1.召开时间：2024 年 5 月 10 日（星期五）15:00-16:30 2.出席人员：公司董事长万涛先生，总经理谭建国先生，财务总监邓媛媛女士， 独立董事许兵伦先生，董事会秘书张龙勇先生。 3.投资者参与方式： 为充分尊重投资者、提升交流的针对性，现就公司 2023 年度业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2024 年 5 月 9 日 （星期四）下午 17：00 前访问 http://ir.p5w.net/zj/或者扫描下方二维码，进入 问题征集专题页面。 关于举行 2023 年度网上业绩说明会的公告 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。 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（http://www.cninfo.com.cn）上披露《2023 年年度报告》及摘要，为便 于广大投资者进一步了解公司 2023 年年度报告及年度经营情况，公司定于 2024 年 5 月 10 日（星期五）召开 2023 年度业绩说明会。业绩说明会安排如下： 证券代码： ...

审计报告 XYZH/2024CDAA2B0108 四川海特高新技术股份有限公司 四川海特高新技术股份有限公司全体股东： 一、审计意见 我们审计了四川海特高新技术股份有限公司（以下简称"海特高新公司"）财务报 表，包括 2023 年 12 月 31 日的合并及母公司资产负债表，2023 年度的合并及母公司利 润表、合并及母公司现金流量表、合并及母公司股东权益变动表，以及相关财务报表附 注。 关键审计事项是我们根据职业判断，认为对本期财务报表审计最为重要的事项。这 些事项的应对以对财务报表整体进行审计并形成审计意见为背景，我们不对这些事项单 独发表意见。 营业收入 | 关键审计事项 | 审计中的应对 | | --- | --- | | 收入确认的会计政策及收入金额请参 | 我们针对收入实施的主要审计程序如下： | | 阅财务报表附注三、30 及附注五、42。 | 1、我们了解、评估和测试了海特高新公司与 | | 2023 年度，海特高新公司营业收入 | 收入相关的内部控制设计和执行的有效 | 1 | 信求中和 ShineWing | | --- | 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制 ...

2023 年度董事会工作报告 2023 年，四川海特高新技术股份有限公司（以下简称"公司"）董事会严格 遵守《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》等法律、法规、规范性文件的要求和《公 司章程》、《董事会议事规则》等有关规定，恪尽职守，切实履行股东大会赋予的 各项职责，认真贯彻落实股东大会决议，积极推进公司各项重点工作，切实提高 公司核心竞争力，全力维护了公司及全体股东的合法权益，实现公司可持续高质 量发展。现将 2023 年度董事会工作情况报告如下： 一、2023 年公司总体经营情况 2023 年是全面贯彻党的二十大精神的开局之年，也是航空运输全面复苏、 制造产业高质量发展之年。面对新的经济增长动能及市场环境，董事会坚定高端 航空核心装备研制与保障、航空工程技术与服务、高性能第二/三代化合物半导 体的 "三位一体"的发展战略，抓住产业发展的契机，严格执行战略规划和经 营管理计划，进一步调整和优化各产业发展方向及路径，生产、科研进度加速发 展；公司经营管理持续贯彻"做精、做优、做强、做大"的经营理念，坚持"技 术产品化、产品市场化"的经 ...

Financial Performance - The company's operating revenue for 2023 reached ¥1,053,438,643.98, representing a 15.81% increase compared to ¥909,652,879.21 in 2022[21]. - The net profit attributable to shareholders for 2023 was ¥46,836,253.04, a significant increase of 263.21% from ¥12,865,795.27 in 2022[21]. - The net profit after deducting non-recurring gains and losses was ¥10,232,637.29, showing a decrease of 73.19% compared to ¥38,133,640.71 in 2022[21]. - The cash flow from operating activities for 2023 was ¥338,108,579.45, down 29.27% from ¥478,030,037.93 in 2022[21]. - The basic earnings per share for 2023 was ¥0.0632, a 263.22% increase from ¥0.0170 in 2022[21]. - Total assets at the end of 2023 amounted to ¥7,378,300,126.12, reflecting a 4.79% increase from ¥7,038,188,026.48 at the end of 2022[22]. - The net assets attributable to shareholders increased by 1.50% to ¥4,253,691,934.69 at the end of 2023, compared to ¥4,190,667,237.74 at the end of 2022[22]. - The company reported a quarterly revenue of ¥322,333,631.70 in Q4 2023, with total annual revenue distributed across the quarters as follows: Q1: ¥228,562,244.72, Q2: ¥273,880,458.42, Q3: ¥228,662,309.14[26]. - The company recognized non-recurring gains of ¥26,269,660.86 in 2023, compared to a loss of ¥957,039.19 in 2022[28]. - The weighted average return on equity for 2023 was 1.11%, up from 0.31% in 2022[22]. Dividend and Shareholder Information - The company plans to distribute a cash dividend of 0.5 yuan per 10 shares to all shareholders, based on a total of 740,860,235 shares[4]. - The total distributable profit for the year was 643,382,775.31 CNY, with a cash dividend of 37,043,011.75 CNY (0.5 CNY per 10 shares) proposed[157]. - The cash dividend accounted for 100% of the profit distribution total, adhering to the policy of a minimum of 80% for mature companies[157]. - The company did not distribute cash dividends in the previous year, despite having positive distributable profits[156]. Corporate Governance - The company has maintained a robust governance structure, with 9 board members including 3 independent directors, ensuring compliance with legal and regulatory requirements[116]. - The board of directors held ten meetings during the reporting period, with all resolutions passed unanimously without dissenting votes[144]. - The company has a clear and independent financial management system, with no non-operational fund occupation by the controlling shareholder[123]. - The company has implemented a performance evaluation and incentive mechanism to enhance operational efficiency and employee motivation[119]. - The company has established a comprehensive internal audit system to ensure compliance and operational integrity[120]. Research and Development - The company has allocated 100 million for research and development in advanced aviation technologies, focusing on enhancing operational efficiency and safety[111]. - Research and development expenses amounted to 64,546,390.73 CNY, a 9.81% increase from 58,781,697.68 CNY in 2022, with a capitalization rate of 37.36%[89]. - The company has applied for a total of 857 patents, including 308 invention patents and 540 utility model patents, with 594 patents having been granted effective authorization[61]. - The company has a strong R&D team with over 30 years of experience in aviation technology and semiconductor fields, ensuring continuous innovation and technological advancement[65]. Market Expansion and Strategic Initiatives - The company plans to expand its market presence by entering three new international markets in 2024, aiming for a 25% increase in market share[111]. - The company aims to achieve a 30% increase in production capacity by the end of 2024 through the construction of new facilities[112]. - The company is actively developing new production lines for passenger-to-freighter conversions, with three new lines under construction expected to be operational by 2025[76]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 500 million yuan allocated for potential mergers[138]. Environmental Responsibility - The company is classified as a key pollutant discharge unit and complies with environmental protection regulations[169]. - The company has obtained the pollution discharge permit and adheres to its management requirements since July 2020[169]. - The company emphasizes green and low-carbon development, actively controlling high energy consumption and emissions[177]. - The company has implemented a quarterly pollution monitoring program through a qualified environmental testing service[174]. Employee and Talent Development - The total number of employees at the end of the reporting period is 1,364, with 190 in the parent company and 1,174 in major subsidiaries[152]. - The company has a talent development mechanism to enhance employee satisfaction and retention[181]. - A comprehensive training system has been implemented to enhance employee skills and management capabilities, ensuring sustainable development[154]. - The company has a robust mechanism for employee training, including external experts and internal mentorship programs[154]. Financial Management and Audit - The internal control system has been established and effectively implemented, with no significant defects reported during the reporting period[163]. - The internal control audit report issued a standard unqualified opinion, confirming effective financial reporting internal controls as of December 31, 2023[167]. - The company has maintained a continuous relationship with its domestic accounting firm for 17 years, with an audit fee of CNY 1,075,000[194]. Future Guidance - Future guidance indicates a revenue target of 1.5 billion for 2024, with a projected net profit margin of 12%[112]. - The company provided guidance for 2024, projecting revenue growth of 15% to 1.725 billion yuan, driven by new product launches and market expansion[127].

四川海特高新技术股份有限公司 2023 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 2023 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。 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任何虚假 记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个 别及连带法律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及 相关信息真实完整，提高经营效率和效果，促进实现公司发展战略。由于内部控 制存在的固有局限性，故仅能为实现上述目标提供合理保证。此外， ...

四川海特高新技术股份有限公司 章 程 二〇二四年四月 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 | 股东和股东大会 7 | | 第一节 | 股东 7 | | 第二节 | 股东大会 9 | | 第三节 | 股东大会的召集 11 | | 第四节 | 股东大会的提案与通知 12 | | 第五节 | 股东大会的召开 14 | | 第六节 | 股东大会的表决和决议 16 | | 第五章 | 董事会 19 | | 第一节 | 董事 19 | | 第二节 | 董事会 21 | | 第六章 | 经理及其他高级管理人员 26 | | 第七章 | 监事会 27 | | 第一节 | 监事 27 | | 第二节 | 监事会 28 | | 第八章 | 财务会计制度、利润分配和审计 29 | | 第一节 | 财务会计制度 29 | | 第二节 | 内部审计 32 | | 第三节 | 会计师事务所的聘任 33 | | 第 ...

股票代码：002023 股票简称：海特高新 公告编号：2024-009 四川海特高新技术股份有限公司 第八届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 四川海特高新技术股份有限公司（以下简称"公司"）第八届董事会第十一次会议 通知于2024年4月13日以邮件形式发出，会议于2024年4月23日在成都市科园南一路9号 公司四楼会议室以现场结合通讯表决方式召开。会议应出席董事9名，实际出席董事8 名,独立董事任治新先生因个人原因未出席本次会议。公司监事及高级管理人员列席了 会议。会议由公司董事长万涛先生召集并主持，本次会议的召集、召开与表决程序符合 《公司法》和《公司章程》等有关规定，所做决议合法有效。 二、董事会会议审议情况 经与会董事充分讨论，会议审议并通过了以下决议： （一）、以8票同意，0票反对，0票弃权，审议通过《2023年度总经理工作报告》； （二）、以8票同意，0票反对，0票弃权，审议通过《2023年度董事会工作报告》； 《2023年度董事会工作报告》具体内容刊登于2024年4月25日巨潮资讯网 ...

四川海特高新技术股份有限公司 独立董事2023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。 现将我2023年度履行独立董事职责情况述职如下： 一、出席会议情况 2023年，本人积极参加公司股东大会、董事会，认真审议各次会议的议案及 相关材料，积极参与各项会议议案的讨论并提出合理建议。公司股东大会、董事 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。 2、2023年度，本人出席股东大会会议的情况如下： | 应参加 | 亲自出席 | 委托出 | | --- | --- | --- | | 股东大会次数 | 次数 | 席次数 | | 5 | 5 | 0 | 3、2023年度，本人对董事会审议通过的所有议案无异议，均投赞成票。 二、独立董事年度履职重点关注事项 ...

Financial Performance - The company's revenue for Q1 2024 was CNY 267,141,060.65, representing a 16.88% increase compared to CNY 228,562,244.72 in the same period last year[5] - Net profit attributable to shareholders was CNY 25,740,791.92, a significant increase of 102.28% from CNY 12,725,496.58 year-on-year[5] - The net profit after deducting non-recurring gains and losses was CNY 15,114,145.17, up 47.26% from CNY 10,263,372.53 in the previous year[5] - The basic and diluted earnings per share increased by 106.55% to CNY 0.0347 from CNY 0.0168 in the same quarter last year[5] - Total operating revenue for Q1 2024 reached ¥267,141,060.65, an increase of 16.88% compared to ¥228,562,244.72 in Q1 2023[18] - Net profit for Q1 2024 was ¥22,920,460.79, representing a 126.56% increase from ¥10,140,916.67 in Q1 2023[19] - The total comprehensive income attributable to the parent company for Q1 2024 was CNY 23,534,128.80, up from CNY 3,442,594.57 in the same period last year[20] Cash Flow - The net cash flow from operating activities decreased by 13.67% to CNY 76,418,501.73, down from CNY 88,514,229.79[5] - Cash inflows from operating activities totaled CNY 303,502,500.17 in Q1 2024, compared to CNY 281,592,505.92 in Q1 2023, reflecting a growth of approximately 7.5%[22] - The net cash flow from operating activities for Q1 2024 was CNY 76,418,501.73, down from CNY 88,514,229.79 in Q1 2023, showing a decline of about 13.1%[22] - The net cash flow from investing activities was CNY 22,471,702.10 in Q1 2024, a recovery from a negative CNY 58,259,126.16 in Q1 2023[22] - The net cash flow from financing activities for Q1 2024 was -CNY 104,815,879.00, an improvement from -CNY 130,279,953.49 in Q1 2023[23] - The company received CNY 6,417,407.11 in tax refunds during Q1 2024, compared to CNY 4,253,542.70 in Q1 2023, indicating better cash management[22] - The company reported a decrease in other cash outflows related to operating activities, totaling CNY 27,779,740.14 in Q1 2024, down from CNY 32,485,544.35 in Q1 2023[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 7,316,260,968.00, a slight decrease of 0.84% from CNY 7,378,300,126.12 at the end of the previous year[5] - Current assets totaled ¥1,955,501,713.19, an increase from ¥1,868,509,274.50 in the previous quarter[17] - Total liabilities decreased to ¥3,027,908,553.62 from ¥3,110,661,509.41 in the previous quarter[17] - The company's total assets amounted to ¥7,316,260,968.00, slightly down from ¥7,378,300,126.12 at the end of the previous quarter[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 99,166[11] - The largest shareholder, Li Biao, holds 13.16% of the shares, totaling 97,510,581 shares[11] - Shareholder Chen Kechun holds 8,350,000 shares, all through a credit securities account[12] - Shareholder Wang Wanhe holds 2,416,900 shares, all through a credit securities account[12] - The top 10 shareholders collectively hold a significant portion of the company's equity, with the top two alone accounting for over 21%[11] Investment and Development - The company reported a significant increase in investment income, which improved by 53.30% to CNY -7,832,651.59 from CNY -16,770,607.04[9] - The fair value changes in financial assets resulted in a gain of CNY 6,938,223.00, a 1576.67% increase from CNY 413,809.54 in the previous year[9] - The company experienced a 138.57% increase in net cash flow from investment activities, amounting to CNY 22,471,702.10 compared to CNY -58,259,126.16 in the same period last year[9] - Research and development expenses for Q1 2024 were ¥9,604,042.45, down from ¥13,306,097.27 in Q1 2023[19] - The company has not reported any new product developments or market expansions in this quarter[14]

四川海特高新技术股份有限公司 章程修正案 (2024 年 4 月) 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 23 日 召开第八届董事会第十一次会议审议通过了《关于修订<公司章程>的议案》，根 据《上市公司章程指引》、《上市公司独立董事管理办法》、《上市公司监管指引第 3 号——上市公司现金分红》、《国有企业、上市公司选聘会计师事务所管理办法》 等有关规定，结合公司实际情况，对《公司章程》部分条款进行相应修订。具体 修订内容如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 公司董事会根据公司的实际盈利状 | 公司董事会应当综合考虑所处行业特 | | | 况及资金需求状况可以提议公司进 | 点、发展阶段、自身经营模式、盈利水 | | | 行中期现金分红。 | 平、债务偿还能力、以及是否有重大资 | | | 公司董事会应当综合考虑所处行业 | 金支出安排等和投资者回报等因素，区 | | | 特点、发展阶段、自身经营模式、盈 | 分下列情形，并按照本章程规定的程序， | | | 利水平以及是否有重大资金支出安 | 提出差异化的现金分红政策： ...