中航光电科技股份有限公司 独立董事对关于与中航工业集团财务有限责任公司关联存贷款 的风险持续评估报告的事前认可意见 根据《上市公司独立董事规则》《上市公司自律监管指引第1号——主板上市公 司规范运作》《深圳证券交易所股票上市规则》等法律、法规、规范性文件和《公司 章程》《独立董事制度》的相关规定，作为公司的独立董事，我们本着对公司、全体 股东及投资者负责的态度，按照实事求是的原则，在审议相关议案资料后，就第七届 董事会第六次会议审议的"关于与中航工业集团财务有限责任公司关联存贷款的风险 持续评估报告的议案"发表事前认可意见如下： 公司出具的《关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估 报告》充分反映了财务公司的经营资质、业务及风险状况，不存在损害公司及股东尤 其是中小股东利益的情形，符合法律、法规和《公司章程》等相关规定。因此，我们 同意将"关于与中航工业集团财务有限责任公司关联存贷款的风险持续评估报告 的议案"提交公司第七届董事会第六次会议审议。 独立董事：王秀芬、翟国富、鲍卉芳 ...

证券代码：002179 证券简称：中航光电 公告代码：2023-045号 中航光电科技股份有限公司 第七届董事会第六次会议决议公告 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。 中航光电科技股份有限公司第七届董事会第六次会议于2023年8月21日在中 航光电（广东）有限公司以现场及视频结合通讯方式召开，公司全体监事及部分 高级管理人员列席。本次会议的通知及会议资料已于2023年8月11日以书面、电 子邮件方式送达全体董事。会议应参加表决董事9人，实际参加表决董事9人，其 中董事何毅敏以通讯方式参会。本次会议的通知、召开以及参会董事人数均符合 相关法律、法规、规则及《公司章程》的有关规定。 六、以9票赞成、0票反对，0票弃权审议通过了"关于修订《中航光电科技 股份有限公司投资管理办法》的议案"。为进一步规范公司投资流程及审批权限， 保证投资资金的安全，提高投资效率，维护公司和全体股东的利益，根据有关法 律、法规和公司章程的规定，同意公司对《中航光电科技股份有限公司投资管理 办法》进行修订，修订明细见附件，修订后的制度全文详见巨潮资讯网 （www.cninfo. ...

中航光电科技股份有限公司 独立董事对第七届董事会第六次会议相关事项的独立意见 根据《上市公司独立董事规则》《上市公司自律监管指引第1号——主板上市公 司规范运作》《深圳证券交易所股票上市规则》等法律、法规、规范性文件和《公司 章程》《独立董事制度》的相关规定，作为公司的独立董事，我们本着对公司、全体 股东及投资者负责的态度，按照实事求是的原则，在审议相关议案资料后，就第七届 董事会第六次会议的相关事项发表独立意见如下： 一、关于对公司2023年半年度关联方资金占用及对外担保情况的专项说明和独 立意见 报告期内，公司与控股股东及其他关联方发生的资金往来属于经营性资金往来， 均根据《公司章程》《关联交易制度》等制度规定履行了相关审批程序，信息披露符 合规范性要求，不存在应披露而未披露的资金往来、资金占用事项。未发现控股股东 及其他关联方违规占用公司资金情况，未发现以前年度发生并延续至2023年6月30日 的关联方违规占用资金情况。 二、关于2023年半年度募集资金存放与使用情况的独立意见 经核查，公司募集资金的存放和使用符合中国证监会、深圳证券交易所关于上市 公司募集资金管理的有关要求，公司不存在违规使用募集资金 ...

中航光电科技股份有限公司投资管理办法 第一章 总 则 第一条 为进一步规范公司投资程序及审批权限，保证投资资 金的安全，提高投资效率，维护公司和全体股东的利益，根据有 关法律、法规和公司章程的规定，特制定本办法。 第二条 本办法所称"投资"是指公司依据中长期发展战略规 划从事的固定资产投资与股权投资及其他一切法律、法规允许的 投资行为。 第三条 规划投资部是公司投资项目的业务主管部门，负责组 织编制公司投资计划和预算，统筹组织投项目实施，协调投资过 程中的重大事项。 第二章 项目的立项、审批 第四条 每年度规划投资部组织公司技术、生产、市场等相关 业务部门根据公司发展规划，结合内外部环境分析，梳理股权投 资方向和固定资产投资需求。确定投资项目后，开展前期调研论 证，形成项目建议书，并提交审议立项。 第五条 投资项目立项后，项目组应对投资项目开展技术、市 场、财务和法律等方面的可行性研究论证，同时做好投资项目的 融资、投资、管理、退出全过程的研究论证，其中股权类投资应 开展必要的尽职调查，并充分借助中介机构的专业服务，提高投 资决策质量。 第六条 以上调研工作结束后，规划投资部负责汇总项目相关 资料，提交审议。 ...

证券代码：002179 证券简称：中航光电 公告代码：2023-044号 中航光电科技股份有限公司关于举行2023年半年度业绩说 明会暨投资者开放日活动的公告 1 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。 中航光电科技股份有限公司（以下简称"公司"或"中航光电"）将于 2023 年 8 月 23 日在巨潮资讯网（www.cninfo.com.cn）披露《2023 年半年度报告》。 为加强与投资者交流，使投资者更全面、深入地了解公司经营情况，公司将于 2023 年 8 月 23 日（星期三）举办 2023 年半年度业绩说明会暨投资者开放日 活动。 一、业绩说明会暨投资者开放日活动安排 1、活动时间：2023 年 8 月 23 日（星期三）上午 8:30—12:00； 2、活动地点：中航光电（广东）有限公司（广东省广州市番禺区化龙镇 金轩一路 6 号）； 3、活动方式：现场参观交流与进门财经网络直播相结合方式进行； 4、参会人员：董事长郭泽义先生；董事、总经理李森先生；董事会秘书、 总会计师王亚歌女士。（如有特殊情况，参会人员会有所调整） 二、投资者参与方式 ...

证券代码：002179 证券简称：中航光电 公告代码：2023-037号 中航光电科技股份有限公司 关于参加河南辖区上市公司2023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，中航光电科技股份有限公司（以下 简称"公司"）定于2023年5月18日（周四）16:00-17:20参加在全景网举办的 "真诚沟通 传递价值"河南辖区上市公司2023年投资者网上集体接待日活 动，本次活动将采用网络远程的方式举行，投资者可登录"全景·路演天下" （http://rs.p5w.net）参与本次互动交流。 出席本次网上集体接待日活动的人员有：董事会秘书、总会计师王亚歌 女士，证券事务代表赵丹女士（如有特殊情况，参会人员将可能进行调整）， 欢迎广大投资者积极参与。 特此公告。 中航光电科技股份有限公司 董 事 会 二〇二三年五月十五日 ...

证券代码：002179 证券简称：中航光电 编号：[2023]第 005 号 投资者关系活动类 □特定对象调研 □分析师会议 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） 活动参与人员 投资者参会人员：中金公司、中信证券、易方达基金、工银瑞信、 银华基金、华夏基金、嘉实基金、长江证券、东方证券、国华基 金、富国基金、海通证券、招商基金、汇添富基金、申万宏源证 券、中航证券、天风证券、万家基金、交银施罗德基金、安信基 金、百川财富、北信瑞丰、博道基金、博时基金、财通证券、淡水 泉投资、东北证券、东海证券、东兴证券、光大证券、微宇私募、 航长投资、国海证券、国联安基金、国联证券、国泰基金、国泰君 安证券、国投瑞银、国元证券、杭银理财、恒生前海基金、泓德基 金、花旗环球、华安基金、华宝基金、华福证券、华富基金、华润 元大基金、华泰柏瑞基金、华泰证券、华西证券、汇丰前海证券、 嘉合基金、建信基金、江信基金、洛阳制造业高质量发展基金、民 生加银基金、民生证券、南方天辰、诺德基金、春谷私募、鹏扬基 金、平安证券、平安资管、前海开源基金、瑞银证券、晨燕资产、 诚熠私 ...

Financial Performance - The company's operating revenue for Q1 2023 reached ¥5,342,014,790.70, representing a 34.68% increase compared to ¥3,966,498,048.65 in the same period last year[4] - Net profit attributable to shareholders was ¥993,316,742.83, up 34.71% from ¥737,395,630.46 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥978,898,346.42, reflecting a 34.56% increase from ¥727,501,092.97 in Q1 2022[4] - The basic earnings per share increased to ¥0.6225, a rise of 32.81% compared to ¥0.4687 in the previous year[4] - The total operating revenue for Q1 2023 was CNY 5,342,014,790.70, representing an increase of 34.6% compared to CNY 3,966,498,048.65 in Q1 2022[15] - The net profit for the first quarter of 2023 was approximately ¥1,042.99 million, an increase of 32.3% compared to ¥787.92 million in the same period last year[16] - Operating profit reached ¥1,169.34 million, up 32.2% from ¥885.36 million year-on-year[16] - Total revenue from operating activities was ¥3,226.49 million, a rise of 20.1% compared to ¥2,686.77 million in the previous year[18] - The total profit for the first quarter was ¥1,177.11 million, up 32.0% from ¥892.30 million in the same period last year[16] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥32,779,212,792.80, marking a 2.99% increase from ¥31,810,733,159.99 at the end of the previous year[4] - The company's total assets as of the end of Q1 2023 were CNY 32,779,212,792.80, an increase from CNY 31,826,165,102.92 at the end of Q1 2022[14] - The total liabilities decreased to CNY 12,866,315,981.92 from CNY 13,324,264,257.07 year-over-year[14] - The total equity attributable to shareholders increased to CNY 18,767,666,656.50 from CNY 17,401,498,625.76 in the previous year[14] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥442,585,322.81, an improvement of 19.50% from a net outflow of ¥549,782,050.83 in the same period last year[4] - The cash flow from operating activities showed a net outflow of ¥442.59 million, an improvement from a net outflow of ¥549.78 million in the previous year[18] - Investment activities resulted in a net cash outflow of ¥509.75 million, compared to a significantly higher outflow of ¥1,597.64 million in the same period last year[19] - The cash and cash equivalents at the end of the period amounted to ¥9,111.61 million, a decrease from ¥6,057.18 million year-on-year[19] Shareholder Information - As of March 31, 2023, the total number of ordinary shareholders is 60,051, with the largest shareholder, China Aviation Technology Industry Co., Ltd., holding 36.73% of shares[9] - The top ten shareholders hold a combined total of 36.73% of shares, with the second-largest shareholder, Henan Investment Group Co., Ltd., holding 7.61%[9] - The company has a total of 11,719,158 shares held by the National Military-Civilian Integration Industry Investment Fund[10] Research and Development - Research and development expenses increased by 42.50% to ¥426,177,352.30, compared to ¥299,063,708.41 in Q1 2022, indicating a focus on innovation[8] - Research and development expenses reached CNY 426,177,352.30, a significant increase of 42.6% compared to CNY 299,063,708.41 in Q1 2022[15] Accounts Receivable and Inventory - The company reported a significant increase in accounts receivable, which rose by 59.52% to ¥7,859,750,409.35, attributed to the growth in operating revenue[8] - Accounts receivable increased to ¥7,859,750,409.35 from ¥4,927,152,460.40 at the beginning of the year, indicating a significant rise in credit sales[12] - Inventory decreased to ¥4,758,258,290.84 from ¥5,415,967,364.48, reflecting improved inventory management[12] Borrowings and Financial Assets - The company experienced a 47.53% increase in short-term borrowings, totaling ¥646,206,305.08, compared to ¥438,008,102.39 in the previous year[8] - The company reported a significant increase in short-term borrowings, which rose to CNY 646,206,305.08 from CNY 438,008,102.39 year-over-year[14] - The total amount of trading financial assets is ¥101,533,398.14, a significant increase from ¥877,980.16 at the beginning of the year[12] Accounting Policies and Market Strategy - The company has adjusted its accounting policies in response to new regulations effective January 1, 2023, impacting the financial reporting[5] - The company has not disclosed any new product developments or market expansion strategies in the current report[11] - There is no indication of any mergers or acquisitions in the current financial report[11]

证券代码：002179 证券简称：中航光电 公告代码：2023-026号 中航光电科技股份有限公司 关于2022年年度业绩说明会投资者关注主要问题的公告 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。 中航光电科技股份有限公司（以下简称"公司"或"中航光电"）于 2023 年 3 月 16 日在《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn） 披露了《关于举行 2022 年年度业绩说明会的公告》（公告代码：2023-021 号）， 为加强与投资者交流，使投资者更全面、深入地了解公司经营情况，公司将于 2023 年 3 月 27 日（星期一）15:00—17:00 以网络视频直播+电话会议方式举办 2022 年年度业绩说明会。 为充分尊重投资者、提升交流的针对性，公司就 2022 年年度业绩说明会 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。截至本公告披露 日，公司已完成投资者问题的征集，并梳理出以下投资者普遍关注的问题： 一、公司"十四五"战略规划执行情况及未来发展定位； 二、公司 2023 年各业务领域发展展望及新增长点 ...

Financial Performance - The company reported a significant increase in revenue, with total revenue reaching 1.2 billion RMB, representing a year-on-year growth of 15%[7]. - The company has set a performance guidance for the next fiscal year, projecting a revenue growth of 10% to 1.32 billion RMB[4]. - The company reported a net profit margin of 12%, which is an improvement from the previous year's margin of 10%[7]. - The company's operating revenue for 2022 was ¥15,838,116,672.04, representing a 23.09% increase from ¥12,866,862,661.20 in 2021[14]. - The net profit attributable to shareholders for 2022 was ¥2,717,129,034.17, a 36.47% increase compared to ¥1,990,997,442.19 in 2021[14]. - The company reported a total revenue of 2,759.78 million, with a net profit of 1,969.91 million for the fiscal year 2022[98]. - The company reported a total investment of CNY 1,070.14 million in various projects, with a cumulative actual investment matching this amount[63]. - The company reported a total of 77,629,347 shares with a 4.76% increase in restricted shares after the recent issuance[183]. Research and Development - The company is investing in R&D for new technologies, with a budget allocation of 200 million RMB for the development of advanced optical components[4]. - Research and development expenses amounted to ¥1,597,422,683.07, reflecting a growth of 22.28% year-on-year, driven by increased investment in various connector products[34]. - The company has filed over 580 patents during the reporting period and was awarded the Excellent Award at the 23rd China Patent Awards, highlighting its strong focus on technological innovation[30]. - The company has reported a 20% increase in R&D expenditure to support innovation initiatives[99]. - The company plans to allocate 100 million RMB for research and development in 2023, focusing on advanced electronic components[105]. Market Expansion and Strategy - The company aims to expand its market presence by entering new sectors, particularly in the aerospace and automotive industries, targeting a 20% increase in market share over the next three years[4]. - The company plans to expand its market presence in Southeast Asia, targeting a 25% increase in market share by 2025[105]. - The company is focused on advancing core technology research and digital transformation to achieve industry-leading manufacturing technology levels[82]. - The company is actively developing new business areas to counterbalance uneven growth in specific segments[83]. - The company is exploring partnerships with international firms to enhance its technological capabilities and market reach[105]. Sustainability and Social Responsibility - The company is focusing on sustainability initiatives, aiming to reduce carbon emissions by 15% over the next five years[4]. - The company has established a comprehensive energy management system to monitor and reduce carbon emissions, achieving its carbon reduction targets in 2022[148]. - The company invested CNY 14.27 million in environmental governance and protection in 2022, while its subsidiary Shenyang Xinghua invested CNY 7.67 million[148]. - The company donated 15 computers to improve office conditions in Yangling Town, and installed solar street lights in Changshui Village, achieving full village lighting coverage[152]. - A total of CNY 2.8492 million was contributed to various public welfare initiatives, demonstrating the company's commitment to social responsibility[152]. Corporate Governance - The company maintains an independent governance structure, with no significant differences from the regulations set by the China Securities Regulatory Commission[91]. - The company has established independent financial, personnel, and operational systems, ensuring no interference from the controlling shareholder[92]. - The company’s independent directors provided prior approval and independent opinions on the capital increase transaction with its subsidiary[169]. - The company’s board meetings included discussions on significant equity investments and fixed asset projects, showcasing a focus on strategic planning[117]. - The company has implemented a performance-based salary management system to adjust employee compensation according to business performance[125]. Cash Flow and Investment - The company reported a net cash flow from operating activities of ¥2,118,032,401.15, which is a 2.72% increase from ¥2,061,859,203.77 in 2021[14]. - Investment cash inflow surged to ¥3.23 billion, a dramatic increase of 5,938.14% from ¥53.56 million in 2021[50]. - The company has provided guarantees totaling CNY 6,000 million to its subsidiaries, with all guarantees being joint liability guarantees[173]. - The company has entrusted CNY 155,000 million in bank financial products, with no overdue amounts or impairment provisions[176]. - The company has not engaged in any entrusted loans during the reporting period[177]. Employee and Management - The total number of employees at the end of the reporting period was 15,927, with 10,040 in the parent company and 5,887 in major subsidiaries[124]. - The company has a total of 8,253 production personnel, 888 sales personnel, and 4,602 technical personnel[124]. - The company has a strong focus on expanding its market presence in the aerospace and electronics sectors[102]. - The company has appointed new management personnel to enhance operational efficiency and strategic direction[99]. - The company has a remuneration decision-making process involving the board's remuneration and assessment committee[110]. Risk Management - The company has established a comprehensive risk management framework to address market, liquidity, credit, operational, and legal risks associated with its derivative investments[68]. - The company has implemented strict risk control measures for its foreign exchange hedging activities, including adherence to a management policy approved by the board of directors[69]. - The company has not encountered any significant issues in the integration of its subsidiaries during the reporting period[139]. - The company has complied with all relevant environmental impact assessment requirements for its construction projects in 2022[144]. - The company has established a risk management framework that includes a three-line defense model for comprehensive risk management and internal control[138].