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 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.: 010-50867666 传真/Fax: 010-56916450 网址/Website: www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 北京市康达律师事务所 关于航天智造科技股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0107 号 致：航天智造科技股份有限公司 北京市康达律师事务所（以下简称"本所"）接受航天智造科技股份有限公司（以下简 称"公司"）的委托，就公司 2024 年年度股东大会（以下简称"本次会议"）的相关事宜 出具《北京市康达律师事务所关于航天智造科技股份有限公司 2024 年年度股东大会的法律 意见书》（以下简称本"《法律意见书》"） ...

Group 1: Automotive Parts Business Performance - In 2024, the automotive parts business generated over 7 billion CNY in sales, marking a year-on-year growth of 37.7% [3] - The automotive parts segment accounted for the largest share of the company's revenue, driven by strong demand from mainstream domestic car manufacturers [4] - The product structure shows that the revenue from major assembly projects has increased to 67.97%, contributing significantly to profit [5] Group 2: Competitive Advantages - The company has established a comprehensive industrial layout with over 20 production bases, ensuring proximity to major automotive manufacturers for timely supply [3] - It possesses a strong technical and R&D capability, with 554 patents granted, including 53 invention patents, focusing on intelligent cockpit technologies [3] - The company has built a stable customer base, including major brands like Geely, Changan, and BYD, enhancing its market reputation [4][8] Group 3: Future Outlook and Industry Trends - The automotive industry is expected to maintain growth, with a projected 4.7% increase in total vehicle sales in 2025, and a 24.4% rise in new energy vehicle sales [6] - The oil and gas equipment sector is anticipated to grow steadily, supported by national energy security strategies and increasing domestic oil and gas production [6] - The high-performance functional materials market is expanding, with a 14.05% revenue growth driven by partnerships with leading electronic manufacturers [6] Group 4: Challenges and Strategic Focus - The military products segment saw a significant decline in revenue, dropping by 75.72% to 974.46 million CNY in 2024 due to market demand fluctuations [10] - The company aims to enhance its product innovation in line with trends in electric and intelligent vehicles, focusing on integrated solutions to increase vehicle value [8] - Strategic investments will be made in key projects to support technological innovation and market expansion [6]

中国国际金融股份有限公司 关于 航天智造科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易 之 2024 年度持续督导意见 暨持续督导总结报告 独立财务顾问 北京市朝阳区建国门外大街 1 号国贸大厦 2 座 27 层及 28 层 签署日期：二〇二五年四月 1 声明和承诺 中国国际金融股份有限公司（以下简称"中金公司"）接受委托，担任航 天智造科技股份有限公司（以下简称"航天智造"、"上市公司"或"公 司"）发行股份购买资产并募集配套资金暨关联交易的独立财务顾问（以下简 称"本独立财务顾问"）。本独立财务顾问按照证券行业公认的业务标准、道 德规范，本着诚实信用、勤勉尽责的态度，出具本持续督导意见。 1、本持续督导意见所依据的文件和材料由本次交易各方提供，提供方已承 诺上述有关资料均为真实、准确和完整的，不存在虚假记载、误导性陈述或者 重大遗漏，并承担因违反上述承诺而引致的个别和连带的法律责任。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异，确信上市公司信息 披露文件真实、准确、完整。 3、本持续督导意见不构成对上市公司的任何投资 ...

Group 1: Business Performance and Financials - In 2024, the company achieved a revenue of 7.78 billion CNY, representing a year-on-year growth of 32.8% [5] - The net profit for 2024 reached 790 million CNY, with a significant increase of 87% compared to the previous year [5] - The automotive parts business contributed to a revenue growth of 37.73%, indicating strong performance in this sector [5] Group 2: Market Trends and Strategic Focus - The Chinese automotive market is expected to grow by 4.7% in total sales, with a remarkable 24.4% growth in new energy vehicle (NEV) sales in 2025 [2] - The company is aligning its product development with the trends of electrification and intelligentization in the automotive industry, focusing on "smart optics, electric drive control, lightweight environmental protection, and exquisite decoration" [3] - In 2024, 72% of the new project unit prices were attributed to NEVs, showcasing the company's commitment to this growing market [3] Group 3: Shareholder Returns and Value Management - The company plans to distribute a cash dividend of 2.80 CNY per 10 shares, totaling 237 million CNY for the year [4] - The company emphasizes the importance of market value management and has established a framework to enhance investor returns [4] - The company will consider share buybacks and major shareholder increases as necessary to stabilize stock prices [4] Group 4: Challenges and Responses - The oil and gas equipment business saw a revenue decline of 5.96% in 2024, yet net profit increased by 8.55% due to high-margin product orders and cost reduction efforts [10] - The company is actively addressing the decline in demand for information anti-counterfeiting materials by upgrading core technologies and developing new high-performance film materials [8] - The company maintains stable relationships with major clients in the oil and gas sector, ensuring continued collaboration and support [11]