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海特高新:关于转让参股子公司股权的公告
2024-07-26 11:02
关于参股子公司转让股权的公告 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。 一、交易概述 1、四川海特高新技术股份有限公司(以下简称"公司")下属参股子公司 深圳海特美捷航空技术有限公司(以下简称"海特美捷")拟将持有的深圳市福 年商务航空有限公司(以下简称"福年航空")100%的股权以人民币 666.00 万 元转让给南星(深圳)公务航空有限公司(以下简称"南星深圳航空"),并于 2024 年 7 月 26 日签订了《股权转让协议》。本次股权转让完成后,海特美捷不 再持有福年航空股权。 证券代码:002023 证券简称:海特高新 公告编号:2024-020 四川海特高新技术股份有限公司 2、根据《深圳证券交易所股票上市规则》、《公司章程》、《董事会议事 规则》等相关规定,本次交易事项未达到董事会审议标准,无需经董事会审议。 3、本次交易不构成关联交易,不构成《上市公司重大资产重组管理办法》 规 定的重大资产重组。 二、交易对方的基本情况 1、公司名称:南星(深圳)公务航空有限公司 2、统一社会信用代码:91440300MAD6ENTR0A 3、住所:深圳市宝 ...
海特高新(002023) - 2024 Q2 - 季度业绩预告
2024-07-11 08:55
Financial Performance - The company expects net profit attributable to shareholders to be between 42.21 million and 57.11 million yuan, representing an increase of 47.70% to 99.82% compared to the same period last year[8]. - The net profit after deducting non-recurring gains and losses is projected to be between 33.36 million and 45.14 million yuan, showing a growth of 172.38% to 268.51% year-on-year[8]. - Basic earnings per share are estimated to be between 0.0570 yuan and 0.0771 yuan, compared to 0.0386 yuan per share in the previous year[8]. - The significant increase in profit is attributed to the recovery of the civil aviation industry and the steady development of the company's main business[10]. - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm[6][13]. - The financial data will be finalized in the company's 2024 semi-annual report[6]. Strategic Focus - The company is focusing on a "three-in-one" development strategy to actively expand domestic and international markets[5]. - The company aims to optimize its product service structure and improve operational efficiency[5]. Investor Guidance - Investors are advised to make cautious decisions and be aware of investment risks[6]. Reporting Period - The reporting period for the performance forecast is from January 1, 2024, to June 30, 2024[8].
海特高新:首次覆盖报告:航空主业发展稳健,布局低空经济未来可期
Guoyuan Securities· 2024-06-18 10:00
Investment Rating - The report recommends an "Accumulate" rating for the company, HaiTe High-Tech (002023) [2]. Core Views - The company is advancing its "three-in-one" layout steadily, with a recovery in downstream demand driving performance improvement. HaiTe High-Tech is a high-tech enterprise focusing on high-end core equipment development and support, high-performance integrated circuit design and manufacturing, and aviation engineering technology and services. It is the first private aviation equipment development and technical service company in China and the only private aviation engineering technical service enterprise with various certifications [2][3]. - The recovery of the civil aviation industry has boosted the demand for aviation engineering services, and the company is actively expanding its market presence. The company has signed agreements for aircraft modification projects and is developing new production lines to enhance its service capabilities [3][10]. Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 1.053 billion yuan, a year-on-year increase of 15.81%. The net profit attributable to shareholders was 47 million yuan, a significant increase of 263.21% compared to the previous year, driven by increased deliveries of aviation seats and major project completions in training systems [3][16]. - The company’s expenses showed a favorable trend, with a total expense ratio of 28.03% in 2023. The sales expense ratio was 1.49%, up by 0.09 percentage points year-on-year, while R&D expenses decreased by 28.20% due to some projects meeting capitalization criteria [3][16]. Business Segments - The aviation engineering technology and services segment generated 756 million yuan in revenue, a year-on-year increase of 12.91%, accounting for 71.80% of total revenue. The gross margin for this segment was 38.93%, slightly up by 0.12 percentage points [3][20]. - The high-end core equipment development and manufacturing segment reported revenue of 239 million yuan, a year-on-year increase of 25.65%, representing 22.72% of total revenue [3][20]. Future Outlook - The company is expected to maintain rapid growth in performance, with projected net profits of 78.4 million yuan, 119.1 million yuan, and 174 million yuan for 2024, 2025, and 2026, respectively. Corresponding EPS is expected to be 0.11, 0.16, and 0.23 yuan per share [2][16]. - The company is actively involved in various R&D projects, including those related to eVTOL and UAV technologies, which are anticipated to contribute to future revenue growth [10][12].
海特高新:2023年年度权益分派实施公告
2024-06-05 10:02
证券代码:002023 证券简称:海特高新 公告编号:2024-018 四川海特高新技术股份有限公司 2023 年年度权益分派实施公告 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")2023年年度权益分派方 案已获2024年5月17日召开的2023年年度股东大会审议通过。本次实施的分配方 案与股东大会审议通过的分配方案一致,本次实施分配方案距离股东大会审议通 过的时间未超过两个月,本次分配方案自披露之日起至实施期间公司股本总额未 发生变化。若在分配方案实施前公司总股本发生变动,将按照分配总额不变的原 则对分配比例进行调整。现将权益分派事宜公告如下: 一、权益分派方案 四、权益分派方法 本公司此次委托中国结算深圳分公司代派的A股股东现金红利将于2024年6 月13日通过股东托管证券公司(或其他托管机构)直接划入其资金账户。 五、咨询机构 咨询地址:四川省成都市高新区科园南一路9号 本公司2023年年度权益分派方案为:以公司现有总股本740,860,235股为基 数,向全体股东每10股派0.500000元人民币现金( ...
海特高新:2023年年度股东大会决议公告
2024-05-17 11:25
股票代码:002023 股票简称:海特高新 公告编号:2024-017 四川海特高新技术股份有限公司 2023 年年度股东大会决议公告 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。 重要提示: 1、本次股东大会无否决议案的情况; 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 1、会议召开时间 (1)现场会议召开时间:2024 年 5 月 17 日下午 14:30 1、出席会议总体情况 本次股东大会通过现场和网络投票的股东 25 人,代表股份 178,499,575 股, 占上市公司总股份的 24.0936%。 公司董事、监事和高级管理人员出席或列席了本次会议,独立董事任治新先 生因个人原因,未出席本次会议。北京市中伦律师事务所汪华律师、薛祯律师列 (2)网络投票时间:通过深圳证券交易所交易系统投票时间为 2024 年 5 月 17 日上午 9:15-9:25,9:30-11:30,下午 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:2024 年 5 月 17 日上午 9:15 至下午 15:00 期 间的任意时间 ...
海特高新:北京市中伦律师事务所关于四川海特高新技术股份有限公司2023年年度股东大会的法律意见书
2024-05-17 11:25
二〇二四年五月 北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2023 年年度股东大会的 法律意见书 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编:100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于四川海特高新技术股份有限公司 2023 年年度股东大会的 法律意见书 东大会规则》等法律、行政法规、规范性文件及《公司章程》的规定发表意见, 不对会议审议的议案内容以及这些议案所表述的事实或数据的真实性及准确性 发表意见。本所经办律师无法对网络投票股东资格进行核查,在参与网络投票的 股东资格均符合《公司法》等相关法律、行政法规、规范性文件及《公司章程》 规定的前提下,相关出席会议股东符合资格。 致:四川海特高新技术股份有限公司 北京市中 ...
公司事件点评报告:净利润扭亏为盈,低空经济未来可期
Huaxin Securities· 2024-04-28 00:00
Investment Rating - Buy (First-time) [2] Core Views - The company achieved a turnaround in net profit, with significant growth in revenue and net profit in 2023 [2] - The low-altitude economy market is promising, supported by national policies, and the company is well-positioned to benefit from this trend [2] - The company's capacity expansion has accelerated market share growth, with steady development across various business segments [2] - Effective cost control has significantly improved profitability, with a notable reduction in the expense ratio [2] - The company is expected to see continued growth in revenue and earnings from 2024 to 2026, driven by strategic positioning in the domestic aircraft and eVTOL sectors [2][3] Financial Performance Summary Revenue and Profit - 2023 revenue: RMB 1.053 billion (+15.81% YoY) [2] - 2023 net profit: RMB 47 million (+263.21% YoY) [2] - 2024-2026 revenue forecast: RMB 1.211 billion, RMB 1.510 billion, and RMB 1.881 billion, respectively [4] - 2024-2026 net profit forecast: RMB 95 million, RMB 117 million, and RMB 155 million, respectively [4] Expense Management - 2023 expense ratio: 28.03% (-6.34pct YoY) [2] - Breakdown of expense ratios: - Sales expense ratio: 1.49% (+0.09pct YoY) [2] - Management expense ratio: 14.9% (-3.5pct YoY) [2] - Financial expense ratio: 7.8% (-0.57pct YoY) [2] - R&D expense ratio: 3.84% (-2.35pct YoY) [2] Key Financial Metrics - 2023 EPS: RMB 0.06 [4] - 2024-2026 EPS forecast: RMB 0.13, RMB 0.16, and RMB 0.21, respectively [4] - 2023 ROE: 1.1% [4] - 2024-2026 ROE forecast: 2.2%, 2.7%, and 3.5%, respectively [4] Business Development - The company successfully developed and delivered China's first eVTOL simulator and simulation solutions, positioning it to benefit from the low-altitude economy [2] - The company expanded its aircraft engine maintenance capabilities and added three passenger-to-freighter conversion lines, expected to be operational by 2025 [2] - The company increased its market share in East China and expanded its overseas business, particularly in Southeast Asia and Northeast Asia [2] Valuation - 2024-2026 P/E ratios: 87.5x, 71.4x, and 54.0x, respectively [3] - The company's strategic positioning in the domestic aircraft and eVTOL sectors, along with its strong brand influence, supports a "Buy" rating [3]
海特高新:关于召开2023年年度股东大会的通知的更正公告
2024-04-26 10:15
证券代码:002023 证券简称:海特高新 公告编号:2024-016 四川海特高新技术股份有限公司 关于召开2023年年度股东大会的通知的更正公告 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。 四川海特高新技术股份有限公司(以下简称"公司")于2024年4月25日在巨 潮资讯网(www.cninfo.com.cn)上披露了《关于召开2023年年度股东大会的通知》 (公告编号:2024-013)。经事后审核,该公告附件1部分内容需进行更正,具体 如下: 更正前: 附件 1: 二、通过深交所交易系统的投票程序 1.投票时间:2023 年 5 月 17 日的交易时间,即 9:15-9:25,9:30—11:30 和 13:00—15:00。 2.股东可以登录证券公司交易客户端通过交易系统投票。 三、通过深交所互联网投票系统投票的程序 1. 互联网投票系统开始投票的时间为 2023 年 5 月 17 日上午 9:15 至下午 3: 00。 更正后: 附件 1: 二、通过深交所交易系统的投票程序 1.投票时间:2024 年 5 月 17 日的交易时间,即 9:15- ...
2023年年报及2024年一季报点评:23年净利润增长263%;战略布局大飞机和eVTOL
Minsheng Securities· 2024-04-25 02:30
23 年净利润增长 263%;战略布局大飞机和 eVTOL 2024 年 04 月 25 日 | --- | --- | --- | --- | --- | |----------------------------------------------------|-------|-------------------|------------|-------| | 项目 /年度 | 2023A | 2024E | 2025E | 2026E | | 营业收入(百万元) | 1,053 | 1,259 | 1,482 | 1,732 | | 增长率( %) | 15.8 | 19.5 | 17.7 | 16.8 | | 归属母公司股东净利润(百万元) | 47 | 78 | 104 | 135 | | 增长率(%) | 263.2 | 67.4 | 32.5 | 30.3 | | 每股收益(元) | 0.06 | 0.11 | 0.14 | 0.18 | | PE | 159 | 95 | 72 | 55 | | PB | 1.8 | 1.7 | 1.7 | 1.6 | | 资料来源: Wind ,民生证券研 ...
海特高新:2023年度监事会工作报告
2024-04-24 12:44
四川海特高新技术股份有限公司 2023 年度监事会工作报告 根据《公司法》、《证券法》、《深圳证券交易所股票上市规则》、《上市公司自 律监管指引第 1 号——主板上市公司规范运作》、《公司章程》和《监事会议事规 则》等相关法律法规及规章的规定,四川海特高新技术股份有限公司(以下简称 "公司")监事会在 2023 年度本着对公司和全体股东负责的精神,恪尽职守,认 真履行监督职责,促进公司规范运作,切实维护公司和全体股东的权益。现将 2023 年度监事会主要工作情况汇报如下: 一、2023 年监事会的工作情况 2023 年,公司监事会对公司财务、内部控制及董事和高级管理人员履职情况 进行了监督和检查,对定期报告进行审核并出具书面审核意见,履行了监事的监 督职责,促进公司持续高质量发展。 二、监事会会议召开情况 2023 年,公司监事会共召开 5 次会议,具体情况如下: 1、2023 年 4 月 26 日,召开公司第八届监事会第四次会议,审议并通过了 《2022 年度监事会工作报告》、《<2022 年年度报告>及其摘要》、《2023 年第一季 度报告》、《2022 年度财务决算报告》、《关于公司 2022 年度利润 ...