Workflow
Hunan Aerospace Huanyu (688523)
icon
Search documents
航天环宇(688523) - 航天环宇关于续聘会计师事务所的公告
2025-02-23 07:45
本事项尚需提交公司股东大会审议。 一、 拟续聘的会计师事务所基本情况 (一) 机构信息 1. 基本信息 证券代码:688523 证券简称:航天环宇 公告编号:2025-003 湖南航天环宇通信科技股份有限公司 关于续聘会计师事务所的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 拟聘任的会计师事务所名称:天职国际会计师事务所(特殊普通合伙)(以下 简称"天职国际")。 天职国际创立于 1988 年 12 月,总部位于北京,是一家专注于审计鉴证、资本市 场服务、管理咨询、政务咨询、税务服务、法务与清算、信息技术咨询、工程咨询、 企业估值的特大型综合性咨询机构。 天职国际首席合伙人为邱靖之,注册地址为北京市海淀区车公庄西路 19 号 68 号 楼 A-1 和 A-5 区域,组织形式为特殊普通合伙。 天职国际已取得北京市财政局颁发的执业证书,是中国首批获得证券期货相关业 务资格,获准从事特大型国有企业审计业务资格,取得金融审计资格,取得会计司法 鉴定业务资格,以及取得军工涉密业务咨询服务安全保密资质等国家实 ...
航天环宇(688523) - 航天环宇关于召开2025年第一次临时股东大会的通知
2025-02-23 07:45
证券代码:688523 证券简称:航天环宇 公告编号:2025-004 湖南航天环宇通信科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知 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。 重要内容提示: 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025 年第一次临时股东大会 (二) 股东大会召集人:董事会 (三) 投票方式:本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票,应按照《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》 等有关规定执行。 (七) 涉及公开征集股东投票权 不涉及 召开日期时间:2025 年 3 月 11 日 15 点 00 分 召开地点:长沙市岳麓区学田湾路 50 号环宇航空产业园 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自 2025 年 3 月 11 日 至 ...
航天环宇(688523) - 航天环宇关于股份回购实施结果暨股份变动的公告
2025-01-24 16:00
湖南航天环宇通信科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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: | 回购方案首次披露日 | 2024/2/6,由公司控股股东、实际控制人之一、董 | | --- | --- | | | 事长兼总经理提议 | | 回购方案实施期限 | 2024/2/5~ 2025/2/4 | | 预计回购金额 | 5,000 万元~10,000 万元 | | 回购价格上限 | 30 元/股 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 306.00 万股 | | 实际回购股数占总股本比例 | 0.75% | | 实际回购金额 | 5,942.61 万元 | | 实际回购价格区间 | 元/股~22.37 元/股 15.43 | 一、 回购审批情况和回购方案内容 证券代码:688523 证券简称:航天环宇 公告编号:2025-002 (二) 截至 ...
航天环宇:低空及卫星互联网增长,空天地有望全面受益
Tebon Securities· 2025-01-22 10:23
Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [2]. Core Views - The company is positioned to benefit from the growth in low-altitude and satellite internet sectors, with expectations of comprehensive advantages in both space and ground communications [5]. Summary by Sections 1. Focus on Aerospace Field - The company has been dedicated to the aerospace sector for 20 years, establishing four major product lines [14]. - It has a stable shareholding structure with a management team that possesses extensive industry experience [19]. - Revenue has shown steady growth, with a compound annual growth rate (CAGR) of 22.57% from 2019 to 2023 [24]. - The company has deep ties with the military industry, with aerospace and communication sectors contributing significantly to revenue [28]. 2. Deep Participation in China's Aerospace - The company has a leading position in traditional aerospace, recognized for its work with major clients [35]. - It has integrated resources and transformed its core technologies to build a revenue moat [45]. - The company is expected to benefit from the scaling of satellite internet construction, supported by government initiatives [51]. 3. Strong Ties with Core Aviation Clients - The modernization of China's air force and the broad civil market present significant growth opportunities [3]. - The company has penetrated the domestic aircraft supply chain, establishing strong relationships with key clients [3]. - The integration of aviation and tooling resources, along with the potential for drone market expansion, is promising [3]. 4. Revenue Forecast and Valuation Analysis - The company forecasts total revenues of 500 million, 876 million, and 1,102 million yuan for 2024, 2025, and 2026, respectively, with net profits of 144 million, 271 million, and 350 million yuan [6]. - The price-to-earnings (PE) ratios for 2024-2026 are projected at 52.21, 27.72, and 21.49 times, respectively, indicating growth potential compared to peer companies [6].
航天环宇:航天环宇关于以集中竞价交易方式回购公司股份进展的公告
2024-12-01 07:34
证券代码:688523 证券简称:航天环宇 公告编号:2024-050 湖南航天环宇通信科技股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 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: | 回购方案首次披露日 | 2024/2/6,由公司控股股东、实际控制人之一、董 | | --- | --- | | | 事长兼总经理提议 | | 回购方案实施期限 | 2024/2/5~2025/2/4 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 306.00 | | 累计已回购股数占总股本比例 | 0.75% | | 累计已回购金额 | 5,942.61 万元 | | 实际回购价格区间 | 元/股~22.37 元/股 15.43 | 一、回购股份的基本情况 2024 年 2 月 5 日,湖南航天环宇通信科技 ...
航天环宇(688523) - 湖南航天环宇通信科技股份有限公司投资者关系活动记录表(2024年11月26日)
2024-11-27 09:42
Company Overview - The company focuses on aerospace, specializing in the R&D, production, and supporting services of aerospace products, aviation equipment, and communication products [2][3]. - It has developed strong capabilities in satellite manufacturing, aviation component manufacturing, and aerospace technology applications [2][3]. Business Segments - The company has four business segments that operate independently while also supporting each other, allowing for comprehensive research and development services [3][4]. - It has established a composite material product division in 2017, enhancing its capabilities in the aviation composite materials industry [3]. Key Projects and Developments - The company has invested in a new composite material production facility of 42,000 square meters, equipped with advanced manufacturing and testing equipment [4]. - It has successfully undertaken the production of composite components for major aircraft projects, including the C919 [4][5]. Satellite Communication and Testing Systems - The company has developed domestic capabilities for large-scale, high-precision testing systems, achieving significant recognition in stealth testing and electromagnetic radiation testing [4]. - In 2024, it signed a strategic cooperation agreement with the Beijing Environmental Characteristics Research Institute to strengthen collaboration in testing system development [4]. Market Opportunities - The company is targeting opportunities in defense equipment, low-orbit satellite internet, and commercial aerospace, focusing on the R&D of satellite communication products [5]. - It aims to enhance its technological capabilities and product offerings to meet the growing market demand for aerospace products and services [5]. Subsidiary Developments - Hunan Feiyu, a subsidiary, specializes in manufacturing composite components for various aircraft, achieving key equipment import substitution [5]. - Sichuan Zigong Aerospace Huan Yu is developing production lines to support drone manufacturing, with ongoing construction nearing completion [5].
航天环宇(688523) - 湖南航天环宇通信科技股份有限公司投资者关系活动记录表(2024年11月6日-11月8日)
2024-11-08 08:28
Group 1: Company Overview - The company specializes in aerospace products, aerospace technology equipment, and satellite communication and testing equipment [2] - It has strong capabilities in the research and manufacturing of satellite payloads and has accumulated rich experience in aerospace product development [2][3] - The company established a composite materials division in 2017 to expand into the aerospace composite materials industry [3] Group 2: Business Segments and Opportunities - The company has four business segments that can independently provide products and services while also supporting each other [3] - In 2024, the company aims to leverage opportunities in satellite internet and has successfully developed key products for the "Qianfan" satellite constellation [4] - The company is positioned as a core supplier for ground systems in commercial space, anticipating significant market demand [4] Group 3: Emerging Industries and Projects - The subsidiary Hunan Feiyu won a bid for the C929 project with a contract value not exceeding RMB 175 million [5] - The company is actively involved in the production of components for domestic large aircraft, including the C919 [5] - The company is enhancing its production capabilities with new automated equipment and a facility of approximately 36,000 square meters [5] Group 4: Future Research Directions - The company focuses on high-precision, complex structure composite materials and multi-band, lightweight antenna systems [6] - It plans to develop a production line for composite material wall panels and improve its capabilities in producing composite components [6][7] - In the commercial space sector, the company aims to develop a 12-meter diameter antenna system for tracking low-orbit remote sensing satellites [7]
航天环宇:航天环宇关于以集中竞价交易方式回购公司股份进展的公告
2024-10-31 07:50
证券代码:688523 证券简称:航天环宇 公告编号:2024-049 湖南航天环宇通信科技股份有限公司 关于以集中竞价交易方式回购公司股份进展的公告 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: | 回购方案首次披露日 | 2024/2/6,由公司控股股东、实际控制人之一、董 | | --- | --- | | | 事长兼总经理提议 | | 回购方案实施期限 | 2024/2/5~2025/2/4 | | 预计回购金额 | 万元 5,000 万元~10,000 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 万股 306.00 | | 累计已回购股数占总股本比例 | 0.75% | | 累计已回购金额 | 5,942.61 万元 | | 实际回购价格区间 | 元/股~22.37 元/股 15.43 | 一、回购股份的基本情况 2024 年 2 月 5 日,湖南航天环宇通信科技 ...
航天环宇:2024年三季报点评:季度收入持续增长;受益卫星&大飞机等战略产业发展
Minsheng Securities· 2024-10-30 09:03
Investment Rating - The report maintains a "Recommended" rating for the company [2][4]. Core Views - The company reported a revenue of 270 million yuan for the first three quarters of 2024, representing a year-on-year increase of 33.0%. The net profit attributable to shareholders was 50 million yuan, with a slight increase of 0.4% year-on-year. The adjusted net profit was 30 million yuan, reflecting a year-on-year decrease of 13.7% [2]. - The revenue growth is primarily driven by the increase in sales of aviation equipment and communication products. The company has shown continuous revenue growth over three consecutive quarters [2]. - The gross margin for Q3 2024 was 52.0%, a decrease of 1.12 percentage points year-on-year, while the net margin was 27.7%, down 6.76 percentage points year-on-year. The overall gross margin for the first three quarters of 2024 was 43.4%, down 13.38 percentage points year-on-year [2]. - The company has increased its R&D investment, with R&D expenses reaching 40 million yuan, up 18.1% year-on-year, focusing on large aircraft and communication products [2]. - The company has initiated a share buyback plan, indicating confidence in its long-term development and commitment to shareholder returns [2]. - The strategic focus includes satellite, large aircraft, and drone industries, with significant developments in satellite communication and large aircraft projects [2]. Financial Summary - For the first three quarters of 2024, the company achieved revenues of 270 million yuan, with quarterly revenues of 40 million yuan, 120 million yuan, and 110 million yuan for Q1, Q2, and Q3 respectively, showing year-on-year growth rates of 71.8%, 50.3%, and 8.5% [2]. - The projected net profits for 2024, 2025, and 2026 are 145 million yuan, 203 million yuan, and 281 million yuan respectively, with corresponding PE ratios of 60x, 43x, and 31x [2][3]. - The company’s total assets are projected to grow from 2,329 million yuan in 2023 to 3,045 million yuan by 2026, with a steady increase in shareholder equity [6].
航天环宇(688523) - 2024 Q3 - 季度财报
2024-10-29 09:41
Financial Performance - The company's operating revenue for Q3 2024 was ¥107,193,610.86, representing an increase of 8.48% compared to the same period last year[2]. - The net profit attributable to shareholders for Q3 2024 was ¥28,361,706.61, a decrease of 14.72% year-on-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥21,183,150.16, down 21.65% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.0700, a decrease of 21.52% year-on-year[2]. - The weighted average return on net assets was 1.74%, down 1.47 percentage points from the previous year[2]. - Total operating revenue for the first three quarters of 2024 reached ¥274,894,994.29, a 32.9% increase from ¥206,772,358.65 in the same period of 2023[14]. - The company reported a net profit of ¥54,725,242.95 for the first three quarters of 2024, slightly down from ¥54,906,047.01 in the same period of 2023[14]. - The net profit for Q3 2024 was CNY 56,766,190.28, an increase from CNY 50,131,728.19 in Q3 2023, representing a growth of approximately 13.1%[15]. - The net profit attributable to shareholders of the parent company was CNY 51,193,765.17, slightly up from CNY 51,003,885.19 in the same period last year[15]. - The total comprehensive income for Q3 2024 was CNY 56,766,190.28, compared to CNY 50,131,728.19 in Q3 2023, indicating a year-over-year increase of about 13.1%[15]. Research and Development - Research and development expenses totaled ¥15,333,441.30 in Q3 2024, an increase of 41.58% compared to the same period last year[2]. - The proportion of R&D expenses to operating revenue was 14.30%, an increase of 3.34 percentage points year-on-year[3]. - Research and development expenses increased to ¥40,647,975.02, compared to ¥34,407,418.92 in the first three quarters of 2023, reflecting a growth of 18.5%[14]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,223,178,520.35, a decrease of 4.52% from the end of the previous year[3]. - The equity attributable to shareholders decreased by 5.35% to ¥1,581,616,647.30 compared to the end of the previous year[3]. - Non-current assets totaled ¥1,029,031,031.53, an increase from ¥856,727,699.07 year-over-year[13]. - Total liabilities amounted to ¥604,626,111.11, compared to ¥626,166,475.61 in the previous year, indicating a decrease of 3.4%[13]. - The company's total current assets amounted to approximately RMB 1.19 billion, a decrease from RMB 1.47 billion at the end of 2023, reflecting a decline of about 18.9%[11]. - The company's cash and cash equivalents decreased to approximately RMB 74.84 million from RMB 290.68 million, representing a significant drop of approximately 74.2%[11]. - The company's cash and cash equivalents increased to ¥120,848,991.02 from ¥77,695,017.23, marking a growth of 55.4%[13]. - Long-term borrowings decreased to ¥162,329,810.00 from ¥201,674,445.00, a reduction of 19.5%[13]. - The total assets of the company were reported at ¥2,223,178,520.35, down from ¥2,328,537,273.14 in the previous year[13]. - The company's equity attributable to shareholders decreased to ¥1,581,616,647.30 from ¥1,671,007,460.70, reflecting a decline of 5.4%[13]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥63,506,099.49, indicating a significant cash outflow[2]. - Cash inflows from operating activities for the first three quarters of 2024 amounted to CNY 240,215,538.70, up from CNY 192,760,433.77 in the same period of 2023[16]. - Cash outflows from operating activities totaled CNY 303,721,638.19, a decrease from CNY 312,479,911.29 in the previous year[16]. - The net cash flow from operating activities for the first three quarters of 2024 was -CNY 63,506,099.49, an improvement from -CNY 119,719,477.52 in the same period of 2023[16]. - Cash inflows from investment activities reached CNY 1,437,599,824.48, significantly higher than CNY 673,146,539.97 in the previous year[16]. - The net cash flow from investment activities was -CNY 6,904,828.12, compared to -CNY 798,023,053.27 in the same period last year, indicating a substantial improvement[17]. - The net cash flow from financing activities was -CNY 135,571,541.40, contrasting with a positive cash flow of CNY 832,059,048.11 in the same period of 2023[17]. - The ending cash and cash equivalents balance for Q3 2024 was CNY 73,751,873.31, down from CNY 78,629,203.35 in Q3 2023[17]. Shareholder Information - The company has repurchased a total of 3.06 million shares, accounting for 0.75% of the total share capital, with a total expenditure of approximately RMB 59.43 million[10]. - The highest repurchase price was RMB 22.37 per share, while the lowest was RMB 15.43 per share[10]. - The top ten shareholders hold a combined 99.14% of the total shares, with the largest shareholder, Li Wanxiao, owning 42.15%[8]. - The company plans to use repurchased shares for employee stock ownership plans or equity incentives in the future[9]. - The company has not disclosed any significant changes in shareholder relationships or actions among the top shareholders[9]. - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending activities[9]. Inventory - The company reported a significant increase in inventory, which rose to approximately RMB 183.07 million from RMB 126.85 million, marking an increase of about 44.2%[11].