Financial Performance - The company's operating revenue for the first half of 2024 was ¥9,197,213,461.57, a decrease of 14.51% compared to ¥10,757,837,805.16 in the same period last year[11]. - Net profit attributable to shareholders was ¥1,668,172,500.62, down 14.61% from ¥1,953,481,816.68 year-on-year[11]. - The net profit after deducting non-recurring gains and losses was ¥1,639,193,094.14, reflecting a decrease of 14.59% compared to ¥1,919,316,677.77 in the previous year[11]. - Basic earnings per share decreased by 15.63% to ¥0.7930, down from ¥0.9399 in the previous year[11]. - The diluted earnings per share also fell by 14.06% to ¥0.7866, compared to ¥0.9153 last year[11]. - The weighted average return on equity decreased by 2.77 percentage points to 7.86% from 10.63% in the previous year[11]. - The total profit for the same period was 195.49 million yuan, down 14.12% year-on-year, while the net profit attributable to shareholders was 166.82 million yuan, a decline of 14.61%[15]. - The company's operating revenue for the reporting period was ¥9,197,213,461.57, a decrease of 14.51% compared to ¥10,757,837,805.16 in the same period last year[21]. - The gross profit margin for the connector industry was 37.28%, a decrease of 0.77% compared to the previous year[24]. - The company reported a net profit for the first half of 2024 of CNY 1,762,306,576.99, representing a decline of 14.2% from CNY 2,054,378,436.42 in the previous year[107]. Cash Flow and Investments - The net cash flow from operating activities increased by 91.89% to ¥1,135,152,940.97, compared to ¥591,574,684.41 in the same period last year[11]. - Cash and cash equivalents at the end of the reporting period amounted to CNY 8,843,409,893, accounting for 24.62% of total assets, a decrease of 3.17% compared to the previous year[26]. - The company reported a net cash decrease of ¥1,055,004,757.20 for the first half of 2024, compared to a decrease of ¥1,166,837,930.41 in the same period of 2023[112]. - Total investments during the reporting period were CNY 118,863,639, a decrease of 38.27% compared to CNY 192,544,300 in the same period last year[30]. - The company achieved an increase in investment income cash receipts to ¥79,626,120.20, compared to ¥46,296,224.04 in the previous year, representing a growth of 71.8%[112]. Assets and Liabilities - Total assets at the end of the reporting period were ¥35,917,209,332.06, an increase of 0.98% from ¥35,569,904,322.27 at the end of the previous year[11]. - Total liabilities decreased to CNY 27,225,014,016.10 from CNY 27,600,165,839.05, a reduction of approximately 1.36%[99]. - Accounts receivable increased to CNY 11,423,400,360, representing 31.80% of total assets, an increase of 8.36% due to uncollected receivables during the reporting period[26]. - Inventory stood at CNY 4,401,153,881, accounting for 12.25% of total assets, with no significant changes observed[26]. - The company's long-term borrowings remained stable at CNY 589,165,164.58, maintaining a ratio of 1.64% of total liabilities[26]. Research and Development - The company's R&D investment amounted to ¥836,075,982.09, down 11.68% from ¥946,645,198.75 year-on-year[21]. - The company holds over 5,600 authorized patents and has participated in the formulation of more than 880 domestic and international standards[18]. - The company is investing in research and development for new products and technologies, aiming to lead industry innovation and drive future growth[42]. - Research and development expenses were CNY 836,075,982.09, a reduction of 11.7% compared to CNY 946,645,198.75 in the first half of 2023[106]. Market and Industry Focus - The global connector market is projected to grow to $105 billion in 2024, with an expected growth rate of 4%[15]. - The company is focusing on new industries and future sectors, including civil aviation, satellite internet, and data centers, to ensure sustainable development[16]. - The company is actively expanding its international business operations, particularly in Germany and Vietnam, to enhance overall operational capabilities[17]. - The company aims to enhance its brand influence and accelerate its internationalization process in the connector industry[18]. Quality and Environmental Management - The company is committed to improving supply chain management and enhancing supplier quality control mechanisms[17]. - The company has established an energy management information platform to effectively reduce carbon emissions[59]. - The company achieved zero discharge of certain pollutants, with all wastewater treated and reused in production lines[56]. - The company invested CNY 5.2656 million in environmental governance and protection in the first half of 2024[56]. Shareholder Relations and Governance - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[2]. - The company achieved a cash dividend distribution of 6 CNY per 10 shares (before tax) for the 2023 fiscal year, totaling approximately 2.793 billion CNY in cash dividends over the last three years[45]. - The company is focused on shareholder returns, emphasizing the importance of maintaining investor confidence and recognizing the value of its stock[44]. - The company held its annual general meeting with a participation rate of 61.17% on April 11, 2024, and a temporary shareholders' meeting with a participation rate of 60.01% on January 12, 2024[47]. Risk Management and Compliance - The company has not reported any significant changes in risk factors during the reporting period, maintaining a proactive approach to risk management[43]. - The company strictly adhered to environmental protection laws and regulations, with no penalties for violations during the reporting period[54]. - The company has no major litigation or arbitration matters during the reporting period[66]. - The company has not engaged in any asset or equity acquisitions or sales during the reporting period[71]. Accounting and Financial Reporting - The financial statements have been prepared in accordance with the accounting standards issued by the Ministry of Finance, ensuring a true and complete reflection of the company's financial status and operating results[134]. - The company has evaluated its ability to continue as a going concern for the next 12 months and found no significant doubts regarding its ongoing viability[133]. - The company recognizes gains or losses from financial liabilities measured at fair value through profit or loss in the current period[146]. - The company assesses expected credit losses for receivables based on credit risk characteristics, with bank acceptance bills considered to have low credit risk and no expected credit loss recognized[150].

第七届董事会第十二次会议决议公告 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（以下简称"公司"或"中航光电"）第七届董 事会第十二次会议于2024年8月26日在中航光电杜预厂区创新中心大楼213会议 室以现场及视频结合通讯方式召开。本次会议的通知及会议资料已于2024年8月 16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，其中独立董事王秀芬以视频方式参会，董事何毅敏、独立董事鲍 卉芳以通讯方式表决，公司全体监事及部分高级管理人员列席。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。 本次会议由董事长郭泽义主持，与会董事经认真审议和表决，通过了以下议 案： 证券代码：002179 证券简称：中航光电 公告代码：2024-032号 中航光电科技股份有限公司 "关于与关联方签订建设合作合同暨关联交易的公告"披露在2024年8月28 日的《中国证券报》《证券时报》和巨潮资讯网（www.cninfo.com.cn）。 五、在郭泽义、李森、郭建忠、韩丰、张砾5位关 ...

证券代码：002179 证券简称：中航光电 公告代码：2024-039号 中航光电科技股份有限公司 关于召开2024年第二次临时股东大会的通知 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"本公司"）2024 年 8 月 26 日召开的第七届董事会第十二次会议审议通过了《关于召开 2024 年第 二次临时股东大会的议案》。公司拟于 2024 年 9 月 13 日召开 2024 年第二次 临时股东大会，现就召开本次股东大会的相关事项通知如下： 一、召开会议的基本情况 （一）股东大会届次：2024 年第二次临时股东大会 （二）会议召集人：董事会 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所相关业务规则和《公司 章程》等文件的规定。 （四）会议召开的日期、时间： 1、现场会议时间：2024 年 9 月 13 日（星期五）上午 10:00 2、通过深圳证券交易所交易系统投票的时间为 2024 年 9 月 13 日的交易 时间，即 9:15－9:25，9:3 ...

中航光电科技股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性 | | 占用方与上市公司 | 上市公司核算的 | 2 0 24 | 年期初占用 | 2 0 24 年半年度占用 | 2 0 24 | 年半年度占 | 2 0 24 | 年半年度偿 | 2 024 年半年度期 | 占用形成原 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 资金占用方名称 | 的关联关系 | 会计科目 | | 资金余额 | 累计发生金额（不含 | | 用资金的利息（如 | | 还累计发生金额 | 末占用资金余额 | 因 | 占用性质 | | | | | | | | 利息） | | 有） | | | | | | | 控股股东、实际控制 | | | | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | | | 前 ...

证券代码：002179 证券简称：中航光电 公告代码：2024-036号 根据中国证券监督管理委员会《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》和《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》等规定，中航光电科技股份有限公司（以下简称 "公司"或"中航光电"）将 2024 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 公司非公开发行股票共募集资金 3,399,999,991.23 元，扣除主承销商承销 及保荐费用 6,800,000.00 元，联席主承销商（联合保荐机构）中信证券股份有 限公司于 2021 年 12 月 23 日划入公司募集资金专户共计 3,393,199,991.23 元。 上述募集资金到位情况已经大华会计师事务所（特殊普通合伙）验证，并出具《中 航光电科技股份有限公司非公开发行人民币普通股（A 股）股票验资报告》（大 华验字[2021]000896 号）。扣除其他发行费用 280,188.68 元，实际募集资金净 额为人民币 3,392,919,802.55 元。 截至 2023 年 12 月 31 日，公司非公开发行 ...

证券代码：002179 证券简称：中航光电 公告代码：2024-034号 中航光电科技股份有限公司 第七届监事会第九次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确、完整，并对公告中 的虚假记载、误导性陈述或者重大遗漏承担责任。 中航光电科技股份有限公司（以下简称"公司"或"中航光电"）第七 届监事会第九次会议于 2024 年 8 月 26 日在中航光电杜预厂区创新中心大楼 212 会议室以现场方式召开，会议通知及会议资料已于 2024 年 8 月 16 日以 书面、电子邮件方式送达各位监事。会议应参加表决监事 4 人，实际参加表 决监事 4 人，部分高级管理人员列席。本次会议的召开和表决程序符合《公 司法》《公司章程》等有关法律法规的规定。 三、会议以赞成票4票、反对票0票、弃权票0票，审议通过了"关于补 选第七届监事会监事的议案"。 经审议，监事会成员一致认为：公司监事候选人王焕文的任职资格和提 名程序符合相关法律和《公司章程》的规定，同意提名王焕文先生为公司第 七届监事会监事候选人，任期至第七届监事会届满时止。王焕文先生简历详 见附件。 该议案尚需提交公司股东大会审议批准。 参会监事共同推举 ...

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。 （1）主业内新增标的企业投资金额在 3 亿元以上不足 5 亿元的投资项 目； 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，统筹组织投资项目实施，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 ...

根据《公司法》和《公司章程》等有关规定，戚侠先生的辞职报告自送达公司监 事会时生效。 戚侠先生在担任公司监事会主席期间勤勉尽责，恪尽职守，公司监事会对戚侠先 生任职期间为公司发展做出的贡献表示衷心的感谢！ 证券代码：002179 证券简称：中航光电 公告代码：2024-033号 中航光电科技股份有限公司关于监事辞职的公告 本公司及监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"）监事会于 2024 年 8 月 26 日收 到监事会主席戚侠先生提交的书面辞职申请，戚侠先生因工作变动原因申请辞去公司 监事会主席、监事职务，本次辞去监事会主席、监事职务后，戚侠先生不再担任公司 及控股子公司任何职务。 截至本公告披露日，戚侠先生未持有公司股票，不存在应当履行而未履行的股份 锁定承诺事项。 特此公告。 中航光电科技股份有限公司 监 事 会 二〇二四年八月二十八日 ...

证券代码：002179 证券简称：中航光电 公告代码：2024-038号 中航光电科技股份有限公司关于全资子公司与关联方 签订施工合同暨关联交易的公告 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。 2024 年 8 月 26 日公司召开第七届董事会第十二次会议，在郭泽义、李森、 郭建忠、韩丰、张砾 5 位关联董事回避表决的情况下，共有 4 名董事有权参与"关 于全资子公司与关联方签订施工合同暨关联交易的议案"表决。会议以 4 票赞成、 0 票反对、0 票弃权审议通过"关于全资子公司与关联方签订施工合同暨关联交 易的议案"。该议案在提交董事会前，已经独立董事 2024 年第三次专门会议审 议通过获全票同意。根据相关法律法规及《公司章程》关于关联交易审议权限的 规定，连续十二个月内，公司与同一关联人航空工业（包括受同一主体航空工业 控制的其他关联人，下同）累计发生关联交易（除年度日常关联交易外）总额（含 本次），已达到董事会审议权限，无需提交公司股东大会审议。本次关联交易不 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，无需经过有关部 门批准。 二、关 ...

Group 1: Event Details - The 2024 Semi-Annual Performance Presentation and Investor Open Day will be held on August 28, 2024, from 8:30 AM to 12:00 PM [2] - The event will take place at the company's Basic Components Industrial Park in Luoyang, Henan Province [2] - The format includes on-site visits, investor interactions, and live streaming on the Jinmen Finance platform [2] Group 2: Participation Information - Investors can register for the event through phone, email, or the designated website [3] - Online participation is available via a specific link or through the Jinmen Finance app [3] - Registration is open until August 23, 2024, at 6:00 PM [4] Group 3: Attendance Requirements - Individual investors must bring their original and a copy of their ID; institutional investors need relevant documentation [4] - The company will verify and archive the provided documents [4] - Participants are responsible for their own accommodation and transportation costs [4] Group 4: Contact Information - For inquiries, investors can contact the company's shareholder and securities affairs office at the provided phone numbers or email [4]