证券代码：000768 证券简称：中航西飞 公告编号：2023-036 中航西安飞机工业集团股份有限公司 关于董事会、监事会延期换届选举的提示性公告 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。 中航西安飞机工业集团股份有限公司（以下简称"公司"）第八 届董事会、监事会将于 2023 年 8 月 20 日任期届满。鉴于公司第九届 董事会董事候选人及第九届监事会监事候选人的提名工作尚未完成， 为保证公司董事会、监事会相关工作的连续性，公司董事会、监事会 换届选举工作将延期进行，董事会各专门委员会及高级管理人员的任 期亦相应顺延。 在公司董事会、监事会换届选举完成之前，公司第八届董事会、 监事会、董事会各专门委员会全体成员及高级管理人员将严格按照相 关法律法规和《公司章程》的有关规定继续履行相应的义务和职责。 公司董事会、监事会延期换届不会对公司正常生产经营产生影响。 公司将积极推进董事会、监事会换届选举工作，并及时履行信息披露 义务。 特此公告。 中航西安飞机工业集团股份有限公司 董 事 会 二○二三年八月十九日 ...

证券代码：000768 证券简称：中航西飞 中航西安飞机工业集团股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |------------|---------------------------|-------------|----------------| | | | | 编号：2023-001 | | | □特定对象调研 □分析师会议 | | | | | □媒体采访 | √业绩说明会 | | | 投资者关系 | □新闻发布会 | □路演活动 | | | 活动类别 | □现场参观 | | | □其他 参与单位名称及 人员姓名 投资者网上提问 时间 2023 年 5 月 16 日 (星期二) 下午 15:00-17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采 用网络远程的方式召开业绩说明会 董事长：吴志鹏先生 上市公司 董事、总经理：宋科璞先生 接待人员姓名 董事、副总经理、董事会秘书：雷阎正先生 董事、总会计师：董克功先生 公司就投资者在本次业绩说明会中提出的问题进行了回复： 1、公司现在的经营范围都有哪些？ 谢谢您对公 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥7,942,644,881.55, representing a 5.77% increase compared to ¥7,509,042,696.23 in the same period last year[4] - Net profit attributable to shareholders was ¥235,559,661.42, a significant increase of 52.38% from ¥154,591,795.28 year-on-year[4] - Total operating revenue for Q1 2023 reached ¥7,942,644,881.55, an increase of 5.75% compared to ¥7,509,042,696.23 in Q1 2022[34] - Net profit for Q1 2023 was ¥235,559,661.42, representing a significant increase of 52.41% from ¥154,591,795.28 in the same period last year[35] - Earnings per share (EPS) for Q1 2023 was ¥0.0851, compared to ¥0.0558 in Q1 2022, indicating a growth of 52.41%[35] Cash Flow - The net cash flow from operating activities was -¥6,790,450,205.62, reflecting a 66.29% decline compared to -¥4,083,546,745.95 in the previous year[4] - The company experienced a 211.23% increase in cash inflow from operating activities, totaling ¥3,263,863,094.60 compared to ¥1,048,691,685.52 in Q1 2022[19] - Cash inflow from operating activities totaled ¥3,263,863,094.60, while cash outflow was ¥10,054,313,300.22, resulting in a significant cash outflow[38] - The net cash flow from investment activities was -¥146,094,893.72, worsening from -¥80,530,334.47 in the previous period, reflecting an increase in investment expenditures[39] - The net cash flow from financing activities was ¥461,400,499.18, down from ¥1,458,628,489.83 in the previous period, showing a decline of approximately 68.4%[39] Assets and Liabilities - The total assets at the end of Q1 2023 amounted to ¥85,604,750,953.98, up 4.18% from ¥82,173,551,967.10 at the end of the previous year[4] - Total liabilities increased to ¥69,207,105,943.39 from ¥66,039,340,477.22, marking a rise of 3.29% year-over-year[32] - Total current assets as of March 31, 2023, amounted to ¥70,894,333,157.81, an increase from ¥67,307,785,217.21 at the beginning of the year[30] - Cash and cash equivalents decreased from ¥26,351,812,706.24 at the beginning of the year to ¥19,873,380,660.70[30] - Inventory increased from ¥26,249,209,834.11 at the beginning of the year to ¥30,034,841,393.13[30] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 169,939[24] - The largest shareholder, China Aviation Industry Group Co., Ltd., holds 38.00% of shares, totaling 1,057,055,754 shares[24] Research and Development - Research and development expenses decreased by 64.00% to ¥25,008,522.53 from ¥69,477,523.58 in the same period last year[15] - The company reported a decrease in research and development expenses to ¥25,008,522.53 from ¥69,477,523.58, a reduction of 64.04%[34] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[37]

Financial Performance - The company reported a total revenue of RMB 2,781,740,071 for the year 2022, with a cash dividend of RMB 1.00 per 10 shares distributed to all shareholders[5]. - The company's operating revenue for 2022 was ¥37.66 billion, an increase of 15.17% compared to ¥32.70 billion in 2021[23]. - The net profit attributable to shareholders for 2022 was ¥523.35 million, a decrease of 19.84% from ¥652.91 million in 2021[23]. - The basic earnings per share for 2022 was ¥0.189, down 19.85% from ¥0.236 in 2021[23]. - The company achieved a total revenue of CNY 37.66 billion in 2022, completing 103.18% of the annual plan[44]. - The revenue from the aviation industry amounted to CNY 37.31 billion, representing a year-on-year increase of 15.21%[46]. - Domestic sales accounted for 97.64% of total revenue, with CNY 36.77 billion generated from domestic markets, up 15.23% year-on-year[46]. - The company reported a total revenue of 5.5 billion in 2022, maintaining a stable performance compared to previous years[93]. - The company reported a total revenue of 34 billion RMB for the fiscal year 2022, representing a year-over-year increase of 10%[101]. Operational Highlights - The main business focus has shifted to the research, development, manufacturing, sales, maintenance, and service of large and medium-sized aircraft and military-civilian aviation components since 2020[21]. - The company completed the production and delivery tasks for various military aircraft on schedule, ensuring national defense needs[44]. - The company has established a strong focus on the aviation industry, with a commitment to innovation and technological advancement in its operations[21]. - The company is a major manufacturer of large and medium-sized transport aircraft, bombers, and special aircraft in China, contributing significantly to the national defense industry[35]. - The company aims to enhance the stability and modernization of its supply chain while leveraging both domestic and international markets[35]. Research and Development - Research and development expenses increased by 30.31% to approximately ¥308.86 million, accounting for 0.82% of operating revenue[55]. - The company has invested 1 billion RMB in R&D for new technologies, focusing on sustainable aviation solutions[102]. - The company is actively involved in research and development to innovate and improve its product lines, aiming for competitive advantages in the market[98]. Governance and Management - The company has a diverse board of directors, including independent directors, ensuring a balanced governance structure[91]. - The management team includes experienced professionals, with the chairman being 49 years old and the general manager 60 years old[91]. - The company has a total of 12 board members, including independent directors, to enhance decision-making processes[92]. - The company is committed to maintaining its operational independence and has established a robust organizational structure[88]. - The company has implemented a structured approach to governance with a focus on compliance and risk management[96]. Environmental Responsibility - The company complied with various environmental protection laws and regulations without incurring any penalties in 2022[146]. - The company successfully obtained pollution discharge permits and adhered to self-monitoring and annual assessment requirements[147]. - The company has established a comprehensive wastewater treatment system with a design capacity of 262 tons/hour for industrial wastewater and 8000 tons/day for domestic wastewater, ensuring all discharges meet standards[151]. - In 2022, the company invested over 15 million RMB in pollution control projects, including upgrades to spray painting and wastewater treatment facilities[156]. - The company is actively engaged in carbon reduction initiatives, including the completion of research on energy consumption reduction strategies[158]. Future Outlook - The company emphasizes that future operational plans and targets are subject to market conditions and management efforts, indicating significant uncertainty[5]. - The company aims to achieve an operating revenue of 43.1 billion yuan in the upcoming fiscal year[78]. - The company provided a future outlook with a revenue guidance of 40 billion RMB for the next fiscal year, indicating a growth target of approximately 18%[108]. - The company plans to enhance its aviation maintenance service capabilities, providing integrated services including maintenance, modification, and materials[77]. - The company is focusing on expanding its market presence and enhancing its product offerings through new technology development[95]. Financial Independence - The company maintained independence from its controlling shareholders in terms of assets, personnel, finance, and operations, ensuring no risk of dependency[88]. - The company’s financial independence is supported by its independent accounting practices[88]. - The company has not reported any instances of competition with its controlling shareholders[89]. Employee Management - The total number of employees at the end of the reporting period was 25,323, including 23,626 from the parent company and 1,697 from major subsidiaries[123]. - The company implemented a salary policy based on "position-based pay, performance-based compensation, efficiency priority, and fairness consideration" to optimize internal income distribution[125]. - The company conducted a total of 10576 hours of qualification training and 24009 person-times of training to meet personnel qualification requirements[126]. Related Party Transactions - The total amount of related party transactions for the reporting period was CNY 1,674,274.41 million, accounting for 91.58% of the estimated annual total of CNY 1,828,122.36 million[186]. - The actual transactions with related parties during the reporting period did not include any asset or equity acquisitions or sales[188]. - The company did not have any violations regarding external guarantees during the reporting period[173]. Risk Management - The company has developed a comprehensive risk management and internal control system, including various guiding documents[137]. - The company has not reported any significant internal control deficiencies during the reporting period[139]. - The internal control audit report received a standard unqualified opinion from the auditing firm[142].