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 ...

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 ...

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]

Financial Performance - As of December 31, 2022, the company reported a distributable profit of CNY 599,248,880.81[5] - The proposed cash dividend is CNY 3.52 per 10 shares, totaling CNY 237,600,000.00 based on a total share capital of 675,000,000 shares[5] - The company has not yet achieved profitability since its listing[3] - The company achieved operating revenue of CNY 2,773,101,113.73 in 2022, representing a year-on-year increase of 12.01%[17] - The net profit attributable to shareholders was CNY 370,096,213.94, up 25.14% compared to the previous year[17] - The net cash flow from operating activities reached CNY 377,861,790.69, a significant increase of 641.60% year-on-year[17] - Total assets at the end of 2022 amounted to CNY 7,792,959,284.13, reflecting a growth of 200.85% from the beginning of the year[17] - The net assets attributable to shareholders increased to CNY 5,756,999,457.60, a year-on-year growth of 395.47%[17] - The basic earnings per share for 2022 was CNY 0.61, up 5.17% from CNY 0.58 in 2021[18] - The company reported a net profit of CNY 11,387,486.61 in the fourth quarter of 2022, a significant decrease compared to previous quarters[21] Research and Development - The company's R&D expenditure accounted for 6.82% of operating revenue, an increase of 0.37 percentage points from the previous year[19] - The company achieved a total R&D investment of ¥189,108,979.19 in the current year, representing an 18.44% increase from ¥159,670,018.00 in the previous year[40] - R&D investment accounted for 6.82% of total revenue, up from 6.45% in the previous year, indicating a 0.37% increase[40] - The company has developed advanced structural design technologies for long-endurance drones, significantly improving payload capacity, reliability, and performance in extreme weather conditions[35] - The company has mastered 18 core technologies, including anti-icing technology and lightweight composite structure design for long-endurance drones[35] - The company has developed advanced drone control technologies, including a three-level command and control system, enhancing operational capabilities[12] - The company has made significant advancements in intelligent target recognition and tracking technology, enhancing reconnaissance capabilities[10] Market Position and Strategy - The company focuses on the development of large fixed-wing long-endurance drone systems, with a product line that includes multiple models such as Wing Loong-1, Wing Loong-2, and Wing Loong-3[26] - The global civil drone market size was approximately $30.4 billion in 2022, growing by 15.6% year-on-year, with projections to reach $41.3 billion by 2026, at a compound annual growth rate of 8.0%[28] - The military drone market is experiencing significant growth due to increased demand for new equipment and capabilities, with the company actively participating in this expanding market[28] - The company is a leading provider of large fixed-wing long-endurance drone systems in China, with its Wing Loong series recognized as a symbol of "Made in China" and has completed tens of thousands of takeoffs and landings, accumulating over 100,000 flight hours[29][30] - The global military drone market is expected to reach $14.8 billion by 2028, with a compound annual growth rate (CAGR) of 5.36% from 2022 to 2028, driven by increasing demand across various military platforms[31] - The company is actively expanding its international market presence, exporting its Wing Loong series drones to multiple countries[29] Corporate Governance - The board of directors and supervisory board members have all attended the board meeting[4] - The company has not disclosed any special arrangements for corporate governance[7] - The company has established a comprehensive governance structure, including audit and risk control committees, nomination and remuneration committees, and a strategy committee[87] - The company strictly adheres to information disclosure obligations, ensuring equal access to information for all shareholders[87] - The company has implemented reforms to enhance its governance framework, including revisions to the articles of association and board authority management[87] Risk Management - The company has outlined various risks in its annual report, which investors should pay attention to[4] - The company faces risks related to high customer concentration in military trade, primarily relying on AVIC International[49] - The company is actively engaged in risk assessment related to financial transactions with affiliated entities[115] Social Responsibility and Environmental Impact - The company emphasizes social responsibility and environmental protection, aiming for sustainable and healthy development[87] - The company donated 450,000 CNY (approximately 45,000 USD) to the Chengdu Education Foundation for the renovation of a school in December 2022[153] - The company has implemented a comprehensive environmental management system and established 12 environmental management procedures[146] - The company is committed to ecological protection and pollution prevention, utilizing drones for environmental monitoring and data collection[150] Shareholder Engagement - The company held 4 shareholder meetings during the reporting period, reviewing 27 proposals[87] - The company encourages shareholder participation through both in-person and online voting methods[91] - The company actively engages with stakeholders to balance interests and protect employee rights[87] - The company has established a commitment to disclose any failure to adhere to share reduction intentions, including public apologies to shareholders[189] Future Outlook - The company plans to actively explore domestic markets and develop large fixed-wing drone service operations as new growth points[49] - The company aims to enhance its independent innovation, product competitiveness, and industry leadership, focusing on product innovation and customer service[34] - The company plans to enhance customer service capabilities and establish a digital service support system to improve service efficiency[83] - The company will prioritize technological research and development, aiming to become a source of original technology for drone systems[83]