证券代码：688510 证券简称：航亚科技 公告编号：2023-038 无锡航亚科技股份有限公司 关于召开 2023 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。 （一）会议召开时间：2023 年 09 月 18 日（星期一）上午 11:00-12:00 （二）会议召开方式：网络互动 会议召开时间：2023 年 09 月 18 日(星期一)上午 11:00-12:00 会议召开方式：网络互动 会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） 投资者可于 2023 年 09 月 15 日（星期五）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 IRM@hyatech.cn 进行 提问。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。 （三）会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） 三、 参加人员 公司董事长严奇先生、独立董事朱和平先生、董事兼董事会秘书王旭先生、 总经理朱宏 ...

证券代码：688510 证券简称：航亚科技 公告编号：2023-037 无锡航亚科技股份有限公司 关于持股 5%以上股东权益变动的提示性公告 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、准确性和完整性依法承担法律责任。 重要内容提示： 一、本次权益变动基本情况 经营范围：股权投资；投资项目管理；资本运营；受托资产管理（不得从事 信托、金融资产管理、证券资产管理等业务）；投资管理、商务信息咨询、企业 管理咨询、投资咨询、财务信息咨询、经济信息咨询。（"1、未经有关部门批准， 不得以公开方式募集资金；2、不得公开开展证券类产品和金融衍生品交易活动； 1 （三）本次权益变动前后信息披露义务人持有公司股份情况 | 股东名称 | 股份性质 | 本次变动前持有股份 | | 本次变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 持股比例 | 持股数量 | 持股比例 | | | | （股） | （%） | （股） | （%） | | 航发资产 | 无限售条件 流通股 | 20,000,000 ...

二、依据《中华人民共和国证券法》《上市公司收购管理办法》的规定,本 报告书已全面披露了信息披露义务人在无锡航亚科技股份有限公司中拥有权益 的股份及其变动情况。截至本报告书签署之日,除本报告书披露的信息外,信息 披露义务人没有通过任何其他方式在上市公司中增加或减少权益。 无锡航亚科技股份有限公司 简式权益变动报告书 上市公司: 无锡航亚科技股份有限公司 上市地点: 上海证券交易所 航亚科技 股票简称: 股票代码: 688510 信息披露义务人： 中国航发资产管理有限公司 北京市海淀区蓝靛厂南路 5 号 住所及通讯地址: 股份权益变动性质: 持股比例下降 签署日期: 二〇二三年九月八日 W 5 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与 格式准则第 15 号 -- 权益变动报告书》《公开发行证券的公司信息披露内容与格 式准则第 16 号 -- 上市公司收购报告书》及其他相关法律、法规和部门规章的 有关规定编写。 三、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违 反信息披露义务人章 ...

证券代码：688510 证券简称：航亚科技 公告编号：2023-036 无锡航亚科技股份有限公司 关于持股 5%以上股东权益变动比例达到 1%的提示性公告 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： 无锡航亚科技股份有限公司（以下简称"航亚科技"）于近日收到股东航发 资产出具的告知函，航发资产于 2023 年 4 月 27 日至 2023 年 9 月 1 日期间，已 通过集中竞价交易方式合计减持公司股份 3,221,458 股，占公司总股本的 1.25%。 现将有关权益变动情况公告如下： 一、本次权益变动基本情况 | 信息披 露义务 | 名称 | | | | | | | | | 中国航发资产管理有限公司 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 人基本 | 注册地址 | | | | | | | | 北京市海淀区蓝靛厂南路 | | | 5 号 | ...

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 2023年半年度持续督导跟踪报告 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科创 板股票上市规则》等有关法律、法规的规定，华泰联合证券有限责任公司（以下简 称"华泰联合证券"或"保荐机构"）作为无锡航亚科技股份有限公司（以下简称 "航亚科技"、"公司"或"发行人"）持续督导的保荐机构，负责航亚科技上市 后的持续督导工作，并出具2023年半年度持续督导跟踪报告。 一、持续督导工作的情况 | 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执行 | | | 建立健全并有效执行持续督导工作制度，并针对具 | 了持续督导制度，已根据公司的 | | | 体的持续督导工作制定相应的工作计划。 | 具体情况制定了相应的工作计 | | | | 划。 | | | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与公司签署了保荐协 | | | 前，与上市公司或相关当事人签署持续督导协议， | 议，协议明确了双方在持续督导 | | 2 | 明确双方在持续督导期间的权利义务， ...

光大证券股份有限公司关于无锡航亚科技股份有限公司 2023年半年度持续督导跟踪报告 根据《证券法》《证券发行上市保荐业务管理办法》和《上海证券交易所科创 板股票上市规则》等有关法律、法规的规定，光大证券股份有限公司（以下简称 "光大证券"或"保荐机构"）作为无锡航亚科技股份有限公司（以下简称"航亚 科技"、"公司"或"发行人"）持续督导的保荐机构，负责航亚科技上市后的持 续督导工作，并出具2023年半年度持续督导跟踪报告。 一、持续督导工作的情况 | 序号 | 项目 | 持续督导工作情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执行 | | | 建立健全并有效执行持续督导工作制度，并针对具 | 了持续督导制度，已根据公司的 | | | 体的持续督导工作制定相应的工作计划。 | 具体情况制定了相应的工作计 | | | | 划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与公司签署了保荐协 | | | 前，与上市公司或相关当事人签署持续督导协议， | 议，协议明确了双方在持续督导 | | | 明确双方在持续督导期间的权利义务，并报上海证 ...

无锡航亚科技股份有限公司 2023 年第一次临时股东大会会议资料 无锡航亚科技股份有限公司 2023 年第一次临时股东大会会议资料 无锡航亚科技股份有限公司 2023 年第一次临时股东大会资料目录 | 年第一次临时股东大会会议须知 2023 3 | | --- | | 年第一次临时股东大会会议议案 2023 8 | | 议案一：关于公司符合向不特定对象发行可转换公司债券条件的议案 8 | | 议案二：关于公司向不特定对象发行可转换公司债券方案的议案 9 | | 议案三：关于公司向不特定对象发行可转换公司债券预案的议案 19 | | 议案四：关于公司向不特定对象发行可转换公司债券的论证分析报告的议案..20 | | 议案五：关于公司向不特定对象发行可转换公司债券募集资金运用的可行性分析 | | 报告的议案 21 | | 议案六：关于公司前次募集资金使用情况报告的议案 22 | | 议案七：关于公司向不特定对象发行可转换公司债券摊薄即期回报与采取填补措 | | 施及相关主体承诺的议案 23 | | 议案九：关于制定《无锡航亚科技股份有限公司可转换公司债券持有人会议规则》 | | 的议案 25 | | 议案十：关于 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥255,653,110.99, representing a 58% increase compared to ¥161,803,827.76 in the same period last year[21]. - Net profit attributable to shareholders of the listed company was ¥33,986,026.02, a significant increase of 352.32% from ¥7,513,733.01 in the previous year[21]. - The net profit after deducting non-recurring gains and losses was ¥30,134,876.40, up 361.34% from ¥6,532,086.58 year-on-year[21]. - The net cash flow from operating activities was ¥62,649,609.55, compared to a negative cash flow of ¥15,087,064.22 in the same period last year[21]. - The company's basic earnings per share increased to CNY 0.13, a growth of 333.33% compared to the same period last year[23]. - Operating revenue grew by 58%, with international and domestic business increasing by 53.79% and 68.68% respectively[23]. - The operating profit for the same period was CNY 37.01 million, a significant increase of 453.39% year-on-year[89]. - The net profit attributable to the parent company was 33.99 million RMB, a year-on-year increase of 352.32%[64]. Research and Development - Research and development expenses accounted for 12.14% of operating revenue, a decrease of 0.80 percentage points from the previous year[23]. - R&D investment totaled ¥31,034,459.52, representing a 48.25% increase compared to ¥20,934,379.00 in the same period last year[49]. - The company has applied for a total of 132 patents, including 69 invention patents, and has authorized 84 patents, with 25 being invention patents[48]. - The company has increased its R&D personnel to 88, representing 14.67% of the total workforce, compared to 65 personnel and 15.05% last year[58]. - The company is actively involved in national-level aerospace engine research projects, enhancing its competitive edge in the industry[34]. Market Outlook - The global aviation market demand continues to recover, with passenger turnover increasing by 39.1% year-on-year as of May 2023[28]. - The company expects a steady increase in aviation travel demand, with a projected compound annual growth rate of 4.0% from 2021 to 2040[28]. - The domestic aviation engine market is projected to deliver 15,000 units over the next 20 years, with a market value of approximately USD 260 billion[29]. - The gas turbine market in China is experiencing rapid growth, with a compound annual growth rate of 18.06% in installed capacity from 2016 to 2021[31]. - The orthopedic medical business revenue rose by 37.26% year-on-year, driven by increased domestic market demand and successful new customer development[70]. Production and Operations - The company maintains a direct sales model, focusing on core strategic customers and adhering to strict quality certification processes[39]. - The production model is based on sales-driven production, ensuring strict adherence to established operational standards and quality management[42]. - The company is advancing its digital factory initiatives to improve production efficiency and product quality, addressing the challenges of "variety and small batch" production[43]. - The overall yield rate of the blade production line improved by 6.5 percentage points in the first half of the year[72]. - The company is implementing lean management initiatives to enhance operational efficiency and reduce production costs[73]. Risks and Challenges - The company faces risks related to technology development, talent retention, quality control, and raw material price fluctuations[74][75][79]. - The concentration risk is high, with 97.44% of sales in the aviation sector coming from the top five customers[80]. - The company faces potential risks from geopolitical tensions, particularly affecting its international business operations[88]. - The gross profit margin may decline due to changes in product structure, cost control, and market competition, posing a risk to profitability[84]. Environmental Compliance - Environmental protection investment during the reporting period amounted to 4.63 million yuan[110]. - The company has maintained normal operation of pollution control facilities, achieving compliance with emission standards[112]. - The actual emissions of particulate matter and fluorides were 0.0356 tons/year and 0.0295 tons/year, respectively, both within the permitted limits[111]. - The company has established an environmental monitoring plan, ensuring compliance with pollution discharge standards through regular testing[116]. - No administrative penalties were imposed on the company during the reporting period due to environmental issues[117]. Shareholder Commitments - The company reported a commitment to lock-up periods for major shareholders, lasting 36 months from the date of the initial public offering, with a subsequent 2 to 4 years of restrictions on share sales[120]. - Major shareholders, including the actual controller Yan Qi, have made commitments regarding shareholding intentions and reduction intentions, with specific details outlined in the report[121]. - The company has implemented measures to stabilize stock prices, as detailed in the public announcement documents, which are effective for 36 months from the IPO date[121]. - The report indicates that the company is focused on maintaining shareholder confidence through various commitments and strategies[121]. - The company has established a framework for monitoring the fulfillment of these commitments to ensure accountability and trust among investors[121].

证券代码：688510 证券简称：航亚科技 公告编号：2023-020 会议线上交流时间：2023 年 05 月 29 日(星期一)下午 14:00-15:00 会议召开方式：视频和线上文字互动 视频和线上文字互动平台：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 投资者可于 2023 年 5 月 26 日（星期五）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。 无锡航亚科技股份有限公司 关于参加 2023 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： 无锡航亚科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发 布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况、发展理念，公司参与了由上海证券交易所主办的 2022 年度航 空航天专场集体业绩说明会，此次活动将采用 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥113,264,044.32, representing an increase of 83.24% compared to the same period last year[5] - Net profit attributable to shareholders was ¥12,494,950.46, a significant increase of 547.92% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥11,388,291.35, reflecting an increase of 834.78% compared to the previous year[5] - Basic and diluted earnings per share were both ¥0.0484, up 545.33% year-on-year[6] - Operating profit for Q1 2023 was ¥13,017,041.27, up from ¥2,144,860.18 in Q1 2022, representing a growth of 505.5%[18] - Net profit for Q1 2023 was ¥12,328,905.64, compared to ¥1,838,787.44 in Q1 2022, marking a year-over-year increase of 572.5%[19] - The company reported a basic earnings per share of ¥0.05 for Q1 2023, up from ¥0.01 in Q1 2022[19] - The company experienced a tax expense of ¥1,407,935.63 in Q1 2023, compared to ¥312,072.74 in Q1 2022, indicating a rise of 350.5%[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,453,769,895.80, a slight increase of 0.79% from the end of the previous year[6] - As of March 31, 2023, total assets amounted to CNY 1,453,769,895.80, an increase from CNY 1,442,403,361.65 at the end of 2022[14] - Total liabilities as of Q1 2023 amounted to ¥440,275,354.67, slightly down from ¥441,237,726.16 in the previous year[16] - Total equity increased to ¥1,013,494,541.13 in Q1 2023, compared to ¥1,001,165,635.49 in Q1 2022, showing a growth of 1.2%[16] Cash Flow - The company reported a cash flow from operating activities of -¥15,936,915.61, which is not applicable for year-on-year comparison[5] - The net cash flow from operating activities was -15,936,915.61, an improvement from -37,136,425.67 in the previous year, indicating a reduction in cash outflow[22] - Total cash inflow from investment activities was 30,211,503.35, while cash outflow was 83,001,203.35, resulting in a net cash flow of -83,001,203.35[22] - Cash inflow from financing activities amounted to 9,000,000.00, with cash outflow of 947,594.79, leading to a net cash flow of 8,052,405.21[23] - The total cash and cash equivalents at the end of the period were 212,456,772.03, down from 376,775,133.46 at the beginning of the period[23] Research and Development - Research and development expenses totaled ¥11,006,276.59, an increase of 49.46% compared to the previous year[6] - Research and development expenses in Q1 2023 totaled ¥11,006,276.59, an increase of 49.5% from ¥7,364,057.35 in Q1 2022[18] - R&D expenses accounted for 9.72% of operating revenue, a decrease of 2.19 percentage points year-on-year[6] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 7,662[11] - The top ten shareholders include significant stakes from entities such as Yunnan Suxin Investment Fund and China Aviation Development Asset Management, with holdings of CNY 18,444,666 and CNY 17,650,050 respectively[12] Current Assets and Inventory - Current assets decreased to CNY 686,178,847.57 from CNY 723,441,752.46 at the end of 2022, reflecting a decline of approximately 5.17%[15] - Cash and cash equivalents were reported at CNY 232,533,984.87, down from CNY 319,066,863.04, indicating a decrease of about 27.06%[14] - Accounts receivable increased to CNY 195,760,805.21 from CNY 157,270,156.25, representing a growth of approximately 24.43%[14] - Inventory rose slightly to CNY 174,911,448.54 from CNY 172,919,220.52, showing an increase of about 1.15%[15] - Total non-current assets increased to CNY 767,591,048.23 from CNY 718,961,609.19, marking a growth of approximately 6.78%[15] Operational Costs - Operating costs for Q1 2023 were ¥99,976,358.46, an increase of 67.5% from ¥59,698,515.24 in Q1 2022[18] - Cash paid to employees was 25,724,064.10, an increase from 22,275,358.05 year-over-year[22] - The company spent 55,052,497.57 on purchasing goods and services, compared to 48,997,083.88 in the previous year[22] Other Information - The company did not report any new product or technology developments in this quarter[22] - There were no significant market expansion or acquisition strategies mentioned in the report[22]