合肥江航飞机装备股份有限公司 股东集中竞价减持股份时间届满暨减持结果公告 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： 大股东持股的基本情况 本次减持计划实施前，航证科创投资有限公司（以下简称"航证科创"）持 有合肥江航飞机装备股份有限公司（以下简称"公司"）7,913,391 股，占公司总 股本的 1.00%，其中 4,037,444 股为战略配售股，限售期为自公司首次公开发行 股份上市之日起 24 个月，已于 2022 年 8 月 1 日上市流通；1,614,978 股为公司 2022 年 9 月实施资本公积转增股本取得的股份，已于 2022 年 10 月 14 日上市流 通；2,260,969 股为公司 2023 年 5 月实施资本公积转增股本取得的股份，已于 2023 年 5 月 18 日上市流通。 证券代码：688586 证券简称：江航装备 公告编号：2023-029 中航机载系统有限公司、中航航空产业投资有限公司、航证科创的实际控制 人均为中国航空工业集团有限公司，三者构成一致行动 ...

证券代码：688586 证券简称：江航装备 公告编号：2023-028 合肥江航飞机装备股份有限公司 关于召开 2023 年第三季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 11 月 16 日(星期四)上午 11:00-12:00 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 投资者可于 2023 年 11 月 09 日（星期四）至 11 月 15 日（星 期三）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。 （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 合肥江航飞机装备股份有限公司（以下简称"公司"）已于 2023 年 10 月 30 日在上海证券交易所网站（www.sse.com.cn）披露了公司 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥276,441,793.47, a decrease of 6.81% compared to the same period last year[5] - Net profit attributable to shareholders was ¥52,481,838.34, down 30.11% year-on-year[5] - The net profit excluding non-recurring gains and losses was ¥42,078,122.80, a decline of 37.07% compared to the previous year[5] - Basic and diluted earnings per share for the period were both ¥0.09, representing a decrease of 52.63% year-on-year[6] - Net profit for the first three quarters of 2023 was ¥186,350,798.94, a decrease of 16.2% from ¥222,492,886.06 in the same period of 2022[23] - The total comprehensive income for the first three quarters of 2023 was ¥186,350,798.94, compared to ¥222,492,886.06 in the same period of 2022, reflecting a decrease of approximately 16.2%[24] - The basic earnings per share for the first three quarters of 2023 were ¥0.33, down from ¥0.55 in the same period of 2022[24] Expenses and Costs - Research and development expenses totaled ¥34,013,285.26, a reduction of 15.51% from the previous year, accounting for 12.30% of operating revenue[6] - Research and development expenses for the first three quarters of 2023 were ¥50,965,646.20, slightly down from ¥53,589,180.11 in 2022, showing a decrease of approximately 4.9%[22] - Total operating costs for the first three quarters of 2023 were ¥713,743,843.59, up from ¥656,947,627.62 in 2022, reflecting an increase of approximately 8.6%[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,564,358,240.82, a decrease of 1.05% from the end of the previous year[6] - Total current assets as of September 30, 2023, amounted to ¥2,828,412,631.62, a decrease from ¥2,881,302,461.38 at the end of 2022[16] - Cash and cash equivalents decreased to ¥824,368,489.53 from ¥1,053,129,289.04 year-over-year[16] - Accounts receivable increased significantly to ¥796,616,349.24 from ¥360,260,942.19, indicating a growth of 121.9%[16] - Total liabilities decreased to ¥885,801,601.87 from ¥956,352,911.04, reflecting a reduction of approximately 7.4%[17] - The company's total liabilities as of the end of the third quarter of 2023 amounted to ¥1,091,535,409.92, down from ¥1,241,221,746.03 at the end of the previous year[22] - The total equity attributable to shareholders increased by 4.74% to ¥2,472,822,830.90 compared to the end of the previous year[6] - The total equity attributable to shareholders increased to ¥2,472,822,830.90 from ¥2,360,872,861.80, representing a growth of approximately 4.7%[22] Cash Flow - The company reported a cash flow from operating activities of -¥144,387,575.53 for the year-to-date[6] - Cash inflows from operating activities for the first three quarters of 2023 were ¥474,673,801.21, compared to ¥402,597,633.32 in the same period of 2022, indicating a rise of about 17.9%[27] - The net cash flow from operating activities was -144,387,575.53, an improvement from -219,489,236.97 in the previous quarter[28] - Cash inflow from investment activities totaled 2,707,782,931.84, significantly higher than 736,377,202.73 in the previous quarter[28] - The net cash flow from investment activities was 26,361,643.90, compared to -19,594,779.19 in the previous quarter[28] - The net cash flow from financing activities was -107,489,905.72, worsening from -65,668,914.14 in the previous quarter[29] - The total cash and cash equivalents at the end of the period were 804,605,099.67, down from 1,030,120,937.02 at the beginning of the period[29] - The cash outflow from operating activities totaled 619,061,376.74, slightly lower than 622,086,870.29 in the previous quarter[28] - The company recorded a significant increase in payments to employees, totaling 228,703,734.58 compared to 210,686,180.32 in the previous quarter[28] - The cash inflow from recovering investments was 2,700,000,000.00, a substantial increase from 730,000,000.00 in the previous quarter[28] Shareholder Information - Total number of common shareholders at the end of the reporting period was 16,145[13] - The largest shareholder, AVIC Aircraft Systems Co., Ltd., holds 324,592,366 shares, accounting for 41.02% of total shares[14] Other Information - The company has not disclosed any new product or technology developments in the current report[15] - There are no significant mergers or acquisitions reported during the quarter[15] - The company executed a new accounting standard starting in 2023, which may affect financial reporting[30]

证券代码：688586 证券简称：江航装备 公告编号：2023-027 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《合肥江航飞机装备股份有限公司 2023 年第三季度报告》 监事会认为：2023 年第三季度报告的编制和审议程序符合相关法律法规及 《公司章程》的有关规定。报告的内容与格式符合有关规定。报告真实反映了公 司 2023 年第三季度的财务状况和经营成果，披露的信息真实、准确、完整，不 存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：3 票同意，0 票反对，0 票回避，0 票弃权。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《江航装备 2023 年第三季度报告》。 合肥江航飞机装备股份有限公司 第二届监事会第八次会议决议公告 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 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"）第二届监事会第八次 会议（以下简称"本次会议"）于 2023 年 10 月 27 日以通讯表决的方式 ...

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 2023 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》、《上海证券交易所科创板股票上市 规则》、《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 法律、法规的规定，中信证券股份有限公司、中航证券有限公司（以下简称"保 荐机构"）作为合肥江航飞机装备股份有限公司（以下简称"江航装备"、"上 市公司"或"公司"）持续督导工作的保荐机构，负责江航装备上市后的持续督 导工作，并出具本持续督导半年度跟踪报告。 | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | 建立健全并有效执行持续督导工作制度，并针对 具体的持续督导工作制定相应的工作计划。 | 保荐机构已建立健全并有效执 行了持续督导制度，并制定了 | | | | 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订《保荐 | | | 前，与上市公司或相关当事人签署持续督导协 | 协议》，该协议已明确双方在持 | | | 议，明确双方在持续督导期间的权利义务，并 ...

7 lp 北京市嘉源律师事务所 关于合肥江航飞机装备股份有限公司 2023 年第一次临时股东大会的法律意见书 嘉源律师事务所 JIA YUAN LAW OFFICES 西城区复兴门内大街 158 号远洋大厦 4 楼 中国 · 北京 ESH 2 Un E S Fr A YUAN LAW OFFICES 北京 BEIJING · 上海 SHANGHAI ·深圳 SHENZHEN · 香港 HONG KONG · 广州 GUANGZHOU · 西安 XI'AN 致:合肥江航飞机装备股份有限公司 北京市嘉源律师事务所 确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或者 重大遗漏,并承担相应法律责任。 关于合肥江航飞机装备股份有限公司 2023 年第一次临时股东大会的法律意见书 嘉源(2023)-04-708 北京市嘉源律师事务所(以下简称"本所")接受合肥江航飞机装备股份有 限公司(以下简称"公司")的委托,根据《中华人民共和国公司法》(以下简 称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东大会规则》") 等现行有效的法律、行政法规、部门规章、规范性文件(以下简称"法律法规") 以 ...

合肥江航飞机装备股份有限公司 2023 年第一次临时股东大会决议公告 证券代码：688586 证券简称：江航装备 公告编号：2023-026 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2023 年 9 月 14 日 （二） 股东大会召开的地点：安徽省合肥市包河工业区延安路 35 号公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： （五） 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 （一） 非累积投票议案 1、 议案名称：关于变更注册资本、修订《公司章程》并办理工商变更登记的议 案 审议结果：通过 表决情况： | 1、出席会议的股东和代理人人数 | 10 | | --- | --- | | 普通股股东人数 | 10 | | 2、出席会议的股东所持有的表决权数量 | 552,747,498 | | 普通股股东所持有表决权数量 | 552,747,498 ...

2023 年第一次临时股东大会会议资料 二零二三年九月 2023 年第一次临时股东大会会议资料 证券代码：688586 证券简称：江航装备 合肥江航飞机装备股份有限公司 2023 年第一次临时股东大会 会议资料 合肥江航飞机装备股份有限公司 2023 年第一次临时股东大会会议须知 为维护广大投资者的合法权益，保障股东在合肥江航飞机装备股份有限公 司（以下简称"公司"或"本公司"）本次股东大会期间依法行使权利，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、中国证券监督管理委员会 《上市公司股东大会规则》和公司《股东大会议事规则》等有关规定，特制定 本会议须知： 一、公司负责本次股东大会的议程安排和会务工作，出席会议人员应当配 合公司工作人员安排，共同维护好会议秩序。 目录 二、为保证股东大会的正常秩序，除出席会议的股东或者股东代理人、董 事、监事、董事会秘书、其他高级管理人员、见证律师、本次会议议程有关人 员及会务工作人员以外，公司有权拒绝其他人员进入会场。对于影响股东大会 秩序和损害其他股东合法权益的行为，公司将按规定加以制止。 | 2023 | 年第一次临时股东大会会议须知 1 | | --- ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a year-on-year increase of 15%[21]. - The net profit attributable to shareholders reached RMB 80 million, up 20% compared to the same period last year[21]. - Basic earnings per share for the first half of 2023 is CNY 0.24, a decrease of 35.14% compared to the same period last year[22]. - Net profit attributable to shareholders decreased by 9.18% to CNY 133,868,960.60 from CNY 147,399,764.84 year-on-year[22]. - Revenue for the first half of 2023 increased by 8.16% to CNY 634,141,585.52 compared to CNY 586,323,124.48 in the same period last year[22]. - The net cash flow from operating activities was negative at CNY -102,286,797.64, an improvement from CNY -188,718,284.67 in the previous year[22]. - The company's total assets decreased by 2.45% to CNY 3,513,744,156.05 from CNY 3,602,094,607.83 at the end of the previous year[22]. - The net assets attributable to shareholders increased by 2.53% to CNY 2,420,630,412.04 compared to CNY 2,360,872,861.80 at the end of the previous year[22]. - The company achieved operating revenue of 634.14 million yuan in the first half of 2023, an increase of 8.16% compared to the same period in 2022[72]. - The net profit attributable to shareholders was 133.87 million yuan, a decrease of 9.18% year-on-year[72]. Research and Development - The company has allocated RMB 100 million for research and development in new technologies for aircraft equipment in 2023[21]. - Research and development expenses accounted for 9.99% of operating income, an increase of 0.37 percentage points year-on-year[22]. - The total R&D investment for the first half of 2023 was CNY 63,374,206.39, an increase of 12.34% compared to CNY 56,414,839.51 in the same period last year[47]. - The company has a cumulative total of 1,265 intellectual property applications, with 704 granted[44]. - In the first half of 2023, the company applied for 42 patents, including 21 invention patents, accounting for 50% of the total[44]. - The company has developed core technologies in oxygen regulation and airborne molecular sieve oxygen production, achieving international leading and advanced levels[61]. - The company is advancing projects related to oxygen systems and fuel inerting devices for various aircraft models[49]. - The company is developing a new oxygen supply system for a specific aircraft model, aiming for high integration and safety[49]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 30% increase in market share by the end of 2024[21]. - Future guidance estimates a revenue growth of 10-15% for the second half of 2023, driven by increased demand in the aviation sector[21]. - The company has no plans for mergers or acquisitions in the near term, focusing instead on organic growth strategies[21]. - The company is focused on expanding its market presence through technological advancements and strategic partnerships in the aerospace sector[34]. - The company aims to enhance its core competitiveness in the aviation and military refrigeration industry and expand its market share[120]. Environmental Responsibility - The company has committed to long-term environmental responsibility and sustainability practices[105]. - The company has established a wastewater treatment facility to handle pollutants such as hexavalent chromium, total chromium, total nickel, cyanide, copper, and zinc from the electroplating process[93]. - The company has obtained the pollutant discharge permit from the Hefei Ecological Environment Bureau, ensuring compliance with environmental regulations[95]. - The company has reduced carbon emissions by 260.14 tons through energy-saving measures and improvements in heating equipment[101]. - The company has implemented a self-monitoring plan for pollution sources, which is publicly available through the Anhui Provincial Ecological Environment Department[98]. Shareholder and Corporate Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of its stock listing[108]. - The company will implement stock repurchase measures if the stock price falls below the latest audited net asset value per share for 20 consecutive trading days within 3 years of listing[113]. - The company will initiate a stock repurchase plan within 10 days if the conditions for stabilizing the stock price are met[113]. - The controlling shareholder promises to adhere to all relevant laws and regulations to protect the interests of the company and public shareholders[121]. - The company commits to the accuracy and completeness of its IPO prospectus and related documents, accepting legal responsibility for any misrepresentation[135]. Operational Efficiency - The company will strengthen internal controls to improve operational efficiency and reduce operating costs, thereby enhancing profitability[120]. - The company has enhanced its production control capabilities and is advancing the construction of lean production lines and automated welding production lines[66]. - The company has strengthened supplier management, resulting in a cost saving of over 30 million yuan through centralized price negotiations in the first half of the year[67]. Risks and Challenges - The company faced risks related to core competitiveness, including potential technology upgrades and talent retention challenges[69]. - The military industry’s unique characteristics impose risks on procurement, production, and sales activities, affecting operational stability[71]. - The company’s reliance on a concentrated customer base poses risks if it fails to maintain competitive advantages[70].

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 ...