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 | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------------|------------------------------------------ ...

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 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 ...

Financial Performance - Operating revenue for Q1 2019 was CNY 754,207,575.42, representing a 43.90% increase compared to CNY 517,945,246.50 in the same period last year[9] - Net profit attributable to shareholders was CNY 103,212,465.38, up 41.58% from CNY 79,787,795.49 year-on-year[9] - Basic earnings per share increased by 20.00% to CNY 0.06 from CNY 0.05 in the same period last year[9] - Total revenue for the period reached ¥754,207,575.42, an increase of 43.90% compared to ¥524,124,595.93 in the previous period[25] - Net profit for the current period was ¥113,047,376.23, representing a 46.8% increase from ¥77,010,956.59 in the previous period[61] - The company reported a net profit of CNY 1.43 billion, reflecting a growth in retained earnings compared to CNY 1.39 billion previously[48] Cash Flow - Net cash flow from operating activities was negative CNY 338,094,095.38, an improvement of 18.85% compared to negative CNY 391,762,417.35 in the previous year[9] - The company reported a significant increase in sales costs, which rose to CNY 38,008.56 from CNY 32,377.05, marking an increase of about 17.5%[65] - The company's operating cash flow for the current period is CNY -338,094,095.38, an improvement from CNY -416,618,381.43 in the previous period[72] - Cash inflow from operating activities totaled CNY 441,846,514.06, up from CNY 266,023,862.36 in the previous period, reflecting a growth of approximately 66%[72] - The net cash flow from operating activities was -184,259,510.41 yuan, a significant decrease compared to 4,094,160.04 yuan in the previous period[76] - Cash inflow from investment activities totaled 27,091,470.00 yuan, while cash outflow was 3,000,000.00 yuan, resulting in a net cash flow of 24,091,470.00 yuan[79] Assets and Liabilities - Total assets at the end of the reporting period were CNY 9,980,382,797.81, a 7.00% increase from CNY 9,327,666,176.88 at the end of the previous year[9] - Current assets totaled approximately CNY 5.63 billion as of March 31, 2019, an increase of 15.3% from CNY 4.88 billion at the end of 2018[39] - Total liabilities rose to CNY 2.36 billion, an increase of 12.2% from CNY 2.10 billion[45] - The company's total assets increased to ¥5,586,436,450.33, compared to ¥5,478,229,025.75 in the previous period, reflecting a growth of 2.0%[54] - Total liabilities decreased to ¥206,266,236.92 from ¥384,096,081.55, a reduction of 46.3%[54] - The total assets amounted to 9,327,666,176.88 yuan, with total liabilities at 2,100,217,627.72 yuan, indicating a healthy asset-liability ratio[86] Shareholder Equity - Net assets attributable to shareholders increased by 5.61% to CNY 7,253,490,931.19 from CNY 6,868,205,183.89[9] - Shareholders' equity increased to CNY 7.62 billion, up 5.5% from CNY 7.23 billion[48] - The company's equity increased to ¥5,380,170,213.41, up from ¥5,094,132,944.20, indicating a growth of 5.6%[54] Expenses - Operating costs rose by 69.10% to ¥468,751,322.68, outpacing revenue growth due to changes in income structure[25] - Research and development expenses decreased by 34.45% to ¥55,850,001.43 from ¥85,196,975.98, reflecting orderly execution of annual plans[27] - The company reported an investment loss of ¥-9,241,140.35, primarily due to equity method accounting for investments[27] Other Financial Information - The company reported non-operating income of CNY 23,279,508.69 during the reporting period[11] - The top shareholder, China Aerospace Science and Industry Corporation, holds 8.99% of shares, totaling 144,375,298 shares[13] - The company did not engage in any repurchase transactions during the reporting period[19] - The first quarter report was not audited, indicating potential implications for the reliability of the financial data presented[94]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a year-on-year growth of 15%[14] - The company's operating revenue for 2018 was ¥3,515,797,455.68, representing a 41.15% increase compared to the previous year[22] - The net profit attributable to shareholders for 2018 was ¥448,256,765.43, reflecting a 59.34% increase year-over-year[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥404,470,745.87, which is a 66.90% increase compared to the previous year[22] - The total profit was 551 million yuan, reflecting a growth of 51.3% year-on-year[49] - The company achieved operating revenue of 3.516 billion yuan, an increase of 41.15% year-on-year[39] - The company reported a total revenue of 1,378,430,566.57 yuan for the reporting period, representing a 114.61% increase compared to the previous year's investment of 642,300,000.00 yuan[98] User Growth and Market Expansion - User data indicates a growth in active users, reaching 500,000, which is a 20% increase compared to the previous year[14] - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share within the next two years[14] Future Projections - The company has outlined a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[14] - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on innovative technologies[14] Research and Development - Research and development expenditures have increased by 30%, totaling 150 million RMB, to support new technology initiatives[14] - The company is committed to enhancing its research and development capabilities in network information security, micro-systems, and marine information equipment[146] Acquisitions and Investments - A strategic acquisition of a tech startup is anticipated to enhance the company's capabilities, with an estimated investment of 300 million RMB[14] - The company acquired Beijing Rui'an Technology Co., Ltd. for ¥725,194,455.30, holding a 43.34% stake, resulting in a profit of ¥71,961,082.37[100] - The company fully acquired Nanjing Yijin Information Technology Co., Ltd. for ¥205,341,393.72, achieving a profit of ¥19,837,409.84[100] - The company also acquired Aerospace Kaiyuan Technology Co., Ltd. for ¥147,894,717.55, with a profit of ¥19,221,905.17[100] Financial Management and Cash Flow - The company has maintained a stable gross margin of 35%, reflecting effective cost management practices[14] - The company reported a 52.56% increase in cash inflow from operating activities, totaling ¥3,340,144,329.93 compared to ¥2,189,343,144.08 in the previous year[83] - The company’s net cash flow from operating activities was ¥186,702,510.12, showing a 3.61% increase year-on-year[83] Risk Management - The company has identified potential risks in the supply chain and is implementing measures to mitigate these risks[14] - The company is facing risks related to mergers and acquisitions, market competition, and policy changes that could impact its operations[147] Strategic Focus Areas - The company is focused on expanding its military and civilian technology sectors, particularly in electromagnetic technology and military communication systems[37] - The company plans to focus on five major business areas: electromagnetic technology engineering, communication command, network information security, micro-systems, and marine information equipment[142] Shareholder and Governance Commitments - The company reported no cash dividends for 2018, with a retained earnings balance carried forward to the next year[154] - The company has committed to protecting the legitimate rights of minority shareholders during the restructuring process[194] - The company guarantees that it has fulfilled its capital contribution obligations to the target company, ensuring no issues affecting its legal existence or normal operations[178] Compliance and Legal Matters - The company has not faced any significant legal issues or administrative penalties in the past five years[178] - The company has confirmed that all commitments made by its management shareholders are being fulfilled during the reporting period[167]

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. ...

证券代码：000547 证券简称：航天发展 2018 年半年度报告 二〇一八年八月 航天工业发展股份有限公司 2018 年半年度报告全文 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。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介和主要财务指标 4 | | 第三节 公司业务概要 7 | | 第四节 经营情况讨论与分析 10 | | 第五节 重要事项 17 | | 第六节 股份变动及股东情况 26 | | 第七节 优先股相关情况 30 | | 第八节 董事、监事、高级管理人员情 ...

Financial Performance - The company's operating revenue for 2017 was approximately ¥2.35 billion, representing a 15.07% increase compared to ¥2.04 billion in 2016[21]. - The net profit attributable to shareholders for 2017 was approximately ¥276.13 million, an increase of 13.16% from ¥244.02 million in 2016[21]. - The net cash flow from operating activities for 2017 was approximately ¥193.73 million, reflecting a 9.72% increase from ¥176.56 million in 2016[21]. - The total assets at the end of 2017 were approximately ¥7.62 billion, a 9.74% increase from ¥6.95 billion at the end of 2016[22]. - The net assets attributable to shareholders at the end of 2017 were approximately ¥5.39 billion, up 3.75% from ¥5.20 billion at the end of 2016[22]. - The basic earnings per share for 2017 was ¥0.19, an increase of 11.76% compared to ¥0.17 in 2016[21]. - The diluted earnings per share for 2017 was also ¥0.19, reflecting the same percentage increase as the basic earnings per share[21]. - The weighted average return on equity for 2017 was 5.09%, an increase of 0.51 percentage points from 4.58% in 2016[21]. - The total profit amounted to CNY 352 million, with a year-on-year increase of 6.87%, and the net profit attributable to shareholders was CNY 276 million, up by 13.16%[39]. Acquisitions and Investments - The company successfully completed the acquisition of Jiangsu Dayang, enhancing its system integration capabilities in the electronic blue army business[33]. - The company reported a significant increase in fixed assets by 50% and intangible assets by 44%, primarily due to the acquisition of Jiangsu Dayang[35]. - The company completed the acquisition of 65% of Jiangsu Dayang Marine Equipment Co., Ltd. on June 1, 2017, expanding its operational scope[55]. - The acquisition of Jiangsu Dayang Ocean Equipment Co., Ltd. contributed an additional net profit of 14.24 million yuan to the company during the reporting period[93]. - The company’s investment in Jiangsu Dayang increased by CNY 85.8 million, reflecting a strategic focus on expanding its marine equipment manufacturing capabilities[76]. Revenue Growth and Market Expansion - The company achieved operating revenue of CNY 2.35 billion in the reporting period, representing a year-on-year increase of 15.07%[33]. - The company’s international business and self-operated product export revenues exceeded targets in 2017[33]. - The defense equipment sector contributed CNY 1.77 billion, accounting for 75.17% of total revenue, while the information technology sector saw a significant growth of 64.21% year-on-year[46]. - The company is focusing on military-civilian integration markets, including rail transit and automotive electronics, contributing to revenue growth[33]. - The company is actively expanding into civilian markets, with notable growth in sectors such as rail transit and automotive electronics, particularly in new energy vehicles[41]. Research and Development - The company’s research and development expenditures increased by 77% year-on-year, reflecting a commitment to innovation[35]. - The company has established seven advanced technology research centers, holding 260 effective patents and 136 software copyrights[39]. - Research and development investment amounted to CNY 279,076,839.70, representing 11.88% of operating revenue, with a year-on-year increase of 9.17%[60]. - The number of R&D personnel increased by 6.27% to 746, although their proportion of total staff decreased to 40.19%[60]. Financial Management and Cash Flow - The company maintained a cash holding of CNY 2.10 billion and an asset-liability ratio of 25.51% at year-end[39]. - The net cash flow from operating activities was CNY 193,729,454.93, up by 9.72% year-on-year[62]. - The company’s financial expenses surged by 267.64% to CNY 11,964,653.64, primarily due to increased interest expenses from the acquisition of Jiangsu Dayang[59]. - The total amount of cash and cash equivalents decreased by 5.22 percentage points to 27.57% of total assets[66]. - The company reported a total of CNY 342.28 million in assets with restricted ownership as of the end of the reporting period[70]. Shareholder and Dividend Policies - The company plans not to distribute cash dividends or issue bonus shares[6]. - For 2017, the company proposed not to distribute profits or increase capital reserves, with undistributed profits carried forward to the next year, pending shareholder approval[108]. - The company’s profit distribution policy aligns with its articles of association and has been transparent and compliant with procedures[107]. - The board decided to retain profits for industry investments and to repay a 400 million CNY bond due in 2018[110]. - The company will prioritize cash dividends when conditions are met, with a cumulative cash distribution of at least 30% of the average distributable profits over the last three years[123]. Risks and Future Outlook - The management has outlined potential risks and countermeasures in the future development outlook section of the report[5]. - The company faces risks related to mergers and acquisitions, market competition, and policy changes that could impact its operations[101][102]. - The company plans to leverage the opportunities presented by military reforms and the integration of military and civilian sectors to drive growth[98]. - The company aims to enhance military product quality and meet annual research and production tasks in electronic blue army, communication command, military simulation, and electromagnetic security fields[98]. Management and Governance - The company has a diverse board with members having backgrounds in engineering, economics, and law, enhancing its governance structure[190]. - The management team has committed to fair market pricing for any necessary related-party transactions[119]. - The company is committed to transparency and governance, as evidenced by the detailed reporting of executive shareholdings and management changes[187]. - The company has maintained a stable executive team with no significant changes in shareholding among the board members during the reporting period[185]. Employee and Workforce - The total number of employees in the company is 2,106, with 1,856 being active employees[200]. - The company has 997 technical personnel, representing approximately 47.4% of the total workforce[200]. - The total number of sales personnel is 142, accounting for approximately 6.7% of the total workforce[200]. - The total remuneration paid to directors, supervisors, and senior management in 2017 amounted to 6.721 million CNY[197].