证券代码：300424 证券简称：航新科技 公告编号：2023-108 广州航新航空科技股份有限公司 关于拟签署《项目进区合同》的议案 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。 特别提示： 1. 本次拟签署《项目进区合同》事项尚需公司股东大会审议通过， 最终签署尚存在不确定性。 2. 本合同中关于投资总额、收入规模及税收贡献的条款不代表公 司对未来业绩的预测，亦不构成对投资者的业绩承诺。 3. 关于本合同中公司承诺所设立的项目公司为今后公司在航空 资产管理业务版块的上市公司主体条款，公司目前并无将航空资产管 理业务分拆上市的具体计划。如策划、实施相关资本运作事项公司将 依据法律、法律及相关监管规则履行严格的审议流程与披露义务。 4. 关于本合同中甲方协调银行或由甲方区属平台为项目公司提 供借款，公司为项目公司提供担保条款，为双方就借款支持达成的初 步意向，且项目主体尚未设立，借款及担保事项尚需根据项目实施进 展依据法律、法规及相关监管规则履行严格的审议流程与披露义务。 5. 本次投资项目在实施建设过程中及建成后均会面临宏观经济、 国家政策、法律法规、行业 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-111 1 （1） 财务资助对象：天弘航空科技有限公司 （2） 财务资助额度：1,700万元 （3） 资金来源：自有或自筹资金； 广州航新航空科技股份有限公司 关于为子公司提供财务资助的公告 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、 财务资助事项概述 广州航新航空科技股份有限公司（以下简称"公司"、"航新科 技"）于 2023 年 11 月 15 日召开第五届董事会第三十二次会议，审 议通过了《关于为子公司提供财务资助的议案》，为支持控股子公司 天弘航空科技有限公司（以下简称"天弘航空"）开展航空资产管理 业务，同意以借款形式为其提供财务资助，借款金额 1,700.00 万元， 借款期限八个月，借款年利率 8%。本次提供借款按月计息，天弘航 空按季付息，归还本金时付清全部本金及未付利息。 根据《深圳证券交易所创业板股票上市规则》和《公司章程》等 相关规定，该议案无需提交股东大会审议。 本次投资不构成关联交易，也不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、 财务资助 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-105 准确和完整，没有虚假记载、误导性陈述或重大遗漏。 广州航新航空科技股份有限公司（以下简称"公司"）于近日收 到股东卜范胜先生出具的《股份减持情况告知函》，具体内容如下： 根据2023年7月4日披露的《关于股东减持计划预披露的公告》 （2023-059），卜范胜先生拟自减持计划披露之日起三个交易日后的 六个月内以大宗交易、协议转让的方式减持航新科技股份，或/同时 自减持计划披露之日起十五个交易日后的六个月内以集中竞价的方 式减持航新科技股份，减持数量合计不超过12,814,258股，即不超过 公司总股本比例的5.34%。 卜范胜先生通过集中竞价交易方式（含盘后定价）减持公司 2,398,900股，占公司总股本的1.00%。本次减持后，卜范胜先生持有 本公司4.34%股份，卜范胜先生及其一致行动人合计持有公司5.10% 股份。 | 1.基本情况 | | | | | | --- | --- | --- | --- | --- | | 信息披露义务人 | | 卜范胜 | | | | 住所 | | 广州市越秀区**** | | | | 股票简称 | ...

证券代码：300424 证券简称：航新科技 公告编号：2023-102 广州航新航空科技股份有限公司 第五届董事会第三十一次会议决议公告 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。 鉴于栗南先生已辞去第五届董事会独立董事及提名委员会委员 职务，董事会选举苏影先生为第五届董事会提名委员会委员，任期与 本届董事会一致。 1 表决结果：7票同意，0票反对，0票弃权。 三、 备查文件 1. 《第五届董事会第三十一次会议决议》。 特此公告。 一、 董事会会议召开情况 经广州航新航空科技股份有限公司（以下简称"公司"）董事长 蒋军先生召集，并于本次会议召开当日以专人送达、传真或电子邮件 形式向全体董事发出会议通知，公司第五届董事会第三十一次次会议 于2023年10月30日在公司会议室以现场及通讯的方式召开。全体董事 同意豁免本次会议通知期限。应当出席本次会议的董事7人，实际出 席本次会议的董事7人（无代为出席会议并行使表决权），监事及高 级管理人员列席了本次会议，会议由董事长蒋军先生主持，会议的召 集、召开程序符合《中华人民共和国公司法》等法律、行政法规、规 范性文件 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-104 关于变更独立董事、监事、监事会主席的公告 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。 苏影先生符合法律、法规所规定的上市公司独立董事任职资格， 不存在《公司法》、《公司章程》中规定的不得担任公司独立董事的 情形，不存在被中国证监会确定为市场禁入者且尚未解除的情况，未 曾受到中国证监会和证券交易所的任何处罚和惩戒，亦不属于失信被 执行人。董事会中兼任公司高级管理人员以及由职工代表担任的董事 人数总计未超过公司董事总数的二分之一，独立董事的人数比例符合 相关法规的要求。 截至本公告披露之日，公司股东大会已选举产生新任独立董事， 栗南先生不再履行独立董事职责。栗南先生原定任期至2025年1月25 1 日。截至本公告披露之日，栗南先生持有公司股份0股，占公司股份 总数的0.00%。栗南先生离任后将遵守《公司法》、《上市公司股东、 董监高减持股份的若干规定》及《深圳证券交易所上市公司股东及董 事、监事、高级管理人员减持股份实施细则（2017年修订）》等相关 法律、法规关于离任监事的规定及相关承诺 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-101 广州航新航空科技股份有限公司 关于 2023 年第一次临时股东大会决议的公告 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。 特别提示： 1. 本次股东大会没有出现否决议案的情形。 2. 本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 （一）会议召开情况 1. 会议召开时间： （1）现场会议召开时间：2023 年 10 月 30 日（星期一）下午 14： 00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投 票的具体时间为2023年10月30日交易日上午9:15-9:25，9:30-11:30，下 午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的 具体时间为2023年10月30日9:15-15:00期间任意时间。 3. 会议召集人：公司董事会。 通过现场和网络投票的股东16人，代表股份38,473,282股，占上 市公司总股份的16.0375%。其中：通过现场投票的股东5人，代表股 份36,899,240股，占上市公司总股份的15.38 ...

北 京 上 海 深 圳 杭 州 广 州 昆 明 天 津 成 都 宁 波 福 州 西 安 南 京 南 宁 济 南 重 庆 苏 州 长 沙 太 原 武 汉 贵 阳 乌鲁木齐 郑 州 石家庄 合 肥 海 南 青 岛 南 昌 大 连 银 川 拉 孜 香 港 巴 黎 马德里 硅 谷 斯 德 哥 尔 摩 纽 约 广州市天河区珠江东路 28 号越秀金融大厦 38 楼 邮编：510623 电话：(+86)(20) 3879 9345 传真：(+86)(20) 3879 9345-200 国浩律师(广州)事务所 关于广州航新航空科技股份有限公司 2023 年第一次临时股东大会的法律意见 广州航新航空科技股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东大会规则》(以下简称 《股东大会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受广 州航新航空科技股份有限公司(以下简称"航新科技")的委托，指派李彩霞、陈 伟律师(以下简称"本所律师")出席航新科技 2023 年第一次临时股东大会(以下 简称"本次股东大会")，对本次股东大会的召集与召开程序、出席会议人员与 召集人的资格、表决程序与表决结果等重要事项出 ...

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 广州航新航空科技股份有限公司 广州航新航空科技股份有限公司（以下简称"公司"）于 2023 年 10 月 30 日召开 2023 年第一次临时股东大会，选举张启辉先生为第 五届监事会非职工代表监事。公司于即日召开第五届监事会第二十三 次会议，全体监事同意本次会议通知豁免时间要求并以电话、口头等 方式向全体监事送达。公司第五届监事会第二十三次会议于 2023 年 10 月 30 日在公司会议室以现场及通讯的方式召开。应当出席本次会 议的监事 3 人，实际出席本次会议的监事 3 人（无代为出席会议并行 使表决权），全体监事推举张启辉先生主持本次会议。本次会议的召 开和表决程序符合《中华人民共和国公司法》、《公司章程》和《监 事会议事规则》的有关规定，决议合法有效。 二、 监事会会议审议情况 经与会监事表决，本次会议审议通过了以下议案： 证券代码：300424 证券简称：航新科技 公告编号：2023-103 第五届监事会第二十三次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和 1 三、 备查文件 1. 《第五届监事会第二十三次 ...

Financial Performance - The company's revenue for Q3 2023 reached ¥470,655,071.61, representing a 26.89% increase year-over-year, and a total revenue of ¥1,373,650,718.35 for the year-to-date, up 45.60% compared to the same period last year[5] - Net profit attributable to shareholders decreased by 68.06% in Q3 2023 to ¥3,943,608.89, with a year-to-date net profit of ¥7,240,836.25, down 64.84% year-over-year[5] - The basic and diluted earnings per share for Q3 2023 were both ¥0.0164, reflecting a decline of 68.16% compared to the same quarter last year[5] - The company reported a significant increase in minority shareholder profit by 17,816.05% year-on-year to CNY 3,111,932.27, mainly due to increased profits from foreign subsidiaries[15] - The company reported a net profit of ¥29,316,531.58 for Q3 2023, compared to a net profit of ¥27,247,458.20 in Q3 2022, reflecting an increase of about 7.6%[26] - The net profit for Q3 2023 was CNY 10,352,768.52, a decrease of 49.7% compared to CNY 20,576,455.71 in Q3 2022[27] - The company reported a total comprehensive income of CNY 11,127,711.10 for Q3 2023, down from CNY 24,185,684.86 in Q3 2022[27] Assets and Liabilities - The company's total assets at the end of Q3 2023 were ¥2,393,515,918.92, a slight increase of 0.71% from the end of the previous year[5] - The total equity attributable to shareholders at the end of Q3 2023 was ¥760,866,039.97, a 0.78% increase from the previous year-end[5] - Total assets amounted to ¥2,393,515,918.92 as of September 30, 2023, compared to ¥2,376,648,307.18 at the start of the year, showing a slight increase of about 0.7%[25] - Total liabilities were ¥1,617,915,256.17, a marginal increase from ¥1,610,896,252.70, indicating a growth of approximately 0.4%[25] - The company’s total equity increased to ¥775,600,662.75 from ¥765,752,054.48, representing a growth of approximately 1.1%[26] Cash Flow - Cash flow from operating activities showed a significant decline, with a net outflow of ¥63,199,637.22, down 103.11% year-over-year[5] - The net cash flow from operating activities decreased by 103.11% year-on-year to -CNY 63,199,637.22, mainly due to cash payments for operating activities[16] - The net cash flow from financing activities increased by 34.53% year-on-year to -CNY 10,909,467.02, primarily due to an increase in bank borrowings[16] - Cash and cash equivalents decreased to ¥208,020,617.11 as of September 30, 2023, down from ¥309,257,290.86 at the beginning of the year, a decline of about 32.6%[24] - Cash and cash equivalents at the end of Q3 2023 were CNY 200,220,617.11, compared to CNY 147,658,820.02 at the end of Q3 2022[29] - The net cash flow from investing activities was CNY -34,214,542.69, an improvement from CNY -47,226,208.23 in Q3 2022[29] - The total operating cash outflow was CNY 1,410,456,307.17, up from CNY 913,980,623.70 in Q3 2022[28] Operating Costs and Expenditures - Operating costs increased to CNY 1,072,556,325.21, a year-on-year increase of 57.87%, mainly driven by the rise in costs associated with increased revenue and changes in revenue structure[13] - Research and development expenses increased to ¥51,943,985.82 in Q3 2023, compared to ¥43,997,451.84 in Q3 2022, reflecting a growth of approximately 18%[26] - The company reported a 79.10% increase in development expenditures, totaling ¥17,798,302.13, indicating a focus on R&D investment[11] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,939[18] - The largest shareholder, Guangzhou Hengmao Venture Capital Partnership, holds 15.30% of the shares, amounting to 36,705,964 shares[18] Other Income and Expenses - Financial expenses rose to CNY 34,377,187.81, reflecting a year-on-year increase of 34.74%, primarily due to reduced exchange gains and increased interest expenses[13] - Other income increased by 86.19% year-on-year to CNY 21,320,709.80, mainly due to an increase in tax refunds received[13] - Investment income surged by 95.39% year-on-year to CNY 4,097,759.85, primarily influenced by the merger price difference from subsidiaries[13]

Financial Performance - The company's revenue for Q3 2023 reached ¥470,655,071.61, representing a 26.89% increase year-over-year and a 45.60% increase year-to-date[5]. - Net profit attributable to shareholders decreased by 68.06% in Q3 2023, amounting to ¥3,943,608.89, and decreased by 64.84% year-to-date to ¥7,240,836.25[5]. - The basic and diluted earnings per share for Q3 2023 were both ¥0.0164, down 68.16% compared to the same period last year[5]. - Operating revenue for the current period reached ¥1,373,650,718.35, a year-on-year increase of 45.60%, primarily due to the recovery in the company's aviation maintenance and service business[13]. - The net profit for Q3 2023 was CNY 10,352,768.52, a decrease of 49.7% compared to CNY 20,576,455.71 in Q3 2022[27]. - Operating profit for Q3 2023 was CNY 4,962,329.22, down 77.0% from CNY 21,626,641.49 in the same period last year[27]. - The company reported a total comprehensive income of CNY 11,127,711.10 for Q3 2023, down 54.0% from CNY 24,185,684.86 in Q3 2022[27]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥2,393,515,918.92, a slight increase of 0.71% from the end of the previous year[5]. - The total liabilities increased to CNY 1,617,915,256.17 as of September 30, 2023, compared to CNY 1,610,896,252.70 at the start of the year, reflecting a growth of approximately 0.4%[26]. - Long-term borrowings increased by 163.88% year-to-date, reaching ¥198,804,702.61, as the company aimed to improve its debt structure[12]. - Long-term borrowings increased significantly to CNY 198,804,702.61 in Q3 2023, compared to CNY 75,337,821.40 in Q3 2022, representing a growth of approximately 164.5%[25]. Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net outflow of ¥63,199,637.22 year-to-date, representing a 103.11% decrease[5]. - The net cash flow from operating activities decreased by 103.11% year-on-year, amounting to -¥63,199,637.22, mainly due to increased cash payments for operating activities[16]. - The net cash flow from financing activities improved by 34.53% year-on-year to -¥10,909,467.02, primarily due to an increase in bank borrowings[16]. - The net cash flow from financing activities was a net outflow of CNY 10,909,467.02, improving from a net outflow of CNY 16,662,503.46 in Q3 2022[29]. Research and Development - The company increased its R&D investment, with development expenditures rising by 79.10% year-to-date to ¥17,798,302.13[12]. - Research and development expenses increased to CNY 51,943,985.82 in Q3 2023, compared to CNY 43,997,451.84 in Q3 2022, reflecting a growth of approximately 18.1%[26]. Income and Expenses - Operating costs amounted to ¥1,072,556,325.21, reflecting a year-on-year increase of 57.87%, mainly driven by rising costs associated with increased revenue and changes in revenue structure[13]. - Financial expenses increased by 34.74% year-on-year to ¥34,377,187.81, primarily due to reduced exchange gains and increased interest expenses during the reporting period[13]. - Other income rose by 86.19% year-on-year to ¥21,320,709.80, mainly influenced by an increase in tax refunds received[13]. - Investment income surged by 95.39% year-on-year to ¥4,097,759.85, primarily due to the impact of the merger price difference from subsidiaries[13]. - The company incurred asset impairment losses of CNY 11,276,447.57 in Q3 2023, compared to CNY 6,432,015.07 in the same period last year[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,939, with the largest shareholder holding 15.30% of the shares[18]. - The company reported a significant increase in minority shareholder profit by 17,816.05% year-on-year, reaching ¥3,111,932.27, mainly due to increased profits from foreign subsidiaries[15].