证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 编号：2015-05 | --- | --- | --- | --- | |--------------------|----------------------------|-----------------------------------|-------| | | | | | | | | √特定对象调研 □分析师会议 □媒体采 | | | 投资者关系活动类别 | | 访 □业绩说明会 □新闻发布会 | | | | | □路演活动 □现场参观 □其他 | | | | 中信证券：胡正洋、康凯 | | | | | 中信建投：翟相栋 | | | | | 南方基金：魏萌 | | | | 参与单位名称及人员 | 冠丰资产：黄升科 | | | | 姓名 | 华美国际投资：沈磊、豆晓莹 | | | | | 巴沃资产:韩强 | | | | | 康祺资产：卞玉宝 | | | | | 佳友集团：甘卫国 | | | | 时 间 | 2015 年 9 月 | | | | 地 点 | 公司会议室 | | | | 上市公司接待人员姓 | ...

证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|------------------------------|----------------------------------------------------|----------------| | | | | 编号： 2015-02 | | | | √特定对象调研 □分析师会议 □媒体采 | | | 投资者关系活动类别 | | 访 □业绩说明会 □新闻发布会 | | | | | □路演活动 □现场参观 □其他 | | | 参与单位名称及人员 | | 博时基金：张雪川、罗景、蔡滨、刘锴、郭晓林、欧阳凡 | | | 姓名 | 富国基金：安倩 | | | | 时 间 | 2015 年 6 月 10 日 | | | | 地 点 | 公司会议室 | | | | 上市公司接待人员姓 | | 董事、董事会秘书：李凤瑞 董事会办公 | | | 名 | | 室主任：陈茜茜 证券事务代表：吴妙君 | | | 投资者关系活动主要 | ...

证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 编号： | --- | --- | --- | --- | --- | --- | |-------|--------------------|----------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------|-------|---------| | | | | | | 2016-01 | | | | | | | | | | 投资者关系活动类别 | √特定对象调研 □媒体采访 □新闻发布会 □现场参观 | □分析师会议 □业绩说明会 □路演活动 □其他 | | | | 姓名 | 参与单位名称及人员 | 民生证券：陈龙 吉富创投：傅建 广发基金：程锦 易方达：向志辉 广发证券：真怡 广发证券：胡正洋 安信证券：邹润芳 ...

证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 编号：2017-01 | --- | --- | --- | --- | |--------------------|--------------------|----------------------------|-----------------------------------| | | | | | | | | | √特定对象调研 □分析师会议 □媒体采 | | 投资者关系活动类别 | | 访 □业绩说明会 □新闻发布会 | | | | | □路演活动 □现场参观 □其他 | | | 参与单位名称及人员 | 方正证券：石康 | | 国信证券：张俊波 | | 姓名 | 国泰基金：高亮 | | 红筹投资：彭昭昱 | | | 华泰柏瑞基金：董辰 | 招商证券：何亮 | | | | 天风证券：经纬 | | 长城基金：翁煜平 | | | 民生证券：李建伟 | | 南方基金：郑小溪 | | | 正圆投资：罗经伟 | | 东北证券：李恒光 | | | 海通证券：蒋俊 | | 方正富邦基金：关旭 | | | 银河证券：傅 ...

证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 编号：2020-04 | --- | --- | --- | |-------------------------|------------------------|-------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ 媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ 其他 电话会议 | | | 参与单位名称 及人员姓名 | 兴业证券李博彦主持 | | | | | | | 时间 | 2020-5-13 日 | 15:15-16:00 | | 地点 | 电话交流 | | | 上市公司接待 | 公司董秘：胡珺女士 | | | 人员姓名 | 周晓东 | 新华基金管理有限公司 研究员 | | | 徐鸿博 中邮基金 | 研究员 | | | 胡文浩 建信金融资产 | 研究员 | | | 杨中楷 | 中航基金管理有限公司 | | | 王智勇 中信建投基金 | | | | ...

编号：2020-03 证券代码：300424 证券简称：航新科技 广州航新航空科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|--------------------------|---------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | √ 其他 电话会议 | | | 参与单位名称 | 国泰君安证券杨宇主持 | | | 及人员姓名 | | RPOWER CAPITAL CHINA-RELATED ABSOLUTE RETURN FUND | | | LIMITED - 劳逸华 | | | | 上海汐泰投资管理有限公司 | - 钟成 | | | 华夏基金管理有限公司 | - 代瑞亮 | | | 大家资产管理有限责任公司 | - 张浩 | | | | 富兰克林华美证券投资信托股份有限公司 - 颜笠筠 | | | ...

Financial Performance - The company's revenue for Q3 2022 reached ¥370,912,931.69, representing a 30.39% increase year-over-year[4] - Net profit attributable to shareholders was ¥12,348,575.78, a significant increase of 6,399.25% compared to the same period last year[4] - The basic earnings per share for the period was ¥0.0515, reflecting a 6,337.50% increase year-over-year[4] - Total operating revenue for Q3 2022 reached ¥943,440,158.30, an increase of 13.2% compared to ¥833,362,568.85 in Q3 2021[21] - Operating profit for Q3 2022 was ¥21,626,641.49, compared to ¥17,769,839.63 in Q3 2021, indicating a growth of 21.5%[21] - The company's net profit attributable to shareholders was ¥202,225,830.69, up from ¥184,510,500.44, reflecting an increase of 9.0%[19] - The net profit for Q3 2022 was CNY 20,576,455.71, an increase of 42.5% compared to CNY 14,426,910.24 in Q3 2021[22] - The total comprehensive income for Q3 2022 was CNY 24,185,684.86, compared to CNY 20,710,376.09 in Q3 2021, indicating an increase of 16.0%[22] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥2,208,449,344.86, a 0.62% increase from the end of the previous year[4] - The company's total assets as of September 30, 2022, amounted to ¥2,208,449,344.86, slightly up from ¥2,194,869,565.43 at the beginning of the year[19] - Current assets totaled ¥1,383,893,727.51, an increase from ¥1,340,386,645.51 at the start of the year[19] - Current liabilities increased to ¥1,064,746,081.11 from ¥956,063,509.53, marking an increase of 11.4%[19] Cash Flow - The net cash flow from operating activities was -¥31,115,289.50, showing a 23.65% increase in outflow compared to the previous year[12] - The net cash flow from operating activities was -CNY 31,115,289.50, an improvement from -CNY 40,753,111.96 in Q3 2021[23] - The company's cash and cash equivalents decreased by 38.98% to ¥148,158,820.02, mainly due to cash payments for fixed asset construction[9] - The cash inflow from financing activities was CNY 332,163,760.74, compared to CNY 305,512,843.56 in the previous year, marking an increase of 8.7%[24] - The cash outflow from financing activities was CNY 348,826,264.20, down from CNY 399,419,203.07 in Q3 2021, showing a decrease of 12.7%[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 28,855[13] - The top 10 shareholders hold a total of 36,705,964 shares, representing 15.30% of the total shares[13] - Guangzhou Hengmao Venture Capital Partnership holds 15.30% of shares, with 19,130,000 shares pledged[13] - The largest individual shareholder, Bu Fansheng, owns 12,814,258 shares, accounting for 5.34%[13] - The total number of shares held by the top 10 unrestricted shareholders is 36,705,964[13] - The company has completed the transfer of 17,575,133 unrestricted circulating shares as of September 9, 2022[14] - The total number of restricted shares at the beginning of the period was 29,688,223, with 29,012,346 shares released during the period[16] - The company has a total of 852,875 restricted shares remaining at the end of the reporting period[16] - The report indicates that there are no other known related parties among shareholders[14] Research and Development - Research and development expenses for Q3 2022 were ¥43,997,451.84, compared to ¥37,875,489.84 in Q3 2021, showing an increase of 16.5%[21] - The company reported an investment income of ¥2,097,210.24, a significant recovery from a loss of ¥10,628,751.56 in the previous year[21] - The company has not disclosed any new product or technology developments in this report[17] Other Financial Metrics - The company reported a 222.37% increase in non-operating income, totaling ¥2,388,673.87 for the period[11] - The company experienced a 71.59% decrease in interest income, amounting to ¥1,677,269.86, primarily due to lower borrowing rates from related parties[11] - The total equity attributable to shareholders increased by 2.96% to ¥755,351,924.83 compared to the previous year[4] - The total equity attributable to shareholders increased to ¥755,351,924.83 from ¥733,650,314.75, representing a growth of 2.4%[19] - The company reported a decrease in other comprehensive income after tax to CNY 3,609,229.15 from CNY 6,283,465.85 in the previous year, a decline of 42.7%[22] - The company has not undergone an audit for the Q3 2022 report[25]

COVID-19 Impact - The company reported a significant impact from the COVID-19 pandemic on its aviation maintenance and service business, which may lead to reduced demand from airline customers if the pandemic persists[5]. - The company is closely monitoring global pandemic trends and macroeconomic conditions to address operational pressures[5]. - The company is facing risks related to the ongoing impact of COVID-19 on the aviation maintenance and service business, which could reduce demand for services[84]. Acquisitions and Expansion - The company has acquired MMRO and DMH B.V. to expand its international aviation maintenance business, which introduces potential goodwill impairment risks if their future performance does not meet expectations[7]. - The acquisition of MMRO has expanded the company's capabilities in aviation maintenance, including base maintenance and aircraft asset management[53]. - The company aims to expand its market presence beyond China and Southeast Asia to Europe, the Middle East, and North Africa, focusing on aviation safety and service[36]. - The company has expanded its aviation maintenance and service business globally, with operations in Europe, Africa, and Southeast Asia, achieving a full industry chain layout[48]. Financial Performance - The company's operating revenue for the reporting period was ¥572,527,226.61, representing a 4.30% increase compared to ¥548,905,330.14 in the same period last year[26]. - The net profit attributable to shareholders decreased by 46.75% to ¥8,245,445.54 from ¥15,483,478.44 year-on-year[26]. - The net profit after deducting non-recurring gains and losses dropped by 83.27% to ¥1,580,863.95 from ¥9,449,243.24 in the previous year[26]. - The net cash flow from operating activities was negative at -¥43,394,741.69, worsening by 238.19% compared to -¥12,831,515.90 last year[26]. - The total assets at the end of the reporting period were ¥2,186,227,591.78, a decrease of 0.39% from ¥2,194,869,565.43 at the end of the previous year[26]. Technological Innovation - The company is investing heavily in new technologies for airborne equipment and testing devices, which carries risks of technological feasibility and competitive procurement failures[7]. - The company is committed to technological innovation in aviation equipment, including health monitoring and intelligent maintenance systems[36]. - The company has developed a comprehensive automatic testing platform for various aircraft types, enhancing its testing capabilities[38]. - The company has developed advanced technologies in airborne equipment, including health management systems and data collection systems, contributing to flight safety and maintenance[49]. - The company's automatic testing equipment (ATE) has reached a level comparable to international standards, making it the largest ATE manufacturer in terms of delivery quantity and user base in China[50]. Management and Operational Challenges - The company’s management capabilities will be tested as it expands its asset and operational scale, particularly after acquiring overseas assets[7]. - The company is facing risks related to accounts receivable fluctuations due to the expansion of its business scale, which may affect cash flow and operational performance[5]. - The company has implemented refined management strategies, optimizing processes and enhancing performance management during the reporting period[45]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[10]. - The company’s board approved the extension of the repayment period for idle raised funds, now due by December 22, 2022[75]. - The company has not engaged in any entrusted financial management, derivative investments, or entrusted loans during the reporting period[77][79]. - The total number of ordinary shareholders at the end of the reporting period was 27,903[137]. Environmental and Social Responsibility - The company has actively complied with environmental protection laws and has not experienced any pollution incidents[98]. - The company has established environmental protection and energy-saving goals, implementing various control procedures to achieve these objectives[98]. - The company invested CNY 200,000 in the "Heartwarming Paradise" children's care public welfare project, benefiting 210 targeted families[99]. Future Outlook and Strategic Initiatives - The company plans to expand its market presence and invest in new product development to drive future growth[186]. - The company is exploring potential mergers and acquisitions to strengthen its market position[186]. - The future outlook remains positive, with the company projecting a revenue growth of 15% for the next fiscal year based on current market trends and demand[188].

Financial Performance - The company's revenue for Q1 2022 was ¥260,138,604.58, representing a 7.45% increase compared to ¥242,092,911.52 in the same period last year[2] - The net profit attributable to shareholders was -¥16,442,351.15, a decrease of 381.02% from ¥5,850,951.55 in the previous year[2] - Total operating revenue for the first quarter was CNY 260,138,604.58, an increase of 7.5% compared to CNY 242,092,911.52 in the previous year[22] - Net profit for the quarter was a loss of CNY 16,505,807.74, compared to a profit of CNY 5,340,757.63 in the previous year[23] - The total comprehensive income for the period was -14,771,260.42 CNY, compared to 10,719,131.68 CNY in the previous period[24] - Basic and diluted earnings per share were -0.0685 CNY, down from 0.0244 CNY in the previous period[24] Cash Flow - The net cash flow from operating activities was -¥80,533,515.40, a decline of 236.66% compared to -¥23,921,384.24 in the same period last year[8] - Cash inflow from operating activities was 237,114,669.24 CNY, a decrease from 241,902,808.54 CNY in the previous period[27] - Cash outflow from operating activities totaled 317,648,184.64 CNY, compared to 265,824,192.78 CNY in the previous period[28] - Net cash flow from operating activities was -80,533,515.40 CNY, worsening from -23,921,384.24 CNY in the previous period[28] - Net cash flow from investing activities was -6,115,498.48 CNY, compared to -10,581,525.06 CNY in the previous period[28] - Net cash flow from financing activities was -20,690,278.65 CNY, an improvement from -75,660,562.14 CNY in the previous period[28] - The ending balance of cash and cash equivalents was 135,801,245.43 CNY, down from 208,935,037.84 CNY in the previous period[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,134,774,306.47, down 2.74% from ¥2,194,869,565.43 at the end of the previous year[3] - Current assets totaled CNY 1,293,791,285.00, down from CNY 1,340,386,645.51 at the start of the year[19] - Total liabilities decreased to CNY 1,404,193,423.22 from CNY 1,449,827,510.01 at the beginning of the year[20] - The company's total equity decreased to CNY 730,580,883.25 from CNY 745,042,055.42 at the beginning of the year[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 29,391[10] - The company reported a total shareholding of 19,130,831 shares by Guangzhou Hengmao Venture Capital Partnership, accounting for 7.97% of the total shares[15] - The total number of shares with voting rights held by Guangzhou Hengmao after the transaction is 38,006,770, representing 15.84% of the total voting shares[15] - The company has a total of 29,688,223 restricted shares, which remain unchanged during the reporting period[14] - The company’s major shareholders include individuals with significant holdings, such as 21,965,591 shares held by Bu Fansheng, which are subject to a lock-up period until July 26, 2022[14] - The company has not reported any changes in the number of restricted shares during the current period[14] - The company’s financial report indicates that it is in compliance with the regulations regarding the transfer of control and shareholder agreements[15] - The company’s major shareholders have established relationships that may influence voting rights and decision-making processes[15] - The company has a commitment to maintain a consistent voting approach among its major shareholders[15] - The report indicates that there are no other known relationships among shareholders that could affect control or voting rights[15] Research and Development - Research and development expenses increased by 38.65% to ¥14,805,257.42 from ¥10,677,920.66 year-on-year[7] - Research and development expenses increased to CNY 14,805,257.42, up 38.5% from CNY 10,677,920.66 in the previous year[23] Other Information - The company reported a significant increase in financial expenses by 87.46%, totaling ¥11,460,471.49 compared to ¥6,113,596.13 in the previous year[7] - The company experienced a 620.61% increase in credit impairment losses, amounting to -¥15,521,016.59[8] - The company reported a decrease in sales revenue from 253,596,659.56 CNY to 232,150,369.02 CNY[26] - The company did not undergo an audit for the first quarter report[29] - The company has not disclosed any new strategies or product developments in this quarter's report[17]

Financial Performance - The company's operating revenue for 2021 was ¥1,160,148,829.15, a decrease of 5.19% compared to ¥1,223,635,327.18 in 2020[25]. - Net profit attributable to shareholders was ¥25,531,445.43, a significant increase of 107.81% from a loss of ¥326,972,968.33 in 2020[25]. - The net cash flow from operating activities reached ¥72,981,464.24, representing a 259.13% increase compared to ¥20,321,743.21 in 2020[25]. - The basic earnings per share improved to ¥0.1064 from a loss of ¥1.3631 in the previous year, marking a 107.81% increase[25]. - Total assets at the end of 2021 were ¥2,194,869,565.43, a decrease of 2.42% from ¥2,249,302,744.09 at the end of 2020[25]. - The company's net assets attributable to shareholders increased by 4.88% to ¥733,650,314.75 from ¥699,505,121.86 in 2020[25]. - The company reported a quarterly revenue of ¥326,786,260.30 in Q4 2021, showing a positive trend in the latter part of the year[28]. - The net profit attributable to shareholders in Q4 2021 was ¥9,857,967.10, indicating recovery in profitability[28]. - The company received government subsidies amounting to ¥8,313,528.51 in 2021, slightly up from ¥8,125,831.15 in 2020[32]. - The revenue from aviation maintenance and services decreased by 16.87% to CNY 738,949,186.63, primarily due to the pandemic's impact[65]. - The company's revenue from the aviation manufacturing and services sector was CNY 1,153,037,293, representing a year-on-year decrease of 5.24%[67]. - The gross profit margin for aviation manufacturing and services improved to 32.16%, an increase of 9.06% compared to the previous year[67]. - The gross profit margin for aviation maintenance and services was 24.25%, down 16.87% from the previous year[67]. Market Expansion and Strategy - The company aims to expand its market presence beyond China and Southeast Asia to Europe, the Middle East, and North Africa[43]. - The company is focusing on establishing an international comprehensive maintenance service model to enhance service capabilities[58]. - The company has expanded its aviation maintenance and service market from primarily China and Southeast Asia to Europe and Africa, achieving a full industry chain layout[53]. - The company plans to enhance its competitiveness in airborne equipment through ongoing R&D projects aimed at improving product reliability and functionality[77]. - The company is actively pursuing partnerships and collaborations to enhance its competitive edge in the aerospace technology sector[138]. - The company plans to invest in research and development to support the launch of new products and services in the aerospace industry[138]. - The company is considering strategic acquisitions to enhance its market position, with a budget of 500 million yuan allocated for potential deals[143]. Research and Development - The company has indicated ongoing efforts in research and development, although specific new products or technologies were not detailed in the report[35]. - The company has developed a comprehensive health management system integrating flight status data, component failure data, life prediction, fleet management, and ground operations[36]. - The company is focusing on the development of aviation big data solutions, aiming to create a decision support system for aircraft maintenance based on data analysis[39]. - The company has established a flexible and modular open architecture for its automatic test equipment (ATE), enabling universal testing support for various aircraft types[38]. - The company has completed the development tasks for various airborne equipment for fixed-wing aircraft, helicopters, and drones, enhancing market competitiveness[62]. - The company reported a total of CNY 56,488,349.77 in R&D expenses, an increase of 23.95% year-on-year[76]. - The company's R&D personnel increased to 362 in 2021, a growth of 10.37% compared to 328 in 2020[79]. - R&D investment amounted to ¥79,926,801.71 in 2021, representing 6.89% of operating revenue, up from 5.14% in 2020[79]. Operational Challenges - The company faces risks related to the impact of COVID-19 on the aviation maintenance and service business, which could reduce demand from airline customers[7]. - The company is experiencing an increase in accounts receivable due to business expansion, which may affect cash flow and operational performance[7]. - The company is closely monitoring global pandemic trends and macroeconomic conditions to mitigate operational pressures[7]. - The company’s gross profit margin may decline due to changes in the product structure of its aviation maintenance and service business[7]. - Despite the impact of COVID-19, the domestic aviation maintenance and service business remained stable, with effective measures taken to adjust business structure and control costs[49]. - The global aviation passenger demand in 2021 decreased by 58.4% compared to 2019, but showed improvement compared to 2020, indicating a gradual recovery in the industry[50]. Corporate Governance and Management - The company has maintained transparency in information disclosure, publishing 106 announcements in 2021[126]. - The company emphasizes respect for stakeholders' rights and social responsibility, aiming for a balanced interest among shareholders, employees, and society[128]. - There are no significant discrepancies between the company's governance practices and the regulations set by the China Securities Regulatory Commission[129]. - The company maintains an independent business system, with no overlapping activities with the controlling shareholder[130]. - The management team includes experienced professionals, with terms extending until January 2025 for key positions[135]. - The company has established a robust investor relations management system to enhance communication with investors[128]. - The company has a well-structured organizational framework, with independent operation of internal bodies such as the board of directors and supervisory committee[130]. - The company has established a performance evaluation and incentive mechanism for senior management to align with its development goals[127]. Employee Management and Training - The total number of employees at the end of the reporting period was 1,271, with 284 in the parent company and 987 in major subsidiaries[165]. - The company conducted training for 2,555 employees, accumulating 10,962 hours of training, achieving a 100% training coverage rate[170]. - The company has established a differentiated incentive system to enhance employee motivation and satisfaction[166]. - The company emphasizes a competitive salary strategy, aiming to maintain a leading level in the industry/region[167]. - The company has a total of 506 technical personnel, representing a significant portion of the workforce[165]. Cash Dividend Policy - The company plans to distribute a cash dividend of 0.12 CNY per 10 shares, totaling approximately 2,878,714.31 CNY for the year 2021[176]. - The total distributable profit for the year was reported at 14,994,309.30 CNY, with the cash dividend representing 100% of the profit distribution[174]. - The company has committed to a cash dividend policy, aiming for a minimum of 30% of the average distributable profit over three years (2020-2022) to be returned to investors[173]. - The company has not proposed any stock dividends or capital reserve transfers for the year 2021[176]. Social Responsibility and Environmental Compliance - The company actively complied with environmental protection laws and did not face any administrative penalties during the reporting period[194]. - The company invested CNY 300,000 in a children's care public welfare project in Gansu Province, benefiting 159 targeted families[196]. - The company is committed to balancing economic and social benefits while fulfilling its corporate social responsibilities[195].