证券代码：300581 证券简称：晨曦航空 公告编号：2025-030 西安晨曦航空科技股份有限公司 关于召开 2024 年年度股东大会的通知 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。 3、会议召开的合法、合规性：公司董事会召集本次股东大会符合《中华人 民共和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市 规则》《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》等有关法律、法规、部门规章和《西安晨曦航空科技股份有限公司章程》 （以下简称"《公司章程》"）的规定。 4、会议召开日期、时间： 现场会议召开时间为：2025 年 5 月 26 日（星期一）下午 14：30 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 5 月 26 日（星期一）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投票系统投票的具体时间为 2025 年 5 月 26 日（星 期一）上午 9：15 至下午 15：00 期间的任意时间。 5、会议召开方式： ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-015 西安晨曦航空科技股份有限公司 第五届监事会第四次会议决议公告 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、误导性陈述或重大遗漏。 一、监事会会议召开情况 西安晨曦航空科技股份有限公司第五届监事会第四次会议于 2025 年 4 月 27 日在公司会议室以现场结合通讯方式召开，会议通知于 2025 年 4 月 16 日以专人 送达、通讯等方式发出。 会议应到监事 3 人，实际出席监事 3 人。会议由监事会主席郝琳娜女士召集 和主持，本次会议的主席人数、召集、召开程序、议事内容、表决程序均符合有 关法律、行政法规、部门规章、规范性文件和《西安晨曦航空科技股份有限公司 章程》的规定，会议召开合法有效。 二、监事会会议审议情况 经与会监事认真讨论，审议并通过了如下决议： 1、以 3 票同意、0 票反对、0 票弃权审议通过了《〈2024 年年度报告〉及 其摘要的议案》。 监事会认为：董事会对《2024 年年度报告》及《2024 年年度报告摘要》的 编制和审核程序符合相关法律、法规及中国证监会的规定，报告内容真实、准确、 ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-014 西安晨曦航空科技股份有限公司 第五届董事会第四次会议决议公告 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、误导性陈述或重大遗漏。 一、董事会会议召开情况 西安晨曦航空科技股份有限公司（以下简称"公司"）第五届董事会第四次会 议于 2025 年 4 月 27 日在公司会议室以现场结合通讯方式召开。会议通知于 2025 年 4 月 16 日以专人送达、通讯等方式发出。 会议出席应到董事7人，实际出席董事7人。会议由董事长吴星宇先生主持。 本次会议的出席人数、召集、召开程序、议事内容、表决程序均符合有关法律、 法规、规范性文件和《西安晨曦航空科技股份有限公司章程》的规定，会议合法 有效。 二、董事会会议审议情况 经全体参会董事认真审议各项议案并经举手表决，通过了以下决议： 1、审议通过了《〈2024 年年度报告〉及其摘要的议案》。 公司《2024 年年度报告》及《2024 年年度报告摘要》的内容符合法律、行 政法规、中国证券监督管理委员会和深圳证券交易所的相关规定，报告内容真实、 准确、完整，不存在任何虚假记载、误 ...

证券代码：300581 证券简称：晨曦航空 公告编号：2025-026 西安晨曦航空科技股份有限公司（以下简称"晨曦航空"或"本公司"）于 2025 年 4 月 18 日召开第五届董事会审计委员会第三次会议，于 2025 年 4 月 27 日召 开第五届董事会第四次会议和第五届监事会第四次会议，分别审议通过了《关于 公司 2024 年度利润分配预案的议案》，本事项尚需提交公司 2024 年年度股东大 会审议。 1、审计委员会意见 公司第五届董事会审计委员会第三次会议审议通过了《关于公司 2024 年度 利润分配预案的议案》，审计委员会认为：公司 2024 年度利润分配预案符合《公 司法》《证券法》《企业会计准则》《上市公司监管指引第 3 号——上市公司现 金分红》《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》及《公司章程》等有关规定和要求，符合公司利润分配政策和股东分红 回报规划，有利于全体股东共享公司经营成果，具备合法合规性。同意将该议案 提交公司第五届董事会第四次会议审议。 2、独立董事独立意见 在审阅了有关详细资料后，我们对公司《关于公司 2024 年度利润分配预案 的议案 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥3,295,055.93, representing a 149.25% increase compared to ¥1,321,990.13 in the same period last year[5]. - The net profit attributable to shareholders was -¥15,208,821.35, a slight decrease of 1.01% from -¥15,056,638.68 year-on-year[5]. - The weighted average return on net assets was -1.48%, slightly lower than -1.47% in the previous year[5]. - The net profit for the current period was a loss of ¥15,208,821.35, compared to a loss of ¥15,056,638.68 in the previous period, indicating a slight increase in losses[25]. - The total profit (loss) for the current period was -¥16,669,686.07, compared to -¥15,955,152.66 in the previous period, reflecting a worsening financial position[25]. Cash Flow - The net cash flow from operating activities improved significantly to -¥9,493,759.86, an 80.42% increase from -¥48,478,150.64 in the previous year[5]. - Operating cash inflow totaled ¥38,296,329.25, up 82.36% from ¥21,000,810.13 in the prior period, driven by increased cash receipts from sales[12]. - Total cash outflow from operating activities decreased by 31.22% to ¥47,790,089.11, primarily due to lower cash payments for goods and services[12]. - Cash flow from operating activities showed a net outflow of ¥9,493,759.86, an improvement from the previous period's outflow of ¥48,478,150.64[28]. - Cash flow from investing activities generated a net inflow of ¥71,773,364.93, contrasting with a net outflow of ¥770,831.60 in the previous period[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,189,094,964.79, down 2.39% from ¥1,218,211,054.64 at the end of the previous year[5]. - The company's total liabilities decreased from RMB 218,926,039.08 to RMB 205,027,335.88 during the same period[22]. - The company's cash and cash equivalents increased to ¥146,241,852.85 from ¥83,962,247.78[21]. - The company's accounts receivable decreased from RMB 445,065,720.67 to RMB 412,757,838.31[21]. - The company's retained earnings decreased from RMB 366,335,609.69 to RMB 351,126,788.34[23]. Operating Costs and Expenses - The company reported a 227.23% increase in operating costs, amounting to ¥2,247,996.62, due to higher sales volume[10]. - Total operating costs increased to ¥12,242,813.82 from ¥11,268,590.54, marking a rise of about 8.7%[24]. - The financial expenses decreased by 85.69% to -¥74,149.03, attributed to reduced bank interest income compared to the previous year[10]. - The company recorded a significant increase in other expenses, which rose by 19,304.47% to ¥11,642.68, due to the handling of a batch of fixed assets[11]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,899, with the largest shareholder holding 39.72% of the shares[15]. - The controlling shareholder, Huiju Technology, holds 53.73% of the company's total shares, with 39.72% directly owned by Huiju Technology[18]. Asset Transactions - The company has agreed to liquidate its wholly-owned subsidiary, Hunan Ketaiwei Aviation Equipment Manufacturing Co., Ltd., to optimize resource allocation and reduce management costs, with no significant impact on overall business development or profitability[16]. - The company signed a contract to sell industrial land and buildings in Xi'an for a transaction price of RMB 163.5 million, based on an assessed value of RMB 164.8 million, with the proceeds to be used for daily operations and new park construction[17]. - As of the announcement date, the company has received a deposit of RMB 5 million for the asset sale, with the transfer procedures still in process[17]. - The company has applied for a loan of up to RMB 50 million from its controlling shareholder, Xian Huiju Technology Co., Ltd., to supplement operating funds, with a borrowing term of one year[19].

Financial Performance - In 2024, the company's operating revenue was 140.53 million yuan, a decrease of 39.78% compared to 233.35 million yuan in the previous year[6]. - The operating profit for 2024 was -28.73 million yuan, down 505.68% from a profit of 7.08 million yuan in the previous year[6]. - The net profit attributable to shareholders was -26.59 million yuan, a decline of 562.01% compared to 5.75 million yuan in the previous year[6]. - The decrease in net profit was primarily due to a decline in sales contracts or orders by 92.82 million yuan, a drop of 39.78%[6]. - The company's operating revenue for 2024 is CNY 140,527,705.36, a decrease of 39.78% compared to CNY 233,350,444.70 in 2023[26]. - The net profit attributable to shareholders for 2024 is CNY -26,585,069.82, representing a decline of 562.01% from CNY 5,754,192.56 in 2023[26]. - The net cash flow from operating activities for 2024 improved by 43.68% to CNY -48,105,835.77 from CNY -85,415,877.55 in 2023[26]. - The total assets at the end of 2024 are CNY 1,218,211,054.64, down 3.81% from CNY 1,266,477,734.93 at the end of 2023[26]. - The net assets attributable to shareholders decreased by 3.28% to CNY 999,285,015.56 at the end of 2024 from CNY 1,033,174,897.25 at the end of 2023[26]. - The basic earnings per share for 2024 is CNY -0.0483, a decline of 560.00% from CNY 0.0105 in 2023[26]. - The company reported a total of CNY 1,985,364.54 in non-recurring gains and losses for 2024, down from CNY 7,334,478.88 in 2023[32]. Research and Development - Research and development expenses increased by 8.66 million yuan, representing a growth of 38.85% compared to the previous year[6]. - R&D expenses increased by 38.85% to ¥30,955,454.00, reflecting the company's commitment to innovation[74]. - R&D investment as a percentage of operating revenue rose significantly to 22.03% from 9.55% in the previous year[76]. - The company is investing in R&D for new technologies, with a budget allocation of 10 million RMB for the upcoming year[150]. - The company is focused on enhancing its technological capabilities in aviation electronics, navigation control, and power technology, aiming for sustained innovation and development[105]. Market Position and Strategy - The company aims to enhance its industry position and overall competitiveness for high-quality development in the future[8]. - The company has established long-term partnerships with domestic A-share listed companies and military clients, enhancing its market position[40]. - The company is positioned to capitalize on the growing demand for drone technology, despite current gaps in domestic capabilities compared to international standards[39]. - The company plans to accelerate the development and mass production of new helicopter technologies and engine digital control systems[62]. - The company aims to increase its market share in the aviation engine nozzle sector and expand related maintenance services[107]. - The company intends to strengthen its bidding capabilities and enhance its market presence across military and civil aviation sectors[108]. Customer and Revenue Concentration - The sales concentration for the top five customers was 77.22% in 2024, with the largest customer accounting for 31.41%[13]. - The company has a stable customer base primarily consisting of domestic military users, which provides a relatively certain market for its military products[57]. - The company has a high customer concentration risk, with sales to the top five customers accounting for 73.53%, 71.91%, and 77.22% in 2022, 2023, and 2024 respectively[116]. Governance and Compliance - The company governance activities have been continuously improved, ensuring compliance with relevant laws and regulations[120]. - The board of directors consists of 7 members, including 3 independent directors, ensuring a compliant structure[121]. - The company has maintained independence from its controlling shareholder in terms of business, assets, personnel, and finance[124]. - The company has established various committees under the board to ensure effective governance and oversight[121]. - The company has a dedicated investor relations management system to enhance communication with investors[122]. Financial Management and Fundraising - The company raised a total of RMB 249,999,997.83 through the issuance of 14,425,851 shares at a price of RMB 17.33 per share[94]. - After deducting underwriting fees of RMB 4,499,999.96 and other expenses, the net amount received from the fundraising was RMB 244,386,790.33[94]. - The company has committed to invest a total of 24.43 million in the helicopter R&D center project[97]. - The company plans to utilize self-raised funds for initial investments in the fundraising project until the raised funds are available[97]. - The company has established a robust internal control system to mitigate operational risks and enhance management effectiveness[174]. Employee and Talent Management - The company has established a flexible talent incentive mechanism to attract and retain skilled personnel, crucial for maintaining competitiveness[56]. - The company reduced its R&D personnel by 12.10%, with the total number falling to 305[75]. - The total number of employees at the end of the reporting period is 463, with 249 from the parent company and 214 from major subsidiaries[163]. - The professional composition includes 307 production personnel, 11 sales personnel, 56 technical personnel, 19 financial personnel, and 70 administrative personnel[163]. - The company implements a performance-based salary distribution system to enhance employee engagement and productivity[164]. Future Outlook - Future outlook indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies[150]. - The company plans to enhance its product offerings by introducing three new products in the next six months, targeting a 10% increase in sales[150]. - The company is considering strategic acquisitions to enhance its technological capabilities, with a focus on companies in the aerospace sector[150]. Risk Management - The company acknowledges the risk of revenue and performance fluctuations due to the nature of military procurement and potential changes in customer demand[115]. - The company faces challenges in attracting and retaining high-level talent in a knowledge-intensive industry, which is critical for sustained growth and innovation[112].

特此公告。 关于延期披露 2024 年年度报告的公告 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。 西安晨曦航空科技股份有限公司（以下简称或"公司"）原计划于 2025 年 4 月 20 日披露《2024 年年度报告》，根据 2024 年年度报告目前的编制情况，部 分工作尚需要进一步完善，相关编制工作完成时间预计晚于原计划披露日期。本 着审慎原则及对广大投资者负责的态度，同时为确保定期报告的质量和信息披露 的真实性、准确性和完整性，经向深圳证券交易所申请，公司将《2024 年年度 报告》及相关公告的披露时间延期至 2025 年 4 月 29 日。 公司董事会对延期披露年度报告给投资者带来的不便深表歉意，敬请谅解。 《中国证券报》《上海证券报》《证券时报》《证券日报》《经济参考报》及巨 潮资讯网（www.cninfo.com.cn）为公司信息披露的指定报纸和网站，公司所有信息 均以在上述媒体披露的信息为准，敬请广大投资者谨慎决策，注意防范投资风险。 证券代码：300581 证券简称：晨曦航空 公告编号：2025-013 西安晨曦航空科技股份有限公司 西安晨曦航 ...

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