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 ...

广联航空工业股份有限公司 投资者关系活动记录表 编号：2023-001 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、东方证券：王天一、冯函 2、上投摩根：蔡超逸 时间 2023 年 1 月 12 日 地点 广联航空工业股份有限公司 会议室 上市公司接待 人员姓名 董事会秘书：毕恒恬先生 证券事务代表：张韩兵女士 投资者关系活动 主要内容介绍 一、介绍会议基本情况 张韩兵女士对公司基本情况进行介绍。 二、交流互动环节 交流的主要问题如下： 1、公司发动机制造板块是如何划分的，对于五大生产中 心之一的发动机中心，公司目前是什么规划？ 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 ...

Group 1: Company Overview - Guanglian Aviation Industry Co., Ltd. specializes in aviation tooling design, manufacturing, and UAV production, forming a complete industrial chain from design to production [3][4]. - The company has a strong technical team with extensive experience in aviation tooling and component manufacturing, which supports its competitive edge in the aviation sector [4][6]. Group 2: Core Competencies - The company is one of the few private enterprises capable of comprehensive aviation product design, tooling design, and manufacturing [4]. - It has developed unique processing strategies for metal components, ensuring quality and efficiency in producing thin-walled aviation parts [4][5]. Group 3: Recent Achievements - The company has participated in significant projects in the aviation industry, including the development of tooling for the C919 large passenger aircraft and various UAV models [6][7]. - It has established a solid customer base, including major clients in the military and aviation sectors, and has expanded its capabilities to supply components for various aircraft models such as ARJ-21 and C919 [8][9]. Group 4: Future Development Plans - The company aims to become a globally recognized supplier of aviation products, focusing on innovation and product upgrades while expanding its UAV development efforts [10]. - It plans to enhance its production capabilities by building a digital workshop and improving flexible automation systems to better serve the aviation manufacturing industry [5][10].

[Key Financial Data](index=2&type=section&id=I.%20Key%20Financial%20Data) This section provides an overview of the company's key financial performance indicators, non-recurring gains and losses, and an analysis of significant financial metric changes [Key Accounting Data and Financial Indicators](index=2&type=section&id=%28I%29%20Key%20Accounting%20Data%20and%20Financial%20Indicators) The company achieved strong performance in Q3 2022 and year-to-date, with revenue growing by 104.81% and net profit attributable to shareholders increasing by 87.87%, indicating rapid business expansion Table: Key Accounting Data and Financial Indicators | Indicator | Year-to-Date (YTD) as of Report Period End (CNY) | YTD Change vs. Prior Year Period | | :--- | :--- | :--- | | Operating Revenue | 403,653,739.30 | 104.81% | | Net Profit Attributable to Shareholders | 75,680,395.40 | 87.87% | | Net Profit Attributable to Shareholders Excluding Non-Recurring Items | 70,736,861.84 | 152.83% | | Net Cash Flow from Operating Activities | 42,456,346.35 | 139.30% | | Basic Earnings Per Share (CNY/share) | 0.36 | 89.47% | | Total Assets | 2,887,267,960.51 | 23.95% (vs. End of Prior Year) | | Shareholders' Equity Attributable to Listed Company | 1,537,210,638.80 | 0.17% (vs. End of Prior Year) | [Non-Recurring Gains and Losses Items and Amounts](index=2&type=section&id=%28II%29%20Non-Recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) Year-to-date, the company's total non-recurring gains and losses amounted to **CNY 4.94 million**, primarily comprising government grants of **CNY 6.26 million** recognized in current profit, impacting current net profit Table: Non-Recurring Gains and Losses Items and Amounts | Item | Year-to-Date Amount (CNY) | Description | | :--- | :--- | :--- | | Gains/Losses on Disposal of Non-Current Assets | 205,602.44 | | | Government Grants Recognized in Current Profit/Loss | 6,259,035.57 | | | Other Non-Operating Income and Expenses | -1,398,999.14 | | | **Total** | **4,943,533.56** | -- | [Analysis of Major Financial Indicator Changes](index=3&type=section&id=%28III%29%20Analysis%20of%20Changes%20in%20Key%20Accounting%20Data%20and%20Financial%20Indicators%20and%20Reasons) During the reporting period, several financial indicators changed significantly, with revenue doubling due to stable order growth and fixed assets increasing substantially from project capitalization; management, financial, and income tax expenses also rose due to personnel expansion, increased borrowings, and profit growth; operating cash flow turned positive, indicating improved collections, while significant changes in investing and financing cash flows reflect the company's active investment expansion phase - Operating revenue increased by **104.81%** year-on-year, primarily due to stable order growth during the reporting period[7](index=7&type=chunk) - Management expenses increased by **127.21%** year-on-year, mainly due to a significant increase in personnel leading to higher salaries and related costs, and the accrual of share-based payment expenses from equity incentive plans[7](index=7&type=chunk) - Financial expenses surged by **32406.69%** year-on-year, primarily due to a substantial increase in interest expenses from new short-term and long-term borrowings during the reporting period[8](index=8&type=chunk) - Net cash flow from operating activities increased by **139.30%** year-on-year, turning from a net outflow of **CNY 108 million** in the prior year to a positive inflow of **CNY 42.46 million**, mainly due to increased sales collections during the reporting period[8](index=8&type=chunk) - Net cash flow from investing activities decreased by **428.77%** year-on-year, with net outflow significantly increasing to **CNY 663 million**, primarily due to continuous investment in fundraising projects and self-funded new and expanded production lines[8](index=8&type=chunk) - Net cash flow from financing activities increased by **2907.38%** year-on-year, with net inflow rising to **CNY 447 million**, mainly due to new borrowings and receipt of financing funds[8](index=8&type=chunk) [Shareholder Information](index=4&type=section&id=II.%20Shareholder%20Information) This section details the company's common and preferred shareholding structures, including the total number of shareholders and changes in restricted shares [Common Shareholding Status](index=4&type=section&id=%28I%29%20Total%20Number%20of%20Common%20Shareholders%20and%20Preferred%20Shareholders%20with%20Restored%20Voting%20Rights%20and%20Top%20Ten%20Shareholders%27%20Holdings) As of the end of the reporting period, the company had **19,973** common shareholders; controlling shareholder Wang Zengduo held **31.16%** of shares, with a portion pledged, and the top ten shareholders included multiple natural persons and institutional investors like the National Social Security Fund - As of the end of the reporting period, the company had a total of **19,973** common shareholders[10](index=10&type=chunk) Table: Top Ten Common Shareholders' Holdings | Shareholder Name | Shareholder Type | Shareholding Percentage | Number of Shares Held | Pledge, Mark, or Freeze Status | | :--- | :--- | :--- | :--- | :--- | | Wang Zengduo | Domestic Natural Person | 31.16% | 65,890,000 | Pledged 18,250,000 | | Lu Yan | Domestic Natural Person | 4.77% | 10,095,349 | - | | Yu Gang | Domestic Natural Person | 3.56% | 7,524,600 | - | | Zhu Hongmin | Domestic Natural Person | 2.39% | 5,060,000 | - | | Wang Situo | Domestic Natural Person | 2.36% | 5,000,000 | Pledged 5,000,000 | | National Social Security Fund 111 Portfolio | Other | 2.13% | 4,494,973 | - | [Preferred Shareholding Status](index=6&type=section&id=%28II%29%20Total%20Number%20of%20Preferred%20Shareholders%20and%20Top%2010%20Preferred%20Shareholders%27%20Holdings) The company has no preferred shareholders - During the reporting period, the company had no preferred shareholders[13](index=13&type=chunk) [Changes in Restricted Shares](index=6&type=section&id=%28III%29%20Changes%20in%20Restricted%20Shares) During the reporting period, **10,338,750** restricted shares were released, primarily due to former executives meeting unlocking conditions after departure; total restricted shares decreased to **78,864,700** at period-end, with controlling shareholder Wang Zengduo and some executives still holding a significant number of restricted shares Table: Changes in Restricted Shares | Shareholder Name | Number of Restricted Shares Released This Period | Number of Restricted Shares at Period End | Reason for Restriction | | :--- | :--- | :--- | :--- | | Zhu Hongmin | 4,990,000 | - | Executive Locked Shares | | Hu Quan | 3,430,000 | - | Executive Locked Shares | | Wang Xijiang | 825,000 | - | Executive Locked Shares | | Wu Tiehua | 1,000,000 | - | Executive Locked Shares | | **Total** | **10,338,750** | **78,864,700** | | [Other Significant Matters](index=7&type=section&id=III.%20Other%20Significant%20Matters) During the reporting period, the company advanced several key strategic initiatives, including signing an investment agreement for a UAV industry project, securing a significant UAV airframe R&D and production contract, and initiating the application process for issuing convertible corporate bonds to unspecified investors, all of which will positively impact future development and performance - Signed the "UAV Assembly and Parts Manufacturing Project Construction Agreement" with the Gongjing District People's Government of Zigong City, strategically entering the UAV industry[16](index=16&type=chunk) - Signed a "UAV Airframe Structure R&D and Production Contract" valued at **CNY 50.40 million** with a unit under Aerospace Science and Industry, representing approximately **18.79%** of the company's 2021 operating revenue[16](index=16&type=chunk) - The company's application for issuing convertible corporate bonds to unspecified investors has been accepted by the Shenzhen Stock Exchange, and responses to review inquiries have been submitted, indicating smooth progress in the financing process[17](index=17&type=chunk) [Quarterly Financial Statements](index=8&type=section&id=IV.%20Quarterly%20Financial%20Statements) This section presents the company's consolidated balance sheet, income statement, and cash flow statement for the quarter and year-to-date periods [Consolidated Balance Sheet](index=8&type=section&id=1.%20Consolidated%20Balance%20Sheet) As of September 30, 2022, total assets reached **CNY 2.89 billion**, a **23.95%** increase from the beginning of the year, driven primarily by fixed assets and construction in progress, reflecting ongoing investment in projects; total liabilities significantly increased to **CNY 1.10 billion**, mainly due to higher long-term and short-term borrowings to support business expansion and project construction Table: Consolidated Balance Sheet | Item | September 30, 2022 (CNY) | January 1, 2022 (CNY) | Change | | :--- | :--- | :--- | :--- | | **Total Assets** | **2,887,267,960.51** | **2,329,355,725.20** | **+23.95%** | | Fixed Assets | 899,769,723.12 | 499,832,314.85 | +80.01% | | **Total Liabilities** | **1,101,747,912.57** | **656,824,774.50** | **+67.74%** | | Long-term Borrowings | 606,859,332.77 | 373,434,523.61 | +62.50% | | **Total Equity Attributable to Parent Company Shareholders** | **1,537,210,638.80** | **1,534,580,066.02** | **+0.17%** | [Consolidated Income Statement](index=10&type=section&id=2.%20Consolidated%20Income%20Statement%20Year-to-Date%20as%20of%20Report%20Period%20End) In the first three quarters of 2022, the company achieved total operating revenue of **CNY 404 million**, a **104.81%** year-on-year increase, and net profit attributable to parent company shareholders of **CNY 75.68 million**, up **87.87%**; while various costs and expenses increased with revenue scale, particularly management and financial expenses, overall profitability maintained strong growth Table: Consolidated Income Statement Year-to-Date as of Report Period End | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 403,653,739.30 | 197,087,598.94 | +104.81% | | Operating Profit | 117,938,803.06 | 41,880,757.19 | +181.60% | | Total Profit | 117,017,065.04 | 44,231,987.96 | +164.55% | | Net Profit Attributable to Parent Company Shareholders | 75,680,395.40 | 40,282,346.63 | +87.87% | | Basic Earnings Per Share (CNY/share) | 0.36 | 0.19 | +89.47% | [Consolidated Cash Flow Statement](index=12&type=section&id=3.%20Consolidated%20Cash%20Flow%20Statement%20Year-to-Date%20as%20of%20Report%20Period%20End) In the first three quarters of 2022, net cash flow from operating activities turned from a **CNY 108 million** net outflow in the prior year to a **CNY 42.46 million** net inflow, indicating improved sales collections; investing activities resulted in a **CNY 663 million** net outflow, primarily for acquiring fixed assets; financing activities generated a **CNY 447 million** net inflow from investments and borrowings, reflecting the company's robust investment expansion while maintaining operational stability Table: Consolidated Cash Flow Statement Year-to-Date as of Report Period End | Item | Current Period Amount (CNY) | Prior Period Amount (CNY) | Change Status | | :--- | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | 42,456,346.35 | -108,017,686.93 | Turned from Negative to Positive | | Net Cash Flow from Investing Activities | -663,491,572.46 | -125,479,049.00 | Net Outflow Expanded | | Net Cash Flow from Financing Activities | 447,417,631.84 | 14,877,330.25 | Net Inflow Significantly Increased | | Net Increase in Cash and Cash Equivalents | -173,617,594.27 | -218,619,405.68 | Net Decrease Narrowed |

广联航空工业股份有限公司 2022 年半年度报告全文 证券代码：300900 证券简称：广联航空 公告编号：2022-085 广联航空工业股份有限公司 2022 年半年度报告 2022 年 8 月 1 广联航空工业股份有限公司 2022 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王增夺、主管会计工作负责人郝艳芳及会计机构负责人(会计 主管人员)郝艳芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的发展战略及未来前瞻性陈述，不构成公司对投资者的实质承 诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在经营管理中可能面临的风险与对策举措已在本报告中第三节"管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬请广大 投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | | ...

广联航空工业股份有限公司 2022 年第一季度报告全文 证券代码：300900 证券简称：广联航空 公告编号：2022-047 3.第一季度报告是否经过审计 □ 是 √ 否 广联航空工业股份有限公司 2022 年第一季度报告全文 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 广联航空工业股份有限公司 2022 年第一季度报告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 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。 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期 | | --- | --- | --- | --- | | | | | 增减 | | 营业收入（元） | 104,220,365.77 | 15,012,735.75 | 594.21% | | 归属 ...

广联航空工业股份有限公司 2021 年年度报告全文 广联航空工业股份有限公司 2021 年年度报告 2022-028 第一节 重要提示、目录和释义 公司主营业务、核心竞争力、持续经营能力等方面未发生重大不利变化。 2022 年 03 月 面对疫情多次反复所带来的交付影响，公司积极在各地子公司开展业务衔 接工作，将部分可转包生产订单交由子公司承做；同时，公司努力推进各地子 公司生产能力建设，尽可能降低或分散未来因疫情原因所带来的生产及交付验 收风险。 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 公司负责人王增夺、主管会计工作负责人郝艳芳及会计机构负责人(会计主 管人员)张凯新声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 1 2021 年公司实现归属于上市公司股东的净利润 3,837.48 万元，比上年下降 61.83%。主要原因为 2021 年下半年度哈尔滨受多轮疫情的影响，使部分产品验 收工作无法如期进行，收入确认无法在报告期内实现，导致公司第四季度营 ...

广联航空工业股份有限公司 2021 年第三季度报告 证券代码：300900 证券简称：广联航空 公告编号：2021-077 广联航空工业股份有限公司 2021 年第三季度报告 2021 年 10 月 1 广联航空工业股份有限公司 2021 年第三季度报告 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 2 广联航空工业股份有限公司 2021 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 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: □ 是 √ 否 | | 本报告期 | 本报告期比上年同期增 | 年初至报告期末 | 年初至报告期末比上年 | | --- | --- | --- | --- | --- | | | | 减 | 同期 ...

广联航空工业股份有限公司 2021 年半年度报告全文 证券代码：300900 证券简称：广联航空 公告编号：2021-062 广联航空工业股份有限公司 2021 年半年度报告 2021 年 08 月 1 广联航空工业股份有限公司 2021 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别 和连带的法律责任。 公司负责人王增夺、主管会计工作负责人吴铁华及会计机构负责人(会计主 管人员)郝艳芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 本报告涉及的发展战略及未来前瞻性陈述，不构成公司对投资者的实质承 诺。投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异。 公司在经营管理中可能面临的风险与对策举措已在本报告中第三节"管理 层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬请广大投 资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | 目录 | ...

广联航空工业股份有限公司 2021 年第一季度报告全文 证券代码：300900 证券简称：广联航空 公告编号：2021-037 广联航空工业股份有限公司 2021 年第一季度报告 2021 年 04 月 1 广联航空工业股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人王增夺、主管会计工作负责人吴铁华及会计机构负责人(会计主 管人员)郝艳芳声明：保证季度报告中财务报表的真实、准确、完整。 2 广联航空工业股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 15,012,735.75 | 12,580,904.85 | 19.33% | | 归属于上市公司股 ...