四川海特高新技术股份有限公司 独立董事2024年度述职报告 本人作为四川海特高新技术股份有限公司（以下简称"公司"）的独立董事， 根据《公司法》、《证券法》、《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》、《上市公司 独立董事管理办法》和《公司章程》等有关规定，诚信、勤勉、独立地履行职责， 有效发挥独立董事的作用，切实维护了公司及股东特别是中小股东的合法权益。 本人于2024年10月25日经公司2024年第一次临时股东大会选举成为公司第八届 董事会独立董事，现将我2024年度任期内履行独立董事职责情况述职如下： 一、出席会议情况 2024年，本人积极参加公司董事会，认真审议会议的议案及相关材料，积极 参与各项会议议案的讨论并提出合理建议。公司董事会的召集、召开、表决符合 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。 1、2024年度，本人出席董事会会议的情况如下： | 应参加 | 亲自出席 | 委托出 | 缺席董 | 是否连续2次 | | --- | --- | --- | --- | --- | | 董事会次数 | | 席次数 | ...

四川海特高新技术股份有限公司股东会议事规则 第一章 总则 （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券作出决议； （六）对公司合并、分立、解散、清算或者变更公司形式作出决议； （七）修改本章程； （八）对公司聘用、解聘承办公司审计业务的会计师事务所作出决议； （九）审议批准《公司章程》第四十八条规定的担保事项； （十）审议公司在一年内购买、出售重大资产超过公司最近一期经审计总资 产百分之三十的事项； （十一）审议批准变更募集资金用途事项； （十二）审议股权激励计划和员工持股计划； 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 合法权益，保证股东会依法行使职权，根据《中华人民共和国公司法》、《中华 人民共和国证券法》、《上市公司股东会规则》、《上市公司治理准则》、《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 性文件和《公司章程》的规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、公司章程及本规则的相 ...

四川海特高新技术股份有限公司 募集资金管理办法 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"）募集 资金的管理和使用，保护投资者利益，根据《中华人民共和国公司法》、《中华人 民共和国证券法》（以下简称"证券法"）、《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》和《上 市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》等法律法 规、规范性文件以及《公司章程》的相关规定，制定本办法。 第二条 本制度所称募集资金，指公司通过发行股票及其衍生品种，向投资 者募集并用于特定用途的资金，包括向投资者首次公开发行股票、配股、增发、 发行可转换公司债券、分离交易的可转换公司债券、公司债券、权证等以及非公 开发行证券等。 本办法所称"超募资金"是指实际募集资金净额（募集资金总额扣除发行费 用后）超过计划募集资金金额的部分。 第三条 发行股票、可转换债券或其他证券的募集资金到位后，公司应及时 办理验资手续，由符合《证券法》规定的会计师事务所出具验资报告。 第四条 公司对募集资金的管理遵循专户存放、专款专用、严格管理、及时 披 ...

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].