本公司及董事会全体成员保证信息披露内容的真实、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"爱乐达"或"公司"）于 2023 年 8 月 28 日召开第三届董事会第八次会议和第三届监事会第八次会议，审议通过了《关 于使用部分闲置募集资金和自有资金进行现金管理的议案》，同意公司使用闲置募集资 金不超过人民币 2.5 亿元（含本数）和自有资金不超过人民币 3 亿元（含本数）进行现 金管理，在上述额度范围内，自审议通过之日起 1 年内可循环滚动使用。现将相关情况 公告如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于同意成都爱乐达航空制造股份有限公司向特定 对象发行股票注册的批复》（证监许可[2021]2350 号），公司向特定对象发行人民币 普通股（A 股）股票 11,901,928 股，每股发行价格为人民币 42.01 元，募集资金总额 为人民币 499,999,995.28 元，扣除与发行有关的费用（不含增值税）人民币 5,688,679.25 元后，公司实际募集资金净额为人民币 494,311,316.03 元。上述发行募 集资金已于 2021 年 ...

证券代码：300696 证券简称：爱乐达 公告编号：2023-049 成都爱乐达航空制造股份有限公司 第三届董事会第八次会议决议公告 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"）第三届董事会第八 次会议于 2023 年 8 月 18 日以专人送达、电子邮件方式发出会议通知，并于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开。本次会议应出席董事 5 人， 实际出席会议董事 5 人，其中以通讯表决方式出席会议的董事 3 人，分别是董事 冉光文先生、独立董事王怀明先生、独立董事李柏林先生。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 年半年度报告>全文及其摘要的议案》 经审议，董事会认为：公司编制的《2023 年半年度报告》及《2023 年半年 度报告摘要》符合法律 ...

2023 年半年度跟踪报告 广发证券股份有限公司 关于成都爱乐达航空制造股份有限公司 | 保荐机构名称：广发证券股份有限公司 | 被保荐公司简称：爱乐达 | | --- | --- | | 保荐代表人姓名：马东林 | 联系电话：020-6633 8888 | | 保荐代表人姓名：刘敏溪 | 联系电话：020-6633 8888 | | （1）现场检查次数 | 1 次 | | --- | --- | | （2）现场检查报告是否按照本所规定报送 | 不适用 | | （3）现场检查发现的主要问题及整改情况 | 不适用 | | 6.发表独立意见情况 | | | （1）发表独立意见次数 | 3 次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 无 | | （3）关注事项的进展或者整改情况 | 无 | | ...

1、2023年半年度，公司不存在控股股东及其他关联方占用公司资金的情 形，也不存在以前年度发生并延续到报告期内的违规关联方占用资金情形。 2、2023年半年度，公司不存在对外担保的情形，不存在为控股股东及其他 关联方提供对外担保的情形，也不存在以前年度发生并延续到报告期内的对外 担保事项。 （以下无正文） [本页无正文，为《成都爱乐达航空制造股份有限公司独立董事关于控股股东及 其他关联人占用公司资金、公司对外担保情况的专项说明和独立意见》之签字 页] 独立董事：李柏林 王怀明 成都爱乐达航空制造股份有限公司 独立董事关于控股股东及其他关联人占用公司资金、 公司对外担保情况的专项说明和独立意见 根据《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）文件的规定和要求，作为成都爱乐达航空制 造股份有限公司（以下简称"公司"）的独立董事，本着实事求是的原则，我 们对公司控股股东及其他关联人占用公司资金和公司对外担保情况进行了认真 核查，发表如下专项说明和独立意见： 2023 年 8 月 28 日 ...

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 成都爱乐达航空制造股份有限公司（以下简称"公司"）第三届监事会第八 次会议于 2023 年 8 月 18 日以专人送达和电子邮件方式发出会议通知，并于 2023 年 8 月 28 日在公司会议室以现场结合通讯方式召开。本次会议应出席监事 3 人， 实际出席会议监事 3 人，其中监事刘一平先生以通讯表决方式出席会议。本次会 议由监事会主席丁洪涛先生召集并主持，公司部分高级管理人员列席了本次会议。 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、监事会会议审议情况 1、审议通过《关于<2023 年半年度报告>全文及其摘要的议案》 经审核，监事会认为：董事会编制和审核的公司《2023 年半年度报告》全文 及其摘要的程序符合法律、行政法规和中国证监会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《2023 年半年度报告》全文及其摘要的具体内容详见 2023 年 8 ...

经审查，我们认为公司在确保正常经营和不影响募集资金投资项目建设进 度的前提下，使用闲置募集资金和自有资金进行现金管理的决策程序，符合中 国证监会《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》《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》的相关规定，有利于提高募 集资金使用效率，能够获得一定的投资效益，不存在变相改变募集资金用途的 行为，不影响募集资金项目建设和募集资金使用，不会对公司经营活动造成不 利影响，不存在损害公司及全体股东，特别是中小股东利益的情形，符合公司 和全体股东利益。因此，我们一致同意公司使用不超过人民币 2.5 亿元（含本 数）的闲置募集资金进行现金管理，购买安全性高、流动性好的保本型理财产 品，购买投资期限不超过 12 月；拟使用不超过人民币 3 亿元（含本数）的闲置 自有资金进行现金管理，用于购买安全性高、稳健性的理财产品。在上述额度 范围内，自审议通过之日起 1 年内可循环滚动使用。 （以下无正文） 成都爱乐达航空制造股份有限公司独立董事 关于第三届董事会第八次会议相关事项的独立意见 根据《上市 ...

股票代码：300696 股票简称：爱乐达 | 6、问：23 年一季度以及 22 年营收及净利润下降的原 | | | --- | --- | | 因？ | | | 答：尊敬的投资者，您好！2022 年度应收及净利润同比 | | | 下降主要受宏观环境、高温限电停电影响延续到第四季 | | | 度，以及暂定价合同收入调整结算比例的影响。2023 年 | | | 一季度营收及净利润小幅下降主要受结算产品结构及 | | | 客户来料节奏的影响。感谢您对爱乐达的关注。 | | | 7、问：请问董事长，公司 2022 年 4 季度营业额只有 5000 | | | 多万，是什么原因呢？ | | | 答：尊敬的投资者，您好！2022 年第四季度公司主要受 | | | 宏观环境、高温限电停电影响延续到第四季度，以及暂 | | | 定价合同收入调整结算比例的影响。感谢您对爱乐达的 | | | 关注。 | | | 8、问：请问董事长，股价从去年到现在，几乎腰斩一半， | | | 请问管理层有什么实质性的措施没？ | | | 答：尊敬的投资者，您好!公司将多措并举开拓市场新业 | | | 务、创新驱动持续提升技术研发实力、精耕细作提 ...

Financial Performance - The company's operating revenue for 2022 was ¥561,227,816.24, representing a decrease of 8.60% compared to ¥614,009,403.72 in 2021[18]. - The net profit attributable to shareholders for 2022 was ¥212,630,238.12, down 16.62% from ¥255,020,698.98 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was ¥204,035,529.99, a decline of 18.19% from ¥249,399,952.00 in 2021[18]. - The basic earnings per share for 2022 was ¥0.73, a decrease of 32.41% compared to ¥1.08 in 2021[18]. - The total profit for 2022 was CNY 246.56 million, down 17.55% compared to the previous year[41]. - The company reported a total of ¥8.59 million in non-recurring gains for 2022, compared to ¥5.62 million in 2021 and ¥3.89 million in 2020[24]. - The gross margin for the aviation parts manufacturing segment was 51.99%, a decrease of 4.64% from the previous year[43]. - The company’s main customers accounted for 99.58% of total annual sales, with the top customer contributing 97.96%[48]. Cash Flow and Assets - The company reported a net cash flow from operating activities of -¥44,406,267.06, a significant decline of 118.09% compared to ¥245,534,216.04 in 2021[18]. - Operating cash inflow decreased by 37.99% year-on-year to ¥349,717,471.03, while cash outflow increased by 23.78% to ¥394,123,738.09, resulting in a net cash flow of -¥44,406,267.06[55]. - Total assets at the end of 2022 amounted to ¥2,144,916,818.32, an increase of 12.78% from ¥1,901,838,927.35 at the end of 2021[18]. - The company's net profit for 2022 was ¥212,630,238.12, with a significant cash flow discrepancy of ¥257,036,505.18 due to uncollected sales receipts[57]. - Accounts receivable increased to ¥725,372,888.00, representing 33.82% of total assets, up from 22.95%[59]. - Inventory rose to ¥186,250,459.00, making up 8.68% of total assets, a slight increase from 8.21%[59]. Research and Development - R&D expenses rose by 37.67% to ¥23,270,777.81, reflecting increased investment in research and development[50]. - The number of R&D personnel increased by 11.83% to 189, with a notable rise in bachelor's degree holders by 40.32%[54]. - Chengdu Aileda is investing 34.89 million in R&D for new product development, focusing on advanced aviation technologies[112]. - Chengdu Aileda's R&D expenditure increased by 35% in 2022, reflecting its commitment to innovation and technology advancement[117]. Market and Industry Outlook - The company focuses on the aerospace manufacturing sector, which is a strategic emerging industry in China, with significant government support and policy backing[28]. - The civil aviation market in China is projected to become the largest single aviation market globally, with a fleet size expected to reach 10,007 aircraft by 2041[29]. - The domestic military aviation sector is experiencing growth opportunities due to frequent policy introductions, aiming to modernize the military by 2035[28]. - The company plans to expand its market presence by entering two new international markets in 2023, aiming for a 20% increase in market share[112]. - The company plans to expand its market presence in Southeast Asia, targeting a 30% market share in the region by 2025[117]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring effective operation of the shareholders' meeting, board of directors, and supervisory board[100]. - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with regulatory requirements and effective decision-making[101]. - The company maintains complete independence from its controlling shareholders in terms of business operations, personnel, assets, and finances, ensuring a fully independent operational capability[103]. - The company has a complete and independent financial accounting system, allowing for independent financial decision-making and compliance with legal requirements[104]. - The independent directors confirmed that the profit distribution plan complies with the company's articles of association and adequately protects minority shareholders' rights[141]. Employee and Management - The company reported a total of 974 employees at the end of the reporting period, with 673 in production, 203 in technical roles, and 46 in sales[135]. - The educational background of employees includes 165 with a bachelor's degree or higher, 435 with a college diploma, and 307 with a secondary school education[135]. - The company has implemented a diversified compensation system based on hourly wages and job levels, aligning with industry standards to ensure internal equity and external competitiveness[136]. - The company conducts regular training programs to enhance employees' professional skills and team collaboration, ensuring the achievement of business objectives[137]. - The company has a clear succession plan in place, with several executives having defined end dates for their terms[107]. Strategic Initiatives - The company aims to become a "world-class aviation manufacturing enterprise" by focusing on the entire process of aviation component manufacturing[150]. - The company is advancing the "Aviation Intelligent Manufacturing and System Integration Center" project, with plans for full production in three major areas by the end of 2023[87]. - The company has committed to a reasonable profit distribution plan to ensure continuous and stable returns for shareholders[155]. - A share buyback program was announced, with a budget of CNY 200 million to enhance shareholder value[200]. Risks and Challenges - The company faces uncertainties regarding its ability to continue as a going concern, as indicated in the recent audit report[18]. - The company faces risks from potential policy adjustments and increased market competition, which could impact its business development[89]. - The company is exposed to risks related to declining gross margins and quarterly performance fluctuations due to various operational factors[90]. - The company faces risks related to accounts receivable recovery, particularly from clients with provisional pricing contracts, which could adversely affect cash flow[93]. Environmental and Social Responsibility - The company emphasizes environmental protection and energy conservation, actively pursuing initiatives to reduce emissions and improve production efficiency[158]. - The company has initiated charitable contributions to support education in the aerospace field, establishing the "Aileda Fund" to aid talent development[161]. - The company has established a safety supervision mechanism to oversee daily safety management and ensure a clean and environmentally friendly workplace[196].

Financial Performance - The company's operating revenue for Q1 2023 was ¥150,101,533.58, a decrease of 15.10% compared to ¥176,807,653.09 in the same period last year[5] - Net profit attributable to shareholders was ¥56,397,833.21, down 14.53% from ¥65,985,292.09 year-on-year[5] - The company's basic earnings per share decreased by 29.63% to ¥0.19 from ¥0.27 in the same period last year[5] - Total operating revenue for Q1 2023 was ¥150,101,533.58, a decrease of 15.2% compared to ¥176,807,653.09 in Q1 2022[23] - Net profit for Q1 2023 was ¥56,397,833.21, representing a decline of 14.5% from ¥65,985,292.09 in Q1 2022[24] - Total comprehensive income for Q1 2023 was ¥56,397,833.21, down from ¥65,985,292.09 in the same period last year[24] Cash Flow and Assets - The net cash flow from operating activities increased by 141.88%, reaching ¥41,448,982.42, compared to a negative cash flow of -¥98,978,021.78 in the previous year[5] - Cash flow from operating activities generated a net inflow of ¥41,448,982.42, a significant improvement compared to a net outflow of ¥98,978,021.78 in Q1 2022[27] - Cash and cash equivalents at the end of Q1 2023 totaled ¥491,944,295.64, compared to ¥543,628,020.64 at the end of Q1 2022[28] - Total assets at the end of the reporting period were ¥2,205,288,588.42, reflecting a 2.81% increase from ¥2,144,916,818.32 at the end of the previous year[5] - As of March 31, 2023, total assets amounted to CNY 2,205,288,588.42, an increase from CNY 2,144,916,818.32 at the beginning of the year[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,833[10] - The company reported a total of 35,175,816 shares held by the largest shareholder, accounting for 12.00% of total shares[11] - The second largest shareholder holds 34,896,908 shares, representing 11.90% of total shares[11] - The top ten shareholders collectively hold significant stakes, with the largest institutional investor holding 6,138,202 shares, or 2.09%[11] - The overall shareholder composition reflects a mix of individual and institutional investors, indicating a diverse ownership base[11] Expenses and Investments - The company experienced a 51.06% increase in selling expenses, totaling ¥339,073.71, primarily due to business expansion[9] - Research and development expenses increased to ¥5,806,041.90, up from ¥5,203,571.29 in the previous year, indicating a focus on innovation[23] - The company reported a significant increase in investment income, which rose by 959.59% to ¥2,750,874.57 compared to ¥259,617.07 in the previous year[9] Equity and Liabilities - Total liabilities reached CNY 270,794,860.61, up from CNY 267,693,587.54 at the start of the year[21] - The total equity attributable to shareholders increased to CNY 1,934,493,727.81 from CNY 1,877,223,230.78, reflecting a growth of approximately 3%[21] Corporate Governance - The company appointed Xie Peng as the new chairman and legal representative on February 8, 2023[17] - The company approved a stock incentive plan on February 8, 2023, granting 2,853,000 restricted shares to 179 participants[16] - The company has a clear strategy for managing restricted shares to align executive interests with shareholder value[14] Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[24] - The company extended the timeline for its fundraising investment projects from April 1, 2023, to December 31, 2024, without changing the investment purpose or scale[18]

成都爱乐达航空制造股份有限公司 关于举行 2022 年度网上业绩说明会的公告 投资者依据提示，授权登入"约调研"小程序，即可参与交流。 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"）已于2023年4月26 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《2022年年度报告》。 为便于广大投资者进一步了解公司2022年年度经营情况，公司定于2023年4 月28日（星期五）下午15:00至17:00时在"约调研"小程序举行2022年度网上业 绩说明会。本次网上业绩说明会将采用网络远程的方式举行，投资者可登陆"约 调研"小程序参与互动交流。为广泛听取投资者的意见和建议，提前向投资者征 集问题，提问通道自发出公告之日起开放。 参与方式一：在微信小程序中搜索"约调研"； 参与方式二：微信扫一扫以下二维码： 证券代码：300696 证券简称：爱乐达 公告编号：2023-037 出席本次网上说明会的人员有：公司董事长谢鹏先生、财务总监马青凤女士、 独立董事王怀明先生、董事会秘书陈苗女士、保荐代表 ...