Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,194,244,824.04, a decrease of 28.15% compared to the same period last year[13]. - The net profit attributable to shareholders of the listed company was ¥213,717,656.56, down 9.42% year-on-year[13]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥209,641,181.88, a decrease of 9.97% compared to the previous year[13]. - The net cash flow from operating activities was -¥16,416,250.24, indicating a significant decline compared to the previous year's positive cash flow[13]. - The total assets at the end of the reporting period were ¥7,499,937,532.77, a decrease of 3.94% from the end of the previous year[13]. - The net assets attributable to shareholders of the listed company were ¥5,747,836,181.53, a slight decrease of 0.22% compared to the end of last year[13]. - The company reported a basic earnings per share of 0.32 CNY for the first half of 2023, a decrease of 27.27% compared to the same period last year[14]. - The weighted average return on equity was 3.64% for the first half of 2023, a decrease of 14.71 percentage points year-on-year[16]. - Operating costs decreased by 33.71% to CNY 834,515,222.77, primarily due to a reduction in revenue scale[47]. - The company reported a total comprehensive income of CNY 235,945,971.22 for the current period, reflecting a significant increase compared to the previous period[165]. Research and Development - Research and development expenses accounted for 8.40% of operating revenue, an increase of 2.89 percentage points compared to the same period last year[16]. - The total R&D investment reached ¥100,330,509.86, an increase of 9.50% compared to the same period last year, with R&D expenses accounting for 5.51% of operating revenue, up by 2.89 percentage points[35]. - The number of R&D personnel increased to 198, representing 34.43% of the total workforce, compared to 20.50% in the previous year[38]. - The company has developed 21 core technologies related to large fixed-wing long-endurance drone systems, enhancing its competitive edge in the UAV industry[26]. - The company has made significant advancements in the Wing Loong series drones, with the Wing Loong-1E and Wing Loong-2D completing research verification, and the Wing Loong-3 development progressing steadily[26]. - The company emphasizes product innovation and customer service, aiming to become a leading domestic and world-class specialized drone company[26]. Market and Industry Outlook - The global military drone procurement expenditure is projected to increase from approximately $12.1 billion in 2023 to $16.4 billion by 2032, with a total market size of $162.2 billion over the next decade[20]. - The global commercial drone market size was $30 billion in 2022, with an expected compound annual growth rate (CAGR) of over 15% from 2023 to 2032[20]. - The company is committed to expanding its market presence both domestically and internationally, leveraging its technological advancements to capture new opportunities[26]. - The company has established a mature and complete R&D, procurement, production, and sales system, focusing on new technologies and applications in drone systems[22]. Environmental and Social Responsibility - The company invested 10.3 million yuan in environmental protection during the reporting period[61]. - The company has established a "dual carbon" working group led by top management to promote carbon peak and carbon neutrality initiatives[68]. - The company has actively engaged in energy conservation and emission reduction activities, integrating these efforts into its high-quality development strategy[68]. - The company has reduced carbon emissions by 24.12 tons through various decarbonization measures[66]. - The company has implemented a comprehensive environmental management system, including 1 management manual and 52 procedural documents[63]. Shareholder Commitments and Governance - The company has committed to a 36-month lock-up period for shares from the date of its stock listing, starting from September 14, 2021, for various stakeholders including Aviation Industry Chengdu and Aviation Industry Group[70]. - The company has confirmed that all commitments made by its controlling shareholders and board members are being adhered to, with no reported delays[72]. - The company has established a commitment period of 60 months for certain senior management and core technical personnel, ensuring their alignment with the company's long-term goals[71]. - The company will ensure that any share reduction after the lock-up period will not be below the issue price for a period of two years[77]. - The company has outlined specific commitments for its senior management team, which includes a lock-up period of 36 months post-listing, reinforcing management's commitment to the company's future[71]. Financial Management and Fund Utilization - The total amount of funds raised through the initial public offering (IPO) was RMB 4,367,250,000, with a net amount of RMB 4,197,057,197.56 after deducting issuance costs[137]. - The cumulative investment amount of raised funds as of the reporting period was RMB 542,057,164.11, representing 33.05% of the total committed investment amount of RMB 1,640,000,000[137]. - The company has allocated RMB 971,250,000 for the development and industrialization of drone systems, with RMB 316,578,674.04 already invested, achieving a progress rate of 32.59%[139]. - The company utilized RMB 200,000,000 of temporarily idle raised funds for cash management, investing in high-security and high-liquidity financial products[140]. - The company aims to accelerate the implementation of fundraising projects to enhance profitability and shareholder returns, with a focus on early project completion[98]. Compliance and Regulatory Framework - The company guarantees that its IPO documents are free from false records or misleading statements, taking legal responsibility for their accuracy[104]. - The company will ensure that any violations of commitments will result in corresponding legal responsibilities[103]. - The company emphasizes compliance with legal and regulatory frameworks regarding share transfers[85]. - The company will ensure that any related transactions do not harm the interests of AVIC Drone or its shareholders[118].

中航（成都）无人机系统股份有限公司 2023 年半年度 募集资金存放与实际使用情况的专项报告 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 以及《上海证券交易所科创板上市公司自律监管指引第 1 号—规范运作》等有关规 定，中航（成都）无人机系统股份有限公司（以下简称"公司"）编制了截至 2023 年 6 月 30 日的《公司 2023 年半年度募集资金存放与使用情况的专项报告》。现将 相关情况汇报如下： 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意中航（成都）无人机系统股份有限公司 首次公开发行股票注册的批复》（证监许可〔2022〕825 号）文批准，并经上海证券 交易所同意，公司向社会公众公开发行股票（A 股）13,500 万股，发行价格 32.35 元/股，共募集资金 436,725.00 万元，扣除保荐、承销费用及发行费用后实际募集 资金净额为 419,705.72 万元。 上述募集资金于 2022 年 6 月 21 日全部到位，已经立信会计师事务所（特殊普 通合伙）审验，并于 2022 年 6 月 21 日出具《验资报告》（信会师报字[2 ...

根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》、 《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》、《上市公 司独立董事规则》等法律法规和规范性文件以及《公司章程》和《独立董事工作制 度》等有关规定，我们作为中航（成都）无人机系统股份有限公司（以下简称"公 司"）的独立董事，在审阅有关文件资料后，包括但不限于相关议案及说明等，对 拟提交公司第五届董事会第十一次会议审议的相关事项，发表事前认可意见如下： 一、 关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报 告的议案 中航（成都）无人机系统股份有限公司独立董事 关于第五届董事会第十一次会议 相关事项的事前认可意见 同意将关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报 告作为议案，提交公司第五届董事会第十一次会议审议。 公司董事会审议、表决上述议案时，关联董事应回避表决。 独立董事：陈炼成、陈亮、赵吟 2023 年 8 月 7 日 公司本次编制的风险持续评估报告充分反映了中航工业集团财务有限责任公 司（简称"航空工业财务"）的经营资质、业务及风险状况。我们认为航空工业财 务作为非银行金融机构，其业务 ...

证券代码：688297 证券简称：中无人机 公告编号：2023-024 中航（成都）无人机系统股份有限公司 第五届监事会第五次会议决议公告 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 五次会议于2023年8月17日以现场和通讯相结合的方式召开。会议通知于2023年8月 7日以电子邮件形式送达公司全体监事。 监事会主席姚明辉先生主持会议，会议应出席监事3名，实际出席监事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) 通过关于公司《2023 年半年度报告》及摘要的议案 监事会保证公司《2023 年半年度报告》及摘要所披露的信息真实、准确、完整， 不存在虚假记载、误导性陈述和重大遗漏，并对其内容的真实性、准确性、完整性 依法承担法律责任。 表决情况：赞成票：3 票，反对票： ...

证券代码：688297 证券简称：中无人机 公告编号：2023-025 中航（成都）无人机系统股份有限公司 关于调整董事会战略委员会委员的公告 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"）于 2023 年 8 月 17 日召开第 五届董事会第十一次会议，审议通过了《关于调整董事会战略委员会委员的议案》。根据《公 司法》《公司章程》及相关法律、法规、规范性文件的规定，为完善公司治理结构，充分发挥 董事会专门委员会委员专业特长，进一步提高董事会专门委员会的履职效能，董事会同意对第 五届董事会战略委员会构成进行调整，具体调整情况如下： 战略委员会：张晓军（主任委员）、张欣、陈亮。 上述人员任期至公司第五届董事会届满为止。 特此公告。 中航（成都）无人机系统股份有限公司董事会 2023 年 8 月 19 日 ...

中航（成都）无人机系统股份有限公司独立董事 关于第五届董事会第十一次会议 相关事项的独立意见 我们认为，公司本次编制的风险持续评估报告充分反映了中航工业集团财务有 限责任公司（简称"航空工业财务"）的经营资质、业务及风险状况。航空工业财 务作为非银行金融机构，其业务范围、内容、流程及内部风险控制制度等都受到国 家金融监督管理总局的严格监管。航空工业财务对公司开展的金融服务业务为正常 的商业服务，公司与航空工业财务之间发生的关联存贷款等金融服务业务公平、合 理，目前不存在风险问题，符合公司和全体股东的利益。公司董事会在审议该议案 时关联董事履行了回避表决程序，上述事项审议和表决程序符合《公司章程》和上 海证券交易所的有关规定；不存在损害公司及全体股东，特别是中小股东利益的情 形。 因此，我们同意与中航工业集团财务有限责任公司关联存贷款的风险持续评估 报告。 独立董事：陈炼成、陈亮、赵吟 2023 年 8 月 17 日 根据《中华人民共和国公司法》、《上海证券交易所科创板股票上市规则》、《上 海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》、《上市公司独立 董事规则》等法律法规和规范性文件以及《公司 ...

中信建投证券股份有限公司、中航证券有限公司 关于中航（成都）无人机系统股份有限公司 2023 年半年度持续督导跟踪报告 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称：中航（成都）无人机 | | --- | --- | | 限公司 | 系统股份有限公司 | | 保荐代表人姓名：元德江 | 联系方式：010-65608273 | | | 联系地址：北京市东城区朝阳门内大街 2 | | | 号 座 层 B 3 | | 保荐代表人姓名：刘先丰 | 联系方式：010-85130633 | | | 联系地址：北京市东城区朝阳门内大街 2 | | | 号 座 层 B 3 | | 保荐机构名称：中航证券有限公司 | 被保荐公司名称：中航（成都）无人机 | | | 系统股份有限公司 | | 保荐代表人姓名：孙捷 | 联系方式：010-59562504 | | | 联系地址：北京市朝阳区望京东园四区 | | | 中航产融大厦 层 37 | | 保荐代表人姓名：申希强 | 联系方式：010-59562504 | | | 联系地址：北京市朝阳区望京东园四区 | | | 中航产融大厦 37 层 | 经中国证券监督管理委员会 ...

证券代码：688297 证券简称：中无人机 公告编号：2023-019 中航（成都）无人机系统股份有限公司 关于参加 2022 年度航空航天专场集体业绩说明会的公告 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： （http://roadshow.sseinfo.com/） 投资者可于 2023 年 5 月 24 日(星期三)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。 中航（成都）无人机系统股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年年度报告及 2023 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 2022 年度及 2023 年第一季度经营成果、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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥476,617,730.16, a decrease of 44.34% compared to ¥856,355,163.16 in the same period last year[4] - Net profit attributable to shareholders was ¥64,492,247.18, down 52.10% from ¥134,515,149.41 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥61,494,217.69, reflecting a 53.67% decline from ¥132,611,366.46 in the previous year[4] - Basic and diluted earnings per share were both ¥0.10, down 61.78% from ¥0.25 in the previous year[5] - The cost of goods sold in Q1 2023 was ¥348,113,639.87, down 47.3% from ¥661,314,769.95 in Q1 2022[20] - The net profit for Q1 2023 was ¥64,492,247.18, a decline of 52.1% from ¥134,628,951.68 in Q1 2022[21] Cash Flow - The net cash flow from operating activities was negative at ¥144,642,057.58, a significant decrease of 310.30% compared to a positive cash flow of ¥68,779,225.37 in the same quarter last year[5] - The cash inflow from operating activities was ¥59,193,608.84 in Q1 2023, significantly lower than ¥265,199,509.70 in Q1 2022[22] - The net cash flow from investing activities was CNY 1,196,787,621.64, compared to a cash outflow of CNY 980,100.00[23] - The total cash and cash equivalents at the end of the period reached CNY 4,102,206,544.11, an increase of CNY 1,052,145,564.06 from the beginning of the period[23] Research and Development - R&D investment totaled ¥35,602,166.71, an increase of 71.33% compared to ¥20,779,879.81 in the same period last year[5] - The proportion of R&D investment to operating revenue rose to 7.47%, an increase of 5.04 percentage points from 2.43% year-on-year[5] - The company's R&D expenses increased to ¥35,602,166.71 in Q1 2023, up 71.4% from ¥20,779,879.81 in Q1 2022[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,960,351,845.04, a 1.96% increase from ¥7,792,959,284.13 at the end of the previous year[5] - The company's total assets amounted to approximately CNY 7.96 billion, an increase from CNY 7.81 billion as of December 31, 2022[16] - The total liabilities increased to ¥2,129,558,261.02 in Q1 2023 from ¥2,046,886,195.93 in Q1 2022[18] - The total current liabilities were reported at CNY 1.35 billion for accounts payable, up from CNY 1.02 billion, representing a growth of approximately 32.2%[17] - The total current assets amounted to CNY 7,555,660,657.28, with inventory valued at CNY 1,453,244,331.76[25] Equity - Shareholders' equity attributable to the parent company was ¥5,830,793,584.02, up 1.22% from ¥5,756,999,457.60 at the end of the previous year[5] - The total equity rose to ¥5,830,793,584.02 in Q1 2023, compared to ¥5,760,406,621.81 in Q1 2022[18] - The company’s total equity includes CNY 599,248,880.81 in undistributed profits, which increased to CNY 602,315,328.60[26] Strategic Initiatives - The company has no significant new product launches or technological developments mentioned in the report[14] - There are no indications of market expansion or mergers and acquisitions in the current quarter[14] - The company has not disclosed any new strategic initiatives in the earnings call[14] - The report indicates that there are no significant changes in shareholder relationships or actions during the reporting period[14] Accounting and Standards - The company has implemented new accounting standards effective from January 1, 2023, impacting the financial statements[23]

Financial Performance - The company's operating revenue for Q1 2023 was ¥476,617,730.16, a decrease of 44.34% compared to ¥856,355,163.16 in the same period last year[4] - Net profit attributable to shareholders was ¥64,492,247.18, down 52.10% from ¥134,515,149.41 year-on-year[4] - Basic earnings per share decreased by 61.78% to ¥0.10 from ¥0.25 in the same period last year[5] - The weighted average return on equity dropped by 9.82 percentage points to 1.11% from 10.92% year-on-year[5] - The net cash flow from operating activities was negative at -¥144,642,057.58, a decline of 310.30% compared to ¥68,779,225.37 in the previous year[5] - The net profit for Q1 2023 was ¥64,492,247.18, down 52.1% from ¥134,628,951.68 in Q1 2022[22] Research and Development - R&D investment totaled ¥35,602,166.71, representing a significant increase of 71.33% compared to ¥20,779,879.81 in the previous year[5] - The proportion of R&D investment to operating revenue rose to 7.47%, an increase of 5.04 percentage points from 2.43% in the same period last year[5] - The company's R&D expenses increased to ¥35,602,166.71 in Q1 2023, up 71.5% from ¥20,779,879.81 in Q1 2022[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥7,960,351,845.04, an increase of 1.96% from ¥7,792,959,284.13 at the end of the previous year[5] - The equity attributable to shareholders increased by 1.22% to ¥5,830,793,584.02 from ¥5,756,999,457.60 at the end of the previous year[5] - The total liabilities increased to ¥2,129,558,261.02 in Q1 2023 from ¥2,046,886,195.93 in the previous period[20] - Total current assets amounted to RMB 7,555,660,657.28 as of January 1, 2023, unchanged from December 31, 2022[25] - Total liabilities rose from RMB 2,035,959,826.53 to RMB 2,046,886,195.93, indicating an increase of about 0.45%[27] Cash Flow and Financial Position - The company's cash and cash equivalents reached ¥4.14 billion, up from ¥3.09 billion in the previous year, indicating a significant increase of approximately 33.97%[16] - The cash and cash equivalents at the end of Q1 2023 were ¥4,102,206,544.11, an increase from ¥389,579,388.55 in Q1 2022[24] - The company generated cash inflows from investment activities totaling ¥1,210,963,561.64 in Q1 2023, compared to no inflows in the same period last year[24] - The company’s financial expenses showed a significant improvement, with a net financial income of ¥14,334,502.76 in Q1 2023 compared to a loss in the previous year[21] Inventory and Receivables - Accounts receivable increased to ¥768.93 million from ¥589.72 million, representing a growth of approximately 30.39%[16] - Inventory levels rose to ¥1.57 billion, compared to ¥1.45 billion in the previous year, marking an increase of about 7.36%[18] - The company reported a significant increase in prepayments, which rose to ¥36.12 million from ¥25.91 million, indicating a growth of approximately 39.36%[18] Future Outlook and Developments - The company has not disclosed any new product launches or technological advancements during this quarter[14] - There were no significant mergers or acquisitions reported in this quarter[14] - The company has not provided specific future guidance or performance outlook for the upcoming quarters[14]