Financial Performance - The company reported a basic earnings per share of -1.4600 yuan for 2024, a significant decrease of 868.42% compared to 0.1900 yuan in 2023 [1] - The net profit for 2024 was -9.79 billion yuan, a drastic decline of 864.84% from 1.28 billion yuan in 2023 [1] - The return on equity (ROE) fell to -32.42% in 2024, down from 3.51% in 2023, marking a decrease of 1023.65% [1] - Operating revenue increased to 41.72 billion yuan in 2024, up 13.74% from 36.68 billion yuan in 2023 [1] - The net asset per share decreased to 3.38 yuan, a drop of 37.98% from 5.45 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 23,619.72 million shares, accounting for 34.88% of the circulating shares, which is a decrease of 1,517.67 million shares from the previous period [2] - Wuhan New Energy Industrial Development Co., Ltd. remains the largest shareholder with 11,336.39 million shares, unchanged from the previous report [3] - Hong Kong Central Clearing Limited saw a reduction of 1,413.23 million shares, now holding 1,543.88 million shares [3] - New shareholders include Zhang Fang and Zhao Haiyan, each holding 326.34 million and 322.39 million shares respectively [3] Dividend Policy - The company has decided not to distribute dividends or increase capital [2]

Financial Performance - The company's revenue for Q1 2025 was ¥1,069,367,886.08, representing a decrease of 34.26% compared to ¥1,626,762,691.36 in the same period last year[7]. - Net profit attributable to shareholders was ¥5,152,864.91, down 89.82% from ¥50,604,570.31 year-on-year[7]. - Basic and diluted earnings per share decreased to ¥0.01, down 85.71% from ¥0.07 in the same period last year[7]. - Total operating revenue for the current period was ¥1,069,367,886.08, a decrease of 34.3% compared to ¥1,626,762,691.36 in the previous period[21]. - Net profit for the current period was ¥31,214,363.25, a decline of 57.7% from ¥73,653,187.90 in the previous period[22]. - The net profit attributable to the parent company was ¥5,152,864.91, down 89.8% from ¥50,604,570.31 in the previous period[22]. - Basic and diluted earnings per share for the current period were both ¥0.01, compared to ¥0.07 in the previous period[22]. Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥147,230,213.75, a 232.78% increase from -¥110,885,074.21 in the previous year[7]. - The net cash flow from operating activities was $147,230,213.75, a significant improvement compared to a negative cash flow of $110,885,074.21 in the previous period, indicating a recovery in operational performance[25]. - Total cash inflow from financing activities amounted to $856,091,324.90, up from $751,877,592.93, driven by increased borrowings and other financing activities[26]. - The company reported a total cash and cash equivalents balance of $1,057,543,239.28 at the end of the period, compared to $410,338,622.58 in the previous period, showing a strong liquidity position[26]. - Cash received from operating activities totaled $1,465,717,706.14, down from $1,994,553,873.13, indicating a decline in operational cash generation[25]. - Cash paid for purchasing goods and services was $1,164,959,305.40, a decrease from $1,922,035,682.88, suggesting improved cost management[25]. - The cash outflow for financing activities was $727,161,882.87, significantly higher than $170,510,290.50 in the previous period, indicating increased dividend payments and other financing costs[26]. - The company received $240,591,324.90 from other financing activities, a notable increase from $79,092,296.00, highlighting enhanced capital raising efforts[26]. - The impact of exchange rate changes on cash and cash equivalents was positive at $166,425.19, contrasting with a negative impact of -$18,322.65 previously, indicating favorable currency movements[26]. Assets and Liabilities - Total assets at the end of the reporting period were ¥8,419,345,338.09, a decrease of 1.44% from ¥8,541,999,872.43 at the end of the previous year[7]. - The company reported a total current assets of RMB 3,570,568,624.18 as of March 31, 2025, down from RMB 3,788,227,522.05 at the beginning of the period, representing a decrease of approximately 5.77%[18]. - Total liabilities decreased to ¥5,670,565,393.63 from ¥5,824,079,448.51, a decline of 2.6%[20]. - Total equity increased to ¥2,748,779,944.46 from ¥2,717,920,423.92, an increase of 1.1%[20]. - The company’s fixed assets totaled RMB 2,602,060,037.66, down from RMB 2,619,788,191.25, reflecting a decrease of approximately 0.68%[18]. - Long-term equity investments slightly decreased to RMB 20,989,062.68 from RMB 21,600,922.65, a decline of about 2.83%[18]. - The company’s goodwill remained stable at RMB 188,978,077.69, unchanged from the previous period[18]. - The company’s non-current assets totaled RMB 3,000,000,000, with a focus on enhancing technology and market expansion strategies[16]. Shareholder Information - The company had a total of 138,566 common shareholders at the end of the reporting period[13]. - The top shareholder, Wuhan New Energy Industry Development Co., Ltd., holds a 16.69% stake, amounting to 113,363,924 shares[13]. Operational Insights - The electronic segment's revenue decline was a major factor in the overall revenue drop, with operating costs also decreasing by 39% to ¥874,370,561.52[12]. - Government subsidies recognized in the current period amounted to ¥5,844,987.79, contributing to the overall financial performance[8]. - The company reported a significant increase in long-term borrowings, which rose by 76% to ¥518,007,041.66, attributed to increased long-term financing[11]. - The company established a new subsidiary, Lihang Intelligent Technology (Wuhan) Co., Ltd., with a registered capital of RMB 36 million, where the company holds an 85% stake[16]. - Cash flow from operating activities details are pending further information[23]. - The company reported a significant increase in financial expenses, totaling ¥40,977,661.71, compared to ¥12,540,770.61 in the previous period[21].

Financial Performance - The company reported a revenue growth of 15% year-over-year, reaching RMB 1.2 billion in 2024[14]. - The company's operating revenue for 2024 was approximately ¥4.17 billion, representing a 13.72% increase compared to ¥3.67 billion in 2023[20]. - The net profit attributable to shareholders for 2024 was approximately -¥979.14 million, a significant decline of 864.18% from ¥128.13 million in 2023[20]. - The basic earnings per share for 2024 was -¥1.46, down 868.42% from ¥0.19 in 2023[20]. - The company anticipates a 12% increase in operating profit for 2025, projecting RMB 150 million[14]. - The company achieved a total operating revenue of approximately 4.17 billion yuan in 2024, representing a year-on-year increase of 13.72% compared to 3.67 billion yuan in 2023[49]. - The chemical segment generated revenue of approximately 2.68 billion yuan, accounting for 64.13% of total revenue, with a year-on-year decline of 5.75%[49]. - The electronic segment reported revenue of approximately 1.50 billion yuan, which is a significant increase of 80.31% year-on-year, representing 35.87% of total revenue[49]. - The company reported a significant increase in overseas revenue, which grew by 574.05% year-over-year to CNY 212,854,056.48[52]. Market Expansion and Strategy - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[14]. - The company is exploring potential acquisitions in the semiconductor sector to enhance its technology portfolio[14]. - The company is actively investing in the intelligent computing service sector, aiming to enhance its competitive edge and risk resilience through strategic acquisitions and partnerships[43][47]. - The company plans to leverage its resources to build a digital economy infrastructure, targeting a second growth curve in the digital economy sector[47]. - The company is focusing on the development of specialized chips, emphasizing domestic production capabilities and expanding its product portfolio[45]. - The company is actively pursuing mergers and acquisitions to enhance its technological capabilities and market reach[198]. - The company has outlined a strategic plan for market expansion in 2024, targeting key growth areas in artificial intelligence[198]. Research and Development - The company has allocated RMB 100 million for R&D in artificial intelligence technologies in 2024[14]. - The company holds a total of 52 patents related to its chemical products, indicating a strong research and development capability[38]. - The company is conducting research on a low-energy, low-water consumption process for producing propylene oxide, aiming to achieve cost reduction and efficiency improvements[65]. - Ongoing R&D projects include the development of high-performance filters and antennas, aimed at meeting customer demands and expanding market presence[65]. - The company is focused on enhancing the performance and reliability of high-speed optical modules to meet growing market demands[65]. - The company has completed research on high-speed optical modules with multi-channel signal equalization and crosstalk suppression, achieving expected performance targets[66]. - R&D investment increased to ¥174,667,894.68 in 2024, up 6.21% from ¥164,450,674.98 in 2023, while the R&D expense as a percentage of revenue decreased to 4.19% from 4.48%[70]. Environmental and Safety Compliance - The company has a wastewater treatment facility with a designed capacity of 1,500 tons per hour, currently operating normally, ensuring that TOC and ammonia nitrogen emissions meet standards[149]. - The company’s self-owned coal-fired power plant's environmental facilities are functioning properly, achieving ultra-low emissions for sulfur dioxide and nitrogen oxides[150]. - The company has implemented an environmental self-monitoring plan, which includes continuous monitoring of boiler flue gas and wastewater discharge[152]. - The company has taken measures to reduce carbon emissions, including enhancing management and employee awareness, and reducing coal consumption[154]. - The company has established an emergency response plan for potential environmental incidents to ensure rapid response and organized rescue operations[151]. - The company faced administrative penalties for environmental violations, including fines totaling RMB 547,000 for various infractions related to air and water pollution control measures[155]. - The company has established a comprehensive safety production management system, with no safety production accidents reported during the reporting period[156]. Corporate Governance - The company is committed to enhancing its governance structure and has established specialized committees to improve decision-making quality and efficiency[102]. - The company held a temporary shareholders' meeting on February 23, 2024, where it approved a share repurchase plan and the 2023 annual report[105]. - The company reported a 20.22% participation rate from investors in the temporary shareholders' meeting held on February 23, 2024[105]. - The company has established a comprehensive internal control system, including governance structures and management procedures, to ensure effective management and operations[137]. - The company is actively managing its governance structure through regular board meetings and resolutions[122]. - The board approved a share repurchase plan during the ninth board meeting held on February 7, 2024[122]. - The company has a structured approach to remuneration based on national laws and regulations[119]. Financial Management and Investments - The company plans to apply for a total credit limit of no more than 9 billion yuan from banks and leasing companies to meet production and project investment needs in 2025[96]. - The company has committed to achieving audited net profits of no less than RMB 27.6 million, RMB 57.1 million, and RMB 76 million for the years 2023, 2024, and 2025 respectively[159]. - The actual net profit for the year 2024 was reported at RMB 81,275,370.63, achieving a completion rate of 142.34% against the forecast[161]. - The company has renewed the appointment of Da Xin Accounting Firm for financial audit and internal control audit services, with an annual audit service fee of 1.4 million yuan and an internal control audit service fee of 200,000 yuan[167]. - The company plans to conduct entrusted wealth management with Huayuan Securities, with a limit not exceeding 500 million yuan, effective until the next annual general meeting[181]. - The company intends to engage in loan business with Hubei Financial Leasing Co., Ltd. and Wuhan Financing Leasing Co., Ltd., with a maximum loan balance not exceeding 1 billion yuan[181]. Employee and Management Structure - The total number of employees at the end of the reporting period is 3,018, with 2,121 in production, 127 in sales, 330 in technology, 52 in finance, and 388 in administration[131]. - The educational background of employees includes 3 PhDs, 65 Master's degrees, 539 Bachelor's degrees, 768 with associate degrees, and 1,643 with high school or lower education[131]. - The company has a diverse management team with backgrounds in finance and engineering, enhancing its operational capabilities[108][109]. - The company has established a performance assessment system for all employees, including a specific plan for senior management remuneration[119]. - The company emphasizes training and development, with a focus on enhancing technical skills for production staff through various training programs[133]. Shareholder and Stock Information - The company plans to distribute a cash dividend of 0.5 RMB per 10 shares to all shareholders, effective May 24, 2024[200]. - The company approved a share repurchase plan with a total budget between 300 million RMB and 400 million RMB, with a maximum repurchase price of 37.95 RMB per share[200]. - The company has completed the implementation of its cash dividend distribution plan for the fiscal year 2023[200].

航锦科技（000818）公告，2024年营业收入41.72亿元，同比增长13.72%。归属于上市公司股东的净亏 损9.79亿元，去年同期净利润1.28亿元。公司计划不派发现金红利，不送红股，不以公积金转增股本。 2025年第一季度营业收入10.69亿元，同比下降34.26%。净利润515.29万元，同比下降89.82%。 ...

航锦科技股份有限公司 公告 公司拟注销存放于公司回购专用证券账户的 19,155,961 股，占公司最新总 股本的 2.8206%，上述回购股份注销完成后，公司总股本将由 679,156,000 股减 少至 660,000,039 股。 二、需债权人知晓的相关信息 （一）根据《中华人民共和国公司法》、《上市公司股份回购规则》等相关 法律、法规的规定，公司特此通知债权人自接到本公司发出的债权人通知书之日 起 30 日内、未接到通知的自本公告刊登之日起 45 日内，凭有效债权证明文件及 凭证向本公司要求清偿债务或提供相应担保。债权人如逾期未向本公司申报债权， 不会因此影响其债权的有效性，相关债务（义务）将由本公司根据原债权文件的 约定继续履行。 债权申报方式 证券代码：000818 证券简称：航锦科技 公告编号：2025-023 航锦科技股份有限公司 关于注销公司回购股份并减少注册资本暨通知债权 人的公告 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、 误导性陈述或者重大遗漏。 一、通知债权人的原由 航锦科技股份有限公司（以下简称"公司"）于 2025 年 3 月 21 日、4 月 8 ...

二○二五年第二次临时股东大会决议公告 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： 航锦科技股份有限公司 决议公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-022 航锦科技股份有限公司 （1）召开时间： 现场会议时间：2025 年 4 月 8 日（星期二）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：2025 年 4 月 8 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：2025 年 4 月 8 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。 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 （4）召集人：公司董事会。 （5）主持人：董事长蔡卫东先生。 二、提案审议表决情况 出席本次股东大会现场会 ...

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 2025年第二次临时股东大会的法律意见书 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 2025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、朱文嘉律师(以下简称"本所律师")出席公 司 2025 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 股东大会提示性公告 证券代码：000818 证券简称：航锦科技 公告编号：2025-021 航锦科技股份有限公司 关于召开 2025 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 2025 年 3 月 22 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 2025 年第二次临时股东大会的通知》（公告编号：2025-020），现将《2025 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 2025 年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 2025 年 3 月 21 日召开的公司第九届董事会第 17 次临时会议，审议通过了 《关于召开 2025 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 ...

航锦科技最新一期业绩显示，截至2024三季报，公司营业总收入32.42亿元、同比增长25.24%，归属净 利润4074.55万元，同比减少55.80%，扣非净利润3438.21万元，同比减少57.91%，流动比率1.169、速动 比率0.960、资产负债率60.59%。 天眼查商业履历信息显示，航锦科技股份有限公司，成立于1997年，位于葫芦岛市，是一家以从事化学 原料和化学制品制造业为主的企业。企业注册资本67915.6万人民币，实缴资本11336.3924万人民币。公 司法定代表人为蔡卫东。 通过天眼查大数据分析，航锦科技股份有限公司共对外投资了15家企业，参与招投标项目95次，知识产 权方面有商标信息1条，专利信息15条，此外企业还拥有行政许可83个。 来源：金融界 资金流向方面，今日主力资金净流入1.83亿元，占比成交额5.8%。其中，超大单净流入2.09亿元、占成 交额6.61%，大单净流出2573.53万元、占成交额0.81%，中单净流出流出12379.02万元、占成交额 3.91%，小单净流出5967.67万元、占成交额1.89%。 航锦科技（000818）3月24日主力资金净流入1.83亿 元 ...

航锦科技股份有限公司 公告 航锦科技股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第九 届董事会第 7 次临时会议，于 2024 年 2 月 23 日召开 2024 年第一次临时股东大 会审议通过了《关于回购公司股份方案的议案》，同意公司以自有或自筹资金以 集中竞价交易方式回购公司部分已发行的人民币普通股（A 股）股票，用于实施 员工持股计划或股权激励。本次回购资金总额不低于人民币 30,000 万元（含） 且不超过人民币 40,000 万元（含），回购价格不超过 37.95 元/股（含）（经调 整）。实施期限为自公司股东大会审议通过回购方案之日起 12 个月内。公司于 2024 年 8 月 28 日召开第九届董事会第 10 次临时会议，审议通过了《关于变更 回购股份用途并注销的议案》，同意公司将原回购股份方案中的回购股份用途由 "用于实施员工持股计划或股权激励"变更为"用于注销并减少公司注册资本"， 并经公司 2024 年第三次临时股东大会审议通过。 截至 2024 年 12 月 31 日，公司本次回购股份方案已实施完成。公司通过股 份回购专用证券账户以集中竞价交易方式回购公司股份 1 ...