航天智造科技股份有限公司董事会 关于独立董事独立性自查情况的专项意见 航天智造科技股份有限公司董事会 2024 年 4 月 22 日 1 航天智造科技股份有限公司（以下简称"公司"）根据《上市 公司独立董事管理办法》《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，经核查现任三名 独立董事刘洪川、屈哲锋、邹华维提交的独立性自查报告及其任 职经历等信息，就其独立性情况进行了评估并出具如下意见： 独立董事刘洪川、屈哲锋、邹华维未在公司担任除独立董事 以外的任何职务，也未在公司主要股东公司担任任何职务，与公 司以及主要股东之间不存在利害关系或其他可能妨碍其进行独立 客观判断的关系，因此，公司独立董事符合《上市公司独立董事 管理办法》《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》中对独立董事独立性的相关要求。 ...

关于航天智造科技股份有限公司 非经营性资金占用及其他关联 资金往来的专项说明 致同会计师事务所（特殊普通合伙） 中国北京 朝阳区建国门外大街 22 号 赛特广场 5 层 邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 目 录 关于航天智造科技股份有限公司非经营性资金占用及其他关联资 金往来的专项说明 1-2 航天智造科技股份有限公司 2023年度非经营性资金占用及其他关 联资金往来情况汇总表 1 致同会计师事务所（特殊普通合伙） 本专项说明仅供航天智造披露年度报告时使用，不得用作任何其他用途。 关于航天智造科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同会计师事务所 （特殊普通合伙） 致同专字（2024）第 110A008192 号 中国注册会计师 航天智造科技股份有限公司全体股东： 我们接受航天智造科技股份有限公司（以下简称"航天智造"）委托， 根据中国注册会计师执业准则审计了航天智造 2023 年 12月 31 日的合并及公司 资产负债表，2023 年度合并及公司利润表、合并及公司现金流量表、 ...

航天智造科技股份有限公司 二〇二三年度 审计报告 致同会计师事务所（特殊普通合伙） 目 录 | 审计报告 | 1-6 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-104 | 致同会计师事务所（特殊普通合伙） 中国北京朝阳区建国门外大街 22 号 赛特广场 5 层邮编 100004 电话 +86 10 8566 5588 传真 +86 10 8566 5120 www.grantthornton.cn 审计报告 致同审字（2024）第 110A012316 号 航天智造科技股份有限公司全体股东： 一、审计意见 我们审计了航天智造科技股份有限公司（以下简称航天智造）财务报表， 包括 2023 年 12 月 31 日的合并及公司资产负债表，2023 年度的合并及公司利润 表、合并及公司现金流量表、合并及公司股东权益变动表以及相关财务报表附 注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制， 公允反映了航天智造 2023 年 ...

Financial Performance - The company's operating revenue for the first quarter of 2024 reached CNY 1,895,881,137.92, representing a 70.14% increase compared to CNY 1,114,313,489.03 in the same period last year[10]. - Net profit for the first quarter of 2024 was CNY 192,315,627.17, a 171.51% increase from CNY 70,831,283.85 year-on-year[10]. - The company reported total operating revenue of RMB 1,895,881,137.92 for the current period, an increase from RMB 1,114,313,489.03 in the previous period, representing a growth of approximately 70%[24]. - Net profit attributable to shareholders was ¥167,123,862.92, a significant increase of 295.34% year-over-year[32]. - The total comprehensive income for the period was ¥192,315,627.17, compared to ¥70,831,283.85 in the previous year[25]. Expenses and Costs - Research and development expenses increased by 40.53% to CNY 77,300,929.89, attributed to the addition of new projects[10]. - Total operating costs for the current period were RMB 1,713,575,803.19, up from RMB 1,049,069,107.69 in the previous period, indicating a rise of about 63.4%[24]. - Research and development expenses increased to RMB 77,300,929.89 from RMB 55,007,324.79, reflecting a growth of approximately 40.5%[24]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of CNY 34,800,216.14, a decrease of 124.32% compared to a net inflow of CNY 143,094,641.36 in the previous year[10]. - The company's cash and cash equivalents at the end of the period were RMB 2,531,271,917.12, down from RMB 3,014,016,176.61 at the beginning of the period, a decrease of about 16%[22]. - The company reported a cash flow from operating activities of -¥34,800,216.14, indicating a decline compared to the previous year's positive cash flow[32]. - The net increase in cash and cash equivalents was -$590.35 million, contrasting with an increase of $34.19 million in the previous period[60]. Assets and Liabilities - The total assets increased significantly, with other non-current assets rising by 96.08% to CNY 232,137,577.22, driven by new project and equipment investments[10]. - The company's total assets at the end of the period were RMB 6,225,285,084.55, compared to RMB 6,952,868,939.94 at the beginning of the period, indicating a decrease of approximately 10.5%[22]. - The total liabilities decreased, with short-term borrowings down by CNY 447,675,697.24 compared to the previous year[10]. - The total liabilities decreased from 4,905,366,770.65 to 4,140,024,930.48, a reduction of about 15.6%[56]. Shareholder Information - Basic earnings per share rose to ¥0.1977, reflecting a 211.34% increase from ¥0.0635 in the same period last year[32]. - The equity attributable to shareholders of the listed company was ¥4,702,924,330.52, which is a 3.81% increase from the previous year[32]. - The total number of restricted shares at the beginning of the period was 706,056,285, with 1,242,420 shares released during the period, resulting in 704,813,865 restricted shares at the end of the period[41]. Strategic Developments - The company plans to expand its business scope following the approval of changes to its articles of association[20]. - The company announced the termination and adjustment of several fundraising projects, including the expansion of automotive interior and exterior parts production projects[43]. - New projects added include the smart cockpit and autonomous driving integration project at Chengdu Aerospace Molding Co., Ltd[43]. - The company plans to adjust the investment amounts and production capacity for certain projects, reflecting a strategic shift in operations[43].

致同会计师事务所（特殊普通合伙）（以下简称"致同所"） 成立于 1981 年，是中国最早的会计师事务所之一，也是 Grant Thornton International Ltd（GTIL,致同国际）在中国的成员所， 主要提供审计、税务、咨询、评估与估值、工程管理等服务， 注册地址为北京市朝阳区建国门外大街 22 号赛特广场五层。 首席合伙人为李惠琦先生，拥有财政部颁发的会计师事务所执 业证书（执业证书颁发单位及序号：北京市财政局 NO0014469）。截至 2023 年末，致同所从业人员近六千人，其 中合伙人 225 名;注册会计师 1,364 名，签署过证券服务业务审 计报告的注册会计师超过 400 人。 （二）聘任会计师事务所履行的程序 航天智造科技股份有限公司董事会审计委员会 对会计师事务所 2023 年度履职情况评估 及履行监督职责情况的报告 根据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司治理准则》《国有企业、上市公司选聘会计师事务 所管理办法》、《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》和航天智造科技股份有限公 司（以下简称"公司"）的《公司章程》 ...

航天智造科技股份有限公司 未来三年（2023-2025 年）股东回报规划 为进一步完善和健全航天智造科技股份有限公司（以下简称 "公司"）科学、持续、稳定的分红决策和监督机制，积极回报投 资者，引导投资者树立长期投资和理性投资理念，根据《中华人 民共和国公司法》《关于进一步落实上市公司现金分红有关事项 的通知》《上市公司监管指引第 3 号——上市公司现金分红》《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》以及《航天智造科技股份有限公司章程》（以下简 称"《公司章程》"）等相关规定，综合考虑公司所处行业特点、 经营模式、所处发展阶段、盈利水平、资金需求等因素，特制定 《航天智造科技股份有限公司未来三年（2023-2025 年）股东回 报规划》（以下简称"本规划"），具体内容如下： 一、本规划的制定原则 本规划的制定应在符合中国证券监督管理委员会、深圳证券 交易所的有关规定以及《公司章程》中关于利润分配的条款基础 上，综合考虑投资者的合理回报和公司的长远发展，认真听取股 东（特别是中小股东）、独立董事和监事的意见，完善和健全科 学、持续、稳定的利润分配政策。 二、制定本规划的考虑因 ...

航天智造科技股份有限公司 第五届董事会独立董事专门会议第一次会议 审核意见 根据《中华人民共和国公司法》《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》 等有关法律、法规、规范性文件以及《航天智造科技股份有限 公司公司章程》的规定，航天智造科技股份有限公司（以下简 称"公司"）于 2024 年 4 月 18 日召开了第五届董事会独立董事 专门会议第一次会议，就拟提交公司第五届董事会第十次会议 审议的《关于 2023 年度日常关联交易情况及 2024 年度日常关 联交易预计情况的议案》《关于公司拟与航天科技财务有限责任 公司签署<金融服务协议>暨关联交易》进行了事前审核，并发 表审核意见如下： 一、对《关于 2023 年度日常关联交易情况及 2024 年度日 常关联交易预计情况的议案》的审核意见 经审核，我们认为： 1. 2023 年公司与关联方的关联交易是为了满足公司日常的 生产经营需要。交易定价遵循市场化原则或政府定价原则，交 易价格公允、公平、公正，不存在损害公司及其他股东特别是 中小股东利益的情况，符合相关法律 ...

Financial Performance - The investment amount for the reporting period reached ¥265,916,500, representing an increase of 85.95% compared to ¥143,001,000 in the same period last year[4]. - The total amount of funds raised in 2023 was ¥210,000,000, with a net amount of ¥207,223,070, of which ¥106,456,970 has been used so far[10]. - The company reported a total of 1,975 million in revenue, with a breakdown of 1,242 million and 733.5 million in specific segments[39]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan, representing a year-over-year growth of 25%[77]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.8 billion yuan[77]. - New product launches are expected to contribute an additional 300 million yuan in revenue, with a focus on innovative technologies[77]. - Aerospace Intelligent Manufacturing Technology Co., Ltd. reported a revenue increase of 15% year-over-year for the fiscal year 2023, reaching 1.2 billion RMB[200]. - The gross margin improved to 35%, up from 30% in the previous year, reflecting better cost management and pricing strategies[200]. Investment and Capital Management - The company completed a share acquisition in the oil and gas equipment sector, with a total investment of ¥2,205,039,500[5]. - The company has invested ¥1,863,030 in the automation upgrade of military explosive material production line, with a cumulative investment of ¥1,879,960, achieving 10.99% of the planned investment[11]. - The cumulative amount of raised funds that have not yet been used is ¥101,428,620, with no funds idled for more than two years[10]. - The company has committed to achieving a net profit attributable to the parent company of no less than ¥204.49 million, ¥225.99 million, and ¥237.94 million for the years 2023, 2024, and 2025 respectively, as per the performance commitment agreement with Sichuan Aerospace Group and others[45]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product portfolio[63]. - The company is considering strategic acquisitions to bolster its technology portfolio, with potential targets identified in the industry[77]. Governance and Compliance - The company emphasizes the importance of optimizing its governance structure to ensure compliance with new regulations and improve information disclosure practices[21]. - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[27]. - The company has established a transparent performance evaluation and incentive mechanism for senior management, ensuring compliance with legal requirements[28]. - The company adheres to information disclosure regulations, ensuring timely and accurate communication with investors[29]. - The company has a complete and independent financial accounting system, enabling it to make independent financial decisions without interference from controlling shareholders[56]. - The company has established specialized committees within the board of directors to enhance decision-making processes, including a Strategic and ESG Committee[1]. - The company has implemented a clear governance structure to ensure compliance and effective decision-making processes[151]. - The company operates in compliance with relevant laws and regulations, ensuring a sound governance structure[176]. Risk Management - The company faces risks related to the inability to fully digest the new production capacity from fundraising projects, which could lead to losses if market growth slows significantly or if there are changes in customer demand and industry policies[47]. - The company has implemented effective risk assessment processes to identify and respond to operational, environmental, and financial risks[144]. - The company has a strict approval process for external investments, requiring board or shareholder approval for new projects and subsidiary establishments[149]. Environmental and Sustainability Practices - The company is committed to meeting environmental standards and improving its sustainability practices[185]. - The company has implemented new strategies for wastewater treatment and emissions control to align with regulatory requirements[184]. - The company is actively monitoring and managing its pollution discharge to ensure compliance with industry standards[185]. - The company has established a total nitrogen discharge of 2.44 mg/L and total phosphorus at 1.27 mg/L in wastewater, meeting the "Comprehensive Wastewater Discharge Standards"[186]. - The company is focused on reducing emissions of hazardous waste, with a total of 18.7019 tons of hazardous waste disposed of[186]. Strategic Planning and Development - The company plans to focus on innovation-driven development strategies, aiming to enhance operational efficiency and market value[18]. - The company is enhancing its financial management practices to ensure sustainable growth and profitability[63]. - The company aims to improve operational efficiency and financial performance in the upcoming fiscal year, with specific performance guidance expected to be released soon[63]. - The company is focused on capital operations to improve the quality of listed companies and enhance market presence[137]. - The company is prioritizing transparency and accountability in its governance practices following the recent board changes[63]. Employee and Management Practices - The company has established a remuneration scheme for directors and senior management for 2023, approved by the board and shareholders[81]. - The total remuneration for departing directors and executives amounted to ¥377.06 million, reflecting the company's commitment to transparent compensation practices[125]. - The company has implemented a salary management system that aligns employee compensation with market conditions and performance, ensuring competitiveness and fairness[128]. - The total number of employees at the end of the reporting period is 5,688, with 283 in the parent company and 5,405 in major subsidiaries[96]. Meetings and Communication - The company held its 2022 annual performance online briefing on April 4, 2023, discussing operational developments and major asset restructuring progress[25]. - The company conducted a collective investor reception on May 30, 2023, focusing on the operational developments of 2022 and major asset restructuring[25]. - The company held its 2023 semi-annual performance online briefing on September 25, 2023, covering operational developments and work after major asset restructuring[25]. - The board of directors attended a total of 8 meetings during the reporting period, with all members present at least once[113].

航天智造科技股份有限公司 2023 年度董事会工作报告 2023 年度，公司董事会严格按照《公司法》《证券法》 等法律法规以及《公司章程》《董事会议事规则》等相关规定， 本着对公司股东负责的精神，认真执行股东大会的各项决议， 忠实履行职责，维护公司利益，进一步完善和规范公司运作， 持续推进公司核心工作。在中国航天科技集团有限公司、四 川航天技术研究院和中国乐凯集团有限公司的大力支持下， 在公司全体董事、监事、管理层和全体员工的共同努力下， 顺利完成重大资产重组并足额募集配套资金，成功实现了业 务转型，公司资产、收入和利润规模以及盈利能力得到极大 提升。下面就 2023 年度主要工作做以下汇报： 一、公司生产经营总体情况 （一）顺利完成重大资产重组 自 2022 年 1 月公司停牌正式启动重大资产重组以来， 历时 23 个月，公司积极落实战略规划部署，严格按照《上市 公司重大资产重组管理办法》等有关规定，落实信息披露、 内部决策等各项要求，圆满完成发行股份购买成都航天模塑 有限责任公司（以下简称"航天模塑"）、川南航天能源科技 有限公司（以下简称"航天能源"）100%股权，并募集配套 资金 21 亿元。重组完成 ...

证券代码：300446 证券简称：航天智造 公告编号：2024-016 航天智造科技股份有限公司 第五届监事会第八次会议决议公告 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、监事会会议召开情况 航天智造科技股份有限公司（以下简称"公司"）第五届监事 会第八次会议于 2024 年 4 月 18 日下午 17:30 在公司成都分公司 会议室以现场方式召开。本次会议已于 2024 年 4 月 7 日以专人 送达、电子邮件和电话等方式通知全体监事。 本次会议由监事会主席张亚女士主持，应出席监事 5 人，实 际出席监事 5 人。会议对通知所列议案进行了审议。本次会议的 召集和召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 二、监事会会议审议情况 与会监事经认真讨论，以填写表决票的方式审议通过了如下 议案： （一）审议通过了《关于 2023 年度监事会工作报告的议案》 监事会认为：公司监事会根据法律法规、规范性文件及《公 司章程》的规定，本着对全体股东负责的态度，认真地履行了监 事会职能，积极开展相关工作，依法参加了董事会会议和股东大 会，并对公司依 ...