| 证券代码：300900 | 证券简称：广联航空 | 公告编号：2023-072 | | --- | --- | --- | | 债券代码：123182 | 债券简称：广联转债 | | 广联航空工业股份有限公司 第三届董事会第十七次会议决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 广联航空工业股份有限公司（以下简称公司）第三届董事会第十七次会议 通知于2023年8月10日以书面及电话等方式向各位董事发出，会议于2023年8月 10日以现场会议结合通讯形式在公司会议室召开。本次会议由公司董事长王增 夺先生召集并主持，应出席会议的董事9人，实际出席会议的董事9人，公司监 事及其他高级管理人员列席了会议。 本次会议的召集、召开及表决符合《中华人民共和国公司法》（以下简称《公 司法》）及《广联航空工业股份有限公司章程》（以下简称《公司章程》）的有 关规定，会议合法有效。 二、董事会会议审议情况 1、审议通过《关于不向下修正广联转债转股价格的议案》 鉴于广联转债发行上市时间较短，距离六年的存续期届满尚远，近期公司股 价受宏观经济、 ...

广联航空工业股份有限公司 投资者关系活动记录表 编号：2023-006 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（电话会议） 参与单位名称及 人员姓名 参与公司 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 16 日 地点 全景网"投资者关系互动平台"（https://ir.p5w.net） 上市公司接待 人员姓名 董事长：王增夺先生 董事会秘书：毕恒恬先生 财务总监：郝艳芳女生 独立董事：王涌先生 保荐代表人：孙捷先生 投资者关系活动 主要内容介绍 公司于 2023 年 5 月 16 日 15:30-17:30 在全景网采用网络 远程方式举行 2022 年年度业绩说明会。 本次主要问答情况如下： 1、董秘你好，民用无人机现阶段发展十分迅速，近些年 出现以大疆无人机为代表的行业龙头发展迅猛，公司怎么看未 来军工无人机和民用无人机行业前景。贵公司在军用、民用无 人机现阶段生产发展情况如何，无人机方面公司侧重军用还是 民用，今后在军用、民用无人机领域有什么发展规划，谢谢！ 答：尊敬的投资者，您好！随着航空科技进步与工业体系 升级 ...

证券代码：300900 证券简称：广联航空 编号：2023-005 | | 特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体采访 业绩说明会  | | 活动类别 | 新闻发布会 路演活动 | | | 现场参观 其他（电话会议） | | 参与单位名称及 | 参加黑龙江辖区上市公司 年投资者网上集体接待日暨业 2023 | | 人员姓名 | 绩说明会的投资者 | | 时间 | 年 月 日 2023 5 15 | | 地点 | 公司会议室 | | | 董事长：王增夺先生 | | 上市公司接待 | 董事会秘书：毕恒恬先生 | | 人员姓名 | 财务总监：郝艳芳女士 | | | 证券事务代表：张韩兵女士 | | | 公司于 2023 年 5 月 15 日 14:00-16:30 在全景路演网站 （http://rs.p5w.net）采用网络远程方式参与黑龙江辖区上市公 | | | 司 2023 年投资者网上集体接待日暨业绩说明会。 | | | 本次主要问答情况如下： | | 投资者关系活动 | 1、您好，公司 3 月份发行 7 亿元可转债，王增夺董事长 | | 主要内容 ...

证券代码：300900 证券简称：广联航空 广联航空工业股份有限公司 投资者关系活动记录表 编号：2023-004 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（电话会议） 参与单位名称及 人员姓名 1、西部证券：曹晏箐 2、创金合信：李晗 3、淡水泉投资：刘晓雨 4、万家基金：吴欣烨 5、惠升基金：黄竞 6、恒穗资产：骆华森 7、嘉实基金：陈振兴 8、递归私募：于良涛 9、正圆投资：亓辰 10、敦和资管：许宸溪 11、海通证券：刘蓬勃 12、国信证券：郑毅权 13、信达澳亚基金：马绮雯 14、天虫资本：陈贤 15、圆信永丰基金：田玉铎 16、平安养老保险：刘慨昂 17、华润元大基金：哈含章 18、浙商证券：李博华 | | 19、正心谷资本：常晟 | | | --- | --- | --- | | 时间 | 年 月 日 2023 5 12 | | | 地点 | 广联航空工业股份有限公司 会议室 | | | 上市公司接待 | 董事会秘书：毕恒恬先生 | | | 人员姓名 | 证券事务代表：张韩兵女士 | | | | 一、介绍会议基本情况 | | | ...

证券代码：300900 证券简称：广联航空 广联航空工业股份有限公司 投资者关系活动记录表 编号：2023-003 答：公司主要考虑自身实际情况及成都航新的发展前景等 综合因素决定收购。成都航新是入驻新都航空产业园的首批六 家企业之一，在中航工业西南地区主机厂配套供应链中处于重 要地位，收购将为公司切入供应链体系提供契机，实现业务渠 道拓展的重大突破。 通过两次股权收购，成都航新目前已成为公司的全资子公 司，致力于航空精密零部件数控加工制造、飞机部段装配、智 能化生产线设计制造等业务。收购后，通过新建金属零部件快 速研制中心、航空工装事业部、复合材料产品事业部，公司已 实现在西南地区航空航天结构类产品全产业链的规划与布局， 公司围绕主机厂建设的战略布局得到进一步开拓，有利于公司 牢牢把握行业发展机遇，提升公司在航空零部件领域的技术能 力、管理水平以及市场竞争力。 投资者关系 活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（电话会议） 参与单位名称及 人员姓名 1、海通证券：胡舜杰、王巧喆 2、天治基金：顾申尧 3、兴证基金：黄志远 4、华富基金：孙浩然 5、招商 ...

证券代码：300900 证券简称：广联航空 公告编号：2023-048 广联航空工业股份有限公司 关于参加黑龙江辖区上市公司 2023 年投资者 网上集体接待日活动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，广联航空工业股份有限公司（以下简称 公司）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公 司联合举办的"2023年黑龙江辖区上市公司投资者集体接待日活动"，现将相关 事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP,参与本次互动交流。 活动时间为2023年5月15日（周一）14:00-16:30。 届时公司高管将在线就公司2022年度业绩、公司治理、发展战略、经营状况、 融资计划、股权激励和可持续发展等投资者关心的问题，与投资者进行沟通与交 流，欢迎广大投资者踊跃参与！ 特此公告。 广联航空工业股份有限公司 董事会 2023年5月9日 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥157,745,435.57, representing a 51.36% increase compared to ¥104,220,365.77 in the same period last year[4]. - The net profit attributable to shareholders for Q1 2023 was ¥25,257,525.16, up 50.13% from ¥16,823,649.50 in the previous year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥22,116,102.41, a 40.36% increase from ¥15,756,160.39 year-on-year[4]. - Total revenue for Q1 2023 reached ¥157,745,435.57, a 51.3% increase from ¥104,220,365.77 in the same period last year[23]. - Net profit for Q1 2023 was ¥31,926,681.27, representing a 25.2% increase compared to ¥25,522,638.58 in Q1 2022[24]. - The total comprehensive income attributable to the parent company was CNY 25,257,525.16, an increase from CNY 16,823,649.50 in the previous period, representing a growth of approximately 50.5%[25]. - Basic and diluted earnings per share increased to CNY 0.12 from CNY 0.08, reflecting a 50% increase year-over-year[25]. Assets and Liabilities - The company's total assets at the end of Q1 2023 reached ¥3,937,332,981.38, a 26.24% increase from ¥3,118,825,964.97 at the end of the previous year[4]. - As of March 31, 2023, the company reported total assets of RMB 4.2048 billion and total liabilities of RMB 2.1703 billion[19]. - Total liabilities increased to ¥1,954,113,255.27 from ¥1,272,584,552.78, representing a rise of 53.5%[22]. Cash Flow - The net cash flow from operating activities was -¥40,905,475.19, a decline of 163.06% compared to -¥15,549,895.48 in the same period last year, primarily due to increased expenditures for raw material inventory and wages[9]. - Cash inflow from operating activities totaled CNY 127,908,707.98, compared to CNY 85,677,313.32 in the previous period, marking a growth of approximately 49.2%[27]. - The net cash flow from financing activities was CNY 760,295,038.68, significantly up from CNY 137,852,717.99 in the previous period, representing an increase of over 450%[28]. - The total cash and cash equivalents at the end of the period reached CNY 752,082,938.88, compared to CNY 335,645,337.40 at the end of the previous period, showing a growth of approximately 124.5%[28]. Research and Development - Research and development expenses increased by 58.01% to ¥10,197,872.55, reflecting the company's commitment to new product and technology development[8]. - The company invested ¥10,197,872.55 in R&D during Q1 2023, compared to ¥6,454,111.46 in the previous year, an increase of 57.0%[24]. Shareholder Information - The top 10 unrestricted shareholders hold a total of 36,000,000 shares, with the largest shareholder holding 7,830,833 shares[12]. - The company has a total of 78,890,950 restricted shares, with 76,250 shares released during the reporting period[15]. - The company reported a 1.99% stake held by Northeast Securities Co., Ltd., making it one of the top shareholders[12]. - The company has a total of 65,890,000 shares under lock-up due to pre-IPO restrictions, set to be released on October 29, 2023[14]. Financing Activities - The company issued convertible bonds, resulting in a net cash inflow from financing activities of ¥760,295,038.68, a significant increase from ¥137,852,717.99 in the previous year[9]. - The company issued 7 million convertible bonds with a total fundraising amount of RMB 700 million, net proceeds after fees amounted to RMB 692,047,620.51[16]. - The company plans to list the convertible bonds on April 17, 2023, under the name "Guanglian Convertible Bonds" with code 123182[18]. Strategic Initiatives - The company is focusing on market expansion and new product development as part of its strategic initiatives for 2023[15]. - The company has engaged in a financing strategy involving margin trading, with specific shareholders participating in this activity[12].

Financial Performance - The company's operating revenue for 2022 was ¥663,640,176.69, representing a 179.55% increase compared to ¥237,396,565.92 in 2021[21]. - Net profit attributable to shareholders for 2022 reached ¥149,872,984.44, a significant increase of 290.55% from ¥38,374,761.65 in 2021[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥140,116,281.20, up 745.63% from ¥16,569,532.95 in 2021[21]. - The cash flow from operating activities for 2022 was ¥109,921,560.45, a turnaround from a negative cash flow of -¥36,420,528.92 in 2021, marking a 401.81% increase[21]. - Basic earnings per share for 2022 were ¥0.71, a 300% increase from ¥0.18 in 2021[21]. - Total assets at the end of 2022 amounted to ¥3,118,825,964.97, reflecting a 33.89% increase from ¥2,329,355,725.20 at the end of 2021[21]. - The weighted average return on equity for 2022 was 8.95%, up from 2.50% in 2021, indicating improved profitability[21]. - The company reported a total of ¥9,756,703.24 in non-recurring gains for 2022, down from ¥21,805,228.70 in 2021[27]. - The company achieved operating revenue of 663.64 million yuan, an increase of 179.55% compared to the previous year[32]. - Total profit reached 173.83 million yuan, representing a growth of 316.07% year-on-year[32]. - The company reported a significant increase in quarterly revenue, with Q4 2022 revenue reaching ¥259,986,437.39, compared to Q1 2022 revenue of ¥104,220,365.77[23]. Research and Development - Research and development investment amounted to 45.69 million yuan, a year-on-year increase of 76.10%[32]. - The company completed 14 research projects and holds 171 authorized patents, including 19 invention patents[35]. - The company is focused on optimizing resource allocation and improving operational efficiency through management enhancements[39]. - The company is a high-tech enterprise specializing in the research and manufacturing of aerospace-related products, with a focus on aviation tooling and aerospace components for both military and civilian sectors[40]. - The company has developed capabilities in the design and manufacturing of all necessary tooling for aerospace and drone production, enhancing efficiency and reducing costs[64][65]. - The company is actively working on optimizing the design and manufacturing processes for large aircraft components, which will facilitate future market expansion and technological advancements[97]. - R&D personnel increased to 301 in 2022, a rise of 68.16% from 179 in 2021, with the proportion of R&D personnel to total staff at 16.86%[97]. - The company is focusing on the development of new technologies for large composite material tooling, which is crucial for the CR929 aircraft project, aiming to reduce manufacturing costs significantly[97]. Market Expansion and Strategy - The company has a comprehensive strategy for market expansion and technological innovation, focusing on the development of new aerospace products and materials[5]. - The company is actively expanding its market presence by investing in new manufacturing bases and projects in key regions[37]. - The company plans to continue investing in new product development and technology innovation in aerospace materials and large military drones[68]. - The company aims to become a global supplier of aerospace products, focusing on enhancing the technical content of aerospace components and accelerating UAV development[126]. - The market expansion strategy includes establishing strategic partnerships with major domestic aircraft manufacturers and improving after-sales service responsiveness[129]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share by 2025[143]. - The company is committed to enhancing its internal control and auditing processes, ensuring compliance with regulatory standards[195]. Corporate Governance and Transparency - The company is committed to maintaining transparency and accountability in its financial disclosures and corporate governance practices[4]. - The company’s financial report is guaranteed to be true, accurate, and complete by its board of directors and management[4]. - The company maintains strict compliance with laws and regulations regarding information disclosure, ensuring timely and accurate communication with investors[151]. - The company has established an independent operational structure, including procurement, production, and sales systems, free from influence by shareholders[154]. - The company has a complete and independent personnel management system, ensuring no interference from controlling shareholders in personnel decisions[155]. - The company has set up an independent financial department, adhering to strict internal auditing and financial management practices[157]. Risks and Challenges - The company faces risks from fluctuations in military orders, which can impact revenue stability due to external factors affecting procurement policies[136]. - Rapid expansion may lead to management risks, necessitating improvements in organizational structure and internal controls to adapt to increased complexity[137]. - High customer concentration risk exists, with significant revenue dependence on a few clients, prompting efforts to diversify income sources[140]. - Increased market competition is anticipated as more private capital enters the aerospace sector, requiring the company to leverage its existing advantages to maintain competitiveness[139]. Shareholder Information - The company plans to distribute a cash dividend of 2 RMB per 10 shares to all shareholders, based on a total share capital of 211,470,000 shares[5]. - The company reported a total shareholding of 65,890,000 shares held by Chairman Wang Zengduo as of the end of the reporting period[159]. - The company’s independent director Liu Dongjin held no shares at the end of the reporting period[160]. - The company’s general manager Yang Huaizhong increased his shareholding from 305,000 to 505,000 shares, an increase of 200,000 shares[160]. - The company reported a total shareholding of 84,714,200 shares at the end of the reporting period, a decrease of 174,150 shares compared to the beginning of the period[161].

证券代码：300900 证券简称：广联航空 公告编号：2023-044 本次年度业绩说明会将在"全景网"投资者关系互动平台"（http://ir.p5w.net）" 采用网络远程的方式举行，届时出席本次说明会的人员有：公司董事长王增夺先 生、董事会秘书毕恒恬先生、财务总监郝艳芳女士、公司独立董事王涌先生以及 公司保荐代表人孙捷先生。 广联航空工业股份有限公司 关于举行 2022 年度网上业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 广联航空工业股份有限公司（以下简称公司）于2023年4月25日在巨潮资讯 网（http://www.cninfo.com.cn）上披露了《广联航空工业股份有限公司2022年年 度报告》及《广联航空工业股份有限公司2022年年度报告摘要》。为便于广大投 资者进一步了解公司2022年年度报告及经营情况，公司定于2023年5月16日（星 期二）15:30-17:30举办2022年度业绩说明会。 欢迎广大投资者积极参与本次业绩说明会。 特此公告。 广联航空工业股份有限公司 董事会 2023年4月25日 为充分尊重投资者 ...

证券代码：300900 证券简称：广联航空 广联航空工业股份有限公司 投资者关系活动记录表 2、请问公司在发动机板块有哪些布局和规划？ 答：公司在发动机板块主要布局了发动机工装、发动机零 部件及发动机成套三大部分业务。发动机工装分为模具、量具、 夹具的生产制造；发动机零部件主要包括航发零部件及燃气轮 机零部件的生产制造；发动机成套主要指燃气轮机机匣总成的 生产制造。 发动机中心作为公司重点发展的项目，目前客户方向主要 为两大方向：一方面是中国航发在东北地区的主机厂和科研院 所，为其提供发动机金属零部件及机匣的加工制造业务；另一 方面是中船重工下属的燃气轮机主机厂和科研院所，主要承接 燃气轮机机匣的零件制造和部段装配任务，用于大型船用动力 燃气轮机和油气运输机械驱动燃气轮机等产品。 此外，公司可转债项目规划了"航空发动机、燃气轮机金 属零部件智能制造项目"募投项目，通过购置高精度、高自动 化的生产设备，生产可用于航空、船舶、天然气管道等多领域 的发动机零部件产品，不断拓展公司的业务广度，开拓发动机 零部件产品业务新领域。项目的实施，有助于公司开拓新的业 务板块，满足客户的多样化需求，培育新的利润增长点，提升 公 ...