鉴证报告 | 索引 | 页码 | | --- | --- | | 非经常性损益鉴证报告 | 1-2 | | 非经常性损益明细表 | 3 | | 非经常性损益明细表附注 | 4-6 | 北京市东城区朝阳门北大街 | 9/F, Block A, Fu Hua Mansion, | | | | | --- | --- | --- | --- | | ShineWing | No. 8. Chao yangmen Beidajie. | | | | Dong cheng District, Beijing. | | 传真: | +86(010)6554 7190 | | certified public accountants 100027, P.R.China | | facsimile: | +86(010)6554 7190 | 北京安达维尔科技股份有限公司 非经常性损益 非经常性损益鉴证报告 XYZH/2024XAAA3B0099 北京安达维尔科技股份有限公司 北京安达维尔科技股份有限公司全体股东: 我们接受委托,对后附的北京安达维尔科技股份有限公司(以下简称"安达维尔公司") 2024 年 1-6 月、20 ...

第三届监事会第十九次会议决议公告 本公司及监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。 证券代码：300719 证券简称：安达维尔 公告编号：2024-071 北京安达维尔科技股份有限公司 表决结果：3 票赞成、0 票反对、0 票弃权、0 票回避表决。 2、审议通过了《关于<北京安达维尔科技股份有限公司 2024 年 1-6 月、2023 年度、2022 年度、2021 年度非经常性损益明细表>的议案》 公司根据相关法律法规的要求编制了《北京安达维尔科技股份有限公司 2024 年 1-6 月、2023 年度、2022 年度、2021 年度非经常性损益明细表》，并由 信永中和会计师事务所（特殊普通合伙）对公司非经常性损益表进行鉴证并出具 《北京安达维尔科技股份有限公司非经常性损益鉴证报告》，具体详见公司同日 刊登在巨潮资讯网（http://www.cninfo.com.cn）的《北京安达维尔科技股份有限 公司非经常性损益鉴证报告》。 表决结果：3 票赞成、0 票反对、0 票弃权、0 票回避表决。 一、监事会会议召开情况 北京安达维尔科技股份有限公司（以下简称"公司"） ...

北京安达维尔科技股份有限公司 关于为全资子公司的银行授信提供担保的进展公告 证券代码：300719 证券简称：安达维尔 公告编号：2024-069 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、担保情况概述 北京安达维尔科技股份有限公司（以下简称"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》,同意公司及 全资子公司向银行申请综合授信并同意公司为全资子公司向银行申请总额不超 过人民币37,000万元的授信提供相应担保；公司后于2024年7月6日召开了第三届 董事会第二十二次会议、第三届监事会第十七次会议，分别审议通过了《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议案》，同意公司及全资 子公司申请追加授信额度不超过15,000万元人民币，同意公司为全资子公司申请 追加授信额度不超过10,000万元人民币提供相应的无偿担保。本次追加担保额度 后，公司提供的担保总额度不超过47,000万元人民币。 二、对外担保进展情况 近日，公司 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥241,646,951.30, representing a 4.82% increase compared to ¥230,527,154.16 in the same period last year[11]. - The net profit attributable to shareholders of the listed company reached ¥14,322,043.14, a significant increase of 506.05% from a loss of ¥3,527,199.23 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥14,112,203.02, up 490.52% from a loss of ¥3,613,739.47 in the same period last year[11]. - The basic earnings per share were ¥0.0561, compared to a loss of ¥0.0138 per share in the previous year, marking a 506.52% increase[11]. - The company reported a total revenue of RMB 241.65 million for the first half of 2024, representing a year-on-year increase of 4.82%[41]. - The net profit for the same period was RMB 14.32 million, marking a turnaround from a loss in the previous year[40]. - Revenue from airborne equipment manufacturing reached RMB 130.26 million, up 15.00% year-on-year, while revenue from aviation maintenance services increased by 1.97% to RMB 72.69 million[42]. - The company reported a total comprehensive income for the first half of 2024 was ¥56,348,401.63, compared to ¥13,740,546.13 in the previous year, showing a significant increase of approximately 310.5%[119]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,543,478,118.47, a decrease of 2.90% from ¥1,589,594,818.29 at the end of the previous year[11]. - The total liabilities decreased from ¥499,194,168.77 to ¥487,742,908.76, a reduction of approximately 2.9%[111]. - The total equity attributable to shareholders decreased from ¥1,085,395,207.11 to ¥1,051,148,836.27, a decline of about 3.1%[111]. - The company's cash and cash equivalents decreased by 12.03% to RMB 103.17 million, indicating a tightening liquidity position[44]. - The total approved guarantee amount for subsidiaries during the reporting period is CNY 37,000 million, with actual guarantees amounting to CNY 11,245.99 million[86]. Cash Flow - The company reported a net cash flow from operating activities of -¥128,658,323.85, which is a decline of 224.38% compared to -¥39,663,092.41 in the same period last year[11]. - The company's cash flow from operating activities showed a negative net amount of RMB -128.66 million, a decline of 224.38% compared to the previous year[41]. - The cash flow from investment activities included cash inflows of 50,421,500.00, compared to 146,250.00 in the previous period[123]. - The net cash flow from financing activities was -32,000,962.82, a decrease from a positive cash flow of 7,522,572.90 in the previous period[123]. Research and Development - Research and development expenses increased by 16.95% to RMB 30.74 million, reflecting the company's commitment to innovation[41]. - The company has a strong focus on R&D, with capabilities in composite materials and has begun accepting contracts for components in aerospace and defense sectors[34]. - The company is expanding into smart equipment development, providing intelligent technology solutions for the aviation and defense sectors, with plans to develop a series of smart task vehicle platforms[26]. Market Position and Strategy - The company is positioned in the defense and civil aviation sectors, which are critical to national security and economic development, with a projected defense budget increase of 7.2% to 1,665.54 billion yuan in 2024[16]. - The commercial aviation market in China is the second largest globally, with a forecast of 9,284 new commercial aircraft to be introduced by 2041[19]. - The company is leveraging the government's support for the general aviation sector, which is expected to see significant development opportunities due to recent policy changes[19]. - The company has established a comprehensive industrial chain in the aviation equipment sector, with ongoing collaborations with major state-owned enterprises[18]. Risk Management - The company is facing various risks, which are detailed in the report, and emphasizes the importance of risk awareness for investors[1]. - The company is facing risks related to slower-than-expected growth in strategic emerging businesses and is actively investing in core technology and product R&D[57]. - The company is also addressing the risk of talent shortages by enhancing recruitment efforts and improving employee benefits[58]. Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company has implemented two stock incentive plans, with adjustments made to the 2021 plan and a total of 529,300 shares being repurchased and canceled due to unmet performance targets in the 2022 plan[66]. - The company held its annual general meeting, where resolutions were passed regarding profit distribution and other corporate governance matters[91]. Environmental and Social Responsibility - The company has not been penalized for environmental issues during the reporting period and complies with all relevant environmental laws and regulations[69]. - The company has implemented measures to reduce carbon emissions, including replacing old lighting with energy-efficient LED lights and promoting the use of new energy vehicles[70]. - The company has maintained a commitment to social responsibility, focusing on shareholder, employee, supplier, and customer rights protection[71]. Financial Reporting and Compliance - The financial report for the first half of 2024 has not been audited[108]. - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[137]. - The company has not faced any penalties or regulatory measures from securities regulatory authorities in the past five years, indicating a stable compliance record[90].

会议审议并通过了如下议案 证券代码：300719 证券简称：安达维尔 公告编号：2024-067 北京安达维尔科技股份有限公司 第三届董事会第二十三次会议决议公告 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 8 月 28 日，北京安达维尔科技股份有限公司（以下简称"公司"） 第三届董事会第二十三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，亲自出席董 事 8 名，其中董事孙艳玲女士、董事赵雷诺先生、独立董事周宁女士、独立董事 徐阳光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 第三届董事会第二十三次会议决议。 特此公告 北京安达维尔科技股份有限公司董事会 ...

证券代码：300719 证券简称：安达维尔 公告编号：2024-063 北京安达维尔科技股份有限公司 关于为全资子公司的银行授信提供担保的进展公告 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、担保情况概述 北京安达维尔科技股份有限公司（以下简称"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》,同意公司及 全资子公司向银行申请综合授信并同意公司为全资子公司向银行申请总额不超 过人民币37,000万元的授信提供相应担保；公司后于2024年7月6日召开了第三届 董事会第二十二次会议、第三届监事会第十七次会议，分别审议通过了《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议案》，同意公司及全资 子公司申请追加授信额度不超过15,000万元人民币，同意公司为全资子公司申请 追加授信额度不超过10,000万元人民币提供相应的无偿担保。本次追加担保额度 后，公司提供的担保总额度不超过47,000万元人民币。 二、对外担保进展情况 近日，公司 ...

一、担保情况概述 北京安达维尔科技股份有限公司（以下简称"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》,同意公司及 全资子公司向银行申请综合授信并同意公司为全资子公司向银行申请总额不超 过人民币37,000万元的授信提供相应担保；公司后于2024年7月6日召开了第三届 董事会第二十二次会议、第三届监事会第十七次会议，分别审议通过了《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议案》，同意公司及全资 子公司申请追加授信额度不超过15,000万元人民币，同意公司为全资子公司申请 追加授信额度不超过10,000万元人民币提供相应的无偿担保。本次追加担保额度 后，公司提供的担保总额度不超过47,000万元人民币。 二、对外担保进展情况 证券代码：300719 证券简称：安达维尔 公告编号：2024-062 北京安达维尔科技股份有限公司 关于为全资子公司的银行授信提供担保的进展公告 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。 近日，公司 ...

Revenue Performance - The total operating revenue for 2021 was CNY 475,457,221.77, a decrease of 22.02% compared to CNY 609,699,797.57 in 2020[2] - The total operating revenue for 2022 was CNY 412,546,067.20, down 13.23% from CNY 475,457,221.77 in 2021[9] - Total revenue for 2022 was CNY 412,546,067.20, a decrease of 13.23% compared to CNY 475,457,221.77 in 2021[11] - The company reported a total revenue of CNY 850,860,924.49 for 2023, marking a 106.25% increase from 2022[16] - Total revenue for 2023 reached ¥850,860,924.49, representing a 106.25% increase compared to ¥412,546,067.20 in 2022[18] Revenue Breakdown by Segment - The revenue from airborne equipment in 2021 was CNY 246,714,351.86, accounting for 51.89% of total revenue, reflecting a 31.36% decline from the previous year[4] - The revenue from aviation maintenance in 2021 was CNY 133,595,356.91, which is a decrease of 10.73% compared to CNY 149,655,771.05 in 2020[4] - The revenue from airborne equipment in 2022 was CNY 126,703,191.13, representing a significant decline of 48.64% from 2021[9] - Revenue from aviation maintenance in 2022 increased by 11.80% to CNY 149,354,358.40 compared to CNY 133,595,356.91 in 2021[9] - The revenue from measurement and ground support in 2022 was CNY 108,627,516.31, a 43.66% increase from CNY 75,615,667.19 in 2021[9] - The revenue from airborne equipment dropped by 48.64% to CNY 126,703,191.13, accounting for 30.71% of total revenue[11] - Revenue from aviation maintenance increased by 11.80% to CNY 149,354,358.40, representing 36.20% of total revenue[11] - Revenue from airborne equipment surged by 293.07% to CNY 498,035,403.01, making up 58.53% of total revenue in 2023[16] - Revenue from airborne equipment surged to ¥498,035,403.01, accounting for 58.53% of total revenue, marking a 293.07% increase from ¥126,703,191.13 in 2022[18] Customer and Supplier Concentration - The top five customers accounted for 74.98% of total sales in 2021, with total sales amounting to CNY 356,510,211.91[8] - The top five customers accounted for 70.11% of total sales, with total sales amounting to CNY 289,238,176.65[14] - The largest customer accounted for ¥287,068,552.46, or 33.75% of total sales[21] - The top five suppliers accounted for 18.85% of total purchases in 2021, with total purchases amounting to CNY 41,086,286.36[8] - The top five suppliers contributed to 21.40% of total procurement, with total procurement amounting to CNY 45,022,064.29[15] - Total purchases from the top five suppliers amounted to ¥109,766,687.50, which is 28.55% of total purchases[22] - The largest supplier's purchases were ¥41,594,690.25, representing 10.82% of total purchases[22] Regional Revenue Performance - The North China region generated CNY 359,256,563.49 in revenue, a 211.82% increase compared to CNY 115,213,038.78 in 2022[16] - The North China region generated ¥348,659,368.40, which is 40.98% of total revenue, reflecting a 213.05% increase from ¥111,374,277.10 in 2022[18] - The Southwest region's revenue increased by 7.03% to CNY 25,599,136.47 in 2023[17] Technical Services and Other Revenue - The company’s technical services and other revenue increased by 82.12% to CNY 50,740,473.05 in 2023[16] - The company reported a significant increase in technical services and other revenue, which rose by 82.12% to ¥50,740,473.05[18] Corporate Governance and Reporting - The company reported no related party sales in its top five customers and suppliers[6][8] - The company plans to enhance its information disclosure quality and strengthen the preparation and review of periodic reports[22] - The company has not reported any impact on its balance sheet, income statement, or cash flow statement due to the corrections made in the reports[22]

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 ...