航天彩虹无人机股份有限公司独立董事 关于第六届董事会第十三次会议相关事项的独立意见 经认真审阅孙守云先生的个人简历及任职资格、专业能力、 从业经历等相关资料，我们认为孙守云先生具备相关法律、法规 及《公司章程》规定的任职资格，不存在不得担任上市公司高级 管理人员的情形，也不存在上述规定禁止任职的条件及被中国证 监会处以证券市场禁入处罚的情况，任职经历和职业素养能够胜 任所聘任岗位的要求。公司董事会聘任程序及表决结果符合相关 法律、法规及《公司章程》的有关规定。我们同意公司聘任孙守 云先生为公司财务总监。上述事项不会影响公司董事会依法规范 运作，亦不会影响公司正常的生产经营。 三、关于公司《2023 年半年度募集资金存放与使用情况的专 项报告》的独立意见 经核查，公司 2023 年半年度募集资金的存放和使用符合中 国证监会、深圳证券交易所关于上市公司募集资金存放和使用的 相关规定，符合公司《募集资金专项存储制度》的有关规定，不 存在违规存放和使用募集资金的情形。公司编制的《2023 年半年 度募集资金存放与使用情况的专项报告》真实、准确、完整，客 观地反映了公司募集资金存放和使用的实际情况，不存在虚假记 录、误 ...

航天彩虹无人机股份有限公司2023年半年度非经营性资金占用及其他关联资金往来情况汇总表 | 留制单位,就天影虹无人机股份有限公司 | | | | | | | | | | 单位:万元 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 正切量性资金占用 | 一粒量点用方彩 A | | 古用方与上市公司的关联关 上市公司核算的会计 | 2023年期到工来 | 2023年半年度(1) 来源计发生金额 | 2023年半年度 1 来资金的利息(如 | 2023年半年生 | 2023年半年度 M 米往来资金余副 | 占用形成圆因 | 占用性质 | | | | | 80 1.8 | 资金会副 | (不含利息) | (1) | 还累计发生金额 | | | | | 100 取 实际投票人及其 时属合肥 | | | | | | | | | | 非经营性占用 | | | | | | | | | | | | 非经营性占用 | | 面积极速度 其所控制人及 | | | | | | | | | | 非经营性占用 | | HERE S. | | | ...

证券代码：002389 证券简称：航天彩虹 公告编号：2023-053 航天彩虹无人机股份有限公司 第六届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确和完整， 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 航天彩虹无人机股份有限公司（以下简称"公司"）第六届监事会第 十二次会议（以下简称"会议"）于 2023 年 8 月 23 日以通讯表决方式召 开。会议通知已于 2023 年 8 月 15 日以书面、邮件和电话方式发出。本次 会议应参加表决监事 5 名，实际参加表决监事 5 名。公司监事会主席胡炜 先生主持本次会议。会议的召集、召开程序符合相关法律、法规、规范性 文件及《公司章程》的规定，合法有效。 经审核，监事会认为董事会编制和审议《<2023 年半年度报告>及其 摘要》的程序符合法律、行政法规及中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述 或者重大遗漏。同意公司 2023 年半年度报告及其摘要所载明的内容。 《公司 2023 年半年度报告摘要》详见 2023 年 8 月 25 日刊登于《证 1 券时报 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2023-052 航天彩虹无人机股份有限公司 第六届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和 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 航天彩虹无人机股份有限公司（以下简称"航天彩虹""公司"）第 六届董事会第十三次会议（以下简称"会议"）于 2023 年 8 月 23 日以通 讯表决方式召开。会议通知已于 2023 年 8 月 15 日以书面、邮件和电话方 式发出。本次会议应出席董事 9 名，实际出席董事 9 名。公司董事长胡梅 晓先生主持本次会议。会议的召集、召开程序符合相关法律、法规、规范 性文件及《公司章程》的规定，合法有效。 因子公司章程修订，取消浙江南洋科技有限公司(以下简称"南洋科 技")董事会设置，改设执行董事。拟委派丛庆先生（简历附后）为南洋 科技执行董事，并由南洋科技按照法定程序办理工商变更登记手续。 4.以 9 票同意，0 票反对，0 票弃权，审议通过了《2023 年半年度募 集资金存放与使用情况的专项报告》 二、 董事会会议审议表决情况 1.以 9 票同意，0 票反对 ...

本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 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 2023 年 8 月 23 日召开第六届董事会第十三次会议，审议通过了《关于聘任公司财务总监 的议案》，为保证公司日常运作及经营管理工作的正常开展，经总经理文 曦先生提名，董事会提名委员会审核，公司董事会同意聘任孙守云先生（简 历附后）为公司财务总监，任期自本次董事会审议通过之日起至第六届董 事会届满为止。文曦先生不再代行公司财务总监职责。 公司独立董事已对上述事项发表了同意的独立意见，具体内容详见公 司于 2023 年 8 月 25 日在巨潮资讯网(www.cninfo.com.cn)披露的相关内 容。 证券代码：002389 证券简称：航天彩虹 公告编号：2023-056 航天彩虹无人机股份有限公司 关于聘任公司财务总监的公告 二○二三年八月二十三日 1 附件：孙守云先生简历 孙守云先生，男，1987 年 10 月出生，中共党员，研究生学历，管理 学硕士学位，注册会计师。曾任航天彩虹无人机股份有限公司财经管理部 部长。现任浙江南洋科技有限公司财务总监，彩虹无人 ...

（一）日常关联交易概述 公司于 2023 年 3 月 14 日召开第六届董事会第八次会议、第六届监事 会第七次会议，于 2023 年 4 月 20 日召开 2022 年度股东大会，审议通过 了《关于 2023 年度日常关联交易预计的议案》，2023 年度公司拟与关联 方发生交易预计金额为 430,400 万元，其中：向关联人采购原材料及接受 服务 40,000 万元，向关联人销售产品、商品及提供服务 385,400 万元，委 托关联人销售产品、商品 340 万元，其他日常关联交易 4,660 万元。 （二）本次新增预计日常关联交易类别和金额 公司原计划将华诚科技承租的厂房所属全部水表、电表过户至华诚科 技，因公司经营发展及安全生产管理要求发生变化，暂不具备过户条件， 1 证券代码：002389 证券简称：航天彩虹 公告编号：2023-057 航天彩虹无人机股份有限公司 关于新增2023年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 没有虚假记载、误导性陈述或重大遗漏。 因航天彩虹无人机股份有限公司（以下简称"公司"）经营发展及业 务运行需求发生变化，2023 年公司与关 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2023-047 航天彩虹无人机股份有限公司 关于使用部分闲置募集资金购买银行理财产品的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， 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（下称"公司"）第六届董事会第六次 会议审议通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》， 在确保不影响公司募集资金投资计划正常实施的情况下，同意公司使用最 高额度不超过 3.9 亿元人民币的暂时闲置募集资金进行现金管理。该 3.9 亿元额度可滚动使用，使用期限自董事会审议通过之日起 12 个月内有效。 具体内容详见 2023 年 1 月 3 日刊登于《证券时报》及巨潮网 （http://www.cninfo.com.cn）的《关于使用部分暂时闲置募集资金进行 现金管理的公告》（公告编号：2023-005）。 近日，公司与招商银行签订《招商银行结构性存款产品说明书》《招 商银行结构性存款风险揭示书》《招商银行结构性存款业务申请书》及《招 商银行单位结构性存款投资者权益须知》，使用暂时闲置募集资金 25,000 万元和 10,0 ...

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：2023-001 | --- | --- | --- | --- | |-------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥509,055,058.02, a decrease of 29.69% compared to ¥723,971,197.54 in the same period last year[4] - Net profit attributable to shareholders was ¥18,648,538.04, down 46.27% from ¥34,706,141.06 year-on-year[4] - The total profit for the period was ¥24,553,690.72, a decrease of 59.20% compared to ¥60,178,212.87 in the previous year[7] - Net profit for Q1 2023 was $19.45 million, a decline of 48.0% from $37.43 million in Q1 2022[41] - The total comprehensive income for Q1 2023 was $19.45 million, down from $37.43 million in Q1 2022[42] Cash Flow - The net cash flow from operating activities was -¥293,456,827.00, a decline of 97.51% compared to -¥148,581,157.05 in the same period last year[4] - The company reported a net cash outflow from financing activities of $6.06 million, compared to a net inflow of $120.97 million in the previous year[41] - Operating cash inflow for the period was CNY 326,625,388.59, down 28.6% from CNY 457,541,687.84 in the previous period[44] - Operating cash outflow totaled CNY 620,082,215.59, slightly increased from CNY 606,122,844.89 in the previous period[44] - Cash inflow from investment activities was CNY 273,873,753.42, significantly up from CNY 29,981,800.00 in the previous period[44] Assets and Liabilities - Total assets at the end of the reporting period were ¥9,651,476,451.27, a decrease of 2.00% from ¥9,848,602,639.10 at the end of the previous year[4] - Current assets decreased from ¥5,487,500,571.50 to ¥5,338,914,812.11, a reduction of about 2.7%[26] - Total liabilities decreased from ¥1,789,888,837.38 to ¥1,561,327,586.69, a reduction of approximately 12.8%[27] - Total equity increased from ¥8,058,713,801.72 to ¥8,090,148,864.58, reflecting a growth of about 0.4%[27] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 75,355, with the largest shareholder holding 20.71% of the shares[21] Expenses - The company’s financial expenses increased significantly by 4220.42% to ¥9,265,952.88, primarily due to increased exchange losses[7] - Total operating costs for Q1 2023 were $490.88 million, down 29.0% from $691.49 million in the same period last year[41] - Research and development expenses increased to $21.61 million in Q1 2023, up from $18.38 million in Q1 2022, reflecting a focus on innovation[41] Management Changes - The company appointed a new general manager, Mr. Wen Xi, effective February 1, 2023, following the resignation of Mr. Qin Yongming[24]

Financial Performance - The company's net profit for Q1 2023 was CNY 19,445,451.34, a decrease of 48.05% compared to CNY 37,434,025.37 in the same period last year[10]. - Operating income decreased by 35.43% to CNY 385,410,666.48 from CNY 596,880,467.83 year-on-year[10]. - The total profit for Q1 2023 was CNY 24,553,690.72, down 59.20% from CNY 60,178,212.87 in the previous year[10]. - The total operating revenue for the first quarter of 2023 was ¥509,055,058.02, a decrease of 29.7% compared to ¥723,971,197.54 in the same period last year[24]. - The total operating costs for the first quarter of 2023 were ¥490,875,194.64, down 29.0% from ¥691,494,028.70 year-over-year[24]. - The net profit for the first quarter of 2023 was ¥19,445,451.34, a decline of 48.0% compared to ¥37,434,025.37 in the previous year[24]. - The total comprehensive income for the period was CNY 19,445,451.34, compared to CNY 37,434,025.37 in the previous period, indicating a decrease of approximately 48%[27]. - Net profit attributable to shareholders for the current period is ¥18,648,538.04, down 46.27% from ¥34,706,141.06 in the same period last year[38]. - Basic earnings per share decreased by 33.33% to ¥0.02 from ¥0.03 in the same period last year[38]. - Diluted earnings per share also decreased by 33.33% to ¥0.02 from ¥0.03 year-on-year[38]. Cash Flow and Investments - Cash flow from operating activities showed a net outflow of CNY 293,456,827.00, worsening by 97.51% compared to CNY -148,581,157.05 in the previous year[10]. - The cash flow from investment activities improved significantly, with a net inflow of CNY 66,629,100.72 compared to a net outflow of CNY -596,414,680.88 in the previous year, marking a 111.17% change[10]. - The net cash flow from operating activities was negative CNY 293,456,827.00, worsening from negative CNY 148,581,157.05 in the previous period[30]. - The cash inflow from investment activities was CNY 66,629,100.72, a significant improvement from negative CNY 596,414,680.88 in the previous period[30]. - The net cash outflow from financing activities was negative CNY 6,062,093.90, a decline from a positive inflow of CNY 120,968,082.50 in the previous period[33]. Balance Sheet and Assets - The company's total liabilities decreased to ¥1,561,327,586.69 from ¥1,789,888,837.38, reflecting a reduction of 12.8%[21]. - The total equity increased to ¥8,090,148,864.58 from ¥8,058,713,801.72, showing a growth of 0.4%[21]. - The company reported a significant decrease in accounts payable, which fell to ¥756,888,751.97 from ¥837,067,090.58, a reduction of 9.6%[21]. - The total liabilities decreased to CNY 9,651,476,451.27 from CNY 9,848,602,639.10, reflecting a reduction in financial obligations[37]. - The total assets decreased to CNY 9,651,476,451.27 from CNY 9,848,602,639.10, showing a contraction in the asset base[37]. - Cash and cash equivalents at the end of the period amounted to CNY 1,241,683,074.18, down from CNY 1,479,670,016.04 at the beginning of the year[37]. - The company’s inventory decreased to CNY 751,472,440.91 from CNY 792,261,020.46, indicating improved inventory management[37]. - Total assets at the end of the current period are ¥9,651,476,451.27, a decrease of 2.96% from ¥9,946,171,532.72 at the end of the previous year[38]. Operational Changes and Strategic Initiatives - The company appointed a new general manager, Mr. Wen Xi, effective February 1, 2023, following the resignation of Mr. Qin Yongming[15]. - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[15]. - The research and development expenses increased to ¥21,605,123.68, up 17.5% from ¥18,375,062.21 in the same quarter last year[24]. Financial Ratios - Weighted average return on equity is 0.24%, down 0.21% from 0.45% in the previous year[38]. - Net profit attributable to shareholders after deducting non-recurring gains and losses increased by 32.37% to ¥16,725,628.81 from ¥12,635,420.78 year-on-year[38].