（一）会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于变更会计政策的 议案》。 证券代码：000738 证券简称：航发控制 公告编号：2023-027 中国航发动力控制股份有限公司 第九届监事会第九次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 一、监事会会议召开情况 中国航发动力控制股份有限公司（以下简称公司）第九届监事会第九次会议于 2023 年 8 月 8 日 10:00 以通讯方式召开。本次会议于 2023 年 7 月 27 日以电子邮件的方式 通知了应参会监事，应出席监事 3 人，实际出席会议监事 3 人。会议由监事会主席韩 曙鹏先生主持。会议的召集和召开符合《公司法》和《公司章程》的有关规定，合法 有效。 二、监事会会议审议情况 本次会计政策变更是公司根据财政部《关于印发<企业会计准则解释第 16 号>的通 知》（财会〔2022〕31 号）的要求进行的合理变更，变更后的会计政策能够客观、公允 地反映公司的财务状况和经营成果，符合相关法律法规规定和公司实际情况。本次会 计政策变更的决策程序符合有关法律、行政法规和《公司章程 ...

根据中国证监会《上市公司独立董事规则》《深圳证券交易所股票上市规则》和 《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》等相关 规定，作为中国航发动力控制股份有限公司（以下简称公司）的独立董事，对公司 2023 年 8 月 8 日召开的第九届董事会第十二次会议审议的相关议案审核后，发表如下独立 意见： 一、关于变更会计政策的议案 中国航发动力控制股份有限公司 独立董事对第九届董事会第十二次会议相关事项 的独立意见 中审众环会计师事务所（特殊普通合伙）在为公司提供审计服务的过程中具备足 够的独立性、专业胜任能力，较好地完成了 2022 年度财务报表和内部控制审计工作。 为保证公司审计业务的独立性和稳定性，公司董事会拟续聘中审众环会计师事务所（特 殊普通合伙）担任公司 2023 年度财务审计和内部控制审计机构的相关决策程序符合有 关法律、行政法规和《公司章程》的有关规定，不存在损害公司及其他股东，特别是 中小股东利益的情形，因此，同意续聘中审众环会计师事务所（特殊普通合伙）为公 司 2023 年度财务审计和内部控制审计机构。 独立董事：赵嵩正、蔡永民、由立明、邸雪筠、录大恩 2023 年 ...

中国航发动力控制股份有限公司 第九届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：000738 证券简称：航发控制 公告编号：2023-026 制审计费用 35 万元。 公司独立董事对此一致认可，独立董事的事前认可意见、独立意见及《公司拟续 聘会计师事务所的公告》(公告编号：2023-029)详见《中国证券报》《证券时报》和巨 潮资讯网（www.cninfo.com.cn）。 本议案需提交公司股东大会审议。 一、董事会会议召开情况 中国航发动力控制股份有限公司（以下简称公司）第九届董事会第十二次会议于 2023 年 8 月 8 日 9:00 以通讯方式召开。本次会议于 2023 年 7 月 27 日以电子邮件的方 式通知了应参会董事，应出席董事 14 人，实际出席会议董事 14 人。会议由董事长缪 仲明先生主持。公司监事、高级管理人员列席了会议。会议的召集和召开符合《公司 法》和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 （一）会议以 14 票同意，0 票反对，0 票弃权，审议通过了《关于变更会计政策 的 ...

拟续聘会计师事务所的公告 证券代码：000738 证券简称：航发控制 公告编号：2023-029 中国航发动力控制股份有限公司 一、拟续聘会计师事务所的基本情况 （一）机构信息 1．基本信息 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 中国航发动力控制股份有限公司（以下简称公司）于 2023 年 8 月 8 日召开了第 九届董事会第十二次会议，审议通过了《关于聘请 2023 年度财务审计与内部控制审 计会计师事务所的议案》，拟续聘中审众环会计师事务所(特殊普通合伙)(以下简称 中审众环)为公司 2023 年度财务审计与内部控制审计机构，现将有关事项公告如下： （1）机构名称：中审众环会计师事务所（特殊普通合伙） （2）成立日期：中审众环始创于 1987 年，是全国首批取得国家批准具有从事 证券、期货相关业务资格及金融业务审计资格的大型会计师事务所之一。根据财政 部、证监会发布的从事证券服务业务会计师事务所备案名单，本所具备股份有限公 司发行股份、债券审计机构的资格。2013 年 11 月，按照国家财政部等有关要求转制 为特殊普通合伙制。 （3）组织形式：特殊 ...

独立董事对第九届董事会第十二次会议相关事项的 经了解中审众环会计师事务所（特殊普通合伙）的执业情况，我们认为中审众环 会计师事务所（特殊普通合伙）是一家具有证券、期货相关从业资格的会计师事务所， 在为公司提供审计服务工作中，能够坚持独立审计原则，客观、公正、公允地反映公 司财务状况，符合审计工作要求。因此，我们同意将《关于聘请 2023 年度财务审计与 内部控制审计会计师事务所的议案》提交公司第九届董事会第十二次会议审议。 事前认可意见 中国航发动力控制股份有限公司 独立董事：赵嵩正、蔡永民、由立明、邸雪筠、录大恩 2023 年 8 月 8 日 根据中国证监会《上市公司独立董事规则》、《深圳证券交易所股票上市规则》 和《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》等相 关规定，作为中国航发动力控制股份有限公司（以下简称公司）的独立董事，现就《关 于聘请 2023 年度财务审计与内部控制审计会计师事务所的议案》发表事前认可意见如 下： ...

关于召开 2023 年第二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的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 中国航发动力控制股份有限公司（以下简称公司）第九届董事会第十二次会议决 定于 2023 年 8 月 25 日（星期四）下午 2:30 召开 2023 年第二次临时股东大会，现将 会议情况通知如下： 一、召开会议的基本情况 证券代码：000738 证券简称：航发控制 公告编号：2023-030 中国航发动力控制股份有限公司 （一）股东大会届次：2023 年第二次临时股东大会 （二）股东大会召集人：本公司董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合国家有关法律、行政 法规、部门规章、规范性文件和公司章程的规定。 （四）股东大会召开时间： 1.现场会议时间：2023 年 8 月 25 日（星期五）下午 2:30。 2.网络投票时间：2023 年 8 月 25 日。 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2023 年 8 月 25 日的 交易时间，即 9:15—9:25,9:30—11:30 和 13:00—15:00；通过深圳证券交易所互联 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 1,340,923,411.93, representing a 10.81% increase compared to CNY 1,210,126,045.52 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was CNY 243,566,323.97, up 13.98% from CNY 213,692,682.40 year-on-year[4] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.1852, reflecting a 13.97% increase from CNY 0.1625 in the same period last year[4] - Total operating revenue for the current period reached ¥1,340,923,411.93, an increase of 10.77% compared to ¥1,210,126,045.52 in the previous period[16] - Net profit for the current period was ¥244,441,473.20, representing a 14.12% increase from ¥214,150,063.72 in the same period last year[17] - The company recorded a total profit of ¥286,207,868.25, an increase of 15.66% compared to ¥247,353,236.82 in the previous period[17] Cash Flow - The net cash flow from operating activities was negative CNY 306,229,657.86, a decline of 11.86% compared to negative CNY 273,754,264.66 in the previous year[4] - Cash flow from operating activities showed a net outflow of ¥306,229,657.86, worsening from a net outflow of ¥273,754,264.66 in the prior period[18] - The net cash flow from financing activities was -22,214,207.52 CNY, compared to -117,622,276.92 CNY in the previous year[19] - The company experienced a net decrease in cash and cash equivalents of -157,252,931.77 CNY, compared to -373,277,946.14 CNY in the previous year[19] - The cash and cash equivalents at the end of the period amounted to 3,347,803,034.96 CNY, up from 2,475,516,973.60 CNY year-over-year[19] Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 15,386,714,121.70, a 2.36% increase from CNY 15,031,748,498.98 at the end of the previous year[4] - The total liabilities of the company were CNY 3,645,831,474.13, compared to CNY 3,544,685,195.76 at the beginning of the year, reflecting an increase of approximately 2.85%[14] - The total equity attributable to the parent company reached CNY 11,416,732,402.65, up from CNY 11,167,571,110.56, indicating a growth of about 2.23%[15] - The company's total current assets amounted to CNY 11,252,545,966.89, up from CNY 10,909,755,790.47, indicating an increase of about 3.13%[13] - The total non-current assets amounted to CNY 4,134,168,154.81, slightly up from CNY 4,121,992,708.51, indicating a marginal increase of about 0.30%[14] Accounts Receivable and Inventory - Accounts receivable increased by 107.66% to CNY 226,021.68 due to higher operating revenue[7] - Accounts receivable rose significantly to CNY 2,260,216,754.01 from CNY 1,088,402,243.45, marking an increase of about 108.56%[13] - Inventory levels rose to CNY 1,395,296,391.62 from CNY 1,364,145,610.63, reflecting an increase of about 2.29%[13] Investment Activities - The company reported a significant increase in investment income, which was CNY 71.25, down 80.98% from CNY 374.53 in the previous year[7] - The net cash flow from investing activities increased by 827.16% to CNY 17,198.50, attributed to higher investment recoveries[8] - Cash inflow from investment activities was ¥300,883,440.00, down from ¥804,050,373.33 in the previous period[18] - The company reported a net cash flow from investment activities of ¥171,985,008.36, significantly improving from ¥18,549,606.24 in the prior period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 62,291[9] - The company distributed dividends and interest payments totaling 1,286,690.96 CNY[19] Other Financial Metrics - The company's weighted average return on equity was 2.16%, up from 2.01% in the previous year[4] - Research and development expenses for the current period were ¥38,422,632.12, slightly down from ¥39,580,896.37 in the previous period[16] - The tax expense for the current period was ¥41,766,395.05, compared to ¥33,203,173.10 in the previous period, indicating a rise of 25.94%[17] - The company did not receive any cash from borrowings during the first quarter[19] - The company paid 14,000,000.00 CNY in debt repayments during the quarter[19] - The beginning cash and cash equivalents balance was 3,505,055,966.73 CNY, compared to 2,848,794,919.74 CNY in the previous year[19] Audit Status - The first quarter report was not audited[20]

证券代码：000738 证券简称：航发控制 中国航发动力控制股份有限公司投资者关系活动记录表 编号：2023-01 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 √业绩说明会 | | | □新闻发布会 □路演活动 | | 类别 | □现场参观 | | | □其他（机构投资者线上会议） 国家军民融合基金杨惠天，国新投资张亚滨，华夏基金万方方、胡斌， | | | 银李轩，国华基金李真，国泰基金艾小军，兴业证券石康，国盛证券 | | | 富国基金董治国、徐鸿博，易方达张一哲，嘉实基金梁铭超，国投瑞 | | 参与单位名称及 | | | 人员姓名 | 余平，长江证券王贺嘉，天风证券李鲁靖,广发证券孟祥杰，民生证券 | | | 尹会伟，浙商证券王华君，中信建投朱涵林,中金公司刘中玉,南方天 | | | 辰魏子钦,高毅资产孙庆瑞，国金基金陈恬, 中国人寿崔帅,平安资管 | | | 贝永飞,东方阿尔法基金刘明，汇泉基金曾万平等 | | 时间 | 2023 年 4 月 13 日 | | 地点 | 网络与现场相结合。其中现场地点为上海凯宾斯基大酒店（上海市浦 | | | ...

证券代码：000738 证券简称：航发控制 公告编号：2023-018 中国航发动力控制股份有限公司 关于参加中国航空发动机集团有限公司所属上市公司 2022 年度集体业绩说明会的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 重要内容提示： 为便于广大投资者更全面、深入地了解中国航空发动机集团有限公司所属上市 公司，充分展示中国航发动力控制股份有限公司（以下简称公司）2022 年度经营业 绩及未来发展前景等情况，公司拟于 2023 年 4 月 13 日（星期四）下午 15:00-17:30 参加中国航空发动机集团有限公司所属上市公司 2022 年度集体业绩说明会，通过网 络与现场相结合的方式，与广大投资者进行互动交流。 一、 业绩说明会的安排 1.召开时间：2023 年 4 月 13 日（星期四）15:00-17:30。 2.召开方式：网络与现场相结合，其中 15:00-16:00 现场交流、16:30-17:30 网 络语音直播交流。 3.出席人员：公司董事长缪仲明先生，董事、总经理朱静波先生，独立董事蔡 永民先生，董事会秘书崔莉女士、财务总监闫聪敏女 ...

Financial Performance - The company's operating revenue for 2022 was ¥4,941,641,938.38, representing an increase of 18.88% compared to ¥4,156,777,896.56 in 2021[13]. - The net profit attributable to shareholders for 2022 was ¥688,396,329.57, a 41.18% increase from ¥487,614,039.82 in 2021[13]. - The net profit excluding non-recurring gains and losses for 2022 was ¥601,731,721.81, up 29.14% from ¥465,947,322.33 in 2021[13]. - The basic and diluted earnings per share for 2022 were both ¥0.52, reflecting a 30.00% increase from ¥0.40 in 2021[13]. - Total assets at the end of 2022 were ¥15,031,748,498.98, an increase of 6.04% from ¥14,175,565,532.59 at the end of 2021[13]. - The net assets attributable to shareholders at the end of 2022 were ¥11,167,571,110.56, up 5.95% from ¥10,540,299,006.28 at the end of 2021[13]. - The total profit reached CNY 79,448.77 million, an increase of 33.37% compared to the previous year[24]. - Net profit attributable to shareholders was CNY 68,839.63 million, reflecting a growth of 41.18% year-on-year[24]. - The company reported a total revenue of 10 billion RMB for the fiscal year 2022, representing a year-over-year increase of 15%[83]. - The net profit for 2022 was 1.5 billion RMB, which is a 20% increase compared to the previous year[83]. Cash Flow and Investments - The company's cash flow from operating activities for 2022 was ¥789,240,485.42, a decrease of 11.73% compared to ¥894,149,253.41 in 2021[13]. - Operating cash inflow totaled CNY 4,933,143,421.97, an increase of 10.56% year-on-year[38]. - Operating cash outflow amounted to CNY 4,143,902,936.55, reflecting a 16.14% increase year-on-year[38]. - Investment cash inflow surged to CNY 3,775,251,682.17, a staggering increase of 261,345.30% year-on-year[38]. - Net cash flow from investment activities improved by CNY 3,196,913,885.39, a 96.78% increase year-on-year[38]. - Cash and cash equivalents increased by CNY 653,917,736.72, a decline of 36.54% year-on-year[38]. - The total amount of committed investment projects is CNY 336,982.5 million, with a cumulative investment of CNY 126,303.9 million, representing 37.4% of the total commitment[53]. - The cash acquisition of assets from China Aviation Power Control Technology Co., Ltd. has been completed with a 100% investment progress, amounting to CNY 19,637.5 million[53]. Research and Development - Research and development expenses amounted to CNY 18,474.95 million, up 21.63% from the previous year[24]. - The company holds 502 valid patents, including 50 newly granted invention patents during the reporting period[22]. - The company's R&D expenses increased by 21.63% year-on-year, totaling ¥184,749,522.31, representing 3.74% of operating income[36]. - Total R&D investment in 2022 was 618.39 million yuan, with self-funded R&D accounting for 184.75 million yuan[128]. - The company applied for 154 patents in 2022, including 143 invention patents, and received 65 patent authorizations[128]. Shareholder Information - The company reported a profit distribution plan to distribute a cash dividend of 0.53 CNY per 10 shares (including tax) based on a total of 1,315,184,001 shares[2]. - The company distributed a total profit of ¥59,183,280.04 to shareholders, with a remaining undistributed profit of ¥496,471,298.78 carried over to the next year[102]. - The cash dividend policy was approved, with a distribution of ¥0.53 per 10 shares, resulting in a total cash dividend of ¥69,704,752.05, which accounts for 100% of the total profit distribution[103]. - The company's net profit for the year was ¥228,896,411.48, with a legal surplus reserve of ¥22,889,641.15 deducted, leaving a distributable profit of ¥702,478,069.11 at year-end[104]. Corporate Governance - The company has received an A-level rating for information disclosure from the Shenzhen Stock Exchange for three consecutive years, indicating strong compliance with disclosure obligations[67]. - The company has held six board meetings and reviewed 34 proposals, ensuring compliance with governance regulations and maintaining shareholder rights[66]. - The company has been recognized for its investor relations efforts, receiving awards for best practices in annual report presentations and effective communication with institutional investors[67]. - The company is committed to maintaining its governance structure in compliance with regulatory requirements[68]. - The company reported a change in senior management, with three executives resigning due to work-related reasons, including the Vice General Manager and the Chief Financial Officer[74]. Environmental Compliance - The company is classified as a key pollutant discharge unit by environmental protection authorities[112]. - China Aviation Power Control Technology completed one environmental impact assessment project in 2022, ensuring compliance with national regulations[114]. - The total annual discharge for China Aviation Power Control Technology includes 15.39 tons of COD, 1.93 tons of ammonia nitrogen, 0.0001 tons of hexavalent chromium, and 0.002 tons of total chromium, all within regulatory limits[115]. - The noise control facilities and painting workshop exhaust treatment facilities were newly added in 2022, enhancing the environmental management capabilities of China Aviation Power Control Technology[118]. - China Aviation Honglin ensured 100% compliance in electroplating wastewater discharge after investing CNY 280,000 in online monitoring operations[122]. Market Strategy and Future Outlook - The company aims for a revenue target of 545 million yuan for the year 2023, which is an estimated value and not a commitment to investors[62]. - The company plans to enhance its core capabilities in the aviation engine control system industry, focusing on high-quality development and innovation[62]. - The company will accelerate technological self-reliance and innovation, aiming to shorten the gap with international advanced levels in key technologies[62]. - The international civil aviation market is expected to recover, leading to an increase in the quantity and value of engine control systems[61]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development and strategic initiatives[76].