Core Insights - The company, Hite High-tech, reported a revenue of 1.319 billion yuan for 2024, marking a year-on-year increase of 25.26% [1] - The net profit attributable to shareholders reached 70.8825 million yuan, up 51.34% year-on-year, while the non-recurring net profit surged by 304.26% to 41.3666 million yuan [1] - The net cash flow from operating activities was 407 million yuan, reflecting a growth of 20.44% compared to the previous year [1] Business Overview - Hite High-tech specializes in high-end core equipment development, aviation engineering technology and services, and high-performance integrated circuit design and manufacturing [2] - It is the first private company in China to engage in the research and development of aviation products and services, holding multiple licenses for various aviation services [2] - The company has developed capabilities in manufacturing advanced aviation products, including flight simulators and aircraft oxygen systems, positioning itself as a leading provider in the domestic aviation sector [2] Strategic Focus - In 2024, the company will continue its "three-in-one" strategy focusing on high-end core equipment, aviation engineering services, and integrated circuit manufacturing, aiming to enhance its core competitiveness [3] - The company plans to increase its overseas market penetration and invest in innovative R&D to boost its independent development capabilities [3] - Revenue from high-end core equipment development is expected to grow by 9.63% year-on-year, with ongoing product series development across various aviation components [3] Aviation Engineering Services - Revenue from aviation engineering services increased by 31.01% year-on-year, driven by the growth of China's civil aviation sector [4] - The company is enhancing its maintenance capabilities and deepening collaborations with OEMs to improve service quality and efficiency [4] - Hite High-tech's subsidiary, Huaxin Technology, has obtained IATF16949 certification, enabling its semiconductor products to enter the automotive market [4] Future Outlook - The company's strategic positioning aligns with national initiatives in aerospace, low-altitude economy, and artificial intelligence, presenting significant market opportunities [4] - By 2025, the company aims to deepen its development strategies and focus on new productivity in aviation products and services, enhancing operational efficiency for sustainable growth [4]

Group 1 - The company plans to use up to 400 million RMB of its own funds for cash management, ensuring it does not affect normal operations [1][4][14] - The investment aims to maximize shareholder value by improving fund efficiency and increasing investment returns [1][12] - The investment products will include low-risk financial products issued by banks, fund companies, and other financial institutions [2][8] Group 2 - The authorization period for the cash management is valid for one year from the date of the board's approval [3][4] - The funds can be used in a rolling manner within the approved limit [4][14] - The board has authorized the chairman to make investment decisions and sign relevant legal documents [4][9] Group 3 - The company has no related party relationships with the financial institutions from which it plans to purchase investment products [7] - The company will comply with relevant disclosure regulations to ensure transparency [6][11] Group 4 - The company believes that using part of its own funds for cash management will not impact its daily operations and can enhance overall performance [12][16] - The board and supervisory committee have approved the cash management proposal, confirming it aligns with the company's operational needs [13][14][16] Group 5 - The company has a history of purchasing low-risk financial products, with all principal and returns from previous investments being recovered as scheduled [20] - The company will continue to monitor the performance of its investments and take necessary measures to mitigate risks [19]

Core Viewpoint - The company, Sichuan Haite High-tech Co., Ltd., is a leading high-tech enterprise in China specializing in the research and development of high-end core equipment, aviation engineering technology and services, and high-performance integrated circuit design and manufacturing [3][4][13]. Company Overview - The company is the first private aviation product research and technology service company in China, holding various licenses for transport aircraft, business jets, and aviation component maintenance [3][4]. - It has developed advanced research facilities and a comprehensive technical system over 30 years, establishing a solid foundation for sustainable high-quality development [3][4]. Main Business Segments High-end Core Equipment Development and Support - The company focuses on the development and support of D-level full-motion flight simulators, oxygen systems for commercial aircraft, digital control systems for aviation engines, and eVTOL simulation and training solutions [4][5][6]. - It has successfully developed and delivered full-motion flight simulators for Airbus A320 and Boeing 737 models, and is actively working on domestic commercial aircraft simulators [4][5]. Aviation Engineering Technology and Services - The company is the largest private aircraft maintenance, repair, and overhaul (MRO) enterprise in China, providing services such as aircraft major repairs, cargo conversion, and aircraft painting [8][9]. - It has received multiple certifications from major aviation authorities, including FAA and EASA, and is recognized as the largest business jet maintenance provider in the Greater China region [8][9]. Integrated Circuit Design and Manufacturing - The company has a stake in Huaxin Technology, which operates the first 6-inch compound semiconductor production line in China, focusing on high-performance integrated circuits for various applications, including 5G and electric vehicles [13]. Financial Data and Indicators - The company has not required retrospective adjustments or restatements of previous financial data, indicating stable financial reporting practices [14][43]. - The first quarter report for 2025 has not been audited, but the company assures the accuracy and completeness of its financial disclosures [46].

四川海特高新技术股份有限公司独立董事提名人声明与承诺 提名人四川海特高新技术股份有限公司董事会现就提名许兵伦为四川海 特高新技术股份有限公司第九届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为四川海特高新技术股份有限公司第九届董事会独立董事候 选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过四川海特高新技术股份有限公司第九届董事会提名 委员会或者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或 者其他可能影响独立履职 情形的密切关系。 ☑是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事 ...

四川海特高新技术股份有限公司独立董事提名人声明与承诺 ☑是 □ 否 如否，请详细说明：____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百四十六条等规定不得 担任公司董事的情形。 ☑是 □ 否 如否，请详细说明：____________________________ 三、被提名人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑是 □ 否 提名人四川海特高新技术股份有限公司董事会现就提名钟德超为四川海 特高新技术股份有限公司第九届董事会独立董事候选人发表公开声明。被提名 人已书面同意作为四川海特高新技术股份有限公司第九届董事会独立董事候 选人。本次提名是在充分了解被提名人职业、学历、职称、详细的工作经历、 全部兼职、有无重大失信等不良记录等情况后作出的，本提名人认为被提名人 符合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则 对独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 如否，请详细说明：____________________________ 一、被提名人已经通过 ...

证券代码：002023 证券简称：海特高新 公告编号：2025-014 四川海特高新技术股份有限公司 关于董事会提前换届选举的公告 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"）第八届董事会任期将于 2025 年 7 月 28 日届满，为提高公司会议召开效率，根据《中华人民共和国公司法》、《深 圳证券交易所股票上市规则》《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》等法律法规和《四川海特高新技术股份有限公司章程》（以下 简称"《公司章程》"）等有关规定，公司于 2025 年 4 月 22 日召开第八届董事会第十 五次会议，审议通过《关于选举第九届董事会非独立董事的议案》和《关于选举第九 届董事会独立董事的议案》，股东及董事会提名谭建国先生、邓珍容女士、王胜杰先 生、方玉凤女士、汤继顺先生、郑德华先生为公司第九届董事会非独立董事候选人， 提名许兵伦先生、朱晓刚先生、钟德超先生为公司第九届董事会独立董事候选人，本 议案尚需提交公司股东大会审议，并采用累积投票方式进行逐项表决。第九届董事会 ...

四川海特高新技术股份有限公司独立董事候选人声明与承诺 声明人 许兵伦 ，作为四川海特高新技术股份有限公司第九届董事会独立 董事候选人，已充分了解并同意由提名人四川海特高新技术股份有限公司董事 会提名为四川海特高新技术股份有限公司(以下简称该公司)第九届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过四川海特高新技术股份有限公司第九届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条 ...

证券代码：002023 证券简称：海特高新 公告编号：2025-008 四川海特高新技术股份有限公司 单位：万元 2024 年度日常关联交易确认及 2025 年度日常关联交易预计的公告 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。 | 关联交易 | | 关联人 | 关联交易内容 | 关联交易 | 合 同 签 订 金 额 | 截至披露日 | 上年发生 | | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | | | | 定价原则 | 或预计金额 | 已发生金额 | 金额 | | | | 步青云 | 房屋租赁及提供 | 参照 市场 | 360.00 | | 333.75 | | | | | 餐饮服务等 | 价格 | | | | | | | 科瑞特 | 设备销售、维修 | 参照 市场 | 1,460.00 | 5.14 | 160.87 | | | | | 及器材销售等 | 价格 | | | | | 销 售 | 商 | 海特亚美 | 房屋租赁及器材 | 参照 市场 | 200.00 | 15.00 | 64 ...

四川海特高新技术股份有限公司独立董事候选人声明与承诺 声明人 朱晓刚 ，作为四川海特高新技术股份有限公司第九届董事会独立 董事候选人，已充分了解并同意由提名人四川海特高新技术股份有限公司董事 会提名为四川海特高新技术股份有限公司(以下简称该公司)第九届董事会独 立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独 立性的关系，且符合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明并承诺 如下事项： 一、本人已经通过四川海特高新技术股份有限公司第九届董事会提名委员会 或者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：____________________________ 二、本人不存在《中华人民共和国公司法》第一百四十六条等规定不得担任 公司董事的情形。 ☑ 是 □ 否 如否，请详细说明：____________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条 ...

| 内部控制规则落实自查事项 | 是/否/不适用 | 说明 | | --- | --- | --- | | 一、内部审计和审计委员会运作 | | | | 1、内部审计部门负责人是否为专职，并由审 | 是 | | | 计委员会提名，董事会任免。 | | | | 2、公司是否设立独立于财务部门的内部审计 | 是 | | | 部门，是否配置专职内部审计人员。 | | | | 3、内部审计部门是否至少每季度向审计委员 | 是 | | | 会报告一次。 | | | | 4、内部审计部门是否至少每季度对如下事项 | --- | --- | | 进行一次检查： | | | | （1）募集资金的存放与使用 | 不适用 | | | （2）对外担保 | 是 | | | （3）关联交易 | 是 | | | （4）证券投资 | 是 | | | （5）风险投资 | 是 | | | （6）对外提供财务资助 | 是 | | | （7）购买和出售资产 | 是 | | | （8）对外投资 | 是 | | | （9）公司大额资金往来 | 是 | | | （10）公司与董事、监事、高级管理人员、 | | | | 控股股东、实际控制人及其关联人资金 ...