综上，独立董事不存在妨碍其进行独立客观判断的关系，不存在影响独立董 事独立性的情况，符合《上市公司独立董事管理办法》等法律法规及《公司章程》 中关于独立董事的任职资格及独立性的要求。 航天工业发展股份有限公司 董 事 会 航天工业发展股份有限公司董事会 关于独立董事独立性自查情况的评估专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交 易所股票上市规则》《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》等规定，航天工业发展股份有限公司（以下简称"公司"）董 事会就公司在任独立董事胡俞越、杨松令、叶树理的独立性情况进行评估并出具 专项意见如下： 经公司独立董事自查及董事会核查独立董事在公司的履职情况，董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职，未在公司主要股东及其附属 企业任职，未与公司存在重大的持股关系，与公司以及主要股东之间不存在重大 业务往来关系或提供财务、法律、咨询、保荐等服务关系。 2025 年 4 月 19 日 ...

一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -1.0500 | -1.2000 | 12.5 | 0.0200 | | 每股净资产（元） | 3.25 | 4.29 | -24.24 | 5.57 | | 每股公积金(元) | 3.31 | 3.31 | 0 | 3.3 | | 每股未分配利润(元) | -0.34 | 0.71 | -147.89 | 1.94 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 18.69 | 18.63 | 0.32 | 35.64 | | 净利润(亿元) | -16.73 | -19.24 | 13.05 | 0.33 | | 净资产收益率(%) | -27.76 | -24.47 | -13.45 | 0.39 | 数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 前十大流通股东累计持有： 44290.83万股，累计占流通股比： ...

Financial Performance - The company's operating revenue for 2024 was CNY 1,868,864,470, representing a 0.34% increase compared to CNY 1,862,575,220 in 2023[18]. - The net profit attributable to shareholders for 2024 was CNY 1,672,729,460, a decrease of 13.07% from CNY 1,950,391,840 in 2023[18]. - The net cash flow from operating activities increased by 138.08% to CNY 116,550,208 in 2024, compared to CNY 306,101,061 in 2023[18]. - Total assets decreased by 11.82% to CNY 11,338,738,900 in 2024 from CNY 12,855,095,600 in 2023[19]. - The net assets attributable to shareholders decreased by 24.38% to CNY 5,188,954,270 in 2024 from CNY 6,862,212,010 in 2023[19]. - The weighted average return on net assets was -27.76% in 2024, a decrease of 3.29 percentage points from -24.80% in 2023[18]. - The basic and diluted earnings per share for 2024 were both CNY -1.05, improving by 12.50% from CNY -1.22 in 2023[18]. - The company reported a significant decrease in government subsidies, with amounts of ¥31.87 million in 2024 compared to ¥108.19 million in 2023, reflecting a 70.6% decline[25]. Operational Developments - The company is focusing on four major sectors: Blue Army systems and equipment, new generation communication and command equipment, space information applications, and data intelligence and security[30]. - The company is actively developing a satellite constellation for atmospheric data collection, with stable operation providing various meteorological data products[34]. - The company has established a comprehensive data service capability, receiving positive feedback from clients in various sectors, including government and disaster prevention[34]. - The company has integrated satellite data into China's meteorological observation system, laying a solid foundation for future business development and high-quality commercialization[43]. - The company launched a new intelligent disaster recovery management platform and upgraded four platform products, enhancing its influence in the industry[45]. - The company achieved growth in export business to emerging markets in Africa and Southeast Asia, with increased export value to the Middle East and Europe compared to the previous year[45]. Research and Development - Research and development expenses decreased by 10.88% to ¥470,764,831.47 compared to the previous year[56]. - The number of R&D personnel decreased by 33.24% to 1,173, with a significant drop in the number of personnel holding bachelor's degrees by 28.27%[58]. - Total R&D investment amounted to ¥493,300,677.47, which is 26.40% of operating revenue, down from 30.54% in the previous year[58]. - The company is focusing on developing new technologies, including a 2K module technology and a digital document management platform[57]. - The company aims to enhance its market competitiveness through the development of a new generation of RF simulation technology and low-cost electromagnetic protection coatings[57]. Governance and Compliance - The company emphasizes strict compliance with governance regulations, ensuring the independence of its operations from controlling shareholders[107]. - The company established a sound corporate governance structure with independent financial decision-making and compliance in financial management[108]. - The company is committed to maintaining compliance with legal and regulatory requirements in its financial operations[108]. - The governance structure includes a balance of power among the shareholders' meeting, board of directors, and supervisory board[108]. - The company has committed to ongoing compliance with relevant regulations following the completion of its corrective actions[193]. Shareholder Relations - The company plans not to distribute cash dividends or issue bonus shares for the 2024 fiscal year[5]. - The company has not proposed any cash dividend distribution plan despite having positive distributable profits for the reporting period[143]. - The company is committed to improving transparency and operational efficiency in its profit distribution policy, as outlined in its shareholder return plan for 2024-2026[141]. - The company will maintain a cash dividend distribution of at least 30% of the average distributable profit over the last three years[173]. - The company guarantees the independence of its personnel, assets, institutions, business, and finances post-restructuring, ensuring that senior management is exclusively employed by the company[161]. Risk Management - The company has implemented a comprehensive internal control management system to enhance risk management and operational processes, improving overall internal control management levels[145]. - The internal control evaluation report indicates that the total assets and total revenue of the evaluated units account for 100% of the company's consolidated financial statements[149]. - The company has rectified previous internal control deficiencies related to government subsidy recognition and confirmation, ensuring compliance with accounting standards[151]. - The company faces risks from industry and policy changes, necessitating adjustments in operational strategies based on macroeconomic and industry policies[94]. - Increased competition in the military products sector is impacting market share, prompting the company to optimize resource allocation and enhance R&D investment[95]. Financial Management - The total cash inflow from financing activities rose by 8.98% to ¥1,625,512,497.92, while cash outflow increased by 48.62% to ¥1,959,985,498.14, resulting in a net cash flow deficit of ¥334,473,000.22[60]. - The company's cash and cash equivalents increased by 323.59% to ¥173,460,791.86, compared to a decrease of ¥77,580,858.06 in the previous year[60]. - The company has a commitment to invest in projects related to reliable data backup and cloud computing, with a total investment commitment of RMB 40,512,700[74]. - The company will ensure the effective use of raised funds in compliance with regulations, enhancing the management of these funds[171]. - The company will continue to monitor and supervise the use of raised funds to mitigate risks associated with their deployment[171].

凝心聚力，实干笃行。2025年政府工作报告中提出，开展新技术新产品新场景大规模应用示范行动，推动商业航天、低空经济等新兴产业安全健康发展。今 年以来，我国商业航天全产业链得到了快速发展。 卫星实现批量生产 应用场景越来越多 在太空中运行的一颗颗卫星一直是复杂、高难度、集合多种技术手段的高科技产品。然而近年来随着科技进步发展，在江苏南通的一家智慧工厂，卫星也能 像汽车一样在工业流水线上实现批量生产。 走进位于南通开发区的一家商业航天独角兽企业，记者在车间看到，井然有序的产线上卫星正在批量生产。技术人员告诉记者，他们从组建团队到设计卫 星，从制造卫星到小批量生产卫星并面向市场推出商业订单、完成交付，仅用3年多时间就完成闭环。 银河航天卫星管线产品总监 成金华：以前的生产周期基本上要到60天一颗星，通过批量化生产后，基本可以做到5天一颗星。 近年来，随着计算机、数据分析、人工智能等相关技术的迅猛发展，卫星通信服务的需求和运用场景越来越多。因此，能快速批量和低成本地制造大量卫 星，发射升空后组网建设"低轨卫星星座"，将有助于解决深海、荒漠、山区等通信欠发达区域的上网通信等难题。 银河航天公共事务总经理 徐颖：这一批卫 ...

证券代码：000547 证券简称：航天发展 公告编号：2025-001 航天工业发展股份有限公司 第十届董事会第十八次（临时）会议决议公告 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。 航天工业发展股份有限公司（以下简称"公司"）第十届董事会第十八次（临 时）会议于 2025 年 1 月 20 日以通讯方式召开，会议通知于 2025 年 1 月 17 日以 电子邮件及短信方式发出。会议应到董事 9 名，实到董事 9 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，一致审议通过《关于前期会计差错更正及追溯调整的议 案》。 本次会计差错更正及追溯调整符合《企业会计准则第 28 号——会计政策、会 计估计变更和差错更正》《公开发行证券的公司信息披露编报规则第 19 号——财 务信息的更正及相关披露》的相关规定，能够更加客观、真实、公允地反映公司 的财务状况和经营成果，进一步提升了公司财务信息质量。董事会同意本次会计 差错更正及追溯调整事项。 具体内容详见公司同日在巨潮资讯网刊登的《关于前期会计差错更正及追溯 调整的公告》。 公 ...

与会监事经过认真审议，一致审议通过《关于前期会计差错更正及追溯调整 的议案》。 经审核，公司监事会认为：公司关于本次会计差错更正及追溯调整的审议和 表决程序符合法律、法规以及《公司章程》的有关规定。本次会计差错更正及追 溯调整符合《会计准则第 28 号—会计政策、会计估计变更和差错更正》《公开发 行证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》等有关 规定和要求，能够更加客观、真实、公允地反映公司的财务状况和经营成果。监 事会同意本次会计差错更正及追溯调整事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 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"）第十届监事会第十二次（临 时）会议于 2025 年 1 月 20 日以通讯方式召开，会议通知于 2025 年 1 月 17 日以 电子邮件方式发出。会议应到监事 3 名，实到监事 3 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。 证券代码：000547 证券简称：航天发展 公告编号：2025-002 航天 ...

关于航天工业发展股份有限公司 前期会计差错更正的 专项报告 致同会计师事务所 (特殊普通合伙) the first : 目 专项鉴证报告 前期会计差错更正专项说明 1-3 Grant Thornton 载 官 关于航天工业发展股份有限公司 前期会计差错更正的专项报告 致同专字(2025)第 110A000203号 航天工业发展股份有限公司全体股东: 我们接受航天工业发展股份有限公司(以下简称"航天发展")委托, 对后 附 的 航天发展 前期会计差错更正专项说明(以下简称"专项说明") 执 行了鉴证。 一、管理层和治理层对财务报表的责任 按照《企业会计准则第 28 号一一会计政策、会计估计变更和差错更正》、 中国证监会《公开发行证券的公司信息披露编报规则第 19 号 -- 财务信息的 更正及相关披露》和《深圳证券交易所上市公司自律监管指南第1号 -- 业务 办理》的相关规定,编制航天发展前期会计差错更正专项说明,保证其内容 真实、准确、完整,不存在虚假记录、误导性陈述或重大遗漏是航天发展管 理层的责任。 治理层负责监督前期会计差错更正专项说明编制过程。 二、注册会计师的责任 我们按照《中国注册会计师其他鉴证业务 ...

Financial Performance Forecast - The company expects a net loss of between 163 million and 183 million yuan for the year 2024, compared to a loss of 192.42 million yuan in the same period last year[4] - The net profit after deducting non-recurring gains and losses is projected to be a loss of between 168 million and 188 million yuan, down from a loss of 198.58 million yuan year-over-year[4] - Basic earnings per share are expected to be a loss of between 1.02 yuan and 1.14 yuan, compared to a loss of 1.20 yuan per share in the previous year[4] Reasons for Performance Decline - The primary reasons for the performance decline include market cyclical fluctuations, delays in client bidding projects, and stringent quality requirements leading to insufficient revenue and gross profit[6] Impairment Losses - The company plans to recognize impairment losses on long-term equity investments and goodwill in the 2024 annual report, with the final impairment amount to be determined by hired evaluation and auditing institutions[6] Communication with Auditors - The company has communicated with its auditing firm regarding the preliminary performance forecast, and there are no significant discrepancies between the two parties[5] Preliminary Data and Investment Risks - The forecast data is preliminary and subject to change based on the final audited financial report for 2024[7] - The company urges investors to make rational investment decisions and be aware of investment risks[7]

航天工业发展股份有限公司 总经理工作细则 (2024 年 12 月 30 日经公司第十届董事会第十七次（临时）会议审议通过) 第一章 总 则 第一条 为确保航天工业发展股份有限公司（以下简称航天发展或公司）经 理层有效行使职权，忠实勤勉履行职责，规范总经理办公会议事程序，依据《中 华人民共和国公司法》等法律法规，以及《中国航天科工集团有限公司总经理办 公会议事规则》《航天工业发展股份有限公司章程》（以下简称《公司章程》） 等制度规范精神，制定本细则。 第二条 本细则所称经理层成员，包括公司总经理、副总经理、总会计师， 以及《公司章程》规定的除董事会秘书以外的其他高级管理人员。 第三条 公司经理层成员的任职资格、产生方式、任期、薪酬待遇，按《公 司章程》及公司其他管理制度和董事会有关决议的规定执行。 第二章 总经理及其他经理层成员的责任 第四条 经理层成员除应当履行法律法规和《公司章程》规定的诚信义务和 勤勉的义务外，还应当遵守本细则规定的责任。 第五条 经理层成员应当接受董事会薪酬与考核委员会的考核。 第六条 经理层成员在自身利益与公司和股东的利益相冲突时，应当以公司 和股东的最大利益为行为准则，并保证： （ ...

证券代码：000547 证券简称：航天发展 公告编号：2024-040 航天工业发展股份有限公司 （一）《关于对航天工业发展股份有限公司采取责令改正措施的决定》主要 内容 "根据《信息披露管理办法》第五十二条的规定，我局决定对你公司采取责 令改正的行政监管措施，并记入证券期货市场诚信档案数据库。你公司应采取有 效措施进行改正，并自收到本决定书之日起 30 个工作日内向我局提交书面报告。" （二）《关于对胡庆荣、梁东宇、王强采取监管谈话措施的决定》主要内容 "胡庆荣作为公司时任董事长、梁东宇作为公司时任总经理、王强作为公司 时任财务总监，未履行勤勉尽责义务，违反了《信息披露管理办法》第四条规定， 根据《信息披露管理办法》第五十一条第三款规定，对上述行为负主要责任。 根据《信息披露管理办法》第五十二条的规定，我局决定对你们采取监管谈 1 关于收到中国证券监督管理委员会福建监管局 《行政监管措施决定书》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"）及相关责任人于 2024 年 12 月 30 日分别收到中国证券监 ...