证券代码：688297 证券简称：中无人机 公告编号：2024-026 中航（成都）无人机系统股份有限公司 关于拟变更会计师事务所的公告 拟变更会计师事务所的简要原因及前任会计师的异议情况：根据财政部、国务院国资委、 中国证监会关于会计师事务所选聘相关规定，综合考虑公司未来经营发展情况和对审计服务 的需求，公司拟聘请大信为公司 2024 年度财务报告和内部控制审计机构。公司已就变更会计 师事务所事宜与原聘任的大华进行了沟通，原聘任的大华对变更事宜无异议； 公司董事会审计与风控委员会、董事会等对本次拟变更会计师事务所事项无异议。 一、 拟聘任会计师事务所的基本情况 (一) 机构信息 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： 拟聘任的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以下简称"大信"） 原聘任的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以下简称"大华"） 1.基本信息 大信成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地 址为北京市海淀区知 ...

关于股票交易异常波动有关事项问询函的回复 中国航空工业集团有限公司 2024 年 10 月 23 日 你公司发来的《问询函》已收悉。根据《上海证券交易 所交易规则》的相关规定，经自查核实，我公司不存在关于 你公司的应披露而未披露的重大事项，包括但不限于重大资 产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离和资产注入等重大事项。 特此函复。 中航（成都）无人机系统股份有限公司: ...

证券代码：688297 证券简称：中无人机 公告编号：2024-024 中航（成都）无人机系统股份有限公司 股票交易异常波动公告 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： 中航（成都）无人机系统股份有限公司（以下简称"公司"或"本公司"） 股票交易连续 3 个交易日内（2024 年 10 月 21 日、2024 年 10 月 22 日和 2024 年 10 月 23 日）收盘价格涨幅偏离值累计超过 30%，根据《上海证券交易所交易 规则》《上海证券交易所科创板股票异常交易实时监控细则》的相关规定，属于 股票交易异常波动情形。 经公司自查并向公司控股股东及实际控制人书面核实：截至本公告披露 之日，公司不存在应披露而未披露的重大事项。 公司经营业绩风险：公司 2024 年半年度经营业绩同比下滑并亏损，已在 2024 年半年度报告中对业绩下滑风险进行了披露，详见公司 2024 年半年度报告 "第三节 管理层讨论与分析"之"五、风险因素"。公司经营业绩受市场环境和 竞争格局变化等因素影响，具有一定的不确定性。公司 ...

Group 1: Market Trends and Challenges - The military trade market is facing pressure due to increasing competition and geopolitical factors, leading to high uncertainty [1] - The company has established a presence in over ten countries, but demand is currently stable following a period of large-scale equipment deployment [1] - Customer needs are evolving, with a focus on modernization and performance upgrades of equipment [3] Group 2: Product Development and Expectations - The company anticipates improved military trade conditions starting next year with the introduction of new products [3] - The Wing Loong-3 drone is positioned at an international advanced level, comparable to the U.S. MQ-9B drone [3] - The company is actively expanding its product line and enhancing market understanding to better meet customer demands [3] Group 3: Domestic Market and Project Progress - The company has won bids for national projects in Guangdong, Tibet, and Hubei, and is participating in other project tenders [4] - The domestic market is experiencing delays, which may impact the company's production and delivery plans for the year [4] - The company is focusing on low-altitude economic opportunities and expanding its service capabilities [4] Group 4: Cost Control and Efficiency Measures - The company has implemented a low-cost sustainable development plan, emphasizing safety and cost control from the design phase [4] - Management efficiency is being improved to reduce costs, with a focus on supply chain management and competitive sourcing [5] - The company is extending its product range to include low-cost drones, enhancing cost-effectiveness and competitiveness [5] Group 5: Collaborative Operations - Collaborative operations are seen as a future trend, enhancing the advantages of different products [5] - The company has successfully demonstrated coordination between its Wing Loong drones and manned helicopters during emergency exercises [5] - Ongoing research is being conducted on the integration of manned and unmanned systems for various operational scenarios [5]

证券代码：688297 证券简称：中无人机 公告编号：2024-023 中航（成都）无人机系统股份有限公司 关于召开 2024 年半年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： 会议召开时间：2024 年 10 月 15 日(星期二)下午 16:00- 17:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 9 日(星期三)至 10 月 14 日(星期 一)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 avicuasir@163.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。 中航（成都）无人机系统股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日发布公司 2024 年半年度报告，为便于广大投资者 更全面深入地了解公司 2024 年半年度经营成果、财务状况，公司计 划于 2024 ...

证券代码：688297 证券简称：中无人机 公告编号：2024-022 持股 5%以上股东集中竞价减持股份计划时间届满 集中竞价减持计划的实施结果情况 公司于 2024 年 5 月 25 日披露了《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》（公告编号：2024-017）。截至本公 告披露日，公司持股 5%以上股东成都产投已通过集中竞价交易方式累计减持其 持有的公司股份 5,621,843 股，约占公司总股本的 0.83%。 中航（成都）无人机系统股份有限公司 暨减持结果公告 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 本次减持计划实施前，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 55,621,943 股，约占公司总股本的 8.24%。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）大股东因以下事项披露集 ...

Investment Rating - The report maintains a "Buy" rating for the company, with a target price not specified [5]. Core Views - The company reported a significant decline in revenue for H1 2024, with a total revenue of 272 million yuan, down 77.22% year-on-year, primarily due to market fluctuations and a decrease in product deliveries [1]. - Despite the challenges in the first half of 2024, there was a notable improvement in Q2, with revenue of 211 million yuan, a decrease of 70.64% year-on-year but an increase of 243.8% quarter-on-quarter [1]. - The company is actively increasing inventory to support future product deliveries, with inventory rising to 1.497 billion yuan, up 51.43% from the previous year [2]. - R&D investment accounted for 29.92% of revenue in H1 2024, reflecting a year-on-year increase of 21.51 percentage points, indicating a strong commitment to innovation [3]. Financial Performance Summary - For H1 2024, the company reported a gross margin of 27.44%, down 2.68 percentage points year-on-year, and a net margin of 14.11%, down 32.01 percentage points year-on-year [2]. - The company’s operating expenses for H1 2024 were 102 million yuan, a decrease of 13.56% year-on-year, with an expense ratio of 37.5%, up 27.62 percentage points year-on-year [2]. - The forecast for revenue from 2024 to 2026 has been adjusted downwards, with expected revenues of 2.744 billion yuan, 3.279 billion yuan, and 3.869 billion yuan respectively [3]. Inventory and Cash Flow - The company has increased its cash reserves to 4.452 billion yuan, a decrease of 5.12% from the previous year, while prepayments rose significantly by 206.89% to 46 million yuan [2]. - The total liabilities increased to 2.38 billion yuan for 2024E, indicating a strategic increase in inventory and prepayments to support future operations [9]. R&D and Production Capacity - The company has made significant progress in R&D, with ongoing projects for various drone models and a production capacity of 200 units per year at its new facility [3]. - The company has developed 29 core technologies in drone control and integration, enhancing its competitive edge in the market [3].

Investment Rating - The report maintains a "Recommended" rating for the company [2]. Core Views - The company reported a revenue of 267 million yuan for the first half of 2024, a year-on-year increase of 77.2%, but a net profit attributable to shareholders of -40 million yuan, down from 210 million yuan in the same period last year [1]. - The decline in revenue is attributed to market fluctuations and a decrease in the number of products delivered [1]. - The company has a growing product portfolio and its Sichuan base has the capacity to produce 200 drones annually [1]. - Inventory increased by 51% compared to the beginning of the year, with expectations of higher product deliveries in the second half of the year [1]. - The company is positioned as a leading enterprise in China's large drone systems, benefiting from both domestic and international market demands [1]. Financial Summary - For 1H24, the company experienced a gross margin of 27.4%, a decrease of 2.68 percentage points year-on-year [1]. - The company’s management expenses increased to 17.6% of revenue, up 13.96 percentage points year-on-year, while R&D expenses accounted for 29.9% of revenue, an increase of 21.51 percentage points [1]. - As of the end of Q2 2024, accounts receivable decreased by 15.8% to 1.15 billion yuan, while inventory rose to 1.5 billion yuan [1]. - The company expects to deliver a significant number of products in the second half of the year, which may improve cash flow [1]. - The projected net profits for 2024, 2025, and 2026 are 228 million yuan, 316 million yuan, and 432 million yuan respectively, with corresponding PE ratios of 91x, 66x, and 48x [2][5].

（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，募集资金专户到账金额 421,000.35万元，扣除发行费用1,294.63万元，实际募集资金净额为419,705.72 万元。 该事项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[2022]第【ZD10132】号）。 中航（成都）无人机系统股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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《公 司2024年半年度募集资金 ...