证券代码：002389 证券简称：南洋科技 编号：20170921 浙江南洋科技股份有限公司投资者关系活动记录表 | --- | --- | --- | --- | |-----------------------|-----------------------------|-------------------------------------|------------------------------------------------------| | | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | | 类别 | □ | 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | | □ 现场参观 | | | | | □ | 其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 海通证券股份有限公司 刘磊； | | | | 人员姓名 | 海通证券股份有限公司 谢伟； | | | | | 华泰证券 尹会伟； | | | | | | 上海东方证券创新投资有限公司 王菡。 | | | 时间 | 2017 年 9 月 21 | 日 | ...

证券代码：002389 证券简称：南洋科技 浙江南洋科技股份有限公司投资者关系活动记录表 编号：20180208 | --- | --- | --- | |----------------|-------------------------------|---------------------------------------| | | | | | 投资者关系活动 | √ | 特定对象调研 □分析师会议 | | 类别 | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 | | 西安智恒电子科技发展有限责任公司 白夏 | | 人员姓名 | | 昆山德晟福投资管理有限公司 金宝杰 | | | | 中信建投证券股份有限公司 黎韬扬 | | | 中信建投证券股份有限公司 郭枫 | | | | 兴业证券股份有限公司 李博彦 | | | | 太平洋证券股份有限公司 马浩然 | | | | 天风证券股份有限公司 李鲁靖 | | | | 华安基金管理有限公司 舒灏 | | | | 深圳民 ...

证券代码：002389 证券简称：航天彩虹 航天彩虹无人机股份有限公司投资者关系活动记录表 编号：2019-001 | --- | --- | --- | --- | |------------|------------|--------------------------------|-------| | | √ | 特定对象调研 □分析师会议 | | | | □ | 媒体采访 □业绩说明会 | | | 投资者关系 | □ | 新闻发布会 □路演活动 | | | 活动类别 | □ 现场参观 | | | | | □ | 其他（请文字说明其他活动内容） | | 1 | --- | --- | --- | |--------------|------------------------------------|-------| | | | | | 参与单位名称 | 东兴证券股份有限公司 陆 洲 | | | 及人员姓名 | 东兴证券股份有限公司 张卓琦 | | | | 航天投资控股有限公司 陶立岩 | | | | 深圳市国华基金有限公司 杨 洋 | | | | 深圳市国华基金有限公司 李铁宝 | | | | 中投国 ...

航天彩虹无人机股份有限公司投资者关系活动 记录表 编号：2022-001 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------|-------|-------|-------|-------| | | | | | | | | | | ...

航天彩虹无人机股份有限公司投资者关系活动 记录表 编号： | --- | --- | --- | --- | --- | |----------------------|---------------------------------------------------------------------------------------------------|-----------|-------|----------| | \n投资者关系活动类别 | □特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 \n▇其他（电话会议） | □路演活动 | | 2022-002 | | | 中泰证券股份有限公司 | | | | | | 光大保德信资产管理有限公司 | | | | | | 太平基金管理有限公司 | | | | | | 上海石锋资产管理有限公司 | | | | | | 国泰基金管理有限公司 | | | | | | 深圳市前海进化论资产管理有限公司 | | | | | | 华安基金管理有限公司 | | | | | | 湖南源乘投资管理有限公司 | | | | ...

航天彩虹无人机股份有限公司 投资者关系活动记录表 编号：2022-007 | --- | --- | --- | |-------------------------|---------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥651,713,993, representing an increase of 8.50% compared to the same period last year[3]. - The net profit attributable to shareholders for Q3 2022 was ¥16,847,403.62, a decrease of 26.62% year-on-year[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥11,984,437.96, down 32.95% compared to the previous year[3]. - Total operating revenue for Q3 2022 reached ¥2,117,559,118.09, an increase of 26.7% compared to ¥1,670,404,251.61 in the same period last year[13]. - The net profit for the third quarter of 2022 was CNY 94,137,233.84, a decrease of 1.67% compared to CNY 96,751,856.03 in the same period last year[14]. - The company reported a total comprehensive income attributable to shareholders of the parent company of CNY 89,279,135.55, an increase of 4.7% from CNY 85,593,316.70 in the previous year[15]. Assets and Liabilities - Total assets at the end of Q3 2022 amounted to ¥9,944,244,378.89, reflecting a growth of 4.55% from the end of the previous year[3]. - Non-current assets totaled ¥4,176,872,815.77, a decrease from ¥4,288,485,951.88 in the previous quarter[12]. - Total liabilities increased to ¥2,000,398,455.92 from ¥1,625,869,432.03, reflecting a rise of 23%[12]. - The company's total assets reached ¥9,944,244,378.89, compared to ¥9,511,900,448.23 in the previous quarter[12]. - The equity attributable to shareholders of the parent company was ¥7,768,898,435.95, up from ¥7,709,470,527.47 year-on-year[12]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥405,389,444.02, a decline of 31.65% compared to the previous period[7]. - The cash flow from operating activities showed a net outflow of CNY -405,389,444.02, compared to a net outflow of CNY -307,925,877.51 in the previous year[16]. - The company generated CNY 1,289,802,940.90 in cash from sales of goods and services, a decrease from CNY 1,553,709,965.76 in the previous year[16]. - The cash outflow from investment activities was CNY 1,600,868,060.40, significantly higher than CNY 79,825,919.22 in the previous year, indicating increased investment activity[17]. - The net cash flow from financing activities was CNY 33,701,979.81, a recovery from a net outflow of CNY -102,521,363.18 in the previous year[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 66,943[8]. - The largest shareholder, China Aerospace Power Technology Research Institute, holds 20.71% of shares, totaling 206,480,242 shares[8]. - The company has a significant shareholder relationship, with China Aerospace Power Technology Research Institute fully controlling Taizhou Jintou Aerospace Co., Ltd.[8]. - The top ten shareholders include several state-owned entities, indicating a strong government presence in the ownership structure[8]. Operating Costs and Expenses - The company experienced a 41.89% increase in operating costs, totaling ¥1,781,143,128.13, primarily due to rising raw material prices in the new materials sector[6]. - Total operating costs amounted to ¥2,046,083,242.29, up 32.8% from ¥1,541,151,915.44 year-on-year[13]. - Research and development expenses were ¥77,660,872.85, slightly down from ¥79,051,729.46 in the previous year[13]. - The company reported a tax expense of CNY 32,711,934.89, which is a significant increase from CNY 16,470,260.12 in the previous year[14]. Investment Activities - The company reported a significant increase in investment activities, with a net cash outflow of ¥381,130,810.68, a decrease of 1402.61% year-on-year[7]. - The company’s investment income surged by 832.71% to ¥27,538,829.77, driven by gains from the disposal of joint ventures and investments[6]. - The company plans to continue expanding its market presence and investing in new technologies, as indicated by the increase in development expenditures to ¥199,825,044.59 from ¥133,697,760.49[12]. Inventory and Receivables - Accounts receivable increased to ¥2,662,975,819.91 from ¥1,901,783,029.80, reflecting a growth of about 40%[10]. - Inventory rose to ¥1,018,667,999.54, up from ¥743,845,050.72, indicating an increase of approximately 37%[10]. - The total current assets amounted to ¥5,767,371,563.12, compared to ¥5,223,414,496.35 at the beginning of the year, showing an increase of about 10.5%[10]. - The company reported a notable increase in accounts receivable financing, which rose to ¥509,440,206.92 from ¥446,635,388.93, marking an increase of approximately 14%[10]. Market and Product Development - The company has not disclosed any new product developments or market expansion strategies in the current report[9]. - The basic earnings per share for Q3 2022 remained at ¥0.02, unchanged from the same period last year[3]. - Basic and diluted earnings per share remained stable at CNY 0.09, unchanged from the same period last year[15].

航天彩虹无人机股份有限公司 2022 年半年度报告全文 航天彩虹无人机股份有限公司 2022 年半年度报告 2022 年 08 月 1 航天彩虹无人机股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人胡梅晓、主管会计工作负责人周颖及会计机构负责人(会计主 管人员)龙舒婷声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本半年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质 性承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。公司可能面对的风险详见本报告"第三节、管 理层讨论与分析"之"十、公司面临的风险和应对措施"，敬请广大投资者予 以关注。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 航天彩虹无人机股份有限公司 2022 年半年度报告全文 目录 第一节 重要提示、目录和释义................... ...

Financial Performance - The company's operating revenue for Q1 2022 was ¥723,971,197.54, representing a 46.08% increase compared to ¥495,600,205.74 in the same period last year[2]. - Net profit attributable to shareholders was ¥34,706,141.06, an increase of 82.34% from ¥19,034,250.74 year-on-year[2]. - The net profit after deducting non-recurring gains and losses decreased by 30.87% to ¥12,635,420.78 from ¥18,278,905.50 in the previous year[2]. - Total operating revenue for Q1 2022 was CNY 723,971,197.54, an increase from CNY 495,600,205.74 in the same period last year, representing a growth of approximately 46.1%[14]. - Net profit for Q1 2022 reached CNY 37,434,025.37, compared to CNY 22,828,835.78 in the previous year, reflecting an increase of approximately 64.3%[15]. - Total comprehensive income for the first quarter was CNY 37,434,025.37, compared to CNY 22,828,835.78 in the previous year, representing an increase of approximately 64.4%[16]. - Basic and diluted earnings per share increased to CNY 0.03 from CNY 0.02, reflecting a growth of 50% year-over-year[16]. Assets and Liabilities - The company's total assets increased by 4.57% to ¥9,946,171,532.72 from ¥9,511,900,448.23 at the end of the previous year[2]. - The total assets as of Q1 2022 were CNY 9,946,171,532.72, compared to CNY 9,511,900,448.23 at the end of the previous period, showing an increase of approximately 4.6%[13]. - The total liabilities for Q1 2022 were CNY 1,905,393,978.54, up from CNY 1,625,869,432.03, indicating an increase of about 17.2%[13]. - The equity attributable to shareholders of the parent company was CNY 7,861,489,181.14, compared to CNY 7,709,470,527.47, reflecting a growth of approximately 2.0%[13]. - The company reported a significant increase in accounts payable, which rose to CNY 1,111,259,207.67 from CNY 895,108,964.36, an increase of about 24.1%[12]. Cash Flow - The net cash flow from operating activities was negative at -¥148,581,157.05, a significant decline from -¥1,405,839.93 in the same period last year, indicating a decrease in cash inflow from sales[6]. - Cash flow from operating activities showed a net outflow of CNY -148,581,157.05, compared to CNY -1,405,839.93 in the previous year, indicating a significant increase in cash outflow[18]. - Cash inflow from operating activities totaled CNY 457,541,687.84, down from CNY 684,363,693.62, a decrease of approximately 33.1%[18]. - Cash outflow for purchasing goods and services was CNY 355,145,401.15, down from CNY 454,116,785.80, a decrease of about 21.8%[18]. - Financing activities generated a net cash inflow of CNY 120,968,082.50, compared to a net outflow of CNY -126,659,133.45 in the previous year[19]. - The ending cash and cash equivalents balance was CNY 1,095,542,171.77, compared to CNY 673,832,707.45 at the end of the previous year, an increase of approximately 62.7%[19]. Operating Costs and Profitability - The gross profit margin for the period was impacted by a 60.97% increase in operating costs, which reached ¥596,880,467.83, up from ¥370,807,246.26[4]. - Total operating costs for Q1 2022 were CNY 691,494,028.70, up from CNY 458,128,864.94, indicating a rise of about 50.8%[14]. - The company achieved a gross profit of CNY 32,477,168.84 in Q1 2022, compared to CNY 37,471,340.80 in the previous year, indicating a decrease of about 13.3%[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 76,126, with the top 10 shareholders holding a combined 62.62% of shares[7]. - China Aerospace Power Technology Research Institute holds 20.71% of shares, while Taizhou Jintou Aerospace Co., Ltd. holds 14.99%[7]. Other Information - The company received government subsidies amounting to ¥5,221,564.13, contributing to other income growth of 220.45%[4]. - Research and development expenses for Q1 2022 amounted to CNY 18,375,062.21, down from CNY 24,411,069.56, a decrease of about 24.8%[15]. - The company has not disclosed any new product or technology developments in the current report[8]. - The company did not conduct an audit for the first quarter report[20].

Financial Performance - The company reported a profit distribution plan, proposing a cash dividend of 0.60 RMB per 10 shares based on a total of 996,985,000 shares [3]. - The company's operating revenue for 2021 was ¥2,913,832,015.51, a decrease of 2.49% compared to 2020 [13]. - The net profit attributable to shareholders for 2021 was ¥227,567,049.74, down 16.93% from the previous year [13]. - The net cash flow from operating activities was ¥38,256,698.51, representing a significant decline of 90.68% year-on-year [13]. - The total assets at the end of 2021 were ¥9,511,900,448.23, an increase of 8.05% compared to the end of 2020 [14]. - The net assets attributable to shareholders increased by 16.55% year-on-year, reaching ¥7,709,470,527.47 at the end of 2021 [14]. - The company reported a basic earnings per share of ¥0.24 for 2021, a decrease of 17.24% from 2020 [13]. - The company achieved total revenue of 2.914 billion yuan in the reporting period, a decrease of 2.49% compared to the previous year [57]. - The net profit attributable to shareholders was 228 million yuan, down 16.93% year-on-year [57]. - The company reported a total revenue of 68.15 million shares, with a significant increase of 17.02 million shares in the current period [164]. Business Operations and Strategy - The company has undergone a business scope change since April 2018, now focusing on the research, design, production, maintenance, and sales of aerospace equipment [11]. - The company operates in the emerging high-tech drone industry, which has seen increased investment and development globally [20]. - The company is positioned within a complex supply chain that includes high-value upstream suppliers and service-oriented downstream users [21]. - The company is focusing on the development of high-end drones characterized by stealth, speed, altitude, and long endurance, catering to both national defense and civilian sectors [27]. - The company has established flight cooperation relationships with over 20 military/civil airports across various provinces, enhancing its market share in both domestic and international markets [27]. - The company is actively engaged in the research and development of advanced UAV technologies, including models like the Rainbow-6 and Rainbow-7, which are designed to meet future combat scenarios and user needs [42]. - The company is currently developing the CH-5 improved drone, aiming to enhance its performance and power supply capabilities [81]. - The company is also working on a high-performance target drone, which aims to fill a gap in the high-end target drone market [81]. - The company is focused on expanding its market presence and exploring potential mergers and acquisitions as part of its growth strategy [176]. Research and Development - The company has established a comprehensive research system with 367 patents and software copyrights as of the end of 2021 [51]. - The company has a strong emphasis on technological innovation, positioning itself as a key player in the high-end drone industry and intelligent munitions sector [26]. - The company reported a significant increase in R&D investment, amounting to ¥304,932,765.07 in 2021, representing a 53.73% increase from ¥198,357,644.39 in 2020 [93]. - R&D investment accounted for 10.47% of total revenue in 2021, up from 6.64% in 2020, an increase of 3.83 percentage points [93]. - The company has initiated the development of a dual-sided coated solar cell backsheet, which aims to reduce manufacturing costs and extend product lines in the photovoltaic industry [82]. - The company is committed to increasing R&D investment to maintain its competitive edge, with a focus on high-value new products in the new materials sector [129]. Market Trends and Opportunities - The domestic military drone market is expected to reach RMB 35 billion by 2023, with a compound annual growth rate of 23%, and is projected to exceed RMB 50 billion by 2025 [24]. - The global drone industry has surpassed RMB 100 billion, with China's market exceeding RMB 40 billion, indicating significant growth potential [23]. - The company is actively pursuing market opportunities in the domestic high-end civilian drone sector, aiming for breakthroughs in this area [128]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by the end of 2023 [174]. Governance and Management - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management [154]. - The board of directors consists of 9 members, including 3 independent directors, and held 11 meetings to review 45 agenda items [151]. - The supervisory board has 5 members, including 3 employee representatives, and convened 9 meetings to discuss 29 agenda items [152]. - The company has maintained independent operations without interference from controlling shareholders [149]. - The company has established an independent financial department with dedicated accounting personnel and a financial accounting system, ensuring autonomous financial decision-making [159]. Risks and Challenges - The company faces risks from macro policy changes, including potential impacts on export business due to geopolitical factors [136]. - The company acknowledges the risk of technological innovation challenges, particularly in the development of new products and technologies [138]. - Rising costs due to increasing raw material prices and labor costs are anticipated, prompting the company to optimize its supply chain [139]. - The ongoing impact of the COVID-19 pandemic poses risks to the company's export business and supply chain stability [143]. Employee and Stakeholder Engagement - The company has implemented a performance-based salary system to enhance employee motivation and align with economic benefits [186]. - The company has established a training program to develop young technological talents and improve operational management capabilities [187]. - The company has engaged in significant asset sales, including the transfer of equity stakes, to optimize asset quality [119]. - The company has conducted multiple investor communications, including three shareholder meetings discussing 18 agenda items during the reporting period [150].