证券代码：688586 证券简称：江航装备 公告编号：2023-022 合肥江航飞机装备股份有限公司 关于变更注册资本、修订《公司章程》并办理工商变 更登记的公告 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。 合肥江航飞机装备股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 以通讯方式召开第二届董事会第七次会议，以 9 票赞成，0 票反对，0 票弃权的 表决结果审议通过了《关于变更公司注册资本、修订<公司章程>并办理工商变更 登记的议案》。具体内容如下： 一、修订原因 2023 年 4 月 14 日，公司 2022 年年度股东大会审议通过了《关于公司 2022 年度利润分配预案的议案》，以方案实施前的公司总股本 565,242,254 股为基数， 以资本公积金向全体股东每股转增 0.4 股，合计转增 226,096,902 股。该权益分 派已于 2023 年 5 月 18 日实施完成，公司注册资本由 565,242,254 元变更为 791,339,156 元，公司股份总数由 565,242,254 股 ...

证券代码：688586 证券简称：江航装备 公告编号：2023-023 合肥江航飞机装备股份有限公司 关于变更部分高级管理人员及证券事务代表的公告 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。 合肥江航飞机装备股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日 召开第二届董事会第七次会议，审议通过了《关于聘任董事会秘书的议案》《关 于聘任总法律顾问的议案》《关于聘任证券事务代表的议案》。 一、变更公司部分高级管理人员 因工作安排原因，王永骞先生辞去公司董事会秘书职务，仍继续担任公司党 委副书记、纪委书记、工会主席职务；刘义友先生辞去公司总法律顾问职务，仍 继续担任公司专务。 王永骞先生、刘义友先生分别在担任公司董事会秘书、公司总法律顾问期间 恪尽职守、勤勉尽责，公司及董事会对王永骞先生、刘义友先生在任期间所做的 贡献表示衷心感谢！ 根据《中华人民共和国公司法》《上海证券交易所科创板股票上市规则》《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》和《公司章程》 及其他相关规定，经董事会提名委 ...

证券代码：688586 证券简称：江航装备 公告编号：2023-024 合肥江航飞机装备股份有限公司 关于召开 2023 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 2023 年第一次临时股东大会 召开日期时间：2023 年 9 月 14 日 14 点 00 分 召开地点：安徽省合肥市包河工业区延安路 35 号公司会议室 （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 2023 年 9 月 14 日 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 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 ...

中信证券股份有限公司、中航证券有限公司 关于合肥江航飞机装备股份有限公司 一、募集资金基本情况 中国证券监督管理委员会于 2020 年 7 月 6 日下发《关于同意合肥江航飞机 装备股份有限公司首次公开发行股票注册的批复》（证监许可〔2020〕1344 号 文），同意公司首次公开发行股票的注册申请。公司获准向社会公开发行人民币 普通股 10,093.61 万股，每股面值为 1 元，每股发行价格为 10.27 元，募集资金 总额为 103,661.39 万元，扣除各项发行费用（不含税）人民币 9,568.06 万元后， 实际募集资金净额为人民币 94,093.34 万元。中审众环会计师事务所（特殊普通 合伙）于 2020 年 7 月 28 日出具"众环验字（2020）020027 号"《验资报告》。 为规范公司募集资金的管理和使用，保护投资者权益，公司设立了募集资金 专项账户。募集资金到账后，已全部存放于经公司董事会批准开设的募集资金专 项账户内，公司已与保荐机构、募集资金开户行签署了《募集资金专户存储四方 监管协议》。 二、募集资金使用情况 按照《合肥江航飞机装备股份有限公司首次公开发行股票并在科创板上市招 ...

证券代码：688586 证券简称：江航装备 公告编号：2023-019 合肥江航飞机装备股份有限公司 第二届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 合肥江航飞机装备股份有限公司（以下简称"公司"）第二届监事会第七次 会议（以下简称"本次会议"）于 2023 年 8 月 28 日以通讯表决的方式召开，本 次会议通知已于 2023 年 8 月 18 日以邮件方式送达公司全体监事。 本次会议由监事会主席王伟先生主持，会议应参加表决监事 3 人，实际参加 表决监事 3 人。本次会议的召集、召开符合《中华人民共和国公司法》等法律、 法规和《合肥江航飞机装备股份有限公司章程》（以下简称"《公司章程》"） 的有关规定。 二、监事会会议审议情况 经与会监事审议，逐项表决，做出以下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：公司 2023 年半年度报告及摘要的编制和审议程序符合相关法 律法规及《公司章程》等内部管理制度的规定；公司 2023 年半 ...

合肥江航飞机装备股份有限公司独立董事关于 公司第二届董事会第七次会议相关事项的独立意见 合肥江航飞机装备股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第二届董事会第七次会议。我们作为公司的独立董事，对公司董事会审 议的以下议案发表独立意见如下： 一、《关于使用部分暂时闲置募集资金进行现金管理的议案》 我们认为，公司使用部分暂时闲置募集资金进行现金管理，是在确保不影 响公司日常经营，保证公司募集资金投资项目建设和使用并有效控制风险的前 提下进行的，公司相关内控程序健全，不存在变相改变募集资金投向和损害股 东利益的情形，且可以有效提高募集资金使用效率，保障股东的利益，符合 《上海证券交易所科创板股票上市规则》《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》和《上市公司监管指引第 2 号——上市公司 募集资金管理和使用的监管要求》等相关法律法规及规范性文件的规定。公司 董事会在审议此事项时，审议程序和表决程序符合法律、法规以及《公司章程》 的规定。 综上，我们一致同意公司本次使用闲置募集资金进行现金管理事项。 二、《合肥江航飞机装备股份有限公司关于中航工业集团财务 有限责 ...

证券代码：688586 证券简称：江航装备 公告编号：2023-025 合肥江航飞机装备股份有限公司 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、准确性和完整性依法承担法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 06 日(星期三)上午 09:00-10:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 （二） 会议召开地点：上证路演中心（网址： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 总经理：邓长权 总会计师：孙 军 投资者可于 2023 年 08 月 30 日(星期三) 至 09 月 05 日(星期 二)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 hkgy@jianghang.com 进行提问。公司将在说明会上对投 资者普遍关注的问题进行回答。 合肥江航飞机装备股份有限 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 305,175,006.16, representing a year-on-year increase of 13.65%[5] - The net profit attributable to shareholders for the same period was CNY 60,206,675.54, reflecting a growth of 6.38% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 53,622,250.24, which increased by 13.10% year-on-year[5] - Total revenue for Q1 2023 reached ¥305,175,006.16, an increase of 13.66% compared to ¥268,522,580.07 in Q1 2022[16] - Operating profit for Q1 2023 was ¥67,709,242.95, up from ¥62,205,087.40 in Q1 2022, reflecting a growth of 8.06%[17] - Net profit for Q1 2023 was ¥60,206,675.54, compared to ¥56,595,989.40 in Q1 2022, indicating an increase of 9.06%[18] - The company reported a total comprehensive income of ¥60,206,675.54 for Q1 2023, compared to ¥56,595,989.40 in Q1 2022, reflecting an increase of 6.67%[18] Earnings and Shareholder Metrics - The basic earnings per share for Q1 2023 was CNY 0.11, down by 21.43% compared to the same period last year[6] - The weighted average return on equity was 2.52%, a decrease of 0.3 percentage points from the previous year[6] - Basic earnings per share for Q1 2023 were ¥0.11, down from ¥0.14 in Q1 2022, a decline of 21.43%[18] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,560,829,726.14, a decrease of 1.15% from the end of the previous year[6] - The equity attributable to shareholders at the end of the reporting period was CNY 2,420,047,692.60, an increase of 2.51% compared to the previous year[6] - Total liabilities decreased to ¥1,140,782,033.54 in Q1 2023 from ¥1,241,221,746.03 in Q1 2022, a reduction of approximately 8.12%[15] - Total equity increased to ¥2,420,047,692.60 in Q1 2023 from ¥2,360,872,861.80 in Q1 2022, representing a growth of 2.53%[15] Cash Flow - The net cash flow from operating activities was negative at CNY -130,531,888.18, which is not applicable for year-on-year comparison[6] - In Q1 2023, the cash inflow from operating activities totaled $93,275,600.10, slightly up from $92,180,071.07 in Q1 2022, representing an increase of approximately 1.2%[20] - The cash outflow from operating activities was $223,807,488.28, down from $272,420,878.26 in Q1 2022, indicating a decrease of about 17.9%[21] - The net cash flow from operating activities was -$130,531,888.18, an improvement from -$180,240,807.19 in the same quarter last year[21] - Cash inflow from investment activities reached $1,142,453,507.28, significantly higher than $584,538,191.78 in Q1 2022, marking an increase of approximately 95.4%[21] - The net cash flow from investment activities was $527,499,249.98, compared to $27,533,278.38 in Q1 2022, reflecting a substantial increase of about 1,815.5%[21] - The cash inflow from financing activities was $20,800.00, while cash outflow totaled $914,100.00, resulting in a net cash flow of -$914,100.00[22] - The net increase in cash and cash equivalents for the quarter was $396,053,261.80, with a closing balance of $1,426,174,198.82[22] Research and Development - Research and development expenses totaled CNY 34,242,577.00, accounting for 11.22% of operating revenue, an increase of 0.98 percentage points[6] - Research and development expenses for Q1 2023 were ¥17,467,040.33, slightly down from ¥18,951,471.11 in Q1 2022, a decrease of 7.81%[16] Current and Non-Current Assets - Accounts receivable increased to RMB 530,059,181.70 from RMB 360,260,942.19, reflecting a rise of about 47.1%[13] - Total current assets decreased slightly to RMB 2,822,642,390.16 from RMB 2,881,302,461.38, a decline of approximately 2.0%[14] - Non-current assets increased to RMB 738,187,335.98 from RMB 720,792,146.45, showing a growth of about 2.0%[14] - Total assets as of March 31, 2023, were RMB 3,560,829,726.14, down from RMB 3,602,094,607.83, a decrease of approximately 1.2%[14] Inventory and Other Assets - The company is actively managing its inventory, which decreased to RMB 659,263,529.66 from RMB 699,900,567.66, a decline of about 5.8%[13] - The company reported a decrease in accounts payable to RMB 477,451,680.39 from RMB 427,932,596.41, an increase of about 11.6%[14] - The company has ongoing investments in fixed assets totaling RMB 544,149,941.90, down from RMB 552,206,922.55, a decrease of approximately 1.5%[14] Shareholder Information - The top shareholder, AVIC Aircraft Systems Co., Ltd., holds 41.02% of the shares, with a total of 231,851,690 shares[10] - The company has a significant number of shareholders, with the largest shareholder holding 34,840,260 shares of common stock, indicating strong institutional support[11]

证券代码：688586 证券简称：江航装备 公告编号：2023-010 合肥江航飞机装备股份有限公司 关于召开 2022 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、准确性和完整性依法承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频直播和网络互动 投资者可于 2023 年 03 月 30 日(星期四)至 04 月 06 日(星期 四)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 hkgy@jianghang.com 进行提问。公司将在说明会上对 投资者普遍关注的问题进行回答。 合肥江航飞机装备股份有限公司（以下简称"公司"）已于 2023 年 3 月 15 日在上海证券交易所网站（www.sse.com.cn）披露了《江 航装备 2022 年年度报告》，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，公司计划于 2023 年 04 月 07 日 (星期五)上午 10:00-11:30 举行 2022 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,114,928,450.26, representing a 16.96% increase compared to CNY 953,287,337.44 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 243,990,970.18, a 5.55% increase from CNY 231,164,291.13 in 2021[22]. - Basic earnings per share for 2022 were CNY 0.43, down 24.56% from CNY 0.57 in 2021[23]. - The net cash flow from operating activities decreased by 47.40% to CNY 169,031,098.41, primarily due to a decline in customer advance payments[24]. - The company's total assets at the end of 2022 were CNY 3,602,094,607.83, a 3.36% increase from CNY 3,485,059,421.19 at the end of 2021[22]. - The weighted average return on equity for 2022 was 11.28%, a decrease of 0.29 percentage points from 11.57% in 2021[23]. - The net profit after deducting non-recurring gains and losses was CNY 203,112,797.99, a slight increase of 1.32% from CNY 200,473,202.91 in 2021[22]. Dividend and Share Capital - The company plans to distribute a cash dividend of 1.8 RMB per 10 shares, totaling approximately 101.74 million RMB, which represents 41.70% of the net profit attributable to shareholders[5]. - The company intends to increase its total share capital from 565,242,254 shares to 791,339,156 shares by issuing 4 additional shares for every 10 shares held, resulting in a total of 226,096,902 new shares[6]. - As of December 31, 2022, the profit available for distribution to shareholders was approximately 510.66 million RMB[5]. Audit and Compliance - The company received a standard unqualified audit report from Da Hua Accounting Firm[5]. - The company’s board of directors and management have confirmed the accuracy and completeness of the annual report[4]. - The company has no non-operating fund occupation by controlling shareholders or related parties[8]. - The company has no violations in decision-making procedures for providing guarantees[8]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors[7]. Research and Development - Research and development expenses accounted for 12.43% of operating revenue in 2022, an increase of 0.17 percentage points from 12.26% in 2021[23]. - The total R&D investment for the year was CNY 138,625,054.70, an increase of 18.62% compared to CNY 116,865,011.62 in the previous year[62]. - The company applied for 123 patents in 2022, with 89 being invention patents, accounting for 72% of the total[60]. - The company has developed advanced technologies for military air conditioning systems, ensuring reliable operation under extreme conditions[58]. - The company is actively engaged in the research and development of new technologies and products to meet the demands of military applications[58]. Market and Business Strategy - The company plans to enhance market awareness and customer focus to drive steady growth across all business segments[24]. - The company focused on reducing costs, improving quality, and increasing efficiency, while expanding market depth and breadth[34]. - The company is committed to expanding its market presence in the aviation and refrigeration industries, targeting key projects such as the CR929 oxygen system and AC313A helicopter oxygen system[127]. - The company aims to achieve a quality-driven development strategy, focusing on improving production efficiency and product reliability through technological advancements[126]. Risk Management - The company has outlined potential risks in its report, which investors should be aware of[4]. - The company faces risks related to core competitiveness, particularly in technology upgrades and meeting customer demands[79]. - The company is exposed to operational risks due to high customer concentration and potential changes in procurement policies[81]. - The company's future performance may be adversely affected by fluctuations in military orders due to changes in international relations and national defense spending[85]. Governance and Management - The company completed the election of the second board of directors and supervisory board on September 16, 2022[133]. - A total of 5 shareholder meetings were held in 2022, with 24 proposals reviewed at the shareholder meetings and 58 proposals at the board meetings[134]. - The company has established a governance structure with 9 directors, including 7 external directors and 3 independent directors[133]. - The company has implemented various internal management and control systems to ensure the rights and obligations of shareholders, directors, supervisors, and senior management are upheld[133]. Environmental and Social Responsibility - The company invested over 3 million RMB in safety production, ensuring no safety accidents occurred throughout the year[194]. - The company conducted environmental management with an investment of 720,000 RMB in environmental protection measures during the reporting period[197]. - The company achieved a 100% compliance rate in the disposal of hazardous waste, processing 70.8165 tons of hazardous waste in 2022[200]. - The company organized volunteer service activities with over 650 employee participations and allocated 137,700 RMB for special funds in 2022[195].