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：2023-061 北京安达维尔科技股份有限公司 第三届董事会第十四次会议决议公告 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 2023 年 8 月 25 日，北京安达维尔科技股份有限公司（以下简称"公司"） 第三届董事会第十四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。本次会议的会议通知于 2023 年 08 月 23 日以邮件等方式送达了全 体董事。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，其中董事长赵子安先生、董事孙艳玲女 士、董事葛永红先生、董事赵雷诺先生、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 特此公告 北京安达维尔科技股份有限公司董事会 2023 年 ...

一、监事会会议召开情况 2023年8月25日，北京安达维尔科技股份有限公司（以下简称"公司"）第 三届监事会第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。本次会议的会议通知于2023年08月23日以邮件等方式送达了全体监事。 本次会议采用现场与通讯的表决方式举行，由监事会主席徐艳波女士主持，应出 席监事3名，亲自出席监事3名，其中监事郝丹丹女士以通讯的方式参加了本次会 议。本次会议的召集和召开符合《中华人民共和国公司法》等法律、法规以及《北 京安达维尔科技股份有限公司章程》的规定。 二、监事会会议审议情况 证券代码：300719 证券简称：安达维尔 公告编号：2023-062 北京安达维尔科技股份有限公司 第三届监事会第十二次会议决议公告 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。 第三届监事会第十二次会议决议； 特此公告 经与会监事审议表决，一致通过如下议案： 北京安达维尔科技股份有限公司监事会 2023 年 8 月 29 日 审议通过了《关于<公司 2023 年半年度报告>及其摘要的议案》 经审议，监事会认为：公司编制和审核《 ...

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：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 Street, Beijing,100032 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 2023年第二次临时股东大会的法律意见书 观意字（2023）第006429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2023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 意见书 ...

2023 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增加、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。 证券代码：300719 证券简称：安达维尔 公告编号：2023-057 北京安达维尔科技股份有限公司 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：2023 年 8 月 18 日(星期五) 14:50。 （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：2023 年 8 月 18 日（星期五） 9:15-9:25、9:30-11:30、13:00-15:00； ②通过深圳证券交易所互联网投票系统投票的时间为：2023 年 8 月 18 日（星期五） 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：北京安达维尔科技股份有限公司董事会 5、会议主持人：董事长赵子安先生 二、会议出席情况 （1）会议 ...

证券代码：300719 证券简称：安达维尔 公告编号：2023-056 北京安达维尔科技股份有限公司 关于深圳证券交易所关注函的回复公告 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。 关于公司拟在天津港保税区投资建设安达维尔天津航空装备研发生产基地项目 的风险提示： 1、项目收益不达预期的风险 公司拟在天津港保税区投资建设安达维尔天津航空装备研发生产基地项目 是公司重要战略发展规划，为满足公司未来的中长期项目需求。本项目将根据后 续具体建设情况及市场情况分期分阶段实施，总体建设周期预计较长，短期内难 以形成规模经济效益、并对公司的经营业绩产生较大影响。本次拟投资项目建设 过程中受宏观环境、行业政策变化等外部因素及公司内部管理、建设资金筹措等 因素，以及其他相关不确定因素影响，可能导致公司本项目的投资计划或收益不 达预期的风险。 2、项目资金筹措的风险 2023年8月3日，你公司披露《关于全资子公司通过增资实施股权激励及公司 放弃优先认购权暨关联交易的公告》（以下简称"子公司股权激励公告"）及《关 于拟签订投资合作协议暨对外投资的公告》（以下简称"对外投资公告 ...

深 圳 证 券 交 易 所 1.子公司股权激励公告显示，你公司全资子公司北京安 达维尔信息技术有限公司（以下简称"信息公司"）拟通过 增资扩股的方式引入天津超越一号信息科技合伙企业（有限 合伙）（以下简称"超越一号"或"员工持股平台"），该员 工持股平台由上市公司、信息公司及上市公司合并报表范围 内的其他子公司的部分董事、监事、高级管理人员及核心员 工组成，超越一号以向信息公司现金增资 500 万元的方式对 1 上述人员实施股权激励。本次股权激励计划实施完成后，上 市公司持有信息公司股份变更为 80%，超越一号持有信息公 司股份为 20%，前述人员通过持有超越一号相应出资份额而 间接持有信息公司股权。此外，公告显示，信息公司成立于 2018 年，2022 年度和 2023 年一季度营业收入分别为 106.93 万元、0 元，净利润分别为-135.82 万元、-62.21 万元。 （1）请结合激励对象对信息公司经营业绩和未来发展是 否产生直接影响等，说明将本次激励计划的激励对象设置为 上市公司、信息公司及上市公司合并报表范围内的其他子公 司的部分董事、监事、高级管理人员及核心员工的合理性； 关于对北京安达维尔科 ...

证券代码：300719 证券简称：安达维尔 公告编号：2023-055 北京安达维尔科技股份有限公司 关于全资子公司变更经营范围暨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。 北京安达维尔科技股份有限公司（以下简称"公司"）全资子公司北京天 普思拓智能技术有限公司（以下简称"天普思拓"）因业务发展需要，申请变更 了经营范围。近日，天普思拓已完成工商变更登记手续，并已取得北京市顺义 区市场监督管理局核发的新《营业执照》，具体情况如下： 一、 本次变更内容 天普思拓原经营范围为： 技术开发；技术推广；技术转让；技术服务；制造测试设备、专用仪器仪 表、通用仪器仪表、电子和电工机械专用设备、通信设备；电子、机械零部件加 工及设备修理（以上均不含表面处理作业）；销售机器人、智能车载设备、仪器 仪表、立体仓储及物料搬运设备、工业自动化仪器仪表、自动化控制设备、工业 自动控制系统装置、机械设备、五金、电子产品；基础软件服务；应用软件服 务。(企业依法自主选择经营项目，开展经营活动；依法须经批准的项目，经相 关部门批准后依批准的内容开展经营活动；不得 ...

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：2023-001 □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 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 安达维尔2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 9 日 15:00-17:30 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 董事长, 总经理：赵子安 公司接待人员 董事会秘书、副总经理、财务负责人：熊涛 姓名 独立董事：郭宏 1.董秘您好，请问公司近几年盈利能力下滑这么多是什么原因？ | --- | |-----------------------------------------------------------------| | 答：尊敬的投资者，您好！公司目前经营状况良好，公司的主营业务、 | | 核心竞争力、持续经营能力等方面未发生重大不利变化。公司近两年业 | | 绩出现短期波动，主要原因 ...

Financial Performance - The company's revenue for Q1 2023 reached ¥100,003,998.13, representing a 63.17% increase compared to ¥61,289,581.61 in the same period last year[5] - Net profit attributable to shareholders was ¥640,088.76, a significant turnaround from a net loss of ¥12,529,218.12 in the previous year, marking a 105.11% improvement[5] - Basic and diluted earnings per share were both ¥0.0025, a recovery from a loss of ¥0.0493 per share in the same period last year, reflecting a 105.07% increase[5] - The company reported a significant increase of 2,358.91% in tax refunds received, amounting to ¥7,806,564.57, compared to the previous year[11] - The total comprehensive income for the quarter was ¥640,088.76, a significant recovery from a comprehensive loss of ¥12,529,218.12 in Q1 2022[23] Cash Flow and Operating Activities - The net cash flow from operating activities improved by 85.40%, with a net outflow of ¥9,952,991.02 compared to ¥68,150,039.93 in the previous year[5] - Cash received from sales of goods and services increased by 69.35% to ¥125,439,544.53, indicating improved cash flow from operations[11] - Cash flow from operating activities showed a net outflow of ¥9,952,991.02, an improvement from a net outflow of ¥68,150,039.93 in the previous year, reflecting better cash management[27] - The company did not engage in any significant investment activities during the quarter, with cash outflow for investment activities amounting to ¥946,982.68[27] - The company reported no cash inflow from financing activities, with cash outflow totaling ¥3,007,393.82, compared to ¥22,903,707.37 in the previous year[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,245,369,627.79, a slight increase of 0.36% from ¥1,240,929,929.88 at the end of the previous year[5] - Total liabilities increased to ¥271,748,770.23, compared to ¥270,149,875.70 at the beginning of the year[21] - Cash and cash equivalents at the end of Q1 2023 were ¥193,849,244.77, down 6.4% from ¥207,756,612.29 at the beginning of the year[20] - Accounts receivable increased to ¥503,018,288.33, up 4.3% from ¥481,529,837.35 at the start of the year[20] - Inventory levels rose to ¥305,389,158.31, an increase of 7.8% from ¥283,329,922.27 at the beginning of the year[20] Operating Costs and Expenses - The company reported a 90.65% increase in operating costs, amounting to ¥55,213,113.86, driven by the rise in revenue[9] - Total operating costs for Q1 2023 were ¥108,360,557.12, up 38.5% from ¥78,249,740.60 in Q1 2022[22] - The company experienced a 338.15% increase in taxes and surcharges, totaling ¥1,016,622.42, correlating with the rise in revenue[9] - The company's net profit margin decreased, with a net profit of ¥-8,356,558.99 reported for Q1 2023 compared to a profit in the previous year[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,354[14] - The largest shareholder, Zhao Zi'an, holds 35.17% of the shares, totaling 89,817,478 shares[14] - The company has a total of 74,198,993 restricted shares at the end of the reporting period, with no new restrictions added during the period[16] - The company’s management consulting subsidiary holds 6.61% of the shares, totaling 16,866,494 shares[14] Future Outlook - The company plans to continue focusing on increasing sales and optimizing cash flow management in the upcoming quarters[12] - The company has not reported any new product launches or significant market expansions during this quarter[22] Audit Status - The company has not undergone an audit for the Q1 2023 report[28]

Financial Performance - In 2022, the company reported a loss of 45.8154 million RMB, a significant decline of 539.45% compared to the previous year[4]. - The company's operating revenue for 2022 was ¥412,546,067.20, a decrease of 13.23% compared to ¥475,457,221.77 in 2021[20]. - The net profit attributable to shareholders was -¥45,815,365.15 in 2022, representing a decline of 539.45% from ¥10,425,688.23 in 2021[20]. - The cash flow from operating activities was -¥25,678,053.47, a significant drop of 119.17% compared to ¥133,920,423.29 in 2021[20]. - The basic earnings per share for 2022 was -¥0.1801, down 539.27% from ¥0.0410 in 2021[20]. - The gross profit margin for the company was 39.68%, down 14.82% year-on-year[74]. - The company reported a gross profit of CNY 163,688,510, reflecting the impact of declining revenues on profitability[74]. - The company reported a net profit attributable to shareholders of RMB -45,815,365.15 for the fiscal year 2022, with the parent company achieving a net profit of RMB 8,028,462.74[183]. Revenue Breakdown - The airborne equipment segment accounts for approximately 30.71% of total revenue, including products such as aviation seats, cabin equipment, and navigation systems[42]. - The aviation maintenance segment, which is the company's founding business, contributes about 36.20% to total revenue, covering over 30 aircraft models from major manufacturers like Airbus and Boeing[44]. - The measurement and control equipment business accounts for approximately 26.33% of the company's total revenue, focusing on ground measurement, operational support, and simulation training equipment[45]. - The airborne equipment business generated revenue of RMB 126.70 million, accounting for 30.71% of total revenue, down 48.64% year-on-year[68]. - The aviation maintenance business saw revenue of RMB 149.35 million, representing 36.20% of total revenue, an increase of 11.80% year-on-year[68]. - The measurement and control equipment business reported revenue of RMB 108.63 million, making up 26.33% of total revenue, with a year-on-year increase of 43.66%[69]. Market Outlook - The aerospace and defense industry, where the company operates, is still a key strategic emerging industry supported by national policies, with a stable growth in defense spending in China[4]. - The civil aviation market has shown a clear recovery trend since 2023, indicating a positive outlook for the industry[4]. - By the end of 2023, the domestic passenger flight frequency has returned to pre-2019 levels, indicating a recovery in the aviation market[35]. - The Chinese civil aviation market is projected to introduce 9,284 new aircraft by 2041, highlighting growth potential in the sector[35]. - The defense budget for 2023 is approximately 1,553.7 billion RMB, reflecting a year-on-year growth of 7.2%[102]. - The company anticipates that the relaxation of travel restrictions will benefit the recovery of the civil aviation transport industry[101]. Strategic Initiatives - The company plans to enhance market expansion and leverage emerging fields to convert reserved technologies and capabilities into revenue, aiming for steady and efficient growth[5]. - The company is actively cultivating emerging businesses, including smart technology and advanced materials, in response to the urgent demand for modernization in national defense[41]. - The company aims to enhance its market promotion efforts for its aviation kitchen plug-in products to reduce procurement and maintenance costs for airlines[40]. - The company is focusing on domestic production needs as many key systems still rely on foreign manufacturers, indicating a pressing demand for localization[102]. - The company plans to focus on the development of new products such as LVC simulation training equipment and domestic airborne equipment, with investments aimed at establishing a leading market position within three to five years[110]. Research and Development - The company’s R&D investment amounted to ¥69,485,713.21 in 2022, representing 16.84% of its operating revenue, an increase from 14.76% in 2021[83]. - The number of R&D personnel increased by 2.02% from 248 in 2021 to 253 in 2022, with a notable rise in bachelor's degree holders by 12.35%[83]. - The company is advancing multiple R&D projects aimed at enhancing aviation seat products and expanding market share in the aviation sector[82]. - The development of a new intelligent tool management system is underway, aimed at improving operational efficiency and expanding the company's smart product business[83]. Governance and Compliance - The company has established a governance structure that includes a board of directors, supervisory board, and management team, ensuring compliance with relevant laws and regulations[122]. - The board of directors consists of 8 members, including 3 independent directors, and has held 10 meetings during the reporting period, adhering to legal and procedural requirements[125]. - The company strictly adhered to the information disclosure regulations, ensuring accurate and timely information for all shareholders[127]. - The company has a robust internal audit system, with an audit committee overseeing compliance and financial integrity[131]. - The company has established and effectively implemented an internal control system, with no significant deficiencies identified in financial reporting as of the evaluation report date[196]. Employee Management - The total number of employees at the end of the reporting period was 652, with 122 in the parent company and 530 in major subsidiaries[176]. - The company employed 253 technical personnel, 183 production personnel, and 47 sales personnel, reflecting a diverse professional structure[176]. - The educational background of employees included 5 with doctoral degrees, 84 with master's degrees, and 433 with bachelor's degrees, indicating a highly educated workforce[176]. - The company conducted 310 training sessions in 2022, achieving a training coverage rate of 100% for all employees[179]. - Employee compensation includes basic salary, position salary, allowances, and bonuses, with performance-based incentives linked to individual and team achievements[178]. Challenges and Risks - The company faces risks related to the slower-than-expected growth of its strategic emerging businesses, which are in the critical phase of market promotion and development[113]. - The company faces risks related to the lack of high-end talent, which is crucial for supporting its strategic development plans as it expands into new businesses and clients[115]. - In 2022, the company experienced high inventory levels due to delayed customer procurement plans and concentrated material stocking, which poses risks of capital occupation and contract fulfillment issues[117]. - The company aims to improve inventory levels by closely monitoring customer contract performance and enhancing the accuracy of procurement plans[117].