证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2020-005 | --- | --- | --- | --- | |---------------------|-------------------------|------------------------------------|----------------------------------------------------------------------| | | √ | 特定对象调研 □媒体采访 □分析师会议 | | | 投资者关系 活动类别 | □ | 新闻发布会 □业绩说明会 □路演活动 | | | | □ 现场参观 □其他： | | | | | 财信证券 张看 | | | | 参与单位 | 太平洋证券 王睿 | | | | 名称及人员 姓名 | 天启资本 傅晓 | | | | | 博恩资产 陈逸凡 | | | | 时 间 | 2020 年 8 月 25 | 日 上午 10:00 | | | 地 点 | 公司会议室 | | | | 上市公司 | 副董事长：乔少杰先生 | | | ...

证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2018-002 | --- | --- | --- | |-----------------------|-----------------------------|--------------------------------------------------| | | | | | 投资者关系活 | ■ | 特定对象调研 □分析师会议 | | 动类别 | □ 媒体采访 □业绩说明会 | | | | □ 新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ 其他 （ 参加机构策略 会） | | | 参与单位名称 | 新时代证券： 马向红，张礼杰 | | | | 中信证券：李建伟 | | | | 方正富邦基金：关旭 | | | | | | | 时间 | 2018 年 6 月 15 | 日 | | 地点 | 公司会议室 | | | 上市公司接待 人员姓名 | | 董事会秘书乔少杰先生、财务负责人徐艳波女士 | | 投资者关系活 | | 问：主要业务介绍（涉足的业务，主要子公司，营 | | ...

证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2018-001 | --- | --- | --- | --- | --- | |--------------|----------------------------------|-------|-------|--------------------------------------------------| | | | | | | | 投资者关系活 | ■ 特定对象调研 □分析师会议 | | | | | 动类别 | □ 媒体采访 □业绩说明会 | | | | | | □ 新闻发布会 □路演活动 | | | | | | □ 现场参观 | | | | | | □ 其他 （参加机构策略会） | | | | | 参与单位名称 | | | | 中信证券：李建伟、路红涛、于聪、王显成 | | | 兴业证券：石康、李博彦 | | | | | | 华泰证券：孔凌飞、张艺露、尹会伟 | | | | | | | | | 方正证券：王永辉、王宝权、于那、吴坤其、冯定成、 | | | 李金财 | | | | | | 中邮基 ...

证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2021-002 | --- | --- | --- | --- | |----------------------------|-----------------------------------------------------------------------------|------------------------------------------------------------------------------------------|-------------------------------| | | | | | | | | □特定对象调研 □媒体采访 □分析师会议 | | | 投资者关系 | | □新闻发布会 □业绩说明会 □路演活动 | | | 活动类别 | | □现场参观 ☑其他：北京辖区上市公司网上投资者集 | | | | 体接待日活动 | | | | 参与单位 名称及人员 姓名 | | 通过投资者关系互动平台"全景·路演天下"（ 北京辖区上市公司网上投资者集体接待日 ...

证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2022-001 | --- | --- | --- | --- | --- | |-----------------------|------------------|------------------------|---------------------------------------------------------------------------------------------|-------| | 投资者关系 活动类别 | | | √特定对象调研 □媒体采访 □分析师会议 \n□新闻发布会 □业绩说明会 □路演活动 \n□现场参观 □其他： | | | | 中航证券 | 邱净博 | | | | | 中航证券 | 王菁菁 | | | | | 中航证券 | 王绮文 | | | | 参与单位 | 中航证券 | 向正富 | | | | 名称及人员 | 中航证券 | 屈泽宇 | | | | 姓名 | 中航证券 | 常知常 | | | | | 中航基金 | 佟芳菲 | | | | | 华能信托 ...

证券代码：300719 证券简称：安达维尔 北京安达维尔科技股份有限公司 投资者关系活动记录表 编号：2022-002 | --- | --- | --- | |-----------------------------|--------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | □特定对象调研 | □分析师会议 | | | □媒体采访 √业绩说明会 | | | 投资者关系活动 | □新闻发 ...

北京安达维尔科技股份有限公司 2022 年第三季度报告 证券代码：300719 证券简称：安达维尔 公告编号：2022-085 北京安达维尔科技股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度报告是否经过审计 □是 否 1 北京安达维尔科技股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 是 □否 追溯调整或重述原因 会计政策变更 其他符合非经常性损益定义的损益项目的具体情况： □适用 不适用 公司不存在其他符合非经常性损益定义的损益项目的具体情况。 | | 本报告期 | 上年同期 | | 本报告期 比上年同 | 年初至报 | 上年同期 | | 年初至报 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 186,022,466.93, representing a 15.68% increase compared to CNY 160,809,156.03 in the same period last year[23]. - The net profit attributable to shareholders of the listed company was CNY 1,823,588.55, a significant turnaround from a loss of CNY 12,464,428.88 in the previous year, marking an increase of 114.63%[23]. - The basic and diluted earnings per share were both CNY 0.0072, compared to a loss of CNY 0.0491 per share in the same period last year, reflecting an improvement of 114.66%[23]. - The net cash flow from operating activities was negative at CNY -87,318,364.06, a decline of 1,490.66% from CNY -5,489,443.21 in the previous year[23]. - Total assets at the end of the reporting period were CNY 1,271,680,527.44, a slight increase of 0.05% from CNY 1,271,026,715.50 at the end of the previous year[23]. - The net assets attributable to shareholders of the listed company decreased by 0.05% to CNY 1,014,339,801.09 from CNY 1,014,854,329.23 at the end of the previous year[23]. - The company reported a total non-operating income of 2,056,818.00, which includes government subsidies of 2,423,895.40[27]. - The company reported a total revenue of 5,080.4 million RMB for the first half of 2022, representing a year-on-year increase of 1.97%[141]. - The total revenue for the first half of 2022 was 464.42 million, showing a significant increase compared to the previous period[180]. - The net profit attributable to shareholders was 129.93 million, reflecting a growth of 8.8% year-on-year[180]. Operational Highlights - The company focuses on high-end equipment manufacturing in the aerospace and defense sectors, providing comprehensive products, technologies, services, and solutions[30]. - The airborne equipment segment is the largest business area, including products like helicopter crash-resistant seats and navigation devices[30]. - The company has established a wholly-owned subsidiary in Tianjin for the research and production of key aerospace composite materials, which has commenced batch production[32]. - The company holds various maintenance licenses, covering major aircraft systems from manufacturers like Airbus and Boeing, ensuring a broad service capability[31]. - The company is actively developing smart manufacturing solutions, including RFID-based intelligent tool management systems[31]. - The company aims to expand its smart manufacturing market beyond aerospace and defense, targeting other industries[32]. - The company is focusing on market expansion and new product development to drive future growth[165]. - The company is focusing on enhancing its technological capabilities to improve operational efficiency and market competitiveness[180]. Strategic Initiatives - The company has undergone a change in accounting policy, which has affected the financial reporting for the current period[23]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating potential uncertainties[3]. - The company aims to leverage new technologies to improve operational efficiency and enhance product offerings in the upcoming quarters[188]. - The company is focusing on strategic acquisitions to bolster its competitive position in the market[188]. - The company has established a strategic plan for 2023-2025, focusing on enhancing core organizational capabilities and management improvements to achieve long-term goals[48]. - The company is actively seeking to attract and retain key talent through performance management systems and career development opportunities[73]. Shareholder and Governance Matters - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company will repurchase and cancel 15,000 shares of unvested restricted stock from departing employees and 319,500 shares due to unmet performance targets from the 2019 incentive plan[82]. - The total share capital will decrease from 254,029,250 shares to 253,694,750 shares following the repurchase and cancellation[83]. - The company held its first temporary shareholders' meeting on January 21, 2022, with an investor participation rate of 55.28%[78]. - The company revised its 2021 restricted stock incentive plan to include additional directors as eligible participants[85]. - The company completed the repurchase and cancellation of restricted stock on June 27, 2022, concluding the 2019 incentive plan[84]. - The company has maintained a 100% signing rate for labor contracts, ensuring timely salary payments and full social security contributions for employees[95]. - The company has actively communicated with shareholders and investors through various channels, enhancing information transparency[94]. Environmental and Social Responsibility - The company has implemented measures to reduce carbon emissions, including replacing gasoline vehicles with new energy vehicles and using energy-saving lighting[90]. - There were no significant environmental penalties or violations reported during the reporting period, demonstrating compliance with environmental laws[90]. - The company is committed to maximizing social responsibility while pursuing economic benefits, aiming for sustainable development[96]. Risks and Challenges - The company faces risks in the civil aviation maintenance sector due to increased competition and cost pressures from airlines[70]. - The company is focusing on enhancing its core competencies and expanding strategic partnerships with domestic airlines and foreign OEMs to mitigate market competition risks[70]. - The company is investing in core technology and product development to address the slower-than-expected growth in its strategic emerging businesses[71]. - The company has implemented a supplier expansion plan to mitigate procurement risks caused by international inflation and trade restrictions[72]. Financial Position and Assets - The company's current assets totaled CNY 1,109,109,127.18, which is a marginal increase from CNY 1,106,698,518.29 at the start of the year[155]. - Cash and cash equivalents decreased from CNY 249,186,947.83 to CNY 164,063,401.16, representing a decline of approximately 34.2%[155]. - The total liabilities of the company were CNY 257,340,726.35, slightly up from CNY 256,172,386.27 at the beginning of the year[157]. - The company's equity attributable to shareholders decreased from CNY 1,014,854,329.23 to CNY 1,014,339,801.09, a decrease of approximately 0.5%[157]. - The company reported a short-term loan increase from CNY 81,799,617.62 to CNY 95,989,444.34, an increase of about 17.0%[157]. - The inventory increased from CNY 250,390,278.61 to CNY 289,581,591.88, indicating a rise of approximately 15.7%[155]. - The total assets at the end of the reporting period were 1,000 million, indicating a stable financial position[182]. - The total equity attributable to shareholders at the end of the reporting period was 915.7 million, an increase from the previous year's balance[182].

Financial Performance - The net profit attributable to shareholders for 2021 was RMB 10.4257 million, a significant decrease of 89.08% compared to the previous year[4]. - The company's operating revenue for 2021 was ¥475,457,221.77, representing a decrease of 22.02% compared to the previous year[20]. - The net profit attributable to shareholders for 2021 was ¥10,425,688.23, a significant decline of 89.08% from ¥95,478,461.42 in 2020[20]. - The basic earnings per share for 2021 was ¥0.0410, down 89.08% from ¥0.3755 in 2020[20]. - In 2021, the company achieved total revenue of 475 million RMB, a year-on-year decrease of 22.02%[55]. - The net profit attributable to shareholders was 10.43 million RMB, down 89.08% year-on-year, with basic earnings per share of 0.0410 RMB, also a decrease of 89.08%[55]. - The company reported a total of ¥1,060,545.15 in non-recurring gains and losses for 2021, a decrease from ¥9,007,241.46 in 2020[26]. - The total assets at the end of 2021 were ¥1,271,026,715, down 11.95% from the previous year[21]. - The net assets attributable to shareholders decreased by 3.46% to ¥1,014,854,329 at the end of 2021[21]. - The gross profit margin for the aviation equipment manufacturing and services sector was 46.58%, a decrease of 7.93% from the previous year[65]. Impact of COVID-19 - The decline in performance was primarily due to the impact of COVID-19 on the civil aviation business and delays in the procurement process for defense airborne equipment[4]. - The company decided to terminate the expansion project for civil aviation airborne equipment manufacturing and maintenance capabilities due to the impact of COVID-19 and the international competitive environment[98]. - The company plans to terminate the civil aviation airborne equipment research and maintenance capability expansion project due to the impact of COVID-19 and international competition, focusing instead on optimizing existing resources[103]. - The civil aviation industry in China is expected to have a good long-term development outlook, despite recent challenges from the pandemic[98]. Strategic Plans and Market Expansion - The company plans to enhance market expansion and develop new business areas to improve performance and achieve steady growth[4]. - Future plans include addressing potential operational risks and implementing corresponding measures[5]. - The company aims to strengthen the transformation of scientific research achievements into industrial applications to boost performance[4]. - The company aims for sustainable growth through a combination of internal and external growth strategies, with a three-year rolling strategic planning cycle[46]. - The company is focusing on core capabilities, including the development of third-generation seats and new radio altimeters, while also expanding into new maintenance projects[122]. - The company is expanding its market presence, targeting new regions in Southeast Asia, with an investment plan of 200 million RMB over the next two years[152]. - The company aims to achieve a sales revenue of 700-800 million RMB for 2022, which is subject to various external factors and carries significant uncertainty[119]. Research and Development - The company has developed six new models of aviation seats that have reached mass production status, with 80% of research projects achieving flight test status[57]. - The company is focusing on emerging businesses in intelligent manufacturing, particularly in RFID-based smart asset management solutions[61]. - The company's R&D investment amounted to ¥70,157,194.32 in 2021, representing 14.76% of total revenue, an increase from 13.72% in 2020[76]. - The number of R&D personnel increased to 248 in 2021, up by 0.81% from 246 in 2020, with a notable rise in the number of master's degree holders by 27.12%[76]. - The R&D budget has increased by 25% to support innovation and product development initiatives[152]. Corporate Governance and Management - The board of directors consists of 8 members, including 3 independent directors, and has held 8 meetings during the reporting period, all in compliance with relevant laws and regulations[136]. - The supervisory board is composed of 3 members, including 2 shareholder representatives and 1 employee representative, ensuring compliance with legal requirements[137]. - The company has established a complete and independent business operation system, ensuring no interference from the controlling shareholder in its operations[136]. - The company has committed to avoiding any business competition with the controlling shareholder, ensuring operational independence[140]. - The company has established an audit committee under the board of directors to oversee internal controls and financial reporting, ensuring independent audit functions[189]. - The company has implemented measures to adjust the salaries of independent directors to align with industry standards[144]. - The company is focusing on enhancing its corporate governance structure and ensuring compliance with regulations[145]. Financial Management and Fundraising - The company raised a total of RMB 511,980,000.00 from its initial public offering, with a net amount of RMB 472,657,304.31 after deducting underwriting and other fees[90]. - The company has permanently supplemented its working capital with RMB 56,084,096.11 from the remaining raised funds as of December 31, 2020[93]. - The company plans to permanently supplement the remaining raised funds into working capital to maximize investment efficiency and reduce investment risks[98]. - The company has shifted its information technology development focus primarily to the defense sector, terminating investments in the civil aviation field[98]. - The company has not made any significant equity or non-equity investments during the reporting period[88]. Employee and Training Initiatives - The company provided over 50,000 hours of online training in 2021, achieving a training coverage rate of 100% among employees[173]. - The company has a comprehensive salary policy that includes basic salary, position salary, allowances, and bonuses, linking employee income to performance[172]. - The total number of employees at the end of the reporting period is 644, with 133 in the parent company and 511 in major subsidiaries[170]. - The educational background of employees includes 6 with a PhD, 104 with a Master's degree, 408 with a Bachelor's degree, and 126 with an associate degree or below[171]. Market Trends and Industry Outlook - The defense budget for 2021 was RMB 1.27 trillion, an increase of RMB 10.68 billion, representing a growth rate of 6.8% compared to 2020[111]. - The civil aviation market in China is expected to grow at an average annual rate of approximately 17% from 2020 to 2025, with cargo and mail transport volume expected to grow at about 7% annually[113]. - The demand for measurement and control as well as ground support equipment is significantly increasing due to the growing training and support tasks of domestic aviation units[116]. - Digital technologies, including smart technology and industrial software, are key development areas for the aerospace and defense industries in the coming years[117]. Social Responsibility and Environmental Compliance - The company has actively engaged in social responsibility, emphasizing integrity, compliance, and quality in its operations over the past 20 years[196]. - The company has adhered to environmental laws and has not faced any administrative penalties related to environmental issues during the reporting period[195]. - The company has focused on sustainable development by promoting environmental awareness among employees and striving for harmony with the environment[195].

北京安达维尔科技股份有限公司 2022 年第一季度报告全文 证券代码：300719 证券简称：安达维尔 公告编号：2022-039 北京安达维尔科技股份有限公司 2022 年第一季度报告 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。 重要内容提示: 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报 告中财务信息的真实、准确、完整。 3.第一季度报告是否经过审计 □ 是 √ 否 一、主要财务数据 (一)主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 √ 是 □ 否 追溯调整或重述原因 会计政策变更 | | 本报告期 | 上年同期 | | 本报告期比上年同 | | --- | --- | --- | --- | --- | | | | | | 期增减 | | | | 调整前 | 调整后 | 调整后 | | 营业收入（元） | 61,289,581.61 | 77,65 ...