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]

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 ...

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：2024-069 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 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-067 航天彩虹无人机股份有限公司 关于召开 2024 年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容的真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 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，定于2024年11月12日召开公司2024年第 四次临时股东会。本次股东会采取现场投票与网络投票相结合的方式 进行，现将有关具体情况通知如下： 一、召开会议的基本情况 1.股东会届次：2024 年第四次临时股东会 2.股东会召集人：公司董事会 3.会议召开的合法、合规性：董事会认为本次股东会会议的召集、 召开程序符合有关法律、行政法规、部门规章、规范性文件、深圳证 券交易所业务规则和《公司章程》等规定。 4.会议召开的日期、时间： （1）现场投票：股东本人出席现场会议或者通过授权委托他人 出席现场会议； （2）网络投票：公司将通过深圳证券交易所交易系统和互联网 投票系统（http://wltp.cninfo.com.cn）向公司股东提供网络形式 的投票平台，公司股东可以在上述网络投票时 ...

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 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-068 航天彩虹无人机股份有限公司 关于公司职工代表监事辞职的公告 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 公司职工代表监事田亚明先生提交的书面辞职报告，田亚明先生因工作变 动原因辞去公司第六届监事会监事职务。辞职后，田亚明先生将不再担任 公司任何职务。截至本公告披露日，田亚明先生持有本公司股份 1200 股， 占公司总股本的比例约为 0.0001%，田亚明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》《深圳证券交易所上 市公司自律监管指引第 1 号—主板上市公司规范运作》等法律法规及《公 司章程》的有关规定，田亚明先生的辞职不会导致公司监事会成员人数低 于法定 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2024-071 航天彩虹无人机股份有限公司 独立董事候选人声明与承诺 声明人熊建辉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，已充分了解并同意由提名人航 天彩虹无人机股份有限公司董事会提名为航天彩虹无人机 股份有限公司（以下简称该公司）第六届董事会独立董事 候选人。现公开声明和保证，本人与该公司之间不存在任 何影响本人独立性的关系，且符合相关法律、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、本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 名人与本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、本人不存在《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：_____________________________ 三、本人符合中国证监会《上市公司独 ...