previous year[4] Assets and Equity - The company’s total assets increased by 18.56% to 872,890.11 million yuan at the end of the reporting period[4] - Shareholder equity attributable to the parent company decreased by 2.75% to 568,572.62 million yuan[4] Operational Challenges - The decline in performance was primarily due to reduced product delivery and lower new orders amid market demand fluctuations[7] Strategic Investments - The company increased its R&D investment to maintain industry position and support future development despite operating losses[7] - Inventory investment was increased to ensure timely delivery of products, contributing to the rise in total assets[7] Financial Disclaimer - The financial data presented is preliminary and subject to final audit, with investors advised to consider investment risks[9]

集中竞价减持计划的主要内容 证券代码：688297 证券简称：中无人机 公告编号：2025-003 中航（成都）无人机系统股份有限公司 持股 5%以上股东集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 大股东持股的基本情况 截至本公告披露日，中航（成都）无人机系统股份有限公司（以下简称"公 司"）股东成都产业投资集团有限公司（以下简称"成都产投"）持有公司股份 50,000,100 股，约占公司总股本的 7.41%。上述股份来源于公司首次公开发行前 持有的股份，已于 2023 年 6 月 29 日上市流通。 （一）相关股东是否有其他安排 □是 √否 （二）大股东及董监高此前对持股比例、持股数量、持股期限、减持方式、减持 公司股东成都产投因自身资金需求，计划自本公告披露之日起 15 个交易日 后的 3 个月内，以集中竞价方式减持其持有的公司股份不超过 6,750,000 股（即 不超过公司总股本的 1.00%）。 若在上述减持期间，公司有送股、资本公积金转增股本等股份变动 ...

证券代码：688297 证券简称：中无人机 公告编号：2025-002 中航（成都）无人机系统股份有限公司 关于变更签字注册会计师及项目质量复核人员的公告 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。 中航（成都）无人机系统股份有限公司（以下简称"公司"）分别于 2024 年 10 月 29 日、2024 年 11 月 28 日召开第五届董事会第二十三次会议、2024 年第一次临时股 东大会，审议通过了《关于变更会计师事务所的议案》，同意变更大信会计师事务所 （特殊普通合伙）（以下简称"大信"）为公司提供 2024 年度财务报告和内部控制审 计服务。具体内容详见公司于 2024 年 10 月 31 日在上海证券交易所网站 （www.sse.com.cn）披露的《中无人机关于拟变更会计师事务所的公告》（公告编号： 2024-026）。 近日，公司收到大信出具的《关于变更中航（成都）无人机系统股份有限公司签 字注册会计师及项目质量复核人员的说明函》，现将相关变更情况公告如下： 一、 本次变更的基本情况 项目质量复核人员李玉龙：拥 ...