航锦科技股份有限公司（以下简称"公司"）的独立董事徐永涛、董恺瀚及 刘巧云先生，根据《公司法》、《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》等有关规定，作为公司独立董事，基于独立判断立场， 对公司关于控股股东及其他关联方占用公司资金和公司对外担保情况发表如下 意见： 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》(证监发公告[2022]26 号)的规定，我们对 2023 年半年度公司控 股股东及其他关联方占用资金情况和公司对外担保情况进行了核查后认为: 航锦科技股份有限公司 独立董事意见 航锦科技股份有限公司 独立董事关于控股股东及其他关联方占用公司资 金和公司对外担保情况的独立意见 独立董事： 徐永涛 董恺瀚 刘巧云 二○二三年八月二十三日 报告期内，公司控股股东及其他关联方未发生非经营性占用公司资金的情 形，也不存在以前期间发生但延续到报告期的控股股东及其他关联方违规占用公 司资金的情况，公司与关联方所发生的各项资金往来均属公司正常的经营性往 来。经核查未发现公司控股股东及其他关联方有非经营性占用上市公司资金情 况。 公司在对外担保方面 ...

证券代码：000818 证券简称：航锦科技 公告编号：2023-041 航锦科技股份有限公司 第九届董事会第二次会议决议公告 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。 一、董事会会议召开情况 航锦科技股份有限公司（以下简称"公司"）董事会于 2023 年 8 月 11 日以 邮件方式发出第九届董事会第二次会议通知，会议于 2023 年 8 月 23 日在武汉市 中信泰富大厦 38 楼会议室以现场结合通讯表决方式召开。公司现有董事 9 人， 实际参与表决董事 9 人，公司监事会成员及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。参会董事对会议议案进行 了审议，会议结果合法有效。 会议由董事长蔡卫东先生主持，会议以现场及通讯表决方式审议并通过了如 下议案。 航锦科技股份有限公司 决议公告 表决情况：同意 9 票；反对 0 票；弃权 0 票。 表决结果：经与会董事审议，会议一致表决通过了本议案。 为规范公司的组织和行为，充分发挥公司章程在公司治理中的基础作用，根 据《公司法》和中国证监会《上市公司章程指引》的要求，结合本公司 ...

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、 误导性陈述或者重大遗漏。 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。 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：2023-043 航锦科技股份有限公司 （1）现场会议时间：2023 年 9 月 11 日（星期一）下午 14:30 （2）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。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的方式 召开。公司股东应选择现场投票、深圳证券交易所交易系统投票、深圳证券交易 所互联网系统投票中的一种方式，如果同一表决权出现重复投票表决的，以第一 次投票表决结果为准。 6、会 ...

| 前控股股 东、实际控 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 制人及其附 | | | | | | | | | | | | 属企业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 其他关联方 及其附属企 | | | | | | | | | | | | 业 | | | | | | | | | | | | 小计 | - | - | - | - | - | - | - | - | - | - | | 总计 | - | - | - | - | - | - | - | - | - | - | | | | 往来方与 | | | 2023 年半年 | 2023 年半 | | | | 往来性质 | | | | | 上市公司核 | 2023 年期 | 度往来累计 | 年度往来 | 2023 年半 | 2023 年半年度 | | （经营性 | | 其他关联资 | | 上市公司 | | | | ...

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：2023-042 航锦科技股份有限公司 关于修改公司章程的公告 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。 航锦科技股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召开第九 届董事会第二次会议，审议通过了《关于修改公司章程的议案》，该议案尚需提 交股东大会审议。为规范公司的组织和行为，充分发挥公司章程在公司治理中的 基础作用，根据《公司法》和中国证监会《上市公司章程指引》的要求，结合本 公司实际情况，公司拟修改《公司章程》相关表述，具体如下： 航锦科技股份有限公司董事会 二○二三年八月二十五日 | 吊装，劳务；第一、二类、三类在用压 | 务；第一、二类、三类在用压力容器检 | | --- | --- | | 力容器检验；分装、中转、贮运石油化 | 验；分装、中转、贮运石油化工产品（凭 | | 工产品（凭许可证经营）；塑料制品加 | 许可证经营）；塑料制品加工及组装， | | 工及组装，塑钢门窗及安装，不干胶印 | 塑钢门窗及安装，不干胶印刷，其它印 | | ...

航锦科技股份有限公司（以下简称"本公司"或"公司"）于近日收到公司 持股5%以上的股东新余昊月信息技术有限公司(以下简称"新余昊月")的函告， 获悉其将所持有本公司的部分股份办理质押展期手续。本次股份质押展期的具体 情况如下： 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：2023-037 航锦科技股份有限公司 关于持股 5%以上股东部分股份质押展期的公告 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。 截至本公告披露日，新余昊月累计质押股份不存在被强制平仓风险，亦不会 对公司生产经营和公司治理产生实质性影响。公司将根据相关法律法规对后续股 份质押情况履行信息披露义务。 | 股东 名称 | 是否为 控股股 东或第 一大股 | 本次质押展 期股份数量 | 占其所持 | 占公司 总股本 | 是否 为限 | 是否 为补 | 原质押起始 | 原质押到期 | 展期后到期 | 质权人 | 质押 用途 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company reported a total revenue of 679,156,000 RMB for the year 2022, with a cash dividend of 0.6 RMB per 10 shares distributed to all shareholders[4]. - The company's operating revenue for 2022 was ¥4,291,914,778.82, a decrease of 11.66% compared to ¥4,858,570,751.27 in 2021[14]. - Net profit attributable to shareholders for 2022 was ¥229,769,926.14, down 68.62% from ¥732,306,304.55 in 2021[14]. - The basic earnings per share for 2022 was ¥0.34, a decline of 68.95% from ¥1.08 in 2021[14]. - Total assets at the end of 2022 were ¥5,114,762,635.70, a decrease of 2.58% from ¥5,250,366,452.34 at the end of 2021[14]. - The company's net assets attributable to shareholders increased by 4.76% to ¥3,610,815,240.41 in 2022 from ¥3,446,853,029.38 in 2021[14]. - The average return on equity for 2022 was 6.51%, down from 23.00% in 2021, reflecting a decrease of 16.49%[14]. - The company achieved a consolidated revenue of CNY 4.292 billion, a year-on-year decline of 11.66%[38]. - The net profit attributable to the parent company was CNY 230 million, down 68.62% year-on-year[38]. - The total comprehensive income attributable to the parent company for 2022 was CNY 230,306,785.24, down from CNY 732,218,815.16 in 2021, indicating a decrease of approximately 68.65%[185]. Strategic Focus - The company has shifted its strategic focus to three main sectors: chemicals, military, and electronics, aiming to strengthen its electronics segment[11]. - The company's strategic direction focuses on three main sectors: chemicals, military, and electronics, aiming for collaborative growth among these sectors[25]. - The military sector's core products include storage chips and various specialized chips, with applications in aerospace and military equipment[26]. - The electronics sector's products include RF chips and communication antennas, widely used in communication and medical electronics[26]. - The chemical sector primarily produces caustic soda, propylene oxide, and polyether, serving major state-owned enterprises in Northeast China[27]. Market Environment - The company faced a challenging market environment in 2022 due to geopolitical conflicts and high inflation, leading to a decline in demand and pricing pressures[21]. - The price of the company's main product, caustic soda, experienced significant fluctuations, with a notable increase in the first half of the year followed by a decline in the second half[21]. - The epoxy propane market showed a continuous downward trend, with prices reaching five-year lows due to oversupply and weak demand[21]. Research and Development - The company has completed the development of several new products, including a 4-line serial interface I/O expander and a low-voltage SIM card level converter, with small batch production initiated[53][54]. - The company has filed two utility model patents related to the research on PVC resin particle size and morphology technology[57]. - The company has industrialized the production of low VOC high-activity polyether polyol, enhancing market competitiveness[57]. - The company achieved a 15.94% increase in R&D investment, totaling ¥150,766,500.05 in 2022 compared to ¥130,036,457.63 in 2021[58]. - R&D investment as a percentage of operating revenue rose to 3.51% in 2022 from 2.68% in 2021, marking an increase of 0.83%[58]. Risk Management - The company faced risks including industry fluctuations, policy changes, and R&D failures, which are detailed in the management discussion section[4]. - The company emphasizes the importance of risk awareness among investors regarding forward-looking statements made in the report[3]. - The company has established an independent management structure, with separate management of personnel, assets, finance, and operations from the controlling shareholder[81]. Governance and Shareholder Engagement - The company has established a comprehensive governance structure with independent directors and specialized committees to ensure decision-making quality[80]. - The first extraordinary shareholders' meeting in 2022 had an investor participation rate of 21.68% and approved the comprehensive credit limit plan for 2022[82]. - The annual shareholders' meeting in 2021 had a participation rate of 27.81% and approved multiple reports including the annual financial report and profit distribution plan[83]. - The company has a complete financial accounting system with independent personnel and bank accounts, ensuring robust financial management[81]. Environmental Management - The company operates a self-owned wastewater treatment plant with a design capacity of 1,500 tons/hour, currently running normally and meeting discharge standards for TOC and ammonia nitrogen[123]. - The company has a valid pollution discharge permit from June 29, 2020, to June 28, 2025, with no instances of exceeding discharge limits reported[122]. - The company reported a total carbon emission of 464,900 tons in 2021, with a projected reduction to 436,220 tons in 2022 due to implemented measures[125]. - The company has established an emergency response plan for environmental incidents to ensure rapid response and effective management[123]. Future Outlook - The company plans to apply for a total credit limit of 8 billion yuan from banks and financial institutions to meet production and investment needs in 2023[77]. - The company aims to produce 432,000 tons of caustic soda, 120,500 tons of propylene oxide, and 74,000 tons of polyether in 2023[76]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[92]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on market expansion strategies[92].

Financial Performance - The company's revenue for Q1 2023 was ¥822,841,812.08, a decrease of 21.51% compared to ¥1,048,321,256.16 in the same period last year[4] - Net profit attributable to shareholders was ¥12,497,289.91, down 86.16% from ¥90,310,509.00 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥5,787,858.69, a decline of 92.98% compared to ¥82,452,600.70 in the previous year[4] - Total operating revenue for Q1 2023 was ¥822,841,812.08, a decrease of 21.5% compared to ¥1,048,321,256.16 in Q1 2022[14] - Net profit for Q1 2023 was ¥7,226,689.56, a significant decline from ¥81,955,098.02 in Q1 2022[15] - The net profit attributable to the parent company for Q1 2023 was CNY 12,368,104.40, compared to CNY 90,079,719.08 in the previous period, reflecting a significant decrease[16] - Basic and diluted earnings per share for Q1 2023 were both CNY 0.02, down from CNY 0.13 in the previous period[16] - The company’s total comprehensive income for Q1 2023 was CNY 6,973,384.64, compared to CNY 81,502,568.77 in the previous period[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥57,369,582.81, an improvement of 40.46% from a net outflow of ¥96,356,710.44 in the same period last year[4] - Cash inflow from operating activities totaled CNY 868,435,393.32, a decrease from CNY 935,519,057.09 in the previous period[17] - Cash outflow from operating activities was CNY 925,804,976.13, compared to CNY 1,031,875,767.53 in the previous period, resulting in a net cash flow from operating activities of -CNY 57,369,582.81[17] - Cash flow from investing activities showed a net outflow of -CNY 92,423,689.13, compared to -CNY 14,915,708.53 in the previous period[18] - Cash flow from financing activities generated a net inflow of CNY 367,408,989.72, contrasting with a net outflow of -CNY 23,868,801.13 in the previous period[18] - The company received CNY 392,000,000.00 in cash from borrowings during the financing activities, compared to CNY 9,100,000.00 in the previous period[18] Assets and Liabilities - Total assets increased by 4.24% to ¥5,331,665,600.85 from ¥5,114,762,635.70 at the end of the previous year[4] - Total assets as of Q1 2023 amounted to ¥5,331,665,600.85, compared to ¥5,114,762,635.70 at the end of Q1 2022, indicating a growth of 4.3%[13] - Total liabilities increased to ¥1,485,715,973.51 in Q1 2023 from ¥1,275,961,753.01 in Q1 2022, representing a rise of 16.4%[13] - The equity attributable to shareholders of the parent company rose to ¥3,623,234,585.41 from ¥3,610,815,240.41, a slight increase of 0.3%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,973[8] - The top shareholder, Wuhan New Energy Industrial Development Co., Ltd., holds 16.60% of the preferred shares[9] - The second-largest shareholder, Xinyu Haoyue Information Technology Co., Ltd., owns 10.47% of the preferred shares, with 26,880,000 shares pledged[9] - The company has not disclosed any related party relationships among the top 10 shareholders[9] Investment and Development - The company plans to increase its shareholding through the secondary market, demonstrating confidence in future growth[10] - The company has a plan for future market expansion and product development, although specific details were not disclosed in the report[10] - The total amount of financial assets held for trading is ¥49,000,000.00, indicating a strategic investment approach[11] Operational Metrics - The company's cash and cash equivalents decreased to ¥389,140,197.50 from ¥236,598,704.43, showing a 64.3% increase in short-term borrowings[13] - The company reported a significant increase in short-term borrowings, rising by 64.47% to ¥389,140,197.50 from ¥236,598,704.43[6] - The investment loss was recorded at ¥238,748.61, a decrease of 227.90% compared to a profit of ¥186,664.49 in the previous year[7] - The company experienced a 73.21% increase in credit impairment losses, amounting to ¥8,577,335.43 compared to ¥4,951,915.35 last year[7] - The company recorded a credit impairment loss of ¥8,577,335.43, up from ¥4,951,915.35 in the previous year, marking a 73.1% increase[15] - The company reported a decrease in R&D expenses to ¥25,750,929.85 from ¥20,279,672.67, reflecting a 27.3% increase year-over-year[14] - Accounts receivable decreased to ¥517,306,098.70 from ¥577,049,112.22, indicating a reduction of about 10.7%[11] - Inventory increased to ¥593,308,054.66 from ¥560,394,087.75, showing a rise of approximately 5.9%[11] - The total current assets amounted to ¥2,347,306,839.02, up from ¥2,127,640,007.38, representing an increase of about 10.3%[11]