证券代码：000547 证券简称：航天发展 公告编号：2024-019 航天工业发展股份有限公司 关于召开 2023 年度暨 2024 年第一季度业绩说明会的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 3、召开方式：网络远程互动方式 三、参加人员 公司董事长胡庆荣先生、董事兼总经理梁东宇先生、独立董事胡俞越先生 和杨松令先生、总会计师兼总法律顾问王强先生、董事会秘书吴小兰女士等人 员。（如有特殊情况，参会人员将可能进行调整） 四、投资者参加方式 航天工业发展股份有限公司（以下简称"公司"）将召开 2023 年度暨 2024 年第一季度业绩说明会，具体情况如下： 一、活动类型 公司已于 2024 年 4 月 30 日披露了《2023 年年度报告》《2024 年第一季 度报告》。为进一步加强与投资者的互动交流，使广大投资者能更深入全面地 了解公司经营情况，公司将召开 2023 年度暨 2024 年第一季度业绩说明会，与 投资者积极互动，回应关切问题。 二、时间和形式 1、会议召开时间：2024 年 5 月 17 日（星期五）15:00-16:30 2、召 ...

证券代码：000547 证券简称：航天发展 公告编号：2024-018 航天工业发展股份有限公司 关于第一大股东及关联方增持公司股份计划 时间过半的进展公告 公司第一大股东中国航天系统工程有限公司及关联方航天科工资产管理有限公司保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 本次拟增持股份的金额：中国航天系统工程有限公司拟增持金额不超过 人民币 2 亿元，不低于人民币 1 亿元；航天科工资产管理有限公司拟增持金额不 超过人民币 1 亿元，不低于人民币 0.5 亿元。详见公司于 2024 年 2 月 1 日披露 的《关于第一大股东及关联方股份增持计划的公告》（公告编号：2024-003）。 本次增持计划的实施期限：自增持计划披露之日起 6 个月内（除法律法 规及深圳证券交易所业务规则等有关规定，不允许增持的期间之外）。增持计划 实施期间，如公司股票存在停牌情形的，增持计划将在股票复牌后顺延实施。 增持计划的实施情况：截至 2024 年 5 月 6 日，本次增持股份计划时间已 过半。中国航天系统工程 ...

Financial Performance - The company reported no cash dividends or stock bonuses for the fiscal year 2023, and no capital reserve fund transfers to increase share capital[8]. - The company's operating revenue for 2023 was ¥1,862,575,225.19, a decrease of 47.74% compared to ¥3,564,167,602.82 in 2022[25]. - The net profit attributable to shareholders for 2023 was -¥1,950,391,845.97, a significant decline of 5,510.38% from ¥36,049,083.14 in 2022[25]. - The basic and diluted earnings per share for 2023 were both -¥1.22, a decrease of 6,200.00% from ¥0.02 in 2022[25]. - Total assets at the end of 2023 were ¥12,855,095,607.5, down 11.89% from ¥14,656,326,632.20 at the end of 2022[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was negative for the last three accounting years, indicating ongoing financial challenges[29]. - The company experienced a significant decline in net profit due to decreased sales revenue and increased R&D and labor costs[26]. - The company reported a total of ¥436,136.91 in non-recurring gains from the disposal of non-current assets in 2023[36]. - The company reported a total of 31,598,954.81 in non-recurring gains and losses for the year, with a significant portion attributed to tax impacts and minority interests[37]. Business Operations and Strategy - The company has not provided specific forward-looking commitments regarding future plans and strategies, emphasizing the need for investors to recognize associated risks[6]. - The company’s main business operations and any changes since its listing have not been detailed in the report[23]. - The company is actively developing new technologies in the digital blue army and blue army equipment sectors, focusing on real combat training and military modernization, which has led to increased demand for electronic blue army systems[42]. - The company is expanding its new generation communication and command equipment, with ongoing projects in 5G rural blind area coverage and special communication applications[42]. - The company is focusing on strategic emerging industries, particularly in commercial aerospace, to drive future growth and innovation[43]. - The company is committed to integrating military and civilian applications, particularly in the fields of communication and information systems, to enhance its market position[46]. - The company aims to deepen its focus on niche product areas and expand into segmented markets, particularly in blue army equipment and simulation training, leveraging LVC technology for integrated blue army systems[110]. Research and Development - Research and development expenses increased by 31.10% to ¥528,239,548.24, primarily due to increased investment in new industries[76]. - The number of R&D personnel rose by 17.76% to 1,757, representing 54.19% of the total workforce[78]. - R&D investment increased by 22.93% to ¥568,769,847.23 in 2023, accounting for 30.54% of operating revenue, up from 12.98% in 2022[79]. - The company has a strong focus on research and development, with several board members holding senior engineering positions and extensive experience in aerospace technology[146][147]. Governance and Compliance - The company emphasizes strict compliance with governance regulations, ensuring a well-structured board and effective internal controls to enhance operational efficiency[131]. - The board consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and promoting professional decision-making[133]. - The company maintains a clear separation from its controlling shareholder in terms of business operations, personnel, assets, and financial management, ensuring independent operation[136]. - The company has established an independent financial department with its own accounting system, ensuring autonomous financial decision-making and compliance with tax regulations[137]. - The company has committed to improving transparency in its profit distribution policy in accordance with regulatory requirements[172]. Risk Management - The company has established a risk control and disposal leadership group to oversee the implementation of its risk management system[175]. - The internal control evaluation report indicates that 100% of the total assets and operating income of the evaluated units are included in the company's consolidated financial statements[178]. - The internal control audit report confirms that the company maintained effective financial reporting internal controls as of December 31, 2023[180]. - The company has identified significant internal control deficiencies related to improper expense recognition, cost allocation errors, asset overstatement, and revenue recognition across periods[176]. Shareholder Engagement - The annual shareholders meeting on June 16, 2023, had an investor participation rate of 22.86%[138]. - The first extraordinary shareholders meeting on September 27, 2023, had an investor participation rate of 21.80%[138]. - The company aims to enhance shareholder value by implementing a dividend policy that targets a payout ratio of 40% of net income[195]. - The company guarantees that there are currently no direct or indirect competitive businesses with other enterprises controlled by the actual controller, and will not create new competitive businesses in the future[200]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[195]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technology solutions[195]. - Strategic acquisitions are planned, with a budget of 500 million yuan allocated for potential mergers and acquisitions to enhance capabilities[195]. - The company is committed to reducing operational costs by 5% through efficiency improvements and technology upgrades[195].

Financial Performance - The company's operating revenue for Q1 2024 was ¥433,050,400.17, a decrease of 20.17% compared to ¥542,469,136.76 in the same period last year[11] - The net profit attributable to shareholders for Q1 2024 was -¥175,204,535.79, representing a decline of 52.02% from -¥115,250,238.63 in the previous year[11] - The net cash flow from operating activities was -¥331,330,575.78, a significant decrease of 521.43% compared to -¥53,317,858.32 in the same period last year[11] - The basic earnings per share for Q1 2024 was -¥0.11, a decrease of 57.14% from -¥0.07 in the same period last year[11] - The weighted average return on net assets was -2.45%, a decline of 1.09 percentage points compared to -1.36% in the previous year[11] - The company's operating profit was CNY -196,736,288.71, worsening from CNY -134,860,434.92 year-over-year[33] - The total comprehensive income attributable to the parent company was CNY -175,204,535.79, compared to CNY -115,250,238.63 in the previous year, reflecting a larger loss[34] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥12,718,668,491.26, down 1.06% from ¥12,855,095,607.59 at the end of the previous year[11] - The total liabilities decreased from CNY 7,159,421,454.78 to CNY 7,152,661,683.13, a slight decline of about 0.09%[28] - Total liabilities increased to ¥5,039,316,185.36 from ¥4,984,882,886.94, reflecting a growth of 1.1%[36] - The equity attributable to shareholders decreased by 2.56% to ¥6,686,742,523.92 from ¥6,862,212,012.25 at the end of the previous year[11] - The company's long-term equity investments decreased from CNY 1,036,278,978.69 to CNY 1,008,696,854.06, a decline of approximately 2.66%[28] Cash Flow - As of March 31, 2024, the company's cash and cash equivalents amounted to ¥1,347,060,664.81, a decrease from ¥1,392,867,472.24 at the beginning of the period[25] - Cash inflow from operating activities totaled ¥431,041,899.63, down 58.2% from ¥1,029,643,362.43 in the previous period[39] - Cash outflow for purchasing goods and services was ¥445,264,341.24, a decrease of 30.8% from ¥642,861,019.09 in the previous period[39] - The ending cash and cash equivalents balance is ¥1,042,780,533.37, up from ¥863,411,660.05 in the previous period[40] - Net cash flow from investing activities is -¥39,513,905.34, an improvement from -¥178,542,088.22 in the previous period[40] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 160,703, with the largest shareholder being China Aerospace System Engineering Co., Ltd., holding 12.16% of shares[17] - The top shareholder, China Aerospace System Engineering Co., Ltd., holds 194,453,634 shares, representing a significant portion of the company's equity[20] - The company has seen a new addition of 1,457,400 shares from a major shareholder, China Agricultural Bank Co., Ltd., indicating increased investment interest[24] - The total number of shares held by the top 10 shareholders reflects a concentration of ownership, with the largest shareholder holding 194,453,634 shares[20] Future Outlook - Future outlook includes potential market expansion and new product development, although specific figures were not disclosed in the current report[27] - The company's total assets and liabilities will be further detailed in the upcoming financial reports, which are crucial for assessing financial health[27]

证券代码：000547 证券简称：航天发展 公告编号：2024-006 航天工业发展股份有限公司 关于监事会主席辞职的公告 本公司及监事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 航天工业发展股份有限公司（以下简称"公司"）于 2024 年 4 月 18 日收到 公司监事、监事会主席何宏华女士递交的书面辞职报告。何宏华女士因已到法定 退休年龄，申请辞去公司第十届监事会主席、监事职务，辞职后不再担任公司任 何职务。 截至本公告披露日，何宏华女士未持有公司股份。根据《公司法》《公司章 程》等有关规定，何宏华女士的辞职将导致公司监事会成员低于法定最低人数， 其辞职申请将于公司股东大会选举产生新任监事之日起生效。在辞职申请生效前， 何宏华女士仍将继续履行公司监事会主席及监事职责。公司将按照法定程序尽快 完成公司监事、监事会主席补选工作。 何宏华女士在任职监事会主席、监事期间勤勉尽责。公司对何宏华女士为公 司发展所做出的贡献表示衷心的感谢！ 特此公告。 航天工业发展股份有限公司 监 事 会 2024 年 4 月 19 日 1 ...

索 引 号 bm56000001/2024-00002087 分 类 航天工业发展股份有限公司（以下简称航天发展或公司）2019年4月19日披露《独立董事候选人声明（杨雄）》， 独立董事杨雄声明"本人不存在同时在超过五家以上的公司担任董事、监事或高级管理人员的情形";同日航天发展披露 《独立董事提名人声明》，公司董事会声明"被提名人不存在同时在超过五家以上的公司担任董事、监事或高级管理人 员的情形"，并保证声明真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。经查，独立董事杨雄在2019年4月 19日同时担任董事、独立董事或高级管理人员的公司家数超过五家，与声明事实不符。航天发展董事会未充分核查独立 董事相关任职情况，对外公告的内容与事实不符。 上述行为违反了《上市公司信息披露管理办法》（证监会令第40号，以下简称 《办法》）第二条第一款、第三 条、第五十八条第一款规定。按照《办法》第五十八条第二款的规定，吴小兰作为时任董事会秘书对公司违规行为负有 主要责任。 根据《办法》第五十九条的规定，我局决定对航天发展、吴小兰、杨雄采取出具警示函的行政监管措施。你们应认 真汲取教训，切实加强信息披露等方面证券法律法 ...

杨雄、航天工业发展股份有限公司董事会： 经查，2019 年 4 月 19 日，航天工业发展股份有限公司（以 下简称"公司"或"航天发展"）召开第八届董事会第三十六次 会议，审议通过《公司董事会独立董事换届选举的议案》，董事 会提名杨雄为第九届董事会独立董事候选人。公司股东大会审议 通过该议案后，杨雄担任航天发展独立董事至 2021 年 10 月 8日。 根据当时规定，独立董事提名人在提名候选人时，除应当确保候 选人具备独立性、符合最多在五家上市公司担任独立董事等任职 资格外，还应当重点关注独立董事候选人是否存在同时在超过五 家公司担任董事、监事或高级管理人员的情形。但杨雄、公司董 事会分别在《独立董事候选人声明》和《独立董事提名人声明》 中对于"不存在同时在超过五家以上的公司担任董事、监事或高 级管理人员"一栏均勾选"是"，与事实不符。 1 深 圳 证 券 交 易 所 关于对杨雄、航天工业发展股份有限公司的 监管函 公司部监管函〔2024〕第 31 号 杨雄的上述行为违反了本所《股票上市规则（2018 年 11 月 修订）》第 1.4 条、第 2.1 条和本所《独立董事备案办法（2017 年修订）》第三条、第 ...

证券代码：000547 证券简称：航天发展 公告编号：2024-005 收到上述《警示函》后，公司及相关人员高度重视《警示函》中指出的问题。 关于收到福建证监局警示函的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 航天工业发展股份有限公司（以下简称航天发展或公司）于近日收到中国证 券监督管理委员会福建监管局出具的行政监管措施决定书《关于对航天工业发展 股份有限公司、吴小兰、杨雄采取出具警示函措施的决定》（〔2024〕7 号，以下 简称《警示函》），现将主要内容公告如下： 一、《警示函》主要内容 航天发展 2019 年 4 月 19 日披露《独立董事候选人声明（杨雄）》，独立董 事杨雄声明"本人不存在同时在超过五家以上的公司担任董事、监事或高级管理 人员的情形"；同日航天发展披露《独立董事提名人声明》，公司董事会声明"被 提名人不存在同时在超过五家以上的公司担任董事、监事或高级管理人员的情形"， 并保证声明真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。经查， 独立董事杨雄在 2019 年 4 月 19 日同时担任董事、独立董事或高级管理人员的公 ...

证券代码：000547 证券简称：航天发展 公告编号：2024-004 航天工业发展股份有限公司 关于签订《募集资金三方监管协议》的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于核准航天工业发展股份有限公司向王建国 等发行股份购买资产并募集配套资金的批复》（证监许可[2018]1978 号）核准， 本公司于 2019 年 1 月 17 日非公开发行人民币普通股（A 股）40,431,266 股在深 圳证券交易所上市，股票每股面值人民币 1 元，发行价格为每股人民币 7.42 元， 共募集资金人民币 299,999,993.72 元，扣除承销保荐费用 19,000,000.00 元，实 际募集资金净额为人民币 280,999,993.72 元。 上述募集资金净额已经瑞华会计师事务所（特殊普通合伙）瑞华验字【2019】 01540002 号《验资报告》验证。 二、本次募集资金专户变更情况 1 | 面向信息安全的运营云 | 航天工业发展股份有限 | 中信银行股份有限公司 | 8110701012402642 ...

证券代码：000547 证券简称：航天发展 公告编号：2024-003 航天工业发展股份有限公司 关于第一大股东及关联方股份增持计划的公告 公司第一大股东中国航天系统工程有限公司及关联方航天科工资产管理有限公司保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 本次拟增持股份的金额：中国航天系统工程有限公司拟增持金额不超过 人民币 2 亿元，不低于人民币 1 亿元；航天科工资产管理有限公司拟增持金额不 超过人民币 1 亿元，不低于人民币 0.5 亿元。 本次增持计划的实施期限：自增持计划披露之日起 6 个月内（除法律法 规及深圳证券交易所业务规则等有关规定，不允许增持的期间之外）。增持计划 实施期间，如公司股票存在停牌情形的，增持计划将在股票复牌后顺延实施。 航天工业发展股份有限公司（以下简称"公司"）于 2024 年 1 月 31 日收到 公司第一大股东中国航天系统工程有限公司（以下简称"航天系统公司"）提交 的《关于中国航天系统工程有限公司股份增持计划的函》，以及航天科工资产管 理有限公司（以下 ...