证券代码：300114 证券简称：中航电测 公告编号：2023－003 特此公告。 中航电测仪器股份有限公司董事会 2023 年 1 月 18 日 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、误导性陈述或者重大遗漏。 中航电测仪器股份有限公司（以下简称"公司"）正在筹划发行股份购买资 产事项（以下简称"本次交易"），因有关事项尚存不确定性，为了维护投资者 利益，避免对公司证券交易造成重大影响，根据深圳证券交易所的相关规定，经 公司申请，公司股票（证券简称：中航电测，证券代码：300114）自 2023 年 1 月 12 日（星期四）开市时起开始停牌，公司预计在不超过 10 个交易日的时间内 披露本次交易方案。具体内容详见公司于 2023 年 1 月 12 日在创业板信息披露网 站巨潮资讯网（www.cninfo.com.cn）披露的《关于筹划发行股份购买资产事项的 停牌公告》（公告编号：2023-001）。 截至本公告披露日，公司与相关各方正在就本次交易方案进行协商、论证和 确认。鉴于本次交易的相关事项尚存在不确定性，为保证公平信息披露，维护投 资者利益，避免公司股价异常波动，根 ...

证券代码：300114 证券简称：中航电测 公告编号：2023-001 中航电测仪器股份有限公司 关于筹划发行股份购买资产事项的停牌公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、停牌事由和工作安排 中航电测仪器股份有限公司（以下简称"公司"）正在筹划发行股份购买资 产事项，因有关事项尚存不确定性，为了维护投资者利益，避免对公司证券交易 造成重大影响，根据深圳证券交易所的相关规定，经公司申请，公司股票（证券 简称：中航电测，证券代码：300114）自 2023 年 1 月 12 日（星期四）开市时起 开始停牌。 公司预计在不超过 10 个交易日的时间内披露本次交易方案，即在 2023 年 2 月 2 日前按照《公开发行证券的公司信息披露内容与格式准则第 26 号——上市 公司重大资产重组》的要求披露相关信息。 若公司未能在上述期限内召开董事会审议并披露交易方案，公司证券最晚将 于 2023 年 2 月 2 日开市起复牌并终止筹划相关事项，同时披露停牌期间筹划事 项的主要工作、事项进展、对公司的影响以及后续安排等事项，充分提示相关事 项的风险和不确定 ...

Financial Performance - The company's operating revenue for the reporting period was ¥1,034,966,043.22, representing a 25.93% increase compared to ¥821,884,211.58 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥187,837,431.24, up 31.23% from ¥143,139,788.76 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥180,036,795.02, reflecting a 27.54% increase from ¥141,160,579.99 in the same period last year[22]. - The basic earnings per share increased to ¥0.32, a rise of 33.33% compared to ¥0.24 in the previous year[22]. - The total profit reached 218.18 million CNY, reflecting a year-on-year growth of 31.90%[29]. - The company reported non-recurring gains of 7.80 million CNY during the reporting period[29]. - The total comprehensive income attributable to the parent company was CNY 187,837,431.24, compared to CNY 143,139,788.76 in the same period last year, marking a 31.2% increase[129]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,006,479,694.04, which is a 2.50% increase from ¥2,933,073,285.37 at the end of the previous year[22]. - The net assets attributable to shareholders of the listed company increased by 5.36% to ¥2,008,887,152.70 from ¥1,906,750,279.43 at the end of the previous year[22]. - The company's total assets at the end of the reporting period amounted to 4,751 million yuan, indicating a stable asset base[150]. - Total liabilities decreased to RMB 929,463,251.56 from RMB 958,488,234.91, a reduction of approximately 3.0%[118]. - The company's current assets decreased to RMB 1,996,075,693.63 from RMB 2,048,049,958.50 at the end of 2020, reflecting a decline of approximately 2.55%[117]. Cash Flow - The net cash flow from operating activities was negative at -¥93,468,607.73, worsening by 61.70% compared to -¥57,803,338.29 in the same period last year[22]. - The company reported a net cash outflow from operating activities of ¥93,468,607.73, a 61.70% increase compared to the previous year, attributed to a decrease in advance payments received[35]. - The cash flow from operating activities reflects a strong recovery and operational efficiency improvement compared to the previous year[136]. - The ending balance of cash and cash equivalents as of the end of the reporting period was ¥305,540,653.49, up from ¥279,898,406.75 at the end of the first half of 2020[138]. Research and Development - Research and development expenses amounted to ¥48,969,956.29, reflecting a slight increase of 3.27% year-on-year due to the end of temporary social security reductions[35]. - The company emphasized innovation-driven development, improving overall innovation efficiency through enhanced R&D collaboration and project management[30]. - The company plans to enhance its research and development capabilities and marketing systems to improve product competitiveness and risk resilience in response to macroeconomic fluctuations[54]. Market and Competition - The aerospace military products and sensor control businesses experienced rapid growth, significantly contributing to the company's performance[28]. - The company is actively expanding its product applications in emerging markets, particularly in aerospace military and smart logistics sectors[28]. - The company faces intensified market competition, with a fragmented market share and new competitors entering, leading to a downward trend in product prices[55]. Shareholder Information - The company plans to implement an employee stock ownership plan with a total investment of up to RMB 50.6 million, involving approximately 204 employees[65]. - The company has repurchased 5,458,100 shares, accounting for 0.92% of the total share capital, at a price of RMB 9.25 per share[65]. - The largest shareholder, Hanzhong Hanhang Electromechanical Co., Ltd., holds 26.00% of the shares, totaling 153,597,730 shares[102]. Corporate Governance and Compliance - The company has not faced any environmental penalties during the reporting period and adheres to relevant environmental protection laws[69]. - There were no significant litigation or arbitration matters during the reporting period[80]. - The company reported no overdue commitments from actual controllers, shareholders, or related parties during the reporting period[74]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[125]. - The company aims to improve its operational efficiency and explore potential mergers and acquisitions to drive growth[154]. - The company is committed to increasing R&D investment, enhancing brand influence, and expanding both domestic and international markets to improve market share and maintain industry leadership[55].