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]

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上 市 公 司 计算机 证 券 研 究 报 告 2024 年 08 月 13 日 航天智装 (300455) ——产品盈利能力改善明显，看好航天及核工业成长空间 | --- | --- | |------------------------------------|-------------------------------| | 市场数据： | 2024 年 08 月 13 日 | | 收盘价（元） | 11.58 | | 一年内最高/最低（元） | 14.77/7.25 | | 市净率 | 4.6 | | 息率（分红 / 股价） | 0.13 | | 流通 A 股市值（百万元） | 8,206 | | 上证指数 / 深证成指 | 2,867.95/8,409.22 | | 注："息率"以最近一年已公布分红计算 | | | --- | --- | |------------------------------|------------------------| | | | | | | | 基础数据 : 2024 | 年 06 月 30 日 | | 每股净资产（元） | 2.51 | | 资产负债率 % | ...

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 ...