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：2024-018 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 ...

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 募集资金使用管理办法 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"）募集 资金的管理和运用，保护投资者利益，根据《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》（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》）、《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》等有关法律、法规、规范性文件以及《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，特制定本办法。 第二条 本办法所称募集资金是指公司通过公开发行证券（包括首次公开发行 股票、上市后配股、增发、发行可转换公司债券、分离交易的可转换公司债券、权 证等）以及非公开发行证券向投资者募集并用于特定用途的资金。 公司应当审慎使用募集资金，保证募集资金的使用与招股说明书或者募集说明 书的承诺相一致，不得随意改变募集资金的投向。使用募集资金要做到规范、公开、 透明。 公司应当真实、准确、完整地披露募集资金的实际使用情况，并在年度审计的 同时聘 ...

成都爱乐达航空制造股份有限公司 根据《中华人民共和国公司法》《企业内部控制基本规范》及其配套指引 的规定和其他内部控制监管要求，结合成都爱乐达航空制造股份有限公司（以 下简称"公司"）内部控制制度，在内部控制日常监督和专项监督的基础上， 公司董事会对公司截至 2023 年 12 月 31 日的内部控制有效性进行了评价，并出 具《2023 年度内部控制自我评价报告》。 公司监事会审阅了公司《2023 年度内部控制自我评价报告》，现发表意见 如下： 公司已建立了较为完善的内部控制体系，符合国家相关法律法规要求以及 公司生产经营管理实际需要，并能得到有效执行，保证了公司经营管理的合法 性、安全性和真实性，保障了公司可持续发展。报告期内，公司内部控制制度 健全且能有效地运行，不存在重大缺陷。《2023 年度内部控制自我评价报告》 全面、真实、准确地反映了公司内部控制的建设和运行情况。 成都爱乐达航空制造股份有限公司监事会 成都爱乐达航空制造股份有限公司监事会 关于 2023 年度内部控制自我评价报告的核查意见 2024 年 4 月 23 日 ...

公司始终秉持"航空为本"的发展理念，围绕航空零部件数控精密加工、 特种工艺处理、部组件装配单一业务和全流程组合业务开展工作，并由产品工序 业务向成品研发项目延展布局。在公司董事会的带领下，公司管理层紧紧围绕年 初制定的经营目标，深耕主业，潜心研发，延展业务，提升布局。 成都爱乐达航空制造股份有限公司 2023 年度董事会工作报告 2023 年主要工作开展如下： 成都爱乐达航空制造股份有限公司 2023 年度董事会工作报告 2023 年度公司董事会根据《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，以及《公司章程》《董事会议事规则》等公司文件的规定， 严格执行股东大会的各项决议，全体董事勤勉尽责地开展董事会各项工作，认真 推进各项决议的有效实施，保障公司持续健康运行。现将 2023 年度董事会工作 报告如下： 一、2023年公司经营情况回顾 （一）公司经营情况 2023 年度，公司因主要客户需求减少，同时受行业政策影响各航空主机制 造单位对产品采购价格进行下调。报告期，实现营业收入 34,971.37 万元，同比 减少 3 ...

成都爱乐达航空制造股份有限公司 会计师事务所选聘制度 第一章 总则 第二章 会计师事务所执业质量要求 第五条 公司选聘的会计师事务所应当具备下列条件： 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"）选聘 （含续聘、改聘，下同）会计师事务所相关行为，提高财务信息质量，切实维护 股东利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《中华人 民共和国会计法》《中华人民共和国注册会计师法》《国有企业、上市公司选聘 会计师事务所管理办法》等相关法律法规及《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》），并结合公司实际情况，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。选聘其 他专项审计业务的会计师事务所，公司管理层根据重要程度可参照本制度执行。 第三条 公司选聘会计师事务所，应当经董事会审计委员会（以下简称"审计 委员会"）审议同意后，提交董事会审议，并由股东大会决定。公司不得在董事 会、股东大会审议前聘请会计师事务所开展审计业务。 第四条 公司控股股东、实际控制人不得在公司董 ...

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 ...

证券代码：300696 证券简称：爱乐达 公告编号：2024-023 成都爱乐达航空制造股份有限公司 关于举行 2023 年度网上业绩说明会的公告 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、误导性陈述或重大遗漏。 3、参与方式：投资者可登录深圳证券交易所"互动易"平台 （http://irm.cninfo.com.cn），进入"云访谈"栏目参与本次业绩说明会。 成都爱乐达航空制造股份有限公司（以下简称"公司"）于2024年4月24日 在巨潮资讯网（http://www.cninfo.com.cn）上披露《2023年年度报告》。为便 于广大投资者进一步了解公司2023年年度经营情况以及未来发展规划，公司定于 2024年4月29日举行2023年年度网上业绩说明会，现将有关事项公告如下： 一、本次说明会安排 1、召开时间：2024年4月29日（星期一）下午15:00-17:00 2、出席人员：公司董事长谢鹏先生、副总经理兼董事会秘书陈苗女士、财 务总监王雁秋女士、独立董事王怀明先生、保荐代表人马东林先生。 证券代码：300696 证券简称：爱乐达 公告编号：2024-023 特此公告 ...