2 证券代码：300446 证券简称：航天智造 公告编号：2025-085 航天智造科技股份有限公司 投资者关系活动记录表 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） 形式 现场 ☐ 网上 ☐ 电话会议 参与人员 国盛证券 刘天祥、毕波 国金证券 茅梦云 时间 2025年12月16日 地点 公司会议室 上市公司接待人员姓名 证券事务代表 苏志革先生 投资者关系管理 陈可欣女士 投资者关系活动主要 内容介绍 1.公司汽车零部件业务为什么能保持高于行业的增 速？ 答：您好， 2025年1-9月，公司汽车零部件业务销售 收入同比增长25%。高于乘用车销量增速的13.7%。 我们能够实现超越行业的增长，主要得益于以下核心 优势的持续发力： （1）客户资源和品牌优势：公司深度紧跟自主品牌 与新能源汽车的快速发展趋势，客户包括吉利汽车、长安 1 | 汽车、一汽集团、广汽乘用车、奇瑞汽车、比亚迪汽车等 | | --- | | 多家国内主流整车厂商及全球知名的汽车零部件一级供 | | 应商，并与华为鸿蒙智行等头 ...

Group 1 - The company, Aerospace Intelligence, confirmed that its smart cockpit products, including ambient lights, electric air outlets, and sliding sub-instruments, have achieved mass sales [1] - The company's oil and gas equipment business and high-performance functional materials business involve product exports, while the automotive parts business currently has no direct exports [1] - In the future, the company plans to seize relevant opportunities based on its own development and market conditions [1]

Core Viewpoint - The company has restructured its operations to focus on three main business segments: automotive interior and exterior parts design and manufacturing, oil and gas equipment and engineering, and high-performance materials research and application [1] Group 1: Automotive Business - The automotive parts segment is performing well due to continuous growth in automobile sales, benefiting from the company's scale advantages, customer resources, technological accumulation, and cost control capabilities [1] - The revenue contribution from the automotive parts segment has increased, providing a solid foundation for the company's development [1] Group 2: Future Growth Areas - The company plans to concentrate resources on accelerating the development of oil and gas equipment and high-performance functional materials, actively cultivating new growth points [1] Group 3: Corporate Background - The company's controlling shareholder is Aerospace Seventh Academy, which is part of the Aerospace Science and Technology Group, inheriting the excellent genes of the aerospace industry [1] - The company is committed to promoting the application of aerospace technology in civilian industries while widely applying intelligent technology to upgrade and transform existing main businesses, driving automation and unmanned production [1]

Core Viewpoint - The company has not yet applied its high-performance functional materials in aerospace, aviation, or satellite technology sectors [1] Group 1 - An investor inquired about the application of the company's high-performance functional materials in high-demand technology fields such as aerospace and satellites [1] - The company responded on September 10, indicating that its high-performance functional materials are currently not utilized in aerospace, aviation, or satellite sectors [1]

Group 1 - The company expects a net profit attributable to shareholders of the listed company to be between 386.92 million yuan and 425.61 million yuan, representing a year-on-year growth of 0% to 10% [1][2] - The net profit after deducting non-recurring gains and losses is projected to be between 364.27 million yuan and 398.96 million yuan, with a year-on-year growth of 5% to 15% [1][2] - The previous year's financial results included a VAT deduction policy that was treated as non-recurring gains, which will now be included in recurring gains for the 2025 fiscal year [1][2] Group 2 - The automotive parts business is expected to achieve approximately 10% year-on-year sales revenue growth, building on significant growth in the previous year despite increasing competition [2] - The oil and gas equipment business is maintaining its industry-leading position, with performance remaining stable compared to the previous year [2] - The high-performance functional materials business has experienced a decline in performance due to the full electronicization of train tickets [2]