Financial Performance - The company's operating revenue for 2022 was CNY 1,798,114,401.70, representing a 6.98% increase compared to CNY 1,680,726,020.89 in 2021[22]. - The net profit attributable to shareholders decreased by 21.20% to CNY 194,230,177.21 from CNY 246,481,713.17 in the previous year[22]. - The net profit after deducting non-recurring gains and losses increased by 18.08% to CNY 192,550,497.90 compared to CNY 163,069,050.69 in 2021[22]. - The company's cash flow from operating activities decreased by 18.39% to CNY 594,906,312.49 from CNY 728,952,461.78 in 2021[22]. - The basic earnings per share fell by 32.43% to CNY 0.25 from CNY 0.37 in the previous year[22]. - Total assets at the end of 2022 were CNY 6,463,696,921.34, a decrease of 2.32% from CNY 6,617,073,857.63 at the end of 2021[22]. - The net assets attributable to shareholders increased by 4.03% to CNY 4,919,625,172.84 from CNY 4,728,985,102.59 in 2021[22]. - The company's operating revenue for the reporting period was approximately ¥1.798 billion, representing a year-on-year increase of 6.98% due to higher income from offshore oil services[41]. - Operating costs increased by 16.10% to approximately ¥1.434 billion, primarily driven by rising labor costs and fuel consumption[41]. - The aviation transportation segment accounted for ¥1,717,305,077.2, or 95.51% of total revenue, with a year-on-year growth of 5.44%[44]. - The financing leasing segment saw a significant increase in revenue, rising by 402.01% to ¥53,691,355.59 from ¥10,695,349.96 in the previous year[44]. - The gross profit margin for the aviation transportation segment was 21.45%, with a decrease of 5.69% compared to the previous year[45]. - The total cost of sales for the aviation transportation segment was ¥1,348,962,480, reflecting a year-on-year increase of 13.67%[50]. Dividend and Profit Distribution - The company plans to distribute a cash dividend of 0.65 yuan per 10 shares to all shareholders, based on a total of 775,770,137 shares[3]. - The company reported a distributable profit of 1,744,072,685.53 yuan, with the cash dividend accounting for 100% of the profit distribution[125]. Business Operations and Market Position - The company maintained its leading position in the domestic general aviation market, particularly in offshore oil flight services, and participated in significant events like the Winter Olympics[34]. - The company is actively involved in emergency rescue, polar scientific research, and offshore wind power services, showcasing its diverse operational capabilities[34]. - The company successfully expanded its offshore oil helicopter services, establishing new operational bases in Hainan Boao and Jiangsu Yancheng, enhancing market share[35]. - The company aims to enhance its core business in offshore oil services while diversifying into areas such as port pilotage, offshore wind power, and drone services to mitigate external risks[85]. - The company is focused on becoming a leading comprehensive service provider in general aviation, with a mission to support national energy security and emergency services[83]. Risk Management and Governance - The company emphasizes the importance of risk management, addressing policy, market, management, and financial risks in its report[3]. - The company has a comprehensive governance structure, with all board members present for the report's approval[3]. - The company has established a governance structure that integrates party leadership with corporate governance, ensuring major decisions align with party policies[90]. - The board of directors consists of 12 members, including 5 independent directors, ensuring a balanced decision-making process[91]. - The company has implemented strict information disclosure protocols to prevent insider trading and ensure compliance with regulations[92]. Research and Development - Research and development investment decreased by 69.78% to approximately ¥15.32 million, attributed to the termination or postponement of certain R&D projects[41]. - The company is developing a 5G-based digital cloud platform aimed at optimizing operations and enhancing service capabilities[55]. - The company aims to produce 2-3 software copyrights and one patent through its ongoing research and development efforts[56]. - The company's R&D personnel decreased from 129 in 2021 to 29 in 2022, a reduction of 77.52%[57]. - R&D investment fell to ¥15,324,624.22 in 2022 from ¥50,707,578.06 in 2021, a decline of 69.78%[57]. Employee and Management Structure - The total number of employees at the end of the reporting period was 1,064, with 817 being technical personnel[120]. - The company has a well-structured organizational system, with independent operations of the shareholders' meeting, board of directors, and management team[94]. - The company has implemented a salary policy that is competitive and aligned with its strategic goals[121]. - The employee training program includes external expert-led training in professional skills, safety, and management for young leaders[122]. Financial Management and Compliance - The company has maintained effective internal control over financial reporting as of December 31, 2022, with no significant deficiencies reported[131]. - The company’s internal control audit report received a standard unqualified opinion, indicating no discrepancies with the self-evaluation[131]. - The company has no significant litigation or arbitration matters during the reporting period[149]. - The company has no violations regarding external guarantees during the reporting period[144]. - The company has no significant related party transactions during the reporting period[152]. Shareholder Structure and Capital Management - The largest shareholder, China Ocean Aviation, holds 30.18% of the shares, totaling 234,119,474 shares[191]. - The second largest shareholder, CITIC Investment Holdings, owns 8.45% of the shares, amounting to 65,555,000 shares[191]. - The company has a diverse shareholder structure with various asset management plans involved in the share issuance[188]. - The company continues to expand its capital base through strategic share issuances[188]. - The total number of shares increased to 775,770,137, with 169,699,717 shares issued in a non-public offering[183].

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 中信海洋直升机股份有限公司（以下简称"公司"）《2022 年年度报告》 及《2022 年年度报告摘要》已于 2023 年 3 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露。为让广大投资者进一步了解公司 2022 年年度 报告及年度经营情况，公司将于 2023 年 3 月 29 日（星期三）举办 2022 年 度网上业绩说明会。 一、网上业绩说明会的安排 1.召开时间：2023 年 3 月 29 日（星期三）15:00-17:00 2.出席人员：总经理闫增军先生、独立董事王培先生、财务负责人关颐 先生、董事会秘书欧阳铭志先生。 3.参与方式：本次说明会将采用网络远程方式举行，投资者可登陆全景 网"投资者关系互动平台"（http://ir.p5w.net）参与。 二、征集问题事项 证券代码：000099 证券简称：中信海直 公告编号：2023-012 中信海洋直升机股份有限公司 关于举行 2022 年年度网上业绩说明会的公告 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明 ...

转债代码：127001 转债简称：海直转债 证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |------------------------|------------------------|----------------------|----------------------------------------------| | | | | | | | | | | | | ■ | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 中信产业基金 李国洪 | | | 时间 | 2014 年 7 月 9 | 日( | 星期三)下午 | | | | 深圳市南山区南海大道 | 3533 号直升机场公司董秘 | | 地点 | 办公室 | | | | 上市公司接待人员姓名 | 徐树田、洪璐 ...

证券代码：000099 证券简称：中信海直 编号： 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|-------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活 | | ■特定对象调研 □分析师会议 | | 动类别 | | □媒体采访 □业绩说明会 | | | □ □现场参观 | 新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | | 上海申银万国证券研究所有限公司 吴一凡 ...

证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | --- | |------------------------|---------------------|----------------------------------------------------|----------------------------------------------| | | | | | | | | | | | | ■ | | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系活动类别 | | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | | □ | | 其他 （请文字说明其他活动内容） | | 参与单位名称及人员姓名 | | 深圳红筹投资：邢云 摩根士丹利亚洲有限公司：徐华翔 | | | 时间 | 2014 年 12 月 | 12 | 日(星期五) 上午 | | | | | | | 地点 | 会议室 | 深圳市南山区南海大道 | 3533 号直升机场公司第二 | ...

证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------------|------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | 投资者关系活 \n动类别 | □ \n□现场参观 | ■特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n新闻发布会 □路演活动 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 及人员姓名 | | 财富证券有限责任公司 李伟民 天弘基金管理 ...

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编号： 证券代码：000099 证券简称：中信海直 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |-------------------------|---------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：000099 证券简称：中信海直 编号： 中信海洋直升机股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|---------------------------|-----------------------------------------------------------| | | | | | 投资者关系活动 | ■ | 特定对象调研 □分析师会议 | | 类别 | | □媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 兴业证券 张晓云、嘉实基金 姚志鹏、信达澳银 李淑彦、 | | 人员姓名 | | 摩根华鑫 张伟、融捷资产 李奕、交银施罗德 徐森洲、 | | | | 九泰基金 彭珂、大成基金 甄峰、华安基金 张亮、华泰柏瑞基金 | | | 冷文鹏、汇融丰资产 赖志城 | | | 时间 | 2015 年 8 月 18 | 日星期二下午 | | 地点 | 深圳南山区南海大道 | 3533 号深圳直升机场 ...