证券代码：002190 证券简称：成飞集成 公告编号：2025-015 四川成飞集成科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 一、审议程序 四川成飞集成科技股份有限公司（以下简称"公司"）于 2025 年 3 月 13 日召开第八届董事会第十八次会议及第八届监事会第九次会议，审议通过了 《2024 年度利润分配预案》。该议案尚需提交公司 2024 年年度股东会审议。 二、利润分配和资本公积金转增股本方案的基本情况 1、公司 2024 年度未分配利润情况 经容诚会计师事务所（特殊普通合伙）审计确认，2024 年度母公司实现净 利润 -103,879,028.00 元，加上以前年度结转的未分配利润 543,847,610.20 元， 减本年派发的 2023 年度分配利润 4,304,752.12 元，截至 2024 年度累计未分配 利润余额为 435,663,830.08 元。 2、公司 2024 年度利润分配预案 由于公司在 2024 年度合并报表及母公司报表实现的可分配利润均为负，不 满足公司实施 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,367,002,689.19, representing a 13.76% increase compared to ¥2,080,616,514.19 in 2023[25]. - The net profit attributable to shareholders of the listed company was ¥75,089,589.85, a decrease of 655.05% from ¥58,420,631.70 in 2023[25]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥68,707,197.51, a significant decline from ¥38,667,158.38 in 2023, marking a decrease of 13,435.79%[25]. - Basic earnings per share were -¥0.2093, down 655.17% from ¥0.0377 in 2023[25]. - Diluted earnings per share also stood at -¥0.2093, reflecting the same decline as basic earnings per share[25]. - Total assets decreased by 8.19% to CNY 4,908,014,620 at the end of 2024 compared to CNY 5,346,099,000 at the end of 2023[27]. - Net profit attributable to shareholders decreased by 18.53% to CNY 2,646,946,400 in 2024 from CNY 3,248,837,210 in 2023[27]. - The total profit amounted to CNY 1,135.92 million, representing a year-on-year decline of 84.53%[51]. - The gross margin for the reporting period was 9.73%, down 1.21 percentage points year-on-year[56]. Cash Flow and Investments - The net cash flow from operating activities increased by 274.63% to ¥118,682,301.91 from ¥31,679,641.26 in 2023[25]. - The company reported a net cash flow from operating activities of CNY 63,807,284.99 in 2024, compared to CNY 88,070,089.75 in 2023[33]. - The total cash inflow from operating activities decreased by 5.09% to ¥1,134,690,695.64[70]. - The total cash outflow from operating activities decreased by 12.70% to ¥1,016,008,393.73[70]. - Investment cash outflow decreased by 107.1 million, a year-on-year reduction of 48.72%, mainly due to significant reductions in fixed asset expenditures and investments in affiliated companies[71]. - Net cash flow from investment activities increased by 107.23 million, a year-on-year growth of 48.86%, primarily due to the decrease in cash outflow from investment activities[71]. - Financing cash inflow decreased by 181.05 million, a year-on-year decline of 44.30%, mainly due to a reduction in borrowings[71]. - The company reported a net cash outflow from financing activities of ¥53,921,946.01, a decline of 126.00% compared to the previous year[70]. Revenue Segments - Revenue from the aviation parts segment dropped by 57.80% to CNY 41,089,527.39, significantly impacting overall profitability[54]. - The automotive parts and tooling business generated revenue of CNY 2,293,885,746.9, accounting for 96.91% of total revenue, with a year-on-year growth of 16.81%[54]. - Domestic revenue increased by 21.25% to CNY 2,343,780,757.9, while international revenue fell by 84.27% to CNY 23,221,931.21[54]. - The revenue from automotive parts sales amounted to approximately 194.66 million yuan, with a production volume of 3,788,321 units[47]. Market and Industry Outlook - The aviation industry is expected to see a 7.2% increase in China's defense budget in 2024, driving demand for aviation components[38]. - The automotive industry in China is projected to maintain growth, with production and sales expected to reach 31.28 million and 31.44 million vehicles respectively in 2024, representing year-on-year growth of 3.7% and 4.5%[37]. - The total sales volume of automobiles in China is expected to reach 32.9 million units in 2025, a year-on-year increase of 4.7%, with new energy vehicles projected to account for 49% of total sales[86]. Research and Development - Research and development expenses rose by CNY 2,039.88 million, reflecting the company's increased investment in innovation[51]. - The company is investing 50 million yuan in research and development for innovative technologies in the automotive sector[109]. - The company conducted 25 technology innovation projects, with 21 completed and 25 patents granted in 2024, including 4 invention patents[150]. Operational Changes and Risks - The company faces market expansion risks, cost control risks, and quality risks, which investors should be aware of[5]. - The company has undergone significant changes in its main business operations, focusing on mold design, manufacturing, and automotive parts production[25]. - Cost control remains a challenge as the company experiences price pressure from competitors, despite efforts in technological innovation to improve efficiency and reduce costs[92]. - The company emphasizes strict quality control measures to mitigate risks associated with high-value parts and to address quality discrepancies in its subsidiary, Integrated Ruihu[93]. Governance and Management - The company maintains a governance structure that complies with relevant laws and regulations, ensuring independent operations and management[97]. - The company has established an independent financial accounting department and a comprehensive internal control system to manage financial operations effectively[100]. - The company experienced changes in its board and management, with the resignation of the general manager and director Huang Shaohu on August 14, 2024, due to work adjustments, and the resignation of deputy general manager Wang Jian on December 10, 2024, for personal reasons[104]. - The company held its annual general meetings with investor participation rates of 52.58% for the first temporary meeting, 51.24% for the annual meeting, 51.33% for the second temporary meeting, and 51.66% for the third temporary meeting[102]. Environmental and Social Responsibility - The company adheres to environmental protection laws and standards, including the "Comprehensive Emission Standard for Air Pollutants" and the "National Hazardous Waste List (2021 Edition)"[138]. - The company reported a total emission of volatile organic compounds (VOCs) of less than 0.017 mg/m³, which is compliant with the relevant emission standards[140]. - The company achieved a safety accident rate of 0.2% in 2024, with a target of zero major accidents and a 100% completion rate for identified safety hazards[147]. - The company actively supported rural revitalization by purchasing poverty alleviation agricultural products worth RMB 643,900 in 2024[149]. Shareholder and Stakeholder Relations - The company plans to not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the reporting period[128]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.6784 million[115]. - The company held a total of 7 board meetings during the reporting period, with all directors actively participating[117]. - The company has a total of 358,729,343 shares outstanding, with no changes during the reporting period[190]. Legal and Compliance Matters - The company has not reported any significant litigation or arbitration matters that could impact its financial position[165]. - The company has confirmed that its commitments made by the actual controller are being fulfilled as scheduled[157]. - The company has no significant related party transactions during the reporting period, including asset or equity acquisitions[169].

证券代码：002190 证券简称：成飞集成 公告编号：2025-011 四川成飞集成科技股份有限公司 第八届董事会第十七次会议决议公告 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。 一、董事会会议召开情况 （一）发出董事会会议通知的时间和方式：四川成飞集成科技股份有限公司 （以下简称"公司"）第八届董事会第十七次会议通知于 2025 年 1 月 17 日以电 子邮件方式发出。 （二）召开董事会会议的时间、地点和方式：本次董事会会议于 2025 年 1 月 21 日以通讯形式召开。 （三）会议的参加人数：本次董事会会议应参加会议人数 8 人，实际参加会 议人数 8 人。 （四）会议的主持人和列席人员：本次董事会会议由公司董事长石晓卿先生 主持，公司部分监事和高管人员列席了会议。 （五）会议的召开合法合规：本次董事会会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 经与会董事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： 三、备查文件 1.公司第八届董事会第十七次会议决议。 （一）审议通过了《关 ...

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。 特别提示： ● 本次股东大会没有出现否决提案的情形。 ● 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 四川成飞集成科技股份有限公司 2025 年第一次临时股东大会决议公告 证券代码：002190 证券简称：成飞集成 公告编号：2025-010 （一）四川成飞集成科技股份有限公司（以下简称"公司"）2025 年第一 次临时股东大会现场会议于 2025 年 1 月 20 日 15:00 在四川省成都市青羊区日月 大道 666 号附 1 号公司会议室召开，会议由公司董事会召集。本次会议采取现场 投票和网络投票相结合的方式表决，董事长石晓卿先生主持会议。公司通过深圳 证券交易所交易系统和互联网投票系统向公司股东提供网络形式的投票平台，网 络投票的时间为 2025 年 1 月 20 日；其中，通过深圳证券交易所交易系统进行网 络投票的具体时间为 2025 年 1 月 20 日 9:15-9:25，9:30-11:30，13:00-15:00；通 过深圳证券交易所互联网投票系统进行网络投票的具体 ...

四川省成都市高新区天府大道北段 966 号天府国际金融中心南塔 25 层-26 层 邮编：610041 25-26/F, South Tower of Tianfu International Finance Center, 966 North Tianfu Avenue, High-tech Zone, Chengdu, Sichuan 610041, P. R. China 电话/Tel : +86 28 6208 8001 传真/Fax : +86 28 6208 8111 www.zhonglun.com 北京中伦（成都）律师事务所 关于四川成飞集成科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：四川成飞集成科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共 和国证券法》（以下简称"《证券法》"）及《上市公司股东大会规则》等法律、法 规及规范性文件的规定，北京中伦（成都）律师事务所（以下简称"本所"）指 派律师以现场和实时视频方式出席了四川成飞集成科技股份有限公司（以下简称 "公司"）2025 年第一次临时股东大会（以下简称"本次股东大会"），并 ...

Financial Performance - The estimated net profit for 2024 is projected to be a loss of between 66.5 million and 95 million CNY, compared to a profit of 13.5283 million CNY in the same period last year, representing a decline of 591.56% to 802.23%[3] - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 62 million and 88 million CNY, compared to a loss of 507,600 CNY in the previous year, indicating a decline of 12,114.34% to 17,236.49%[3] - The basic earnings per share are projected to be a loss of between 0.19 CNY and 0.26 CNY, compared to a profit of 0.0377 CNY per share last year[3] Revenue and Business Performance - Revenue from the aviation parts business is expected to decline by over 50% due to delayed demand release from key customers and increased competition, leading to a negative gross margin[6] Financial Expenses and Taxation - Financial expenses have increased year-on-year due to significant exchange losses and higher interest expenses from increased loans[6] - The company incurred a tax payment of 11.5653 million CNY due to non-compliance with tax incentives in the previous year, impacting the net profit attributable to shareholders[6] Non-Operating Expenses - The company has seen an increase in performance compensation recorded as non-operating expenses, reflecting the settlement progress with customers[6] Financial Reporting - The company emphasizes that the financial data is preliminary and the final figures will be disclosed in the 2024 annual report[7]

证券代码：002190 证券简称：成飞集成 公告编号 2025-007 四川成飞集成科技股份有限公司 第八届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 （一）发出董事会会议通知的时间和方式：四川成飞集成科技股份有限公司 （以下简称"公司"）第八届董事会第十六次会议通知于 2025 年 1 月 8 日以书 面、电子邮件方式发出。 （二）召开董事会会议的时间、地点和方式：本次董事会会议于 2025 年 1 月 13 日以现场结合通讯形式召开，会议在成飞集成（成都总部）会议室召开。 （一）审议通过了《关于公司 2023 年度经理层成员年薪兑现的议案》。 表决情况：同意 7 票，反对 0 票，弃权 0 票，回避 1 票；关联董事程雁女士 回避表决，该议案获得通过。 该议案已经提名与薪酬考核委员会事前审议通过。 （二）审议通过了《关于公司组织机构调整的议案》。 表决情况：同意 8 票，反对 0 票，弃权 0 票；该议案获得通过。 三、备查文件 1 （三）会议的参加人数：本次董事会会议应出席会议人数 8 人，实际出席 ...

第一章 总则 第一条 为确定四川成飞集成科技股份有限公司（以下简称"公司"或"本公司"） 的法律地位，规范公司的组织和行为，坚持和加强党的全面领导，坚持权责法定、权责 透明、协调运转、有效制衡的公司治理机制，完善公司法人治理结构，建设中国特色现 代国有企业制度，维护公司、股东和债权人的合法权益，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《中华 人民共和国企业国有资产法》（以下简称"《企业国有资产法》"）、《上市公司章程指引》、 《中国共产党章程》（以下简称《党章》）和其他有关规定，制订本章程。 第二条 公司系依照《公司法》、《证券法》和其他有关规定成立的股份有限公司。 四川成飞集成科技股份有限公司章程 二〇二五年一月 1 | 第一章 | 总则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 6 | | | 第三章 | 股份 6 | | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 | 7 | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 9 | | | 第一节 ...

四川成飞集成科技股份有限公司 公司董事会设立审计委员会，并根据需要设立战略委员会、提名与薪酬考核委员 会、风控与法治委员会。独立董事应当在审计委员会、提名与薪酬考核委员会、风控 与法治委员会成员中过半数，并担任召集人。战略委员会应至少包括一名独立董事。 审计委员会成员由不在公司担任高级管理人员的董事担任，并由独立董事中会计 专业人士担任召集人。 第二条 独立董事是指不在本公司担任除董事外的其他职务，并与本公司及本公 司主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 立客观判断关系的董事。 独立董事应当独立履行职责，不受本公司及本公司主要股东、实际控制人等单位 或者个人的影响。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、行政 法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳证券交易所 业务规则和公司章程的规定，认真履行职责，在董事会中发挥参与决策、监督制衡、 专业咨询作用，维护公司整体利益，保护中小股东合法权益。 第四条 公司独立董事占董事会成员的比例不得低于三分之一，且至少包括一名 会计专业人士。 独立董事工作制度 （2025年1月修订） 第一 ...

四川成飞集成科技股份有限公司 第八届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 证券代码：002190 证券简称：成飞集成 公告编号 2025-002 （一）发出董事会会议通知的时间和方式：四川成飞集成科技股份有限公司 （以下简称"公司"）第八届董事会第十五次会议通知于 2024 年 12 月 27 日以 书面、电子邮件方式发出。 （二）召开董事会会议的时间、地点和方式：本次董事会会议于 2025 年 1 月 2 日以现场结合通讯形式召开，会议定在成飞集成（成都总部）会议室召开， 会期半天。 （三）会议的参加人数：本次董事会会议应出席会议人数 8 人，实际出席会 议人数 8 人。 （四）会议的主持人和列席人员：本次董事会会议由公司董事长石晓卿先生 主持，公司部分监事和高管人员列席了会议。 （五）会议的召开合法合规：本次董事会会议的召集、召开符合有关法律、 行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 经与会董事认真审议，通过记名投票方式表决，逐项审议并通过了以下议案： （一）审 ...