恒宇信通航空装备（北京）股份有限公司 2023 年年审会计师履职情况评估报告 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）聘请中审众环 会计师事务所（特殊普通合伙）（以下简称"中审众环"）作为公司 2023 年度年 报审计师。 根据财政部、国资委及证监会颁布的《国有企业、上市公司选聘会计师事务 所管理办法》，公司对中审众环在近一年审计中的履职情况进行了评估。经评估， 公司认为，近一年中审众环资质等方面合规有效，履职能够保持独立性，勤勉尽 责，公允表达意见。具体情况如下： 一、资质条件 中审众环始创于 1987 年，是全国首批取得国家批准具有从事证券、期货相 关业务资格及金融业务审计资格的大型会计师事务所之一。2013 年 11 月，按照 国家财政部等有关要求转制为特殊普通合伙制。中审众环注册地址为湖北省武汉 市中北路 166 号长江产业大厦 17-18 楼。截至 2023 年末拥有合伙人 216 人。截 至 2023 年末，中审众环拥有执业注册会计师近 1244 人，注册会计师中签署过 证券服务业务审计报告的注册会计师 716 人。中审众环 2023 年经审计总收入 215,466.65 万元、审 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2024-015 恒宇信通航空装备（北京）股份有限公司 第二届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）第二届董事 会第十三次会议（以下简称"会议"）通知已于2024年4月12日通过邮件和专人寄 送的方式送达各位董事，会议于2024年4月24日在公司会议室以现场和通讯表决 相结合的方式召开。会议应出席董事7名，实际出席董事7名（其中高健存先 生、叶锋先生以通讯表决方式出席会议）。会议由董事长吴琉滨先生召集并主 持，公司全体监事及高级管理人员列席了本次会议。 本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司章 程》及《董事会议事规则》的相关规定，会议决议合法有效。 二、董事会会议审议情况 1、审议通过《关于公司 2023 年度总经理工作报告的议案》 经审议，董事会认为：公司管理层紧密围绕 2023 年度工作计划，积极开展 各项工作，有效执行了董事会、股东大会的各项决议。 表决结果：同 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2024-017 恒宇信通航空装备（北京）股份有限公司 关于 2023 年度不进行利润分配的专项说明的公告 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。 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）于2024年4 月24日召开了第二届董事会第十三次会议、第二届监事会第十三次会议，分别 审议通过了《关于2023年度利润分配预案的议案》，本次利润分配预案尚需提交 公司2023年年度股东大会审议。现将相关事宜公告如下： 一、2023年度利润分配方案 中审众环会计师事务所(特殊普通合伙)出具的众环审字（2024）0800012 号 《审计报告》确认，母公司实现净利润-182,456,055.84 元。根据《公司法》和 《公司章程》的有关规定，公司本年度需提取法定盈余公积 0.00 元，加上母公 司年初未分配利润 245,193,881.57 元，减去 2022 年利润分配 4,500,000.00 元， 截止 2023 年 12 月 31 日，母公司可供分配利润为 58,237,825.73 元。20 ...

上市公司 2023 年度非经营性资金占用及其他关联资金往来情况汇总表 恒宇信通航空装备（北京）股份有限公司 公司控股股东及其他关联方占用资金情况专项公告 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）2023 年度审 计机构中审众环会计师事务所（特殊普通合伙）（以下简称"中审众环"）对公 司非经营性资金占用及其他关联资金往来情况进行了审核，并出具了专项报告。 公司独立董事秉持客观、公正的原则，基于独立判断对报告期内公司控股股东及 其他关联方占用资金情况进行了认真审核，并发表了独立意见。具体内容如下： 一、审计机构关于控股股东及其他关联方资金占用情况的专项说明 中审众环接受委托，在审计了公司 2023 年 12 月 31 日合并及公司的资产负 债表，2023 年度合并及公司的利润表、合并及公司的现金流量表和合并及公司 的股东权益变动表以及财务报表附注的基础上，对后附的《上市公司 2023 度非 经营性资金占用及其他关联资金来的情况汇总表》（以下简称"汇总表"）进行 了专项审核。按照中国证券监督管理委员会印发的《上市公司监管指引第 8 号 ——上市公司资金往来、对外担保的监管要求》的规定，编制和披露汇总 ...

Financial Performance - The company's revenue for Q1 2024 was ¥34,650,054.16, representing a 60.18% increase compared to ¥21,632,470.79 in the same period last year[5] - Net profit attributable to shareholders reached ¥6,743,198.02, a significant turnaround from a loss of ¥2,427,051.08 in the previous year, marking a 377.84% increase[5] - The net profit after deducting non-recurring gains and losses was ¥4,428,323.79, compared to a loss of ¥3,974,485.11 last year, reflecting a 211.42% improvement[5] - The company's basic and diluted earnings per share were both ¥0.1124, compared to a loss of ¥0.0405 per share in the same period last year, indicating a 377.53% increase[5] - The gross profit margin for Q1 2024 improved to approximately 14.0%, compared to a negative margin in the previous year[20] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,413,035,509.49, a slight increase of 0.69% from ¥1,403,414,918.98 at the end of the previous year[5] - The total current assets increased slightly from ¥1,025,650,238.01 to ¥1,035,635,018.66, reflecting a growth of about 1.3%[17] - The long-term equity investments rose significantly from ¥792,201.75 to ¥1,489,264.40, an increase of approximately 88%[17] - The total liabilities rose to CNY 197,509,900.88, compared to CNY 194,632,508.39 in the previous year[19] - The equity attributable to shareholders of the parent company was CNY 1,215,525,608.61, an increase from CNY 1,208,782,410.59 year-over-year[19] Operating Costs and Expenses - The company reported a significant increase in operating costs, which rose by 143.41% to ¥19,960,445.29, primarily due to higher product delivery volumes and increased costs[11] - The total operating costs for Q1 2024 were CNY 29,766,730.83, up 45.0% from CNY 20,513,982.81 in Q1 2023[20] - Research and development expenses decreased by 47.39% to ¥3,469,069.81, attributed to reduced investment in R&D projects compared to the previous year[11] - The company reported a significant reduction in research and development expenses to CNY 3,469,069.81 from CNY 6,594,307.94 in Q1 2023, indicating a strategic shift in spending[20] Cash Flow - Cash flow from operating activities showed a net outflow of ¥30,162,780.04, slightly worse than the outflow of ¥28,531,183.85 in the same period last year, a decrease of 5.72%[5] - The net cash flow from operating activities was -30,162,780.04, compared to -28,531,183.85 in the previous period, indicating a decline in operational cash flow[23] - Cash inflow from investment activities totaled 762,346,299.90, significantly up from 261,938,264.37 in the prior period[23] - The cash received from investment recovery was 760,000,000.00, a substantial increase from 260,000,000.00 in the previous period[23] - The total cash and cash equivalents at the end of the period were 141,298,748.74, down from 220,358,957.08 in the previous period[24] Shareholder Information - The total number of common shareholders at the end of the reporting period is 11,779, with no preferred shareholders having restored voting rights[13] - The largest shareholder, Rao Danni, holds 54.91% of the shares, totaling 32,944,500 shares[13] - The total number of shares held by the top ten shareholders accounts for 75.69% of the total shares[13] Future Outlook - The company is exploring new market expansion strategies and product development initiatives to enhance growth prospects[16] - The total liabilities and equity structure will be further detailed in the upcoming financial reports, indicating potential strategic adjustments[16] Audit Status - The company has not yet audited the first quarter report for 2024[25]

Financial Performance - In 2023, the company reported a total revenue of -81,769,391.16 CNY, a year-on-year decrease of 144.49%[4] - The net profit attributable to ordinary shareholders was -167,413,323.72 CNY, representing a year-on-year decline of 605.52%[4] - The net profit after deducting non-recurring gains and losses was -175,897,036.78 CNY, down 657.72% year-on-year[4] - The decline in revenue and net profit was primarily due to price adjustments between the provisional pricing and the audited prices of the company's products[4] - The company's operating revenue for 2023 was -81,769,391.16 CNY, a decrease of 144.49% compared to 183,777,796.17 CNY in 2022[27] - The net profit attributable to shareholders for 2023 was -167,413,323.72 CNY, representing a decline of 605.52% from 33,116,911.13 CNY in 2022[27] - The net cash flow from operating activities for 2023 was 42,846,866.28 CNY, a decrease of 318.14% compared to 103,093,421.13 CNY in 2021[27] - The total assets at the end of 2023 were 1,403,414,918.98 CNY, down 11.01% from 1,576,980,347.16 CNY at the end of 2022[27] - The net assets attributable to shareholders at the end of 2023 were 1,208,782,410.59 CNY, a decrease of 12.41% from 1,380,123,546.57 CNY at the end of 2022[27] - The basic earnings per share for 2023 was -2.7902 CNY, compared to 0.5519 CNY in 2022, reflecting a decline of 605.56%[27] Market Position and Strategy - The company plans to enhance its market share in traditional helicopter products while expanding into fixed-wing transport and trainer aircraft[6] - The company aims to leverage over 20 years of experience in the avionics field to expand its traditional and new product applications[6] - The company has become the main supplier of military helicopter display control equipment in China, holding a significant market share in this sector[46] - The main business of the company remains unchanged, focusing on the research, production, and sales of integrated display control equipment for helicopters[47][50] - The company has developed a series of multifunctional display control devices for transport helicopters, which are now in service and meet the needs of various helicopter models[52] - The multifunctional display control equipment is designed to reduce pilot workload and improve operational efficiency, featuring lightweight design and digital map support[52] - The company is actively involved in the research and development of embedded computer modules and Beidou communication devices, expanding its product offerings[55] - The company aims to strengthen its market position in multi-functional display products for helicopters, having established a significant market share in this segment[118] - The company plans to enhance the application and development of military airborne comprehensive visualization and navigation products, leveraging its proprietary 2D/3D digital map engine[120] Research and Development - New product development will focus on military airborne integrated vision and visualization navigation systems, as well as high-reliability dedicated electronic modules[6] - Research and development expenses increased by 63.78% to 32,043,302.44, driven by increased investment in new projects[82] - The company’s total R&D investment for 2023 was 60,027,139.44, with a significant increase in the proportion of R&D expenses to operating income[83] - The company emphasizes the importance of technological innovation and plans to enhance its R&D capabilities through collaboration with research institutions and universities[124] - The company is committed to optimizing human resources and building a professional talent team to support its business needs[125] Operational Challenges and Risks - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by the negative net profit figures over the last three years[28] - The company faces risks related to operational performance fluctuations due to factors such as macroeconomic conditions, market environment, and industry competition, which could impact main business revenue and net profit[128] - The company has a high customer concentration risk, primarily serving large state-owned military enterprises, which could affect revenue if major customers experience operational fluctuations[129] - The company has a significant accounts receivable balance, which poses a risk of liquidity tightening if a large portion becomes uncollectible, despite currently having no major bad debts[130] - The company is at risk of new product development failures due to the lengthy and complex military product approval process, which could hinder future sales growth[131] - The company emphasizes the need for continuous R&D investment to meet the high safety, reliability, and confidentiality requirements of military clients, which is crucial for maintaining technological reserves[133] Governance and Management - The board of directors consists of 7 members, including 3 independent directors, complying with relevant laws and regulations[143] - The strategic committee conducted thorough discussions on major issues related to the company's development strategy during the reporting period[143] - The audit committee reviewed and supervised the regular reports and the use of raised funds, ensuring compliance and transparency[143] - The company has established independent financial and personnel management systems, ensuring no overlap with the controlling shareholder[152][151] - The company has a complete and independent business system, with no reliance on the controlling shareholder for operations[154] - The company has adhered to legal and regulatory requirements, ensuring independence in assets, personnel, finance, and operations since its establishment[149] - The independent directors provided valuable professional opinions on internal control and major matters, enhancing the company's governance[144] - The management team consists of experienced professionals with backgrounds in engineering, finance, and management, enhancing the company's operational capabilities[160][161] Employee and Compensation - The total number of employees at the end of the reporting period is 149, with 147 in the parent company and 2 in major subsidiaries[183] - The professional composition includes 76 technical personnel, 26 production personnel, 19 sales personnel, 9 financial personnel, and 19 administrative personnel[184] - The educational background of employees shows 12 with master's degrees or above, 107 with bachelor's degrees, 25 with associate degrees, and 5 with education below associate level[184] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 4.9195 million[173] - The independent directors received a remuneration of CNY 6 million each, while the chairman received CNY 74.69 million[173] Financial Management and Fundraising - The company raised a total of RMB 925.8 million through its initial public offering, with a net amount of RMB 857.73 million after deducting issuance costs[102] - As of December 31, 2023, the company has an unused balance of RMB 775.74 million in raised funds, with RMB 130.74 million in the special account for raised funds[103] - The company has invested RMB 400 million of idle raised funds in transferable large-denomination bank certificates and RMB 245 million in structured deposits[103] - The company has committed to specific investment projects with a total investment amount, with ongoing assessments of project progress and effectiveness[105] - The company has committed a total investment of CNY 40,026 million for various projects, with CNY 11,391 million already utilized[106] Environmental Compliance - The company has not faced any administrative penalties related to environmental issues during the reporting period, demonstrating compliance with environmental regulations[200] - The company has implemented measures to reduce carbon emissions, although specific details on the effectiveness of these measures were not disclosed[200]

证券代码：300965 证券简称：恒宇信通 公告编号：2024-024 恒宇信通航空装备（北京）股份有限公司 关于 2024 年一季度计提信用减值损失和资产减值损失的公告 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。 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）于 2024 年 4 月 24 日召开第二届董事会第十三次会议、第二届监事会第十三次会议，审议通过 了《关于 2024 年一季度计提信用减值损失和资产减值损失的议案》。现将有关 事项公告如下： 一、本次计提信用减值损失和资产减值损失情况概述 根据《企业会计准则-基本准则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关法律、法规和规范性文件的规定和要 求，为真实、准确、客观地反映公司财务状况、资产价值及经营情况，本着谨慎 性原则，本公司及纳入合并范围的子公司以预期信用损失为基础，对截至 2024 年 03 月 31 日合并报表范围内应收账款、应收票据、其他应收款、存货、固定资 产等进行了全面清查，对各项资产减值的可能性进行了充分的评估和分析，判断 存在可能发 ...

恒宇信通航空装备（北京）股份有限公司 恒宇信通航空装备（北京）股份有限公司 2023 年度独立董事述职报告 （姬淑艳） 各位股东及股东代表： 本人作为恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）的 独立董事，严格按照《中华人民共和国公司法》《上市公司独立董事规则》《上 市公司独立董事管理办法》《深圳证券交易所创业板股票上市规则》《深圳证券 交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及其他有关 法律和《公司章程》《独立董事工作制度》等公司相关的规定和要求，积极履行 独立董事的职责，发挥独立董事的作用，勤勉尽责，积极维护公司整体利益和股 东的合法权益，较好地发挥了独立董事作用。现将 2023 年度履行独立董事职责 的工作情况汇报如下： 一、个人基本情况： （一）基本情况 本人姬淑艳，女，1981 年生，中国国籍，无境外永久居留权，本科学历。 2004 年 7 月，毕业于西北政法大学法律专业；2007 年 1 月至 2018 年 5 月，就职 于陕西永嘉信律师事务所任专职律师；2018 年 6 月至今，就职于泰和泰（西安） 律师事务所任专职律师。2022 年 5 月至今，于恒宇信通 ...

我们接受委托，在审计了恒宇信通航空装备（北京）股份有限公司（以下简称"恒宇信 通公司"）2023 年 12 月 31 日的合并及公司的资产负债表，2023 年度合并及公司的利润表、 合并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注（以下简称 "2023 年度财务报表"）的基础上，对后附的《恒宇信通航空装备（北京）股份有限公司 2023 年度营业收入扣除情况表》（以下简称"营业收入扣除表"）进行了专项核查。 按照《深圳证券交易所创业板股票上市规则》及《深圳证券交易所创业板上市公司自律 监管指南第 1 号——业务办理》的规定，编制和披露营业收入扣除表，提供真实、合法、完 整的核查证据，是恒宇信通公司管理层的责任。我们的责任是在执行核查工作的基础上对营 业收入扣除表发表专项核查意见。 我们按照中国注册会计师审计准则的相关规定执行了核查工作。中国注册会计师审计准 则要求我们遵守中国注册会计师职业道德守则，计划和执行核查工作以对营业收入扣除表是 否不存在重大错报获取合理保证。在核查过程中，我们实施了包括检查会计记录、重新计算 相关项目金额等我们认为必要的程序。我们相信，我们的核查工作为发表核查意见提供 ...

第二届监事会第十三次会议决议公告 本公司及监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。 证券代码：300965 证券简称：恒宇信通 公告编号：2024-016 恒宇信通航空装备（北京）股份有限公司 一、监事会会议召开情况 恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）第二届监事 会第十三次会议（以下简称"会议"）通知已于 2024 年 4 月 12 日通过邮件的方 式送达各位监事，会议于 2024 年 4 月 24 日在公司会议室以现场表决的方式召 开。 1、审议通过《关于公司 2023 年度监事会工作报告的议案》 经审议，监事会认为：报告客观、真实地反映了公司监事会 2023 年度的各 项工作。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见同日刊登于中国证监会指定的创业板信息披露网站巨潮资讯 网（http://www.cninfo.com.cn）的《2023 年度监事会工作报告》。 本议案尚需提交公司 2023 年年度股东大会审议。 2、审议通过《关于公司 2023 年年度财务决算报告的议案》 公司 2023 年度财务报表已经中审众 ...