关于子公司业绩承诺补偿涉及诉讼事项进展的公告 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。 特别提示： 证券代码：000547 证券简称：航天发展 公告编号：2024-032 航天工业发展股份有限公司 南京长峰于近日收到江苏省泰兴市人民法院出具的（2023）苏 1283 民初 7136 号《民事判决书》，判决如下：驳回南京长峰航天电子科技有限公司的全部诉讼 请求。案件受理费及保全费由南京长峰航天电子科技有限公司负担。如不服本判 决，可在判决书送达之日起十五日内，向本院递交上诉状，上诉于江苏省泰州市 中级人民法院。 三、其他尚未披露的诉讼仲裁事项 1.案件所处的诉讼阶段：一审判决 2.公司所处的当事人地位：原告 3.涉案金额：11,694.12 万元 4.对上市公司损益产生的影响：本次判决为一审判决结果，航天工业发展股 份有限公司（以下简称"公司"或"本公司"）全资子公司南京长峰航天电子科 技有限公司（以下简称"南京长峰"）将承担审理费，此外不会产生其他负向影 响。南京长峰将依法提起上诉。公司将在获得最终判决后，依据会计准则的要求 和届时的实际情况进行相应的会 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥864,149,516.84, a decrease of 24.99% compared to ¥1,152,039,269.52 in the same period last year[11]. - The net profit attributable to shareholders was -¥363,623,739.49, representing an 11.17% decline from -¥335,319,703.97 in the previous year[11]. - The net cash flow from operating activities was -¥304,795,748.85, a significant decrease of 108.97% compared to -¥145,855,549.19 in the same period last year[11]. - The total assets at the end of the reporting period were ¥12,291,765,170.45, down 4.38% from ¥12,855,095,607.59 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 5.30%, from ¥6,862,212,012.25 to ¥6,498,568,660.09[11]. - The basic earnings per share were -¥0.23, a decline of 15.00% from -¥0.21 in the same period last year[11]. - The weighted average return on net assets was -5.44%, a decrease of 1.47 percentage points compared to -4.07% in the previous year[11]. - The decline in operating revenue was attributed to the cyclical fluctuations and delays in customer bidding projects, resulting in lower-than-expected new contract volumes[11]. - The decrease in net profit was mainly due to market fluctuations in traditional businesses and insufficient performance support from new businesses[11]. Business Segments - The company focuses on four main business areas: Blue Army system and equipment, new generation communication and command equipment, space information applications, and data intelligence and security[16]. - The Blue Army system and equipment segment emphasizes providing comprehensive solutions for military training and operational simulations, with products including embedded semi-physical simulation systems and various radar simulation devices[17]. - The new generation communication and command equipment segment aims to enhance military network capabilities, offering products such as switches, microwave relay machines, and 5G small base stations[18]. - The space information application segment is developing global atmospheric and oceanic remote sensing data products, targeting government meteorological departments and international meteorological organizations[19]. - The data intelligence and security segment focuses on building a secure and efficient service system, providing solutions for big data services, data protection, and network security[20]. Financial Management and Strategy - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company reported a total non-recurring profit and loss of 16,824,202.89 yuan for the period, after accounting for various non-recurring items[14]. - Government subsidies recognized in the current profit and loss amounted to 34,185,496.31 yuan, contributing positively to the financial results[14]. - The company is actively expanding its international operations, including the construction and delivery of multi-purpose vessels in the marine equipment sector[36]. - The company plans to adjust its investment strategy in response to changes in market conditions and technological developments, particularly for the cloud service platform project[50]. - The company is committed to optimizing its industrial structure and enhancing supply chain management to ensure high-quality development in response to industry and policy risks[56]. Research and Development - Research and development investment decreased by 40.96% to ¥149,895,695.52 from ¥253,908,732.47 in the previous year[37]. - The company has a total of 706 valid patents, including 240 valid invention patents, reflecting its strong focus on innovation and intellectual property protection[30]. - The company is actively involved in the development of a cross-domain operational blue army equipment system, with significant progress in simulation systems and training solutions[32]. Market Challenges - The company reported a loss in the first half of 2024 due to delays in project initiation and reduced customer procurement plans, impacting new contract volume and overall revenue[31]. - The company is facing intensified competition in the military industry, leading to a squeeze in market share due to factors like equipment standardization and software expansion[57]. - The company plans to focus on its core business and enhance resource integration through increased R&D investment and marketing efforts to strengthen its competitive position[57]. Compliance and Governance - The company has completed its rectification measures in response to the warning letter issued by the regulatory authority, focusing on compliance and governance improvements[74]. - The company has established a risk resolution task force to address performance commitment disputes and enhance internal control mechanisms[68]. - The company has maintained a strong focus on compliance and governance following the regulatory warning, ensuring adherence to relevant laws and regulations[74]. Asset Management - The company's fixed assets increased to CNY 1,076,979,752.03, representing 8.76% of total assets, up 3.35 percentage points from the previous year[43]. - The total current assets as of June 30, 2024, amounted to ¥7,091,070,415.50, a decrease from ¥7,159,421,454.78 at the beginning of the period, reflecting a decline of approximately 1%[104]. - The total amount of other receivables decreased from ¥247,972,965.49 to ¥233,098,448.20, reflecting a decline of approximately 6%[104]. Financial Reporting - The company’s financial report for the first half of 2024 has not been audited[103]. - The company adheres to the enterprise accounting standards and reports its financial information in accordance with the relevant regulations[136]. - The company’s financial statements reflect a true and complete view of its financial position and performance as of June 30, 2024[136]. Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the goods or services[188]. - For contracts with multiple performance obligations, the transaction price is allocated based on the relative standalone selling prices of each obligation[188]. - The company recognizes revenue for military communication products upon customer acceptance after system integration and testing[189]. Cash Flow Management - The company's cash flow from operating activities showed a net outflow of CNY 304,795.75 million, worsening from a net outflow of CNY 145,855.55 million in the first half of 2023[115]. - Cash flow from investment activities generated a net inflow of CNY 353,888.12 million, a significant improvement from a net outflow of CNY 230,564.16 million in the same period last year[116]. - The net cash flow from financing activities was 99,216,666.68 CNY, a significant improvement from -56,128,934.47 CNY in the previous period, reflecting better financing conditions[118].

证券代码：000547 证券简称：航天发展 公告编号：2024-029 航天工业发展股份有限公司（以下简称"公司"）第十届监事会第十次会议 于 2024 年 8 月 27 日以现场方式召开，会议通知于 2024 年 8 月 16 日以电子邮件 方式发出。会议应到监事 3 名，实到监事 3 名。经半数以上监事推举会议由公司 监事黄国锴先生主持。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，审议通过如下事项： 一、审议通过《公司 2024 年半年度报告》和《公司 2024 年半年度报告摘 要》 公司监事会经过认真审议，发表如下审核意见：经审核，公司监事会认为董 事会编制和审议公司 2024 年半年度报告的程序符合法律、行政法规及中国证监 会、深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了上市公司 的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、审议通过《关于选举公司第十届监事会主席的议案》 航天工业发展股份有限公司 第十届监事会第十次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确、 ...

公司法定代表人：胡庆荣 主管会计工作的公司负责人: 王强 公司会计机构负责人：吕丽 | 编制单位：航天工业发展股份有限公司 | | | | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2024年1月1日占 | 2024年1-6月占用累 计发生金额（不含利 | 2024年1-6月占 用资金的利息(如 | 2024年1-6月偿 | 2024年6月30日占 | 占用形成原因 | 占用性质 | | | | 的关联关系 | 的会计科目 | 用资金余额 | | | 还累计发生金额 | 用资金余额 | | | | | | | | | 息） | 有) | | | | | | 控股股东、实际控制 | | | | | | | | | | 非经营性占用 | | 人及其附属企业 | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | ...

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"）第十届董事会第十四次会议 于 2024 年 8 月 27 日以现场结合通讯方式召开，会议通知于 2024 年 8 月 16 日以 电子邮件及信息方式发出。会议应到董事 9 名，实到董事 9 名。会议由公司董事 长胡庆荣先生主持，公司监事及董事会秘书列席了会议。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，一致通过如下事项： 证券代码：000547 证券简称：航天发展 公告编号：2024-028 航天工业发展股份有限公司 第十届董事会第十四次会议决议公告 三、审议通过《关于与航天科工财务有限责任公司关联交易的风险持续评估 报告（2024 年半年度）》 具体内容详见公司同日在巨潮资讯网刊登的《关于与航天科工财务有限责任 公司关联交易的风险持续评估报告（2024年半年度）》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 1 一、审议通过《公司 2024 年半年度报告》和《公司 2024 年半年度报告摘要》 具体内容详见公司同日在巨 ...

2024 年 7 月 31 日，公司收到第一大股东航天系统公司及关联方航天科工资 产公司分别出具的《关于股份增持计划实施完毕的告知函》，现将有关情况公告 如下： 证券代码：000547 证券简称：航天发展 公告编号：2024-027 航天工业发展股份有限公司 关于第一大股东及关联方股份增持计划 实施完毕暨增持结果的公告 公司第一大股东中国航天系统工程有限公司及关联方航天科工资产管理有限公司保证 向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 增持计划情况：航天工业发展股份有限公司（以下简称"公司"）第一 大股东中国航天系统工程有限公司（以下简称"航天系统公司"）及关联方航天 科工资产管理有限公司（以下简称"航天科工资产公司"）作为增持主体，计划 自增持计划披露之日起 6 个月内通过集中竞价交易方式增持公司股份。详见公司 于 2024 年 2 月 1 日披露的《关于第一大股东及关联方股份增持计划的公告》（公 告编号：2024-003）。 增持计划实施结果：截至 2024 年 7 月 31 日，本次增持计 ...

证券代码：000547 证券简称：航天发展 公告编号：2024-026 航天工业发展股份有限公司 关于第一大股东及关联方增持股份超过 1%的公告 信息披露义务人 航天系统公司、航天科工资产公司 住所 北京市丰台区南四环西路 188 号十七区 5 号楼、北京市海 淀区阜成路甲 8 号 权益变动时间 2024 年 5 月 29 日-2024 年 7 月 15 日 股票简 称 航天发展 股票代码 000547 变动类 型（可 多选） 增加☑ 减少□ 一致行动人 有☑ 无□ 是否为第一大股东或实际控制人 是☑ 否□ 2．本次权益变动情况 股份种类（A 股、B 股等） 增持/减持股数（股） 增持/减持比例（%） A 股 16,481,621 1.03 合 计 16,481,621 1.03 本次权益变动方式 （可多选） 通过证券交易所的集中交易 ☑ 通过证券交易所的大宗交易 □ 其他 □（请注明） 本次增持股份的资 金来源（可多选） 自有资金 ☑ 银行贷款 □ 其他金融机构借款 □ 股东投资款 □ 其他 □（请注明） 不涉及资金来源 □ 3．本次变动前后，投资者及其一致行动人拥有上市公司权益的股份情况 股份性质 本次变 ...

Financial Performance Expectations - The company expects a net profit loss between 370 million and 260 million CNY for the first half of 2024, compared to a loss of 335.32 million CNY in the same period last year[1]. - The net profit attributable to shareholders is projected to decline by 10.34% to 22.46% year-on-year, with a loss of 370 million CNY to 390 million CNY[1]. - The basic earnings per share are expected to be a loss of 0.23 CNY to 0.16 CNY, compared to a loss of 0.21 CNY per share in the previous year[1]. Reasons for Performance Decline - The company attributes the performance decline to market fluctuations and customer factors, with gross profit insufficient to cover fixed expenses[3]. - New industries, products, and businesses have not yet generated sufficient performance support, contributing to the ongoing losses[3]. - The losses from associated enterprises have decreased year-on-year, but overall performance remains in a loss state[3]. Financial Reporting and Disclosure - The financial data presented is preliminary and has not been audited by an accounting firm[2]. - Detailed performance data will be disclosed in the company's 2024 semi-annual report[4]. - Official media for information disclosure includes China Securities Journal, Securities Times, and the Giant Tide Information Network[6]. Investor Guidance - The company urges investors to make rational investment decisions and be aware of investment risks[5].

证券代码：000547 证券简称：航天发展 公告编号：2024-024 本次股东大会以现场投票和网络投票相结合的表决方式投票表决了下列议案： 1、审议《公司 2023 年度董事会工作报告》 总表决情况： 航天工业发展股份有限公司 2023 年度股东大会决议公告 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 年度股东大会采 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：2024 年 6 月 28 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：2024 年 6 月 28 日 9:15-15:00 期间的任意时间。本次大会现场会 议于 2024 年 6 月 28 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 ...

关于航天工业发展股份有限公司 北京市中伦律师事务所 2023 年度股东大会的 法律意见书 二〇二四年六月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于航天工业发展股份有限公司 2023 年度股东大会的 法律意见书 致：航天工业发展股份有限公司（以下简称"公司"） 北京市中伦律师事务所（以下简称"本所"）接受公司的委托，指派律师出 席并见证公司2023年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）、《律师事务所从事证券法律 ...