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]

2022 年年度报告 公司代码：688510 公司简称：航亚科技 无锡航亚科技股份有限公司 2022 年年度报告 1 / 207 2022 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司上市时未盈利且尚未实现盈利 □是 √否 三、 重大风险提示 公司已在本报告中详细阐述公司在经营过程中可能面临的各种风险及应对措施，敬请查阅本 报告第三节"管理层讨论与分析"。 四、 公司全体董事出席董事会会议。 五、 公证天业会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 六、 公司负责人严奇、主管会计工作负责人黄勤及会计机构负责人（会计主管人员）王萍声明： 保证年度报告中财务报告的真实、准确、完整。 七、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2022年度拟不进行利润分配，该预案尚需提交2022年年度股东大会审议批准。 八、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 九、 前瞻性陈述的风险声明 √适用 □不适用 本报告中 ...

投资者关系活动记录表 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 | --- | --- | --- | --- | --- | |----------|-----------------------------------------------------------------------------|-------------------------------------------|-----------------------|--------------------------------| | 活动类别 | ■特定对象调研 \n□媒体采访 ■业绩说明会 \n□新闻发布会 □路演活动 \n□现场参观 | □其他 | □分析师会议 | （请文字说明其他活动内容） | | | 安信基金 | 王渊锋 百年保险 | 李兴宇 | 北信瑞丰 石 础 | | | 创金合信 | 李 晗 德邦基金 | 杜彩雯 | 鼎萨投资 岳永明 | | | 东吴人寿 | 冯佳怡 东吴证券 | 钱佳兴 | 固禾基金 文 雅 | | | 光大保德信 魏晓雪 | 光大证券 | | 冷 昊 海南儋石 魏 博 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥87,798,842.50, representing a year-on-year increase of 10.15%[3] - The net profit attributable to shareholders for Q3 2022 was ¥1,257,373.97, a significant increase of 119.06% compared to the same period last year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses reached ¥733,678.75, showing a remarkable increase of 256.43% year-on-year[3] - Basic earnings per share for Q3 2022 were ¥0.0049, reflecting a 119.06% increase compared to the previous year[4] - Total operating revenue for the first three quarters of 2022 reached ¥249,602,670.26, an increase of 18.1% compared to ¥211,187,593.40 in the same period of 2021[18] - Total operating costs for the first three quarters of 2022 were ¥233,792,846.19, up from ¥206,995,488.99, reflecting an increase of 12.9%[18] - Net profit for the third quarter of 2022 was ¥7,817,221.08, a decrease of 29.9% from ¥11,047,187.80 in the same quarter of 2021[19] - Basic and diluted earnings per share for the third quarter of 2022 were both ¥0.0339, down from ¥0.0428 in the same quarter of 2021[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,386,455,463.07, marking a 1.71% increase from the end of the previous year[4] - Total current assets as of September 30, 2022, amount to ¥724,698,704.67, a decrease from ¥837,357,580.85 at the end of 2021[15] - Total liabilities as of the end of the third quarter of 2022 amounted to ¥398,775,530.27, an increase of 11.6% from ¥357,394,276.27 at the end of the previous year[17] - Total equity attributable to shareholders of the parent company decreased to ¥943,561,782.31 from ¥960,628,936.13, a decline of 1.8%[17] - Non-current assets total ¥661,756,758.40, up from ¥525,737,667.94[15] Cash Flow - The company reported a cash flow from operating activities of -¥1,973,178.38, indicating a negative cash flow situation[3] - Cash inflow from operating activities for the first three quarters of 2022 was CNY 231,885,879.34, a significant increase from CNY 138,937,449.14 in the same period of 2021, representing a growth of approximately 67%[21] - The net cash flow from operating activities for the first three quarters of 2022 was negative CNY 1,973,178.38, an improvement compared to negative CNY 42,771,793.04 in the first three quarters of 2021[21] - Cash outflow from investing activities in the first three quarters of 2022 was CNY 185,571,307.23, a decrease from CNY 366,645,747.70 in the same period of 2021, indicating a reduction of about 49%[22] - The net cash flow from investing activities for the first three quarters of 2022 was negative CNY 155,359,803.88, an improvement from negative CNY 271,549,329.37 in the first three quarters of 2021[22] - Cash inflow from financing activities for the first three quarters of 2022 was CNY 35,750,300.00, down from CNY 119,268,000.00 in the same period of 2021[22] - The net cash flow from financing activities for the first three quarters of 2022 was negative CNY 22,630,827.87, compared to positive CNY 65,457,298.19 in the first three quarters of 2021[22] - The total cash and cash equivalents at the end of the third quarter of 2022 amounted to CNY 305,428,289.92, an increase from CNY 208,106,354.57 at the end of the same period in 2021[22] Research and Development - Research and development expenses totaled ¥9,077,761.48 for the quarter, a decrease of 34.18% compared to the same period last year[4] - The proportion of R&D expenses to operating revenue was 10.34%, down from 12.02% in the previous year, indicating a strategic reduction in R&D spending[4] - Research and development expenses for the first three quarters of 2022 were ¥30,012,140.48, down 20.5% from ¥37,865,819.61 in the same period of 2021[18] - The company plans to control the proportion of R&D projects to manage expenses more effectively, leading to a temporary reduction in R&D investment[9] Shareholder Information - Total number of common shareholders at the end of the reporting period is 7,505[11] - The largest shareholder, Yan Qi, holds 37,317,391 shares, representing 14.44% of total shares[11] Strategic Outlook - The company has not disclosed any significant new strategies or product developments during the reporting period[13] - The company plans to enhance market expansion strategies and invest in new product development to drive future growth[20]

Financial Performance - The company's operating revenue for the first half of 2022 was ¥161,803,827.76, representing a 23.07% increase compared to ¥131,478,096.87 in the same period last year[19]. - The net profit attributable to shareholders of the listed company decreased by 28.40% to ¥7,513,733.01 from ¥10,494,085.73 in the previous year[19]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 36.30% to ¥6,532,086.58 from ¥4,792,276.02 in the previous year[19]. - The net cash flow from operating activities improved by 49.15%, reaching -¥15,087,064.22 compared to -¥29,668,740.52 in the previous year[19]. - The total assets of the company increased by 7.16% to ¥1,352,489,797.95 from ¥1,262,093,477.29 at the end of the previous year[19]. - The net assets attributable to shareholders of the listed company decreased by 0.84% to ¥942,304,408.34 from ¥950,312,031.55 at the end of the previous year[19]. - Basic earnings per share decreased by 25.00% to CNY 0.03 compared to the same period last year[20]. - The comprehensive gross margin for the reporting period was 28.26%, a decrease of 7.37 percentage points year-on-year, primarily due to increased quality costs from small-batch production of trial products[58]. - The company reported a total comprehensive income of ¥7,513,733.01 for H1 2022, compared to a loss of ¥617,223.98 in H1 2021[173]. Research and Development - R&D expenditure as a percentage of operating revenue decreased by 5.37 percentage points to 12.94%[20]. - The total R&D investment for the reporting period was ¥20,934,379, a decrease of 13.04% compared to ¥24,074,859.84 in the same period last year[49]. - The company conducts R&D primarily through independent initiatives, focusing on synchronous design and product process design to meet customer requirements[42][43]. - The R&D process includes multiple stages, such as trial production and pilot batch phases, ensuring compliance with design specifications and process stability[44]. - The number of R&D personnel decreased to 65, accounting for 15.05% of the total workforce, down from 21.97% in the previous year[55]. - The average salary of R&D personnel increased to 11.09 million RMB, compared to 10.93 million RMB in the previous year[55]. - The company has applied for a total of 112 patents, including 58 invention patents, and has authorized 73 patents, with 21 being invention patents[46]. Market and Industry Outlook - The company anticipates a steady increase in demand for aviation engine components, with a projected compound annual growth rate of 4.0% in global passenger traffic from 2021 to 2040[27]. - The domestic aviation market is expected to see a total delivery of 15,000 aviation engines over the next 20 years, with a market value of approximately USD 260 billion[27]. - The company is positioned to benefit from national policies promoting centralized procurement of high-value medical consumables, which is expected to enhance market demand and concentration among leading enterprises[31]. Production and Operations - The company maintains a direct sales model, focusing on core strategic customers and requiring quality system certifications to supply products[36]. - The company employs a production model based on sales orders, ensuring strict adherence to established production standards and processes[40]. - The company is enhancing production efficiency and product quality through the continuous advancement of digital factory construction and data-driven process improvements[40][41]. - The company is currently developing several projects, including the GE90 high-pressure compressor blade forging project, with a total investment of ¥1,000,000 and cumulative investment of ¥824,000[52]. - The company has delivered 9 products for the Changjiang series engine cold-end key components project, which has a total investment of ¥900,000 and a cumulative investment of ¥421,000[52]. Financial Position and Assets - The company's total assets decreased from CNY 1,363,095,248.79 to CNY 1,352,489,797.95, a decrease of about 0.8%[155]. - Total current assets decreased from CNY 837,357,580.85 to CNY 727,131,878.33, a decline of approximately 13.2%[153]. - Cash and cash equivalents decreased from CNY 501,289,698.24 to CNY 352,932,550.05, a decrease of about 29.6%[153]. - The company’s total equity decreased to CNY 958,350,424.96 from CNY 974,808,162.83 in the previous period[158]. - The company’s total liabilities increased from CNY 357,394,276.27 to CNY 365,730,577.20, a rise of about 2.4%[155]. Shareholder and Governance - The company held a shareholders' meeting on May 18, 2022, where several resolutions were passed, including the approval of the 2021 annual financial report and the election of new board members[97]. - The company appointed Ding Li as the new deputy general manager during the board meeting on April 26, 2022[102]. - The company has undergone a board and supervisory committee reshuffle, with several new members elected on May 18, 2022[101]. - The company has committed to various promises regarding shareholding intentions and reduction intentions, with no violations reported[112]. - The company has a lock-up period of 36 months for shares held by major shareholders, starting from the listing date[145]. Risks and Challenges - The company faces risks related to high customer concentration, with 87.52% of revenue from aviation-related business and 99.14% of aviation revenue from the top five customers[70]. - The company faces risks from increased domestic competition in the aerospace engine component manufacturing sector due to potential market entry by new players[74]. - The company is addressing challenges in meeting customer demand due to production capacity constraints and delays caused by the pandemic[60]. Environmental and Compliance - The company does not fall under the category of key pollutant discharge units and has implemented measures for zero discharge in wastewater treatment[108]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[108]. - The company has not reported any measures taken to reduce carbon emissions during the reporting period[109].