中航光电科技股份有限公司 内控审计报告 大信审字[2025]第 1-00755 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见， 并对注意到的非财务报告内部控制的重大缺陷进行披露。 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 1-00755 号 中航光电科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业 ...

中信证券股份有限公司、中航证券有限公司 关于中航光电科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 中信证券股份有限公司及中航证券有限公司（以下简称"联合保荐机构"）作 为中航光电科技股份有限公司（以下简称"中航光电"或"公司"）非公开发行 A 股 股票的联合保荐机构，根据《证券发行上市保荐业务管理办法》《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》以及《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》等相关规定，对中航光电 2024 年度募集资金存放与使用情况发 表核查意见，具体情况如下： 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 ...

大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 中航光电科技股份有限公司 募集资金存放与实际使用情况 审核报告 大信专审字[2025]第 1-00707 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 募集资金存放与实际使用情况审核报告 大信专审字[2025]第 1-00707 号 中航光电科技股份有限公司全体股东： 我们接受委托，对后附的中航光电科技股份有限公司（以下简称"中航光电"）《2024 年度募集资金存放与实际使用情况的专项报告》（以 ...

中航光电科技股份有限公司 审计报告 大信审字[2025]第 1-00754 号 大信会计师事务所（特殊普通合伙） WUYIGECERTIFIEDPUBLICACCOUNTANTSLLP. 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 邮编 100083 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 审计报告 大信审字[2025]第 1-00754 号 中航光电科技股份有限公司全体股东： 一、审计意见 我们审计了中航光电科技股份有限公司（以下简称"中航光电"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司 现金 ...

中航光电科技股份有限公司 独立董事 2024 年度述职报告 （王秀芬） 作为中航光电科技股份有限公司（以下简称"公司"）的独立董事，本人按照 《公司法》《证券法》《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》等法律法规和《公司章程》 《独立董事制度》的要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真 地行使了公司赋予的权利，及时了解公司的经营状况，积极出席公司召开的相关 会议及独立董事专门会议，认真审议各项议案，充分发挥了独立董事及各专业委 员会委员的作用，切实维护了公司和全体股东尤其是社会公众股股东的合法权益。 现将本人 2024 年履职情况报告如下： 各位股东： 一、独立董事的基本情况 （一）基本情况 王秀芬，中国国籍，1965 年出生，硕士研究生学历，会计学二级教授，硕 士生导师。现在郑州航空工业管理学院商学院从事会计教学工作。2021 年 12 月 至今，任中原农业保险股份有限公司（非上市公司）独立董事；2025 年 2 月至 今担任宇通重工股份有限公司独立董事；2020 年 9 月至今，任公司独立董事。 （二）是否存在影响独立性的情况 ...

中航光电科技股份有限公司 独立董事 2024 年度述职报告 （翟国富） 各位股东： 作为中航光电科技股份有限公司（以下简称"公司"）的独立董事，本人按 照《公司法》《证券法》《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》等法律法规和《公司章程》 《独立董事制度》的要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真 地行使了公司赋予的权利，及时了解公司的经营状况，积极出席公司召开的相关 会议及独立董事专门会议，认真审议各项议案，充分发挥了独立董事及各专业委 员会委员的作用，切实维护了公司和全体股东尤其是社会公众股股东的合法权益。 现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 翟国富，中国国籍，1963 年出生，博士研究生学历，教授、博士生导师。 2002 年 7 月至今，任哈尔滨工业大学电气工程学院教授、博士生导师；2023 年 4 月至今，任电子元器件可靠性与质量一致性教育部重点实验室主任；2024 年 8 月至今；任贵州航天电器股份有限公司独立董事；2020 年 9 月至今，任公司独 立董事。 （二）是否存在 ...

中航光电科技股份有限公司 独立董事 2024 年度述职报告 （鲍卉芳） 各位股东： 作为中航光电科技股份有限公司（以下简称"公司"）的独立董事，本人按 照《公司法》《证券法》《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》等法律法规和《公司章程》 《独立董事制度》的要求，在 2024 年度勤勉地履行了职责，独立、谨慎、认真 地行使了公司赋予的权利，及时了解公司的经营状况，积极出席公司召开的相关 会议及独立董事专门会议，认真审议各项议案，充分发挥了独立董事及各专业委 员会委员的作用，切实维护了公司和全体股东尤其是社会公众股股东的合法权益。 现将本人 2024 年履职情况报告如下： 一、独立董事的基本情况 （一）基本情况 鲍卉芳，中国国籍，1963 年出生，硕士研究生学历。2003 年 5 月至今，任 北京市康达律师事务所合伙人律师；2022 年 1 月至今，担任厦门吉比特网络技 术股份有限公司独立董事；2020 年 9 月至今，任公司独立董事。 （二）是否存在影响独立性的情况说明 作为公司的独立董事，经自查，本人符合《上市公司独立董事管理办法》《深 圳证券交 ...

中航光电科技股份有限公司 董事会关于对公司独立董事独立性评估的专项意见 根据《上市公司独立董事管理办法》的要求，中航光电科技股份有限公司（以 下简称"公司"）通过独立董事王秀芬、翟国富、鲍卉芳出具的《2024 年度独 立董事独立性自查报告》，以及核查任职人员名单、股东名册，比对规则等方式， 对在任的三名独立董事王秀芬、翟国富、鲍卉芳独立性情况出具评估意见如下： 二〇二五年三月二十九日 上述人员未在公司担任除独立董事以外的任何职务，也未在公司主要股东公 司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍其进 行独立客观判断的关系，不存在影响独立董事独立性的情况，符合中国证券监督 管理委员会《上市公司独立董事管理办法》、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》等相关规则中对独立董事独立性的相 关要求。 中航光电科技股份有限公司 董 事 会 ...

Financial Performance - The basic earnings per share for 2024 is 1.6091 yuan, a decrease of 0.45% compared to 2023's 1.6163 yuan [1] - The net profit for 2024 is 33.54 billion yuan, showing a slight increase of 0.45% from 33.39 billion yuan in 2023 [1] - The total operating revenue for 2024 is 206.86 billion yuan, reflecting a growth of 3.05% from 200.74 billion yuan in 2023 [1] - The return on equity for 2024 is 15.67%, down 11.37% from 17.68% in 2023 [1] - The net asset per share increased by 15.2% to 11.14 yuan in 2024 from 9.67 yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 111,100.21 million shares, accounting for 53.83% of the circulating shares, with an increase of 438.51 million shares compared to the previous period [2] - China Aviation Technology Industry Co., Ltd. holds 77,866.35 million shares, representing 37.73% of the total share capital, with no change [2] - Henan Investment Group Co., Ltd. holds 16,911.87 million shares, accounting for 8.19% of the total share capital, also unchanged [2] Dividend Distribution - The company has announced a dividend distribution plan of 10 yuan per share (including tax) [3]

Financial Performance - The company achieved a total profit of 3.764 billion RMB and sales revenue of 20.686 billion RMB, meeting the goals of "steady growth, sustainability, and high quality" in 2024[4]. - The company's operating revenue for 2024 reached ¥20,685,528,503.12, representing a 3.04% increase compared to ¥20,074,439,569.16 in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥3,354,288,683.06, a slight increase of 0.45% from ¥3,339,290,323.66 in 2023[25]. - The total assets at the end of 2024 were ¥41,246,813,453.82, marking a 15.96% increase from ¥35,569,904,322.27 at the end of 2023[25]. - The net assets attributable to shareholders increased by 15.13% to ¥23,597,612,509.70 at the end of 2024, compared to ¥20,496,289,780.79 at the end of 2023[25]. - The basic earnings per share for 2024 was ¥1.6091, a decrease of 0.45% from ¥1.6163 in 2023[25]. - The diluted earnings per share for 2024 increased by 1.14% to ¥1.5793 from ¥1.5615 in 2023[25]. - The weighted average return on equity decreased by 2.01 percentage points to 15.67% in 2024, down from 17.68% in 2023[25]. - The company reported a total revenue of 20.686 billion yuan in the reporting period, representing a year-on-year growth of 3.04%[104]. - The total profit for the year reached 3.764 billion yuan, with a net profit attributable to shareholders of 3.354 billion yuan, reflecting a growth of 0.81% and 0.45% respectively[105]. Dividend Policy - The company plans to distribute a cash dividend of 8 RMB per 10 shares (including tax) to all shareholders[9]. - The company plans to distribute a cash dividend of CNY 8 per 10 shares (including tax) for the 2024 fiscal year, reflecting a commitment to return value to shareholders[163]. - The company has committed to shareholder returns, having distributed a total of 2.793 billion yuan in cash dividends over the past three years[105]. Market Expansion and Strategy - The company expanded its product categories and enhanced its product portfolio, focusing on new industries such as commercial aerospace, low-altitude economy, and satellite internet[4]. - The company has established local production capabilities in Germany and accelerated international customer certification in Vietnam, indicating steady progress in international market expansion[4]. - The company is actively pursuing international expansion and enhancing its global marketing system[93]. - The company is focusing on the development of new energy vehicle capabilities to increase market share[93]. - The company is committed to achieving its "dual carbon" goals and promoting green development through the establishment of national and industry-level "green factories"[94]. Research and Development - The company has implemented over 100 key research projects annually, focusing on high-speed and high-density transmission technologies[43]. - The company invested 2.252 billion yuan in R&D during the reporting period, with a total of over 5,900 authorized patents by the end of 2024[107]. - The company is investing $50 million in R&D for new technologies aimed at enhancing product efficiency[138]. Technology and Innovation - The company reported significant advancements in technology, including breakthroughs in high-temperature and high-pressure molding technology and high-precision mirror processing technology[5]. - The company is focusing on smart manufacturing and the development of new manufacturing models to significantly improve production efficiency[6]. - The company is committed to innovation in new products and technologies to maintain competitive advantages[99]. Quality Management - The company has constructed a comprehensive quality management system and improved testing capabilities to enhance cost competitiveness[6]. - The company has received multiple quality management certifications, including GB/T19001 and AS9100D, ensuring high product quality standards[44]. - The company is implementing a comprehensive quality management system to address quality risks associated with its expanding product complexity[96]. Corporate Governance - The company has been recognized as an excellent enterprise in the "Science and Technology Reform Demonstration Action" and has improved its corporate governance and operational efficiency[42]. - The company’s controlling shareholder maintained independence in personnel, finance, and operations, ensuring the protection of minority shareholders' interests[113]. - The company has established independent financial management systems, ensuring no interference from major shareholders in financial decisions[114]. Environmental Responsibility - The company has complied with all relevant environmental protection laws and regulations, with no penalties incurred for violations during the reporting period[175]. - The company has successfully renewed its pollutant discharge permit, valid from April 3, 2024, to April 2, 2029, following the national environmental protection requirements[176]. - The company invested CNY 12.6523 million in environmental governance and protection in 2024, and has fully paid the environmental protection tax as required[182]. Employee and Talent Development - The total number of employees at the end of the reporting period was 19,314, with 8,833 in production, 867 in sales, and 6,866 in technical roles[155]. - The company has a total of 3,869 employees with a master's degree or higher, indicating a strong emphasis on educational qualifications within the workforce[156]. - The company has made significant progress in talent development and compliance management, contributing to its long-term stability and growth[42]. Risk Management - The company has established a comprehensive risk management and internal control system, with 100% of the total assets and operating income of the evaluated units included in the company's consolidated financial statements[172]. - The internal control audit report issued by the accounting firm provided a standard unqualified opinion, confirming effective financial reporting internal controls in all significant aspects[173]. - The company has implemented a risk early warning and monitoring system, enhancing its ability to respond to major risks effectively[172]. Strategic Acquisitions - The company has initiated a strategic acquisition plan, aiming to acquire two smaller firms by the end of 2024 to enhance its technology capabilities[119]. - The company is considering strategic acquisitions to enhance its market position, with a budget of $100 million allocated for potential deals[134].