航锦科技股份有限公司 非经营性资金占用及其他关联资金 往来情况汇总表的专项审计报告 大信专审字[2025]第 2-00231 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 复 22 层 2206 WUYIGE Certified Public Accountants.LLP 知春路 1 号 Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 非经营性资金占用及其他关联资金往来情况汇总表的 专项审计报告 大信专审字[2025]第 2-00231 号 治理层负责监督贵公司非经营性资金占用及其他关联资金往来情况汇总表编制过程。 二、注册会计师的责任 我们按照《中国注册会计师其他鉴证业务准则第 3101 号-- 历史财务信息审计或审阅以 外的鉴证业务》的规定执行了审核业务。该准则要求我们计划和实施审核工作,以对贵公司 编制的非经营性资金占用及其他关联资金往来情况汇总表是否不存在重大错报获取合理保 证 ...

航锦科技股份有限公司 营业收入扣除情况 专项审核报告 大信专审字[2025]第 2-00232 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. WUYIGE Certified Public Accountants.LLP 1 号 Room 2206 22/F. Xuevuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 营业收入扣除情况 专项审核报告 大信专审字[2025]第 2-00232 号 航锦科技股份有限公司全体股东: 我们接受委托,审计了航锦科技股份有限公司(以下简称"贵公司")的财务报表,包 括 2024 年 12 月 31 日合并及母公司资产负债表、2024 年度合并及母公司利润表、股东权 益表、现金流量表以及财务报表附注,并于 2025年 4 月 23 日出具大信审字[2025]第 2-00911 号审计报告。在对上述财务报表审计基础上,我们审核了贵公司编制的《航锦科技股份有限 公司 2024 年度营业收入扣除情况 ...

尊敬的各位董事： 本人作为航锦科技股份有限公司（以下简称"公司"）第九届董事会独立董事， 在任职期间严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办 法》等法律法规以及《公司章程》的规定，忠实履行独立董事职责，不受公司大股 东、实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司 相关会议，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事的 作用，积极维护了公司整体利益和股东的合法权益。现就本人 2024 年度履行独立董 事职责情况汇报如下： 一、独立董事的基本情况 本人刘巧云，男，1971 年出生，中国国籍，无境外永久居留权，湖北大学新闻 学学士。曾任职于长江日报社、证券时报社、武汉睿祥创新投资有限公司等。曾兼 职湖北龙辰科技股份有限公司顾问。现任武汉雁归来创业投资基金有限合伙企业执 行事务人委派代表及派乐吉病理科技（武汉）中心（有限合伙）执行事务合伙人。 2022 年 8 月至今，任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职概况 航锦科技股份有限公司 2024 年度独 ...

航锦科技股份有限公司 2024 年度独立董事述职报告 尊敬的各位董事： 本人作为航锦科技股份有限公司（以下简称"公司"）第九届董事会独立董事， 在任职期间严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办 法》等法律法规以及《公司章程》的规定，忠实履行独立董事职责，不受公司大股 东、实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司 相关会议，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事的 作用，积极维护了公司整体利益和股东的合法权益。现就本人 2024 年度履行独立董 事职责情况汇报如下： 一、独立董事的基本情况 本人徐永涛，男，1968 年出生，中国国籍，无境外永久居留权，武汉大学管理 学硕士。曾任中南财经政法大学审计教研室主任，中国生态经济学会教育委员会理 事。现任中南财经政法大学副教授，硕士研究生导师，中国会计教育专家委员会委 员，中国注册会计师(非执业)，中国注册会计师协会后续教育专家。2021 年 3 月至 今，任公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独立性 要求，不存在影响独立性的情况。 二、独立董事年度履职 ...

本人在任职期间积极参加了公司召开的所有董事会、股东大会，本着勤勉尽责 的态度，认真审阅了会议议案及相关材料，主动参与各项议案的讨论并提出合理建 议，为董事会的正确、科学决策发挥积极作用。2024 年度，公司董事会、股东大会 的召集召开符合法定程序，重大经营决策事项和其他重大事项均履行了相关的审批 程序。本人出席会议的情况如下： 航锦科技股份有限公司 2024 年度独立董事述职报告 尊敬的各位董事： 本人作为航锦科技股份有限公司（以下简称"公司"）第九届董事会独立董事， 在任职期间严格按照《公司法》《上市公司治理准则》和《上市公司独立董事管理办 法》等法律法规以及《公司章程》的规定，忠实履行独立董事职责，不受公司大股 东、实际控制人或者其他与公司存在利益关系的单位与个人的影响，积极出席公司 相关会议，对公司的生产经营和业务发展提出合理的建议，充分发挥了独立董事的 作用，积极维护了公司整体利益和股东的合法权益。现就本人 2024 年度履行独立董 事职责情况汇报如下： 一、独立董事的基本情况 本人董恺瀚，男，1987 年出生，中国国籍，无境外永久居留权，华东政法大学 法学学士。曾任职于上海市锦天城律师事务所、中伦律 ...

航锦科技股份有限公司 航锦科技股份有限公司董事会 关于独立董事 2024 年保持独立性情况的专项意见 2024 年，航锦科技股份有限公司（以下简称"公司"）董事会共有三位在任 独立董事，分别为徐永涛先生、董恺瀚先生、刘巧云先生。 徐永涛先生、董恺瀚先生、刘巧云先生在 2024 年度任职时间均为 2024 年 1 月 1 日—2024 年 12 月 31 日。 公司于近日收到三位独立董事提交的《关于独立性的自查报告》，公司董事 会对三位独立董事的独立性情况进行了评估，并出具如下意见： 公司三位独立董事徐永涛先生、董恺瀚先生、刘巧云先生严格遵守《公司法》 《上市公司治理准则》和《上市公司独立董事管理办法》等法律法规对独立董事 的任职要求，持续保持独立性，在 2024 年度不存在影响独立性的情形。 航锦科技股份有限公司董事会 ☑是 □否 如否，请详细说明：____________________________ 3、本人及其配偶、父母、子女不在直接或者间接持有上市公司已发行股份 百分之五以上的股东或者在上市公司前五名股东任职； 二○二五年四月二十五日 航锦科技股份有限公司 航锦科技股份有限公司 独立董事独立性自查报 ...

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 ...