贵州贵航汽车零部件股份有限公司 章 程 此章程已经公司 2024 年 月 日股东会审议通过 第 1 页 共 41 页 | 第一章 | 总 | 则 3 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 4 | | 第三章 | 股 | 份 5 | | 第一节 | | 股份发行 5 | | 第二节 | | 股份增减和回购 6 | | 第三节 | | 股份转让 7 | | 第四章 | | 股东和股东会 7 | | 第一节 | | 股东 7 | | 第二节 | | 股东会的一般规定 9 | | 第三节 | | 股东会的召集 12 | | 第四节 | | 股东会的提案与通知 13 | | 第五节 | | 股东会的召开 15 | | 第六节 | | 股东会的表决和决议 17 | | 第五章 | | 董事会 21 | | 第一节 | | 董事 21 | | 第二节 | | 董事会 23 | | 第六章 | | 总经理及其他高级管理人员 28 | | 第七章 | | 监事会 30 | | 第一节 | | 监事 30 | | 第二节 | | 监事会 30 | | 第八章 | | 党委 31 | | ...

证券简称：贵航股份 证券代码：600523 公告编号： 2024-018 贵州贵航汽车零部件股份有限公司 第七届监事会第九次会议决议公告 2024 年 7 月 17 日 本公司监事会及全体监事保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或重大遗漏负连带责任。 1 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届监事会第九次 会议通知于 2024 年 7 月 11 日以电子邮件和现场送达形式向公司全体监事发出。 本次会议于 2024 年 7 月 16 日以通讯方式在贵阳市经济技术开发区浦江路 361 号 公司会议室召开，本次会议应到 3 人，实到 3 人。符合《公司法》、《公司章程》 的有关规定，所作决议合法有效。经过充分讨论作出如下决议： 一、3 票同意、0 票弃权、0 票反对，审议通过了《关于为控股子公司提供委 托贷款暨关联交易的议案》。 监事会认为：本次拟发生的关联交易，公司能够严格遵守相关规定，履行合 法程序，没有出现违法违规行为，关联交易公平、合理，没有损害公司及股东利 益。 贵州贵航汽车零部件股份有限公司 监 事 会 特此公告 ...

证券简称：贵航股份 证券代码：600523 编号：2024-017 贵州贵航汽车零部件股份有限公司 第七届董事会第十三次会议决议公告 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。 三、8 票同意、0 票弃权、0 票反对，审议通过了《关于修订<筹融资管理办法> 的议案》； 该议案已经公司董事会审计委员会审议通过，一致同意提交董事会审议。 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届董事会第十三次 会议通知于 2024 年 7 月 11 日以现场送达、电子邮件形式向公司全体董事发出。本 次会议于 2024 年 7 月 16 日以通讯方式在贵阳市经济技术开发区浦江路 361 号公司 会议室召开，本次会议应到 8 人，实到 8 人。与会董事对会议审议事项进行了表决。 符合《公司法》、《公司章程》的有关规定，所作决议合法有效。经过表决作出如下 决议： 一、8 票同意、0 票弃权、0 票反对，审议通过了《关于修订<贵州贵航汽车零 部件股份有限公司章程>的议案》； 该议案已经公司董事会战略委员会审议通过，一致同意提交董事 ...

根据 2023 年 12 月 29 日第十四届全国人民代表大会常务委员会第七次会议第 二次修订、2024 年 7 月 1 日生效的《中华人民共和国公司法》以及公司实际经营管 理的需要，贵州贵航汽车零部件股份有限公司（以下简称"公司"）于 2024 年 7 月 16 日召开第七届董事会第十三次会议，审议通过了《关于修订<贵州贵航汽车零部 件股份有限公司章程>的议案》，具体情况如下： 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。 证券简称：贵航股份 证券代码：600523 编号：2024-019 修订前 修订后 章程全文"股东大会"修改为"股东会" 第九条 董事长为公司的法定代表 人。 第九条 代表公司执行公司事务的董事或 总经理为公司的法定代表人。法定代表人 可以根据公司实际经营情况授权公司其 他人员代表公司。 第三十八条 公司股东享有下列权 利：...（五）查阅本章程、股东名册、 公司债券存根、股东大会会议记录... 第三十八条 公司股东享有下列权 利：...（五）查阅、复制本章程、股东 名册、股东会会议记录... 第 ...

证券代码：600523 证券简称：贵航股份 公告编号：2024-020 贵州贵航汽车零部件股份有限公司 关于为控股子公司提供委托贷款暨 关联交易的公告 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： 委托贷款对象：贵阳万江航空机电有限公司（以下简称"万江机电"）、 贵州红阳机械有限责任公司（以下简称"红阳机械"）、贵阳华科电镀有限公司 （以下简称"华科电镀"），贵州贵航汽车零部件股份有限公司（以下简称"公 司"持有万江机电 100%的股权、持有红阳机械 100%的股权、持有华科电镀 72.83% 的股权。 委托贷款金额：3,000 万元，其中：万江机电 1,500 万元，红阳机械 1,000 万元，华科电镀 500 万元。 委托贷款期限: 1 年（自委托贷款手续完成，委托贷款发放之日起计算）。 根据公司生产经营的需要，公司拟利用自有资金通过中航工业集团财务 有限责任公司（以下简称"中航财务公司"）向万江机电、红阳机械、华科电镀 提供委托贷款。中航财务公司是中国航空工业集团有限公司（以下简称"航空工 业集团 ...

证券代码：600523 证券简称：贵航股份 公告编号：2024-016 贵州贵航汽车零部件股份有限公司 2023 年年度权益分派实施公告 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法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利 0.122 元（含税） | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/6/3 | － | 2024/6/4 | 2024/6/4 | 差异化分红送转： 否 相关日期 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司 2024 年 4 月 16 日的 2023 年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 404,311,320 股为基数，每股派发现金红利 0.1 ...

Summary of Conference Call Records Company and Industry Overview - **Company**: 贵航股份 (Guizhou Aviation Industry Group) - **Main Business**: Automotive components for Huawei's intelligent driving systems and aviation onboard systems [1][5] Key Points and Arguments Automotive Sector - **Partnership with Huawei**: The company supplies key components such as MDC liquid cooling plates and DriveONE heat exchangers for Huawei's intelligent driving systems, with normal supply operations ongoing [5][6] - **Product Value**: The MDC liquid cooling plate has a value of 600-700 RMB, while the MCU heat exchanger is valued at 450 RMB [6] - **Expansion to Other Clients**: The company is actively developing relationships with other clients, including Xiaopeng Motors and Xiaomi [5][6] Aviation Sector - **Involvement in C919**: The company is actively participating in the supply of onboard systems for China's C919 large passenger aircraft [2][4] - **Drone Applications**: The company has products that are compatible with drones, including electric motors and control systems [2][3] - **Collaboration with Aviation Industry**: The company is a supplier and potential supplier for various aviation manufacturers, including AVIC and Chengdu Aircraft Industry Group [2][3] Low Altitude Economy - **Research and Development**: The company is engaged in R&D for low-altitude aircraft and is exploring collaborations with other aviation entities to strengthen its position in the low-altitude economy [2][4] Financial Performance and Future Outlook - **Stable Operations**: The company has maintained stable operations over the past decade, focusing on core business and improving asset quality [8] - **Cash Dividends**: The company has consistently returned value to investors through cash dividends, totaling 7.03 billion RMB over the past 15 years [8] - **Acquisition Plans**: The company is actively seeking suitable acquisition targets to enhance its business operations [8] Additional Insights - **Public Relations and Marketing**: There is a noted lack of proactive marketing in the aviation sector, with the company adhering to confidentiality agreements with clients [3][4] - **Technological Capabilities**: The company’s subsidiary, Wanjing, is recognized for its unique capabilities in electric motors, gear reducers, and electric actuators within the aviation sector [3][4] Other Important but Overlooked Content - **Product Development**: The company is focusing on the development of electric and hybrid propulsion systems for low-altitude vehicles, indicating a forward-looking approach to emerging technologies [3] - **Logistics and Supply Chain**: The company has established efficient logistics for its products, particularly in relation to its operations in the southwestern region of China [6]

Financial Data and Key Metrics Changes - The company has maintained stable operations over the past decade, focusing on acquisitions, restructuring, and product development to enhance its core business and asset quality [17] - The company has consistently paid cash dividends for 15 years, with a total cash dividend of 703 million yuan over the past decade [17] Business Line Data and Key Metrics Changes - The company is actively involved in the supply of components for Huawei's intelligent driving system, including the MDC liquid cooling plate and DriveONE radiator, with normal supply operations [11][12] - The company has a diverse product range, including micro switches and control devices, which are widely used in various aircraft models [10] Market Data and Key Metrics Changes - The company has achieved a silver rating in the supplier evaluation for Chengfei, indicating a strong position in the aviation market [15] - The company is involved in the supply of products for major aircraft manufacturers, including C919, and has established normal supply relationships [15] Company Strategy and Development Direction - The company is focusing on the development of low-altitude economy and is actively participating in research and industrialization related to low-altitude flying vehicles [3][8] - The company aims to leverage its existing expertise to collaborate with related enterprises and expand its business in the aviation sector [8] Management's Comments on Operating Environment and Future Outlook - Management emphasizes the importance of maintaining confidentiality with clients while striving for objective communication about the company's operations [2] - The company is committed to meeting customer needs and enhancing its capabilities to support the growth of its key clients, particularly Huawei [14] Other Important Information - The company is exploring opportunities in the electric and hybrid aircraft sectors, indicating a forward-looking approach to emerging technologies [2][3] - The company has a unique position in the aviation industry, being the only domestic manufacturer that integrates electric motors, reducers, and electric valves [9] Q&A Session Summary Question: Is the company involved in supplying components for the C919 aircraft? - The company is a supplier of related aviation products and is actively participating in the C919 project [1] Question: Why is there a lack of promotion in the aviation sector? - The company adheres to confidentiality agreements with clients and focuses on objective promotion without following trends [2] Question: What products does the company supply to Huawei? - The company supplies various thermal management products, including MCU radiators and MDC liquid cooling plates, to Huawei [12][16] Question: What is the company's strategy regarding low-altitude economy? - The company is actively involved in research and development related to low-altitude flying vehicles and aims to expand its business in this area [3][8] Question: How does the company ensure stable supply to major clients? - The company maintains normal supply operations and is committed to meeting the needs of its key clients [11][15]

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。 证券简称：贵航股份 证券代码：600523 编号：2024-012 贵州贵航汽车零部件股份有限公司 第七届董事会第十二次会议决议公告 董 事 会 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届董事会第十二次 会议通知于 2024 年 4 月 15 日以现场送达、电子邮件形式向公司全体董事发出。本 次会议于 2024 年 4 月 25 日以通讯方式在贵阳市经济技术开发区浦江路 361 号公司 会议室召开，本次会议应到 8 人，实到 8 人。与会董事对会议审议事项进行了表决。 符合《公司法》、《公司章程》的有关规定，所作决议合法有效。经过表决作出如下 决议： 一、8 票同意、0 票弃权、0 票反对，审议通过了《2024 年一季度报告》； 《2024 年一季度报告》已经公司董事会审计委员会审议通过，一致同意提交董 事会审议。 二、8 票同意、0 票弃权、0 票反对，审议通过了《关于 2024 年度"提质增效 重回报"行动方案的议案》。 该议案已经公司董事会战略委员会审议 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 544,088,814.65, representing a year-on-year increase of 12.82%[3] - The net profit attributable to shareholders for the same period was CNY 36,726,766.70, up by 10.45% compared to the previous year[3] - The basic earnings per share increased to CNY 0.09, reflecting a rise of 0.01 percentage points[3] - The diluted earnings per share also stood at CNY 0.09, with a similar increase of 0.01 percentage points[3] - The weighted average return on equity was 1.24%, an increase of 0.07 percentage points from the previous year[3] - The net profit for Q1 2024 was CNY 37,849,960.71, an increase of 5.0% compared to CNY 34,159,056.58 in Q1 2023[18] - Operating profit for Q1 2024 reached CNY 45,414,524.54, up from CNY 40,297,707.04 in the same period last year, reflecting a growth of 5.3%[18] - The company reported a total comprehensive income of CNY 37,849,960.71 for Q1 2024, compared to CNY 34,159,056.58 in Q1 2023, indicating a growth of 5.0%[19] Assets and Liabilities - The total assets at the end of the reporting period were CNY 3,768,446,654.05, down by 1.73% from the end of the previous year[3] - The company's cash and cash equivalents decreased to CNY 421,741,543.43 as of March 31, 2024, down from CNY 526,964,026.63 at the end of 2023, representing a decline of 20%[11] - Accounts receivable increased to CNY 988,930,143.25, up 4.22% from CNY 948,847,612.15 as of December 31, 2023[11] - Inventory decreased to CNY 381,281,168.79, down 7.91% from CNY 414,078,981.37 at the end of 2023[11] - Total assets as of March 31, 2024, were CNY 3,768,446,654.05, a decrease from CNY 3,834,593,699.09 at the end of 2023[14] - Total liabilities decreased to CNY 725,418,340.14 from CNY 829,792,810.88 at the end of 2023, a reduction of 12.59%[14] - Shareholders' equity increased to CNY 3,043,028,313.91 as of March 31, 2024, compared to CNY 3,004,800,888.21 at the end of 2023, reflecting a growth of 1.26%[14] Cash Flow - The net cash flow from operating activities was negative at CNY -73,418,169.94, which is not applicable for year-on-year comparison[3] - The net cash flow from operating activities for Q1 2024 was negative CNY 73,418,169.94, worsening from negative CNY 11,399,740.13 in Q1 2023[22] - The cash and cash equivalents at the end of Q1 2024 stood at CNY 421,741,543.43, a decrease from CNY 498,163,529.15 at the end of Q1 2023[23] Operating Costs and Expenses - Total operating costs for Q1 2024 were CNY 513,854,071.70, up 14.03% from CNY 450,650,826.21 in Q1 2023[17] - The total operating expenses for Q1 2024 were CNY 56,878,968.84, compared to CNY 54,778,488.56 in Q1 2023, reflecting an increase of 3.8%[18] - The company experienced a foreign exchange loss of CNY 258,780.67 in Q1 2024, compared to a loss of CNY 19,431.87 in Q1 2023[23] Shareholder Information - The top shareholder, China Aviation Automobile System Holding Company, holds 149,623,188 shares, accounting for 37.01% of total shares[7] - The total number of ordinary shareholders at the end of the reporting period was 29,871[7] Strategic Focus - The company is focusing on expanding its market presence and enhancing product development strategies in the upcoming quarters[11] - The company reported non-recurring gains of CNY 10,034,836.03 for the quarter[6] - Research and development expenses increased to CNY 28,523,208.80, compared to CNY 26,037,656.18 in Q1 2023, marking a rise of 9.5%[18] - The total revenue from sales of goods and services in Q1 2024 was CNY 336,623,849.93, down 5.0% from CNY 357,976,247.00 in Q1 2023[21]