证券代码：600151 证券简称：航天机电 公告编号：2023-038 2023 年第一次临时股东大会 召开的日期时间：2023 年 11 月 17 日 14 点 45 分 召开地点：上海市元江路 3883 号上海航天创新创业中心 上海航天汽车机电股份有限公司 关于召开 2023 年第一次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 股东大会召开日期：2023年11月17日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2023 年 11 月 17 日 至 2023 年 11 月 17 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 ...

Financial Performance - The net profit attributable to shareholders of the listed company turned from loss to profit, mainly due to the settlement payment received from China Aerospace Science and Industry Corporation and the sale of Shuanglong Automobile shares[7]. - Net profit for the period was $9.14 million, a significant recovery from a net loss of $8.03 million in the previous period[18]. - Operating profit improved to $15.56 million, compared to an operating loss of $2.42 million previously[17]. - The net profit attributable to shareholders of the listed company for Q3 2023 was -¥26,370,423.70, with a year-to-date net profit of ¥11,453,579.91, indicating a turnaround from loss to profit compared to the previous year[25]. - Other comprehensive income after tax was $16.64 million, a recovery from a loss of $55.14 million in the previous period[18]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 150.04% compared to the same period last year, primarily due to increased material payments for contract orders[7]. - The cash flow from operating activities for the year-to-date period was -¥209,147,650.79, showing a decline of 150.04% compared to the same period last year[29]. - The company reported an increase in cash flow from operations, contributing to improved liquidity and financial stability[17]. - The total cash and cash equivalents at the end of the period were 1,265,002,215.08 RMB, a decrease from 1,460,767,221.30 RMB at the end of the previous period[45]. - The company reported a decrease in cash and cash equivalents by 333,288,358.76 RMB during the period, compared to an increase of 428,118,339.65 RMB in the previous period[45]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 69,961[8]. - The largest shareholder, Shanghai Aerospace Technology Research Institute, holds 26.45% of the shares[9]. - The company's equity attributable to shareholders rose to $5.38 billion, up from $5.34 billion, indicating a growth of approximately 0.7%[15]. Assets and Liabilities - Total assets increased to $11.62 billion, up from $11.17 billion, representing a growth of approximately 4%[15]. - Non-current assets totaled $5.81 billion, slightly down from $5.82 billion, indicating a decrease of about 0.3%[15]. - Current liabilities decreased to $4.37 billion from $4.47 billion, reflecting a reduction of approximately 2%[15]. - Total liabilities increased to $5.74 billion from $5.41 billion, showing a growth of about 6%[15]. - The company reported a total of 5,808,428,148.37 RMB in current assets, an increase from 5,357,775,153.27 RMB in the previous period[54]. Research and Development - Research and development expenses rose to $175.15 million, up from $122.17 million, marking an increase of approximately 43%[17]. - The company has not disclosed any new product or technology developments in this report[12]. Tax and Government Subsidies - The income tax impact for the period was RMB 1,671,048.63[6]. - The company reported a total of ¥244,425,671.83 in tax refunds received during the first three quarters of 2023, down from ¥445,963,519.81 in the same period last year[44]. - The company received government subsidies amounting to 3,439,486.68 RMB during the reporting period, totaling 8,900,634.22 RMB year-to-date[48]. Other Financial Information - The company faced a labor dispute related to the acquisition of 70% equity in ESTRA Auto, with the final arbitration ruling requiring the company to pay approximately RMB 390,000 in costs[11]. - The company reported other operating income and expenses amounting to RMB 3,913,209.48 for the period[6]. - The company recorded a non-operating income of 31,539.29 RMB from the disposal of non-current assets during the reporting period[48]. - The accounts receivable increased to 2,050,543,453.29 RMB from 1,948,700,176.22 RMB in the previous period[54].

上海航天汽车机电股份有限公司 第八届董事会第三十一次会议相关事项的 审计和风险管理委员会审核意见 我们认真审阅了《关于续聘中兴华会计师事务所（特殊普通合伙）为公司 2023年度年审会计师事务所和内控审计机构的议案》等相关资料，经过认真审 阅，委员会认为： 1、《关于续聘中兴华会计师事务所（特殊普通合伙）为公司2023年度年审 会计师事务所和内控审计机构的议案》 董事会审计和风险管理委员会在向第八届董事会第三十一次会议提交《关于 续聘中兴华会计师事务所（特殊普通合伙）为公司 2023 年度年审会计师事务所 和内控审计机构的议案》前，与公司管理层进行了充分的沟通，对中兴华会计师 事务所（特殊普通合伙）的基本情况、执业资质相关证明文件、业务规模、人员 信息、专业胜任能力、投资者保护能力、独立性和诚信状况等进行了充分的了解 和认真的审查，我们认为：中兴华具备证券从业资格和上市公司提供审计服务的 经验和能力，符合为公司提供 2023 年度财报审计和内控审计的要求。审计和风 险管理委员会提议续聘中兴华为公司 2023 年度年审会计师事务所和内控审计机 构，聘期壹年，并提请股东大会授权董事会决定中兴华 2023 年度的审计 ...

证券代码：600151 证券简称：航天机电 编号：2023-035 上海航天汽车机电股份有限公司 第八届董事会第三十一次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2023 年 10 月 20 日，上海航天汽车机电股份有限公司第八届董事会第三十 一次会议通知及相关资料以电子邮件方式送达全体董事，根据公司《董事会议事 规则》的相关规定，经全体董事认可，会议于 2023 年 10 月 30 日在上海市元江 路 3883 号以现场召开，应到董事 9 名，亲自出席会议的董事 8 名，董事何学宽 因公务原因未能亲自出席，委托董事徐秀强代为出席并签署相关法律文件，符合 《公司法》及公司章程的有关规定。公司 4 名监事及相关人员列席了会议。 公司拟聘任中兴华会计师事务所（特殊普通合伙）为公司 2023 年度年审会 计机构和内控审计机构，聘期壹年，并提请股东大会授权董事会决定中兴华会计 师事务所（特殊普通合伙）2023 年度的审计费用。 公司独立董事进行了事前认可并发表了独立意见，董事会审计和风险管理委 员会发表了审核 ...

上海航天汽车机电股份有限公司 关于续聘中兴华会计师事务所（特殊普通合伙） 为公司 2023 年度年审会计师事务所和内控审计机构的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●拟续聘的会计师事务所名称：中兴华会计师事务所（特殊普通合伙） 根据公司 2022 年第四次临时股东大会决议，公司聘请中兴华会计师事务所 （特殊普通合伙）为公司 2022 年度的审计机构，聘期已满。 2023年10月30日召开的公司第八届董事会第三十一次会议审议通过了《关 于续聘中兴华会计师事务所（特殊普通合伙）为公司 2023 年度年审会计师事务 所和内控审计机构的议案》，拟聘任中兴华会计师事务所（特殊普通合伙）为公 司 2023 年度年审会计机构和内控审计机构，聘期壹年，并提请股东大会授权董 事会决定中兴华会计师事务所（特殊普通合伙）2023 年度的审计费用。 本议案尚需提交股东大会批准。 证券代码：600151 证券简称：航天机电 编号：2023-036 二、拟续聘会计师事务所基本情况 拟聘任本所上市公司属于制造业行业， ...

1、《关于续聘中兴华会计师事务所（特殊普通合伙）为公司 2023 年度年审 会计师事务所和内控审计机构的议案》 公司独立董事对续聘中兴华为公司 2023 年度公司财务和内控审计机构事项 进行了事前审查，认为：中兴华具备证券、期货相关业务执业资格，具有从事上 市公司审计工作的丰富经验和职业素养，能够满足公司及子公司审计工作的要求。 公司本次续聘会计师事务所符合相关法律、法规的规定，不会影响公司会计报表 的审计质量，不存在损害公司及其他股东特别是中小股东利益的情形。因此，同 意续聘中兴华为公司 2023 年度年审会计机构和内控审计机构，并同意将此议案 提交公司董事会和股东大会审议。 上海航天汽车机电股份有限公司 第八届董事会第三十一次会议相关事项的独立董事意见 根据《公司法》、《关于在上市公司建立独立董事制度的指导意见》、《上海证 券交易所股票上市规则》及公司章程等有关规定，公司经营层已向本人提交了《关 于续聘中兴华会计师事务所（特殊普通合伙）为公司 2023 年度年审会计师事务 所和内控审计机构的议案》等相关资料。 经仔细审阅后，基于独立董事的判断立场，发表如下意见： 上海航天汽车机电股份有限公司独立董事 赵春 ...

本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2023 年 10 月 20 日，上海航天汽车机电股份有限公司第八届监事会第十五 次会议通知及相关资料以电子邮件方式送达全体监事。会议于 2023 年 10 月 30 日在上海元江路 3883 号以现场方式召开，应到监事 5 名，亲自出席会议的监事 4 名，监事许艳因公务原因未能亲自出席，委托监事胡伟浩代为出席并签署相关 法律文件，本次会议出席人数符合《公司法》及公司章程有关规定。 证券代码：600151 证券简称：航天机电 编号：2023-037 上海航天汽车机电股份有限公司 第八届监事会第十五次会议决议公告 一、《公司 2023 年第三季度报告》 审议通过了《2023 年第三季度报告》。 监事会保证公司 2023 年第三季度报告所载资料不存在任何虚假记载、误导 性陈述或重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 二、监事会对第八届董事会第三十一次会议审议通过的其他议案无异议。 特此公告 监 事 ...

为支持连云港新能源后续业务顺利开展，2023 年 10 月 16 日召开的第八届 董事会第三十次会议审议通过了《关于调整 2023 年商业银行综合授信额度的议 案》，董事会同意申请调增航天机电及统筹安排给连云港新能源的商业银行授信 额度 8 亿元，调整后航天机电 2023 年商业银行授信额度变更为 48.82 亿元，其 中连云港新能源商业银行授信额度变更为 18.65 亿元。 本事项无需提交股东大会批准。 证券代码：600151 证券简称：航天机电 编号：2023-034 上海航天汽车机电股份有限公司 关于调整 2023 年商业银行综合授信额度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 经第八届董事会第二十三次会议及 2022 年年度股东大会审议通过了《关于 2023 年公司向商业银行申请综合授信额度，并部分转授信给子公司的议案》， 2023 年公司获取商业银行总授信额度为 40.82 亿元（折合人民币），并由公司提 供相应信用担保，其中连云港神舟新能源有限公司（简称"连云港新能源"）通 过公司担保及自身信用 ...

证券代码：600151 证券简称：航天机电 编号：2023-033 上海航天汽车机电股份有限公司 关于全资子公司仲裁事项的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、本次仲裁的基本情况 2023 年 5 月 25 日，公司全资子公司上海航天控股(香港)有限公司（以下简 称"香港上航控股"或"申请人"）向香港国际仲裁中心（以下简称"HKIAC"） 提出仲裁申请，请求 erae cs Co., Ltd.（以下简称"ERAE CS"或"被申请人"） 向香港上航控股支付承诺函中规定的 2019 目标净利润额及 2020 目标净利润额 的应付差额，合计 19,171,139,019.844 韩元，及相关利息。香港国际仲裁中心 于 2023 年 5 月 29 日确认受理本案，并确定仲裁案号（HKIAC/A23097）。（详 见公告 2023-023） 目前，根据承诺函中约定的争议解决方式，香港国际仲裁中心正在推进仲裁 程序。我方与 ERAE CS 均已选择各自仲裁员，第三名仲裁员根据规则产生，9 月18日，HKIA ...

Financial Performance - The company achieved operating revenue of 4.955 billion RMB, a year-on-year increase of 30.02%[14] - The total profit reached 48.8727 million RMB, up 192.46% year-on-year, while net profit was 42.9863 million RMB, an increase of 174.34%[14] - The company's operating revenue for the current period reached approximately $4.95 billion, representing a 30.02% increase compared to the same period last year, which was approximately $3.81 billion[58] - Operating costs increased by 30.41%, totaling approximately $4.63 billion, up from approximately $3.55 billion in the previous year[58] - The comprehensive income for the period was CNY 102,826,997.71, compared to a loss of CNY 9,218,723.65 in the previous period[158] - Basic and diluted earnings per share for the period were CNY 0.0264, up from CNY 0.0134 in the previous period, indicating a 96.72% increase[158] - The total profit for the current period is 85,254,587.52, a decrease of 51% compared to 174,243,161.07 from the previous period[189] - The net cash flow from financing activities is 224,143,374.45, compared to a negative cash flow of -47,546,971.07 in the previous period[189] Market and Sales Performance - The company secured new orders worth 2.892 billion RMB in the automotive thermal system business, with 806 million RMB from traditional fuel vehicles and 2.086 billion RMB from new energy vehicles[15] - The company sold 1,115.75 MW of photovoltaic components, representing a year-on-year growth of 22.97%[16] - The global automotive market saw a recovery with sales reaching 42.43 million units in the first half of 2023, a year-on-year increase of 11%[11] - The automotive parts segment achieved consolidated revenue of 1.991 billion yuan, representing a year-on-year growth of 37.52%, but incurred a total profit loss of 197.27 million yuan, an increase in loss of 91.81 million yuan year-on-year[54] Research and Development - The company is focusing on enhancing its core competitiveness in component manufacturing, adding 1 GW of capacity in the first half of the year[32] - The company has a strong research and development capability in thermal management systems, covering all aspects of automotive thermal management[52] - Research and development expenses rose by 31.67%, amounting to approximately $118.14 million, compared to $89.72 million in the same period last year[58] - The company is focusing on upgrading its production lines and improving product quality to maintain its brand image in the photovoltaic market[63] - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its offerings[200] Challenges and Risks - The company experienced a decline in prices across the photovoltaic supply chain, with the fastest declining segment dropping over 78% from last year's peak[31] - The company closely monitors market price fluctuations in the ingot production segment, adjusting production flexibly based on market demand to mitigate risks associated with price declines[57] - In the photovoltaic sector, the continuous decline in silicon material prices and the downward adjustment of silicon wafer prices are expected to negatively impact new orders for components and silicon ingots, affecting overall profitability[83] - The automotive parts sector is experiencing significant market changes due to the transition to new energy, leading to a decline in market share for joint venture brands and a decrease in demand for supporting products, which may impact operating profits[83] - The company has a high customer concentration risk in the automotive parts industry, which poses potential operational risks[84] Legal and Compliance Issues - The company is involved in a civil lawsuit regarding unpaid electricity fees amounting to 1,758,291.95 RMB, with specific payment deadlines set for 2023[101] - The company has ongoing enforcement actions for unpaid civil mediation amounts, with 102,187 RMB collected as of June 2023, while the remaining amount is still under enforcement[101] - The company has a significant legal dispute with 兰坪昌盛太阳能科技有限公司, with a judgment requiring repayment of 1,216,539.82 RMB for electricity loss fees[103] - The company is currently facing a lawsuit for overdue payments totaling 2,753,324.32 USD, equivalent to approximately 19,850,917.68 RMB[102] Shareholder and Governance - The total number of shareholders is 1,432, with the largest shareholder being Shanghai Aerospace Technology Research Institute, holding 379,350,534 shares, representing 26.45% of the total shares[122] - The company has committed to maintaining independent governance and operational capabilities, ensuring no interference from its controlling entities[94] - The company has appointed new executives, including a new deputy general manager and chief accountant, to strengthen its management team[87] - The company has committed to not engaging in competitive business with its controlling entities and ensuring fair treatment in related transactions[95] Financial Position - The company’s total assets amount to 158.30 billion yuan, with net assets of 79.60 billion yuan and a net profit of 101.04 million yuan[47] - The total liabilities as of June 30, 2023, were CNY 5,477,714,503.18, compared to CNY 5,406,005,413.05 as of December 31, 2022, showing a slight increase of approximately 1.32%[154] - The total equity attributable to shareholders increased to CNY 5,446,496,462.15 from CNY 5,343,316,004.88, representing a growth of about 1.93%[154] - The company has a total loan amount of RMB 720 million during the reporting period, with repayments of RMB 700 million[140] Future Outlook - The company plans to enhance its sales capabilities and expand its market presence in response to increasing competition and technological advancements in the photovoltaic sector[63] - Future guidance indicates a positive outlook with expectations of continued revenue growth and improved profitability metrics[200]