北京市嘉源律师事务所 关于航天彩虹无人机股份有限公司 2024 年第四次临时股东会的 法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 航天彩虹·2024 年第四次临时股东会 嘉源·法律意见书 北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：航天彩虹无人机股份有限公司 北京市嘉源律师事务所 关于航天彩虹无人机股份有限公司 2024 年第四次临时股东会的法律意见书 本所及经办律师依据《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，遵循了勤勉尽责和诚实信 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。 基于前述，本所律师根据相关法律法规的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责的精神，就本次股东会的相关事项出具法律意见如下： 一、 本次股东会的 ...

关于公司职工代表监事辞职的公告 证券代码：002389 证券简称：航天彩虹 公告编号：2024-077 航天彩虹无人机股份有限公司 公司监事会对张权先生任职期间为公司发展及监事会工作所做出的 重要贡献表示衷心感谢！ 特此公告 2 航天彩虹无人机股份有限公司监事会 二○二四年十一月十二日 本公司及监事会全体成员保证信息披露内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 航天彩虹无人机股份有限公司（以下简称"公司"）监事会近日收到 公司职工代表监事张权先生提交的书面辞职报告，张权先生因工作变动原 因辞去公司第六届监事会监事职务。辞职后，张权先生将不再担任公司任 何职务。截至本公告披露日，张权先生持有本公司股份 3000 股，占公司 总股本的比例约为 0.0003%，张权先生作出承诺仍将遵守《中华人民共和 国证券法》《上市公司董事、监事和高级管理人员所持本公司股份及其变 动管理规则》《深圳证券交易所上市公司自律监管指引第 18 号——股东 及董事、监事、高级管理人员减持股份》《公司董事、监事和高级管理人 员所持股份变动管理制度》等相关规定。 根据《公司法》《深圳证券交易所股票上市规则》《深圳证券交易所 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-074 航天彩虹无人机股份有限公司 关于彩虹无人机及机载武器等系列产品 拟参展第十五届中国国际航空航天博览会的公告 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。 第十五届中国国际航空航天博览会（以下简称"航展"）即将于 2024 年 11 月 12 日-11 月 17 日在广东省珠海市国际航展中心举办。航天彩虹 无人机股份有限公司（以下简称"公司"）所研制的彩虹-7 高空隐身无 人机、彩虹-9 中高空长航时无人机、彩虹-3D 低成本无人机、彩虹-YH1000 无人运输机、CH-103 精确空投装置、彩虹-817A 无人机以及"射手"系列 空地导弹等产品集体"真机"亮相航展。 其中：彩虹-7 是一款基于先进的气动、隐身和控制技术研制的高空、 亚音速、高生存力无人机系统，可在高对抗作战环境中执行持续隐蔽侦察 和情报获取、为远距离打击武器提供目标指示信息等任务，大幅提升信息 化作战效能，满足未来对称性作战对高端隐身无人作战飞机的需求。 彩虹-9 是一款大型、中高空长航时、多用途无人机系统，具有飞行 高 ...

Group 1: Company Performance Overview - The company achieved a revenue of 1.29 billion RMB in the first three quarters, with a stable development in the drone business and a gross margin around 40% [2] - The net profit attributable to shareholders for the first three quarters was over 6 million RMB, showing a significant decline compared to the same period last year due to market conditions in the domestic drone and new materials sectors [2] - Sales, R&D, and management expenses were approximately 27 million, 89 million, and 180 million RMB respectively, maintaining a stable ratio of around 10% compared to the same period last year [2] Group 2: Market Dynamics - The domestic drone market is facing delays in delivery due to various constraints, impacting revenue and profitability [1] - International demand for drones is increasing due to ongoing global conflicts, with foreign business accounting for 95% of the drone revenue [4] - The company is actively addressing challenges in procurement processes and product readiness to improve market performance [2] Group 3: Future Strategies - The company plans to enhance product quality and service in the drone sector while expanding into other critical areas of the drone and missile supply chain [3] - There is a focus on developing cost-effective drones to address high costs in the civil sector and participating in standard-setting for drone operations [3] - The new materials sector is expected to stabilize operations and minimize impacts on overall performance [3] Group 4: Challenges and Opportunities - The new materials business has not yet shown signs of performance improvement, and the company is working on integrating this sector and addressing inefficiencies [2] - The company anticipates a positive growth trajectory in military trade business over the next two years, with an expanding user base [4] - The competitive landscape in the domestic market is intense, with multiple participants vying for the same projects, putting pressure on profit margins [2]

Financial Performance - Revenue for Q3 2024 was ¥271,233,729.81, a decrease of 53.19% compared to the same period last year[3] - Net profit attributable to shareholders was -¥59,846,324.06, representing a decline of 315.00% year-over-year[3] - The net profit after deducting non-recurring gains and losses was -¥61,374,055.31, a decrease of 396.60% compared to the previous year[3] - Total revenue decreased by 88.11% to ¥19,139,102.35 compared to the previous period, primarily due to a decline in revenue scale affected by market conditions[7] - Net profit fell by 97.07% to ¥4,216,413.94, significantly impacted by the adverse market environment[7] - Total operating revenue for the current period is approximately $1.29 billion, a decrease of 25% compared to $1.72 billion in the previous period[18] - Net profit for the current period is approximately $4.22 million, a significant decline from $143.96 million in the previous period, representing a decrease of over 97%[19] - Basic earnings per share for Q3 2024 was -¥0.06, a decrease of 300.00% year-over-year[3] - Basic earnings per share for the current period is $0.01, down from $0.14 in the previous period, indicating a decline of approximately 92.9%[20] Assets and Liabilities - Total assets at the end of Q3 2024 were ¥10,117,869,959.41, down 4.89% from the end of the previous year[3] - As of September 30, 2024, the company's total assets amounted to ¥10,117,869,959.41, a decrease from ¥10,638,537,403.89 at the beginning of the period[17] - The total liabilities decreased to ¥1,962,616,086.07 from ¥2,436,239,250.47, reflecting improved financial management[17] - The company’s total liabilities decreased by 68.16% in notes payable, reflecting the maturity of notes during the period[6] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥432,789,209.86, an increase of 25.48% compared to the same period last year[3] - The net cash flow from operating activities was negative at ¥432,789,209.86, primarily due to significant cash outflows in the drone division[13] - Cash inflow from financing activities totaled 211,406,262.30 CNY, up from 24,518,686.21 CNY year-over-year[22] - Cash outflow from financing activities was 299,043,244.22 CNY, compared to 89,579,403.74 CNY in the same period last year[22] - The net cash flow from financing activities was -87,636,981.92 CNY, worsening from -65,060,717.53 CNY year-over-year[22] - The company reported a net cash outflow from operating activities of approximately $432.79 million, an improvement from a net outflow of $580.78 million in the previous period[21] Inventory and Expenses - The company reported a significant increase in inventory, which rose by 33.40% to ¥1,327,614,181.99 due to increased stocking[6] - The company’s inventory increased to ¥1,327,614,181.99 from ¥995,224,956.46 at the beginning of the period, indicating a rise in stock levels[14] - Research and development expenses for the current period are approximately $88.75 million, slightly up from $84.87 million in the previous period[18] - The company reported a decrease in sales expenses to approximately $27.18 million from $24.94 million, reflecting a rise of about 9.2%[18] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 80,444, with the largest shareholder, China Aerospace Power Technology Research Institute, holding 20.72%[8] - The top ten shareholders collectively hold significant stakes, with the second-largest shareholder, Taizhou Jintou Aerospace Co., Ltd., owning 14.99%[8] - The minority shareholders' loss was reported at -¥1,948,797.87, a decrease of 193.24% compared to the previous period, reflecting the overall market impact[7] - The company is focused on maintaining shareholder interests and effective management through recent appointments of senior executives[11] Operational Insights - The company reported total operating revenue of ¥1,290,217,593.78 for the third quarter, with the membrane products division contributing ¥692,806,569.11 and the drone and related products division contributing ¥615,334,382.32[13] - The operating profit for the drone and related products division was ¥80,174,195.61, while the membrane products division incurred a loss of ¥63,726,456.28, resulting in a total operating profit of ¥16,401,387.23[13] - The company achieved a gross profit margin of approximately 2.5% for the current period, compared to a margin of 5.8% in the previous period[18] Future Plans and Adjustments - The company plans to enhance its management structure by appointing new senior management personnel to adapt to operational needs[10] - The company adjusted the expected completion date for the stealth drone system project from October 2024 to December 2025[12] - The company plans to transfer part of the ownership of Nanyang Building, with a total area of 14,128.37 square meters, with an estimated value of ¥271,053,600[12] Other Financial Metrics - The company recorded other income of approximately $22.74 million, an increase from $14.91 million in the previous period[18] - The company reported a significant increase in other income, amounting to ¥3,509,814.65, up 61.72% from the previous period, mainly from insurance compensation for new materials business[7] - The company’s cash and cash equivalents decreased to ¥1,291,375,928.01 from ¥1,953,456,301.72 at the beginning of the period[14] - The ending balance of cash and cash equivalents was 930,922,924.68 CNY, an increase from 846,622,631.98 CNY in the previous year[22] Audit Status - The report for the third quarter was not audited[23]

航天彩虹无人机股份有限公司 关于参加独立董事培训并取得独立董事资格证书的承诺 根据航天彩虹无人机股份有限公司（以下简称"公司"）第六届董事 会第二十二次会议决议，本人熊建辉被提名为公司第六届董事会独立董事 候选人。截至股东大会通知发出之日，本人尚未取得深圳证券交易所认可 的独立董事资格证书。 根据深圳证券交易所的相关规定，为更好地履行独立董事职责，本人 承诺:本人将参加深圳证券交易所组织的最近一期独立董事资格培训,并 取得深圳证券交易所认可的独立董事资格证书。 特此承诺！ 承诺人：熊建辉 2024年10月25日 1 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-065 航天彩虹无人机股份有限公司 关于独立董事任期届满暨聘任独立董事 和调整董事会专门委员会的公告 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。 航天彩虹无人机股份有限公司(以下简称"公司")于 2024 年 10 月 25 日召开第六届董事会第二十二次会议，审议通过了《关于独立董事任 期届满暨聘任独立董事和调整董事会专门委员会的议案》。为更好促进公 司董事会建设，提升独立董事专业化赋能和常态化监督，同意公司董事会 针对任期届满的独立董事开展改选聘工作。本议案已经董事会提名委员会 审议通过，尚需提交公司股东会审议。现将具体情况公告如下： 一、独立董事任期届满的情况说明 公司于近日收到独立董事马东立先生、常明先生的辞职报告。根据《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》和《公司章程》有关规定，独立董事在同 一家上市公司连续任职时间不得超过六年，马东立先生、常明先生因连续 担任公司独立董事即将届满六年，特申请辞去公司第六届董事会独立董事 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-070 航天彩虹无人机股份有限公司 独立董事提名人声明与承诺 提名人航天彩虹无人机股份有限公司董事会现就提名 徐学宗为航天彩虹无人机股份有限公司第六届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为航天彩 虹无人机股份有限公司第六届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、被提名人已经通过航天彩虹无人机股份有限公司第 六届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百 四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-069 航天彩虹无人机股份有限公司 独立董事提名人声明与承诺 提名人航天彩虹无人机股份有限公司董事会现就提名 熊建辉为航天彩虹无人机股份有限公司第六届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为航天彩 虹无人机股份有限公司第六届董事会独立董事候选人（参见 该独立董事候选人声明）。本次提名是在充分了解被提名人 职业、学历、职称、详细的工作经历、全部兼职、有无重大 失信等不良记录等情况后作出的，本提名人认为被提名人符 合相关法律、行政法规、部门规章、规范性文件和深圳证券 交易所业务规则对独立董事候选人任职资格及独立性的要 求，具体声明并承诺如下事项： 一、被提名人已经通过航天彩虹无人机股份有限公司第 六届董事会提名委员会或者独立董事专门会议资格审查，提 名人与被提名人不存在利害关系或者其他可能影响独立履 职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明：_____________________________ 二、被提名人不存在《中华人民共和国公司法》第一百 四十六条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明 ...

航天彩虹无人机股份有限公司 关于参加独立董事培训并取得独立董事资格证书的承诺 根据航天彩虹无人机股份有限公司（以下简称"公司"）第六届董事 会第二十二次会议决议，本人徐学宗被提名为公司第六届董事会独立董事 候选人。截至股东大会通知发出之日，本人尚未取得深圳证券交易所认可 的独立董事资格证书。 根据深圳证券交易所的相关规定，为更好地履行独立董事职责，本人 承诺:本人将参加深圳证券交易所组织的最近一期独立董事资格培训,并 取得深圳证券交易所认可的独立董事资格证书。 特此承诺！ 承诺人：徐学宗 2024年10月25日 1 ...