成都爱乐达航空制造股份有限公司 2023 年度 非经营性资金占用及其他关联资金往来的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-1 | 关 于 成都爱乐达航空制造股份有限公司 2023 年 度非 经 营性 资 金占 用 及其 他 关联 资金 往 来的 专 项说 明 XYZH/2024BJAG1B0232 成都爱乐达航空制造股份有限公司 成都爱乐达航空制造股份有限公司全体股东： 我们按照中国注册会计师审计准则审计了成都爱乐达航空制造股份有限公司（以下简称爱乐达） 2023 年度财务报表，包括 2023 年 12 月 31 日的合并及母公司资产负债表、2023 年度的合并及母公司 利润表、合并及母公司现金流量表、合并及母公司股东权益变动表以及财务报表附注，并于 2024 年 4 月 23 日出具了 XYZH/2024BJAG1B0233 号无保留意见的审计报告。 根据中国证券监督管理委员会《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》（证监会公告[2022]26 号），以及深圳证券 ...

Revenue and Profit Performance - Revenue for the first quarter was RMB 54.72 million, a decrease of 63.54% compared to the same period last year[5] - Net profit attributable to shareholders of the listed company was RMB -6.04 million, a decrease of 110.72% year-on-year[5] - Total revenue for the quarter was 54.72 million yuan, a significant decrease from 150.10 million yuan in the same period last year[18] - Net profit for the quarter was -6.04 million yuan, compared to 56.40 million yuan in the same period last year[19] - Operating profit for the quarter was -5.48 million yuan, compared to 65.64 million yuan in the same period last year[19] - Comprehensive income for the parent company owners was -6,043,838.41 RMB, compared to 56,397,833.21 RMB in the previous period[20] - Basic and diluted earnings per share were both -0.02 RMB, compared to 0.19 RMB in the previous period[20] Cash Flow and Financial Position - Operating cash flow was RMB -29.62 million, a decrease of 171.47% compared to the same period last year[5] - Cash and cash equivalents decreased to 654.78 million yuan from 671.80 million yuan at the beginning of the period[14] - Trade receivables decreased to 303.11 million yuan from 345.94 million yuan at the beginning of the period[14] - Inventory increased to 196.11 million yuan from 190.34 million yuan at the beginning of the period[15] - Total assets decreased to 2.06 billion yuan from 2.19 billion yuan at the beginning of the period[16] - Total liabilities decreased to 173.65 million yuan from 298.35 million yuan at the beginning of the period[16] - Total equity decreased slightly to 1.88 billion yuan from 1.89 billion yuan at the beginning of the period[16] - Cash received from sales of goods and services was 94,960,646.30 RMB, a decrease from 125,379,733.56 RMB in the previous period[22] - Total cash inflows from operating activities were 101,187,734.40 RMB, down from 128,615,931.49 RMB in the previous period[22] - Net cash flow from operating activities was -29,624,211.52 RMB, compared to 41,448,982.42 RMB in the previous period[23] - Cash received from investment returns was 2,347,480.96 RMB, up from 399,780.83 RMB in the previous period[23] - Net cash flow from investment activities was 13,676,154.80 RMB, compared to -24,037,629.19 RMB in the previous period[23] - Net cash flow from financing activities was -1,063,811.66 RMB, compared to -3,631,424.00 RMB in the previous period[23] - Net increase in cash and cash equivalents was -17,011,868.38 RMB, compared to 13,779,929.23 RMB in the previous period[23] - Ending cash and cash equivalents balance was 654,784,023.96 RMB, up from 491,944,295.64 RMB in the previous period[23] Expenses and Income - R&D expenses increased by 68.84% to RMB 9.80 million due to increased investment in R&D projects[8] - Sales expenses increased by 127.65% to RMB 771,892.06 due to business expansion and increased related costs[8] - Financial expenses decreased by 102.98% to RMB -5.45 million due to improved interest income from better cash management[8] - Government subsidies increased by 47.33% to RMB 916,009.84[8] - Fair value change income increased by 4,535.89% to RMB 1.99 million due to increased investment in financial products[8] - Credit impairment loss increased by 350.60% to RMB 3.49 million due to the reversal of bad debt provisions from sales collections[8] - Income tax expenses decreased by 93.90% to RMB 563,855.59 due to reduced revenue[8] - R&D expenses increased to 9.80 million yuan from 5.81 million yuan in the same period last year[19] Shareholder and Ownership Structure - The total number of ordinary shareholders at the end of the reporting period is 23,644[10] - The top 4 shareholders, Ran Guangwen, Ding Hongtao, Xie Peng, and Fan Qingxin, each hold approximately 12% of the company's shares, with Ran Guangwen holding 12.18% (35,715,521 shares), Ding Hongtao holding 12.00% (35,176,175 shares), Xie Peng holding 12.00% (35,175,816 shares), and Fan Qingxin holding 11.90% (34,896,908 shares)[10] - The top 10 shareholders collectively hold a significant portion of the company's shares, with the top 4 shareholders alone holding nearly 48% of the total shares[10] - The company's actual controllers are Ran Guangwen, Ding Hongtao, Xie Peng, and Fan Qingxin, who have signed a concerted action agreement[10] - The total number of restricted shares at the end of the period is 106,724,684 shares, with the top 4 shareholders holding a combined 105,722,315 restricted shares[12] - The company's restricted shares are primarily held by executives, with shares being unlocked at a rate of 25% annually during their tenure[12]

成都爱乐达航空制造股份有限公司 独立董事 2023 年度述职报告 (王怀明) 本人王怀明，作为成都爱乐达航空制造股份有限公司（以下简称"公司"） 第三届董事会独立董事，在任职期间严格按照《中华人民共和国公司法》《中华 人民共和国证券法》《上市公司独立董事管理办法》《公司章程》等法律法规的 规定和要求，忠实履行独立董事的职责，谨慎、认真、勤勉地行使了公司所赋予 独立董事的权利和职责，本着维护公司的合法权益、保障全体股东利益的原则， 积极出席相关会议，认真审议董事会各项议案，并对董事会审议的相关事项发表 独立意见，充分发挥了独立董事的独立性和专业性作用，有效维护公司和全体股 东尤其是中小股东的合法权益。现就本人 2023 年度履行独立董事职责情况报告 如下： 一、本人基本情况 报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定的独 立性要求，不存在影响独立性的情况。本人履历如下： （一）出席董事会及股东大会情况 年任江苏海四达电源股份有限公司独立董事；2017 年至 2022 年任江苏中信博新 能源科技股份有限公司独立董事；2021 年 11 月至今任成都爱乐达航空制造股份 有限公司独立董事。 二、年度 ...

证券代码：300696 证券简称：爱乐达 公告编号：2024-018 成都爱乐达航空制造股份有限公司 关于聘任副总经理的公告 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。 证券代码：300696 证券简称：爱乐达 公告编号：2024-018 附件： 雷波先生简历 雷波，男，1990 年出生，中国国籍，无境外永久居留权，本科学历。本科 毕业于重庆大学机械设计制造及其自动化专业。2013 年至 2016 年，工作于四川 宏华集团，任设计工程师；2016 年 11 月至 2019 年 4 月就职于成都爱乐达航空 制造股份有限公司，任机械工程师；2019 年 5 月至 2019 年 11 月，任成都爱乐 达航空制造股份有限公司技术研发部副部长；2019 年 12 月至 2022 年 12 月，任 成都爱乐达航空制造股份有限公司质量部部长；2023 年 1 月至 2024 年 4 月，任 成都爱乐达航空制造股份有限公司质量总监；2024 年 4 月 23 日起任成都爱乐达 航空制造股份有限公司副总经理。 截至本公告披露日，雷波先生未直接或间接持有公司股份，与公司、公司 ...

证券代码：300696 证券简称：爱乐达 公告编号：2024-007 成都爱乐达航空制造股份有限公司 第三届董事会第十二次会议决议公告 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 成都爱乐达航空制造股份有限公司（以下简称"公司"）第三届董事会第十 二次会议于 2024 年 4 月 12 日以专人送达、电子邮件方式发出会议通知，并于 2024 年 4 月 23 日在公司会议室以现场结合通讯表决方式召开。本次会议应出席 董事 5 人，实际出席会议董事 5 人，其中副董事长杨有新先生、董事冉光文先生 以通讯表决方式出席会议。本次会议由董事长谢鹏先生召集并主持，全体监事、 部分高级管理人员列席了会议。会议的召集、召开和表决程序符合《中华人民共 和国公司法》等法律法规以及《成都爱乐达航空制造股份有限公司章程》的有关 规定。 二、董事会会议审议情况 1、审议通过《关于<2023年度总经理工作报告>的议案》 公司全体董事认真听取了总经理刘晓芬女士所作的《2023年度总经理工作报 告》，一致认为：公司经营管理层紧密围绕2023年度工作计划与目标，认 ...

证券代码：300696 证券简称：爱乐达 公告编号：2024-014 成都爱乐达航空制造股份有限公司 关于续聘会计师事务所的公告 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。 成都爱乐达航空制造股份有限公司（以下简称"公司"或"本公司"）于2024 年4月23日召开第三届董事会第十二次会议，审议通过了《关于续聘会计师事务 所的议案》，同意聘请信永中和会计师事务所（特殊普通合伙）（以下简称"信 永中和"）为公司2024年度会计师事务所，聘期1年，该议案尚需提交公司2023 年年度股东大会审议。现将相关事项公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 名称：信永中和会计师事务所（特殊普通合伙） 证券代码：300696 证券简称：爱乐达 公告编号：2024-014 成立日期：2012 年 3 月 2 日 组织形式：特殊普通合伙企业 注册地址：北京市东城区朝阳门北大街 8 号富华大厦 A 座 8 层 首席合伙人：谭小青先生 截止 2023 年 12 月 31 日，信永中和合伙人（股东）245 人，注册会计师 1656 人。签署过证券服务 ...

成都爱乐达航空制造股份有限公司 股东大会议事规则 第一章 总则 第一条 为规范成都爱乐达航空制造股份有限公司（以下简称"公司"）治 理结构，保证股东大会依法行使职权，确保股东大会高效、平稳、有序、规范运 作，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》）、《上市公司治理准则》《上市公司股东大 会规则》《深圳证券交易所创业板股票上市规则》（以下简称《创业板上市规则》）、 《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》等有关法律、法规、规范性文件和《成都爱乐达航空制造股份有限公司章 程》（以下简称《公司章程》）的有关规定，结合本公司实际情况，制定本规则。 第二条 公司应当严格按照法律、行政法规、《公司章程》及本规则的相关 规定召开股东大会，保证股东依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东大会。公司监事会应当 切实履行职责，必要时召集主持临时股东大会。公司全体董事、监事应当勤勉尽 责，确保股东大会能够正常召开和依法行使职权。 第三条 股东大会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东 ...

成都爱乐达航空制造股份有限公司 （二）提高公司经营的效率和效果； （三）保障公司资产的安全和完整； （四）确保公司信息披露的真实、准确、完整和公平。 第一条 为了规范成都爱乐达航空制造股份有限公司（以下简称"公司"或 "本公司"）的内部审计工作，提高内部审计工作质量，实现内部审计经常化、 制度化，发挥内部审计工作在加强内部控制管理、促进公司经济管理、提高经济 效益中的作用，保护股东的合法权益，根据《中华人民共和国公司法》《中华人 民共和国审计法》《审计署关于内部审计工作的规定》《企业内部控制基本规范》 《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》等法律、法规、规范性文件和《成都爱 乐达航空制造股份有限公司章程》（以下简称《公司章程》）的规定，结合公司 实际情况，制定本制度。 第二条 本制度适用于公司、控股子公司以及具有重大影响的参股公司。 第三条 本制度所称内部审计，是指由公司内部审计部或内部审计人员，依 据国家有关法律法规和公司制度的规定，对公司各内部机构、控股子公司以及对 公司具有重大影响的参股公司的内部控制和风险管理的有效性、财务信息的 ...

Financial Performance - Revenue in 2023 decreased by 37.69% to 349.71 million yuan compared to 561.23 million yuan in 2022[17] - Net profit attributable to shareholders in 2023 dropped by 67.62% to 68.86 million yuan from 212.63 million yuan in 2022[17] - Operating cash flow in 2023 surged by 1,113.76% to 450.17 million yuan from -44.41 million yuan in 2022[17] - Basic earnings per share in 2023 fell by 68.49% to 0.23 yuan from 0.73 yuan in 2022[17] - Total assets at the end of 2023 increased by 1.72% to 2.19 billion yuan compared to 2.15 billion yuan at the end of 2022[17] - Revenue in Q4 2023 was 68.90 million yuan, a significant drop from 150.10 million yuan in Q1 2023[19] - Net profit attributable to shareholders in Q4 2023 was -33.12 million yuan, compared to 56.40 million yuan in Q1 2023[19] - Non-recurring gains and losses in 2023 totaled 6.69 million yuan, down from 8.59 million yuan in 2022[24] - Revenue for 2023 was 349.71 million yuan, a decrease of 37.69% year-over-year[53] - Net profit attributable to shareholders was 68.86 million yuan, a decrease of 67.62% year-over-year[53] - The company's total revenue for 2023 was CNY 349.71 million, a decrease of 37.69% compared to 2022, with the aviation parts manufacturing sector accounting for 100% of the revenue[60] - Revenue from aircraft parts decreased by 37.41% to CNY 349.43 million, while revenue from ground equipment and other products dropped by 90.37% to CNY 282,869.11[60] - The Sichuan region contributed 94.69% of the company's revenue, amounting to CNY 331.16 million, a decrease of 38.97% year-over-year[60] - The company's gross margin for aviation parts manufacturing was 24.22%, a decrease of 27.77 percentage points compared to the previous year[61] - The top five customers accounted for 97.43% of the company's total sales, with the largest customer contributing 91.35% of the total sales[66] - The company's sales expenses increased by 69.84% to CNY 2.13 million, primarily due to business expansion and increased personnel and travel costs[68] - Financial expenses decreased by 83.84% to CNY -13.17 million, mainly due to increased monetary funds and improved capital efficiency management[69] - R&D expenses increased by 3.07% to CNY 23.99 million, reflecting continued investment in innovation and technology development[69] - R&D investment in 2023 was RMB 23,986,223.03, accounting for 6.86% of revenue, up from 4.15% in 2022[71] - Operating cash inflow increased by 120.48% to RMB 771,073,606.49 in 2023, driven by improved accounts receivable management[73][74] - Net cash flow from operating activities increased by 1,113.76% to RMB 450,173,320.04 in 2023[74] - Cash and cash equivalents increased from 478.16 million to 671.80 million, representing a growth of 8.48% in total assets[77] - Accounts receivable decreased from 725.37 million to 345.94 million, a reduction of 17.91% in total assets[77] - Fixed assets grew from 287.27 million to 454.86 million, an increase of 7.44% in total assets[78] - Construction in progress decreased from 135.53 million to 8.27 million, a reduction of 5.92% in total assets[78] - The company's total investment in the reporting period was 791.62 million, a decrease of 5.49% compared to the previous year[84] - The company's financial assets (excluding derivatives) increased from 175.36 million to 317.87 million, with a fair value change of 7.40 million[79] - The total investment in the aviation parts intelligent manufacturing center project is 434.31 million yuan, with a cumulative investment of 209.635 million yuan, achieving 48.27% of the planned progress[90] - The supplementary working capital project has a total investment of 60 million yuan, with a cumulative investment of 61.0662 million yuan, exceeding the planned investment by 101.78%[90] - The aviation parts intelligent manufacturing center is expected to reach the intended usable state by December 31, 2024, with a reported benefit of 1.256 million yuan[90][93] Dividend and Shareholder Information - The company plans to distribute a cash dividend of 1 yuan per 10 shares, with a total of 293,152,983 shares as the base[3] - The company implemented a cash dividend distribution of RMB 2 per 10 shares for 2022, totaling RMB 58,631,298.60, completed on June 15, 2023[160] - For 2023, the company proposed a cash dividend of RMB 1 per 10 shares, totaling RMB 29,315,298.30, pending approval at the annual shareholders' meeting[161] - The company repurchased and canceled 3,510 restricted shares at RMB 4.44 per share in 2023, reducing the total share capital to 293,152,983 shares[164] - The 2023 restricted stock incentive plan was approved at the first extraordinary general meeting on February 8, 2023, with the board authorized to determine the grant date and manage the plan[166] - The company terminated the 2023 restricted stock incentive plan, canceling a total of 3.00 million shares, including 2.853 million shares already granted but not vested and 0.147 million shares not yet granted[167] - Senior executives received restricted stock grants, with the total number of restricted shares granted being 885,000 shares at a price of 13.39 yuan per share[168] Company Address and Contact Information - The company's registered address is located at No. 819, Tianqin Road, Western Park, High-tech Zone, Chengdu, with a postal code of 611731[13] - The company's office address is No. 18, Antai Second Road, High-tech West District, Chengdu, with a postal code of 611730[13] - The company's website is http://www.cdald.com, and the email address is sec@cdald.com[13] Board and Management Information - The company's board secretary is Chen Miao, and the securities affairs representative is Jiang Wenting[14] - Wang Huaiming, male, born in 1963, Chinese nationality, PhD in Agricultural Economics and Management, currently serves as an independent director of Chengdu Aero Engine Manufacturing Co., Ltd. since November 2021[133] - Li Bailin, male, born in 1962, Chinese nationality, PhD in Engineering, currently serves as an independent director of Chengdu Aero Engine Manufacturing Co., Ltd. since November 2021[134] - Ding Hongtao, male, born in 1964, Chinese nationality, Bachelor's degree in Mechanical Manufacturing Engineering, currently serves as the Chairman of the Supervisory Board of Chengdu Aero Engine Manufacturing Co., Ltd. since 2015[135] - Liu Yiping, male, born in 1959, Chinese nationality, PhD in Industrial Economics and Management, currently serves as a supervisor of Chengdu Aero Engine Manufacturing Co., Ltd. since February 2023[136] - Jiang Wenting, female, born in 1990, Chinese nationality, Bachelor's degree in International Economics and Trade, currently serves as the Employee Representative Supervisor of Chengdu Aero Engine Manufacturing Co., Ltd. since November 2018[136] - Liu Xiaofen, female, born in 1982, Chinese nationality, MBA candidate at Peking University, currently serves as the General Manager of Chengdu Aero Engine Manufacturing Co., Ltd. since November 2021[137] - Wei Xuesong, male, born in 1967, Chinese nationality, Bachelor's degree in Chemical Engineering, currently serves as the Vice President of Chengdu Aero Engine Manufacturing Co., Ltd. since 2008[138] - Wang Qi, male, born in 1969, Chinese nationality, Bachelor's degree in Metal Materials Engineering, currently serves as the Chief Engineer of Chengdu Aero Engine Manufacturing Co., Ltd. since November 2021[139] - Li Shun, male, born in 1982, Chinese nationality, Bachelor's degree in Mechanical Design and Manufacturing, currently serves as the Vice President of Chengdu Aero Engine Manufacturing Co., Ltd. since 2015[140] - Wang Yanqiu, female, born in 1990, Chinese nationality, Master's degree in Accounting, currently serves as the CFO of Chengdu Aero Engine Manufacturing Co., Ltd. since September 2023[141] - Total remuneration for directors, supervisors, and senior management in the reporting period amounted to 5.5145 million yuan[144] - Chairman Xie Peng received a pre-tax remuneration of 437,400 yuan[145] - Vice Chairman Yang Youxin received a pre-tax remuneration of 766,100 yuan[145] - Independent directors Li Bailin and Wang Huaiming each received a pre-tax remuneration of 90,000 yuan[145] - General Manager Liu Xiaofen received a pre-tax remuneration of 699,200 yuan[145] - Deputy General Manager Wei Xuesong received a pre-tax remuneration of 675,500 yuan[145] - Chief Engineer Wang Qi received a pre-tax remuneration of 562,000 yuan[145] - Deputy General Manager Li Shun received a pre-tax remuneration of 553,300 yuan[145] - Board Secretary and Deputy General Manager Chen Miao received a pre-tax remuneration of 485,800 yuan[145] - Financial Director Wang Yanqiu received a pre-tax remuneration of 153,100 yuan[145] Industry and Market Trends - The company's aerospace manufacturing sector is part of China's strategic emerging industries, focusing on national defense and civil aviation needs[28] - China's defense budget increased by 7.2% in 2024, maintaining a stable growth trend[29] - Global passenger aircraft fleet is expected to reach 48,455 by 2042, with 43,644 new aircraft deliveries[30] - China is projected to account for 21% of global passenger aircraft deliveries from 2023 to 2042, with 9,171 aircraft[30] - Airbus forecasts 40,850 new passenger and cargo aircraft deliveries over the next 20 years, including 32,630 narrow-body and 8,220 wide-body aircraft[31] - By 2030, China aims to establish a new model for general aviation industry development, targeting a trillion-yuan market size[33] Research and Development - The company specializes in precision manufacturing of military and civilian aircraft parts, engine components, and large aerospace structures[35] - The company has enhanced its CNC precision machining capabilities, particularly for 3D printed materials and complex parts[36] - The company has developed a full-process supply chain management capability, from raw material procurement to final assembly[37] - The company's procurement model includes customer-supplied materials, raw material purchases, and component assembly[39] - The company has established strict control procedures for supplier development, evaluation, and management[40] - The company achieved breakthroughs in the design and manufacturing of aircraft fuel system components, winning bids for external fuel tank projects on a specific helicopter model[54] - The company focused on the development of 3D printing material parts, solving multiple high-difficulty technical challenges and establishing stable strategic relationships with customers[55] - The company holds 58 patents, including 5 invention patents and 53 utility model patents, with 12 invention patents and 2 utility models under review[49] - The company is a major supplier for key, important, and complex parts in the aviation industry, with significant expertise in titanium alloy, high-strength steel, and nickel-based superalloy processing[48] - The company has established a full-process capability in aviation parts manufacturing, covering CNC precision machining, special process treatment, and component assembly[46] - The company has been recognized as an "A-level supplier" and has received multiple "Excellent Supplier" and "Gold Supplier" awards from key clients[51] - The company has a strong quality control system, having passed audits from major aviation manufacturers including Airbus, Boeing, and GE[50] - The company is actively expanding into new material fields through mergers and acquisitions, leveraging its capital market platform[44] - The company acquired a 52% stake in Chengdu Xirui Fangxiao Technology Co., Ltd., a high-tech enterprise specializing in polymer materials, to expand into the non-metallic new materials sector, marking a strategic move towards its second growth curve[56] - The small fuel system R&D project aims to increase helicopter fuel storage capacity and improve operational range and efficiency, currently in progress[70] - The aviation small parts four-axis flexible intelligent production line research project has been completed, reducing processing costs and improving production efficiency[70] - The 2M flexible intelligent automation production line research project for aviation structural parts has been completed, saving 20% in process development time and reducing machining costs by 47%[70] - The online measurement and processing method research project for precision castings in five-axis machining has been completed, enhancing market competitiveness[70] - The rapid switching processing technology R&D project for external clamping has been completed, improving small parts processing efficiency[71] - The efficiency and surface quality improvement research project for large frame aluminum parts has been completed, increasing rough machining efficiency by 20%[71] Corporate Governance and Internal Control - The company's annual report is disclosed on the Shenzhen Stock Exchange website (http://www.szse.cn) and other media platforms[15] - The company's annual report is available at the Securities Affairs Department located at No. 18, Antai Second Road, High-tech West District, Chengdu[15] - The company's auditor is ShineWing Certified Public Accountants (Special General Partnership), located at 8th Floor, Tower A, Fuhua Mansion, 8 Chaoyangmen North Street, Dongcheng District, Beijing[16] - The signing accountants for the audit report are Tang Songbai and Wang Lulu[16] - The company received an "A" grade in the 2022-2023 information disclosure assessment by the Shenzhen Stock Exchange, reflecting its commitment to transparency and compliance[121] - The company maintains complete independence in assets, personnel, finance, and operations, with no overlap or interference from controlling shareholders or related parties[122][123] - The 2023 first extraordinary general meeting had a 48.51% investor participation rate, while the 2022 annual general meeting saw a 48.76% participation rate[124] - Key executives, including Chairman Xie Peng and Vice Chairman Yang Youxin, hold significant shares in the company, with no changes in their holdings during the reporting period[126] - The company's directors actively participated in board meetings and provided suggestions on audit work, internal control, and strategic planning, all of which were adopted during the reporting period[149] - The Audit Committee held 4 meetings in 2023, reviewing key matters such as the 2022 annual report, financial statements, profit distribution, and internal control self-assessment[150] - The Strategic Committee held 1 meeting in April 2023 to discuss the company's 2022 operational summary and 2023 development plan, proposing strategic adjustments based on market conditions[154] - The Compensation and Evaluation Committee held 3 meetings in 2023, approving the company's restricted stock incentive plan and the list of incentive recipients[154] - The company's internal control self-assessment report for 2022 was reviewed and approved by the board, indicating no significant control deficiencies[150] - The company's non-operating fund usage and related party transactions for 2022 were reviewed and approved by the board, with no significant issues reported[150] - The company's use of idle raised funds and self-owned funds for cash management was approved by the board in August 2023[153] - The company's financial director was replaced in September 2023, with the board approving the change[153] - The company's 2023 third-quarter report was reviewed and approved by the board in October 2023[153] - The company's 2023 restricted stock incentive plan was approved by the board, with the first batch of incentive recipients granted in February 2023[154] - The company's internal control system covers 100% of the total assets and revenue of the consolidated financial statements, focusing on internal environment, risk assessment, control activities, information and communication, and internal supervision[169] - The company has established a comprehensive organizational structure with clear responsibilities and separation of duties, including departments such as finance, R&D, production, and quality control[173] - The company's development strategy is formulated based on macroeconomic policies, market demand, and industry competition, with implementation plans and performance evaluations to ensure strategic goals are met[175] - The company has established a comprehensive risk management system, identifying and assessing internal and external risks, and implementing strategies such as risk avoidance, reduction, sharing, and acceptance to effectively control risks[178] - The company has implemented a skill matrix model to dynamically manage employee skill levels and enhance professional capabilities through specialized training[176] - The company has established a multi-level supervision system, including the Board of Supervisors, Audit Committee, and internal audit department, to oversee internal control management[194] - The company has developed a series of financial management systems, including the "Monetary Fund Management and Control System" and "Fundraising Management System," to ensure the safety and effective operation of funds[181] - The company has established a supplier evaluation mechanism to regularly assess and classify suppliers, effectively standardizing supplier management and constraint mechanisms[183] - The company has set up a design and development department and a technical department responsible for new product development, product improvement, and intellectual property management[185] - The company has formulated a "Related Party Transaction Management System" to ensure that related party transactions comply with the principles of fairness, justice, and transparency[186] - The company has established a "Major Investment Management System" to clarify the decision-making authority and procedures for major investment projects, as well as the responsibilities of the execution department[188] - The company has developed a "Fundraising Management System" to standardize the storage, use, management, and supervision of fundraising funds, ensuring the efficient use of fundraising funds[190] - The company has established a "Financial Report Management System" to ensure the authenticity, completeness, and timely disclosure of financial reports[191] - The company's internal control evaluation report was fully disclosed on April 24, 202

成都爱乐达航空制造股份有限公司 内幕信息知情人登记管理制度 第一章 总 则 第一条 为进一步规范成都爱乐达航空制造股份有限公司（以下简称"公司"） 的内幕信息管理，加强内幕信息保密工作，维护信息披露的"公开、公平、公正" 原则，保护广大投资者的合法权益，根据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司治理准则》《上市公司信息披露管理办法》《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》《深圳证券交易所 创业板股票上市规则》（以下简称"《创业板上市规则》"）《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》（以下简称《规范运作》） 等法律、法规、规范性文件和《成都爱乐达航空制造股份有限公司章程》（以下 简称《公司章程》）等规定，结合公司实际情况，制定本制度。 第二条 本制度适用于公司下属各部门、分公司、控股子公司及公司能够对 其实施重大影响的参股公司。 第三条 公司董事会是内幕信息的管理机构，董事长为主要责任人。董事会 秘书负责公司内幕信息知情人的登记入档和报送事宜。董事会应当保证内幕信息 知情人档案的真实、准确和完整。 监事会应当对内幕信息知情人 ...