光大证券股份有限公司 关于无锡航亚科技股份有限公司 首次公开发行股票并在科创板上市之保荐总结报告书 | 保荐机构名称 | 光大证券股份有限公司 | | --- | --- | | 保荐机构编号 | Z22831000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性 陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律 责任。 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监会"）、 上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办法》 的有关规定采取的监管措施。 二、保荐机构基本情况 | 项目 | 工作内容 | | --- | --- | | 1、尽职推荐工作 | 按照相关法律法规要求，对发行人情况进行尽职调查，组织编制申 | | | 请文件并出具推荐文件；提交推荐文件后，主动配合上海证券交易 | | | 所审核、中国证监会注册相关工作，组织发行人及其它中介机构对 | | | 上海证券交易所、中国证监会的意见进行答复，按照上海证券交易 | ...

| 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 保荐机构编号 | Z26774000 | 一、保荐机构及保荐代表人承诺 1、保荐总结报告书和证明文件及其相关资料的内容不存在虚假记载、误导性 陈述或重大遗漏，保荐机构及保荐代表人对其真实性、准确性、完整性承担法律 责任。 华泰联合证券有限责任公司 关于无锡航亚科技股份有限公司 首次公开发行股票并在科创板上市之保荐总结报告书 2、本机构及本人自愿接受中国证券监督管理委员会（以下简称"中国证监会"）、 上海证券交易所对保荐总结报告书相关事项进行的任何质询和调查。 3、本机构及本人自愿接受中国证监会按照《证券发行上市保荐业务管理办法》 的有关规定采取的监管措施。 | 保荐机构名称 | 华泰联合证券有限责任公司 | | --- | --- | | 注册地址 | 深圳市前海深港合作区南山街道桂湾五路 128 号前海深 港基金小镇 B7 栋 401 | | 主要办公地址 | 江苏省南京市建邺区江东中路 号华泰证券广场 号 228 1 | | | 楼 4 层 | | 法定代表人 | 江禹 | | 本项目保荐代表人 | 唐逸凡、刘惠萍 | | ...

| 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | 建 立 健 全 并 有 效 执 行 持 续 督 导 工 作 制 度，并针对具体的持续督导工作制定相应 | 保 荐 机 构 已 建 立 健 全 并 有 效 行了持续督导制度，已根据 | | | | 执 | | | | 公 司的具体情况制定了相应 | | | 的工作计划。 | | | | | 的工作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工 作开始前，与上市公司或相关当事人签署持 | 保荐机构已与公司签署了保 协议，协议明确了双方在持续 | | | | 荐 | | | 续督导协议，明确双方在持续督导期间的权 | 督导期间的权利和义务，并已报 | | | 利义务，并报上海证券交易所备案。 | 上海证券交易所备案。 | | 3 | 查等方式开展持续督导工作。 | 督导期间，保荐机构通过日常沟 通等方式，对公司开展持续督导 | | | 通过日常沟通、定期回访、现场检查、尽职调 | | | | | 工作。 | | 4 | 持续督导期间，按照有关规定对上市公 司违法违规事项公开发表声明的，应于 | 2023年 ...

证券代码：688510 证券简称：航亚科技 公告编号：2024-020 无锡航亚科技股份有限公司 关于 2023 年年度股东大会更正补充公告 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。 一、股东大会有关情况 1. 原股东大会的类型和届次： 2023 年年度股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | 股 A | 688510 | 航亚科技 | 2024/4/10 | 二、 更正补充事项涉及的具体内容和原因 无锡航亚科技股份有限公司（以下简称"公司"）于 2024 年 3 月 28 日在上 海证券交易所网站（www.sse.com.cn）上披露了《无锡航亚科技股份有限公司关 于召开 2023 年年度股东大会的通知》（公告编号：2024-012）。原披露公告中有 部分内容需予以修正，相关内容如下： | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | 股股东 A | | 19.00 | 关于选举独立董 ...

无锡航亚科技股份有限公司 2023 年年度股东大会会议资料 证券代码：688510 证券简称：航亚科技 无锡航亚科技股份有限公司 2023 年年度股东大会会议资料 2 1 无锡航亚科技股份有限公司 2023 年年度股东大会会议资料 无锡航亚科技股份有限公司 2023 年年度股东大会资料目录 | 2023 年年度股东大会会议须知 4 | | --- | | 2023 年年度股东大会会议议程 6 | | 议案一：关于公司《2023 年度财务决算报告》的议案 8 | | 议案一附件：《2023 年度财务决算报告》 9 | | 议案二：关于公司《2023 年度董事会工作报告》的议案 12 | | 议案二附件：《2023 年度董事会工作报告》 14 | | 议案三：关于公司《2023 年度监事会工作报告》的议案 20 | | 议案三附件：《2023 年度监事会工作报告》 21 | | 议案四：关于 2023 年度利润分配预案的议案 25 | | 议案五：关于公司《2023 年年度报告》及其摘要的议案 26 | | 议案六：关于公司《2024 年度财务预算报告》的议案 27 | | 议案六附件：《2024 年度财务预算报 ...

Financial Performance - The net profit for the parent company in 2023 reached RMB 96,520,622.29, while the consolidated net profit attributable to shareholders was RMB 90,201,290.73[5]. - The company's operating revenue for 2023 reached ¥543,505,433.12, representing a year-on-year increase of 49.93%[21]. - Net profit attributable to shareholders increased to ¥90,201,290.73, a significant rise of 349.61% compared to the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥85,698,599.48, reflecting a growth of 463.78% year-on-year[21]. - Cash flow from operating activities saw a substantial increase of 132%, amounting to ¥120,728,220.37, driven by higher revenue and improved cash collection[23]. - Basic earnings per share rose to ¥0.35, marking a 337.50% increase from the previous year[22]. - The weighted average return on equity improved to 8.99%, an increase of 6.90 percentage points compared to 2022[22]. - Total assets at the end of 2023 were ¥1,585,860,374.06, reflecting a year-on-year growth of 9.95%[21]. - The net assets attributable to shareholders increased by 9.54% to ¥1,048,937,439.71[21]. - The company achieved an annual revenue of 543.51 million yuan, an increase of 49.93% year-on-year, and a net profit attributable to the parent company of 90.20 million yuan, a year-on-year growth of 349.61%[32]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 51,676,521.60, which accounts for 53.54% of the net profit for 2023[5]. - The company’s board has approved the cash dividend proposal, which is pending shareholder approval[192]. - The company has proposed a three-year dividend return plan for shareholders from 2023 to 2025[163]. Operational Risks and Governance - The company has outlined various operational risks and corresponding mitigation measures in the report[4]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[9]. - The company has not experienced any violations of decision-making procedures regarding external guarantees[9]. - The company has not disclosed any special arrangements for corporate governance[9]. - The report includes a forward-looking statement risk declaration, indicating that future plans and strategies do not constitute a substantive commitment to investors[8]. - The governance structure includes specialized committees to ensure professional and efficient decision-making processes[160]. - The company has established rules for the convertible bondholders' meetings to enhance governance[163]. Research and Development - Research and development expenses accounted for 8.88% of operating revenue, a decrease of 1.78 percentage points from the previous year[22]. - The total R&D expenditure for the year was approximately ¥48.27 million, representing a 24.92% increase compared to the previous year[86]. - The company has applied for a total of 165 intellectual property rights, including 150 patents, and has obtained 106 rights, with 91 patents granted[85]. - The company is currently working on several projects, including the development of the Leap compressor blade, with a total investment of ¥400 million and a current investment of ¥204 million[89]. - The company has ongoing projects aimed at achieving international advanced levels in technology and production capabilities, particularly in high-temperature alloy blade processing[90]. Market Position and Growth - The company focuses on the research, production, and sales of key components for aircraft engines, gas turbines, and medical orthopedic implants, with main products including compressor blades and structural components[47]. - The company has become a supplier for major aircraft engine manufacturers such as Safran Group, China Aviation Engine Group, GE Aviation, and Rolls-Royce, as well as domestic gas turbine companies[49]. - The company is positioned in the midstream of the "two-machine" industry chain, directly selling key components to engine manufacturers[50]. - The company anticipates continued robust growth in 2024, focusing on organizational development and strategic market expansion[42]. - The orthopedic implant market in China is experiencing rapid growth, driven by an aging population and a shift towards domestic brands, indicating significant potential for the company's orthopedic products[72]. Supply Chain and Procurement - The procurement process is centralized, with a strict supplier audit system in place to ensure quality standards are met for raw materials[54]. - The company has established a qualified supplier list for raw materials, ensuring compliance with high-quality standards required by international clients[54]. - The company actively builds a supporting supply chain, outsourcing less complex production processes to external suppliers for cost efficiency[55]. - The company has no significant reliance on a single supplier, ensuring a diversified supply chain[132]. Employee Management and Compensation - The total number of employees in the parent company and major subsidiaries is 619, with 506 in the parent company and 113 in subsidiaries[187]. - The company has established a talent development program aimed at enhancing professional skills, leadership, and cultural practices among employees[189]. - The company’s employee compensation policy is closely tied to strategic needs and aims to create a competitive incentive system[188]. - The total remuneration for all directors, supervisors, and senior management personnel at the end of the reporting period was CNY 1,017.17 million[174]. - The total remuneration for core technical personnel at the end of the reporting period was CNY 614.18 million[174]. Financial Health and Cash Flow - The company reported a significant increase in operating cash flow, which reached CNY 120.73 million, up 132% from the previous year[118]. - The company’s accounts receivable amounted to CNY 181.99 million, a year-on-year increase of 15.72%, while accounts receivable notes increased by 90.45% to CNY 82.73 million[107]. - The company’s inventory at the end of the reporting period was valued at CNY 155.82 million, with risks associated with potential declines in market value[108]. - The company reported a decrease in cash and cash equivalents by 31.63% to CNY 218,147 million, mainly due to reduced fundraising[138]. Strategic Initiatives and Future Plans - The company is focusing on digital factory construction to improve production efficiency and product quality through continuous process improvement[56]. - The company plans to invest CNY 83,237.40 million in the key components capacity expansion project, with CNY 40,812.12 million funded from raised capital[146]. - The company aims to enhance its international market presence despite geopolitical challenges, focusing on the aviation parts manufacturing sector[152]. - The company is exploring partnerships with tech firms to enhance its digital capabilities and improve customer engagement[169]. Compliance and Audit - The company has received a standard unqualified audit report from the accounting firm Tianye[5]. - An independent audit of the internal control effectiveness for the 2023 financial report was conducted, resulting in a standard unqualified opinion[200]. - The internal control evaluation report was disclosed on March 28, 2024, on the Shanghai Stock Exchange website[198].

无锡航亚科技股份有限公司独立董事 关于第三届董事会第八次会议相关事项的独立意见 根据《上市公司独立董事管理办法》《上海证券交易所科创板股票上市规则》 等法律法规，《无锡航亚科技股份有限公司章程》、《无锡航亚科技股份有限公司 董事会议事规则》及《无锡航亚科技股份有限公司独立董事工作制度》等有关规 定，我们作为无锡航亚科技股份有限公司（以下简称"公司"）独立董事，基于客 观、独立的立场，对公司第三届董事会第八次会议的相关事项发表如下独立意见： 一、关于 2024 年度日常关联交易预计的议案 我们认为，公司 2024 年度预计发生的关联交易事项系为公司开展正常经营 管理所需，是由于公司自身业务与关联方业务存在一定的关联性，也存在交易的 必要性。关联交易遵循了公平、公正、合理的原则，关联交易作价公允，不存在 损害公司及全体股东利益，特别是中小股东利益的情形。 公司 2024 年度日常关联交易预计事项符合中国证监会等监管部门的要求， 符合相关法律法规以及公司《关联交易制度》的规定，董事会在审核该关联交易 议案时，关联董事回避表决，表决程序符合《公司法》《证券法》等法律法规以 及《公司章程》的有关规定。我们同意该议案，并 ...

无锡航亚科技股份有限公司 内部控制审计报告 | 公证天业会计师事务所(特殊普通合伙) | | | --- | --- | | GongZheng Tianye Certified Public Accountants,SGP | | | 中国 . 江苏 . 元锡 | Wuxi . Jiangsu . China | | 炭れ: 86 (510) 68798988 | Tel: 86 (510) 68798988 | | 传真:86(510)68567788 | Fax: 86 (510) 68567788 | | 电子信箱:mail@gztycpa.cn | E-mail: mail@gztycpa.cn | 内部控制审计报告 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审 计了无锡航亚科技股份有限公司(以下简称航亚科技)2023年12月31日的财务报告内 部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制 评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是航亚科技董事 会的责任。 苏公W[2024]E1031 ...

董事会提名委员会议事规则 无锡航亚科技股份有限公司 董事会提名委员会议事规则 第一章 总则 第一条 为规范无锡航亚科技股份有限公司（以下简称"公司"）董事、高 级管理人员的聘免程序，优化董事会、管理层人员组成和结构，完善公司治理结 构，根据《中华人民共和国公司法》《上市公司治理准则》《上市公司独立董事 管理办法》《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》 《无锡航亚科技股份有限公司章程》（以下简称"《公司章程》"）及其他有关 法律、法规、规章和规范性文件的规定，公司特设立董事会提名委员会，并制定 本规则。 第二条 董事会提名委员会是董事会设立的专门工作机构，主要负责对公司 董事、高级管理人员的人选、选择标准和程序进行选择并提出建议。 第三条 本规则所称的高级管理人员是指董事会聘任的总经理、副总经理、 董事会秘书、财务总监及经董事会决议确认为担任重要职务的其他人员。 第二章 机构及人员组成 第四条 提名委员会成员由3名董事组成，其中独立董事2名。 第五条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第六条 提名委员会设主任委员（召集人）一名 ...