航天智造科技股份有限公司 董事会议事规则 （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或 其他证券及上市方案； 第一章 总 则 第一条 为健全和规范航天智造科技股份有限公司（以 下简称"公司"）董事会议事和决策程序，保证公司经营、管 理工作的顺利进行，根据《中华人民共和国公司法》及其他 法律法规和《航天智造科技股份有限公司章程》（以下简称 "《公司章程》"），并结合本公司的实际情况，制定本规则。 第二条 董事会是公司经营管理的决策机构，维护公司 和全体股东的利益，负责公司发展目标和重大经营活动的决 策。 第三条 制定本议事规则的目的是规范公司董事会议事 程序，提高董事会工作效率和科学决策的水平。 第二章 董事会职权 第四条 根据《公司章程》的有关规定，董事会主要行使 下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （六）拟订公司重大收购、收购本公司股票或者合 并、分立、解散及变更公司形式的方案； 1 （七）在股东会授权范围内，决定公司对外投资、收 购出售资产、资产抵押、对外担保事项、委托理财、关联 ...

Group 1: 2025 Performance Expectations - The company anticipates steady growth in the automotive industry, with a projected 4.7% increase in total vehicle sales in China and a 24.4% increase in new energy vehicle sales in 2025 [3] - The oil and gas equipment sector is expected to maintain steady growth due to national energy security strategies and production plans [3] - The company is focusing on technological innovation and market transformation, particularly in high-performance functional materials and electronic components [3] Group 2: Deep Sea Technology Developments - The company has maintained over 30 years of collaboration with major domestic oil companies, focusing on deep-sea oil and gas extraction [4] - Key technological breakthroughs in non-elastic sealing and high-temperature, high-pressure perforating equipment have positioned the company as a leader in the domestic market [4] - The government has recognized deep-sea technology as a priority area, indicating future growth opportunities in unconventional oil and gas extraction [4] Group 3: Automotive Parts Business Growth - The automotive parts business achieved sales revenue exceeding 7 billion CNY in 2024, reflecting a year-on-year growth of 37.7% [6] - The company has established a comprehensive domestic industry layout, covering major automotive manufacturers and ensuring timely supply [6] - The company holds 554 patents, including 53 invention patents, showcasing its strong R&D capabilities [6] Group 4: Market Management Initiatives - The company has implemented a series of measures for market value management, including a three-year shareholder return plan and quality improvement initiatives [8] - Active engagement with investors and adherence to regulatory requirements are part of the company's strategy to stabilize investor expectations [8] Group 5: Supplier Payment Policy Impact - Major automotive companies have committed to reducing supplier payment terms to within 60 days, which is expected to enhance cash flow for related companies [9] - The company is monitoring the implementation of this policy and aims to foster healthier business relationships with clients [9]

证券代码：300446 证券简称：航天智造 公告编号：2025-041 航天智造科技股份有限公司 2024 年度权益分派实施公告 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。 一、股东大会审议通过权益分派方案等情况 1 现金（含税；扣税后，通过深股通持有股份的香港市场投资者、 境外机构（含 QFII、RQFII）以及持有首发前限售股的个人和证 券投资基金每 10 股派 2.520000 元；持有首发后限售股、股权激 励限售股及无限售流通股的个人股息红利税实行差别化税率征 收，本公司暂不扣缴个人所得税，待个人转让股票时，根据其持 股期限计算应纳税额【注】；持有首发后限售股、股权激励限售 股及无限售流通股的证券投资基金所涉红利税，对香港投资者持 有基金份额部分按 10%征收，对内地投资者持有基金份额部分实 行差别化税率征收）。 【注：根据先进先出的原则，以投资者证券账户为单位计算 持股期限，持股 1 个月（含 1 个月）以内，每 10 股补缴税款 0.560000 元；持股 1 个月以上至 1 年（含 1 年）的，每 10 股补 缴税款 0.280000 元；持 ...

证券代码：300446 证券简称：航天智造公告编号：2025-040 航天智造科技股份有限公司 投资者关系活动记录表 | | ☐特定对象调研 | | --- | --- | | | ☐分析师会议 ☐媒体采访 业绩说明会 | | 投资者关系活动类别 | ☐新闻发布会 ☐路演活动 | | | ☐现场参观 | | | ☐其他（请文字说明其他活动内容） | | 形式 | 现场网上☐电话会议 | | 参与人员 | 参与中国航天科技集团有限公司控股上市公司2024年度 | | | 集体业绩说明会的投资者 | | 时间 | 2025年6月5日 | | 地点 | 深圳证券交易所北方中心现场交流，深交所互动易平台 | | | （https://irm.cninfo.com.cn/）视频直播、网络文字互动 | | 上市公司接待人员姓名 | 总经理彭建清先生 | | | 独立董事刘洪川先生 | | | 副总经理兼董事会秘书徐万彬先生 | | | 1.公司23年增发新股时说用于1、整合优质资源,持续 | | 投资者关系活动主要 内容介绍 | 培育打造航天科技集团旗下"航天智造"产业发展平台 2、 | | | 助力上市公司业务转 ...

证券代码：300446 证券简称：航天智造 公告编号：2025-039 航天智造科技股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2024 年度集体业绩说明会的公告 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。 重要内容提示： 1. 会议召开时间：2025 年 6 月 5 日（星期四）下午 14:30- 17:30 2. 网络直播地址：深圳证券交易所"互动易"平台 （https://irm.cninfo.com.cn/ ） 3. 会议召开方式：现场交流、视频直播和网络文字互动 4. 投资者可以在 2025 年 6 月 4 日（星期三）下午 16:00 前 通过本公告中的传真或者邮件方式进行提问，公司将在说明会上 对投资者普遍关注的问题进行回复。 航天智造科技股份有限公司（以下简称"公司"）于 2025 年 3 月 29 日在巨潮资讯网上披露了《航天智造科技股份有限公司 2024 年年度报告》全文及其摘要。为加强与投资者沟通，推进公 司高质量发展，根据中国航天科技集团有限公司（以下简称"航 天科技集团"）统一安排，公司将与航天科技集团控股的其他 ...

Core Viewpoint - The company is experiencing significant growth in 2024, driven by innovation and strong performance in its automotive parts business, which has established partnerships with major automotive manufacturers and emerging players in the industry [1][2]. Group 1: 2024 Performance Drivers - The automotive parts segment has seen rapid growth, contributing to both revenue and profit increases, with major clients including Geely, Changan, FAW, Chery, GAC, and BYD [1]. - The revenue share of major assembly projects has increased to 67.97%, with a focus on integrated and modular capabilities [1]. - The company has developed innovative products in line with automotive intelligence trends, such as smart cockpits, and has a robust supply chain management system [1]. - The oil and gas equipment business has maintained stable growth, with domestic oil production increasing for eight consecutive years, and the company holds a market share of over 80% in certain key technologies [1][4]. - The high-performance functional materials segment has expanded, with a 14.05% revenue increase, driven by partnerships with leading companies like BOE and BYD [1]. Group 2: 2025 Outlook - The company anticipates steady growth in 2025, supported by government subsidies for the automotive sector and a predicted 4.7% increase in total vehicle sales, with a 24.4% rise in new energy vehicle sales [2]. - The oil and gas equipment sector is expected to benefit from national strategies focusing on energy security and the development of deep-sea resources [2][4]. - The high-performance functional materials market is projected to grow, despite challenges in certain areas, as the company shifts focus to pressure testing membranes and other electronic materials [2]. Group 3: Strategic Initiatives - The company is enhancing its customer base in the new energy vehicle sector, with 72% of new projects related to this market [3]. - In deep-sea technology, the company has established long-term partnerships with major oil companies and is advancing key technologies for deep-sea oil and gas extraction [3][4]. - The company is implementing various measures for market value management, including governance improvements and investor relations strategies [4]. Group 4: Financial Performance - In Q1 2025, the company reported a main revenue of 2.155 billion yuan, a year-on-year increase of 13.66%, and a net profit of 186 million yuan, up 11.3% [5]. - The company maintains a debt ratio of 40.46% and has seen a 20.81% increase in net profit after deducting non-recurring items [5]. Group 5: Analyst Predictions - Analysts predict net profits of 902 million yuan for 2025, increasing to 1.108 billion yuan in 2026, with a target price set at 22.00 yuan [6].

证券代码：300446 证券简称：航天智造 公告编号：2025-037 航天智造科技股份有限公司 关于取得专利证书的公告 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。 航天智造科技股份有限公司（以下简称"公司"）所属公司 于近期取得国家知识产权局颁发的 25 项专利证书，分别为 2 项 发明专利与 23 项实用新型专利，具体情况如下： | 序 | 专利号 | 专利名称 | 专利 | 申请 | 专利权 | | 证书号 | 专利权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | | 类型 | 日 | 期限 | | | | | 1 | ZL202110 | 一种带有导流弯管 的进气歧管及其装 | 发明 | 2021/ | 年 20 | 第 | 7850297 | 青岛华涛汽车模 | | | 462667.3 | | 专利 | 4/28 | | | 号 | 具有限公司 | | | | 配方法 | | | | | | | | 2 | ZL201911 | | 发明 | 2019/ | ...

证券代码：300446 证券简称：航天智造 公告编号：2025-035 航天智造科技股份有限公司 2025年第一季度报告披露提示性公告 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。 特别提示：本公司 2025 年第一季度报告已于 2025 年 4 月 28 日在中国证监会指定的创业板信息披露网站上披露，请投资 者注意查阅！ 2025 年 4 月 24 日，航天智造科技股份有限公司（以下简 称"公司"）召开第五届董事会第十六次会议，审议通过了 《关于 2025 年第一季度报告的议案》。为使投资者全面了解公 司的经营成果、财务状况，公司《2025 年第一季度报告》于 4 月 28 日在中国证监会指定的创业板信息披露网站巨潮资讯网 （http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 航天智造科技股份有限公司董事会 2025 年 4 月 28 日 1 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥2,154,952,491, representing a 13.66% increase compared to ¥1,895,881,137 in the same period last year[5] - Net profit attributable to shareholders was ¥186,005,105.50, up 11.30% from ¥167,123,862.92 year-on-year[5] - The company reported a total of 533,873,694 shares with a current limit release of 62,023,754 shares, resulting in an ending limit of 471,849,940 shares[15] - Total operating revenue for the current period reached ¥2,154,952,491, an increase of 13.6% compared to ¥1,895,881,137.92 in the previous period[22] - Net profit for the current period was ¥226,309,886.07, representing a 17.7% increase from ¥192,315,627.17 in the previous period[24] - Earnings per share (EPS) for the current period was ¥0.2200, compared to ¥0.1977 in the previous period, indicating a growth of 12.0%[24] Cash Flow and Investments - The net cash flow from operating activities improved significantly to ¥61,729,980.01, a 277.38% increase from a negative cash flow of -¥34,800,216.14 in the previous year[5] - Operating cash inflow for the current period was $1,373,147,706.96, an increase from $1,339,758,805.67 in the previous period, representing a growth of approximately 2.5%[26] - Cash outflow from investment activities totaled $1,249,375,208.00, compared to $98,240,591.80 in the previous period, indicating a substantial increase in investment expenditures[27] - Net cash flow from investment activities was -$1,119,082,170.39, worsening from -$98,237,407.26 in the previous period[27] - The company reported a cash inflow of $130,000,000.00 from investment recoveries, with no previous inflow recorded[27] Assets and Liabilities - The company's total assets decreased by 3.55% to ¥9,738,785,710.99 from ¥10,097,735,063.86 at the end of the previous year[5] - Total liabilities decreased to ¥3,940,304,596.03 from ¥4,532,162,646.27, a reduction of 13.1%[20] - Non-current assets totaled ¥2,863,412,638.39, down from ¥3,063,938,836.90, a decrease of 6.5%[20] - Current liabilities decreased to ¥3,573,434,712.92 from ¥4,175,032,984.20, a decline of 14.4%[20] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 49,079, with no preferred shareholders[10] - The largest shareholder, Sichuan Aerospace Chuan Nan Explosive Technology Co., Ltd., holds 18.44% of shares, totaling 155,868,149 shares[11] - Sichuan Aerospace Industrial Group Co., Ltd. is the second largest shareholder with a 14.27% stake, amounting to 120,681,151 shares[11] - Aerospace Investment Holdings Co., Ltd. holds 9.29% of shares, which is 78,502,118 shares[11] - China Lucky Group Co., Ltd. owns 7.34% of shares, totaling 62,023,754 shares[11] - The total number of shares held by the top 10 shareholders includes significant stakes from state-owned enterprises, indicating a strong government influence[12] Operational Changes - The company plans to delay the implementation of two fundraising projects, including the shale gas development project and the R&D center construction project, with a new completion date for the military blasting equipment project set for September 30, 2026[16] - The company appointed Xu Wanbin as the new Vice General Manager, who will also take on the role of financial officer, effective immediately[16] Other Financial Metrics - Financial expenses decreased by 108.74% to -¥223,780.50, mainly due to reduced interest expenses from repaying short-term loans[8] - Other income rose by 66.53% to ¥46,221,620.77, driven by increased government subsidies and VAT deductions[8] - Research and development expenses increased to ¥92,526,747.40 from ¥77,300,929.89, reflecting a growth of 19.6%[23] - The company reported an investment income of ¥3,053,084.21, up from ¥1,204,368.81, indicating a significant increase of 153.5%[23]

证券代码：300446 证券简称：航天智造 公告编号：2025-034 航天智造科技股份有限公司 2024 年年度股东大会决议公告 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。 特别提示： 1. 本次股东大会未出现否决议案的情形。 2. 本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1. 会议召开时间： （1）现场会议召开时间为：2025年4月24日下午14:30，会议 以现场和网络视频相结合的方式召开。 （2）网络投票时间：2025年4月24日 其中，通过深圳证券交易所交易系统进行网络投票的时间为 2025年4月24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系统投票的具体时间为2025年4月24日 9:15 -15:00。 2. 现场会议召开地点：四川省成都经济技术开发区（龙泉驿 区）航天北路118号，公司成都分公司会议室。 3. 会议方式：本次股东大会采取现场投票和网络投票相结 合的方式。 1 （二）中小股东（除董事、监事、高管外单独或合计持股5% 以下的股东）出席的总体情 ...