四川海特高新技术股份有限公司 章 程 二〇二五年四月 1 | | | | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 4 | | 第一节 | 股份发行 4 | | 第二节 | 股份增减和回购 5 | | 第三节 | 股份转让 6 | | 第四章 | 股东和股东会 7 | | 第一节 | 股东的一般规定 7 | | 第二节 | 股东会的一般规定 10 | | 第三节 | 股东会的召集 12 | | 第四节 | 股东会的提案与通知 13 | | 第五节 | 股东会的召开 14 | | 第六节 | 股东会的表决和决议 17 | | 第五章 | 董事和董事会 20 | | 第一节 | 董事的一般规定 20 | | 第二节 | 董事会 22 | | 第三节 | 独立董事 25 | | 第六章 | 高级管理人员 29 | | 第七章 | 财务会计制度、利润分配和审计 31 | | 第一节 | 财务会计制度 31 | | 第二节 | 内部审计 34 | | 第三节 | 会计师事务所的聘任 35 | | 第八章 | 通知和公告 35 | | 第一节 | ...

四川海特高新技术股份有限公司 关联交易决策制度 第一章 总则 第一条 四川海特高新技术股份有限公司（以下简称"公司"）为规范与关 联方之间的关联交易决策程序，确保公司与关联方所发生关联交易的合法性、公 允性、合理性，充分保障股东、特别是中小股东和公司的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《深圳证券交易所股票上市 规则》（以下简称《上市规则》）、《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》等有关法律、法规、规范性文件及《公司章程》 的有关规定，制订本制度。 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公开、公允的 原则，不得损害公司和其他股东的利益。公司与公司的控股子公司之间发生的关 联交易不适用本制度。 第三条 公司与关联方之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第四条 本制度所称关联交易是指公司或公司控股子公司（以下简称"公司"） 与公司关联人之间发生的转移资源或义务的事项。 第二章 关联方和关联关系 第五条 公司关联方包括关联法人和关联自然人。 （二）由前项所述法人或者其他 ...

四川海特高新技术股份有限公司 对外担保管理制度 第一章 总 则 第一条 为规范四川海特高新技术股份有限公司（以下简称"公司"）的对 外担保行为，有效防范公司对外担保风险，确保公司资产安全，保护股东和其他 利益相关者的合法权益，根据《中华人民共和国公司法》、《中华人民共和国证券 法》、《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》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）《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》等等法律、行 政法规、规范性文件以及《公司章程》等规定，结合公司的实际情况，制定本制 度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。 第三条 本制度所称控股子公司是指公司出资设立的全资子公司、公司持有 股权比例超过 50%的子公司和公司拥有实际控制权的参股公司。 第四条 公司控股子公司向公司合并报表范围之外的主体提供担保的，视同 公司对外提供担保，应按照本制度执行。 控股子公司为公司合并报表范围内的法人或者其他组织提供担保的，公司应 当在控股子公司履行审议程序后及时披露。按照相关规定需 ...

四川海特高新技术股份有限公司 独立董事工作制度 第一章 总则 第一条 为进一步完善四川海特高新技术股份有限公司（以下简称"公司"） 的法人治理结构，促进公司的规范运作，保障公司独立董事依法独立行使职权， 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》"）、《上市公司独立董事管理办法》、《上 市公司治理准则》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《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》等法 律法规、部门规章、规范性文件及《公司章程》等有关规定，制订本制度。 第二条 独立董事是指不在公司担任除董事外的任何其他职务，并与公司及 公司主要股东不存在可能妨碍其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有诚信与勤勉义务，并按照相关法律 法规和公司章程的要求，认真履行职责，维护公司整体利益，重点关注中小股东 的合法权益不受损害。 第四条 独立董事应当独立履行职责，不受公司主要股东、实际控制人或与 公司及主要股东、实际控制人存在利害关系的单位或个人的影响。 第五条 独立董事原则上最多在三家上 ...

三、分红送配方案情况 不分配不转增 前十大流通股东累计持有： 21752.27万股，累计占流通股比： 29.36%，较上期变化： -29.64万股。 一、主要会计数据和财务指标 | 名称 持有数量(万股) | | 占总股本比例 | 增减情况(万 | | --- | --- | --- | --- | | | | (%) | 股) | | 李飚 | 9751.06 | 13.16 | 不变 | | 青岛金水海特投资有限公司 | 6345.61 | 8.57 | 不变 | | LI ZAI CHUN | 1354.73 | 1.83 | 不变 | | 香港中央结算有限公司 | 1286.31 | 1.74 | 308.43 | | 陈克春 | 835.00 | 1.13 | 不变 | | 中国长城（000066）资产管理股份有限公司 | 558.60 | 0.75 | -10.00 | | 曹先润 | 496.05 | 0.67 | -0.02 | | 招商银行股份有限公司-南方中证1000交易型开放式指数 | | | | | 证券投资基金 | 489.37 | 0.66 | 新进 | | 梁涌 | 366.60 ...

Financial Performance - The company's operating revenue for 2024 reached ¥1,319,486,906.25, representing a 25.26% increase compared to ¥1,053,438,643.98 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥70,882,524.96, a 51.34% increase from ¥46,836,253.04 in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses surged by 304.26% to ¥41,366,592.00 from ¥10,232,637.29 in 2023[6]. - The cash flow from operating activities increased by 20.44% to ¥407,233,053.56 in 2024, up from ¥338,108,579.45 in 2023[6]. - Basic and diluted earnings per share rose by 51.42% to ¥0.0957 in 2024, compared to ¥0.0632 in 2023[6]. - Total assets at the end of 2024 were ¥7,091,187,459.33, a decrease of 3.89% from ¥7,378,300,126.12 at the end of 2023[6]. - The company achieved operating revenue of 1,319.49 million yuan, a year-on-year increase of 25.26%[62]. - The net profit attributable to shareholders reached 70.88 million yuan, reflecting a year-on-year growth of 51.34%[62]. - The total assets of the company amounted to 7,091.19 million yuan as of December 31, 2024[62]. Business Operations - The company has not changed its main business since its listing[18]. - The company is positioned in the high-end core equipment research and development sector, aligning with national strategies for emerging industries[30]. - The company has a strategic focus on integrating aerospace maintenance with high-performance integrated circuit design and manufacturing[30]. - The company is a leading provider of aviation engineering technology and services in China, with comprehensive maintenance capabilities across multiple locations[36]. - The company has established the first domestic 6-inch compound semiconductor production line, covering GaAs, GaN, and SiC processes, and is a leader in 5G base station power amplifier chips[37]. - The company has developed and delivered full-motion flight simulators for Airbus A320 and Boeing 737 models, and is actively working on domestic commercial aircraft simulators[39]. - The company has the capability to overhaul over 20 models of mainstream aviation engines, covering both domestic and international manufacturers[41]. - The company is actively developing maintenance capabilities for new aircraft models and OEM projects, creating new profit growth points[66]. Market and Industry Outlook - The low-altitude economy was highlighted in the 2024 government work report, indicating significant growth potential for the company's core equipment business[30]. - By the end of 2043, China's passenger turnover is expected to reach approximately 3.2 trillion passenger-kilometers, with air cargo turnover reaching 70 billion ton-kilometers[31]. - The market value of the global commercial aviation service market is projected to nearly double from the current level of $150 billion to $290 billion by 2043[32]. - There will be a demand for 47,800 professionals in the aviation sector in China over the next 20 years, including technical personnel, pilots, and crew members[33]. - By 2027, China's general aviation equipment supply capacity and industry innovation capability are expected to significantly improve, with a modern general aviation support system established[33]. Research and Development - The company has applied for a total of 925 patents, including 328 invention patents and 581 utility model patents, with 649 effective patents granted[55]. - The company is advancing several key R&D projects, including a domestic passenger aircraft oxygen system and a helicopter pilot oxygen device, aimed at enhancing market competitiveness[83]. - Research and development expenses increased by 30%, totaling $150 million, focusing on innovative technologies[133]. - The company is investing in new technology development, with a budget allocation of 172.17 million for R&D in 2024[200]. Governance and Compliance - The company maintains a commitment to transparency, with all board members present for the report's approval[5]. - The financial report is guaranteed to be true, accurate, and complete by the company's management[5]. - The company has established a comprehensive internal audit system, ensuring independent auditing of financial and operational activities[115]. - The company has a clear separation from its controlling shareholders in terms of assets, personnel, and financial management, ensuring no conflicts of interest[117]. - The company has not received any administrative regulatory measures from regulatory authorities during the reporting period, indicating compliance with governance standards[111]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements[112]. Environmental Responsibility - The company is committed to environmental protection and sustainable development, aligning with national strategies[170]. - The company has established a comprehensive environmental emergency response plan, approved in December 2021[163]. - The company has implemented measures to reduce carbon emissions and actively promotes low-carbon development[165]. - The company invested CNY 1,756,318.94 in environmental protection facilities for the second-phase hangar in 2023[164]. - The company paid CNY 17,436.07 in environmental protection tax in 2024[164]. Subsidiaries and Investments - The subsidiary "Aote Accessories" generated a net profit of 15,178.92 thousand yuan, contributing over 10% to the company's net profit[102]. - The company has established new subsidiaries, resulting in a total operating profit of 1,006.08 thousand yuan from "Beijing Yijie Haite" since its establishment[104]. - The company has undergone changes in its consolidation scope, adding new subsidiaries while reducing others due to equity transfers[78]. - The company has ongoing guarantees with various expiration dates, indicating a strategy of maintaining financial support for its subsidiaries[198][199]. Shareholder Engagement - The company conducted two shareholder meetings during the reporting period, with all submitted matters approved by shareholders[111]. - The company reported a 24.09% investor participation rate in the 2023 annual general meeting held on May 17, 2024[119]. - The company has established multiple channels for investor communication, ensuring timely and accurate information disclosure[114]. Employee Management - The total number of employees at the end of the reporting period is 1,442, with 188 in the parent company and 1,254 in major subsidiaries[148]. - The company has a comprehensive compensation system for senior management, aligning incentives with performance to attract and retain talent[150]. - The company emphasizes employee rights protection and has established a labor union to coordinate employee interests, ensuring compliance with labor laws and providing social insurance[169]. Strategic Development - The company has a clear strategic development plan for 2025, focusing on problem orientation, goal orientation, and data orientation to ensure high-quality implementation of its strategy[105]. - The company aims to strengthen its capabilities and market system construction, seizing new development opportunities in aviation manufacturing and low-altitude economy[105]. - The company is committed to expanding its international market presence and increasing overseas market penetration as part of its growth strategy[61].

Financial Performance - The company's revenue for Q1 2025 was ¥304,875,038.13, representing a 14.13% increase compared to ¥267,141,060.65 in the same period last year[5]. - Net profit attributable to shareholders decreased by 26.89% to ¥18,820,326.12 from ¥25,740,791.92 year-on-year[5]. - Basic and diluted earnings per share fell by 26.80% to ¥0.0254 from ¥0.0347 in the same period last year[5]. - Net profit for the current period was ¥16,040,589.54, a decrease of 30.2% from ¥22,920,460.79 in the previous period[20]. - The net profit attributable to the parent company was ¥18,820,326.12, down 26.9% from ¥25,740,791.92 in the previous period[20]. Cash Flow - The net cash flow from operating activities was negative at -¥9,933,054.86, a decline of 113.00% compared to ¥76,418,501.73 in the previous year[5][10]. - Cash flow from operating activities was ¥276,791,757.95, a decrease of 4.4% compared to ¥289,198,546.87 in the previous period[22]. - The net increase in cash and cash equivalents was -$123.05 million, compared to -$6.08 million in the previous period[23]. - The ending balance of cash and cash equivalents was $332.56 million, down from $380.35 million[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥7,004,037,535.77, down 1.23% from ¥7,091,187,459.33 at the end of the previous year[5]. - Total current assets amount to 1,905,295,328.13 CNY, a decrease from 1,925,712,035.33 CNY at the beginning of the period[15]. - Total liabilities decreased to ¥2,715,701,132.70 from ¥2,820,306,060.25, reflecting a reduction of 3.7%[17]. - Total current liabilities increased, with accounts payable at 253,664,656.69 CNY compared to 258,785,818.73 CNY previously[16]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 87,464[12]. - The largest shareholder, Li Biao, holds 13.16% of shares, totaling 97,510,581 shares[12]. Operating Performance - Total operating revenue for the current period reached ¥304,875,038.13, an increase of 14.2% compared to ¥267,141,060.65 in the previous period[19]. - Total operating costs increased to ¥273,760,896.65, up 13.2% from ¥241,890,091.19 in the previous period[19]. Other Financial Metrics - Financial expenses decreased by 33.68% to ¥13,757,707.60, attributed to reduced bank loan repayments[9]. - Other income surged by 131.15% to ¥6,059,119.26, mainly due to increased government subsidies related to daily operations[9]. - The company experienced a 150.11% decline in fair value gains, reporting -¥3,476,563.02, due to a decrease in market value of held stocks[9]. - Research and development expenses were ¥9,479,365.98, slightly down from ¥9,604,042.45 in the previous period[20]. - Other comprehensive income after tax for the current period was ¥1,414,414.42, compared to a loss of ¥2,206,663.12 in the previous period[21]. Audit and Accounting Standards - The company has not undergone an audit for the first quarter report[24]. - The new accounting standards will be implemented starting in 2025[25].

四川海特高新技术股份有限公司 2024 年度内部控制自我评价报告 四川海特高新技术股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要 求（以下简称"企业内部控制规范体系"），结合四川海特高新技术股份有限公司 （以下简称"公司"）内部控制制度和评价办法，在内部控制日常监督和专项监 督的基础上，我们对公司 2024 年 12 月 31 日（内部控制评价报告基准日）的内 部控制有效性进行了评价。 根据公司非财务报告内部控制重大缺陷认定情况，于内部控制评价报告基准 日，公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内 部控制有效性评价结论的因素。 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其 有效性，并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建 立和实施内部控制进行监督。经理层负责组织领导企业内部控制的日常运行。公 司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存在虚假记载、 误导性陈述或重大遗漏。 三、内部控制评价工作情况 公司内部控制的目标是合理保证经营 ...

证券代码：002023 证券简称：海特高新 公告编号：2025-015 关于修订《公司章程》的公告 根据《中华人民共和国公司法》、《上市公司章程指引（2025 年修订）》等法律 法规和规范性文件的规定，对《公司章程》修改如下： 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 | 序号 | 修订前 | 修订后 | | --- | --- | --- | | 1 | 第一条 为维护四川海特高新技术股份 | 第一条 为维护四川海特高新技术股份 | | | 有限公司（以下简称"公司"）、股东和 | 有限公司（以下简称"公司"）、股东、 | | | 债权人的合法权益，规范公司的组织和行 | 职工和债权人的合法权益，规范公司的组 | | | 为，根据《中华人民共和国公司法》（以 | 织和行为，根据《中华人民共和国公司法》 | | | 下简称《公司法》）、《中华人民共和国 | （以下简称《公司法》）、《中华人民共 | | | 证券法》（以下简称《证券法》）和其他 | 和国证券法》（以下简称《证券法》）和 | | | 有关规定，制订本章程。 | 其他有关规定，制定本章程。 | ...

证券代码：002023 证券简称：海特高新 公告编号：2025-013 四川海特高新技术股份有限公司 关于续聘 2025 年度审计机构的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 四川海特高新技术股份有限公司（以下简称"公司"）于2025年4月22日召开 第八届董事会第十五次会议及第八届监事会第十二次会议，审议通过《关于公司 聘任2025年度审计机构的议案》，同意继续聘任信永中和会计师事务所（特殊普 通合伙）（以下简称"信永中和"）为公司2025年度审计机构。现将相关情况公告 如下： 一、拟聘任会计师事务所事项的情况说明 信永中和会计师事务所（特殊普通合伙）具有从事证券期货业务相关审计资 格，具备为上市公司提供审计服务的经验与能力，在为公司提供审计服务的工作 期间，严格遵守中国注册会计师审计准则的要求，遵循独立、客观、公正的职业 准则，恪尽职守，其出具的报告客观、真实地反映公司的实际情况，切实履行了 审计机构职责，从专业角度维护了公司及股东的合法权益。 经公司董事会审计委员会提议，公司拟续聘信永中和会计师事务所（特殊普 通合伙）为公司 2025 年度审 ...