Financial Performance - The company's operating revenue for 2023 was approximately ¥3.67 billion, a decrease of 14.53% compared to the previous year[11]. - Net profit attributable to shareholders for 2023 was approximately ¥128.13 million, down 44.23% from the previous year[11]. - The net profit after deducting non-recurring gains and losses was approximately ¥104.69 million, a decline of 47.36% year-over-year[11]. - The net cash flow from operating activities was negative at approximately -¥88.70 million, a significant decrease of 139.56% compared to the previous year[11]. - Total assets at the end of 2023 reached approximately ¥6.01 billion, reflecting a growth of 17.38% from the previous year[12]. - The net assets attributable to shareholders increased to approximately ¥3.70 billion, marking a 2.43% rise year-over-year[12]. - The company reported a weighted average return on equity of 3.51%, down from 6.51% in the previous year[11]. - The company reported a total revenue of 3.67 billion yuan in 2023, a year-on-year decline of 14.53%[31]. - The chemical segment generated revenue of 2.84 billion yuan, down 18.87% year-on-year, with a net profit decline of 65.86%[31]. - The electronic segment achieved revenue of 830 million yuan, an increase of 4.62% year-on-year, but net profit decreased by 24.33%[31]. Strategic Direction - The company has adjusted its strategic direction to focus on three major sectors: "chemicals, electronics, and intelligent computing" for coordinated development in 2023[9]. - The company plans to focus on high-end upgrades in the chemical industry, leveraging its advantages in energy and integrated industrial chains[18]. - The company aims to enhance its capabilities in high-performance computing and digital economy infrastructure, targeting a second growth curve[30]. - The company plans to leverage its platform advantages to contribute to the development of a trillion-level "光芯屏端网" industry cluster in Hubei[30]. - The company is focusing on domestic substitution and self-sufficiency in specialized chip products, with ongoing investments in R&D[28]. Research and Development - The company holds a total of 45 effective authorized patents related to its production processes and equipment as of the end of 2023[23]. - Research and development expenses increased by 9.45% to 164,450,674.98 yuan in 2023[42]. - The number of R&D personnel increased to 736 in 2023, up by 3.52% from 711 in 2022, with the proportion of R&D personnel rising to 22.38% from 19.15%[46]. - R&D investment amounted to ¥164,450,674.98 in 2023, representing a 9.08% increase from ¥150,766,500.05 in 2022, with R&D investment as a percentage of operating revenue rising to 4.48% from 3.51%[47]. - The company has completed several R&D projects aimed at reducing costs and improving production efficiency, including the development of new production processes for polyether and propylene oxide[43]. Risk Management - The company emphasizes the importance of risk awareness regarding industry fluctuations, policy changes, R&D failures, operational risks, and force majeure risks[2]. - The company will closely monitor industry changes and adopt flexible sales policies to mitigate the risks associated with industry fluctuations[65]. - The company is implementing cost control measures and optimizing production efficiency to navigate industry cycles[27]. Environmental Management - The company operates a self-owned wastewater treatment plant with a design capacity of 1,500 tons/hour, currently running normally and meeting discharge standards for TOC and ammonia nitrogen[112]. - The company has a continuous emission monitoring system for wastewater and air pollutants, ensuring compliance with environmental standards[113]. - The company has implemented measures to reduce carbon emissions, focusing on management improvements to minimize leaks and reduce coal consumption[114]. - The company is classified as a key pollutant discharge unit by environmental protection authorities[110]. - The company conducts regular monitoring of various pollutants, including quarterly and monthly checks on wastewater and air quality[114]. Shareholder Information - The company reported a profit distribution plan to distribute a cash dividend of 0.5 RMB per 10 shares (including tax) to all shareholders, based on a total of 679,156,000 shares, excluding shares held in the repurchase account[2]. - The cash dividend distribution accounts for 100% of the distributable profit of 1,194,979,000 yuan[100]. - The company has a total of 2,384,800 shares held by its senior management team[73]. - The company’s board of directors includes 12 members, with a mix of executive and independent directors[72]. - The company has a total of 9 independent directors and supervisors[86]. Financial Governance - The company has established a comprehensive internal control system to ensure effective governance and management[102]. - The company has a complete financial accounting system with independent institutions, personnel, and bank accounts[68]. - The audit opinion for the financial statements is a standard unqualified opinion, indicating fair representation of the company's financial status[164]. - The company has established a robust information disclosure management system to ensure compliance with legal and regulatory requirements[104]. - The company has not reported any penalties from securities regulatory agencies for its current and past directors and supervisors[83]. Market Outlook - The global semiconductor sales showed signs of recovery, with a projected growth of 12% in 2024, reaching approximately $576 billion[18]. - In 2023, China's intelligent computing market is expected to reach 66.4 billion yuan, representing a year-on-year growth of 82.5%[20]. - The expected compound annual growth rate for China's intelligent computing power from 2022 to 2026 is 47.58%[20]. - Over 30 cities in China are currently constructing or planning to build intelligent computing centers, indicating a strong push for infrastructure development in this sector[20]. Employee Information - The total number of employees at the end of the reporting period is 3,288, with 27 in the parent company and 3,261 in major subsidiaries[93]. - The professional composition includes 2,366 production personnel, 134 sales personnel, 318 technical personnel, 49 financial personnel, and 421 administrative personnel[94]. - The company has 3 employees with doctoral degrees, 62 with master's degrees, 514 with bachelor's degrees, 826 with associate degrees, and 1,883 with high school or lower education[94].

武汉超擎数智科技有限公司 审计报告 大信审字[2023]第 2-01136 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. te l 大信审字[2023]第 2-01136 号 武汉超擎数智科技有限公司全体股东: 一、审计意见 我们审计了武汉超擎数智科技有限公司(以下简称"贵公司")财务报表,包括 2023年 7 月 31 日、2022 年 12 月 31 日、2021 年 12 月 31 日的合并资产负债表,2023 年 1-7 月、2022 年度、2021 年度的合并利润表、合并现金流量表、合并所有者权益变动表,以及财务报表附 注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 2023年 7 月 31 日、2022年 12 月 31 日、2021 年 12 月 31 日的财务状况以及 2023 年 1-7 月、2022 年度、2021 年度的经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对 财务报表审计的责任"部分进一步 ...

航锦科技股份有限公司 股东大会通知 证券代码：000818 证券简称：航锦科技 公告编号：2023-053 航锦科技股份有限公司 关于召开 2023 年第三次临时股东大会的通知 1、股东大会届次：航锦科技股份有限公司 2023 年第三次临时股东大会。 2、股东大会的召集人：公司董事会。 2023 年 11 月 26 日召开的公司第九届董事会第 6 次临时会议，审议通过了 《关于召开 2023 年第三次临时股东大会的议案》。 3、会议召开的合法、合规性：公司董事会召集本次股东大会会议符合有关 法律、行政法规、部门规章、规范性文件及公司章程的规定。 4、会议召开的日期、时间： （1）现场会议时间：2023 年 12 月 12 日（星期二）下午 14:30 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为： 2023 年 12 月 12 日 9：15～9：25，9：30～11：30 和 13：00～15：00；通过深圳 证券交易所互联网投票系统投票的具体时间为：2023 年 12 月 12 日 9：15～15： 00 期间的任意时间。 5、会议的召开方式：本次股东大会采用现场表决与网络投票相结合的 ...

航锦科技股份有限公司 独立董事意见 公司本次投资符合公司发展战略，属于国家重点发展行业，交易方案合理、 切实可行，交易遵循了客观、公平、公允的原则，符合公司的根本利益，不存在 损害公司及全体股东利益的情形，本次关联交易事项的审议程序符合相关法律、 法规以及规范性文件的规定。董事会在本次关联交易的审议和决策程序中，符合 法律法规等相关规定，关联董事已经根据相关规定回避表决，因此我们一致同意 本次与关联方共同投资的事项。 独立董事： 徐永涛 董恺瀚 刘巧云 二○二三年十一月二十六日 航锦科技股份有限公司 独立董事对第九届董事会第 6 次临时会议 相关事项的意见 航锦科技股份有限公司（以下简称"公司"）的独立董事徐永涛、董恺瀚及 刘巧云先生，根据《上市公司独立董事管理办法》、《公司法》、《深圳证券交易所 上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关规定，作为公 司独立董事，基于独立判断立场，对公司第九届董事会第 6 次临时会议审议事项 发表如下意见： 一、关于全资子公司与关联方共同投资暨关联交易的意见 ...

第二条 公司董事会设立独立董事，董事会成员应当有三分之一以上独立 董事，其中至少有一名会计专业人士。 第三条 独立董事应勤勉尽责，按时出席董事会会议，了解公司的生产经营 和运作情况，主动调查、获取作出决策所需要的情况和资料。 第四条 独立董事由股东大会选举或更换，对公司全体股东负责。独立董事 应当忠实履行职务，维护公司利益，尤其要关注社会公众股股东的合法权益不受 损害。独立董事应独立履行职责，不受上市公司及其主要股东、实际控制人等单 位或者个人的影响。 航锦科技股份有限公司 独立董事管理制度 航锦科技股份有限公司 独立董事管理制度 （2023 年 11 月 26 日公司第九届董事会第 6 次临时会议审议通过） 为进一步完善公司治理结构，促进公司的规范运作，维护公司整体利益，保 障全体股东特别是中小股东的合法权益不受侵害，根据《上市公司独立董事管理 办法》（以下简称"《管理办法》"）、《深圳证券交易所股票上市规则》（以下简称 "《股票上市规则》"）、《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》（以下简称"《监管指引》"）等有关法律法规、规范性文件及 公司《章程》等相关规定，特制定本 ...

航锦科技股份有限公司 公告 证券代码：000818 证券简称：航锦科技 公告编号：2023-052 航锦科技股份有限公司 关于全资子公司与关联方共同投资 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 航锦科技股份有限公司（以下简称"航锦科技"或"公司"）于 2023 年 11 月 26 日召开的第九届董事会第 6 次临时会议审议通过了《关于全资子公司与关 联方共同投资暨关联交易的议案》，公司独立董事对该议案进行了事前认可，并 发表了同意的独立意见。现就相关事项公告如下： 一、对外投资概述 1、基本情况 航锦科技全资子公司航锦（武汉）人工智能科技有限公司（以下简称"航锦 人工智能"）、公司董事长蔡卫东先生、总经理丁贵宝先生、产业协同办公室主 任张舰锚先生于 2023 年 11 月 26 日在武汉与武汉超擎数智科技有限公司（以下 简称"超擎数智"或"标的公司"）股东共同签署了《关于武汉超擎数智科技有 限公司之投资协议》（以下简称"投资协议"）。依据第三方机构出具的资产评 估报告（该评估报告须经武汉金融控股集团备案），航锦人工智能拟以投前总估 ...

航锦科技股份有限公司 决议公告 证券代码：000818 证券简称：航锦科技 公告编号：2023-051 航锦科技股份有限公司 第九届董事会第 6 次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 航锦科技股份有限公司（以下简称"公司"）董事会于 2023 年 11 月 23 日 以邮件方式发出第九届董事会第 6 次临时会议通知，会议于 2023 年 11 月 26 日 在武汉市中信泰富大厦 38 楼会议室以现场结合通讯表决方式召开。公司现有董 事 9 人，实际参与表决董事 9 人。公司监事会成员及高级管理人员列席了会议。 会议的召集和召开符合《公司法》和《公司章程》的有关规定。参会董事对会议 议案进行了审议，会议结果合法有效。 会议由董事长蔡卫东先生主持，会议以现场及通讯表决方式审议并通过了如 下议案。 二、董事会会议审议情况 （一）审议《关于全资子公司与关联方共同投资暨关联交易的议案》 表决情况：同意 8 票；反对 0 票；弃权 0 票；关联董事蔡卫东已回避表 决。 表决结果：经与会董事审议，会议一致表决通过了本议案 ...

航锦科技股份有限公司 独立董事事前认可意见 我们一致认为：本次投资符合公司发展战略，属于国家重点发展行业，交易 方案合理、切实可行，交易遵循了客观、公平、公允的原则，符合公司的根本利 益，没有损害公司及全体股东利益，符合有关法律、法规和《公司章程》等的规 定。同意将《关于全资子公司与关联方共同投资暨关联交易的议案》提交公司第 九届董事会第 6 次临时会议进行审议，关联董事应按相关法律、法规及公司章程 的规定回避表决。 独立董事： 徐永涛 董恺瀚 刘巧云 二○二三年十一月二十六日 航锦科技股份有限公司独立董事 关于全资子公司与关联方共同投资暨关联交易的 事前认可意见 航锦科技股份有限公司（以下简称"公司"）拟于 2023 年 11 月 26 日召开第 九届董事会第 6 次临时会议，审议《关于全资子公司与关联方共同投资暨关联交 易的议案》，我们作为公司的独立董事，根据《上市公司治理准则》、《深圳证券 交易所股票上市规则》以及《公司章程》等有关政策规定，事前认真审阅了项目 相关材料，就本次董事会关于全资子公司与关联方共同投资暨关联交易的事项做 了详细的考察论证。 ...

注：本次质押股份未负担重大资产重组等业绩补偿义务。 二、股东股份累计质押情况 | 截至公告披露日，新余昊月累计持质押股份情况如下： | | --- | | | | | | | | | 已质押股份 | | 未质押股份 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 情况 | | 情况 | | | | | | 本次质押 | | | 占公 | 已质押 | | | | | | | | | 本次质押后 | 占其所 | | | | 未质押 | | | 股东 | 持股数量 | 持股比 | 前质押股 | | | 司总 | 股份限 | 占已 | | 占未 | | | | | | 质押股份数 | 持股份 | | | | 股份限 | | | 名称 | （股） | 例 | 份数量 | | | 股本 | 售和冻 | 质押 | | 质押 | | | | | | 量（股） | 比例 | | | | 售和冻 | | | | | | （股） | | | 比例 | 结、标 | 股份 | | 股份 | | | | | | ...

Financial Performance - The company's revenue for Q3 2023 was ¥886,608,882.92, representing a decrease of 6.44% compared to the same period last year[4]. - Net profit attributable to shareholders for Q3 2023 was ¥31,401,332.01, an increase of 187.66% year-on-year[4]. - The net profit excluding non-recurring gains and losses for Q3 2023 was ¥30,236,018.11, up 345.07% from the previous year[4]. - Basic earnings per share for Q3 2023 was ¥0.05, reflecting a 150.00% increase compared to the same period last year[4]. - Total operating revenue for Q3 2023 was CNY 2,588,479,616.96, a decrease of 17.2% compared to CNY 3,125,538,300.50 in the same period last year[15]. - Net profit for Q3 2023 was CNY 77,072,131.43, a decline of 52.0% compared to CNY 160,415,798.13 in Q3 2022[16]. - Earnings per share for Q3 2023 were CNY 0.14, down from CNY 0.27 in the same quarter last year[16]. Cash Flow and Assets - The net cash flow from operating activities for the year-to-date period reached ¥66,561,871.42, a significant increase of 934.58%[4]. - Operating cash inflow for the period was CNY 2,525,961,164.73, a decrease of 15.06% from CNY 2,974,766,425.92 in the previous period[17]. - Cash inflow from investment activities totaled CNY 370,591,489.24, down 25.55% from CNY 497,485,960.91 in the previous period[18]. - Net cash flow from investment activities was -CNY 44,652,737.42, an improvement from -CNY 101,144,870.05 year-over-year[18]. - Cash inflow from financing activities was CNY 445,479,531.67, an increase from CNY 263,100,000.00 in the previous period[18]. - The ending cash and cash equivalents balance was CNY 481,518,806.21, up from CNY 194,308,049.21 at the end of the previous period[18]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥5,132,772,646.73, a slight increase of 0.35% from the end of the previous year[4]. - The total liabilities as of Q3 2023 amounted to CNY 1,255,333,221.56, a slight decrease from CNY 1,275,961,753.01 at the end of the previous year[15]. - The total equity attributable to shareholders of the parent company was CNY 3,662,883,115.48, compared to CNY 3,610,815,240.41 in the same period last year[15]. - The total non-current assets as of September 30, 2023, were approximately CNY 2.94 billion, a decrease from CNY 2.99 billion at the beginning of the year, reflecting a decline of about 1.7%[12]. Operational Efficiency - The company reported a 38.31% decrease in other income, totaling ¥12,968,055.72, primarily due to reduced government subsidies[8]. - The company experienced a 996.36% increase in asset disposal gains, amounting to ¥8,010,704.08, due to increased gains from fixed asset disposals[8]. - Research and development expenses increased to CNY 95,059,441.56, up 16.8% from CNY 81,376,871.21 in the previous year[15]. - Cash paid for purchasing goods and services was CNY 1,967,190,048.47, down from CNY 2,327,043,405.55 in the previous period, reflecting a cost reduction strategy[17]. - Cash received from other operating activities was CNY 27,107,263.95, a decrease from CNY 44,992,179.54 in the previous period, indicating a need for improved operational efficiency[17]. Investments and Subsidiaries - The company established a wholly-owned subsidiary, Hangjin (Wuhan) Artificial Intelligence Technology Co., Ltd., with an investment of CNY 80 million, aimed at integrating AI into its existing business[11]. - A cash capital increase of CNY 190 million was planned for the investment in Chaoqing Smart Technology Co., Ltd., which will result in a 25% equity stake[11].