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].

证券代码：300719 证券简称：安达维尔 公告编号：2023-024 北京安达维尔科技股份有限公司 关于举行2022年度网上业绩说明会的公告 2、召开方式：采用网络方式 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。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度业绩说明会提 前向投资者征集相关问题，广泛听取投资者的意见和建议。投资者可提前登录深 圳证券交易所"互动易"平台"云访谈"栏目，进入公司本次业绩说明会页面进 行提问。 北京安达维尔科技股份有限公司（以下简称"公司"）于 2023 年 4 月 18 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露《2022 年年度报告》及其摘 要。为便于广大投资者进一步了解公司 2022 年度经营情况，公司将于 2023 年 5 月 9 日（星期二）15:00 至 17:00 举行 2022 年度网上业绩说明会。 此次活动交流期间，投资者仍可登陆活动界面参与互动交流。公司将通过本 次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题进行回答。 一、 业绩说明会的基本情况 1 ...

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 company's operating revenue for Q1 2022 was ¥61,289,581.61, representing a decrease of 21.08% compared to the same period last year[4] - The net profit attributable to shareholders was -¥12,529,218.12, a significant decline of 797.66% year-over-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥13,873,190.92, reflecting a decrease of 827.70% compared to the previous year[4] - The total revenue for the first quarter decreased by 49.96% to ¥74,071,381.61 compared to ¥148,022,571.48 in the previous year[9] - The net profit for the first quarter was a loss of ¥12,529,218.12, representing a 797.66% decline from a loss of ¥1,395,756.62 in the same period last year[9] - Operating profit decreased by 356.16% to a loss of ¥15,056,632.64, primarily due to reduced sales revenue and decreased government subsidies[9] - Basic and diluted earnings per share were both -¥0.0493, a decrease of 796.36% year-over-year[5] - Net profit for Q1 2022 was a loss of CNY 12,529,218.12, compared to a loss of CNY 1,395,756.62 in the same period last year, representing an increase in loss of 799.4%[26] Cash Flow and Liquidity - The net cash flow from operating activities was -¥68,150,039.93, which is a 411.23% decline from the same period last year[5] - Cash flow from operating activities showed a significant decline of 411.23%, resulting in a net outflow of ¥68,150,039.93[10] - The cash inflow from financing activities amounted to 24,100,000.00 CNY in Q1 2022[31] - The cash outflow for debt repayment was 20,000,000.00 CNY in Q1 2022[31] - The company reported a net decrease in cash and cash equivalents of 95,010,150.65 CNY in Q1 2022[31] - The total cash and cash equivalents at the end of the period decreased by 35.11% to ¥154,176,797.18 from ¥237,591,449.56[10] - The company's cash and cash equivalents decreased by 38.13% to ¥154,176,797.18 due to reduced sales receipts and bank loans[8] - The beginning balance of cash and cash equivalents was 249,186,947.83 CNY at the start of Q1 2022[31] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,202,955,997.99, down 11.49% from the end of the previous year[5] - Total assets decreased from CNY 1,271,026,715.50 to CNY 1,202,955,997.99, representing a decline of approximately 5.4%[21] - Total current assets decreased from CNY 1,106,914,643.29 at the beginning of the year to CNY 1,036,642,866.88, representing a decline of approximately 6.3%[20] - Total liabilities decreased from CNY 256,172,386.27 to CNY 198,190,919.54, a reduction of approximately 22.6%[22] - Short-term borrowings decreased from CNY 81,799,617.62 to CNY 61,868,784.91, a decline of about 24.4%[22] Operating Costs and Expenses - The company's operating costs decreased by 30.42% to ¥28,959,913.93, primarily due to reduced sales revenue[8] - Total operating costs for Q1 2022 were CNY 78,249,740.60, down 14.2% from CNY 91,227,986.36 year-over-year[24] - The company reported a significant increase in management expenses to CNY 29,151,343.79, up from CNY 25,871,694.82 year-over-year[24] - Research and development expenses for Q1 2022 were CNY 14,155,164.07, slightly down from CNY 14,696,981.93 in the previous year[25] Other Income and Gains - Government subsidies recognized in the current period amounted to ¥1,463,354.56, a decrease of 82.44% compared to the previous year[8] - Other income decreased significantly to CNY 1,463,354.56 from CNY 8,333,941.66 in the previous year, indicating a decline of 82.4%[25] - Investment income from joint ventures was reported as a loss of ¥137,249.46, marking a 100% decrease compared to the previous period[9] - The company disposed of fixed assets, resulting in a gain of ¥190,896.26, which is a 145.89% increase compared to the previous year[9] Shareholder Information - The company had a total of 28,284 common shareholders at the end of the reporting period[12] Corporate Governance - The company announced the completion of the board and supervisory board elections[17] - The company plans to adjust the grant price of the 2021 restricted stock incentive plan[18] Audit Information - The company did not undergo an audit for the Q1 2022 report[32]

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].

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。 北京安达维尔科技股份有限公司 2021 年第三季度报告 3.第三季度报告是否经过审计 证券代码：300719 证券简称：安达维尔 公告编号：2021-072 □ 是 √ 否 北京安达维尔科技股份有限公司 2021 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。 | 归属于上市公司股东的 | 987,111,838.51 | 1,051,263,859.46 | -6.10% | | --- | --- | --- | --- | | 所有者权益（元） | | | | (二)非经常性损益项目和金额 √ 适用 □ 不适用 单位：元 一、主要财务数据 | 项目 | 本报告期金额 | 年初至报告期期末金 额 | 说明 | | --- | --- | --- | --- | | ...