注：本次质押股份未负担重大资产重组等业绩补偿义务。 二、股东股份累计质押情况 | 截至公告披露日，新余昊月累计持质押股份情况如下： | | --- | | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次质押 | | | 占公 | 已质押 | | | | | | | | | 本次质押后 | 占其所 | | | | 未质押 | | | 股东 | 持股数量 | 持股比 | 前质押股 | | | 司总 | 股份限 | 占已 | | 占未 | | | | | | 质押股份数 | 持股份 | | | | 股份限 | | | 名称 | （股） | 例 | 份数量 | | | 股本 | 售和冻 | 质押 | | 质押 | | | | | | 量（股） | 比例 | | | | 售和冻 | | | | | | （股） | | | 比例 | 结、标 | 股份 | | 股份 | | | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥886,608,882.92, representing a decrease of 6.44% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was ¥31,401,332.01, an increase of 187.66% year-on-year[4]. - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥30,236,018.11, up 345.07% from the previous year[4]. - Basic earnings per share for Q3 2023 was ¥0.05, reflecting a 150.00% increase compared to the same period last year[4]. - Total operating revenue for Q3 2023 was CNY 2,588,479,616.96, a decrease of 17.2% compared to CNY 3,125,538,300.50 in the same period last year[15]. - Net profit for Q3 2023 was CNY 77,072,131.43, a decline of 52.0% compared to CNY 160,415,798.13 in Q3 2022[16]. - Earnings per share for Q3 2023 were CNY 0.14, down from CNY 0.27 in the same quarter last year[16]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period reached ¥66,561,871.42, a significant increase of 934.58%[4]. - Operating cash inflow for the period was CNY 2,525,961,164.73, a decrease of 15.06% from CNY 2,974,766,425.92 in the previous period[17]. - Cash inflow from investment activities totaled CNY 370,591,489.24, down 25.55% from CNY 497,485,960.91 in the previous period[18]. - Net cash flow from investment activities was -CNY 44,652,737.42, an improvement from -CNY 101,144,870.05 year-over-year[18]. - Cash inflow from financing activities was CNY 445,479,531.67, an increase from CNY 263,100,000.00 in the previous period[18]. - The ending cash and cash equivalents balance was CNY 481,518,806.21, up from CNY 194,308,049.21 at the end of the previous period[18]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥5,132,772,646.73, a slight increase of 0.35% from the end of the previous year[4]. - The total liabilities as of Q3 2023 amounted to CNY 1,255,333,221.56, a slight decrease from CNY 1,275,961,753.01 at the end of the previous year[15]. - The total equity attributable to shareholders of the parent company was CNY 3,662,883,115.48, compared to CNY 3,610,815,240.41 in the same period last year[15]. - The total non-current assets as of September 30, 2023, were approximately CNY 2.94 billion, a decrease from CNY 2.99 billion at the beginning of the year, reflecting a decline of about 1.7%[12]. Operational Efficiency - The company reported a 38.31% decrease in other income, totaling ¥12,968,055.72, primarily due to reduced government subsidies[8]. - The company experienced a 996.36% increase in asset disposal gains, amounting to ¥8,010,704.08, due to increased gains from fixed asset disposals[8]. - Research and development expenses increased to CNY 95,059,441.56, up 16.8% from CNY 81,376,871.21 in the previous year[15]. - Cash paid for purchasing goods and services was CNY 1,967,190,048.47, down from CNY 2,327,043,405.55 in the previous period, reflecting a cost reduction strategy[17]. - Cash received from other operating activities was CNY 27,107,263.95, a decrease from CNY 44,992,179.54 in the previous period, indicating a need for improved operational efficiency[17]. Investments and Subsidiaries - The company established a wholly-owned subsidiary, Hangjin (Wuhan) Artificial Intelligence Technology Co., Ltd., with an investment of CNY 80 million, aimed at integrating AI into its existing business[11]. - A cash capital increase of CNY 190 million was planned for the investment in Chaoqing Smart Technology Co., Ltd., which will result in a 25% equity stake[11].

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2023-049 航锦科技股份有限公司 二、其他相关说明 1、本次转融通证券出借业务未违反《公司法》、《证券法》、中国证监会《转融 通业务监督管理试行办法》、《深圳证券交易所转融通证券出借交易实施办法（试 行）》、《深圳证券交易所上市公司股东及董事、监事、高级管理人员减持股份实施细 关于控股股东提前终止转融通证券出借业务的公告 控股股东武汉新能实业发展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 导性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）于 2023 年 3 月 4 日披露了《关于 控股股东参与转融通证券出借业务的预披露公告》（公告编号：2023-003），控股股 东武汉新能实业发展有限公司（以下简称"武汉新能"）计划在上述公告之日起 15 个交易日后 12 个月内将所持有的公司部分股份参与转融通证券出借业务，出借股 份不超过总股本的 2%（即不超过 13,583,120 股）。 202 ...

公司董事长蔡卫东、高管丁贵宝、慕继红、李忻蔚、王东川及其他 69 名核心团队成员 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、误导性陈述或者重大遗漏。 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。 航锦科技股份有限公司（以下简称"公司"）于近期收到关于董事长、总经 理以及部分高级管理人员及其他核心团队成员增持公司股份计划实施完成的函 件，现将具体情况公告如下： 一、增持计划概述 航锦科技股份有限公司（以下简称"公司"）于 2022 年 4 月 29 日、2022 年 10 月 28 日、2023 年 4 月 22 日、2023 年 7 月 29 日分别披露了《关于董事长、 总经理以及部分高级管理人员及其他核心团队成员增持公司股份计划的公告》及 相关进展公告。公司董事长、总经理以及部分高级管理人员及其他核心团队成员 拟通过资管产品"华泰资管航锦科技家园 1 号单一资产管理计划"（以下简称"航 锦家园 1 号"）以二级市场集中竞价交易方式增持公司股份，计划增持金额不低 于 4,228 万元，具体内容详见前述相关公告。 二、增持计划的完成情况 截至本公告日，董事长、总经理以及部分 ...

证券代码：000818 证券简称：航锦科技 公告编号：2023-046 航锦科技股份有限公司 关于筹划对外投资暨签署框架协议的提示性公告 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 性陈述或者重大遗漏。 航锦科技股份有限公司 公告 特别提示： 航锦科技股份有限公司（以下简称"航锦科技"或"公司"）本次拟对外投 资事项尚需履行相应的决策和审议程序，能否最终完成存在不确定性，敬请广大 投资者注意投资风险。 一、对外投资概述 航锦科技全资子公司航锦（武汉）人工智能科技有限公司（以下简称"航锦 人工智能"）于 2023 年 9 月 25 日在武汉与武汉超擎数智科技有限公司（以下简 称"超擎数智"）、超擎数智实际控制人唐春峰先生共同签署了《股权投资框架 协议》（以下简称"框架协议"）。航锦人工智能拟对超擎数智现金增资 1.9 亿 元，本次增资完成后，航锦人工智能预计持有超擎数智 25%股权，具体投资金额 和持股比例以各方最终正式签署的协议为准。 本次交易已经公司总经理办公会审议通过，尚需提交董事会审议。本次交易 暂未构成关联交易，如后续涉及关联交易将履行相应的审议程序。本次交易亦不 构 ...

航锦科技股份有限公司 章 程 经公司 2023 年 8 月23 日第九届董事会第二次会议及2023 年 9 月11 日2023年第二次临时股东大会审议通过 二○二三年九月十一日 | 1 | 1 | | --- | --- | | 1 1 | | | | 1 | | 第一章 | 总则 | | 2 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | 股份 | | 3 | | 第一节 | | 股份发行 | 3 | | 第二节 | | 股份增减和回购 | 4 | | 第三节 | | 股份转让 | 5 | | 第四章 | | 股东和股东大会 | 5 | | 第一节 | | 股东 | 5 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 9 | | 第四节 | | 股东大会的提案与通知 | 10 | | 第五节 | | 股东大会的召开 | 11 | | 第六节 | | 股东大会的表决和决议 | 13 | | 第五章 | | 董事会 | 16 | | | | 第一节 董事 | 16 | | 第二节 | | 董事 ...

江苏东晟律师事务所 法律意见书 江苏东晟律师事务所 江苏东晟律师事务所 地址：常州市劳动西路怀德桥南华景大厦 6 楼 邮编：213001 电话：(0519)86809558 传真：(0519)86808208 网址：http://www.dongshenglawfirm.com/ 1 江苏东晟律师事务所 法律意见书 江苏东晟律师事务所 关于航锦科技股份有限公司 关于航锦科技股份有限公司 2023 年第二次临时股东大会的法律意见书 2023 年第二次临时股东大会的法律意见书 致：航锦科技股份有限公司 江苏东晟律师事务所（以下简称"本所"）接受航锦科技股份有限公司(以下 简称"公司")的委托，指派陈春明律师、潘泽洲律师(以下简称"本所律师")出席公 司 2023 年第二次临时股东大会(以下简称"本次股东大会")，对本次股东大会的合 法性进行见证并出具本法律意见书。 本法律意见书根据《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》"）等有关法律、法规和规范性文件以及《航锦科 技股份有限公司章程》（以下简称 ...

航锦科技股份有限公司 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 性陈述或者重大遗漏。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会决议。 一、会议召开和出席情况 1、会议召开情况 证券代码：000818 证券简称：航锦科技 公告编号：2023-045 航锦科技股份有限公司 二○二三年第二次临时股东大会决议公告 （1）召开时间： 现场会议时间：2023 年 9 月 11 日（星期一）下午 14:30 网络投票时间：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 9 月 11 日 9：15～9：25，9：30～11：30 和 13：00～15：00；通过深圳证券 交易所互联网投票系统投票的具体时间为：2023 年 9 月 11 日 9：15～15：00 期 间的任意时间。 （2）现场会议召开地点：武汉市中信泰富大厦 38 楼航锦科技会议室 （3）召开方式：本次股东大会采用现场投票与网络投票相结合的方式召开。 （4）召集人：公司董事会。 （5）主持人：董事长蔡卫东先生。 （6）会议的召开符合《公司法》、《深圳证 ...

航锦科技股份有限公司 股东大会通知 证券代码：000818 证券简称：航锦科技 公告编号：2023-044 航锦科技股份有限公司 关于召开 2023 年第二次临时股东大会的提示性公告 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、 误导性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"公司"）董事会已于 2023 年 8 月 25 日 在《中国证券报》、《证券时报》、《上海证券报》及巨潮资讯网站 （http://www.cninfo.com.cn）上刊登了《航锦科技股份有限公司关于召开 2023 年第二次临时股东大会的通知》（公告编号：2023-043），现将《2023 年第二 次临时股东大会通知》内容再次公告如下。 一、召开会议基本情况 1、股东大会届次：航锦科技股份有限公司 2023 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 2023 年 8 月 23 日召开的公司第九届董事会第二次会议，审议通过了《关于 召开 2023 年第二次临时股东大会的议案》。 3、会议召开的合法、合规性：公司董事会召集本次股东大会会议符合有关 法律、行政法规、部门规章、规范性文件及 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥1,701,870,734.04, a decrease of 21.86% compared to ¥2,177,916,025.46 in the same period last year[11]. - Net profit attributable to shareholders was ¥60,780,560.03, down 64.56% from ¥171,482,789.93 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥51,446,507.71, a decline of 66.96% compared to ¥155,715,955.24 in the same period last year[11]. - Basic earnings per share decreased to ¥0.09, down 64.00% from ¥0.25 in the same period last year[11]. - The company achieved a total revenue of 1.702 billion yuan, a year-on-year decline of 21.86%, and a net profit attributable to the parent company of 61 million yuan, down 64.56% year-on-year[18]. - The company reported a net profit margin decline due to increased operational costs and reduced revenue[86]. - The company's net profit for the first half of 2023 was CNY 50,864,984.21, a decrease of 67.2% compared to CNY 155,115,806.85 in the same period of 2022[87]. - The total profit for the first half of 2023 was CNY 55,920,528.86, a decrease of 71.2% from CNY 194,294,706.69 in the previous year[87]. Cash Flow and Liquidity - The net cash flow from operating activities was ¥60,866,915.73, an increase of 1,048.41% from -¥6,417,766.89 in the previous year[11]. - The net increase in cash and cash equivalents was ¥140,391,864.24, a significant improvement of 211.74% compared to a decrease of ¥125,640,828.56 in the previous year[26]. - Cash and cash equivalents increased to ¥596,743,318.90, representing 11.50% of total assets, up from 8.41% last year, a change of 3.09%[31]. - The ending balance of cash and cash equivalents increased to ¥569,720,538.14, up from ¥360,261,807.79 at the end of the first half of 2022, indicating improved liquidity[93]. - The company reported a significant decrease in cash received from sales, totaling ¥1,688,525,896.66, down 13.7% from ¥1,957,715,889.31 in the previous year[92]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,190,516,319.52, an increase of 1.48% from ¥5,114,762,635.70 at the end of the previous year[11]. - The total liabilities as of June 30, 2023, were CNY 521,045,700.63, compared to CNY 352,791,485.93 at the end of 2022[86]. - The total equity attributable to shareholders was CNY 3,231,492,839.38, up from CNY 3,212,800,110.99 at the end of 2022[86]. - The total current liabilities increased to RMB 1,000,000,000.00, reflecting a rise from the previous period[83]. Research and Development - The company invested ¥54,475,612.95 in R&D, an increase of 8.18% compared to ¥50,355,682.57 in the previous year[26]. - Research and development expenses increased to CNY 54,268,989.24, up from CNY 49,544,387.89, reflecting a growth of 9.3%[87]. - The company is committed to increasing R&D investments and collaborating with academic institutions to strengthen its technological capabilities in high-tech fields[40]. Strategic Focus - The company is focusing on the semiconductor and basic chemical raw materials sectors, with a strategic direction of developing three major sectors: chemicals, military, and electronics[15]. - The company plans to deepen its technology transformation strategy in the civilian market, particularly in the Beidou satellite positioning and communication RF sectors, with ongoing investments in these areas[20]. - The company aims to leverage its position as a leading chlor-alkali chemical enterprise in Northeast China, benefiting from regional advantages and the central government's supply-side reforms[22]. Environmental Compliance - The company operates a self-owned wastewater treatment plant with a designed capacity of 1,500 tons/hour, and the facilities are currently operating normally[47]. - The total discharge of wastewater containing TOC is 45.74 tons, which is below the approved discharge limit of 224.56 tons[46]. - The company has a valid pollutant discharge permit effective from June 29, 2020, to June 28, 2025[45]. - The company faced administrative penalties totaling CNY 1,250,000 for various environmental violations, but these did not have a significant impact on operations[50]. Shareholder Information - The company held a temporary shareholders' meeting on May 8, 2023, with a participation rate of 19.55%[41]. - The company’s annual shareholders' meeting on May 18, 2023, had a participation rate of 20.48%[41]. - The company plans not to distribute cash dividends or issue bonus shares[2]. - The company has not implemented any stock incentive plans, employee stock ownership plans, or other employee incentive measures during the reporting period[43]. Risks and Challenges - The company faces risks including industry fluctuations, policy changes, and R&D failures[2]. - The company is facing industry volatility risks due to declining prices of key products like caustic soda, which may impact financial performance[40]. - The company is closely monitoring national and industry policy changes to adapt to new environmental regulations and maintain competitiveness[40]. Corporate Governance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[41]. - The company has not reported any major contracts or leasing arrangements during the reporting period[61]. - The company has not engaged in any significant related party transactions during the reporting period[57].