证券代码：300581 证券简称：晨曦航空 公告编号：2024-022 西安晨曦航空科技股份有限公司 第四届董事会第十九次会议决议公告 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。 西安晨曦航空科技股份有限公司（以下简称"公司"）第四届董事会第十九 次会议于 2024 年 4 月 23 日在公司会议室以现场召开。会议通知于 2024 年 4 月 13 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，逐项通过了以下决议： 1、审议通过了《关于公司 2024 年第一季度报告的议案》。 根据《西安晨曦航空科技股份有限公司章程》的相关规定，公司《2024 年 第一季度报告》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、误导 性陈述或者 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,321,990.13, a decrease of 95.62% compared to ¥30,157,271.66 in the same period last year[4] - The net profit attributable to shareholders was -¥15,056,638.68, representing a decline of 79.37% from -¥8,394,277.73 in the previous year[4] - The company reported a significant decrease in investment income, with a drop of 100% to ¥0.00 from ¥273,559.06 in the previous period[9] - The company reported a 96.25% decrease in operating costs, which were ¥686,981.08 compared to ¥18,308,615.92 in the previous year[8] - The net loss for Q1 2024 was CNY 15,056,638.68, compared to a net loss of CNY 8,394,277.73 in Q1 2023, reflecting an increase in losses of approximately 79.5%[22] - The company's basic and diluted earnings per share were both -¥0.0274, a decrease of 5.79% from -¥0.0259 in the same period last year[4] Cash Flow and Liquidity - The net cash flow from operating activities improved by 19.89%, amounting to -¥48,478,150.64 compared to -¥60,511,840.08 in the prior year[4] - The company reported cash and cash equivalents of RMB 183,261,224.30 at the end of the period, down from RMB 232,648,245.87 at the beginning[17] - The cash flow from operating activities showed a significant decline, with the company reporting a net cash outflow compared to the previous year[23] - Cash inflow from operating activities totaled 21,000,810.13, down 30.2% from 30,040,927.01 in the prior period[24] - Cash outflow from operating activities was 69,478,960.77, a decrease of 23.2% compared to 90,552,767.09 in the previous period[24] - The ending cash and cash equivalents balance was 183,261,224.30, an increase from 140,309,563.48 in the previous period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,209,662,501.58, down 4.49% from ¥1,266,477,734.93 at the end of the previous year[4] - The total liabilities decreased to CNY 191,615,223.27 from CNY 233,302,837.68, representing a decline of approximately 17.8%[19] - Accounts receivable decreased to RMB 431,540,799.67 from RMB 456,401,318.52[17] - The inventory increased to CNY 329,272,520.35 from CNY 314,411,696.01, an increase of approximately 4.7%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 38,683[11] - The largest shareholder, Xi'an Huiju Technology Co., Ltd., holds 39.72% of the shares, totaling 218,491,715 shares[12] - The second-largest shareholder, Nanjing Huanyu Star Control Technology Co., Ltd., holds 15.29% of the shares, totaling 84,125,225 shares[12] - The company has a strong control structure, with the actual controller holding 71.37% of Huiju Technology and 96.81% of Huanyu Star Control[12] Research and Development - Research and development expenses decreased by 31.02%, totaling ¥4,334,848.43 compared to ¥6,284,451.49 in the same period last year[8] - Research and development expenses for Q1 2024 were CNY 4,334,848.43, down from CNY 6,284,451.49 in the same period last year, indicating a reduction of about 30.9%[21] Compliance and Governance - The company has not reported any preferred shareholders or significant changes in restricted shares[14] - The company is committed to compliance with securities laws and regulations following the short-term trading incident[15] - There was a short-term trading incident involving the spouse of the executive vice president, who bought 1,500 shares during the period[15] Other Notable Points - The company completed a related party transaction involving the sale of a second-hand vehicle for RMB 72,000[14] - The company has not disclosed any new product developments or market expansion strategies in the current report[23]

西安晨曦航空科技股份有限公司独立董事 我们认为：经核查，本次计提信用减值损失符合《企业会计准则》和公司相 关内部控制制度的规定，也履行了相应的批准程序。公司计提信用减值损失后， 财务报表能够更加公允地反映目前的资产状况、财务状况和经营成果，有助于向 投资者提供更加真实、可靠、准确的会计信息，符合公司整体利益，不存在损害 公司及全体股东利益特别是中小股东利益的情形。因此，我们同意公司本次计提 信用减值损失。 （以下无正文） （本页无正文，为签字页） 独立董事签字： 李富有 ____________ 薛小荣 _____________ 杨嵘 _____________ 关于第四届董事会第十九次会议相关事宜的独立意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《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》等相 关法律、法规、规范性文件及《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，我们作为西安晨曦航空科技股份有限公司（以下简 称"公司"）的独立董事，本着对 ...

证券代码：300581 证券简称：晨曦航空 公告编号：2024-025 西安晨曦航空科技股份有限公司 关于 2024 年第一季度计提信用减值损失的公告 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"公司"）于 2024 年 4 月 23 日召开了第四届董事会第十九次会议和第四届监事会第十七次会议，审议通过了 《关于 2024 年第一季度计提信用减值损失的议案》，现将相关事项公告如下： 一、本次计提信用减值损失情况概述 （一）计提信用减值损失的原因 根据《企业会计准则》《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（2023 年 12 月修订）》等相关法律、法规和规范性文 件的规定和要求，为真实、准确地反映公司财务状况、资产价值及经营情况，基 于谨慎性原则，公司对截至 2024 年 3 月 31 日合并报表范围内的各类资产进行了 全面清查和减值测试，对可能发生的减值损失的相关资产计提了减值损失。 （二）本次计提信用减值损失的资产范围和总额 公司 2024 年第一季度各项资产计提信用减值损失共 ...

Financial Performance - The net profit attributable to shareholders of the listed company for 2023 is 5.7542 million yuan, a decrease of 83.87% compared to 35.679 million yuan in the same period last year[3]. - The increase in credit impairment losses for the reporting period is 195.63% due to a decline in accounts receivable collections compared to the previous year[3]. - Other income decreased by 73.81% year-on-year as the company is processing related tax refund procedures for sales orders eligible for VAT refunds[3]. - Management and R&D expenses of the wholly-owned subsidiary, Nanjing Chenxi Aviation Power Technology Co., Ltd., increased compared to the previous year, contributing to the decline in net profit[3]. - The company's revenue for 2023 was approximately ¥233.35 million, a slight increase of 0.12% compared to ¥233.08 million in 2022[23]. - The net cash flow from operating activities for 2023 was negative at ¥85.42 million, a decline of 470.35% compared to ¥23.06 million in 2022[23]. - The basic earnings per share for 2023 dropped by 83.99% to ¥0.0105 from ¥0.0656 in 2022[23]. - The total assets at the end of 2023 were approximately ¥1.27 billion, a decrease of 0.73% from ¥1.28 billion at the end of 2022[23]. - The net profit attributable to shareholders for 2023 decreased significantly by 83.87% to ¥5.75 million from ¥35.68 million in 2022[23]. - The company reported a net profit excluding non-recurring gains and losses of approximately -¥1.58 million for 2023, a decline of 109.92% compared to ¥15.93 million in 2022[23]. Revenue and Sales - The sales concentration for the top five customers in 2023 was 71.91%, with the first major customer accounting for 36.20% of total sales[8]. - The company's operating revenue for 2023 was ¥233,350,444.70, a slight increase from ¥233,082,333.1 in 2022, indicating stable performance in core business operations[24]. - Revenue from aviation inertial navigation products decreased by 13.20%, with the fiber optic inertial navigation system revenue increasing by 89.07% to CNY 87.24 million[54][60]. - Revenue from aviation engine electronic products fell by 32.71%, with flight control computer revenue declining by 42.59%[55]. - Other business revenue surged by 1,342.70% to CNY 36.02 million, driven by an increase in acceptance and delivery of maintenance products[55][60]. Research and Development - The company is focusing on the development of new technologies and products in the aviation sector to enhance its market position[16]. - The company has developed a range of inertial navigation products, including flexible, fiber optic, laser, and piezoelectric systems, which are essential for modern aviation navigation[39][41]. - The company has successfully developed the first generation of laser inertial navigation systems, which are characterized by high precision, low power consumption, and long service life, positioning the company as a leader in this technology in China[39]. - The company has initiated the development of unmanned aerial vehicles (UAVs), with the first generation already entering the military target market, indicating a significant expansion into this area[43]. - The company plans to continue increasing its R&D investment to keep pace with market trends in aviation electronics, aviation power, and aircraft technology[56]. Corporate Governance - The company is committed to improving corporate governance and internal controls to enhance operational management and compliance with regulations[57]. - The company has established various committees, including an audit committee and a strategic development committee, to ensure compliance and governance[113]. - The company has a clear information disclosure policy, utilizing multiple reputable newspapers and an official website for transparency[114]. - The company has implemented a reasonable profit distribution plan to ensure continuity and stability in profit distribution to shareholders[163]. - The company has established a comprehensive internal control system to mitigate operational risks and enhance management effectiveness[154]. Market Strategy and Expansion - The company aims to enhance its technological capabilities in aviation electronics, power systems, and aircraft, focusing on areas such as inertial navigation and intelligent autonomous navigation systems[98]. - The company plans to expand its market presence by improving product quality and service, targeting both military and civil aviation sectors[100]. - The company is actively investing in research and development to enhance its competitive edge in the market[121]. - Future guidance indicates a commitment to increasing revenue through strategic partnerships and potential acquisitions in the aerospace sector[121]. - The company is focused on developing next-generation products in engine parameter collection and health management technologies[99]. Financial Management - The company plans to distribute a cash dividend of 0.13 yuan per 10 shares (including tax) based on a base of 550,109,546 shares, with no bonus shares issued[8]. - The company raised a total of 249,999,997.83 CNY through a specific stock issuance, with a net amount of 244,386,790.33 CNY after deducting issuance costs[150]. - The company has a flexible talent incentive mechanism to attract and retain skilled personnel, which is crucial for maintaining its competitive edge[51]. - The company has reported a significant increase in tax expenses, which rose by 46.50% to ¥4,031,631.13 due to increased land use and property taxes[67]. - The company has a total of 68 projects under commitment, with a total investment amount of 52.92 million yuan[87]. Legal and Compliance - The company has not faced any penalties from the China Securities Regulatory Commission or the Shenzhen Stock Exchange regarding internal control issues during the reporting period[114]. - The company has not engaged in any related party transactions or provided guarantees for its controlling shareholders[116]. - The company has not experienced any violations of commitments made during the refinancing process as of the end of the reporting period[166]. - The company will publicly disclose reasons for any unfulfilled commitments and apologize to shareholders and the public[167]. - The company has committed to ensuring that its major shareholders will not engage in any business that competes directly or indirectly with the company’s operations[168].

| 信永中和会计师寓念所 北京市东城区朝阳门北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongcheng District, Beijing, 传真: | | | certified public accountants 100027, P.R.China | | facsimile: +86 (010) 6554 7190 | 募集资金年度存放与使用情况鉴证报告 XYZH/2024BJAG1F0163 西安晨曦航空科技股份有限公司 西安晨曦航空科技股份有限公司全体股东： 我们对后附的西安晨曦航空科技股份有限公司（以下简称晨曦航空）关于募集资金 2023 年度存放与使用情况的专项报告（以下简称募集资金年度存放与使用情况专项报告） 执行了 ...

西安晨曦航空科技股份有限公司独立董事 关于拟在第四届董事会第十八次会议审议相关事宜的 事前认可意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《深圳证券交易所创业板股票上市规则（2023 年 8 月修订）》《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、规范性文件及《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，我们作为西 安晨曦航空科技股份有限公司（以下简称"公司"）的独立董事，本着对股东负 责的精神，基于独立判断的立场，经审阅相关资料，现就拟在第四届董事会第十 八次会议审议的相关事宜进行了事前审核，发表事前认可意见如下： 1、《关于续聘会计师事务所的议案》 公司拟续聘信永中和会计师事务所（特殊普通合伙）为公司 2024 年度审计 机构，经我们核查：信永中和会计师事务所（特殊普通合伙）具有执行证券、期 货相关业务资格，先后为多家上市公司提供审计、专项鉴证等服务，具备丰富的 为上市公司服务的经验和能力，能够遵循《中国注册会计师审计准则》，勤勉 ...

第四条 独立董事专门会议原则上于会议召开前三天通知全体独立董事，会 议通知应至少包括以下内容： 西安晨曦航空科技股份有限公司 西安晨曦航空科技股份有限公司独立董事专门会议工作制度 独立董事专门会议工作制度 第一条 为进一步完善西安晨曦航空科技股份有限公司（以下简称"公司"） 的法人治理，促使并保障独立董事有效地履行职责，充分发挥独立董事在公司治 理中的作用，提升公司规范运作水平，根据《中华人民共和国公司法》《上市公 司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《西安晨曦航空科 技股份有限公司章程》（以下简称《公司章程》）及其他有关规定，并结合公司实 际情况，制定本工作制度。 第二条 独立董事专门会议是指全部由公司独立董事参加，为履行独立董事 职责专门召开的会议。 第三条 独立董事专门会议根据实际需要不定期召开，半数以上独立董事提 议可以召开独立董事专门会议。 （一）会议召开时间、地点； （二）会议期限； （三）会议需要讨论的议题； （四）会议联系人及联系方式； （五）会议通知的日期。 情况紧急，需要尽快召开会议的，可以随时通过电话或者其他口头方式发出 会议通知，但召集人应当在会议上作出说明并在会议 ...

西安晨曦航空科技股份有限公司对外担保管理制度 西安晨曦航空科技股份有限公司 对外担保管理制度 第一章 总则 第一条 为了保护投资者的合法权益，规范西安晨曦航空科技股份有限公司 （以下简称"公司"）的对外担保行为，有效防范公司对外担保风险，保护公司 资产安全，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国民法典》（以下简称《民法典》）、《深圳证券交易所创业板股票上市规则》（以 下简称《上市规则》）、《深圳证券交易所创业板上市公司自律监管指引第 2 号— —创业板上市公司规范运作》《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》等法律、法规、规范性文件以及《西安晨曦航空科技股份 有限公司章程》(以下简称《公司章程》)的有关规定，结合公司的实际情况，特 制定本制度。 第二条 本制度所称对外担保是指公司为他人提供的担保，包括公司对控股 子公司的担保。本制度所称公司及控股子公司的对外担保总额，是指包括公司对 控股子公司担保在内的公司对外担保总额与公司控股子公司对外担保总额之和。 第三条 公司对外担保实行统一管理，非经公司董事会或股东大会审议通过， 任何人无权以公司名义签署 ...

西安晨曦航空科技股份有限公司董事会薪酬与考核委员会工作细则 西安晨曦航空科技股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全西安晨曦航空科技股份有限公司（以下简称"公 司"）董事及高级管理人员的考核和薪酬管理制度，完善公司治理结构，根据《中 华人民共和国公司法》《上市公司治理准则》《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》《西安晨曦航空科技股份有限公司 章程》（以下简称《公司章程》）及其他有关规定，公司特设立董事会薪酬与考 核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会设立的专门工作机构，对董事会负责， 向董事会报告工作。薪酬与考核委员会主要负责制定公司董事及高级管理人员的 考核标准并进行考核；负责制定、审查公司董事及高级管理人员的薪酬政策与方 案。 第三条 本细则所称董事是指在本公司支取薪酬的董事（不含独立董事）； 高级管理人员是指总经理、副总经理、财务负责人、董事会秘书及董事会认定的 其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会成员由三名董事组成，独立董事成员需超过半数。 第五条 薪酬与考核委员会委员由董事 ...