Financial Performance - The company reported a net loss of RMB 45.8154 million in 2022, a significant decline of 539.45% compared to the previous year[22] - Revenue for 2022 was RMB 412,546,067.20, a decrease from RMB 475,457,221.77 in 2021[43] - Net profit attributable to shareholders in Q4 2022 was RMB -35,521,918.35, showing a significant loss[46] - The company's total operating revenue for 2022 was 413 million RMB, a decrease of 13.23% year-over-year[107] - The net profit attributable to shareholders of the listed company was -45.82 million RMB, a decrease of 539.45% year-over-year[107] - The company's basic earnings per share were -0.1801 RMB, a decrease of 539.27% year-over-year[107] - The company's net profit attributable to shareholders in 2022 was RMB 45,815,365.15, with a cumulative undistributed profit of RMB 157,796,245.57[123] - No cash dividends or capital reserve transfers were proposed for 2022 due to a net loss, prioritizing operational stability and long-term shareholder interests[123] Industry and Market Outlook - The aerospace and defense industry remains a strategic emerging industry supported by the state, with stable growth in national defense budgets and a noticeable recovery in the civil aviation market since 2023[22] - The company's industry outlook is positive, with expectations of defense procurement progress, civil aviation market recovery, and increased demand for localization[22] - The defense industry is undergoing significant development, with a focus on modernization and building world-class defense capabilities by 2035[53] - The civil aviation sector is transitioning towards high-quality development, aiming to enhance safety and efficiency in air transport[54] - China's civil aviation market has 4,165 aircraft, and it is expected to introduce 9,284 new aircraft by 2041[58] Business Operations and Strategy - The company maintained strategic focus, continued investment in talent and R&D, and improved internal management to ensure progress in major projects[22] - The company plans to strengthen market expansion, explore new business areas, and convert reserve technologies and capabilities into output to improve performance[23] - The company's main business, core competitiveness, and ability to continue operations have not undergone significant adverse changes[22] - The company operates in the aerospace and defense industry, focusing on high-end equipment manufacturing and system solutions[52] - The company has expanded its capabilities to include intelligent technology solutions, industrial software development, and composite material component manufacturing[52] - The company's business covers the development and production of aerospace and defense equipment, as well as ground support and maintenance services[52] - The company has expanded from a single aviation maintenance business to a comprehensive supplier offering system-level solutions, covering the entire lifecycle of aircraft and defense equipment[61] - The company's business cycle aligns with the defense and civil aviation markets, which are influenced by factors such as geopolitical situations, macroeconomic conditions, and oil prices[69] - The company serves as a first and second-tier supplier in the aerospace and defense industry, focusing on system equipment and component manufacturing[70] - The company has established a platform-based product development strategy, enhancing design modularity and standardization, and focusing on key projects and materials to capture customer needs and pre-research projects[76] - The company emphasizes control over high-value production segments such as R&D design, system integration, and key processes, with a focus on small-batch, high-quality, and customized production[78] - The company is a leading domestic manufacturer of aviation seats and cabin equipment, with a complete product line and core technologies such as 95% survival rate anti-crash technology and aviation armor[81] - The company has over 20 years of experience in aircraft component maintenance, with capabilities covering more than 30 aircraft models from major manufacturers and holding certifications such as CAAC, FAA, and EASA[82] - The company launched the SIPDM integrated product development management system in 2022, targeting high-reliability complex equipment manufacturing industries such as aerospace, defense, and energy[86] - The company has a strong system integration capability, covering the entire lifecycle of aerospace and defense equipment, with a cross-disciplinary technical team and the ability to leverage both civilian and defense markets[95] - The company has implemented a comprehensive process management system, including IPD and performance management, to enhance organizational efficiency and align IT applications with business processes[96] - The company is focusing on intelligent asset management based on RFID and other IoT technologies, expanding into energy, power, rail transit, and police services[100] - The company has made significant progress in the development of helicopter accompanying support systems and LVC training equipment[110] - The company completed the development and delivery of multiple aviation seat products, enhancing its market share in the aviation seat sector[186] - The company is advancing the development of a new seat system platform, with several seats in the engineering development phase, aiming to improve safety, ergonomics, and weight reduction[186] - The company is working on the localization of navigation equipment, including comprehensive backup flight displays and ground proximity warning systems, with some products already delivered to customers for flight testing[186] - The company has developed a complete simulation training system to replace live ammunition training, with products delivered to customers for trial use and ground testing[186] Revenue Breakdown - The company's airborne equipment business accounts for 30.71% of total revenue, including products such as aviation seats, cabin equipment, protective armor, and navigation systems[72] - The company's aviation maintenance and ground support equipment business accounts for 26.33% of total revenue, focusing on ground testing, service support, and simulation training equipment[73] - The company's aviation maintenance business accounts for approximately 36.20% of total revenue, covering a wide range of aircraft systems and components, with clients including civil aviation, police aviation, and defense departments[84] - The revenue from airborne equipment business was 126.70 million RMB, accounting for 30.71% of the main business revenue, a decrease of 48.64% year-over-year[98] - The revenue from aviation maintenance business was 149.35 million RMB, accounting for 36.20% of the main business revenue, an increase of 11.80% year-over-year[99] - The revenue from measurement and control equipment development business was 108.63 million RMB, accounting for 26.33% of the main business revenue, an increase of 43.66% year-over-year[110] R&D and Innovation - The company implemented equity incentives, increasing share-based payment expenses, and reduced customer repayments led to an increase in bad debt provisions, further impacting net profit[22] - The company has developed the first domestic civil aircraft aviation galley insert CTSOA product, which has been installed on ARJ21 aircraft and received positive market feedback[64] - The company is a pioneer in the localization of civil aircraft airborne equipment, with its aviation galley insert series products having obtained airworthiness certificates[67] - The company's intelligent technology solutions focus on RFID-based asset management and smart warehousing, targeting asset-intensive industries such as aerospace, defense, and civil aviation maintenance[74] - The company's composite materials business focuses on the R&D and manufacturing of carbon fiber composite components, primarily for aviation seats, cabin interiors, and aviation armor, with plans to expand production scale and invest in pre-impregnated composite material production lines[75] - The company's industrial software and intelligent technology businesses adopt a combination of direct sales and channel sales, targeting key industries and large customers, with plans to innovate sales models and build a software ecosystem[77] - R&D investment in 2022 was 69,485,713.21 yuan, accounting for 16.84% of operating revenue, an increase from 14.76% in 2021[188] - The number of R&D personnel increased by 2.02% to 253 in 2022, with the proportion of R&D personnel rising to 38.80% from 38.51% in 2021[188] - R&D expenses slightly decreased by 0.96% to 69,485,713.21 yuan in 2022 compared to 70,157,194.32 yuan in 2021[200] Financial Position and Cash Flow - Government subsidies received in 2022 amounted to RMB 3,745,352.11, an increase from RMB 1,652,577.90 in 2021[47] - The company's revenue in Q2 2022 was RMB 124,732,885.32, the highest among the four quarters[46] - The company's operating cash flow in Q4 2022 was RMB 60,996,152.76, showing a positive trend compared to previous quarters[46] - Cash and cash equivalents decreased by 2.87% to 207,756,612 RMB, accounting for 16.74% of total assets at the end of 2022[160] - Accounts receivable decreased by 3.14% to 29,481,529,837.35 RMB, representing 38.80% of total assets at the end of 2022, primarily due to a year-on-year decrease in revenue[160] - Inventory increased by 3.13% to 283,329,922.27 RMB, accounting for 22.83% of total assets at the end of 2022[160] - The company's fixed assets decreased slightly by 0.17% to 117,136,487.73 RMB, accounting for 9.44% of total assets at the end of 2022[160] - The company's use of right-of-use assets increased by 1.31% to 27,629,319.78 RMB, representing 2.23% of total assets at the end of 2022[160] - The company's short-term borrowings increased by 0.26% to 83,157,234.07 RMB, accounting for 6.70% of total assets at the end of 2022[160] - Operating cash flow decreased by 119.17% to -25,678,053.47 RMB, mainly due to a decrease in cash received from sales of goods and services[174] - Investment cash inflow increased by 4,425.25% to 24,781,185.14 RMB, primarily due to the recovery of bank wealth management products[174] - Investment cash outflow increased by 142.96% to 34,919,524.49 RMB, mainly due to the purchase of bank wealth management products[174] - Financing cash inflow decreased by 35.47% to 92,981,770.00 RMB, mainly due to a decrease in cash received from borrowings[174] - Financing cash outflow decreased by 68.71% to 98,595,712.72 RMB, mainly due to a decrease in cash paid for debt repayment and dividend distribution[174] - Net cash flow from financing activities improved by 96.72% to -5,613,942.72 RMB, mainly due to reduced cash payments for debt repayment and dividends[174] - Cash inflows from operating activities in 2022 decreased by 26.86% to 526,488,120.16 yuan compared to 2021[189] - Cash outflows from operating activities in 2022 decreased by 5.76% to 552,166,173.63 yuan compared to 2021[189] Expenses and Impairments - Sales expenses decreased by 1.21% to 27,144,883.35 yuan in 2022 compared to 27,477,303.14 yuan in 2021[200] - Management expenses increased by 2.04% to 126,401,398.15 yuan in 2022 compared to 123,869,923.11 yuan in 2021[200] - Financial expenses decreased significantly by 41.69% to 2,006,139.70 yuan in 2022 due to reduced bank loan interest expenses, compared to 3,440,372.02 yuan in 2021[200] - Credit impairment loss increased by 23.77% to -14,875,402.23 RMB, mainly due to provisions for bad debts[179] - Asset impairment loss was -4,414,664.19 RMB, accounting for 7.05% of total profit, mainly due to inventory write-downs and contract asset impairment[176] - Non-operating expenses were 519,058.53 RMB, accounting for -0.83% of total profit, mainly due to fixed asset damage[176] Equity and Incentives - The company repurchased and canceled 31.95 million shares of restricted stock due to unmet performance targets under the 2019 Restricted Stock Incentive Plan[124] - The 2021 Restricted Stock Incentive Plan was revised to include directors in the scope of incentive recipients[126] - The company granted 675,000 Class II restricted shares to Qiao Shaojie and Sun Yanling, with vesting periods not yet reached[129] - The 2022 Restricted Stock Incentive Plan was approved, authorizing the board to determine grant dates and manage related matters[130] - The company completed the registration of the first tranche of restricted shares under the 2022 Restricted Stock Incentive Plan, which became tradable on November 7, 2022[131] Corporate Governance and Compliance - The company's financial report for 2022 has been audited and signed by the responsible persons, ensuring its authenticity, accuracy, and completeness[7] - The company reported zero significant deficiencies in both financial and non-financial reporting for the year[145] - The company's actual controller and major shareholders have made long-term commitments to reduce and regulate related-party transactions, ensuring fair and transparent dealings[157] - The company maintained a 100% response rate on investor inquiries via the Interactive Easy platform and organized multiple investor communication events[139] - The company's subsidiary, Beijing Andawell Aviation Equipment Co., Ltd., pledged a patent (Patent No. ZL2021201820145) as collateral for a maximum credit limit of 37 million RMB with Bank of China Beijing Capital Airport Branch, valid from December 29, 2021, to December 28, 2022[141] - The company and its machinery subsidiary were both selected as Beijing's "Little Giant" specialized and innovative enterprises in 2022, while its civil technology subsidiary was recognized as a "Seedling Enterprise" in Shunyi District[152] Other Financial Items - Other income decreased by 34.03% to 21,298,972.68 RMB, primarily due to government subsidies[179] - Financial assets at the beginning of the period amounted to 25,247.64 yuan, with no changes during the period, resulting in the same amount at the end of the period[182] - Receivables financing at the beginning of the period was 5,421,863.00 yuan, with purchases of 44,667,152.97 yuan and sales of 18,761,789.02 yuan, resulting in a closing balance of 31,327,226.95 yuan[182]

北京观韬中茂律师事务所 法律意见书 北京观韬中茂律师事务所 GUANTAO LAW FIRM Tel： Street, Beijing,100032 8610 66578066 Fax：8610 66578016 E-mail：guantao@guantao.com http：//www.guantao.com 中国北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance 北京观韬中茂律师事务所 关于北京安达维尔科技股份有限公司 2024年第二次临时股东大会的法律意见书 观意字（2024）第005973号 致：北京安达维尔科技股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）接受北京安达维尔科技股份 有限公司（以下简称"公司"）之委托，指派律师出席公司2024年第二次临时股 东大会（以下简称"本次股东大会"）。本所依据《中华人民共和国公司法》《中 华人民共和国证券法》等相关法律、行政法规、《上市公司股东大会规则》（以下 简称"《规则》"）以及公司现行有效的《公司章程》的有关规定，出具本法律 意见 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-060 北京安达维尔科技股份有限公司 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2024年7月25日(星期四) 9:15-9:25、9:30-11:30、13:00-15:00； 2024 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1.本次股东大会召开期间无新增、变更、否决提案的情况； 2.本次股东大会以现场和网络投票相结合的方式召开； 3.本次股东大会的提案均为特别决议事项，已由出席股东大会的股东（包括股东代理 人）所持表决权的 2/3 以上通过。 一、会议召开和出席情况 1、股东大会召开时间： （1）现场会议时间：2024 年 7 月 25 日(星期四) 14:45 ②通过深圳证券交易所互联网投票系统投票的时间为：2024年7月25日(星期四) 9:15-15:00。 2、现场会议召开地点：北京市顺义区仁和地区杜杨北街 19 号 5 幢三层会议室 3、召开方式：现场投票、网络投票相结合的方式 4、会议召集人：北京安达 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-058 北京安达维尔科技股份有限公司 关于召开 2024 年第二次临时股东大会的提示性公告 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。 根据《中华人民共和国公司法》和《公司章程》的规定，经北京安达维尔科 技股份有限公司（以下简称"公司"）第三届董事会第二十二次会议审议通过， 决定于 2024 年 7 月 25 日召开公司 2024 年第二次临时股东大会，公司已于 2024 年 7 月 9 日在中国证监会指定的信息披露网站公告了《关于召开 2024 年第二次 临时股东大会的通知》（公告编号：2024-056）。现将本次会议事项再次提示如 下： 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：北京安达维尔科技股份有限公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经第三届董事会第二十 二次会议审议通过，符合有关法律、行政法规、部门规章、规范性文件和《公司 章程》的规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2024年7月25 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-059 名称：北京安达维尔科技股份有限公司 类型：股份有限公司（上市、自然人投资或控股） 住所：北京市海淀区知春路 1 号学院国际大厦 11 层 1112 室 北京安达维尔科技股份有限公司 关于公司完成工商变更登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 北京安达维尔科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 12 日、2024 年 5 月 10 日召开了第三届董事会第二十次会议和 2023 年年度股东大 会，审议通过了《关于减少注册资本、修订<公司章程>并办理工商变更登记的议 案》,具体内容详见公司于 2024 年 4 月 16 日、2024 年 5 月 10 日发布于巨潮资 讯网（http://www.cninfo.com.cn）的《第三届董事会第二十次会议决议公告》 （公告编号：2024-025）及《2023 年年度股东大会决议公告》（公告编号：2024- 044）。 近日，公司完成工商变更登记手续和《公司章程》备案，并取得了北京市海 淀区市场监督管理局换 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-057 北京安达维尔科技股份有限公司 2024年半年度业绩预告 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、本期业绩预计情况 1、业绩预告期间：2024年1月1日至2024年6月30日 2、业绩预计情况：扭亏为盈 | 项 目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利：1,350万元–1,750万元 | 亏损：352.72万元 | | 股东的净利润 | | | | 扣除非经常性损 | 盈利：1,322万元–1,722万元 | 亏损：361.37万元 | | 益后的净利润 | | | 注：上表中"元"均指人民币元。 二、与会计师事务所沟通情况 本期业绩预告相关财务数据是公司财务部门初步测算的结果，未经会计师事 务所审计。公司已就业绩预告有关事项与年报审计会计师事务所进行了预沟通， 公司与会计师事务所在本报告期的业绩预告方面不存在分歧。 三、业绩变动原因说明 报告期内，公司各项工作均按照经营计划得到了稳定有序的推进，归属于上 市公司股东 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-055 北京安达维尔科技股份有限公司 关于公司及全资子公司申请追加综合授信并由公司提供担保的公告 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。 一、授信担保情况概述 为满足公司及全资子公司北京安达维尔航空设备有限公司（以下简称"航设 公司"）、北京安达维尔机械维修技术有限公司（以下简称"机械公司"）日常 经营的需要，公司及上述全资子公司申请追加授信额度不超过15,000万元人民币， 公司为上述全资子公司提供相应担保的金额不超过10,000万元人民币。 1、公司已审批通过的授信及担保情况 公司于2024年4月12日召开了第三届董事会第二十次会议、第三届监事会第 十五次会议，分别审议通过了《关于公司及全资子公司申请综合授信并由公司提 供担保的议案》,并在巨潮资讯网上披露了《关于公司及全资子公司申请综合授 信并由公司提供担保的公告》（公告编号：2024-031）。 2、本次追加综合授信及担保的情况 公司及全资子公司航设公司、机械公司拟向银行申请追加不超过人民币 15,000万元的综合授信额度，同时，公 ...

2、经核查公司编制的《北京安达维尔科技股份有限公司 2024 年度向特定对 象发行人民币普通股（A 股）股票方案的论证分析报告（修订稿）》《北京安达维 尔科技股份有限公司 2024 年度向特定对象发行人民币普通股（A 股）股票募集 资金使用的可行性分析报告（修订稿）》，我们认为公司本次发行具备可行性及必 要性，本次发行股票募集资金投资项目建设符合国家产业发展政策和需求，本次 发行符合公司的发展战略规划和全体股东的利益。 3、根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护 工作的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康 发展的若干意见》（国发[2014]17 号）以及《关于首发及再融资、重大资产重组 摊薄即期回报有关事项的指导意见》（证监会公告[2015]31 号）等相关规定，公 北京安达维尔科技股份有限公司监事会 关于公司 2024 年度向特定对象发行人民币普通股（A 股） 股票相关事项的书面审核意见 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》"）、《上市公司证券发行注册管理办 法》等法律法规、规范 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-051 北京安达维尔科技股份有限公司 第三届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 2024 年 7 月 6 日，北京安达维尔科技股份有限公司（以下简称"公司"） 第三届董事会第二十二次会议在北京市顺义区仁和地区杜杨北街 19 号院 5 幢三 层会议室召开。经董事会成员一致同意，本次董事会豁免会议通知时间要求，与 会的各位董事在会议召开前已知悉所审议事项的相关信息。本次会议采用现场和 通讯的表决方式举行，由董事长赵子安先生主持，应出席董事 8 名，实际出席董 事 8 名，其中董事孙艳玲女士、独立董事周宁女士、独立董事徐阳光先生、独立 董事郭宏先生以通讯方式出席会议。本次董事会会议出席人数、召开及表决程序、 议事内容等均符合《中华人民共和国公司法》等法律法规和《北京安达维尔科技 股份有限公司章程》的有关规定。 二、董事会会议审议情况 会议审议并通过了如下议案： 1、审议通过了《关于调整公司 2024 年度向特定对象发行人民币普通股（A 股 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-056 北京安达维尔科技股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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。 根据《中华人民共和国公司法》（以下简称"《公司法》"）和《公司章程》 的规定，经北京安达维尔科技股份有限公司（以下简称"公司"）第三届董事会 第二十二次会议审议通过，决定于 2024 年 7 月 25 日召开公司 2024 年第二次临 时股东大会。现将会议相关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：北京安达维尔科技股份有限公司董事会 3、会议召开的合法、合规性：本次股东大会的召开经第三届董事会第二十 二次会议审议通过，符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 4、会议召开的日期和时间： （1）现场会议召开时间：2024年7月25日(星期四)14:45。 （2）网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的时间为：2024年7月25日 (星期四)9:15-9 ...