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Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance relative to the market [6][7]. Core Insights - The company's H1 2024 performance showed a slight decline in revenue and net profit, with total revenue at 476 million yuan, down 9.15% year-on-year, and net profit at 20 million yuan, down 9.04% year-on-year [6][7]. - Revenue growth varied across the company's three main business segments, with aerospace revenue at 178 million yuan (down 5.88%), nuclear robotics at 201 million yuan (down 10.87%), and railway monitoring at 97 million yuan (up 5.03%) [6][7]. - The company's gross margin improved by 4.27 percentage points to 24.09%, driven by economies of scale and enhanced product profitability [6][7]. - Operating cash flow increased by 54.95%, indicating improved cash management, while inventory levels remained high at 1.53 billion yuan, suggesting stable production and potential revenue growth as inventory is converted to sales [6][7]. - The company benefits from a rich product portfolio in aerospace and nuclear sectors, with strong demand expected to drive future growth [6][7]. Financial Summary - For H1 2024, the company reported total revenue of 476 million yuan, with a projected revenue of 1.515 billion yuan for 2024, reflecting a year-on-year growth rate of 7.6% [7][8]. - The forecasted net profit for 2024 is 101 million yuan, with a growth rate of 11.0% compared to the previous year [7][8]. - The company's earnings per share (EPS) is projected to be 0.14 yuan for 2024, increasing to 0.20 yuan by 2026 [7][8].

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：2024-006 √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 人员姓名 招商证券、易方达基金 时间 2024 年 8 月 8 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 司所处行业及公司情况，并逐一回复调研人员提问， 主要内容介绍 主要问题回复如下： 1.请问公司在手订单情况如何？ 答：近年来，在国家政策的支持下，公司所处的 三大行业规模不断扩大，公司生产经营稳定，伴随着 投资者关系活动记录表 业务拓展及原订单交付，公司的在手订单呈现波动 变化，目前总体情况保持稳定。 2.相较于同行业公司，子公司轩宇空间有哪些 竞争优势？ 答：轩宇空间研发的仿真测试平台已经大量成 功应用于航天航空控制系统地面仿真测试、嵌入式 计算机地面测试及测试数据管理等领域，可为复杂 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥475,987,675.46, representing a decrease of 9.15% compared to ¥523,936,525.69 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥20,397,794.22, down 9.04% from ¥22,424,892.35 in the previous year[12]. - Basic earnings per share for the first half of 2024 were ¥0.0284, down 8.97% from ¥0.0312 in the same period last year[12]. - The weighted average return on net assets was 1.13%, a decrease of 0.18% compared to 1.31% in the previous year[12]. - The total operating revenue for the first half of 2024 was CNY 475,987,675.46, a decrease of 9.1% compared to CNY 523,936,525.69 in the same period of 2023[116]. - Net profit for the first half of 2024 was CNY 20,397,794.22, a decline of 9.0% from CNY 22,424,892.35 in the first half of 2023[118]. - The total comprehensive income for the period was CNY 20,397,794.22, reflecting the company's financial performance[127]. - The company reported a net loss of CNY 10,766,519.04 during the period, indicating challenges in profitability[127]. Cash Flow and Investments - The net cash flow from operating activities improved significantly, with a net outflow of ¥87,808,827.24, a 54.95% reduction from a net outflow of ¥194,925,552.22 in the same period last year[12]. - The company received cash from sales of goods and services amounting to ¥315,906,212.36, an increase from ¥277,272,707.06 in the same period last year, indicating a growth of approximately 14%[122]. - Investment activities resulted in a net cash outflow of ¥50,369,171.78, compared to a net outflow of ¥40,478,108.96 in the first half of 2023[123]. - The company raised ¥146,000,000.00 through borrowings in the first half of 2024, down from ¥226,000,000.00 in the same period of 2023[123]. - The ending cash and cash equivalents balance was ¥184,634,579.60, compared to ¥179,187,438.50 at the end of the first half of 2023, showing a slight increase[123]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,189,624,789.65, a decrease of 2.70% from ¥3,278,286,370.52 at the end of the previous year[12]. - Total liabilities decreased from ¥1,486,121,496.56 to ¥1,387,110,570.56, a decline of approximately 6.7%[112]. - Total equity increased from ¥1,792,164,873.96 to ¥1,802,514,219.09, an increase of about 0.6%[112]. - The company reported a significant increase in other receivables from ¥89,942,567.34 to ¥134,190,382.84, an increase of approximately 49.2%[114]. - The total assets of the company at the end of the period were CNY 1,802,514,219.09, maintaining a strong asset base[129]. Research and Development - The company has increased its R&D investment, achieving significant technological breakthroughs in key products, which have passed external technical reviews[34]. - The company's research and development investment increased by 16.62% to ¥28,152,595.95[41]. - The company is focusing on technological advancements and new product development to drive future growth[138]. - The company emphasizes independent research and development, maintaining ownership of its intellectual property while responding to market and customer demands[21]. Market and Business Strategy - The company focuses on three main business sectors: railway vehicle safety detection and maintenance, intelligent testing and simulation systems, and automation equipment for the nuclear industry and special environments[17]. - The company anticipates a growing demand for intelligent testing and simulation systems due to the expected 100 launch missions in China's aerospace sector in 2024[24]. - The company has established stable business cooperation models with nuclear industry clients, covering the entire industry chain[40]. - The company is actively expanding into emerging markets by integrating different application scenarios and accelerating the development of new business growth points[33]. Corporate Governance and Social Responsibility - The company emphasizes the importance of corporate social responsibility, integrating it into investor, employee, customer, and supplier rights protection[73]. - The company has established a comprehensive salary assessment system to enhance employee motivation and has conducted various training programs to improve employee skills[75]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[79]. - The company reported no environmental penalties during the reporting period, adhering strictly to environmental protection laws and regulations[72]. Shareholder Information - The annual shareholder meeting held on May 15, 2024, saw a participation rate of 59.03%[70]. - The company has no plans for cash dividends, stock bonuses, or capital reserve transfers for the first half of 2024[71]. - The total number of common shareholders at the end of the reporting period was 45,104, with the top 10 shareholders holding 5% or more of the shares[103]. - The largest shareholder, Aerospace Shenzhou Investment Management Co., Ltd., holds 20.12% of the shares, totaling 144,399,791 shares[103]. Risk Management - The company faces risks from macroeconomic fluctuations, which could impact investment scales and market competition, and plans to enhance strategic planning and risk management to mitigate these challenges[64]. - Increased competition in the rail transportation, aerospace, and nuclear industries is a concern, prompting the company to focus on technological innovation and market expansion to maintain competitiveness[65]. - The company emphasizes the importance of talent retention and recruitment in maintaining its competitive edge, implementing strategies to attract and develop skilled personnel[68]. Financial Reporting and Compliance - The semi-annual financial report has not been audited[109]. - The company adheres to the accounting standards issued by the Ministry of Finance and the China Securities Regulatory Commission[145]. - The financial statements are prepared based on the accrual basis of accounting, except for certain financial instruments[141].

证券代码：300455 证券简称：航天智装 公告编号：2024-018 北京航天神舟智能装备科技股份有限公司 2023 年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、误导性陈述或者重大遗漏。 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）2023 年年 度权益分派方案已获 2024 年 5 月 15 日召开的 2023 年年度股东大会审议通过， 现将权益分派事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1.公司于 2024 年 5 月 15 日召开 2023 年年度股东大会，审议通过《关于 2023 年度利润分配预案的议案》，具体分配方案为：以截至 2023 年 12 月 31 日 公司总股本 717,767,936 股为基数，向全体股东每 10 股派发现金红利 0.15 元 （含税），送红股 0 股（含税），以资本公积金向全体股东转增 0 股，共派发现金 红利 10,766,519.04 元。在利润分配预案披露之日起至实施权益分派股权登记日 期间，若公司股本发生变动，将按照分配总额不变的原则进行相应调整。 具体内容详见公司披露于巨潮资讯 ...

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：2024-005 √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 国投证券、博时基金 人员姓名 时间 2024年6 月21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》 ...

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：2024-004 √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 国寿安保、民生加银、中航基金、汇泉基金 人员姓名 时间 2024年6 月14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》 ...

投资者关系活动记录表 编号：2024-003 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系 | □媒体采访 √业绩说明会 | | 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 | 参加中国航天科技集团控股上市公司 2023 年度集体 | | 人员姓名 | 业绩说明会的现场投资者和网上投资者 | | 时间 | 2024 年 5 月 31 日（星期五）14:30-17:30 | | 地点 | 上海证券交易所上证路演中心 | | | （http://roadshow.sseinfo.com/） | | | 董事、总经理：王涛先生 | | 公司接待部门和 | 独立董事：欧阳应根先生 | | 人员姓名 | 副总经理兼董事会秘书：曹昶辉先生 | | | 财务总监：彭勃先生 | | | 公司于 2024 年 5 月 31 日 14:30-17:30 在上海证券 | | | 交易所上证路演中心，通过现场交流、视频直播和网 | | 投资者关系活动 | 络文字互动的方式，参加中国航天科技集团控股上市 ...

重要内容提示： 投资者可以在2024年5月30日（星期四）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。 证券代码：300455 证券简称：航天智装 公告编号：2024-017 北京航天神舟智能装备科技股份有限公司 关于参加中国航天科技集团有限公司控股上市公司 2023 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、误导性陈述或者重大遗漏。 北京航天神舟智能装备科技股份有限公司（以下简称"公司"）已于2024年 4月20日披露了《2023年年度报告》。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11家上市公司共同参加2023年度集体业绩说明会。 现将有关事项公告如下： 一、说明会类型 本次业绩说明会以现场交流、视频直播和网络文字互动形式召开，公司将针 对2023年度的经营成果、财务指标等相关事宜与投资者进行互动交流和沟通，在 信息披露允许的范围内就投资者普遍关注的问题进行回复。 二、说明会召开的时间、地 ...

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：2024-002 √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 招商证券 人员姓名 时间 2024年5 月17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》 ...