证券代码：000547 证券简称：航天发展 航天工业发展股份有限公司 2020 年第三季度报告 航天工业发展股份有限公司 2020 年第三季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人张兆勇、主管会计工作负责人梁东宇及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------------|--------|-----------------------------------------------------|----------------|-------------------|- ...

Financial Performance - The company's operating revenue for the first half of 2020 was ¥1,931,597,061.12, representing a 29.47% increase compared to ¥1,491,924,623.77 in the same period last year[24]. - The net profit attributable to shareholders of the listed company was ¥312,228,234.30, up 40.15% from ¥222,775,102.84 in the previous year[24]. - The net profit after deducting non-recurring gains and losses was ¥297,990,034.70, reflecting a 47.31% increase compared to ¥202,282,424.01 in the same period last year[24]. - The basic earnings per share increased to ¥0.19, a rise of 35.71% from ¥0.14 in the previous year[24]. - Total profit reached 377 million yuan, reflecting a year-on-year growth of 38.50%[47]. - Net profit amounted to 331 million yuan, up 37.87% compared to the previous year[47]. - The net profit attributable to shareholders was 312 million yuan, representing a 40.15% increase year-on-year[47]. - Earnings per share were 0.19 yuan, a growth of 35.71% year-on-year[47]. - The company reported a total profit of $376,878,167.91, an increase from $272,117,935.47, indicating strong operational performance[199]. - Net profit reached $331,374,929.87, compared to $240,357,480.20 in the prior period, indicating a robust increase[199]. - Profit attributable to the parent company's shareholders was $312,228,234.30, up from $222,775,102.84, showcasing strong performance[199]. Assets and Liabilities - The total assets at the end of the reporting period were ¥11,151,835,814.23, which is a 2.68% increase from ¥10,860,990,353.25 at the end of the previous year[24]. - The net assets attributable to shareholders of the listed company were ¥7,927,850,808.67, up 1.36% from ¥7,821,661,708.95 at the end of the previous year[24]. - The asset-liability ratio stood at 25.76%[47]. - The company's total assets amounted to approximately ¥11.15 billion, an increase from ¥10.86 billion at the end of 2019, representing a growth of about 2.67%[176]. - The company's total liabilities were approximately ¥2.87 billion, up from ¥2.67 billion, which is an increase of about 7.48%[182]. - The total equity attributable to shareholders of the parent company was CNY 5,346,134,608.61, down from CNY 5,498,554,959.39 at the end of 2019[192]. Cash Flow - The net cash flow from operating activities was -¥598,171,482.07, an improvement of 24.20% compared to -¥789,094,153.13 in the same period last year[24]. - The cash and cash equivalents decreased to ¥929,303,190.81, accounting for 8.33% of total assets, primarily due to cash dividends[65]. - The cash and cash equivalents decreased to CNY 631,941,693.01 from CNY 850,980,312.01 at the end of 2019[186]. Revenue Sources - The defense equipment industry contributed ¥1,178,160,577.15, accounting for 60.99% of total revenue, with a growth of 14.09% from ¥1,032,654,364.68[56]. - The equipment manufacturing industry saw significant growth of 91.85%, generating ¥578,799,312.85, which is 29.96% of total revenue[56]. - The revenue from marine information equipment products surged by 153.64% to ¥521,124,038.22, with a gross margin of 10.91%[60]. Research and Development - The company is enhancing its R&D capabilities in the 5G communication sector while integrating high-end talent to expand into the civilian market[51]. - The company reported a research and development expense of CNY 121,353,401.42 for the first half of 2020, compared to CNY 133,289,951.78 in the same period of 2019[196]. Strategic Initiatives - The company is actively expanding into the 5G communication industry, aligning with national strategic layouts[36]. - The company focuses on military and civilian sectors, with key areas including digital blue army, 5G communication, and cybersecurity[36]. - The company is actively pursuing capital operations and optimizing its core industry layout, focusing on both internal growth and external expansion strategies[50]. - The company aims to strengthen technological innovation and improve R&D capabilities to boost competitiveness in both military and civilian markets[87]. Risks and Management - The company has outlined potential risks and countermeasures in its future development outlook section[6]. - The company faces risks related to mergers and acquisitions, market competition, and policy changes that could impact its operations[85]. - The company plans to enhance its investment project evaluation and risk management to maximize the synergy of mergers and acquisitions[87]. Shareholder Information - The company’s total shares amount to 1,605,678,881, with 1,205,405,063 shares being unrestricted[135]. - The total number of ordinary shareholders at the end of the reporting period was 91,956[143]. - The largest shareholder, China Aerospace Science and Industry Corporation, holds 151,453,634 shares, representing 9.43% of total shares, with an increase of 7,078,336 shares during the period[148]. Compliance and Governance - The company did not experience any major litigation or arbitration matters during the reporting period[98]. - The company did not have any non-standard audit reports during the reporting period[97]. - The company strictly adheres to environmental protection laws and has not had any violations during the reporting period[125].

Dividend Distribution - The company plans to distribute a cash dividend of 0.88 RMB per 10 shares to all shareholders, based on a total of 1,605,678,881 shares[6]. - The company distributed cash dividends totaling 141,299,741.53 yuan, representing 20.93% of the net profit attributable to ordinary shareholders[148]. - The company distributed a cash dividend of 0.88 CNY per 10 shares, totaling 141,299,741.53 CNY, which represents 100% of the distributable profit[151]. - The distributable profit for the period was 506,104,867.41 CNY, after deducting the statutory surplus reserve[151]. Financial Performance - The company achieved operating revenue of CNY 4,039,258,215.89 in 2019, an increase of 14.89% compared to the previous year[21]. - Net profit attributable to shareholders reached CNY 675,265,452.73, reflecting a significant growth of 50.64% year-over-year[21]. - The net profit after deducting non-recurring gains and losses was CNY 596,512,953.60, up 47.48% from the previous year[21]. - Total profit reached CNY 793 million, an increase of 44.10% compared to the previous year[45]. - Net profit amounted to CNY 723 million, up 42.32% year-on-year[45]. - The company's total assets increased by 16.44% to CNY 10,860,990,353.25 at the end of 2019[23]. - The weighted average return on equity rose to 9.05%, an increase of 1.35 percentage points compared to the previous year[21]. - The company reported a gross margin of 42.36% for the defense equipment industry, with a year-on-year increase of 3.21%[56]. Investments and Projects - The company made new investments totaling CNY 1.36 billion in various projects, including CNY 585 million in Wangxin Company and CNY 1.36 billion in I Company[40]. - The company has committed to various investment projects, including a brushless synchronous generator project with a cumulative investment of RMB 5,318.46 million, achieving 106.37% of the planned investment[101]. - The company has plans to establish R&D institutions overseas, with an allocated budget of RMB 5,000 million[101]. - The company has achieved a 101.69% investment progress in the new generation low-noise diesel generator project[114]. - The company has completed the advanced air and sea target research and development project, achieving multiple technical results and receiving military commendation[110]. Research and Development - The company has established a new research institute to support high-end talent acquisition and technological innovation[47]. - Research and development expenses increased by 30.55% to ¥413,887,146.15, reflecting a commitment to enhance R&D efforts[69]. - Total R&D investment was ¥563,017,330.49, which is 13.94% of operating revenue, up from 12.35% the previous year[70]. - The company is focusing on developing core technologies in cybersecurity and big data, aiming to create a comprehensive solution capability[137]. - The company is actively pursuing the development of micro-system technologies to support the miniaturization and integration of electronic products[137]. Market Strategy and Expansion - The company is actively expanding its 5G communication industry in alignment with national strategic layouts[34]. - The company plans to enhance its market presence in the marine engineering equipment sector, focusing on high-end international markets[35]. - The company aims to establish a high-end marine equipment system and expand its international market presence through the use of industrial internet platforms[132]. - The company is expanding its international market presence by leveraging its cloud and industrial internet platforms[138]. - The company plans to establish a 5G communication research institute and expand into military, private, and public network markets through mergers and acquisitions[138]. Governance and Compliance - The company has committed to avoiding any direct or indirect competition with its controlled enterprises in China, including Hong Kong, Macau, and Taiwan, for a period of two years after the completion of the transaction[159]. - The company ensures the independence of its operations, including independent assets, personnel, qualifications, and the ability to operate autonomously in the market[161]. - The company has established a governance structure that ensures complete separation from related enterprises in terms of office and operational locations[161]. - The company has committed to timely information disclosure regarding any related party transactions that may occur in the future[161]. - The company guarantees that its senior management will only work for the company and will not interfere with the decisions made by the board of directors and shareholders[159]. Risks and Challenges - The company emphasizes the importance of risk awareness regarding its future plans and strategies[6]. - The company is facing risks related to market competition and policy changes that could impact its defense-related business[139]. - The company has not reported any significant equity investment activities during the reporting period[91]. - The company has not engaged in any derivative investments during the reporting period[94]. Shareholder Commitments - The company’s major shareholders have agreed to a lock-up period of 12 months for shares acquired through the recent transaction, preventing any transfer during this time[167]. - The company will ensure compliance with the regulations set forth by the China Securities Regulatory Commission and the Shenzhen Stock Exchange regarding share transfers[167]. - The company has committed to a cumulative net profit target for the years 2017 to 2020, with a 70% unlock of shares after 36 months if the target is met[169]. - The commitments are legally binding and will remain effective until the shareholders no longer hold shares in the company[167]. Performance Commitments - The performance commitment for the acquired company includes net profits of no less than 160 million, 197.1 million, 232 million, and 265 million for the years 2017, 2018, 2019, and 2020 respectively[184]. - The cumulative performance commitment period for the restructuring is at least three years from 2018 to 2021, provided the restructuring is completed by December 31, 2018[186]. - The compensation obligations will not exceed the transaction price obtained by the compensation parties in this transaction[186]. - The company will conduct impairment testing on the acquired assets at the end of the compensation period[184].

证券代码：000547 证券简称：航天发展 2020 年第一季度报告 二〇二〇年四月二十八日 航天工业发展股份有限公司 2020 年第一季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------------|------------------------------------------ ...

证券代码：000547 证券简称：航天发展 2019 年第三季度报告 二〇一九年十月二十四日 航天工业发展股份有限公司 2019 年第三季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2019 年第三季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------|-------------------------|------------------|----------------- ...

证券代码：000547 证券简称：航天发展 2019 年半年度报告 二〇一九年八月 航天工业发展股份有限公司 2019 年半年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和 连带的法律责任。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司在本报告"第四节经营情况讨论与分析"中"公司面临的风险和应对措 施"部分描述了公司经营中可能存在的风险及应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 航天工业发展股份有限公司 2019 年半年度报告全文 目 录 | --- | --- | |-------|-------------------------------| | | | | | 第一节 重要提示、目录和释义 . | | | 第二节 公司简介和主要财务指标 | | | 第三节 公司业务概要 . | | | 第四节 ...

证券代码：000547 证券简称：航天发展 公告编号：2019-026 航天工业发展股份有限公司 关于参加 2019 年福建辖区上市公司 投资者集体接待日活动的公告 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。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、 融资计划、可持续发展等投资者所关心的问题，公司定于 2019 年 7 月 18 日 下午 14:00-17:00 参加由福建证监局协同深圳市全景网络有限公司组织开展 的 2019 年福建辖区上市公司投资者集体接待日活动。现将有关事项公告如 下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采 取网络远程的方式举行，投资者可以登录"全景·路演天下"网站 （http://rs.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012）， 参与公司本次投资者集体接待日活动，活动时间为 2019 年 7 月 18 日（星期 四）14:00 至 17:00。 出席本次集体接待日的人员有：公司董事长崔玉平先生、总会计师刘 晓晖先生、董事会秘书吴小兰女士。 欢迎广大投资者积 ...

证券代码：000547 证券简称：航天发展 航天工业发展股份有限公司 ADDSINO CO., LTD 2019 年第一季度报告 二〇一九年四月二十五日 航天工业发展股份有限公司 2019 年第一季度报告全文 1 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 航天工业发展股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 | --- | --- | --- | --- | --- | |-----------------------------------------------------|------------------|-------------------|------------- ...

航天工业发展股份有限公司 2018 年年度报告 二〇一九年四月十九日 航天工业发展股份有限公司 2018 年年度报告全文 1 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 公司负责人崔玉平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者 的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在本报告"第四节经营情况讨论与分析"中"公司未来发展的展望" 部分描述了公司经营中可能存在的风险及应对措施，敬请投资者查阅。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 航天工业发展股份有限公司 2018 年年度报告全文 录 目 | --- | --- | |-------------------------------------------|------ ...

证券代码：000547 证券简称：航天发展 公告编号：2018-082 2018 年第三季度报告正文 航天工业发展股份有限公司 2018 年第三季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人刘著平、主管会计工作负责人刘晓晖及会计机构负责人(会计主 管人员)吕丽声明：保证季度报告中财务报表的真实、准确、完整。 1 航天工业发展股份有限公司 2018 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 单位：元 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益（包括已计提资产减值准备的冲销部分） | 99,696.99 | | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统一标准定 | 18,889,396.99 | | | 额或定量享受的政府补助除外） | | | | 除上述各项之外的其他营业外收入和支出 | 253,363. ...