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．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"）第八届董事会第三次会议通知于 2023 年 8 月 6 日以书面、电子邮件方式发出。 证券代码：002190 证券简称：成飞集成 公告编号：2023-020 四川成飞集成科技股份有限公司 第八届董事会第三次会议决议公告 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《关于聘任公司总会计师的议案》。 表决情况：同意 9 票，反对 0 票，弃权 0 票；该议案获得通过。 董事会决定聘任程雁女士为公司总会计师，总会计师为公司的财务负责人，任期与 本届董事会成员任期一致（自本次董事会决议日起至 2026 年 4 月 6 日止）。同时，根据 总会计师一般不再兼任副总经理职务的相关要求，程雁女士辞去公司副总经理职务。程 雁女士简历附后。 2.审议通过了《关于与参股公司吉文集成开展模具销售业务暨关联交易的议案》。 表决情况：同意 8 票，反对 0 票，弃权 ...

证券代码：002190 证券简称：成飞集成 公告编号：2023-021 四川成飞集成科技股份有限公司 关于与参股公司安徽吉文集成车身覆盖件有限公司 开展模具销售业务暨关联交易的公告 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。 一、关联交易概述 （一）为满足四川成飞集成科技股份有限公司（以下简称"公司"）正常生 产经营需求，公司拟与参股公司安徽吉文集成车身覆盖件有限公司（以下简称"吉 文集成"）签订模具销售合同，承接其安徽大众 VW311 和 VW313 模具制造项 目，并向其销售上述两个项目涉及的模具，交易金额共计人民币不含税 4,841.1 万元，含税 5,470.443 万元，税率为 13%，含税金额占公司最近一期经审计净资 产的 1.69%。 （二）公司董事、高级管理人员程雁女士作为公司关联自然人，同时担任参 股公司吉文集成董事，根据《深圳证券交易所股票上市规则》的相关规定，吉文 集成为公司关联法人，本次交易构成关联交易。 （三）公司于 2023 年 8 月 9 日召开第八届董事会第三次会议，以 8 票同意、 0 票反对、0 票弃权、1 票回避的表决 ...

公司第八届董事会第三次会议董事会决定聘任程雁女士为公司总会计师，总会计师 为公司的财务负责人。 四川成飞集成科技股份有限公司第八届董事会第三次会议文件 四川成飞集成科技股份有限公司独立董事 关于第八届董事会第三次会议相关事项的独立意见 我们作为四川成飞集成科技股份有限公司（以下简称"公司"）的独立董事，根据 《上市公司独立董事规则》、《深圳证券交易所上市公司自律监管指引》及《独立董事 工作制度》等相关规章制度的有关规定，对公司第八届董事会第三次会议所议相关事项， 基于独立判断立场，发表如下意见： 一、关于《关于聘任公司总会计师的议案》的独立意见 （一）本次公司董事会聘任程雁女士为公司总会计师的提名、聘任程序符合《公司 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》 和《公司章程》等法律、法规及规范性文件的规定。 （二）经核查，程雁女士的教育背景、工作经历符合职务要求，且未发现有《公司 法》及《公司章程》规定不得担任高级管理人员的情况，不存在被中国证监会确定为市 场禁入者并且禁入尚未解除的情况，也未曾受到过中国证监会和深圳证券交易所的任何 处罚和惩戒，不属于最高人民法院公布的失信被 ...

证券代码：002190 证券简称：成飞集成 公告编号：2023-024 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、召开会议的基本情况 1．股东大会届次：2023 年第一次临时股东大会 四川成飞集成科技股份有限公司 关于召开 2023 年第一次临时股东大会的通知公告 2．股东大会的召集人：董事会。公司第八届董事会第三次会议已审议通过《关于召 开公司 2023 年第一次临时股东大会的议案》。 3．会议召开的合法、合规性：本次股东大会会议召开符合《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司股东大会规则》、《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》等有关法 律、行政法规、部门规章、规范性文件和公司章程的规定。 4．会议召开的日期、时间： （1）现场会议召开日期：2023 年 8 月 25 日下午 14:30 （2）网络投票的日期和时间为：2023 年 8 月 25 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 2023 年 8 月 25 日 9:15—9:2 ...

第一条 为有效防范、及时控制和化解四川成飞集成科技股份有限公司（以 下简称"公司"）及子公司在中航工业集团财务有限责任公司（以下简称"中航财 司"）存贷款的风险，维护资金安全，保证资金的流动性、盈利性，特制定本风 险处置预案。 第二章 应急处置组织机构及职责 第二条 公司成立存贷款风险预防处置领导小组（以下简称"领导小组"）， 由公司董事长任组长，总经理和总会计师任副组长，领导小组成员包括财务部、 审计部门、法务部门部门负责人。领导小组下设工作小组，办公地点设在财务部， 由财务部负责人任工作小组组长，成员包括财务部门、审计部门、法务部门等相关 人员。公司领导小组作为风险应急处置机构，一旦中航财司发生风险， 应立即 启动应急预案，并按照规定程序开展工作。 关于与中航工业集团财务有限责任公司 关联存贷款的风险处置预案 第一章 总则 第三条 存贷款风险处置机构职责： 1.领导小组统一领导存贷款风险的应急处置工作，全面负责存贷款风险的 防范和处置工作。 2.财务部、审计部门、法务部门按照职责分工，积极落实各项防范化解风 险的措施，相互协调，共同防范和化解风险。 3.工作小组实施关注中航财司经营情况，一旦发现问题，及时 ...

统一社会信用代码：91110000710934756T 金融许可证机构编码：L0081H211000001 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 一、中航财司基本情况 中航工业集团财务有限责任公司（以下简称"中航财司"）是经国家金融监 督管理总局批准，在国家工商行政管理总局登记注册，具有企业法人地位的非银 行金融机构。 中航财司是在原西安飞机工业集团财务有限责任公司和原贵州航空工业集 团财务有限责任公司重组基础上，由中国航空工业集团有限公司及所属成员单位 共 12 家共同出资组建，于 2007 年 4 月正式成立。后经历次增资及股权变更， 现有注册资金 395,138 万元人民币，股东单位 4 家，其中，中国航空工业集团有 限公司出资额 262,938 万元，占注册资本的 66.54%；中航投资控股有限公司出资 额 111,250 万元，占注册资本的 28.16%；中航西安飞机工业集团股份有限公司出 资额 14,400 万元，占注册资本的 3.64%；贵州贵航汽车零部件股份有限公司出资 额 6,550 万元，占注册资本 1.66%。 法定代表人：周春华 注册地址：北京市朝阳区东三环 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥340,205,015.47, representing a 12.67% increase compared to ¥301,936,904.26 in the same period last year[4] - The net profit attributable to shareholders decreased by 78.35% to ¥2,530,519.16 from ¥11,687,885.18 year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 89.99% to ¥946,883.08 from ¥9,458,211.83 year-on-year[4] - The net profit for Q1 2023 was CNY 11,020,851.02, a decrease of 39.9% compared to CNY 18,331,871.44 in Q1 2022[20] - Operating profit for Q1 2023 was CNY 12,507,357.80, down 38.3% from CNY 20,258,742.05 in the same period last year[20] - The total comprehensive income for Q1 2023 was CNY 11,020,851.02, down from CNY 18,331,871.44 in Q1 2022[21] Assets and Liabilities - The company's total assets increased by 1.64% to ¥4,848,357,540.86 compared to ¥4,766,452,988.87 at the end of the previous year[5] - Total assets as of the end of Q1 2023 were CNY 4,848,357,540.86, up from CNY 4,770,235,069.58 at the beginning of the year, an increase of 1.6%[17] - Total liabilities increased to CNY 1,379,174,550.32 from CNY 1,312,263,437.57, an increase of 5.1%[17] - The company's equity attributable to shareholders was CNY 3,245,739,160.95, slightly up from CNY 3,243,320,549.04 at the beginning of the year[17] Cash Flow - The cash flow from operating activities improved by 22.91%, with a net outflow of ¥10,607,168.43 compared to ¥13,760,089.05 in the previous year[4] - The cash flow from operating activities showed a net outflow of CNY 10,607,168.43, an improvement from a net outflow of CNY 13,760,089.05 in Q1 2022[24] - Cash and cash equivalents at the end of Q1 2023 were CNY 139,253,859.84, down from CNY 152,898,198.06 at the beginning of the year, a decrease of 8.5%[15] - Cash and cash equivalents at the end of Q1 2023 were CNY 103,023,289.49, a decrease from CNY 143,306,783.85 at the end of Q1 2022[24] Costs and Expenses - Total operating costs for Q1 2023 were CNY 329,379,319.51, up 15.1% from CNY 286,175,787.13 in Q1 2022[19] - Research and development expenses increased to CNY 16,857,615.86, up 18.0% from CNY 14,286,557.30 in Q1 2022[20] - The company incurred a tax expense of CNY 1,627,671.61 in Q1 2023, compared to CNY 1,984,616.60 in the same period last year[20] - The company reported a 158.46% increase in tax and additional fees, amounting to an increase of ¥980,000 compared to the previous year[9] Financing Activities - The net cash flow from financing activities increased by 341.98%, amounting to an increase of ¥33,564,100, primarily due to increased bank loans[10] - The company raised CNY 59,500,000.00 through financing activities, compared to CNY 12,204,829.16 in Q1 2022, indicating a significant increase in financing[24] Other Financial Metrics - The company's basic earnings per share decreased by 78.22% to ¥0.0071 from ¥0.0326 in the same period last year[4] - The company reported a basic earnings per share of CNY 0.0071, down from CNY 0.0326 in the previous year[21] - Accounts receivable increased to CNY 460,168,735.27 from CNY 463,599,862.74, a slight decrease of 0.9%[15] - Inventory rose to CNY 467,407,507.01, compared to CNY 400,402,099.87 at the beginning of the year, an increase of 16.7%[16] - Short-term borrowings increased to CNY 117,524,044.60 from CNY 94,452,337.41, an increase of 24.4%[17] - The company experienced a 37.08% decrease in receivables financing, down by ¥89,072,700, primarily due to increased endorsements of bank acceptance bills for material purchases[7] - The company’s long-term prepaid expenses increased by 180.82%, amounting to an increase of ¥4,519,300, mainly due to new projects in the automotive parts business[8]

证券代码：002190 证券简称：成飞集成 公告编号：2023-011 四川成飞集成科技股份有限公司 关于举行 2022 年度业绩网上说明会并征集相关问题的公告 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。 （http://irm.cninfo.com.cn），进入"云访谈"栏目即可参与交流。 4. 公司出席人员：公司董事长石晓卿先生，董事、总经理黄绍浒先生，独立董 事蒋南先生，董事、副总经理、财务负责人、董事会秘书、总法律顾问程雁女士。 如因行程安排有变，出席人员可能会有调整。 四川成飞集成科技股份有限公司（以下简称"公司"）2022 年年度报告已于 2023 年 3 月 15 日披露。为使广大投资者更加全面、深入地了解公司情况，公司将于 2023 年 3 月 30 日（星期四）举办 2022 年度业绩说明会，具体如下： 一、业绩说明会相关安排 1. 时间：2023 年 3 月 30 日（星期四）下午 15:00-16:30。 2. 召开方式：本次网上说明会将采用网络远程的方式召开。 3. 参与方式：投资者可登陆深圳证券交易所"互动易"平台 特此公告。 四 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,524,350,387.40, representing a 20.21% increase compared to ¥1,268,117,581.97 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥58,416,227.53, a 4.82% increase from ¥55,728,438.41 in 2021[18]. - The net profit after deducting non-recurring gains and losses was ¥38,662,754.21, up 23.47% from ¥31,313,177.21 in the previous year[18]. - The net cash flow from operating activities increased by 76.38% to ¥87,904,457.15 from ¥49,839,153.84 in 2021[18]. - The total assets at the end of 2022 were ¥4,766,452,988.87, a decrease of 33.62% from ¥7,180,109,089.00 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 40.21% to ¥3,243,276,849.24 from ¥5,424,385,495.27 in 2021[18]. - The basic earnings per share for 2022 were ¥0.1628, reflecting a 4.83% increase from ¥0.1553 in 2021[18]. - The company achieved a total revenue of CNY 1,524.35 million in 2022, representing a year-on-year growth of 20.21%[39]. - Sales revenue from tooling and automotive parts reached CNY 1,325.71 million, up 21.54% compared to the previous year, driven by increased customer orders[39]. - The company's gross profit margin decreased to 13.43%, down 4.57 percentage points from the previous year, primarily due to intensified competition in the automotive mold industry[39]. Operational Highlights - The company achieved a revenue of 2,686.4 million vehicles sold in 2022, representing a year-on-year growth of 2.1%[29]. - The production and sales of new energy vehicles reached 688.7 million units in 2022, with a significant year-on-year increase of 93.4%[29]. - The company’s automotive body parts business is primarily supported by its subsidiaries, with a stable partnership with Chery Automobile[30]. - The company’s international market orders for mold business reached a new high in 2022, indicating successful overseas expansion[32]. - The aviation parts industry is projected to reach a market size of 67.1 billion yuan in 2023, presenting growth opportunities for the company[31]. - The company has established a new HFQ production line, which has begun small batch sample production, enhancing its production capabilities[30]. - The company’s new aviation component assembly qualification is expected to drive positive growth trends in its aviation parts business[33]. - The company anticipates a 3% growth in automotive sales in China for 2023, with new energy vehicle sales projected to reach 9 million units, a 35% increase year-on-year[29]. Research and Development - Research and development expenses increased by 19.46% to ¥64,996,043.06, indicating a focus on innovation and product development[50]. - The number of R&D personnel rose by 13.21% to 240 in 2022 from 212 in 2021, with a slight decrease in the proportion of R&D personnel to total staff from 18.35% to 18.05%[53]. - The company completed preliminary verification of several R&D projects aimed at improving production efficiency and reducing costs, including advancements in automotive and aerospace manufacturing technologies[52]. - The company aims to enhance the precision of CNC machining and assembly efficiency through the development of new tools and measurement software[52]. - The company is focusing on reducing mold costs and production errors through innovative technologies in stamping and machining processes[52]. Market and Sales Strategy - The company is focusing on high-end models and new energy vehicles, which present significant growth opportunities despite increasing market competition[79]. - The company has identified the need for technological advancements and cost control in response to rising customer demands for production cycles and product quality[80]. - The company is considering strategic acquisitions to enhance its product portfolio, with a budget of 500 million yuan allocated for potential deals[100]. - A new marketing strategy is being implemented, focusing on digital channels, which is expected to increase customer engagement by 30%[100]. - The company plans to enhance development quality, improve operational capabilities, and strengthen talent and quality control in 2023[83]. Risk Management - The company faces risks including "two funds management" risks, cost risks, and foreign business risks[4]. - The company faces risks related to accounts receivable, with a balance of approximately 440 million yuan, and high inventory levels due to paused projects since 2019[85]. - Cost risks are increasing due to rising raw material prices and labor costs amid China's economic transition to high-quality development[85]. - The company is expanding its overseas mold business, which introduces risks related to cultural, legal, and compliance issues[85]. Governance and Compliance - The company has established a robust governance structure, ensuring compliance with relevant laws and regulations, and maintaining operational independence from its controlling shareholder[90][91]. - The company has established an independent accounting system and internal control procedures compliant with public company requirements, covering areas such as investment management and fixed asset management[92]. - The internal control and risk management system was effectively maintained, with no significant internal control deficiencies reported[126]. - The company conducted a comprehensive risk identification process and implemented corrective measures for identified internal control deficiencies[122]. - The company's governance self-inspection indicated no issues related to governance compliance, aligning with regulatory requirements[126]. Environmental Responsibility - The company's environmental protection expenditure amounted to RMB 136,100, including investments in pollution control facilities[131]. - The company paid an environmental protection tax of RMB 2,000 during the reporting period[131]. - The company completed the environmental protection "three simultaneous" acceptance for the new factory project in December 2022[130]. - The company has implemented a dynamic monitoring system for environmental detection, achieving real-time monitoring[131]. - The company actively promotes employee awareness of environmental protection and compliance with relevant laws and regulations[131]. Shareholder Information - The company plans to distribute a cash dividend of ¥0.5 per 10 shares, based on a total of 358,729,343 shares[4]. - The total pre-tax remuneration for directors, supervisors, and senior management in 2022 was CNY 7.3785 million, an increase of 55.45% compared to 2021[105]. - The largest shareholder, China Aviation Industry Group Co., Ltd., holds 50.17% of the shares, totaling 179,959,663 shares[171]. - The company reported a total of 33,753 common shareholders at the end of the reporting period[171]. - The company distributed cash dividends of 17,936,467.15 yuan for the 2021 fiscal year, with a dividend of 0.5 yuan per 10 shares[119].