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 ...

Financial Performance - The estimated net profit for the first half of 2024 is projected to be a loss of between 23 million and 34 million yuan, compared to a profit of 12.44 million yuan in the same period last year [3][4]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 20.4 million and 31.4 million yuan, down from a profit of 8.80 million yuan year-on-year [4]. - The basic earnings per share is projected to be a loss of between 0.06 and 0.09 yuan per share, compared to a profit of 0.03 yuan per share in the previous year [4]. Revenue Decline - Revenue from the aviation parts business is expected to decline by over 70% due to low demand from key customers and increased competition, leading to a negative gross margin [6]. - The tooling and mold business is anticipated to see a revenue drop of over 40%, with increased fixed costs due to uneven order production and extended delivery periods [7]. Financial Expenses - Financial expenses have increased year-on-year due to exchange rate fluctuations and higher interest expenses from increased loans [7]. - Quality compensation expenses recognized in the current period have increased by 5.41 million yuan compared to the previous year, impacting overall profitability [7]. Preliminary Data - The company emphasizes that the financial data is preliminary and subject to final confirmation in the official half-year report [8].

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：2024-025 四川成飞集成科技股份有限公司 第八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。 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"）第八届董事会第十二次会议通知于 2024 年 6 月 26 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 7 月 4 日以通 讯表决方式召开。 3．会议的参加人数：本次董事会会议应出席会议人数 9 人，实际出席会议人数 9 人。 2. 审议通过了《关于应收款项核销的议案》。 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。 5．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： 1. 审议通过了《关于变更公司 ...

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 2024 年第二次临时股东大会的 法律意见书 本所律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日以前已 经发生或者存在的事实，严格履行了法定职责，遵循勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 为出具本法律意见书，本 ...

证券代码：002190 证券简称：成飞集成 公告编号：2024-024 四川成飞集成科技股份有限公司 2024 年第二次临时股东大会决议公告 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、会议召开和出席情况 本次会议的召集、召开符合《公司法》《深圳证券交易所股票上市规则》《上市公 司股东大会规则》及《公司章程》等有关规定。 （二）出席本次股东大会现场会议和网络投票的股东及股东授权委托代表共 12 人， 代表股份总数为 184,140,643 股，占公司有表决权股份总数 358,729,343 股的 51.3314%。 1、现场会议出席情况 出席本次股东大会现场会议的股东及股东授权委托代表共 2 人，代表股份总数为 183,249,743 股，占公司有表决权股份总数 358,729,343 股的 51.0830%。 2、网络投票情况 参加本次股东大会网络投票的股东共 10 人，代表股份总数为 890,900 股，占公司有 表决权股份总数 358,729,343 股的 0.2483%。 3、中小投资者出席情况 通过现场和网络参加本次会议的中小投资者（指除上市 ...

二、权益分派方案 本公司 2023 年年度权益分派方案为：以公司现有总股本 358,729,343 股为基数，向 全体股东每 10 股派 0.120000 元人民币现金（含税；扣税后，通过深股通持有股份的香 港市场投资者、QFII、RQFII 以及持有首发前限售股的个人和证券投资基金每 10 股派 0.108000 元；持有首发后限售股、股权激励限售股及无限售流通股的个人股息红利税实 行差别化税率征收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持股期限 计算应纳税额【注】；持有首发后限售股、股权激励限售股及无限售流通股的证券投资 基金所涉红利税，对香港投资者持有基金份额部分按 10%征收，对内地投资者持有基金 份额部分实行差别化税率征收）。 证券代码：002190 证券简称：成飞集成 公告编号：2024-023 四川成飞集成科技股份有限公司 2023 年年度权益分派实施公告 本公司及董事会全体董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。 四川成飞集成科技股份有限公司（以下简称"公司"或"本公司"）2023 年年度权 益分派方案已获 2024 年 4 月 25 日召开的 ...