Financial Performance - The company's operating revenue for Q3 2024 was ¥1,067,773,475.68, a decrease of 60.90% year-over-year[2] - The net profit attributable to shareholders was -¥7,264,749.07, reflecting a significant decline of 450.39% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥49,522,252.73, with no applicable year-over-year comparison[2] - The company experienced a 45.99% decrease in operating revenue for the year-to-date period compared to the previous year, attributed to the exit from overseas manufacturing and a decline in photovoltaic product prices[6] - Basic and diluted earnings per share for the reporting period were both -¥0.0051, reflecting a significant decline[3] - Total operating revenue for the first three quarters of 2024 was CNY 4,150,669,621.85, a decrease of 46.1% compared to CNY 7,685,562,999.13 in the same period of 2023[17] - The company's net profit attributable to shareholders for the first three quarters of 2024 was CNY -1,633,536,233.70, compared to CNY -1,593,073,263.99 in the same period of 2023[16] - The net profit for Q3 2024 was -60,906,910.17 RMB, a significant decline compared to a net profit of 9,135,108.00 RMB in Q3 2023[18] - Operating profit for Q3 2024 was -45,417,512.59 RMB, down from 15,556,070.16 RMB in the same period last year[18] - Total comprehensive income for Q3 2024 was -44,252,501.70 RMB, compared to 25,771,037.17 RMB in Q3 2023[19] - The total profit for Q3 2024 was -41,622,460.87 RMB, a decrease from 19,857,768.83 RMB in Q3 2023[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥8,684,106,584.57, down 20.40% from the previous year[3] - The company's total assets as of the end of Q3 2024 were CNY 8,684,106,584.57, down 20.4% from CNY 10,909,369,400.35 at the end of Q3 2023[16] - The total liabilities of the company as of Q3 2024 were CNY 3,365,363,733.59, a decrease of 39.2% from CNY 5,546,849,501.68 in the same period of 2023[15] - The company's cash and cash equivalents decreased from 1,877,448,947.93 RMB to 1,376,534,896.94 RMB, representing a decline of approximately 26.66%[13] - The company's cash and cash equivalents decreased to CNY 3,970,875,880.28 in Q3 2024 from CNY 5,497,973,916.58 in Q3 2023, reflecting a decline of 27.7%[15] - The company's inventory as of Q3 2024 was CNY 559,010,056.19, down 51.5% from CNY 1,153,545,073.02 in Q3 2023[14] - The company reported a decrease in other receivables from 113,323,450.34 RMB to 57,348,246.89 RMB, a decline of approximately 49.32%[13] - The company reported a cash and cash equivalents balance of 1,368,874,689.24 RMB at the end of Q3 2024, compared to 1,265,002,215.08 RMB at the end of Q3 2023[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 94,861, with the largest shareholder, Shanghai Aerospace Technology Institute, holding 379,350,534 shares, accounting for 26.45% of the total shares[7] - The total number of shares held by the top ten shareholders includes 63,891,829 shares held by Aerospace Investment Holdings, accounting for 4.45%[7] - The company has not reported any pledges, markings, or freezing situations for the shares held by major shareholders[7] - The company has no significant changes in the participation of major shareholders in margin trading and securities lending activities[8] Cash Flow and Expenses - The company reported a cash flow from operating activities of -¥199,923,788.50 for the year-to-date period[2] - Cash flow from operating activities for the first three quarters of 2024 was -199,923,788.50 RMB, slightly improved from -209,147,650.79 RMB in the same period of 2023[21] - The company reported a decrease in cash flow from investing activities, with a net cash outflow of -102,435,416.69 RMB in Q3 2024 compared to -129,506,793.04 RMB in Q3 2023[21] - Research and development expenses for the first three quarters of 2024 were CNY 147,779,872.77, a decrease of 15.6% compared to CNY 175,146,909.38 in 2023[17] Legal and Regulatory Matters - The company is involved in ongoing legal proceedings related to ERAE CS, with significant developments expected in early 2024[10] - The company's financial report indicates no audit opinion type applicable for the current quarter[13] - The company has not disclosed any new product developments or market expansion strategies in the current report[9] Non-Recurring Gains and Losses - Non-recurring gains included a profit of ¥38,789,422.05 from the disposal of non-current assets, primarily from the transfer of 70% equity in a subsidiary[4] - The company incurred credit impairment losses of 30,938,476.27 RMB in Q3 2024, compared to 56,600,831.57 RMB in Q3 2023[18] - The company received government subsidies amounting to ¥5,448,826.05, primarily for research funding and financial support[4]

你公司关于股票交易异常波动问询的函已收悉,经我单位情况核实,现回复 如下: 除你公司已公开披露的信息外,我单位不存在应披露而未披露的重大信息, 包括但不限于重大资产重组、发行股份、上市公司收购、债务重组、业务重组、 资产剥离和资产注入等重大事项； 回 函 上海航天汽车机电股份有限公司: 你公司本次股票异常波动期间，我单位不存在买卖你公司股票的行为。 特此回函。 ...

1. 我公司作为你公司的实际控制人,除你公司已公开披 露的信息外,不存在应披露而未披露的重大信息,包括但不 限于重大资产重组、发行股份、上市公司收购、债务重组、 业务重组、资产剥离和资产注入等重大事项; 2. 我公司在本次股票交易异常波动期间不存在买卖你 公司股票的情况。 特此复函。 回 K 上海航天汽车机电股份有限公司: 你公司发来的关于股价异动的问询函收悉,现就询证有 关事项函复如下: 中国舟 日 日 ...

上海航天汽车机电股份有限公司 证券代码：600151 证券简称：航天机电 编号：2024-041 股票交易异常波动公告 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： ●上海航天汽车机电股份有限公司（以下简称"公司"、"本公司"）股票于 2024 年 9 月 25 日、9 月 26 日、9 月 27 日连续三个交易日内收盘价格涨幅偏离值累 计超过 20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 ●经书面问询控股股东及实际控制人，未筹划与公司有关的重大资产重组、 发行股票、上市公司收购、债务重组、业务重组、资产剥离和资产注入等重大事 项。 ●经公司自查并书面征函公司董事、监事、高级管理人员，公司不存在应披 露而未披露的重大信息。 ●公司郑重提醒广大投资者注意二级市场交易风险，理性决策，审慎投资。 2024年3月30日，公司披露了《2023年年度报告》，2023年度公司实现营 业收入92.26亿元，其中，汽车热系统营业收入43.97亿元，光伏产业营业收入 48.27亿元，合并利 ...

证券代码：600151 证券简称：航天机电 公告编号：2024-040 上海航天汽车机电股份有限公司 关于召开2024年半年度业绩说明会的公告 一、说明会类型 会议召开时间：2024 年 09 月 25 日（星期三）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 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： 上海航天汽车机电股份有限公司（以下简称"公司"）已于 2024 年 8 月 31 日披露了公司 2024 年半年度报告全文及摘要，为便于广大投资者更加全面深入 地了解公司经营业绩、发展战略等情况，公司定于 2024 年 09 月 25 日（星期三） 13:00-14:00 在"价值在线"（www.ir-online.cn）平台召开上海航天汽车机电股份 会议召开时间：2024 年 09 月 25 日（星期三）13:00-14:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题征 集： 投 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥3,082,896,146.17, a decrease of 37.78% compared to ¥4,954,632,611.28 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥32,867,495.02, representing a decline of 186.90% from a profit of ¥37,824,003.61 in the previous year[10]. - The net cash flow from operating activities was -¥356,355,375.37, showing a significant negative trend compared to -¥432,713,761.16 in the same period last year[10]. - The total assets decreased by 12.93% to ¥9,498,999,593.31 from ¥10,909,369,400.35 at the end of the previous year[10]. - The net assets attributable to shareholders of the listed company were ¥4,902,163,485.06, a slight decrease of 0.84% from ¥4,943,866,629.22 at the end of the previous year[10]. - Basic earnings per share for the first half of 2024 were -¥0.0229, a decline of 186.74% compared to ¥0.0264 in the same period last year[11]. - Diluted earnings per share also stood at -¥0.0229, reflecting the same percentage decline as basic earnings per share[11]. - The company reported a net profit excluding non-recurring gains and losses of -¥83,483,491.44, compared to -¥69,261,476.98 in the previous year[10]. - The company achieved external sales of photovoltaic components totaling 620 MW during the reporting period[18]. - The total revenue for the company was RMB 2,997,928,683.22, which represents a decline of 35.30% year-on-year[26]. Revenue Breakdown - The automotive parts segment generated revenue of 2.2 billion RMB, an increase of 10.52% year-on-year, while the photovoltaic segment's revenue was 881 million RMB, a decrease of 70.27% year-on-year[17]. - Revenue from the solar energy system products was RMB 862,242,639.70, reflecting a decrease of 67.94% compared to the previous year, with a gross margin of 15.71%[26]. - Operating income from domestic power station projects declined by 16.59% year-on-year due to decreased utilization rates in some regions[18]. - The company reported a significant decrease in revenue from the Northeast region by 55.91%, totaling RMB 117,917,123.48[27]. Cash Flow and Liquidity - The company's operating cash flow net amount was -¥356,355,375.37, an improvement from -¥432,713,761.16 in the previous year[21]. - The cash and cash equivalents at the end of the reporting period were valued at RMB 15,636,706.79, with various restrictions due to guarantees and court litigation[24]. - The company’s cash and cash equivalents decreased to CNY 1.12 billion from CNY 1.88 billion, representing a decline of approximately 40.5%[98]. - The ending balance of cash and cash equivalents was 1,101,188,092.32 RMB, slightly down from 1,131,258,946.73 RMB at the end of the previous year[111]. Legal and Compliance Issues - The company has no significant litigation or arbitration matters during the reporting period[56]. - The company is actively pursuing legal actions to recover overdue payments and enforce judgments against the defendants[58]. - The company has established a joint liability agreement with one of the defendants to ensure payment of the overdue amounts[58]. - The company is involved in multiple legal disputes, including a claim for lost profits amounting to RMB 1.2 million related to a bidding process[63]. - The company has initiated legal proceedings against Valeo Automotive Air Conditioning Hubei Co., Ltd. for unpaid goods totaling CNY 371,397.13, with the last transaction recorded in February 2017[69]. Environmental and Social Responsibility - The company has established energy-saving and environmental protection leadership groups and has effectively implemented environmental responsibilities, maintaining compliance with ISO14001 environmental management standards[42]. - In the first half of 2024, the company's water consumption and major pollutant emissions decreased by over 2.7% year-on-year[43]. - The company has not faced any administrative penalties for environmental violations in the first half of 2024[42]. - The company is actively responding to national carbon neutrality and peak carbon emissions policies by improving energy utilization and reducing carbon emissions[43]. Corporate Governance - The company has elected a new board of directors and supervisory board members during the third extraordinary general meeting held on August 9, 2024[40]. - The company committed to maintaining independent governance and operational capabilities, ensuring no interference from controlling entities[45]. - The company confirmed that its management team would not hold positions in other companies controlled by the acquirer, ensuring independence in operations[49]. - The company has established a commitment to timely notification of any business opportunities that may arise, ensuring fair access to such opportunities[47]. Research and Development - The company launched TOPCon rectangular silicon wafer battery components and multi-size rectangular silicon wafer batteries to meet European market requirements[16]. - The company has a significant focus on research and development in aerospace technology and automotive parts, which may drive future growth[122]. - The company's research and development expenses decreased by 7.92% to ¥108,786,471.01 from ¥118,142,081.17 in the previous year[21]. Financial Management - The company has established a robust internal control system to ensure the accuracy and reliability of financial reporting[125]. - The company is focusing on enhancing its capital structure and managing its cash flow effectively to support future growth initiatives[116]. - The company reported a significant impact from foreign exchange fluctuations, with a total effect of -198,379.96 RMB on cash and cash equivalents[113]. - The company has not reported any changes in major shareholders or significant equity incentives for directors and executives during the reporting period[97].

证券代码：600151 证券简称：航天机电 编号：2024-036 上海航天汽车机电股份有限公司 第九届董事会第二次会议决议公告 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。 1 公司分别于 2024 年 3 月 28 日、4 月 23 日召开了第八届董事会第三十五次 会议、2023 年年度股东大会，审议通过了《关于预计 2024 年度日常关联交易 范围和金额的议案》，对公司 2024 年度日常关联交易情况进行了预计，详见 2024 年 3 月 30 日披露的《日常关联交易公告》（2024-011）。 2024 年 8 月 19 日，上海航天汽车机电股份有限公司第九届董事会第二次 会议通知及相关资料以书面、邮件或电话等方式告知全体董事。会议于 2024 年 8 月 29 日在上海市元江路 3883 号以现场结合通讯方式召开，应到董事 9 名， 亲自出席会议的董事 9 名，符合《公司法》及公司章程的有关规定。公司 5 名 监事及相关人员列席了会议。 会议按照《公司法》和公司章程的有关规定，审议并全票通过了以下议案： 一、 ...

证券代码：600151 证券简称：航天机电 公告编号：2024-037 1、为了更加真实、准确反映公司 2024 年 6 月 30 日的财务状况和 2024 年 半年度的经营成果，根据《企业会计准则》和公司计提减值准备的有关制度，基 于谨慎性原则，公司对相关资产进行了预期信用损失评估和减值测试，根据测算 结果，公司 2024 年半年度拟对应收款项、存货、固定资产计提减值准备金额共 计 2,232.18 万元。 2、公司2024年半年度拟对埃斯创卢森堡长期股权投资计提减值准备12,800 万欧元，折合人民币金额为 98,069.76 万元，计提该长期股权投资减值准备不影 响公司 2024 年半年度合并报表损益。 二、计提减值准备的具体情况 计提减值准备的依据：《企业会计准则》和公司《资产减值准备管理办法》。 （一）应收款项坏账准备 公司按预期信用损失率对应收款项计提坏账准备金额为 336.57 万元。 （二）存货跌价准备 上海航天汽车机电股份有限公司 关于 2024 年半年度计提减值准备的公告 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 ...

上海航天汽车机电股份有限公司 关于对航天科技财务有限责任公司的风险 持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号 ——交易与关联交易》的要求，上海航天汽车机电股份有 限公司（以下简称"公司"）通过查验航天科技财务有限责任 公司（以下简称"航天财务公司"）《金融许可证》、《营业执 照》等证件资料，审阅航天财务公司的财务报表及相关数 据指标，对航天财务公司的经营资质、业务和风险状况进 行了评估，现将风险评估情况报告如下： 一、航天财务公司基本情况 航天财务公司于 2001 年成立，是经国家金融监督管理 总局批准，由中国航天科技集团有限公司（以下简称"集团 公司"）以及集团公司其他十六家成员单位共十七方共同出 资设立的一家非银行金融机构，注册资本金人民币 65 亿元。 注册地址：北京市西城区平安里西大街 31 号-01 至 03 层，07 至 09 层 法定代表人：史伟国 金融许可证机构编码：L0015H211000001 统一社会信用代码：91110000710928911P 股东情况：航天财务公司注册资本金 65 亿元，其中： 中国航天科技集团有限公司出资占比 30.20%；中国运载火 箭技 ...

证券代码：600151 证券简称：航天机电 编号：2024-039 上海航天汽车机电股份有限公司 第九届监事会第二次会议决议公告 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。 2024 年 8 月 19 日，上海航天汽车机电股份有限公司第九届监事会第二次 会议通知及相关资料以书面、邮件或电话等方式告知全体监事。会议于 2024 年 8 月 29 日在上海市元江路 3883 号以现场方式召开，应到监事 5 名，实到监事 5 名，符合《公司法》及公司章程的有关规定。 监事在列席了公司第九届董事会第二次会议后，召开了第九届监事会第二次 会议。审议并全票通过以下议案： 一、《公司 2024 年半年度报告及摘要》 监事会同意本次计提减值准备的议案。 公司监事会认为：本次公司计提减值准备是基于谨慎性原则而作出的，符合 相关法律、法规及监管规则的要求，符合公司资产实际情况，计提减值准备后， 能够更加公允地反映公司的财务状况以及经营成果，公司本次计提资产减值准备 的决策程序合法合规。 表决结果：5 票同意，0 票反对，0 票弃权 三、 ...