证券代码：300965 证券简称：恒宇信通 公告编号：2023-043 经审议，董事会认为：公司 2023 年半年度报告及摘要真实反映了公司 2023 年半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 具体内容详见公司同日披露在巨潮资讯网（www.cninfo.com.cn）上的《2023 年半年度报告》及《2023 年半年度报告摘要》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 恒宇信通航空装备（北京）股份有限公司 第二届董事会第七次会议决议公告 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 会第七次会议（以下简称"会议"）通知已于 2023 年 8 月 14 日通过书面的方式 送达各位董事，会议于 2023 年 8 月 24 日在公司会议室以现场和通讯相结合的方 式召开。会议应出席董事 7 名，实际出席董事 7 名（其中现场出席董事 5 名，通 讯方式出席董事 2 名）。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 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2023-046 恒宇信通航空装备（北京）股份有限公司 关于 2023 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集 资金管理和使用的监管要求（2022 年修订）》（以下简称为"《监管指引第 2 号》"）《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》、《上市公司信息披露公告格式 第 21 号—上市公司募集资金年度存放与使用情况的专项报告格式》等有关规 定，恒宇信通航空装备（北京）股份有限公司（以下简称"公司"或"本公 司"）编制了截至 2023 年 06 月 30 日的募集资金存放与使用情况的专项报告， 详细情况如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会证监许可[2021]742号文《关于同意恒宇信通 航空装备（北京）股份有限公司首次公开发行股票的批复》，公司于2021年3月23 ...

恒宇信通航空装备（北京）股份有限公司（以下简称"公司"）于 2023 年 8 月 24 日召开第二届董事会第七次会议，第二届监事会第七次会议，审议通过 了《关于 2023 年半年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》《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 2023 年 06 月 30 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 发生减值的迹象，公司对可能发生的信用减值损失和资产减值损失的相关资产计 提减值准备。 二、本次计提信用减值损失和资产减值损失明细表 证券代码：300965 证券简称：恒宇信通 公告编号：2023-045 恒宇信通航空装备（北京）股份有限公司 关于 2023 年半年度计提信用减值损失和 ...

恒宇信通航空装备(北京)股份有限公司 关于第二届董事会第七次会议相关事项之独立董事意见 根据《中华人民共和国公司法》《关于在上市公司建立独立董事制度的指 导意见》《深圳证券交易所创业板股票上市规则（2020 年 12 月修订）》《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》以及 《公司章程》等相关规定，我们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，本着谨慎、客观的原则，基于独立判断的立场， 对公司第二届董事会第七次会议相关事项发表如下独立意见： 公司计提信用减值损失和资产减值损失后，财务报表能够更加公允地反映目 前的资产状况、财务状况和经营成果，有助于向投资者提供更加真实、可靠、准 确的会计信息，符合公司整体利益，不存在损害公司及全体股东利益特别是中小 股东利益的情形。因此，我们同意公司本次计提信用减值损失和资产减值损失。 独立董事：高健存、叶锋、姬淑艳 一、关于公司 2023 年半年度募集资金存放与使用情况的专项报告的独立 意见 经核查，我们认为：公司编制的《关于 2023 年半年度募集资金存放与使 用情况的专项报告》真实地反映了公司募集资金存放 ...

2、报告期内，公司不存在为控股股东及其他关联方提供担保和其他对外 担保的情况。 独立董事：高健存、叶锋、姬淑艳 恒宇信通航空装备(北京)股份有限公司 独立董事关于控股股东及其他关联方占用公司资金、公司 对外担保事项的专项说明和独立意见 根据中国证监会《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》等规定和要求，我们作为公司的独立董事，本着认真负责的态 度，对公司关联方资金占用和对外担保情况进行了认真核查，现发表如下独立 意见： 1、报告期内，公司不存在控股股东及其他关联方违规占用及变相占用公 司资金的情况。 ...

证券代码：300965 证券简称：恒宇信通 公告编号：2023-040 恒宇信通航空装备（北京）股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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 2023 年 4 月 20 日召开第二届董事会第五次会议和第二届监事会第五次会议，并于 2023 年 5 月 8 日召开 2023 年第一次临时股东大会，审议通过了《关于使用部分闲置 募集资金及自有资金进行现金管理的议案》，同意在不影响公司正常经营、募集 资金投资项目建设进度及确保资金安全的情况下，公司使用额度不超过人民币 8.00 亿元（含本数）闲置募集资金及不超过人民币 2.00 亿元（含本数）自有 资金进行现金管理，使用期限自公司 2023 年第一次临时股东大会审议通过之日 起 12 个月内有效，在上述额度和有效期内，资金可以滚动使用，并授权公司管 理层实施相关事宜。公司独立董事、监事会、保荐机构分别对此发表了明确同 意的意见。具体内容详见公司 2023 年 4 月 21 日在巨潮资讯网 （h ...

恒宇信通航空装备（北京）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（请文字说明其他活动内容） 参与单位名称及人 员姓名 参与恒宇信通 2022 年度网上业绩说明会的投资者 时间 2023 年 5 月 18 日 15：00——17：00 地点 全景网"投资者关系互动平台"（http://ir.p5w.net） 上市公司接待人员 姓名 董事长：吴琉滨 副董事长、总经理：王舒公 独立董事：叶锋 副总经理、董事会秘书：张娜 财务负责人：周芳 保荐代表人：梅宇 投资者关系活动主 要内容介绍 公司于 2023 年 5 月 18 日（星期四）下午 15：00—17：00 以网络 远程的方式召开了 2022 年度网上业绩说明会，就投资者普遍关注的 问题进行沟通与交流，主要问答情况如下： 问题 1：应收账款长期居高不下，且在不断攀升。是否存在风险？ 请对应收账款客户实力及账龄情况予以说明，分析对方还款能力及如 何降低应收账款金额。 答：尊敬的投资者，您好！公司应收账款余额较大，客户是大型 ...

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"）《2022 年年 度报告》及《2022 年年度报告摘要》已于 2023 年 4 月 27 日刊登于中国证监会 指定的信息披露网站。 为便于广大投资者进一步了解公司的经营情况，公司定于 2023 年 5 月 18 日 （星期四）15:00-17:00 在全景网举办 2022 年度网上业绩说明会。本次年度网 上业绩说明会将采用网络远程的方式举行，投资者可登陆全景网"投资者关系互 动平台"（http://ir.p5w.net）参与本次年度业绩说明会。 证券代码：300965 证券简称：恒宇信通 公告编号：2023-032 恒宇信通航空装备（北京）股份有限公司 关于举行 2022 年度网上业绩说明会的公告 出席本次网上业绩说明会的人员有：公司董事长吴琉滨先生、总经理王舒公 先生、独立董事叶锋先生、副总经理及董事会秘书张娜女士、财务负责人周芳女 士、保荐代表人梅宇先生。 为充分尊重投资者、提升交流的针对性，现就公司 2022 年度网上业绩说明 会提前向投资者公开征集问 ...

Financial Performance - The company's revenue for Q1 2023 was ¥21,632,470.79, representing a decrease of 35.50% compared to ¥33,540,079.98 in the same period last year[5] - The net loss attributable to shareholders was ¥2,427,051.08, a decline of 453.07% from a profit of ¥687,418.45 in the previous year[5] - Basic and diluted earnings per share were both ¥-0.0405, down 452.17% from ¥0.0115 in the same period last year[5] - Revenue from sales and services decreased by 73.27% to ¥2,717,856.41 compared to the same period last year[13] - The company reported an operating loss of ¥3,757,919.67 for Q1 2023, compared to an operating profit of ¥1,143,801.85 in Q1 2022[22] - Net profit for Q1 2023 was a loss of ¥2,427,051.08, compared to a profit of ¥687,418.45 in Q1 2022, representing a significant decline[23] Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥28,531,183.85, worsening by 107.20% compared to a negative cash flow of ¥13,769,955.00 last year[5] - The cash flow statement for Q1 2023 is not provided in the available documents, indicating a need for further analysis on liquidity[24] - The total cash outflow for operating activities was 35,794,080.37 CNY, compared to 24,906,180.34 CNY in the same period last year[25] - The company reported a total cash and cash equivalents balance of 220,358,957.08 CNY at the end of Q1 2023, down from 824,639,197.77 CNY at the end of Q1 2022[26] - The cash flow from operating activities was significantly impacted by increased payments for taxes, which totaled 13,442,243.35 CNY in Q1 2023[25] Investment and Expenses - Research and development expenses surged by 265.09% to ¥6,594,307.94, compared to ¥1,806,230.08 in the previous year, indicating increased investment in R&D[11] - The company experienced a 94.08% increase in selling expenses, totaling ¥1,786,316.79, primarily due to higher salaries, depreciation, and service costs[11] - Cash paid for investments increased by 450.00% to ¥495,000,000.00, driven by higher purchases of bank wealth management products[13] - Cash paid for the purchase of fixed assets decreased by 80.32% to ¥1,510,145.00, reflecting reduced expenditures on fixed asset acquisitions[13] Assets and Shareholder Information - The company's total assets at the end of the reporting period were ¥1,567,682,655.10, a slight decrease of 0.59% from ¥1,576,980,347.16 at the end of the previous year[5] - Total assets at the end of the reporting period amounted to ¥1,567,682,655.10, slightly down from ¥1,576,980,347.16 at the beginning of the year[19] - Total equity attributable to shareholders was ¥1,378,040,652.73, slightly down from ¥1,380,123,546.57[22] - Total number of common shareholders at the end of the reporting period was 9,641[15] - The largest shareholder, Rao Danni, holds 54.91% of the shares, totaling 32,944,500 shares[15] Tax and Other Financial Metrics - Tax payments rose by 298.08% to ¥13,442,243.35, mainly due to the payment of deferred income tax and VAT from the previous period[13] - The company experienced a significant increase in credit impairment losses, which amounted to -¥9,488,862.60, compared to -¥7,202,768.52 in the previous year[22] - The investment income for the period was ¥4,783,486.57, a staggering increase of 658,927.69% from ¥725.84 in the previous year[12] - Cash received from other operating activities increased by 370.12% to ¥4,545,040.11, primarily due to increased bank deposit interest[13] - Investment income cash received surged by 232,494.56% to ¥1,688,264.37, attributed to higher returns from bank wealth management products[13] - Cash recovered from investments reached ¥260,000,000.00, marking a 100% increase due to the redemption of short-term financial products[13] Audit and Reporting - The first quarter report was not audited, indicating that the figures may be subject to change upon final review[27]

Financial Performance - The net profit attributable to ordinary shareholders for 2022 was CNY 33.1169 million, a decrease of 51.20% year-on-year[3]. - The net profit attributable to ordinary shareholders after deducting non-recurring gains and losses was CNY 31.5384 million, down 41.30% year-on-year[3]. - The decline in performance was primarily due to slower payment collection from major clients, leading to increased accounts receivable aging and higher bad debt provisions[3]. - The company's operating revenue for 2022 was ¥183,777,796.17, a decrease of 3.76% compared to ¥190,958,988.16 in 2021[22]. - The net profit attributable to shareholders for 2022 was ¥33,116,911.13, down 51.20% from ¥67,866,044.18 in 2021[22]. - The net cash flow from operating activities decreased by 80.95% to ¥19,642,214.63 in 2022 from ¥103,093,421.13 in 2021[22]. - Basic earnings per share for 2022 were ¥0.5519, a decline of 54.26% compared to ¥1.2065 in 2021[22]. - The company reported a significant increase in credit impairment losses, amounting to CNY 26,388,367.82, which is a 360.76% increase year-on-year[55]. - Technical service revenue fell to CNY 8,569,181.79, a decline of 65.46% from the previous year[55]. Business Operations - The company's main business remains the R&D, production, and sales of helicopter integrated display control equipment, with no significant adverse changes in key financial indicators[4]. - The company plans to actively promote the mass production of new models and products to strengthen its core competitiveness in the main business[5]. - The company operates in the aerospace industry, focusing on the development and production of airborne equipment, which is crucial for aircraft performance[32]. - The company has become the main supplier of airborne multifunction display control equipment for military helicopters in China, capturing a significant market share[37]. - The company has developed a series of airborne multifunction display control equipment for transport helicopters, which are already in service with the military[43]. - The company has also developed multifunction display control equipment for general helicopters, which has been adapted for various combat tasks and is now in service with new generation helicopters[44]. - The company has established a robust military business operation system and maintains strong cooperation with upstream and downstream enterprises, enhancing its core competitiveness[52]. - The company is actively involved in the development of fixed-wing aircraft integrated display control equipment and other specialized display control projects[51]. Customer Concentration and Risks - The company’s products are primarily sold directly to the aviation industry group and its subsidiaries, with a high concentration of customers[50]. - Total revenue from the top five customers reached CNY 182,016,492.97, constituting 99.04% of annual sales, with the largest customer accounting for 76.83%[66]. - The company faces risks including fluctuations in operating performance, high customer concentration, and uncertainties in achieving the 2023 operational goals[5]. - The company has a significant amount of accounts receivable, which poses a risk of liquidity issues if a large portion becomes uncollectible[101]. - The company faces risks related to military product pricing adjustments, which could potentially lead to a 50% decline in annual performance if cost control fails[98]. - Future earnings are at risk due to macroeconomic factors, market conditions, and potential reductions in military spending, with a possible 50% decline in performance under extreme circumstances[99]. Research and Development - The company is committed to enhancing its technological innovation and integrating human resources to maintain a competitive edge in the industry[97]. - Continuous R&D investment is crucial for meeting the high safety, reliability, and confidentiality standards required by military clients, with potential adverse effects on future performance if initial investments do not yield expected benefits[102]. - The company aims to enhance its R&D system across all business segments, optimize processes, and strengthen independent innovation capabilities to mitigate R&D investment risks[103]. - The company employed 69 R&D personnel in 2022, a 43.75% increase from 48 in 2021, with R&D personnel now making up 50% of the workforce[69]. - R&D investment amounted to CNY 35,255,677.75, representing 19.18% of operating revenue, an increase from 18.98% in 2021[69]. Governance and Management - The company has established a governance structure that ensures independent operation from its controlling shareholders, maintaining clear asset ownership and operational independence[111]. - The board of directors consists of 7 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance practices[107]. - The company has implemented a robust investor relations management strategy, facilitating effective communication with investors and addressing their concerns[109]. - The company has a comprehensive internal control system to prevent and manage operational risks, ensuring compliance with relevant laws and regulations[106]. - The company has established specialized committees within the board to enhance decision-making processes and oversight on critical issues[107]. Employee and Social Responsibility - The company has implemented a comprehensive training program focusing on quality management, safety knowledge, and professional skills to enhance employee development[143]. - Employee rights are prioritized, with a focus on training and improving working conditions, including regular health check-ups and welfare benefits[164]. - The company is committed to social responsibility, actively participating in charitable activities to contribute to sustainable development[164]. - The company has a clear policy against providing guarantees for shareholders or related parties[112]. Future Outlook - The company plans to continue its strategic expansion and product development initiatives in the upcoming fiscal year[137]. - The management has set ambitious performance targets for the next fiscal year, aiming for a revenue growth of over 15%[116]. - The company is exploring potential mergers and acquisitions to strengthen its market position and expand its capabilities[118]. - Future trends in the industry indicate a shift towards more integrated, modular, and intelligent systems in airborne technology[36].