国泰海通证券股份有限公司 关于广州航新航空科技股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为广州 航新航空科技股份有限公司（以下简称"航新科技"或"公司"）向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公 司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 13 号— —保荐业务》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》等相关规定，对航新科技 2024 年度募集资金存放与使用情况进行 了审慎核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于核准广州航新航空科技股份有限公司公开 发行可转换公司债券的批复》（证监许可（2020）1277 号）核准，公司获准向社 会公众公开发行 250.00 万张可转换公司债券，每张债券面值 100.00 元，募集资 金总额为 25,000.00 万元，扣除承销费用与保荐费用 ...

募集资金存放与使用情况鉴证报告 广州航新航空科技股份有限公司 华兴专字[2025]24014450043 号 华兴会计师事务所（特殊普通合伙） w 关于广州航新航空科技股份有限公司 2024 年度募集资金存放与使用情况鉴证报告 华兴专字[2025]24014450043号 广州航新航空科技股份有限公司全体股东： 我们接受委托，对后附的广州航新航空科技股份有限公司（以下简称航新 科技公司）董事会编制的《广州航新航空科技股份有限公司2024年度募集资金 存放与使用情况的专项报告》（以下简称"募集资金专项报告"）执行了鉴证 工作。 一、 董事会的责任 航新科技公司董事会的责任是提供真实、合法、完整的相关资料，按照 中国证券监督管理委员会颁布的《上市公司监管指引第2号——上市公司募 集资金管理和使用的监管要求》、深圳证券交易所颁布的《深圳证券交易所 创业板上市公司自律监管指南第1号——业务办理（2024年修订）》及《创 业板信息披露公告格式第21号：上市公司募集资金年度存放与使用情况的专 项报告》的规定编制募集资金专项报告。这种责任包括设计、执行和维护与 募集资金专项报告编制相关的内部控制，保证募集资金专项报告的真实 ...

关于广州航新航空科技股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 华兴专字[2025]24014450065号 广州航新航空科技股份有限公司全体股东： 我们接受委托，依据中国注册会计师审计准则审计了广州航新航空科技 股份有限公司（以下简称"贵公司"）2024 年度财务报表，包括2024年12 月31日的合并及母公司资产负债表，2024年度的合并及母公司利润表、合并 及母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附 注，并于2025年4月28日出具了"华兴审字[2025]24014450021号"无保留意 见审计报告。 根据中国证券监督管理委员会《上市公司监管指引第 8 号——上市公 司资金往来、对外担保的监管要求》和《深圳证券交易所创业板上市公司自 律监管指南第 1 号——业务办理（2024 年修订）》的要求，贵公司编制了 后附的广州航新航空科技股份有限公司 2024 年度非经营性资金占用及其他 关联资金往来情况汇总表(以下简称"汇总表")。 如实编制和对外披露汇总表并确保其真实、合法及完整是贵公司管理层 的责任。我们对汇总表所载资料与我们审计贵公司2024年度财务报表 ...

国泰海通证券股份有限公司 关于广州航新航空科技股份有限公司 募投项目结项并将节余募集资金永久补充流动资金 的核查意见 广州航新航空科技股份有限公司（以下简称"公司"或"航新科技"）于 2025 年 4 月 28 日召开第六届董事会第五次会议和第六届监事会第四次会议，审议通过 了《关于募投项目结项并将节余募集资金永久补充流动资金的议案》，同意将公 司 2020 年公开发行可转换公司债券募集资金投资项目发动机健康管理项目及研 发中心项目结项，并将节余募集资金 2,897.41 万元（暂估金额，含存款利息收 入扣除银行手续费等的净额，最终金额以资金转出当日银行专户实际余额为准） 永久补充流动资金，用于公司日常经营活动，同时注销相关募集资金专用账户， 相关的募集资金监管协议将予以终止。 国泰海通证券股份有限公司（以下简称"国泰海通证券"或"保荐机构"）作为 航新科技创业板公开发行可转换公司债券的保荐机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所上市公 司自律监管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所上市公 司自律监管指引第 13 号——保荐业务》等 ...

内部控制审计报告 华兴审字[2025]24014450051号 广州航新航空科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了广州航新航空科技股份有限公司(以下简称航新科技)2024年12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》《企业内部控制应用指引》和《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是航 新科技董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发 表审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由 于情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度 降低，根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 四、财务报告内部控制审计意见 我们认为，航新科技于 2024 年 12 月 31 日按照《企业内部控制基本规范》 和相关规定在所有重大方面保持了有效的财务报告内部控制。 华兴 ...

本人苏影为广州航新航空科技股份有限公司（以下简称"公司"）的独 立董事，报告期内本人严格按照《深圳证券交易所创业板股票上市规则》、 《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运 作》、《公司章程》、《独立董事工作制度》等法律法规及规章制度的有关 要求，忠实勤勉地履行独立董事的职责和义务，积极出席董事会、股东大会， 认真审议了各项议案。现将2024年度本人履行独立董事职责情况汇报如下： 一、 独立董事基本情况 广州航新航空科技股份有限公司 2024 年度独立董事述职报告 （苏影） 各位股东、股东代表： （一）工作履历、专业背景以及兼职情况 本人1960年9月出生，中国国籍，无境外永久居留权。本科学历，毕业 于中国民航大学运输服务专业，天津市广播电视大学工商管理专业。1984年 7月至2000年2月曾就职于湖南财经学院，从事教学与管理工作。2009年11月 至2015年9月任天津滨海国际机场、指挥中心、航站楼主任、总经理，2015 年10月至2020年9月任天津滨海国际机场品质部调研员。2023年10月至2025 年1月24日任本公司独立董事。 （二）独立性说明 本人未在公司担任除独立董事以 ...

广州航新航空科技股份有限公司董事会 关于独立董事独立性情况的专项意见 广州航新航空科技股份有限公司（以下简称"公司"）董事会根 据《上市公司独立董事管理办法》《深圳证券交易所创业板股票上市 规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上 市公司规范运作》等要求，并结合独立董事出具的《独立董事独立性 自查情况表》，对公司独立董事的独立性情况进行评估并出具如下专 项意见： 经核查，公司独立董事不存在任何妨碍其进行独立客观判断的关 系，不存在影响独立董事独立性的情况，符合《上市公司独立董事管 理办法》《深圳证券交易所创业板股票上市规则》《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》等法律 法规及《公司章程》中关于独立董事的任职资格及独立性的要求。 广州航新航空科技股份有限公司董事会 二〇二五年四月二十八日 ...

Financial Performance - The company's operating revenue for the reporting period was RMB 1,702.89 million, an increase of 7.87% compared to the same period last year[3]. - The net profit attributable to shareholders of the listed company was RMB -95.38 million, a decrease of 496.85% year-on-year[3]. - The company's operating revenue for 2024 was CNY 1,702,889,992.43, representing a 7.87% increase compared to CNY 1,578,630,944.67 in 2023[27]. - The net profit attributable to shareholders for 2024 was CNY -95,383,848.54, a decrease of 496.85% from CNY 24,035,068.93 in 2023[27]. - The cash flow from operating activities for 2024 was CNY 55,376,891.81, an increase of 16.22% from CNY 47,648,471.85 in 2023[27]. - The total assets at the end of 2024 were CNY 2,356,363,468.04, a decrease of 5.40% from CNY 2,490,765,366.66 at the end of 2023[27]. - The basic earnings per share for 2024 was CNY -0.3963, a decline of 495.51% from CNY 0.1002 in 2023[27]. - The company reported a significant increase in non-recurring losses, with a total of CNY 21,917,014.06 for 2024 compared to CNY 19,066,903.79 in 2023[36]. - The company experienced a substantial drop in net profit after deducting non-recurring items, which was CNY -117,300,862.60 for 2024, compared to CNY 4,968,165.14 in 2023, marking a decrease of 2,461.05%[27]. - The weighted average return on equity for 2024 was -12.82%, down from 3.13% in 2023, indicating a significant decline in profitability[27]. Business Strategy and Expansion - The company plans to not distribute cash dividends, issue bonus shares, or increase share capital from reserves[14]. - The company plans to enhance its market expansion strategies and invest in new product development to improve future performance[38]. - The company aims to expand its market presence beyond China and Southeast Asia to Europe, the Middle East, and North Africa, focusing on breakthroughs in key areas of aviation equipment[45]. - The company is focused on developing data-driven aircraft maintenance decision support systems and modular software products as part of its big data business strategy[48]. - The company aims to create an ecosystem of integrated aircraft diagnostic technology and data service products, enhancing its overall operational efficiency and service quality[49]. - The company is actively expanding its customer base in the equipment manufacturing and support business, achieving good results in project acquisition and technology accumulation[52]. - The company is committed to technological innovation and has built an open architecture for its general automatic test platform, enabling universal testing support for various aircraft types[40]. Risks and Challenges - The company faces risks related to accounts receivable fluctuations due to the increasing scale of operations and the characteristics of settlement in the aviation manufacturing and service business[6]. - The company is exposed to risks from rising overseas labor costs and prices, which may impact its aviation maintenance and service business in international markets[5]. - The company anticipates challenges in management and operational integration following its acquisitions, which may increase operational complexity[11]. - The company has noted a risk of declining gross margins due to changes in the product structure of its aviation maintenance and service business[8]. - The company has acquired MMRO and DMH B.V. to expand its international aviation maintenance business, which may pose goodwill impairment risks if their future performance does not meet expectations[9]. - The company is developing new technologies for airborne equipment, which carries risks of technological feasibility and competitive failure during the research and development process[10]. Research and Development - Research and development expenses for 2024 were ¥78,631,814.48, an increase of 3.78% compared to 2023[80]. - The R&D investment for 2024 was ¥88,151,676.03, which is 5.18% of the operating revenue[83]. - The number of R&D personnel decreased by 1.29% to 305, with a proportion of 21.46% of the total workforce[83]. - The company has made significant progress in developing various aircraft and testing systems, aiming to enhance market competitiveness[81]. - The company is investing $50 million in research and development for new technologies aimed at enhancing product efficiency[145]. Corporate Governance - The company has conducted 5 shareholder meetings during the reporting period, reviewing 24 proposals, ensuring equal treatment of all shareholders[123]. - The board of directors held 17 meetings, reviewing 65 proposals, with independent directors comprising over half of the committees other than the strategy committee[125]. - The company has published 125 announcements in 2024, ensuring timely and accurate information disclosure to all shareholders[128]. - The company has established performance evaluation standards and incentive mechanisms for directors and senior management, ensuring transparency in the hiring process[129]. - The company respects and maintains the legitimate rights and interests of stakeholders, emphasizing social responsibility and effective communication with investors[130]. - The company has a clear ownership of both tangible and intangible assets, including intellectual property rights[131]. - The company’s governance structure operates independently, with no interference from other entities or individuals[131]. Market Outlook - The International Air Transport Association (IATA) predicts that the global airline industry revenue will exceed $1 trillion by 2025, with a net profit of $36.6 billion, indicating a strong recovery and growth potential for the aviation sector[53]. - The Chinese civil aviation service market is projected to grow from $23 billion in 2024 to $61 billion by 2043, indicating a nearly threefold increase[111]. - The maintenance and repair market in China is expected to grow from $19 billion to $51 billion, with a compound annual growth rate (CAGR) of 5.3%[113]. - The overall passenger transport volume in China is anticipated to exceed 700 million in 2024, setting a new historical record[112]. Employee Management - The total number of employees at the end of the reporting period is 1,421, with 380 in the parent company and 1,041 in major subsidiaries[165]. - The company plans to conduct training for 3,999 employee sessions, accumulating 13,875 hours of training in 2024[168]. - The company has established a competitive salary policy aimed at attracting and retaining talent, with a focus on performance-based compensation[166]. - The employee composition includes 240 production staff, 87 sales personnel, and 893 technical staff[165]. Environmental and Social Responsibility - The company actively implements national environmental protection laws and regulations, focusing on energy consumption and resource utilization[184]. - The company emphasizes social responsibility by maintaining legal operations, paying taxes, and promoting environmental protection[185]. - The company is continuously engaged in social impact initiatives, receiving recognition from children and parents in the community[186]. Financial Management - The company has committed to maintaining the independence of its subsidiary, Hangxin Technology, ensuring it has a complete business system and independent financial management[189]. - The company has established a comprehensive internal control management system covering various management areas, including financial management and quality management[176]. - The internal control evaluation report indicates that the company maintained effective financial reporting internal controls as of December 31, 2024[181]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[183].

Financial Performance - The company's operating revenue for Q1 2025 was ¥395,973,603.59, a decrease of 4.11% compared to ¥412,941,295.00 in the same period last year[5] - Net profit attributable to shareholders was ¥8,625,218.22, down 38.63% from ¥14,055,069.33 year-on-year[5] - The company's basic earnings per share decreased by 40.10% to ¥0.0351 from ¥0.0586 in the same period last year[5] - Net profit for the current period is CNY 11,629,498.35, a decline of 29.2% compared to CNY 16,431,548.61 in the previous period[25] Cash Flow - The net cash flow from operating activities improved significantly to ¥2,134,452.77, compared to a negative cash flow of ¥38,041,010.19 in the previous year, marking a 105.61% increase[5] - The net cash flow from financing activities surged by 425.63% to ¥97,858,425.20, driven by increased bank borrowings and sales-leaseback transactions[13] - Total cash inflow from financing activities was CNY 244,109,338.34, compared to CNY 105,266,301.05 in the prior period, indicating a 131.7% increase[28] - The company reported a net increase in cash and cash equivalents of CNY 91,925,474.88, reversing a decrease of CNY -68,687,521.88 from the prior period[28] Assets and Liabilities - Total assets increased by 6.43% to ¥2,507,793,628.04 from ¥2,356,363,468.04 at the end of the previous year[5] - Total liabilities rose to CNY 1,714,846,840.89, an increase of 8.6% from CNY 1,579,392,109.17[22] - The company's total assets increased to CNY 2,507,793,628.04, up from CNY 2,356,363,468.04, reflecting a growth of 6.4%[22] Shareholder Information - The total number of common shareholders at the end of the reporting period is 39,180[14] - The largest shareholder, Guangzhou Hengmao Venture Capital Partnership, holds 14.96% of shares, totaling 36,705,964 shares, with 9,500,000 shares pledged[14] - The number of shares held by the top ten unrestricted shareholders includes 36,705,964 shares from Guangzhou Hengmao, accounting for 7.79% of total shares[15] Expenses and Costs - Total operating costs decreased to CNY 377,398,765.42, down 8.0% from CNY 410,295,688.84[24] - Research and development expenses for the current period were CNY 15,204,861.73, down 16.6% from CNY 18,227,363.40[25] - The company reported a decrease in interest expenses to CNY 11,933,221.11 from CNY 14,521,982.72, a reduction of 17.9%[25] Inventory and Receivables - Accounts receivable decreased slightly to ¥630,561,915.55 from ¥648,410,721.54, a decline of about 2.5%[20] - Inventory increased to ¥504,878,315.91 from ¥488,526,822.18, reflecting a rise of approximately 3.5%[20] Cash and Cash Equivalents - Cash and cash equivalents increased by 36.65% to ¥342,385,533.77, primarily due to increased borrowings and sales-leaseback transactions[9] - The company's cash and cash equivalents decreased to CNY 1,652,345,035.18 from CNY 1,491,044,842.81, indicating a decline of 10.8%[22] - Cash and cash equivalents at the end of the period totaled CNY 334,736,879.12, up from CNY 285,445,799.83 at the end of the previous period[28] Other Financial Metrics - The weighted average return on equity was 1.14%, down from 1.79% year-on-year, reflecting a decrease of 0.65%[5] - Investment income decreased by 92.34% to ¥285,944.36, impacted by confirmed investment losses from a joint venture[10] - The company has a total of 579,127 restricted shares at the end of the period, with 108,561 shares released during the current period[17]

证券代码：300424 证券简称：航新科技 公告编号：2025-040 广州航新航空科技股份有限公司 关于与专业投资机构合作投资的进展公告 （以下简称"合伙协议"），共同投资宁波梅山保税港区浩蓝云帆 投资管理中心（有限合伙）（以下简称"浩蓝云帆"）开展投资业 务。 具体内容详见公司 2017 年 12 月 25 日 于 巨 潮 资 讯 网 (http://www.cninfo.com.cn)披露的《关于参与投资股权投资基金的公 告》（公告编号：2017-091）。 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、 与专业机构共同投资情况 2017年12月25日，公司召开第三届董事会第十七次会议，审议 通过了《关于参与投资股权投资基金的议案》。广州航新航空科技 股份有限公司（简称"公司"或"航新科技"）及全资子公司珠海 航新航空投资有限公司（以下简称"珠海航新"）与专业投资机构 北京浩蓝行远投资管理有限公司（以下简称"浩蓝行远"）签署了 《宁波梅山保税港区浩蓝云帆投资管理中心（有限合伙）合伙协议》 二、 浩蓝云帆对外投资情况 2017年12月28日，浩蓝云帆 ...