证券代码：300455 证券简称：航天智装 公告编号：2024-029 北京航天神舟智能装备科技股份有限公司 关于控股股东的一致行动人减持股份的预披露公告 控股股东的一致行动人航天投资控股有限公司保证向本公司提供的信息 内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 公司控股股东的一致行动人航天投资控股有限公司计划在自本公告披露之 日起 15 个交易日后的 3 个月内（2024 年 11 月 18 日至 2025 年 2 月 15 日）以集 中竞价交易的方式减持股份累计不超过 7,177,650 股，即不超过公司总股本比例 的 1%。 2.减持股份来源：首次公开发行前持有的航天智装股份和首次公开发行后权 益分派获得的股份。 近日，北京航天神舟智能装备科技股份有限公司（以下简称"公司"或"航 天智装"）收到控股股东的一致行动人航天投资控股有限公司（以下简称"航天 投资"）出具的《关于股份减持计划告知函》，现将有关情况公告如下： 一、股东的基本情况 截至本公告披露日，拟减持股份的航天投资的持股情况如下表： | 股东名称 ...

Revenue and Profit Performance - Revenue for the third quarter was RMB 238.96 million, a decrease of 30.45% year-over-year[2] - Net profit attributable to shareholders was RMB 7.19 million, down 27.42% compared to the same period last year[2] - Total revenue for the current period is 714,948,285.33, a decrease of 17.6% compared to the previous period's 867,512,553.56[13] - Operating profit for the current period is 33,461,519.76, down 18.8% from the previous period's 41,213,902.54[14] - Net profit for the current period is 27,587,416.54, a decrease of 14.7% compared to the previous period's 32,331,360.70[14] - Comprehensive income for the period totaled RMB 27,587,416.54, compared to RMB 32,331,360.70 in the previous period[15] - Basic and diluted earnings per share were RMB 0.0384, down from RMB 0.0450 in the prior period[15] Assets and Liabilities - Total assets at the end of the reporting period were RMB 3.26 billion, a slight decrease of 0.56% from the end of the previous year[2] - Total current assets at the end of the period amounted to 2,571,132,860.56 RMB, compared to 2,593,757,909.23 RMB at the beginning of the period[10] - Total assets as of the reporting period end are 3,260,005,537.16, a slight decrease from the previous period's 3,278,286,370.52[11] - Total liabilities as of the reporting period end are 1,449,971,501.32, down 2.4% from the previous period's 1,486,121,496.56[12] - Equity attributable to owners of the parent company is 1,810,034,035.84, an increase of 1.0% from the previous period's 1,792,164,873.96[12] - Investment property as of the reporting period end is 278,532,525.88, a decrease of 2.0% from the previous period's 284,076,891.73[11] Cash Flow and Liquidity - Short-term borrowings increased by 50.83% to RMB 365 million due to tight liquidity conditions[6] - Monetary funds increased to 241,048,407.55 RMB from 214,465,098.75 RMB at the beginning of the period[10] - Cash received from sales of goods and services was RMB 559,747,595.08, a decrease from RMB 686,655,921.26 in the previous period[16] - Net cash flow from operating activities was negative RMB 19,984,365.75, an improvement from negative RMB 79,419,027.64 in the prior period[16] - Cash paid for construction of fixed assets, intangible assets, and other long-term assets was RMB 59,462,878.69, up from RMB 51,439,751.11 in the previous period[17] - Net cash flow from financing activities was RMB 105,427,137.91, an increase from RMB 83,055,302.69 in the prior period[17] - The company's cash and cash equivalents balance at the end of the period was RMB 235,297,387.45, compared to RMB 195,661,858.94 in the previous period[17] Financial Expenses and Income - Financial expenses decreased by 38.68% to RMB 4.47 million due to a smaller average loan size[7] - Other income decreased by 61.71% to RMB 2.66 million, mainly due to a reduction in VAT credits[7] - Income tax expenses decreased by 33.66% to RMB 5.92 million, reflecting lower profits[7] - R&D expenses for the current period are 43,316,386.55, a decrease of 6.7% compared to the previous period's 46,430,796.15[13] Credit and Contract Liabilities - Credit impairment losses increased by 120.64% to RMB -9.89 million due to higher accounts receivable and changes in bad debt provisions[7] - Contract liabilities decreased by 33.70% to RMB 300.77 million as some projects were completed and settled[6] - Credit impairment losses for the current period are -9,886,073.60, an increase of 120.7% compared to the previous period's -4,480,694.12[14] - Contract liabilities as of the reporting period end are 300,772,117.80, down 33.7% from the previous period's 453,664,250.62[11] Accounts Receivable and Inventory - Accounts receivable rose to 666,219,204.85 RMB from 594,127,709.00 RMB at the beginning of the period[10] - Inventory decreased to 1,516,346,585.17 RMB from 1,575,186,383.30 RMB at the beginning of the period[10] - Prepayments declined to 73,356,306.10 RMB from 85,908,951.66 RMB at the beginning of the period[10] - Other receivables decreased to 14,305,089.55 RMB from 18,910,997.25 RMB at the beginning of the period[10] - Contract assets decreased to 30,201,734.54 RMB from 46,205,642.73 RMB at the beginning of the period[10] - Other current assets decreased to 5,948,627.68 RMB from 26,262,628.61 RMB at the beginning of the period[10] Shareholder Information - The largest shareholder, Aerospace Shenzhou Investment Management Co., Ltd., holds 20.12% of the shares, totaling 144,399,791 shares[9] - Beijing Control Engineering Research Institute is the second-largest shareholder with a 17.57% stake, totaling 126,120,066 shares[9]

证券代码：300455 证券简称：航天智装 公告编号：2024-027 北京航天神舟智能装备科技股份有限公司 《2024 年第三季度报告》的具体内容详见公司于同日在中国证监会指定的 创业板信息披露网站刊登的相关公告。监事会发表了书面审核意见。 本议案已经第五届董事会审计委员会审议通过。 表决结果：赞同票 9 票；反对票 0 票；弃权票 0 票。审议通过。 第五届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）第五届董事 会第五次会议于 2024 年 10 月 23 日在公司会议室以现场方式召开。本次会议已 于 2024 年 10 月 14 日以电话、电子邮件等方式通知全体董事。本次会议由公司 董事长李永先生主持，会议应出席董事 9 人，实际出席董事 9 人。公司监事和高 级管理人员列席了会议。本次会议的召集和召开符合《中华人民共和国公司法》 和《北京航天神舟智能装备科技股份有限公司章程》的规定，合法有效。 二、董事会会议审议情况 1.审议通过《关于 20 ...

第五届监事会第五次会议决议公告 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、误导性陈述或者重大遗漏。 证券代码：300455 证券简称：航天智装 公告编号：2024-028 北京航天神舟智能装备科技股份有限公司 三、备查文件 1．第五届监事会第五次会议决议。 特此公告。 一、监事会会议召开情况 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）第五届监事 会第五次会议于 2024 年 10 月 23 日在公司会议室以现场方式召开。本次会议已 于 2024 年 10 月 14 日以电话、电子邮件等方式通知全体监事。本次会议由公司 监事会主席童明姗女士主持，会议应出席监事 5 人，实际出席监事 5 人。本次会 议的召集和召开符合《中华人民共和国公司法》和《北京航天神舟智能装备科技 股份有限公司章程》的规定，合法有效。 二、监事会会议审议情况 1.审议通过《关于 2024 年第三季度报告的议案》 《2024 年第三季度报告》的具体内容详见公司于同日在中国证监会指定的 创业板信息披露网站刊登的相关公告。 经审核，监事会认为：编制和审核公司 2024 年第三季度报告的程序符合法 律、 ...

Group 1: Company Overview and Innovation - The company has strong technological research and development capabilities, with products gaining significant market recognition and a solid foundation for performance growth [1][2]. - The subsidiary, Xuan Yu Space, has accumulated rich industry experience in the aerospace sector, holding multiple core technologies and proprietary products, ranking among the top in the industry [2][3]. Group 2: Market Position and Competitive Advantages - The company leverages over 30 years of experience in the railway industry, focusing on technological innovation and maintaining a leading position in modern detection and control technologies [2][3]. - In 2024, despite a complex market environment, the company has maintained strategic focus and secured multiple contracts for railway vehicle safety detection products, enhancing business stability [3][4]. Group 3: Future Growth and Strategic Direction - The company aims to align with national policies such as the "Belt and Road" initiative and the development of aerospace and nuclear industries, focusing on customer needs and market opportunities [3][4]. - Future growth will be driven by continuous product iteration and the exploration of new business areas, enhancing brand influence and market competitiveness [4].

Group 1: Business Strategy and Development - The company focuses on high-quality development of aerospace technology applications, emphasizing innovation and market expansion [1][3] - Plans to enhance product competitiveness through comprehensive budget management and cost reduction [3][4] - Aims to become a leading provider of intelligent equipment and manufacturing system solutions, integrating design, research, and manufacturing [3][4] Group 2: Technology and Industry Position - The company possesses key automation design technologies for the nuclear industry, including remote maintenance capabilities [3][4] - It has established a robust system integration product architecture for automation equipment in special environments [3][4] Group 3: Financial Policies and Shareholder Returns - The company prioritizes stable returns for shareholders and adheres to regulatory requirements for cash dividends [3][4] - Future profit distribution plans will consider various factors, including operational performance and development needs [4] Group 4: Risk Management and Market Strategy - The revenue from the top five customers aligns with industry concentration levels, ensuring business stability [4] - The company is committed to expanding its market presence and developing high-growth downstream clients [4] Group 5: Corporate Social Responsibility (CSR) - In 2024, the company will enhance its ESG framework and has released its first ESG report [4][5] - It focuses on environmental protection, employee welfare, and community support, promoting sustainable development [4]

证券代码：300455 证券简称：航天智装 北京航天神舟智能装备科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------------|------------------------------------------------| | | | 编号： 2024-010 | | | √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 | □新闻发布会 □路演活动 | | | 活动类别 | □现场参观 | | | | □其他 （请文字说明其他活动内容） | | | 参与单位名称及 | 中金公司 | | | 人员姓名 | | | | 时间 2024 | 年 9 月 20 日 | | | | 地点 中关村办公区会议室 | | | 公司接待部门和 | | | | 人员姓名 | 副总经理、董事会秘书：曹昶辉先生 | | | | 一、签署《承诺书》 | | | | 二、回答机构调研员问题 | | | | | 副总经理、董事会秘书曹昶辉先生简要介绍公 | | 投 ...

证券代码：300455 证券简称：航天智装 北京航天神舟智能装备科技股份有限公司 | --- | --- | --- | |-----------------------|------------------------------------|------------------------------------------------| | | | 编号： 2024-009 | | | √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） | | | 参与单位名称及 | 中泰证券 | | | 人员姓名 | | | | 时间 2024 | 年 9 月 13 日 | | | | 地点 中关村办公区会议室 | | | 公司接待部门和 | 副总经理、董事会秘书：曹昶辉先生 | | | 人员姓名 | | | | | 一、签署《承诺书》 | | | | 二、回答机构调研员问题 | | | | | 副总经理、董事会秘书曹昶辉先生简要介绍公 | | 投资者关系 ...

证券代码：300455 证券简称：航天智装 北京航天神舟智能装备科技股份有限公司 编号：2024-008 | --- | --- | --- | |-----------------------|------------------------------------|------------------------------------------------| | | | | | | √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） | | | 参与单位名称及 | 华西证券 | | | 人员姓名 | | | | 时间 2024 | 年 9 月 3 日 | | | 地点 | 中关村办公区会议室 | | | 公司接待部门和 | | | | 人员姓名 | 副总经理、董事会秘书：曹昶辉先生 | | | | 一、签署《承诺书》 | | | | 二、回答机构调研员问题 | | | | | 副总经理、董事会秘书曹昶辉先生简要介绍公 | | 投资者关系活动 ...

Group 1: Company Overview - Beijing Aerospace Shenzhou Intelligent Equipment Technology Co., Ltd. is focused on the aerospace industry, with plans for nearly 70 space launch missions and over 290 spacecraft launches by China Aerospace Science and Technology Corporation [1] - The company is actively enhancing its core product competitiveness and market expansion capabilities, resulting in a sufficient order backlog for its subsidiary, Xuan Yu Space [2] Group 2: Product and Technology - Xuan Yu Space's micro-systems include on-chip microprocessors and memory products, excelling in high-reliability radiation-hardened designs, with significant market presence in high-grade radiation-resistant processors and memory [2] - Control components include liquid propulsion systems, optical inertial navigation devices, attitude sensors, and microprocessors, characterized by lightweight, high integration, and high performance, with large-scale production capabilities already applied in commercial aerospace [2] Group 3: Strategic Development - The establishment of a wholly-owned subsidiary in Hangzhou aims to consolidate intelligent equipment business resources, enhance operational efficiency, and ensure effective implementation of fundraising projects [2] - The company focuses on three strategic sectors: rail transportation, aerospace, and nuclear industry, aligning with national strategic industry developments to drive revenue growth [3] Group 4: Operational Performance - The company emphasizes comprehensive market engagement, innovation, and cost management, leading to improved operational capabilities and risk resilience [3]