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： 股东黄欣先生拟自本次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、集中竞价的方式减持航新科技股份，减持数量合 计不超过4,797,272股，即不超过公司总股本（已剔除回购专户股份） 比例的2.00%。本次减持前黄欣先生持有公司股份4,797,272股，占公 司股份总数比例为2.00%。 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"）董事会于今日收到股东黄欣先生送达的《关于拟减持广州航新 航空科技股份有限公司股份的告知函》。 证券代码：300424 证券简称：航新科技 公告编号：2023-069 广州航新航空科技股份有限公司 关于股东减持计划预披露的公告 根据在公司首次公开发行股票并上市时披露的持股意向及减持 意向，黄欣先生在减持公司股份前，应提前三个交易日予以公告，并 按照证券交易所的规则及时、准确地履行信息披露义务。现将减持计 划相关情况公告如下： 一、 拟减持股东的基本情况 1. 拟减持股东：黄欣。 1 2. 任职情况：未担任董事、监事或高级管理人员职务。 截至本公告披露 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-068 广州航新航空科技股份有限公司 关于股东减持股份计划完成的公告 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。 广州航新航空科技股份有限公司（以下简称"公司"）于2023年2 月10日披露了《关于股东减持计划预披露的公告》（2023-007）。股 东黄欣先生拟自本次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、集中竞价的方式减持航新科技股份，减持数量合计不超 过4,797,272股，即不超过公司总股本（已剔除回购专户股份）比例的 2.00%。本次减持前黄欣先生持有公司股份4,797,272股，占公司股份 总数比例为2.00%。 2023年8月16日公司收到黄欣先生送达的《关于股份减持计划进 展的告知函》，具体事项公告如下： 一、 股东减持情况 | 股东名 称 | 减持方式 | 减持时间 | 交易价格（元/股）交易数量（股） | | 减持比例 | | --- | --- | --- | --- | --- | --- | | 黄欣 | 大宗交易 | - | - | 0 | 0.00% ...

证券代码：300424 证券简称：航新科技 公告编号：2023-064 广州航新航空科技股份有限公司 第五届监事会第十八次会议决议公告 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 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 经广州航新航空科技股份有限公司（以下简称"公司"）监事会 主席王秀芳女士召集，并于本次会议召开前 3 日以专人送达、传真或 电子邮件形式向全体监事发出会议通知，公司第五届监事会第十八次 会议于 2023 年 8 月 15 日在公司会议室以现场及通讯表决的方式召开。 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，会议 由监事会主席王秀芳女士主持，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。 1 表决结果：3 票同意，0 票反对，0 票弃权。 2. 审议通过了《关于为全资子公司航新电子提供担保的议案》 根据生产经营需要，全资子公司广州航新电子有限公司（以下简 称"航新电子"）拟向广东南粵银行股份有限公司广州分行申请总计 不超过 1,000 万元的授信额度，公司同意为航新电子 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-066 广州航新航空科技股份有限公司 关于向银行申请授信的公告 广州航新航空科技股份有限公司董事会 | 银行名称 | 申请授信额度 | 期限 | 融资方式 | | --- | --- | --- | --- | | 广东南粵银行股份有限公司广州分行 | 3,000万元 | 一年 | 综合授信 | 以上授信额度不等于公司的实际融资金额，实际融资金额应在授 信额度内以银行与公司实际发生为准。董事会授权董事长全权代表公 司签署上述授信额度内的全部文书。 上述申请银行授信事宜无需提交公司股东大会审议。 特此公告。 二〇二三年八月十五日 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。 广州航新航空科技股份有限公司（以下简称"公司"）于2023年 8月15日召开第五届董事会第二十五次会议，审议通过了《关于申请 银行授信的议案》，同意公司视生产经营需要向广东南粵银行股份有 限公司广州分行申请授信额度。具体情况如下： 1 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-065 广州航新航空科技股份有限公司 关于为全资子公司提供担保的公告 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、 担保情况概述 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8月15日召开第五届董事第二十五次会议，审议通过 了《关于为全资子公司上海航新提供担保的议案》、《关于为全资子 公司航新电子提供担保的议案》。全资子公司上海航新航宇机械技术 有限公司（以下简称"上海航新"）拟向中国民生银行股份有限公司 上海分行申请总计不超过1,000万元的授信额度，全资子公司广州航 新电子有限公司（以下简称"航新电子"）拟向广东南粵银行股份有 限公司广州分行申请总计不超过1,000万元的授信额度。公司为上海 航新、航新电子的上述融资事项提供保证担保，担保方式为连带责任 保证，保证期间为主合同约定的债务履行期限届满之日起三年。 根据《创业板股票上市规则》等相关法律法规及《公司章程》的 要求，该议案无需提交公司股东大会审议。本次交易事项不涉及关联 交易，也不构成《上市公司重 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-067 广州航新航空科技股份有限公司 关于股东减持股份计划完成的公告 1. 股东减持股份情况 1 | | 小计成交金额（元） | | 22,656,564.67 | 0 | 0.00% | | --- | --- | --- | --- | --- | --- | | 李凤瑞 | 大宗交 易 集中竞 | - 2023.8.10-8.11 | - 13.35 | 0 90,000 | 0.00% 0.04% | | | 价 | | | | | | | 小计成交金额（元） | | 1,201,056.6 | 0 | 0.00% | | | 合计成交金额（元） | | 23,857,621.27 | 1,740,000 | 0.73% | 2. 股份变动前后的持股情况 | 股东名称 | 股份性质 | 本次减持前 | | 本次减持后 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股数的 比例 | 股数（股） | 占总股数 的比例 | | 李凤瑞 | 合计持有股份 | 3,355,935 ...

证券代码：300424 证券简称：航新科技 公告编号：2023-063 广州航新航空科技股份有限公司 第五届董事会第二十五次会议决议公告 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 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，并于本次会议召开前3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二十五次会议 于2023年8月15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、规范性文件以及《公司章程》的规定。 二、 董事会会议审议情况 经与会董事表决，本次会议审议通过了以下议案： 1. 审议通过了《关于为全资子公司上海航新提供担保的议案》 根据生产经营需要，全资子公司上海航新航宇机械技术有限公司 （以下简称"上海航新"）拟向中国民生银行股份有限公司上海分行 申请总计不超过 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,396,917,175.60, representing a 20.41% increase compared to CNY 1,160,148,829.15 in 2021[22]. - The net profit attributable to shareholders for 2022 was CNY 27,033,601.60, a 5.88% increase from CNY 25,531,445.43 in 2021[22]. - The net cash flow from operating activities increased by 68.56% to CNY 123,020,663.48 in 2022, up from CNY 72,981,464.24 in 2021[22]. - The total assets at the end of 2022 were CNY 2,376,648,307.18, an 8.28% increase from CNY 2,194,869,565.43 at the end of 2021[22]. - The company reported a basic earnings per share of CNY 0.1127 for 2022, a 5.92% increase from CNY 0.1064 in 2021[22]. - The company achieved a total revenue of CNY 1,396,917,175.6 in 2022, representing a year-on-year increase of 20.41%[62]. - Net profit attributable to shareholders was CNY 27,033,600, an increase of 5.88% compared to the previous year[62]. - The revenue from aviation manufacturing and services was CNY 1,390,836,477.3, accounting for 99.56% of total revenue, with a growth of 20.62% year-on-year[66]. - The company reported a 28.13% increase in revenue from aviation maintenance and services, totaling CNY 946,792,136.51[66]. - The company reported a total revenue of 1,017.22 million CNY, with a net profit of 126.94 million CNY, reflecting a strong performance in the aviation maintenance sector[108]. Dividend Policy - The company reported a cash dividend of 0.10 RMB per 10 shares (including tax) for the 2022 fiscal year, with no bonus shares issued[6]. - For the fiscal year 2022, the company proposed a cash dividend of ¥0.10 per share, resulting in a total cash dividend amount of ¥2,398,938.53, which represents 100% of the total profit distribution[174]. - The company plans to maintain a cash dividend policy of at least 15% of the distributable profit each year, with a cumulative cash distribution over three years not less than 30% of the average annual distributable profit[170]. Risks and Challenges - The company faces risks related to international market operations, including rising labor and material costs due to complex global conditions, which may impact its aviation maintenance and service business in Europe[4]. - There is a risk of increased accounts receivable due to the expansion of business scale, which may affect cash flow and operational performance[4]. - The company is exposed to risks associated with new technology implementation in aircraft and testing equipment, which may not be validated in similar products within the industry[5]. - The company is listed on the MEU list, which may complicate procurement from U.S. suppliers, although it has not yet faced significant operational impacts[6]. - The company has experienced a significant increase in quarterly revenue, with Q4 2022 revenue reaching CNY 453,477,017.30[24]. Acquisitions and Expansion - The company has acquired MMRO and DMH B.V. to expand its international aviation maintenance business, but there is a risk of goodwill impairment if their future performance does not meet expectations[5]. - The overseas subsidiary MMRO experienced a rapid recovery in the aviation industry, leading to a saturated order book and successful expansion of line maintenance services, positively impacting overall profits[50]. - The company has expanded its market presence from primarily China and Southeast Asia to Europe, the Middle East, and North Africa, indicating a broader global market strategy[41]. - The company has established new subsidiaries, including Magnetic ApS in Denmark and Magnetic MRO in Poland, contributing positively to net profits[108]. Research and Development - The company is focusing on developing advanced airborne equipment and systems, including health monitoring and intelligent maintenance systems[31]. - The company aims to accelerate the integration of comprehensive health management systems for both individual aircraft and fleets[31]. - The company is focusing on the development of health management technologies for aviation engines, achieving market breakthroughs in specific engine health management devices[63]. - The company has developed a comprehensive automatic test platform that supports various aircraft types and models, utilizing technologies such as ATML standards and modular design, enhancing flexibility and scalability[34]. - The company has established a technical research and development center through collaborations with industry leaders and academic institutions to enhance its research capabilities[60]. - The company’s R&D expenses increased by 22.93% to ¥69,438,550.55 compared to the previous year[78]. - Research and development expenses increased by 30%, totaling 150 million yuan, to support new technology initiatives[141]. Management and Governance - The company’s financial report has been confirmed as true, accurate, and complete by its board and management, ensuring accountability for the information presented[3]. - The company has a governance structure that includes independent directors and a diverse management team[137]. - The company has established performance evaluation standards and incentive mechanisms for senior management[128]. - The company maintains a complete and independent business system, ensuring no overlap with the controlling shareholder's business activities[130]. - The company has a structured decision-making process for remuneration based on annual performance targets and individual responsibilities[148]. - The company has implemented a robust internal control system to manage significant investment projects and ensure effective use of raised funds[156]. - The company has emphasized the importance of governance structure optimization in its management practices[154]. Market Outlook - The company aims to achieve a transportation turnover of 976 billion ton-kilometers and a passenger transport volume of 460 million in 2023, targeting a recovery to about 75% of 2019 levels[37]. - The company anticipates a demand for 5,960 new single-aisle aircraft in China over the next 20 years, which will account for 74% of total deliveries, indicating significant market potential[111]. - The company plans to enhance its product line by developing new technologies and expanding its service offerings, focusing on integrated aviation material support[112]. - The company is expanding its market presence, targeting a 10% increase in market share in the next year[141]. Social Responsibility and Compliance - The company invested 350,000 yuan in public welfare projects in Gansu Province, benefiting 210 targeted families and improving children's living conditions[187]. - The company actively implements national environmental protection laws and regulations, focusing on energy consumption and public health[185]. - The company has established environmental protection and energy-saving goals, ensuring compliance with relevant laws[184]. - The company emphasizes the importance of social responsibility, maintaining legal operations and tax compliance while promoting environmental protection[186]. Internal Controls - The internal control system is designed to ensure the accuracy and completeness of financial statements, providing reasonable assurance for the company's operations and compliance with laws and regulations[177]. - The company has established a comprehensive financial internal control system to support timely feedback and effective decision-making[177]. - There were no significant internal control deficiencies reported during the period, indicating a robust internal control environment[181]. - The company’s internal control evaluation report was disclosed on April 27, 2023, covering 100% of the total assets and revenue in the financial statements[180].

Financial Performance - The company's revenue for Q1 2023 was CNY 421,645,744.50, representing a 62.09% increase compared to CNY 260,138,604.58 in the same period last year[4] - The net loss attributable to shareholders was CNY -2,149,959.49, an improvement of 86.92% from a loss of CNY -16,442,351.15 in the previous year[4] - The net profit for Q1 2023 was a loss of CNY 1,372,706.68, an improvement from a loss of CNY 16,505,807.74 in Q1 2022[22] - The company reported a significant increase in other income, which rose by 183.46% to CNY 14,439,776.90 compared to CNY 5,094,111.24 in the previous year[9] - The company recorded other income of CNY 14,439,776.90, a substantial increase from CNY 5,094,111.24 year-over-year[22] - The total comprehensive income attributable to the parent company was -2,155,003.35 CNY, compared to -14,707,803.83 CNY in the previous period[23] Cash Flow and Liquidity - The net cash flow from operating activities improved to CNY -53,325,134.15, a 33.79% increase compared to CNY -80,533,515.40 in the same period last year[4] - Cash inflow from operating activities totaled 411,974,754.31 CNY, while cash outflow was 465,299,888.46 CNY[24] - The company reported cash and cash equivalents of ¥155,115,961.61 at the end of the period, down from ¥309,257,290.86 at the beginning of the year, a decrease of approximately 49.9%[17] - Cash and cash equivalents at the end of the period were 149,115,961.61 CNY, down from 135,801,245.43 CNY in the previous period[26] - The company incurred a net cash outflow from investing activities of -9,142,615.89 CNY, compared to -6,115,498.48 CNY in the previous period[26] - Cash inflow from financing activities was 199,392,824.06 CNY, while cash outflow was 293,967,919.88 CNY, resulting in a net cash outflow of -94,575,095.82 CNY[26] Assets and Liabilities - The total assets decreased by 8.46% to CNY 2,175,470,835.78 from CNY 2,376,648,307.18 at the end of the previous year[4] - Current liabilities decreased to CNY 946,892,516.56, down 20.6% from CNY 1,193,224,206.52[19] - Long-term liabilities increased to CNY 464,278,336.00, up 11.1% from CNY 417,672,046.18[19] - The company’s contract liabilities decreased by 43.98% to CNY 99,439,789.70, reflecting the completion of certain overseas projects[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 26,584[11] - Guangzhou Hengmao Investment Partnership holds 15.30% of shares, totaling 36,705,964 shares, with 9,565,000 shares pledged[12] - The number of shares held by the top 10 unrestricted shareholders includes 36,705,964 shares held by Guangzhou Hengmao Investment Partnership[12] Operational Efficiency - The company is focused on enhancing its financial stability and operational efficiency in the upcoming quarters[12] - The company plans to continue expanding its market presence and developing new technologies[12] - Research and development expenses increased to CNY 18,291,730.24, compared to CNY 14,805,257.42 in the previous year, reflecting a growth of 23.5%[21] Investment and Income - The company experienced a 55.84% increase in credit impairment losses, amounting to CNY -6,854,201.80, compared to CNY 15,521,016.59 in the previous year[9] - The company’s investment income surged by 1662.86% to CNY 1,099,375.46 from CNY 70,344.00 in the previous year, indicating improved performance from associated enterprises[9] - The company reported an investment income of CNY 1,099,375.46, compared to a loss of CNY 70,344.00 in the previous year[22] Inventory and Receivables - Accounts receivable decreased to ¥652,207,895.87 from ¥662,662,758.12, a decline of about 1.8%[17] - Inventory increased to ¥447,741,556.48 from ¥395,335,920.95, reflecting an increase of approximately 13.2%[17] - The company’s prepayments decreased to ¥39,571,397.80 from ¥95,374,657.94, a decline of approximately 58.5%[17] Borrowings and Debt Structure - The long-term borrowings increased by 73.97% to CNY 131,063,692.91 from CNY 75,337,821.40 at the beginning of the year, indicating a strategy to improve the debt structure[8]

广州航新航空科技股份有限公司 关于举办2022年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏,并对其内容的真实性、准确性和完整性承担个 别及连带责任。 证券代码：300424 证券简称：航新科技 公告编号：2023-037 重要内容提示： 广州航新航空科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 27 日在巨潮资讯网上披露了《2022 年年度报告全文》及摘要。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 05 月 12 日（星期五）15:00-16:30 在"价值在线"（www.ir-online.cn）举办广州航新航空 会议召开时间：2023 年 05 月 12 日（星期五）15:00-16:30 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 会议问题征集： 投 资 者 可 于 2023 年 05 月 12 日 前 访 问 网 址 https://eseb.cn/148JODfmvcY 或使用微信扫描下方小程序码进行会前提问， 公司 ...