证券代码：002023 证券简称：海特高新 四川海特高新技术股份有限公司投资者关系活动记录表 编号：2020-001 | --- | --- | --- | |----------------|----------------------------------|-------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 安信证券 冯福章、张傲 | | | 人员姓名 | 南方基金 邹承原 | | | | 中银基金 刘浩宇 | | | | 民生加银基金 黄一明 | | | | 航发基金 袁宇 | | | | 深圳市八阳资产管理有限公司 阚达 | | | | | 北京华春宏泰投资管理有限公司 沈清林 | | | 琢鼎资本 周莹 | | | 时间 | 2020 年 1 月 8 日 上午 | 9:30-12:00 | | 地点 ...

证券代码：002023 证券简称：海特高新 编号：2020-005 四川海特高新技术股份有限公司投资者关系活动记录表 | --- | --- | |----------------|------------------------------------------------------------| | | | | 投资者关系活动 | 特定对象调研 □分析师会议 | | 类别 | 媒体采访 □业绩说明会 | | | 新闻发布会 □路演活动 | | | | | | 其他 电话会议 | | 参与单位名称及 | 国海证券苏立赞、国海证券邹刚、融通基金孙卫党、嘉实基金 | | 人员姓名 | 谢泽林、泰达宏利基金李更、富国基金王勇、天安保险任洁、 | | | 银河基金石磊、泰信基金董季周、民生银行杨桐、招银国际刘 | | | 洋、太平资产赵洋、中银基金陈哲、前海人寿韩硕果、信诚基 | | | 金单慧金、人保资产蔡春根、海富通基金朱光灵等共计 96 人 | | 时间 | 1 日 下午 19:00-20:10 | | 地点 | | | 上市公司接待人 | 总经理 李江石 | | 员姓名 | 副董事长 魏彦廷 | | | ...

证券代码：002023 证券简称：海特高新 四川海特高新技术股份有限公司投资者关系活动记录表 编号：2020-003 | --- | --- | --- | |----------------|----------------|-------------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | 国海证券苏立赞 | 邹刚、汇添富基金杨岚春、华宝兴业基金肖 | | 人员姓名 | | 扬、银华基金侯瑞、工银瑞信基金、宝盈基金王尚博、平安 | | | | 大华基金神爱前、富利达基金樊继浩、中融基金柯海东、民 | | | | 生银行杨桐、信诚人寿保险申峰旗、天治基金胡耀文、太平 | | | | 资产李治平、金鹰基金陈磊/倪超、华泰柏瑞基金盛豪、华泰 | | | | 资管韩克、华商基金董延平/陈奇、国寿养老张金涛、 ...

证券代码：002023 证券简称：海特高新 四川海特高新技术股份有限公司投资者关系活动记录表 | --- | --- | --- | |----------------|-----------------|---------------------------------------------------| | | | | | 投资者关系活动 | | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 安信证券 冯福章 胡珍 花超 马卓群 刘月峰 陈坚 李娜 | | 人员姓名 | | | | | 德瑞丰 梁勇 | | | | 辰阳资产 李响 | | | | 一九资产 蒋俊国 | | | | 神龙投资 赵培 | | | | 平安基金 翟森 | | | | 中海基金 王泉勇 | | | 时间 | 2020 | 日 下午 17:30-19:00 | | 地点 | 电话会议 | | | 上市公司接待人 | 董事长 李飚 | | | 员 ...

证券代码：002023 证券简称：海特高新 四川海特高新技术股份有限公司投资者关系活动记录表 编号：2021-003 | --- | --- | --- | |----------------|---------------------------------------|-------------------------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动 | □特定对象调研 □分析师会议 | | | 类别 | □媒体采访 □业绩说明会 | | | | □新闻发布会 | □路演活动 | | | □现场参观 | | | | 电话会议 | | | 参与单位名称及 | | 参会单位：安信证券、宝盈基金、成泉资本、诚盛投资、鼎萨投 | | 人员姓名 | | 资、沣沛投资、创金合信基金、德邦基金、鼎力投资、东吴基金、 | | | | 光大保德信基金、广州金控资产、国华人寿、国寿安保、恒生前 | | | | 海、华富基金、华融证券、华夏财富 ...

四川海特高新技术股份有限公司 2022 年第三季度报告 证券代码：002023 证券简称：海特高新 公告编号：2022-046 四川海特高新技术股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 四川海特高新技术股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|--- ...

跃参与！ 证券代码：002023 证券简称：海特高新 公告编号：2022-044 四川海特高新技术股份有限公司 关于参加四川辖区上市公司 2022 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，四川海特高新技术股份有限公司（以下 简称"公司"）将参加由四川证监局、四川省上市公司协会与深圳市全景网络有 限公司联合举办的"2022 年四川辖区上市公司投资者集体接待日活动"，现将相 关事项公告如下： | --- | |---------------------------------------------------------------------------------| | | | 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 | | （ http://rs.p5w.net ），或关注微信公众号：全景财经，或下载全景路演 | | 参与本次互动交流，活动时间为 2022 年 9 月 16 日（周五） 15:00-17:00 | | 公司副董事长兼总经理魏彦廷先生、副总经理 ...

四川海特高新技术股份有限公司 2022 年半年度报告全文 四川海特高新技术股份有限公司 2022 年半年度报告 2022 年 8 月 1 四川海特高新技术股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人万涛、主管会计工作负责人魏彦廷及会计机构负责人(会计主 管人员)邓媛媛声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 承诺，请投资者注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 四川海特高新技术股份有限公司 2022 年半年度报告全文 目录 | --- | --- | |------------------------------------------------------------------------------------------------------------ ...

Financial Performance - Sichuan Haite High-tech Co., Ltd. reported a total revenue of RMB 1.2 billion for the year 2021, representing a year-on-year increase of 15%[25]. - The company's net profit attributable to shareholders reached RMB 150 million, an increase of 20% compared to the previous year[25]. - The company's operating revenue for 2021 was ¥840,824,590.80, a decrease of 12.79% compared to ¥964,133,093.54 in 2020[33]. - The net profit attributable to shareholders in 2021 was ¥735,828,252.89, a significant increase of 2,220.94% from ¥31,703,936.20 in 2020[33]. - The net cash flow from operating activities increased by 35.16% to ¥317,903,120.30 in 2021, compared to ¥235,208,181.87 in 2020[33]. - The basic earnings per share for 2021 was ¥0.9890, up 2,260.38% from ¥0.0419 in 2020[33]. - The company reported a significant non-operating income of ¥874,340,699.41 in 2021, primarily from the disposal of non-current assets[44]. - The weighted average return on equity for 2021 was 19.63%, a substantial increase from 0.89% in 2020[33]. - The company experienced a net loss of ¥138,512,446.52 attributable to non-recurring gains and losses in 2021, compared to a profit of ¥30,390,450.35 in 2020[33]. - The company has outlined a performance guidance for 2022, expecting a revenue growth of 10-15% and a net profit growth of 15-20%[25]. Market Expansion and Strategy - Sichuan Haite aims to expand its market presence by entering two new international markets in 2022, targeting a revenue contribution of 10% from these markets[25]. - The company plans to invest RMB 200 million in research and development for new technologies and products in 2022[25]. - The company is focusing on strategic acquisitions, with plans to acquire a complementary technology firm by the end of 2022[25]. - The company is considering strategic acquisitions to enhance its technological capabilities, with a budget of 300 million yuan allocated for potential deals[163]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% market share by 2025[175]. - The company is actively pursuing new research tasks and aims to transition key national research projects into mass production stages[139]. Research and Development - The company has 26 ongoing research projects, with multiple projects successfully delivered and recognized by clients[76]. - The company is investing 200 million yuan in R&D for new aviation technologies, aiming to launch two new products by the end of 2022[175]. - The company has applied for a total of 614 patents, including 190 invention patents, with 465 patents currently authorized, showcasing its strong technological innovation capabilities[68]. - The company has achieved breakthroughs in GaN, GaAs, and optoelectronic technology, with 10 new process models completed by the end of 2021[79]. - The company is focusing on high-performance integrated circuit design and manufacturing as part of its strategic development[133]. - The company plans to establish a dedicated technical team to advance the development of drone power systems, further diversifying its product offerings[136]. Operational Efficiency and Workforce - The company plans to increase its workforce by 15% to support growth initiatives and new projects[175]. - The company has a robust management system focusing on customer-centric values and operational efficiency, enhancing its internal control and performance assessment mechanisms[71]. - The company is focusing on enhancing its capabilities in aircraft maintenance and repair, particularly for new aircraft models, to increase its market share[136]. - The number of R&D personnel decreased by 22.40% to 246, with a notable reduction in the number of personnel holding advanced degrees[99]. - The total number of employees at the end of the reporting period was 1,179, with 138 in the parent company and 1,041 in major subsidiaries[197]. Corporate Governance - The company held 2 shareholder meetings during the reporting period, with all submitted matters approved by shareholders, and no proposals were rejected[144]. - The board of directors consists of 8 members, including 3 independent directors, ensuring compliance with legal and regulatory requirements[145]. - The company has established a stock option incentive plan for 2021, laying a solid foundation for long-term development[147]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, organization, and finance[148]. - The company has a robust internal audit system, with an independent internal audit department reporting to the audit committee of the board[147]. Industry Outlook - The demand for high-end equipment manufacturing is expected to increase due to national economic transformation and defense security needs, indicating a promising growth outlook for the company's R&D and manufacturing business[49]. - Boeing forecasts that China will need approximately 8,700 new commercial aircraft over the next 20 years, valued at $1.4 trillion, with a projected annual growth rate of 5.5% in passenger traffic[49]. - The global civil flight simulation market is expected to grow at a rate higher than 3.4% annually, with a demand for 435 new simulators in China due to the anticipated addition of 8,700 civil aircraft[52]. - The aviation service market in China is projected to reach USD 1.8 trillion over the next 20 years, driven by expanding market needs[133]. Financial Management - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 6.3648 million[180]. - The remuneration system for senior management is based on performance indicators linked to annual operational goals, promoting motivation and retention of talent[180]. - The total remuneration for the top three highest-paid executives was CNY 1.2 million, with Liu Dongzhi, a former deputy general manager, receiving CNY 879,600 before leaving[180]. - The company has implemented a performance evaluation and incentive mechanism to enhance operational efficiency and employee motivation[147].

Financial Performance - The company's operating revenue for Q1 2022 was ¥223,246,083.67, representing a 20.18% increase compared to ¥185,757,640.78 in the same period last year[3] - Net profit attributable to shareholders was ¥20,885,096.07, a significant increase of 132.81% from ¥8,970,815.64 year-on-year[3] - The net profit after deducting non-recurring gains and losses reached ¥21,181,743.24, marking a substantial increase of 1,893.07% compared to ¥1,062,770.69 in the previous year[3] - Basic and diluted earnings per share were both ¥0.0282, reflecting a 135.00% increase from ¥0.0120 year-on-year[3] - Net profit for the current period was ¥18,593,932.87, compared to a net loss of ¥2,253,959.94 in the previous period, indicating a significant turnaround[26] - The company reported a total comprehensive income of ¥13,868,385.25, compared to a loss of ¥5,793,178.61 in the previous period[30] Cash Flow - The net cash flow from operating activities was ¥85,711,350.52, up 68.77% from ¥50,785,516.63 in the same period last year[3] - The net cash flow from operating activities for the current period is ¥85,711,350.52, an increase of 68.8% compared to ¥50,785,516.63 in the previous period[34] - The net cash flow from investing activities was negative at -¥25,243,229.39, a decrease of 670.43% compared to a positive cash flow of ¥4,425,282.73 in the same period last year[10] - The net cash flow from investment activities is -¥25,243,229.39, a decrease from a positive cash flow of ¥4,425,282.73 in the previous period[34] - The net cash flow from financing activities is -¥151,705,620.96, compared to -¥149,494,478.51 in the previous period, indicating a slight increase in cash outflow[34] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,594,417,014.40, a decrease of 1.84% from ¥6,718,238,825.22 at the end of the previous year[3] - The total assets of the company are ¥6,594,417,014.40, compared to ¥6,718,238,825.22 at the beginning of the year, reflecting a decrease of approximately 1.8%[18] - Total liabilities decreased to ¥2,496,434,269.56 from ¥2,634,124,465.62, a reduction of approximately 5.23%[24] - The total current assets amount to ¥1,502,041,725.24, down from ¥1,569,519,410.89, indicating a decrease of about 4.3%[18] - The total non-current assets decreased to ¥5,092,375,289.16 from ¥5,148,719,414.33, a decline of about 1.1%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 107,027[11] - The largest shareholder, Li Biao, holds 12.88% of the shares, totaling 97,510,581 shares[11] Expenses - Research and development expenses for the current period were ¥10,234,861.33, down from ¥18,576,855.96, a decrease of 44.83%[24] Government Support - The company received government subsidies amounting to ¥3,398,756.85 during the reporting period[6] Investment Income - The company reported a significant decrease in investment income, with a loss of ¥4,779,382.13 compared to a profit of ¥6,026,202.99 in the previous year, a change of -179.31%[10]