证券代码：000547 证券简称：航天发展 公告编号：2023-035 航天工业发展股份有限公司 2023 年第一次临时股东大会决议公告 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。 重要提示：本次股东大会召开期间没有增加、否决或变更提案。 一、会议召开和出席情况 1、航天工业发展股份有限公司（以下简称"公司"）2023 年第一次临时股东 大会采用现场投票与网络投票(含深圳证券交易所交易系统、互联网投票系统两种 方式)相结合的方式召开。通过深圳证券交易所交易系统进行网络投票的时间： 2023 年 9 月 27 日 9:15-9:25，9:30-11:30 和 13:00-15:00；通过互联网投票系统 进行网络投票的时间：2023 年 9 月 27 日 9:15-15:00 期间的任意时间。本次大会 现场会议于 2023 年 9 月 27 日 14:30 召开，公司董事长胡庆荣先生主持，现场会 议地点为北京市丰台区南四环西路 188 号十七区 5 号楼。会议的召集和召开符合 《公司法》《深圳证券交易所股票上市规则》及《公司章程》的有关规定。 2、参与本次股东 ...

航天工业发展股份有限公司 第十届董事会第八次（临时）会议决议公告 证券代码：000547 证券简称：航天发展 公告编号：2023-032 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"公司"）第十届董事会第八次（临时） 会议于 2023 年 9 月 11 日以通讯方式召开，会议通知于 2023 年 9 月 7 日以电子邮 件及信息方式发出。会议应到董事 8 名，实到董事 8 名。会议的召集和召开程序 符合《公司法》及《公司章程》的有关规定。 会议经过认真审议，一致通过如下决议： 一、审议通过《公司独立董事工作制度》 具体内容详见公司同日在巨潮资讯网刊登的《公司独立董事工作制度》。 三、审议通过《关于公司经理层成员 2023 年度经营业绩责任书的议案》 表决结果：同意 8 票，反对 0 票，弃权 0 票。 四、审议通过《关于控股子公司拟进行增资扩股的议案》 具体内容详见公司同日在巨潮资讯网刊登的《关于控股子公司拟进行增资扩 股的公告》。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 五、审议通过《关于召开公司 202 ...

航天工业发展股份有限公司独立董事工作制度 （尚需提交公司股东大会审议） 第一章 总 则 第一条 为促进航天工业发展股份有限公司（以下简称"公司"或"本公司"）规 范运作，规范独立董事行为，充分发挥独立董事在公司治理中的作用，维护公司整体利 益，保障全体股东特别是中小股东的合法权益不受损害，根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司独立董事管理办法》等有关法律法规、规范性文 件，以及《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）、《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《公司章程》等规 定，制定本制度。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司及本公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客 观判断关系的董事。 独立董事应当独立履行职责，不受本公司及本公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政法 规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交易所业务 规则和公司章程的规定，认真履行职责 ...

证券代码：000547 证券简称：航天发展 公告编号：2023-034 航天工业发展股份有限公司 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、召开会议的基本情况 1、股东大会届次：公司 2023 年第一次临时股东大会 2、会议召集人：公司第十届董事会。公司第十届董事会第八次（临时）会 议审议通过，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会会议召开程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 有关规定。 4、会议召开时间 （1）现场会议的时间：2023 年 9 月 27 日 14:30； （2）网络投票时间：其中，通过深圳证券交易所互联网投票系统进行网络 投票的时间：2023 年 9 月 27 日 9:15-15:00 期间的任意时间；通过深圳证券交 易所交易系统进行网络投票的时间：2023 年 9 月 27 日 9:15-9:25，9:30-11:30 和 13:00-15:00。 5、会议召开方式 本次会议采取现场表决与网络投票相结合的 ...

证券代码：000547 证券简称：航天发展 公告编号：2023-033 航天工业发展股份有限公司 关于控股子公司拟进行增资扩股的公告 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"公司"或"航天发展"）于 2023 年 9 月 11 日召开第十届董事会第八次（临时）会议，审议通过了《关于控股子 公司拟进行增资扩股的议案》，同意对航天新通科技有限公司（以下简称"航天 新通"）以公开挂牌方式增资扩股进行外部融资。具体情况如下： 一、基本情况 航天新通于 2020 年 12 月成立，注册地为重庆市，注册资本 180,298.80 万 元人民币，股权结构具体如下： 二、交易概述 （一）交易意向价格 根据评估机构以 2022 年 12 月 31 日为基准日对航天新通股东全部权益价值 的初步评估结果，航天新通股东全部权益价值为 36.11 亿元（最终以国资有权监 管机构评估备案值为准），折合每注册资本 2.0026 元，本次增资扩股计划按不 低于 2.0026 元/每注册资本挂牌。 股东名称 注册资本金额 (单位：万元) 股权比例 航 ...

Fundraising and Investment - The total amount of funds raised in 2019 was approximately RMB 300 million, with a net amount of RMB 280.99 million after deducting underwriting fees[3]. - As of June 30, 2023, the cumulative investment of raised funds reached RMB 85.23 million, with RMB 227.52 million remaining unused[3]. - The total amount of unused raised funds includes RMB 21.48 million in raised funds and RMB 1.28 million in interest after deducting fees[3]. - The project "Cloud Computing and Big Data Autonomous Backup Disaster Recovery System" has a total investment commitment of RMB 405 million, with 40.90% of the investment completed by the end of the reporting period[4]. - The "Information Security Operation Cloud Service Platform" project has not yet received any funding due to significant changes in market conditions and technology solutions[7]. - The project completion date for the "Cloud Computing and Big Data Autonomous Backup Disaster Recovery System" has been extended to December 31, 2025[7]. - The cumulative investment in the "Intermediary Machine" project reached RMB 25.87 million, achieving 100% of the planned investment[4]. Financial Performance - The company's operating revenue for the reporting period was ¥1,152,039,269.52, down 38.21% compared to ¥1,864,489,033.09 in the same period last year[80]. - Total revenue for the reporting period was ¥1,152,039,269.52, a decrease of 38.21% compared to ¥1,864,489,033.09 in the same period last year[83]. - The company reported a net loss of CNY 354,212,230.86 for the first half of 2023, compared to a net profit of CNY 196,750,678.00 in the same period of 2022, indicating a significant decline in profitability[107]. - The total profit for the first half of 2023 was reported at CNY -363,793,460.49, a stark contrast to CNY 206,041,490.73 in the first half of 2022, indicating a significant downturn[107]. - The company’s total comprehensive income for the first half of 2023 was CNY -354,212,230.86, compared to CNY 196,750,678.00 in the previous year, reflecting a significant decline in overall financial health[107]. Share Capital and Structure - The total number of shares decreased from 1,603,685,112 to 1,598,468,269, a reduction of 5,216,843 shares, representing a 0.33% decrease[35]. - The number of limited shares decreased from 25,701,807 to 10,117,573, a reduction of 15,584,234 shares, representing a 60.67% decrease[35]. - The number of unrestricted shares increased from 1,577,983,305 to 1,588,350,696, an increase of 10,367,391 shares, representing a 0.66% increase[35]. - The company released 10,367,391 shares from restrictions on February 15, 2023, and an additional 2,790,210 shares on April 24, 2023[36]. - The company’s total share capital is now 1,598,468,269 shares, fully reflecting the recent changes in shareholding[35]. Market and Business Focus - The company focuses on four main business areas: digital blue army and blue army equipment, new generation communication and command equipment, cybersecurity, and microsystems[26]. - Major products include embedded semi-physical simulation systems, RF (composite) simulation systems, and various military communication devices, with a strong emphasis on customized solutions[26][28]. - The company is actively expanding its market presence in military information systems and dual-use markets, with a focus on technological innovation[28]. - The cybersecurity segment is focused on big data and network security, providing comprehensive solutions for data protection and disaster recovery[29]. - The microsystems division is developing integrated solutions from chips to complex microsystems, supporting advancements in aerospace and IoT[29]. Research and Development - The company is focusing on the development of new products and technologies, particularly in the fields of digital blue army and blue army equipment, although these initiatives are still in the cultivation phase[52]. - The company has made significant investments in R&D for new generation RF simulation systems and integrated simulation systems, aiming to enhance its product offerings[54]. - Research and development expenses increased to CNY 234,183,056.22 in the first half of 2023, up from CNY 203,640,014.89 in the previous year, representing a growth of about 15%[106]. Operational Challenges - The company faced challenges in the first half of the year due to industry fluctuations and project delivery delays, impacting revenue and performance[79]. - The company reported a decline in new contracts and contract turnover due to market cycle fluctuations, resulting in limited support for current performance[52]. - The company is facing challenges in the micro-system market due to increasing competition, impacting order volumes[55]. Cash Flow and Assets - The company's cash and cash equivalents decreased from CNY 1,763,254,249.05 at the beginning of the year to CNY 1,236,866,796.04 by June 30, 2023, a decline of approximately 30%[71]. - The company's inventory increased significantly from CNY 1,946,044,091.05 to CNY 2,308,627,496.01, representing an increase of about 18.6%[71]. - The total assets decreased from ¥14,656,326,632.20 to ¥14,083,020,738.46, a decline of approximately 3.9%[76]. - The total liabilities decreased from ¥4,465,049,106.24 to ¥4,317,117,763.86, a reduction of about 3.3%[77]. Corporate Governance and Social Responsibility - The company has not encountered any issues regarding the use and disclosure of raised funds during the reporting period[157]. - The company actively supports national strategies, including a donation of 500,000 yuan to assist rural revitalization efforts in Qujing City, Yunnan Province[195]. - The company held its 2022 Annual General Meeting on June 16, 2023, with an investor participation rate of 22.86%[188].

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 2022 年度及 2023 年第一季度业绩说明会 投资者关系活动记录表 编号：20230515 | 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 | 投资者网上提问 | | | 人员姓名 | | | | 时间 | 2023 年 5 月 15 日 (周一) 16:00~17:30 | | | 地点 | 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net） | | | | 采用网络远程的方式召开业绩说明会 | | | 上市公司接待人 | 董事长胡庆荣；董事、总经理梁东宇；独立董事胡俞越；总会计 | | | 员姓名 | 师、总法律顾问王强；董事会秘书吴小兰等。 | | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | | 1、对核心资产航天长峰近几 ...

证券代码：000547 证券简称：航天发展 公告编号：2023-019 航天工业发展股份有限公司 关于举办 2022 年度及 2023 年第一季度业绩说明会 暨参加投资者网上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。 航天工业发展股份有限公司（以下简称"公司"）将举办 2022 年度及 2023 年第一季度业绩说明会暨参加投资者网上集体接待日活动，具体情况如下： 一、活动类型 公司已于 2023 年 4 月 22 日披露了《2022 年年度报告》、2023 年 4 月 29 日披露了《2023 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、财务状况、利润分配预案等相关 情况，公司将召开 2022 年度及 2023 年一季度业绩说明会，并将同时参加由福 建证监局、福建省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年福建辖区上市公司投资者网上集体接待日活动"，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：2023 年 5 月 15 日（星期一）16:0 ...

证券代码：000547 证券简称：航天发展 公告编号：2023-019 航天工业发展股份有限公司 关于举办 2022 年度及 2023 年第一季度业绩说明会 暨参加投资者网上集体接待日活动的公告 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、 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）。 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"公司"）将举办 2022 年度及 2023 年第一季度业绩说明会暨参加投资者网上集体接待日活动，具体情况如下： 一、活动类型 公司已于 2023 年 4 月 22 日披露了《2022 年年度报告》、2023 年 4 月 29 日披露了《2023 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、财务状况、利润分配预案等相关 情况，公司将召开 2022 年度及 2023 年一季度业绩说明会，并将同时参加由福 建证监局、福建省上市公司协会与深圳市全景网络有限公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥542,469,136.76, a decrease of 46.16% compared to ¥1,007,558,614.07 in the same period last year[5] - The net profit attributable to shareholders was a loss of ¥115,250,238.63, representing a decline of 179.89% from a profit of ¥144,259,065.95 in the previous year[5] - The company reported a comprehensive loss attributable to the parent company of ¥-137,173,502.66, compared to a profit of ¥153,995,667.60 in the previous period[24] - Basic and diluted earnings per share for the current period are both ¥-0.07, down from ¥0.09 in the previous period[24] - The company’s operating profit turned negative at -134,860,434.92, contrasting with a profit of 175,339,451.25 in the same period last year[38] - The total profit for the quarter was -134,618,108.63, down from 175,613,864.23 year-over-year[38] Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥53,317,858.32, an increase of 89.92% compared to -¥528,920,743.29 in the same period last year[5] - The net cash inflow from operating activities is ¥1,029,643,362.43, an increase from ¥704,865,931.62 in the previous period, representing a growth of approximately 45.9%[22] - The company plans to enhance cash flow management through accounts receivable factoring, which contributed to the improved cash flow from operating activities[11] - The total cash and cash equivalents at the end of the period amounted to 863.41 million, compared to 540.27 million in the previous period[25] - The company received government subsidies amounting to 39.07 million during the reporting period[28] - The non-operating income for the period was 36.64 million after tax and minority interest adjustments[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥14,217,810,323.16, down 2.99% from ¥14,656,326,632.20 at the end of the previous year[5] - The total liabilities amount to ¥4,171,331,698.04, a decrease from ¥4,465,049,106.24 in the previous period, indicating a reduction of about 6.6%[21] - Total equity is reported at ¥10,046,478,625.12, down from ¥10,191,277,525.96, reflecting a decrease of approximately 1.4%[21] - The current liabilities total ¥3,840,769,037.99, a decrease from ¥4,116,917,295.78, representing a decline of approximately 6.7%[21] - The company’s long-term borrowings remain stable at ¥180,000,000.00, unchanged from the previous period[21] - The company’s total liabilities increased, with cash outflow for debt repayment reaching 188.63 million, compared to 139.50 million previously[25] Income and Expenses - The company reported a significant increase in other income, which rose by 142.52% to ¥39,285,298.59 due to increased government subsidies received[9] - The company experienced a 59.36% reduction in financial expenses, amounting to -¥4,098,609.75, primarily due to decreased interest income from deposits[9] - The company’s investment income decreased by 45.76% to -¥9,954,521.32, attributed to a decline in profits from associated companies[9] - Total operating costs for the current period are ¥700,935,319.46, down from ¥797,573,867.45, reflecting a reduction of about 12.1%[21] - The company reported a decrease in interest income from 21,188,378.26 to 16,667,019.87, a drop of approximately 21.5%[38] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 179,101[9] - The company’s major shareholders include China Aerospace System Engineering Co., Ltd. with 194.45 million shares, and China Aerospace Science and Industry Defense Technology Research Institute with 116.15 million shares[32] Inventory and Receivables - Accounts receivable increased from 3,226,965,039.56 to 3,120,541,835.72, a decrease of about 3.3%[35] - Inventory rose from 1,946,044,091.05 to 2,041,431,696.43, an increase of approximately 4.9%[35] - The company reported a significant increase in cash paid for other investment activities, totaling 370 million, compared to 80 million in the previous period[25] - The cash paid for employee compensation increased to 245.74 million from 205.04 million in the previous period[25] Audit and Reporting - The company’s cash flow statement for the first quarter has not been audited[44]