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》 ...

北京市时代九和律师事务所 1、《公司章程》； 2、公司第五届董事会第三次会议决议及公告； 关于北京航天神舟智能装备科技股份有限公司 2023 年年度股东大会的 本所及承办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经 发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则， 进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发 表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承 担相应法律责任。 本法律意见书仅用于为公司 2023 年年度股东大会见证之目的，不得用作其 他任何目的。本所律师同意将本法律意见书作为公司 2023 年年度股东大会的必 备公告文件随同其他文件一并公告，并依法承担相关法律责任。 法律意见书 致：北京航天神舟智能装备科技股份有限公司 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 根据《中华人民共和国证券法》、《中华人民共和国公司法》及中国证券监督 管理委员会《上市公司股东大会规则》等法律、法规及规范性文件的规定，北京 市时代九和律 ...

证券代码：300455 证券简称：航天智装 公告编号：2024-016 北京航天神舟智能装备科技股份有限公司 2023 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、误导性陈述或者重大遗漏。 2.会议召开地点：北京市海淀区中关村南三街 16 号 1 号楼 226 会议室。 3.会议召开方式：本次股东大会采用现场表决和网络投票相结合的方式。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会未涉及变更以往股东大会已通过的决议。 一、 会议召开和出席情况 （一）会议召开情况 1.会议召开时间 （1）现场会议召开时间：2024 年 5 月 15 日（星期三）14:00 （2）网络投票时间：2024 年 5 月 15 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 2024 年 5 月 15 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 网系统投票的时间为 2024 年 5 月 15 日 9:15 至 15:00 的任意时间。 4.会议召集人：公司董事会 5.会议主持人：董事长李永 ...

证券代码：300455 证券简称：航天智装 答：尊敬的投资者您好！感谢您的关注！公司着力提 升核心产品竞争力和市场开拓能力，积极获取市场 订单，全力争取良好的经营业绩。谢谢！ 7.请问公司对今年的业绩目标是多少，怎么提高产 品的利润率？ 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：2024-001 | | □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 □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 | 线上参加公司 2023 年度业绩说明会的投资者 | | 时间 | 2024 年 5 月 13 日（星期一）15:00-17:00 | | 地点 | 公司通过全景网"投资者关系互动平台" （https://ir.p5w.net） | | | 采用网络远程的方式召开业绩说明会 | | | 总经理：王涛先生 | | 公司接待部门和 | 副总经理兼董事会秘书：曹昶辉先生 | | 人员姓名 | 财务总监：彭勃先生 | | | 独立董事 ...

2024 年 04 月 23 日 航天智装 (300455) 证 券 研 究 报 告 | --- | --- | |---------------------------------|------------------------| | | | | | | | 基础数据 : | 年 03 月 31 日 | | 每股净资产（元） | 2.51 | | 资产负债率 % | 44.60 | | 总股本/ 流通 A 股（百万） | 718/709 | | 流通 B 股 /H 股（百万） | -/- | 04-2405-2406-2407-2408-2409-2410-2411-2412-2401-2402-2403-24 -40% -20% 0% 20% 40% 60% 80% 航天智装 沪深300指数（收益率） 报告原因：有业绩公布需要点评 买入（维持）事件： 公司公布 2023 年及 2024Q1 业绩报告。根据公司公告，公司 2023 年实现营业收入 14.08 亿元，同比增长 4.45%，归母净利润 0.91 亿元，同比增长 4.97%，扣非归母净利润 0.65 亿 元，同比增长 18.59%。2024Q1 ...

Investment Rating - The investment rating for the company is "Buy" with a target price of 14.60 CNY, indicating an expected return exceeding 10% relative to the CSI 300 index over the next six months [44][57]. Core Insights - The company reported a revenue of 1.408 billion CNY in 2023, reflecting a growth of 4.45%, with a net profit attributable to shareholders of 91 million CNY, up 4.97% [44][57]. - The gross margin improved to 20.70%, an increase of 0.66 percentage points, while the net margin was 6.43%, up 0.03 percentage points, indicating stabilization after a decline since 2017 [44][57]. - The company is focusing on three strategic sectors: rail transportation, aerospace, and nuclear industry, which are expected to maintain steady growth [46][56]. Summary by Sections Revenue and Profitability - In 2023, the company achieved a revenue of 1.408 billion CNY, with a net profit of 91 million CNY, and a non-recurring net profit of 65 million CNY, marking increases of 4.97% and 18.59% respectively [44][57]. - The revenue from the rail vehicle safety detection and maintenance business was 216 million CNY, up 5.29%, accounting for 15.36% of total revenue [25][44]. Business Segments - The intelligent testing and simulation systems segment generated revenue of 613 million CNY, representing 43.52% of total revenue, with a gross margin of 21.08% [47]. - The nuclear and special environment automation equipment segment reported revenue of 544 million CNY, accounting for 38.66% of total revenue, with a gross margin of 16.29% [48]. Market Outlook - The company is expected to benefit from the expansion of the aerospace market and the completion of its industrial park projects, which are anticipated to enhance production capacity and profitability [19][55]. - The rail vehicle business is gradually expanding into international markets, and the testing and simulation business is expected to accelerate due to the growth in the aerospace industry [36][50]. Financial Projections - Revenue projections for 2024-2026 are estimated at 1.612 billion CNY, 1.867 billion CNY, and 2.173 billion CNY respectively, with net profits of 105 million CNY, 123 million CNY, and 145 million CNY [57][58].

申万宏源证券承销保荐有限责任公司 关于 北京航天神舟智能装备科技股份有限公司 2023 年度募集资 金存放与实际使用情况的专项核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或 "独立财务顾问"）作为北京航天神舟智能装备科技股份有限公司（曾用名"北 京康拓红外技术股份有限公司"以下简称"航天智装"或"上市公司"）发行股份及 支付现金购买资产并募集配套资金暨关联交易（以下简称"本次交易"）的独立 财务顾问，根据《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监 管要求（2022 年修订）》《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（2023 年 12 月修订）》等相关法律法规和规范性文件的要 求，对航天智装 2023 年度募集资金存放与实际使用情况进行了专项核查，具体 核查情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 经中国证券监督管理委员会《关于核准北京康拓红外技术股份有限公司向北 京控制工程研究所发行股份购买资产并募集配套资金的批复》（证监许可 [2019]1584号）核准，公司向5位特定投资者非公开发行人民币普通 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,408,028,373.39, representing a 4.45% increase compared to CNY 1,348,035,594.47 in 2022[18]. - The net profit attributable to shareholders for 2023 was CNY 90,590,869.08, up 4.97% from CNY 86,300,792.81 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 65,026,688.97, an increase of 18.59% from CNY 54,833,965.11 in 2022[18]. - The basic earnings per share for 2023 was CNY 0.1262, reflecting a 4.99% increase from CNY 0.1202 in 2022[18]. - The total assets at the end of 2023 were CNY 3,278,286,370.52, a decrease of 7.12% from CNY 3,529,742,491.23 at the end of 2022[18]. - The net assets attributable to shareholders at the end of 2023 were CNY 1,792,164,873.96, which is a 4.94% increase from CNY 1,707,830,817.62 in 2022[18]. - The cash flow from operating activities for 2023 was CNY 58,885,836.95, a significant improvement of 159.01% compared to a negative cash flow of CNY -99,785,579.04 in 2022[18]. - The company reported a gross margin of 20.70% for direct sales, with operating costs amounting to ¥1,116,631,045.91[77]. - The revenue from the intelligent testing and simulation systems accounted for 43.52% of total revenue, amounting to ¥612,714,443.77, with a year-on-year growth of 1.47%[76]. - The revenue from the nuclear industry and special environment intelligent equipment systems was ¥544,411,468.14, contributing 38.66% to total revenue, with a year-on-year increase of 3.11%[76]. - The company achieved a significant increase in other business revenue, which surged by 219.97% to ¥34,676,346.84, representing 2.46% of total revenue[76]. Asset Management - The company faced a 7.12% decline in total assets compared to the previous year, indicating potential challenges in asset management[18]. - The company's total assets included cash and cash equivalents of ¥214,465,098.75, accounting for 6.54% of total assets, down from 7.12% at the beginning of the year[93]. - Inventory amounted to ¥1,575,186,383.30, representing 48.05% of total assets, a slight decrease from 48.08% at the beginning of the year[93]. - The company reported an asset impairment loss of ¥5,707,453.87, which accounted for -5.19% of total profit, attributed to inventory price decline[90]. - The company’s contract liabilities decreased by 4.19% to ¥453,664,250.62, down from ¥636,528,362.20 at the beginning of the year[93]. - The total amount of cash and cash equivalents decreased by ¥34,147,841.02, a reduction of 9.08% compared to the previous year[88]. - The company’s total liabilities included short-term borrowings of ¥242,000,000.00, which accounted for 7.38% of total assets, an increase from 5.81% at the beginning of the year[93]. Market Position and Strategy - The company has maintained a leading position in the railway safety dynamic detection system market, with over 30 years of user base in the railway sector[29]. - The company is positioned to benefit from the projected increase in railway operating mileage to approximately 170,000 kilometers by 2027, including about 53,000 kilometers of high-speed rail[28]. - The company is actively participating in international projects, including the Asia-Africa Railway and the China-Laos Railway, enhancing its brand recognition globally[29]. - The company is focusing on digitalization and intelligent equipment in railway construction, which is expected to drive substantial product demand in the future[30]. - The company aims to expand its market presence in the railway vehicle safety detection and maintenance sector by integrating infrared detection technology used in satellite attitude control[43]. - The company is actively pursuing market expansion in commercial aerospace and industrial control sectors, leveraging its core technologies and products[44]. - The government’s 2024 work report emphasizes the development of commercial aerospace as a new growth engine, indicating significant future opportunities for the company[35]. - The company is committed to building a high-level talent team to improve human resource efficiency and enhance employee welfare[116]. Research and Development - The company achieved a research and development investment of 83.96 million yuan in 2023, with 64 new patent authorizations and 22 new software copyright registrations[69]. - The number of R&D personnel increased by 3.91% to 133 in 2023, with a higher proportion of master's degree holders[87]. - The company has completed the first phase of several key R&D projects, including a new infrared axle temperature detection system and a TFDS freight car fault image recognition system[87]. - The company has established a postdoctoral research workstation to enhance its talent pool and core competitiveness[66]. - The company has made significant breakthroughs in core technologies in the nuclear industry, improving the design level and product quality of domestic automation equipment[69]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team to ensure compliance with legal and regulatory requirements[127]. - The company maintains independence from its controlling shareholders, ensuring that its operations and financials are not influenced by external parties[130]. - The board of directors consists of 9 members, including 3 independent directors, who are committed to responsible governance and decision-making[131]. - The company has established a performance evaluation and incentive mechanism for directors, supervisors, and senior management, ensuring that employee income is closely linked to work performance[133]. - The company emphasizes investor relations management, with a dedicated board secretary responsible for maintaining good communication with investors and ensuring equal access to company information[136]. - The company strictly adheres to legal requirements for information disclosure, ensuring timely and accurate information is available to all investors[137]. - The company has a complete and independent asset structure, with clear ownership of necessary assets for business operations[141]. Employee and Talent Management - The company’s workforce consists of 671 employees, with 85% holding a bachelor's degree or higher, and an average age of 37 years[71]. - The educational background of employees includes 25 with PhDs, 232 with master's degrees, and 316 with bachelor's degrees[174]. - The company emphasizes talent development through a comprehensive training system, including new employee training and professional skills training[176]. - The company maintains a competitive salary structure to attract and retain key employees, with a performance-based compensation system[175]. Risk Management - The company faces increased risks from macroeconomic fluctuations and market volatility, particularly in the rail transit, aerospace, and nuclear industries, which may challenge its operational development[119]. - The company has implemented a comprehensive risk assessment and financial management strategy, including plans for credit applications and guarantees for subsidiaries[171]. - The company is responding to intensified market competition by leveraging digital economy opportunities and enhancing its core technology research and development in the rail transit, aerospace, and nuclear sectors[120]. Corporate Social Responsibility - The company actively participated in poverty alleviation efforts, contributing 53,000 yuan to support rural revitalization initiatives[191].

证券代码：300455 证券简称：航天智装 公告编号：2024-007 北京航天神舟智能装备科技股份有限公司 2024 年第一季度报告 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： 北京航天神舟智能装备科技股份有限公司 2024 年第一季度报告 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经过审计 □是 否 1 北京航天神舟智能装备科技股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | （%） | | | 营业收入（元） | 204,029,690.92 | 209,697, ...