证券代码：000547 证券简称：航天发展 公告编号：2018-041 2018 年第一季度报告正文 航天工业发展股份有限公司 2018 年第一季度报告正文 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 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 517,945,246.50 | 416,906,624.60 | 24.24% | | 归属于上市公司股东的净利润（元） | 79,787,795.49 | 62,007,383.90 | 28.67% | ...

Financial Performance - The company's operating revenue for Q1 2017 was ¥416,906,624.60, representing a 17.96% increase compared to ¥353,420,052.46 in the same period last year[8] - Net profit attributable to shareholders for Q1 2017 was ¥62,007,383.90, reflecting a 25.30% increase from ¥49,485,697.21 in the previous year[8] - Basic earnings per share increased by 33.33% to ¥0.04 from ¥0.03 in the previous year[8] - The net profit attributable to the parent company for the performance commitment period must not be less than RMB 38 million, RMB 48 million, RMB 60 million, and RMB 65 million for the years 2013, 2014, 2015, and 2016 respectively[21] - The company forecasts a net profit of no less than 2,557 million yuan for 2016, increasing to no less than 5,444 million yuan by 2020, as part of its performance commitment[29] Cash Flow and Assets - The net cash flow from operating activities decreased significantly to -¥262,987,510.20, a decline of 919.24% compared to -¥25,802,391.32 in the same period last year[8] - Total assets at the end of the reporting period were ¥6,741,736,876.47, a decrease of 2.93% from ¥6,945,476,245.98 at the end of the previous year[8] - The net assets attributable to shareholders at the end of the reporting period were ¥5,269,409,604.21, showing a 1.33% increase from ¥5,200,006,459.70 at the end of the previous year[8] - Cash flow from operating activities showed a net outflow of ¥262,987,510.20, an increase of 919.24% compared to the previous year, attributed to delays in military contract payments[17] - Investment cash flow net outflow was ¥30,919,929.66, a decrease of 286.71% due to increased construction projects[17] - Financing cash flow net outflow reached ¥112,126,460.00, an increase of 9,045.92% primarily from loan repayments[17] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 108,474[13] - The largest shareholder, China Aerospace Science and Industry Corporation, held 8.12% of the shares, amounting to 116,146,578 shares[13] - The company did not engage in any repurchase transactions during the reporting period[14] Related Party Transactions and Commitments - The company has committed to avoid and minimize related party transactions post-restructuring, adhering to fair and reasonable commercial principles[21] - The company aims to maintain the interests of minority shareholders through strict adherence to legal and regulatory requirements[23] - The company has outlined measures to avoid unnecessary related party transactions to protect shareholder rights[23] - A long-term commitment has been made to reduce and regulate related party transactions, ensuring fair operations at market prices[23] Compensation and Dividends - Compensation for shareholders will be in the form of "share compensation + cash compensation" if the cumulative actual net profit falls below the cumulative forecasted net profit[19] - The total compensation amount for shareholders is capped at their respective shareholding ratio multiplied by the transaction price of the major asset restructuring[21] - The company commits to ensuring that at least 30% of the annual distributable profits from subsidiaries will be allocated to guarantee the repayment of bond principal and interest[27] - The company plans to distribute cash dividends amounting to no less than 30% of the average distributable profits over the last three years, with a minimum of one cash dividend distribution every three years[27] - The company has set a differentiated cash dividend policy, requiring a minimum of 80% cash dividend distribution for mature stages without major capital expenditures[29] Management Commitments - Management shareholders have pledged to maintain their positions for 3 years post-listing to ensure stability and competitive advantage[23] - Management shareholders have agreed to avoid engaging in similar business activities with competitors for 2 years after leaving the company[25] - The company has provided unconditional and irrevocable guarantees for the repayment of bonds, covering all principal and interest[25] - Management shareholders will ensure that subsidiaries comply with the commitments made regarding competition and related transactions[25] Other Financial Information - The company reported non-recurring gains and losses totaling ¥8,586,455.38 for the reporting period[10] - Accounts receivable decreased by 30.78% to ¥161,749,773.61 due to external payments made with receivables[17] - Other current assets increased by 417.05% to ¥27,932,458.41 primarily due to investments in bank principal-protected financial products[17] - Construction in progress rose by 113.38% to ¥54,163,255.38 as a result of new projects from subsidiaries[17] - Short-term borrowings decreased by 76.92% to ¥30,000,000.00 due to repayments made by subsidiaries[17] - Employee compensation payable decreased by 63.72% to ¥2,537,352.70 due to early payment of salaries[17] - Deferred income decreased by 30.90% to ¥5,040,000.00 as government subsidies were recognized as non-operating income[17] - The company has no derivative investments during the reporting period[32] - The company reported no violations regarding external guarantees during the reporting period[34] - There were no non-operating fund occupations by controlling shareholders or their affiliates during the reporting period[35] - The company conducted an on-site investigation with institutions on February 16, 2017, as recorded in the investor relations activity log[33]

航天工业发展股份有限公司 2016 年年度报告 二〇一七年三月二十九日 航天工业发展股份有限公司 2016 年年度报告全文 第一节 重要提示、目录和释义 本公司董事会、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，敬请投资者注意投资风险。 公司在本报告"第四节管理层讨论与分析"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。 公司经本次董事会审议通过的利润分配预案为：以 1,429,628,897 股为基数， 向全体股东每 10 股派发现金红利 0.55 元（含税），送红股 0 股（含税），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 ...

证券代码：000547 证券简称：航天发展 公告编号：2016-081 2016 年第三季度报告正文 航天工业发展股份有限公司 2016 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 2016 年第三季度报告正文 第二节 主要财务数据及股东变化 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） | -184,852.76 | | | 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 | 1,252,305.62 | | | 标准定额或定量享受的政府补助除外） | | | | 同一控制下企业合并产生的子公司期初至合并日的当 ...

证券代码：000547 证券简称：航天发展 2016 年半年度报告 二〇一六年八月 航天工业发展股份有限公司 2016 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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。 1 | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介 4 | | 第三节 会计数据和财务指标摘要 5 | | 第四节 董事会报告 7 | | 第五节 重要事项 18 | | 第六节 股份变动及股东情况 34 | | 第七节 优先股相关情况 37 | | 第八节 董事、监事、高级管理人员情况 38 | | 第九节 财务报告 39 | | 第十节 备查文件目录 128 | 航天工业发展股份有限公司 2016 年半年度报告全文 释义 | 释 ...

证券代码：000547 证券简称：航天发展 公告编号：2016-018 航天工业发展股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 2016 年第一季度报告正文 航天工业发展股份有限公司 2016 年第一季度报告正文 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 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 √ 是 □ 否 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 335,981,703.11 | 136,899,093.38 | 84,533, ...

Financial Performance - The company's operating revenue for 2015 was ¥1,122,725,544.57, representing a year-over-year increase of 207.85% compared to ¥364,702,337.01 in 2014[18]. - Net profit attributable to shareholders for 2015 was ¥207,483,643.04, an increase of 88.94% from ¥109,816,380.87 in 2014[18]. - The net cash flow from operating activities was ¥171,412,420.47, showing a significant increase of 438.90% compared to a negative cash flow of ¥112,612,760.78 in 2014[18]. - Total assets at the end of 2015 reached ¥6,785,043,600.66, marking a substantial increase of 1,088.87% from ¥570,714,169.14 at the end of 2014[18]. - The company's net assets attributable to shareholders increased to ¥5,316,048,807.35, reflecting a growth of 1,089.96% compared to ¥446,741,082.42 in 2014[18]. - The basic earnings per share for 2015 was ¥0.23, a decrease of 20.69% from ¥0.29 in 2014[18]. - The company reported a total of ¥4,453,992.05 in non-recurring gains and losses for 2015, compared to ¥6,185,790.66 in 2014[25]. - The company reported a total revenue of 388 million yuan for the year 2015[92]. - In 2015, the company reported total revenue of approximately CNY 1.22 billion, with a net profit of CNY 143.37 million, reflecting a strong performance in the electronic blue army and communication equipment sectors[100]. Business Operations and Expansion - The company expanded its business scope to include generator design and manufacturing, communication system equipment, and environmental governance products following the acquisition of 100% equity in Nanjing Changfeng[15]. - The company operates in four main business segments: electronic blue army, command communication, electromagnetic security, and power generation equipment[29]. - The company aims to strengthen its position as a key supplier of electronic blue army systems and expand its market in military communication systems[30]. - The company is actively expanding its international operations, establishing a research and development center in Israel and pursuing international cooperation in its core businesses[44]. - The company is focusing on enhancing its civil industry and international business, with successful projects in rail transit and automotive electronics[43]. - The company completed a major asset restructuring, focusing on military industrial business, which enhanced asset quality and profitability[40]. - The company has undergone a reverse acquisition, leading to a change in the scope of its consolidated financial statements, affecting the comparative data for previous years[18]. - The company completed the acquisition of 100% equity in Nanjing Boping Electronic Technology Co., Ltd. and Nanjing Boping Electronic Manufacturing Co., Ltd., further strengthening its electromagnetic protection business[45]. Research and Development - Research and development investment increased by 72.01% to approximately ¥168.83 million, representing 15.04% of operating revenue[68]. - The number of R&D personnel rose to 676, a 234.65% increase compared to the previous year[68]. - The company holds 204 patents, reflecting a strong emphasis on intellectual property development and innovation[35]. - The company plans to develop a comprehensive "13th Five-Year" development plan to guide future growth directions[41]. Risk Management - The company emphasizes the importance of investor awareness regarding potential risks associated with forward-looking statements in the annual report[5]. - The company has implemented comprehensive risk management and internal control measures to enhance operational compliance and mitigate financial risks[46]. - The company faces policy risks related to military business, which are closely tied to national defense policies, and will adjust production plans accordingly[114]. - The company recognizes market risks due to intensified competition in the military and civilian sectors and aims to enhance its technological innovation and market competitiveness[115]. - Management risks are acknowledged due to recent mergers and acquisitions, with a focus on improving management processes and resource integration[117]. Shareholder and Dividend Information - A cash dividend of 0.45 yuan per 10 shares is proposed for 2015, amounting to a total of 64,333,300.37 yuan, representing 31.01% of the net profit attributable to ordinary shareholders[123]. - The cash dividend accounted for 100% of the total profit distribution, adhering to the minimum requirement of 20% for companies in a growth phase with significant capital expenditures[125]. - The total share capital as of December 31, 2015, was 1,429,628,897 shares, which served as the basis for the dividend distribution[126]. - The company has committed to not transferring shares for a specified period following the listing, ensuring stability in shareholding[128]. - The company has established performance compensation agreements for future profitability, with specific profit targets set for the years 2014 to 2017[130]. - The remaining undistributed profits will be carried forward for future use, indicating a strategy for reinvestment[126]. - The financial results and dividend distribution plan are subject to approval at the annual shareholders' meeting[126]. Compliance and Governance - The company’s financial report was confirmed to be true, accurate, and complete by the board of directors and management, ensuring accountability for any misrepresentation[4]. - The company emphasizes the importance of maintaining a good market image and enhancing corporate governance mechanisms to protect investor rights[112]. - The company will ensure compliance with relevant laws and regulations regarding related party transactions to protect the interests of minority shareholders[138]. - The company has established a clear framework for shareholder compensation obligations in case of asset impairment or failure to meet profit commitments[134]. - The company has fulfilled all commitments made by shareholders and management during the reporting period[130]. Financial Advisory and Audit - The company’s financial advisor during the reporting period was Orient Securities Co., Ltd., ensuring compliance and oversight[16]. - The company’s accounting firm is Fujian Huaxing Accounting Firm, which is responsible for auditing the financial statements[16]. - The company appointed Fujian Huaxing Accounting Firm as the domestic auditor with a fee of RMB 1.13 million, maintaining a continuous service period of 12 years[156]. - The company engaged CITIC Securities as a financial advisor for the Nanjing Changfeng project, with a total advisory fee of RMB 13 million, which has been fully paid[156]. Asset Management - The company has initiated a capital asset operation strategy, emphasizing the development of quality projects that align with its main business[45]. - The company plans to optimize its resource allocation and enhance project management levels following strategic adjustments[93]. - The company has completed the registration procedures for establishing a research and development institution overseas[92]. - The company has not sold any significant assets during the reporting period[97]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[150].

证券代码：000547 证券简称：航天发展 2015 年第三季度报告 二〇一五年十月 航天工业发展股份有限公司 2015 年第三季度报告全文 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 2015 年第三季度报告全文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 √ 是 □ 否 2 航天工业发展股份有限公司 2015 年第三季度报告全文 | 产、交易性金融负债产生的公允价值变动损益，以及处置交易性金融资产、 | | | | --- | --- | --- | | 交易性金融负债和可供出售金融资产取得的投资收益 | | | | 除上述各项之外的其他营业外收入和支出 | 28,629.96 | | | 其 ...

证券代码：000547 证券简称：闽福发 A 神州学人集团股份有限公司 CHINA SCHOLARS GROUP CO.,LTD. 2015 年半年度报告 二〇一五年七月 神州学人集团股份有限公司 2015 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。 所有董事均已出席了审议本报告的董事会会议。 $$\mathbf{H}={\overline{{\frac{\mathbf{H}}{\mathbf{M}}}}}$$ | 第一节 重要提示、目录和释义 1 | | --- | | 第二节 公司简介 4 | | 第三节 会计数据和财务指标摘要 6 | | 第四节 董事会报告 9 | | 第五节 重要事项 20 | | 第六节 股份变动及股东情况 35 | | 第七节 优先股相关情况 38 | | 第八节 董事、监事、高级管理人员情况 39 | | 第九节 财务报告 40 | | 第十节 备查文件目录 123 | 神州学人集团股份有限公司 2015 年半年度报告全文 ...

证券代码：000547 证券简称：闽福发Ａ 公告编号：2015-024 神州学人集团股份有限公司 CHINA SCHOLARS GROUP CO.,LTD. 2015 年第一季度报告正文 神州学人集团股份有限公司 2015 年第一季度报告正文 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。 公司负责人王勇、主管会计工作负责人边勇壮及会计机构负责人(会计主管 人员)许朝龙声明：保证季度报告中财务报表的真实、准确、完整。 1 神州学人集团股份有限公司 2015 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 136,899,093.38 | 101,776,935.71 | 34.51% | ...