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]

Financial Performance - The company has not achieved profitability since its listing[4]. - The company's operating revenue for 2022 was CNY 362.51 million, representing a year-on-year increase of 15.95% compared to CNY 312.64 million in 2021[22]. - The net profit attributable to shareholders of the listed company decreased by 17.34% to CNY 20.06 million in 2022 from CNY 24.27 million in 2021[22]. - The net profit after deducting non-recurring gains and losses increased by 178.10% to CNY 15.20 million in 2022, driven by an 87.40% increase in international business revenue[23]. - The basic earnings per share for 2022 was CNY 0.08, down 11.11% from CNY 0.09 in 2021[23]. - The weighted average return on net assets decreased by 0.46 percentage points to 2.09% in 2022 from 2.55% in 2021[23]. - The net cash flow from operating activities for 2022 was CNY 52.04 million, down 20.64% from CNY 65.57 million in 2021[22]. - The company reported a decrease in operating profit by 29.99% to CNY 15.07 million, reflecting challenges in cost management[107]. - The gross margin improved to 40%, up from 35% in the previous year, reflecting better cost management and pricing strategies[162]. Research and Development - Research and development expenses accounted for 10.66% of operating revenue in 2022, a decrease of 5.74 percentage points from 16.4% in 2021[23]. - The company achieved a total R&D investment of ¥38,638,841.30 in the current year, a decrease of 24.62% compared to ¥51,257,251.58 in the previous year[77]. - The total R&D investment accounted for 10.66% of the operating revenue, down from 16.40% in the previous year, reflecting a decline of 5.74 percentage points[77]. - The company has applied for a total of 124 patents by the end of 2022, including 63 invention patents, and has been granted 77 patents, with 24 being invention patents[75]. - The company is currently conducting comprehensive iterative tests on welding parameters and fixtures for inertial friction welding, indicating an advancement in innovation capabilities[73]. Operational Risks and Governance - The company has detailed various operational risks and corresponding mitigation measures in the report[4]. - The company emphasizes the importance of understanding the risks associated with forward-looking statements regarding future plans and strategies[6]. - The company has confirmed that there are no non-operational fund occupations by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures in providing guarantees[7]. - The company has maintained compliance with relevant laws and regulations regarding corporate governance, with no significant discrepancies noted[151]. Market Position and Strategy - The company is positioned in the midstream of the aviation industry chain, supplying critical components directly to aircraft engine manufacturers[49]. - The company has established a robust supply chain management system, ensuring quality and cost-effectiveness in procurement from qualified suppliers[54]. - The company is actively involved in national-level aerospace engine research projects, contributing to the development of domestic commercial aircraft engines[49]. - The company has successfully developed compressor blades for nearly 160 types of engines, including LEAP, GE90, and Trent1000, indicating strong market presence in the aviation engine sector[66]. - The company is focusing on high-performance manufacturing processes to enhance the efficiency and precision of difficult-to-machine materials like titanium and high-temperature alloys[70]. Environmental and Social Responsibility - The company invested 6.52 million yuan in environmental protection during the reporting period[195]. - The company has established a mechanism for environmental protection and is classified as a key pollutant discharge unit[196]. - Actual emissions of particulate matter were 0.0556 tons per year, well below the approved total of 0.3476 tons per year[196]. - The company achieved zero discharge of production wastewater through comprehensive treatment processes[198]. - The company actively participates in social responsibility initiatives, aligning with national poverty alleviation policies[194]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% driven by new product launches and market expansion[163]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[161]. - The company aims to enhance its production capacity and improve delivery rates while focusing on quality assurance and employee capability development[149]. - The company plans to continue expanding its international business despite potential geopolitical risks affecting operations[106]. - Future guidance indicates a focus on sustainable growth and profitability, with specific targets set for the upcoming fiscal year[159].

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]