Financial Performance - The company's revenue for Q3 2024 was ¥569,139,736.19, representing a 1.14% increase year-over-year, while the year-to-date revenue reached ¥1,565,439,670.35, up 11.59% compared to the same period last year[1] - The net profit attributable to shareholders for Q3 2024 was ¥870,941.76, a significant decrease of 94.74% year-over-year, with a year-to-date net loss of ¥25,726,202.03, reflecting a 188.70% decline[1] - The gross profit decreased by ¥26,640,000, while R&D expenses increased by ¥13,930,000, contributing to a 56.25% decline in operating profit[6] - The net profit for Q3 2024 was CNY 19,990,927.22, a decrease from CNY 70,658,275.26 in the same period last year, representing a decline of approximately 71.7%[17] - The total profit for the period was CNY 35,255,355.36, down from CNY 83,735,586.61 year-over-year, indicating a decrease of about 57.8%[17] - The company's operating profit for Q3 2024 was CNY 36,475,982.67, compared to CNY 83,382,976.73 in the previous year, reflecting a decline of approximately 56.2%[17] Cash Flow and Investments - The net cash flow from operating activities for the year-to-date period was ¥88,076,839.40, showing a substantial increase of 1,046.31% compared to the previous year[1] - The cash flow from operating activities generated a net amount of CNY 88,076,839.40, a significant improvement from a negative cash flow of CNY -9,307,349.99 in the same quarter last year[19] - The cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets decreased by 67.71% to ¥53,051,754.44 from ¥164,282,455.80 in the previous year[7] - The total cash outflow from investment activities decreased by 68.48% to ¥57,101,754.44, down from ¥181,157,455.80 year-on-year[7] - The cash inflow from financing activities was CNY 109,584,270.67, down from CNY 338,194,569.29 in the same period last year, a decline of approximately 67.6%[20] - The company incurred a total of CNY 238,507,535.73 in cash outflows from financing activities, compared to CNY 196,168,295.87 in the previous year, representing an increase of about 21.6%[20] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥4,952,214,787.78, down 7.37% from the end of the previous year[1] - The total assets decreased to ¥4,952,214,787.78 from ¥5,346,099,000.15, reflecting a decline of about 7.4%[14] - Current assets increased to ¥1,956,102,766.16, up from ¥1,865,482,372.68, indicating a growth of approximately 4.7%[14] - The total liabilities increased to ¥1,875,906,727.96 from ¥1,832,987,569.39, which is an increase of approximately 2.3%[14] Shareholder Information - The company’s major shareholder, China Aviation Industry Group, holds 50.17% of the shares, with a total of 179,959,663 shares[9] - The top ten shareholders collectively hold a significant portion of the company, with the largest shareholder being China Aviation Industry Group, followed by Liu Ying with 1.34%[9] - The company has seen changes in its top ten shareholders due to securities lending activities, with specific shares being lent out and not yet returned[10] Expenses and Losses - The company reported a significant increase in sales expenses, which rose by 31.93% year-over-year, primarily due to increased service and travel costs[5] - Financial expenses increased by 43.66% year-over-year, mainly due to higher loan interest expenses[5] - The company experienced a 500.84% increase in investment losses, attributed to increased losses from its equity investment in Anhui Jiwen[5] - The company recorded a net loss of ¥431,734,726.17 in other comprehensive income, a 242.89% decrease year-over-year, primarily due to the decline in the stock price of a related company[6] Cash and Equivalents - The ending balance of cash and cash equivalents was ¥45,843,636.34, a decrease of 38.55% from ¥74,599,528.04 in the previous year, primarily due to increased loan repayments[8] - The company's cash and cash equivalents decreased significantly to ¥88,674,165.10 from ¥181,024,876.08, a decline of about 51%[14]

证券代码：002190 证券简称：成飞集成 公告编号：2024-032 四川成飞集成科技股份有限公司 安徽吉文与其控股股东长春吉文汽车零部件有限公司（以下简称"长春吉 文"）、大众安徽拟签署资产收购及相关补偿等协议，协议约定大众安徽应向安 徽吉文支付的价款总额为不含税 225,526,939.26 元人民币。 本次交易已于 2024 年 10 月 18 日经安徽吉文第四次临时股东会审议通过。 本次交易不构成关联交易，不构成公司重大资产重组事项。 一、交易概述 安徽吉文集成车身覆盖件有限公司（以下简称"安徽吉文"）为四川成飞集 成科技股份有限公司（以下简称"公司"或"成飞集成"）的参股公司，成飞集 成持有安徽吉文 45%的股权。 安徽吉文于 2023 年 05 月 08 日在安徽合肥成立，注册资本为 12,500 万元， 主要业务为汽车零部件研发与制造，主要客户对象是大众汽车（安徽）有限公司 （以下简称"大众安徽")。截止本公告披露日，安徽吉文尚处于车间及产线建设 中，尚未正式投产。大众安徽基于战略考虑，计划将外板冲压件业务由外包转为 内部制造，所以，经大众安徽与安徽吉文双方友好协商，决定进行此次资产转让 交易 ...

证券代码：002190 证券简称：成飞集成 四川成飞集成科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | --- | |-------------------------|-----------------------------------------------------|--------------------------------------------------------------------------------------------------------------------|--------------------------------------------|----------------------------| | | □特定对象调研 □分析师会议 | | | 编号： 2024-02 | | 投资者关系活 | □媒体采访 ■业绩说明会 | | | | | 动类别 | □新闻发布会 | □路演活动 | | | | | □现场参观 ■其他（四川辖区 2024 | | 年投资者网上集体接待日活动） | | | 参与单位名称 及人员 ...

证券代码：002190 证券简称：成飞集成 公告编号：2024-031 四川成飞集成科技股份有限公司 2. 召开方式：本次活动将采用网络远程的方式召开。 3. 参与方式：投资者可登录"全景路演"（https://rs.p5w.net）参与本次活动。 4. 公司出席人员：公司董事长石晓卿先生，总会计师、董事会秘书程雁女士。 如因行程安排有变，出席人员可能会有调整。 二、投资者问题征集及方式 为充分尊重投资者，提升交流的针对性，现就公司 2024 年半年度报告业绩说明 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。投资者可于 2024 年 9 月 10 日（星期二）15:00 前将有关问题通过电子邮件的形式发送至公司邮箱： stock@cac-citc.cn，公司将在 2024 年半年度报告业绩说明会上对投资者普遍关注的问 题进行回答。 四川成飞集成科技股份有限公司（以下简称"公司"）2024 年半年度报告已于 2024 年 8 月 28 日披露。为使广大投资者更加全面、深入地了解公司情况，公司将参 加由四川省上市公司协会、上证所信息网络有限公司、深圳市全景网络有限公司联 合举办的"四川辖区 2024 ...

2024年6月30日 单位:人民币元 2024年6月 管会计工作的公司负责) | | | | | | | | | | | 会合04表 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或股 | 其他 永续 참 별 | 车存股 资本公积 | 其他综合收益 | 专项储备 | 盈余公积 | 卡分配利海 | 小计 | 少数股东权益 | f有者权益合议 | | 上年年末余額 会计政策变更 加: | 58, 729, 343. | | 1, 295, 908, 178. 06 | 646, 262, 161. 23 | 15, 232, 237. 62 | 41, 843, 929. 8 | 90, 861, 369. 10 | 3, 248, 837, 218. 82 | 264, 274, 211. 94 | 3, 513, 111, 430. | | 其他 | | | | | | | | | | | | 本年年初余额 | 58, 729, 343. 0 | | 295, 908, 178. 0 | 646, 262, ...

第 1 页 性资金占用及其他关联资金往来情况汇总表 | 编制单位:四川成飞集成科技股份有限公司 | | | 1 10 | | | | | | | 单位: 万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性 | 贸金占用方名称 | 占用方与上市公司 | 上市公司核算 | 2023年期初占 | 2023年度占用 | 2023年度占 | 2023年度偿 | 2023年期末 | 占用形成 | | | 资金占用 | | 11 的关联关系 | 的会计科目 | 用资金余额 | 累计发生金额 (不含利息) | 息(如有) | 用资金的利 还累计发生 金额 | 占用资金余 都 | 原因 | 占用性质 | | 控股股东、 | | | | | | | | | | | | 实际控制人 | | | | | | | | | | | | 及其附属企 | | | 6° | | | | | | | | | 小计 | - | '510030 | | | | | | | | - | | 前控股股东 | | | | | | | | | | | ...

1．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"）第八届董事会第十三次会议通知于 2024 年 8 月 16 日以书面、电子邮件方式 发出。 2．召开董事会会议的时间、地点和方式：本次董事会会议于 2024 年 8 月 27 日在四 川省成都市以现场与通讯相结合的方式召开。 3．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。 4．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。 证券代码：002190 证券简称：成飞集成 公告编号：2024-029 四川成飞集成科技股份有限公司 关于第八届董事会第十三次会议决议的公告 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、董事会会议召开情况 1 根据《深圳证券交易所上市公司自律监管指引第 7 号—交易与关联交易》等相关规 定，公司查验了中航工业集团财务有限责任公司的证件资料，对其经营资质、业务和风 险状况进行了评估，并出具《关于与中航工业集团财务有限责任公司关联存贷款的持续 风险评估报告》。 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥996,299,934.16, representing an increase of 18.58% compared to ¥840,159,995.44 in the same period last year[10]. - The net profit attributable to shareholders was a loss of ¥26,597,143.79, a decrease of 313.74% from a profit of ¥12,443,670.72 in the previous year[10]. - The net cash flow from operating activities improved significantly to ¥151,877,374.74, compared to a negative cash flow of ¥84,743,555.34 in the same period last year, marking a 279.22% increase[10]. - The gross profit margin for the reporting period was 9.45%, down 3.29 percentage points from the previous year, primarily due to a significant drop in the aviation parts business margin, which fell to -98.98%[16]. - The company reported a total of ¥2,679,214.25 in government subsidies, which are closely related to its normal business operations[12]. - The company achieved operating revenue of CNY 996.30 million, an increase of 18.58% year-on-year, driven by a CNY 202 million increase in the revenue from tooling and automotive parts, which grew by 26.11%[15]. - The revenue from manufacturing, which constitutes 100% of total revenue, increased by 18.58% year-on-year[21]. - The revenue from tooling and automotive parts was CNY 974,246,115.81, accounting for 97.79% of total revenue, with a year-on-year growth of 26.11%[21]. - The company reported a total revenue of 1,350.55 million CNY from automotive mold business, with a lawsuit against a client for unpaid payments resulting in a favorable verdict[48]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,058,325,982.02, down 5.38% from ¥5,346,099,000.15 at the end of the previous year[10]. - The total assets at the beginning of the current period were 3,047,823,736.80 CNY, with adjustments made for prior period errors[105]. - The total liabilities decreased to 2,987,895,703.85 CNY at the end of the first half of 2024, down from 3,260,060,170.86 CNY at the end of the previous year, indicating a reduction in financial leverage[99]. - The total liabilities decreased from ¥1,832,987,569.39 to ¥1,798,265,811.16, a decline of approximately 1.9%[83]. - The company’s total equity decreased to CNY 2,784,804,469.20 from CNY 3,047,823,736.80, reflecting changes in profitability and comprehensive income[88]. Cash Flow - The net cash flow from operating activities improved significantly, leading to a net increase in cash and cash equivalents of CNY 19,483,673.49, a 129.99% increase compared to a decrease of CNY 62,289,951.76 in the previous year[20]. - Cash flow from operating activities generated a net inflow of ¥151.88 million, a turnaround from a net outflow of ¥84.74 million in the first half of 2023[93]. - The company reported a significant increase in investment income, reaching ¥26.43 million, compared to ¥12.86 million in the same period last year[91]. - Cash flow from financing activities showed a net outflow of -12,084,094.32 CNY in the first half of 2024, contrasting with a net inflow of 12,012,692.79 CNY in the same period of 2023[96]. Research and Development - Research and development investment rose by 20.14% year-on-year, totaling CNY 40.91 million, reflecting the company's commitment to innovation[19]. - Research and development expenses increased to CNY 40,910,502.90, up from CNY 34,051,129.78, reflecting a focus on innovation[88]. - The company has nearly 100 patents or software copyrights, showcasing its strong focus on innovation and technology in the automotive mold manufacturing field[18]. Market Risks and Strategies - The company faces market expansion risks, cost control risks, and financial risks, which investors should be aware of[1]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[98]. - To mitigate risks, the company plans to focus on core customers, expand overseas markets, and enhance cooperation in the aerospace sector[33]. Environmental Compliance - The company complies with environmental regulations and has obtained necessary permits for pollutant discharge[38]. - The company reported a total environmental protection expenditure of RMB 65,659.53 in the first half of 2024, which includes investments in pollution control facilities[40]. - The company has implemented a strict pollution prevention and control plan, ensuring that environmental facilities are designed, constructed, and put into operation simultaneously with the main project[39]. - The company achieved compliance with pollutant discharge standards, with a total discharge of 0.013 tons/year for volatile organic compounds and 1.353 tons/year for particulate matter[39]. Shareholder Information - The company held three shareholder meetings in 2024, with participation rates of 52.58%, 51.24%, and 51.33% respectively[35]. - The company has not issued new shares or conducted any share buybacks during the reporting period[69][70]. - The total number of ordinary shareholders at the end of the reporting period was 51,072[70]. Legal and Compliance Matters - The company has no significant litigation or arbitration matters during the reporting period[48]. - The company has not engaged in any major related party transactions during the reporting period[49]. - The company has maintained compliance with commitments regarding related party transactions, ensuring fair market pricing and adherence to legal procedures[44]. Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[115]. - The company uses RMB as its functional currency for accounting purposes[118]. - The company has established specific accounting policies for financial instrument impairment, fixed asset depreciation, and revenue recognition based on its operational characteristics[114]. Government Subsidies - Government subsidies received are classified into asset-related and income-related subsidies, depending on their purpose[192]. - Government subsidies are recognized as monetary assets at the amount receivable or received, and non-monetary assets at fair value or nominal value (RMB 1) if fair value cannot be reliably obtained[193].

证券代码：002190 证券简称：成飞集成 公告编号：2024-030 3.会议的出席人数：本次会议应出席表决监事 3 人，实际出席监事 3 人。 4.会议的主持人：会议由公司监事会主席李国春先生主持。 5.会议的召开合法合规：本次监事会会议的召开和表决程序符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的有关规定。 二、监事会会议审议情况 四川成飞集成科技股份有限公司 关于第八届监事会第七次会议决议的公告 1. 审议通过了《2024 年半年度报告全文及摘要》。 本公司及监事会全体监事保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、监事会会议召开情况 1.发出监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"）第八届监事会第七次会议通知于 2024 年 8 月 16 日以电子邮件、书面送达方式发出。 2.召开监事会会议的时间、地点和方式：本次监事会会议于 2024 年 8 月 27 日在四川省 成都市以现场会议的方式召开。 本次会议审议通过了以下议案： 1、公司第八届监事会第七次会议决议。 特此公告。 四川成飞集成科技股份有限公司监事会 2 ...

证券代码：002190 证券简称：成飞集成 公告编号：2024-027 黄绍浒先生在担任公司董事、总经理期间，勤勉尽责，恪尽职守，公司董事会对黄 绍浒先生任职期间为公司发展做出的贡献表示衷心的感谢！ 特此公告。 四川成飞集成科技股份有限公司董事会 2024 年 8 月 15 日 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。 四川成飞集成科技股份有限公司（以下简称"公司"）董事会于 2024 年 8 月 14 日 收到黄绍浒先生提交的书面辞职报告，黄绍浒先生因工作变动申请辞去公司第八届董事 会董事、总经理和战略委员会委员等职务，辞职后不再担任公司任何职务。截至本公告 披露日，黄绍浒先生未持有公司股份。 根据《公司法》等相关规定，黄绍浒先生的辞职不会导致公司董事会成员低于法定 最低人数，不会影响公司董事会的正常运作，其辞职报告自送达公司董事会之日起生效。 公司将按照相关规定尽快完成董事、总经理和战略委员会委员的补选工作。 四川成飞集成科技股份有限公司 关于董事、总经理辞职的公告 ...