中航沈飞股份有限公司 独立董事专门会议 2024 年第三次会议 独立董事签字： 中航沈飞股份有限公司董事会独立董事专门会议 ______________ 朱秀梅 ______________ 王 敏 ______________ 杨志明 _____________ 毛 群 2024 年第三次会议的审核意见 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等 法律、法规和规范性文件及《中航沈飞股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，作为中航沈飞股份有限公司（以下简称"公司"） 的独立董事，我们召开了公司董事会独立董事专门会议 2024 年第三次会议， 对拟提交公司第十届董事会第七次会议审议的《关于中航沈飞对中航工业集团 财务有限责任公司关联存贷款风险持续评估报告的议案》发表如下审核意见： (以下无正文） 中航沈飞股份有限公司 独立董事专门会议 2024 年第三次会议 （此页无正文，系《中航沈飞股份有限公司董事会独立董事专门会议 2024 年第三次会议的审核意见》签署页） 公司本次编制的风险持续评估报告充分反映了中航工业集团财务有限责 任公司的经营资质、业务及风险状况。我们认为中 ...

Earnings Per Share and Profitability - Basic earnings per share for the reporting period (1-6 months) increased by 9.26% to 0.59 RMB per share compared to the same period last year[19] - Diluted earnings per share for the reporting period (1-6 months) increased by 9.26% to 0.59 RMB per share compared to the same period last year[19] - Basic earnings per share after deducting non-recurring gains and losses increased by 11.54% to 0.58 RMB per share compared to the same period last year[19] - Net profit attributable to shareholders of the listed company was RMB 1.62 billion, an increase of 8.39% year-on-year[21] - Net profit attributable to shareholders of the listed company after deducting non-recurring gains and losses was RMB 1.59 billion, an increase of 10.51% year-on-year[21] - Net profit attributable to parent company shareholders increased to 1,618,348,252.70 RMB, up 8.4% from 1,493,066,408.17 RMB in the same period last year[93] - Basic and diluted earnings per share (EPS) both increased to 0.59 RMB, up 9.3% from 0.54 RMB in the previous year[93] - Total comprehensive income attributable to parent company shareholders reached 1,591,410,102.14 RMB, a 7.3% increase from 1,482,519,122.09 RMB in the same period last year[93] Return on Equity - Weighted average return on equity decreased by 0.83 percentage points to 10.16% compared to the same period last year[19] - Weighted average return on equity after deducting non-recurring gains and losses decreased by 0.60 percentage points to 9.97% compared to the same period last year[19] Revenue and Costs - Revenue for the reporting period (1-6 months) was RMB 21.62 billion, a decrease of 6.59% compared to the same period last year[21] - Revenue for the first half of the year was RMB 216.25 billion, a decrease of 6.59% year-on-year, primarily due to delays in contract signings affecting product demand[27] - Total revenue for the first half of 2024 was RMB 21,624,693,546.57, a decrease from RMB 23,150,071,290.54 in the same period of 2023[91] - Operating costs for the first half of 2024 were RMB 19,705,227,428.17, down from RMB 21,365,303,387.23 in the same period of 2023[92] Cash Flow and Financial Position - Net cash flow from operating activities was negative RMB 5.89 billion, an improvement from negative RMB 9.47 billion in the same period last year[21] - Total assets at the end of the reporting period were RMB 48.00 billion, a decrease of 13.46% compared to the end of the previous year[21] - Accounts receivable surged by 97.88% to RMB 140.97 billion, mainly due to delayed collection of sales proceeds[31] - Inventory decreased by 38.02% to RMB 72.21 billion, primarily due to a reduction in work-in-progress[31] - Monetary funds decreased by 46.63% to RMB 83.11 billion, mainly due to delayed collection of sales proceeds[31] - Contract liabilities decreased by 55.97% to RMB 29.52 billion, as prepayments were recognized as revenue upon product delivery[31] - Total assets decreased to 48.00 billion yuan from 55.47 billion yuan, a decline of 13.47%[87] - Current assets decreased to 38.79 billion yuan from 46.60 billion yuan, a decline of 16.75%[85] - Non-current assets increased to 9.22 billion yuan from 8.87 billion yuan, a growth of 3.92%[86] - Total liabilities decreased to 30.81 billion yuan from 39.21 billion yuan, a decline of 21.42%[87] - Current liabilities decreased to 28.16 billion yuan from 35.60 billion yuan, a decline of 20.89%[86] - Non-current liabilities decreased to 2.66 billion yuan from 3.61 billion yuan, a decline of 26.33%[87] - Shareholders' equity increased to 17.19 billion yuan from 16.26 billion yuan, a growth of 5.71%[87] - Accounts receivable increased to 14.10 billion yuan from 7.12 billion yuan, a growth of 98.03%[85] - Inventory decreased to 7.22 billion yuan from 11.65 billion yuan, a decline of 38.01%[85] - Fixed assets increased to 5.07 billion yuan from 4.54 billion yuan, a growth of 11.70%[86] - Total assets as of June 2024 were RMB 9,204,392,130.70, compared to RMB 8,934,397,787.76 in the same period of 2023[89] - Total liabilities as of June 2024 were RMB 352,392,447.68, slightly higher than RMB 351,740,255.86 in the same period of 2023[90] - Shareholders' equity as of June 2024 was RMB 8,851,999,683.02, up from RMB 8,582,657,531.90 in the same period of 2023[90] - Other receivables amounted to RMB 1,344,505,926.97 as of June 2024[89] - Long-term equity investments were RMB 6,467,105,040.26 as of June 2024, slightly higher than RMB 6,437,775,423.02 in the same period of 2023[89] - Interest income for the first half of 2024 was RMB 199,245,527.42, down from RMB 238,451,079.61 in the same period of 2023[92] - Cash received from sales of goods and services surged to 11,849,312,505.75 RMB, more than doubling from 5,129,055,882.18 RMB in the previous year[96] - Interest income decreased to 10,342,433.03 RMB, down 35.3% from 15,977,859.25 RMB in the same period last year[94] - Investment income from associates and joint ventures declined to -1,476,829.18 RMB, a 234.5% decrease from -441,415.31 RMB in the previous year[94] - Other comprehensive income after tax related to equity instrument investments decreased to -11,560,509.10 RMB, a significant drop from 13,375,788.54 RMB in the same period last year[95] - Total comprehensive income for the period stood at 1,336,430,429.90 RMB, a 2.9% decrease from 1,376,580,627.71 RMB in the previous year[95] - Operating cash flow for the first half of 2024 was -5.89 billion RMB, a significant improvement from -9.47 billion RMB in the same period last year[97] - Net cash used in investing activities was -551.63 million RMB, compared to -763.05 million RMB in the previous year[97] - Net cash used in financing activities was -815.71 million RMB, an increase from -431.82 million RMB in the prior year[98] - Cash and cash equivalents at the end of the period were 8.31 billion RMB, down from 15.57 billion RMB at the beginning of the period[98] - Parent company's operating cash flow was 4.17 million RMB, a decrease from 7.60 million RMB in the previous year[99] - Parent company's net cash used in investing activities was -96.46 million RMB, a significant improvement from -477.69 million RMB in the prior year[100] - Parent company's net cash used in financing activities was -1.10 billion RMB, compared to -534.69 million RMB in the previous year[100] - Parent company's cash and cash equivalents at the end of the period were 883.40 million RMB, down from 2.08 billion RMB at the beginning of the period[100] R&D and Innovation - R&D expenses increased by 38.73% to RMB 5.68 billion, reflecting higher investment in innovation[29] - R&D expenses increased to RMB 568,012,443.10 in the first half of 2024, up from RMB 409,446,288.68 in the same period of 2023[92] Subsidiaries and Investments - The company completed a capital increase and expansion for its subsidiary, Jihang Company, introducing two new investors, maintaining a controlling stake of over 51%[33] - The company's wholly-owned subsidiary, Shenfei Company, acquired a state-owned land use right for RMB 628.88 million for a partial relocation project[34] - The fair value of the company's stock investments decreased by RMB 15.41 million, resulting in a total fair value of RMB 203.55 million at the end of the period[35] - The company invested RMB 180 million in the non-public issuance of shares of AVIC Avionics Systems Co., Ltd., with a fair value of RMB 152.48 million at the end of the period[36][37] - Shenfei Company, a subsidiary, reported total assets of RMB 4.41 billion, net assets of RMB 1.39 billion, and operating income of RMB 2.13 billion[39] - Jihang Company, another subsidiary, reported total assets of RMB 263.31 million, net assets of RMB 56.47 million, and operating income of RMB 36.36 million[39] - Yangzhou Institute, a joint venture, reported total assets of RMB 56.16 million, net assets of RMB 19.97 million, and operating income of RMB 3 million[39] Environmental and Social Responsibility - Shenfei Company's chemical oxygen demand (COD) emissions in the first half of 2024 were 18.4 tons, and ammonia nitrogen emissions were 1.84 tons, both meeting discharge standards[50] - Shenfei Company's volatile organic compounds (VOCs) emissions in the first half of 2024 were 61.56 tons, meeting discharge standards[50] - Shenfei Company's hazardous waste disposal in the first half of 2024 was 1,398.95 tons, all entrusted to qualified units[50] - Jihang Company's chemical oxygen demand (COD) emissions in the first half of 2024 were 1.72 tons, and ammonia nitrogen emissions were 0.10 tons, both meeting discharge standards[51] - Jihang Company's volatile organic compounds (VOCs) emissions in the first half of 2024 were 10.25 tons, meeting discharge standards[51] - Jihang Company's hazardous waste disposal in the first half of 2024 was 75.86 tons, all entrusted to qualified units[51] - Shenfei Company implemented 6 environmental protection renovation projects in 2024, including sandblasting machine and supporting facility upgrades, and sewage station anti-corrosion layer renovation[52] - Shenfei Company and Jihang Company are currently undergoing multiple construction projects, including the 412 Metal Honeycomb Manufacturing Project and the Aircraft Maintenance Production Line Construction Project[54] - Both companies conducted emergency environmental incident drills during the reporting period, with no environmental incidents occurring[55] - Shenfei Company implemented automatic online monitoring for wastewater, heavy metals, and gas boilers, while Jihang Company monitored COD, ammonia nitrogen, pH, and VOCs emissions[56] - Shenfei Company disclosed environmental information in March 2024 as required by the Shenyang Ecological Environment Bureau, while Jihang Company was not required to disclose environmental information[57] - Shenfei Company developed an energy online monitoring system (Phase I) and is exploring an energy and environmental information platform to enhance digital pollution prevention[60] - Jihang Company conducted an emergency drill for hazardous waste leakage and improved its environmental management system by re-applying for a pollution discharge permit[61] - Shenfei Company achieved the AVIC Group's carbon emission reduction target for the first half of the year, with specific measures including optimizing the energy and carbon management system and developing an energy and environmental information system[62] - Jihang Company also met the AVIC Group's carbon emission reduction target, implementing measures such as energy-saving lighting system upgrades and replacing high-energy-consuming equipment[62] Corporate Governance and Shareholder Meetings - The company held its 2024 First Extraordinary General Meeting on February 29, 2024, passing 7 proposals including amendments to the Articles of Association and the election of the 10th Board of Directors[41] - The 2023 Annual General Meeting was held on April 26, 2024, approving 10 proposals including the 2023 financial report and 2024 financial budget[41] - The 2024 Second Extraordinary General Meeting on June 14, 2024 approved 15 proposals, including the issuance of A-shares to specific targets and related transactions[42] - The company completed the election of the 10th Board of Directors and Supervisory Committee on February 29, 2024, with Ji Ruidong elected as Chairman and Song Shuiyun as Chairman of the Supervisory Committee[43][44] - Liu Niancai was elected as a director at the 2024 Second Extraordinary General Meeting on June 14, 2024[44] - Wang Linfeng was appointed as Vice President at the 10th Board of Directors' fifth meeting on June 28, 2024[44] - Zuo Linxuan was appointed as Vice President at the 10th Board of Directors' sixth meeting on July 22, 2024[44] - No profit distribution or capital reserve to share capital conversion plan was proposed for the first half of 2024[45] - The company's 2023-2025 shareholder dividend return plan was approved at the 2024 Second Extraordinary General Meeting[42] - The company plans to issue A-shares to specific targets, with related feasibility analysis and demonstration reports approved[42] - The company granted 7.861 million restricted shares to 224 incentive recipients under the A-share restricted stock incentive plan (Phase II) on March 17, 2023[48] - The company completed the registration of 7.8305 million restricted shares for the first grant under the A-share restricted stock incentive plan (Phase II) on April 26, 2023[48] - The reserved 1.965 million restricted shares under the A-share restricted stock incentive plan (Phase II) expired on March 18, 2024[48] Related-Party Transactions - The company's actual related-party transactions in H1 2024 totaled 2.36 billion yuan, including 611.15 million yuan for purchasing raw materials and 144.50 million yuan for product sales[74] - The company's related-party transactions with AVIC Group and its subsidiaries included 1.52 billion yuan in deposits with AVIC Finance Company[74] - The company's 2024 H1 related-party transactions with AVIC Group and its subsidiaries included 84.86 million yuan for accepting labor services[74] - The company's 2024 H1 related-party transactions with AVIC Group and its subsidiaries included 2.07 million yuan for providing labor services[74] - The company's 2024 H1 related-party transactions with AVIC Group and its subsidiaries included 699.88 million yuan for accepting labor services[74] - The company's 2024 H1 related-party transactions with AVIC Group and its subsidiaries included 7.74 million yuan for providing labor services[74] - The maximum daily deposit limit with AVIC Finance Company is 27.5 billion RMB, with a deposit interest rate range of 0.205% to 4.125%[79] - The company's total deposits with AVIC Finance Company at the beginning of the period were 14.927 billion RMB, with a total deposit of 20.518 billion RMB and a total withdrawal of 27.987 billion RMB during the period, resulting in an ending balance of 7.458 billion RMB[79] Shareholder Structure - The company's total number of ordinary shareholders at the end of the reporting period was 81,436[81] - China Aviation Industry Corporation holds 1.814 billion shares, representing 65.84% of the total shares[82] - China CITIC Financial Asset Management holds 51.646 million shares, representing 1.87% of the total shares[82] - AVIC Electromechanical Systems Co., Ltd. holds 40.577 million shares, representing 1.47% of the total shares[82] - AECC Asset Management Co., Ltd. holds 28.731 million shares, representing 1.04% of the total shares[82] - Hong Kong Securities Clearing Company holds 25.757 million shares, representing 0.93% of the total shares[82] - AECC Asset Management Co., Ltd. - Special Account for Pledged Bonds holds 23.9 million shares, representing 0.87% of the total shares[82] - China Construction Bank - E Fund National Defense and Military Industry Mixed Securities Investment Fund holds 23.576 million shares, representing 0.86% of the total shares[82] Financial Instruments and Accounting Policies - The company's financial statements are prepared in accordance with Chinese Accounting Standards and the CSRC's disclosure rules[119] - The company's merger and acquisition activities are accounted for based on the fair value of identifiable net assets at the acquisition date, with any excess recognized as goodwill[127] - For non-controlling interests, the company recognizes minority shareholders' equity and minority shareholders' share of net profit separately in the consolidated financial statements[130] - The company re-measures the remaining equity at fair value when control over a subsidiary is lost, with any difference recognized in the investment income of the period[131] - The company includes the operating results and cash flows of subsidiaries from the date of obtaining control until the date of losing control in the consolidated financial statements[130] - The company adjusts the financial statements of subsidiaries acquired through non-controlling business combinations based on the fair value of identifiable net assets at the acquisition date[130] - The company classifies joint arrangements into joint operations and joint ventures, with joint operations involving shared assets and liabilities, and joint ventures involving rights to net assets[132] - For joint operations, the company recognizes its share of jointly held assets and liabilities, as well as revenue and expenses related to its share of the output[132] - The company uses the equity method to account for investments in joint ventures, following

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。 证券代码：600760 证券简称：中航沈飞 公告编号：2024-037 中航沈飞股份有限公司 关于召开2024年半年度业绩说明会的公告 重要内容提示： 投资者可于 2024 年 8 月 28 日（星期三）至 9 月 3 日（星期二）16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sac600760@163.com 进行提问，公司将在业绩说明会上对投资者普遍关注的问题 进行回答。 中航沈飞股份有限公司（以下简称"公司"）将于 2024 年 8 月 29 日披露公 司 2024 年半年度报告。为便于广大投资者更全面深入地了解公司 2024 年半年度 经营成果、财务状况，公司计划于 2024 年 9 月 4 日（星期三）下午 15:00-16:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 本次投资者说明会以网络互动的方式召开，公司将针对 2024 年半年度经营 成果及财务指标的具体情况与投资者进行互动交流和沟通，在信 ...

2024 年 08 月 13 日 中航沈飞（600760.SH） 买入（首次评级） 公司深度研究 证券研究报告 歼击机摇篮拥抱空海军建设浪潮，军 军工组 分析师：杨晨（执业 S1130522060001） yangchen＠gjzq.com.cn 分析师：任旭欢（执业 S1130524070004） renxuhuan＠gjzq.com.cn 市价（人民币）：40.43 元 目标价（人民币）：68.50 元 人民币(元) 成交金额(百万元) 33.00 35.00 37.00 39.00 41.00 43.00 45.00 47.00 0 200 400 600 800 1,000 1,200 1,400 1,600 230814231114240214240514 成交金额 中航沈飞 沪深300 公司基本情况（人民币） | --- | --- | --- | --- | --- | --- | |-----------------------|--------|--------|--------|--------|--------| | 项目 | 12/22 | 12/23 | 12/24E | 12/25 ...

关于聘任公司副总经理的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中航沈飞股份 有限公司章程》（以下简称"《公司章程》"）及《董事会专门委员会工作细则》 的有关规定，中航沈飞股份有限公司（以下简称"公司"）董事会提名委员会 对《关于聘任中航沈飞副总经理的议案》进行了审议，并发表如下审核意见： 经审阅左林玄先生的履历等资料，未发现其有《公司法》规定的不得担任 公司高级管理人员的情形，亦未有被中国证监会确定为市场禁入者且尚未解除 的现象，其任职资格符合担任上市公司高级管理人员的条件，能够胜任所聘岗 位职责的要求，符合《公司法》《公司章程》的有关规定，同意提交公司第十 届董事会第六次会议审议。 （以下无正文） （此页无正文，系《中航沈飞股份有限公司董事会提名委员会关于聘任 中航沈飞股份有限公司 董事会提名委员会 2024 年第五次会议 中航沈飞股份有限公司董事会提名委员会 中航沈飞股份有限公司 董事会提名委员会 2024 年第五次会议 公司副总经理的审核意见》签署页） 提名委员会委员签字： 中航沈飞股份有限公司 董事会提名委员会 2024 年第五次会议 朱秀梅 中航沈飞股份有限公司 董事会提 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2024-036 中航沈飞股份有限公司 关于聘任副总经理的公告 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法律责任。 附件：左林玄简历 中航沈飞股份有限公司董事会 2024 年 7 月 23 日 1 附件：左林玄简历 左林玄先生，出生于 1981 年 9 月，中共党员，研究生学历，博士学位，研 究员。历任沈阳飞机设计研究所气动专业领域副总设计师、总体专业领域副总设 计师、副所长，沈阳飞机设计研究所扬州协同创新研究院有限公司党委书记。现 任中航沈飞股份有限公司副总经理，沈阳飞机工业（集团）有限公司副总经理， 沈阳飞机设计研究所扬州协同创新研究院有限公司董事长。 2 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第六次会议审议 通过了《关于聘任中航沈飞副总经理的议案》,同意聘左林玄先生任公司副总经理， 任期自董事会审议通过之日起至第十届董事会任期届满之日止。 特此公告。 ...

中航沈飞股份有限公司（以下简称"公司"）是集科研、生产、 试验、试飞、维修与服务保障为一体的大型现代化飞机制造企业，是 中国航空防务装备的主要研制基地。作为新中国航空工业发祥地之一， 公司始终践行航空报国初心、担当航空强国使命，坚持"强军首责、 科技引领、深化改革、融合发展"高质量发展原则，致力于建设国际 领先的创新引领型高科技航空装备企业。为深入贯彻党的二十大和中 央金融工作会议精神，落实国务院《关于进一步提高上市公司质量的 意见》要求，积极响应上海证券交易所《关于开展沪市上市公司"提 质增效重回报"专项行动的倡议》，推动上市公司高质量发展和投资 价值提升，增强投资者回报与投资者获得感，公司制定了 2024 年度 "提质增效重回报"行动方案，并经公司第十届董事会第五次会议审 议通过。具体举措如下： 2024 年，公司聚力加速科技创新。完善科技创新体系，探索建 立多层次、分布式科技创新体系，构建新型科技创新生态；深化装备 发展，发挥"链主"作用，制定实施体系化、系统化产业链攻关方案； 持续推进重大科技专项，完善预研技术体系、提升研制能力；加强跨 代技术自主研发，重点布局基础性、前沿性技术，支撑装备立项和产 品 ...

中航沈飞股份有限公司 董事会提名委员会 2024 年第四次会议 纪瑞东 中航沈飞股份有限公司董事会提名委员会 关于聘任公司副总经理的审核意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中航沈飞股份 有限公司章程》（以下简称"《公司章程》"）及《董事会专门委员会工作细则》 的有关规定，中航沈飞股份有限公司（以下简称"公司"）董事会提名委员会 对《关于聘任中航沈飞副总经理的议案》进行了审议，并发表如下审核意见： 经审阅王琳锋先生的履历等资料，未发现其有《公司法》规定的不得担任 公司高级管理人员的情形，亦未有被中国证监会确定为市场禁入者且尚未解除 的现象，其任职资格符合担任上市公司高级管理人员的条件，能够胜任所聘岗 位职责的要求，符合《公司法》《公司章程》的有关规定，同意提交公司第十 届董事会第五次会议审议。 （以下无正文） 中航沈飞股份有限公司 董事会提名委员会 2024 年第三次会议 （此页无正文，系《中航沈飞股份有限公司董事会提名委员会关于聘任 公司副总经理的审核意见》签署页） 提名委员会委员签字： 朱秀梅 王 敏 2024 年 6 月 28 日 中航沈飞股份有限公司 董事会提名委员会 202 ...

中航沈飞股份有限公司 董事、监事和高级管理人员 所持公司股份及其变动管理办法 （经第十届董事会第五次会议审议通过） 二〇二四年六月 600760 GLG 第一章 总 则 第一条 为加强中航沈飞股份有限公司（以下简称"公司"） 董事、监事和高级管理人员所持公司股份及其变动的管理，根据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司董事、监事和高级管理人员所持本公司股份及其变动管理规 则》、《上海证券交易所股票上市规则》、《上海证券交易所上 市公司自律监管指引第 8 号——股份变动管理》《上海证券交易 所上市公司自律监管指引第 15 号——股东及董事、监事、高级 管理人员减持股份》等法律、法规、规范性文件的规定，结合 《中航沈飞股份有限公司章程》（以下简称"《公司章程》"） 的要求和实际情况，制订本办法。 第二条 本办法适用于公司董事、监事和高级管理人员买卖 或持有公司股份及其衍生品种的管理。 公司董事、监事和高级管理人员所持公司股份，是指登记在 其名下和利用他人账户持有的所有公司股份。公司董事、监事和 高级管理人员从事融资融券交易的，其所持 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2024-035 中航沈飞股份有限公司 中航沈飞股份有限公司董事会 2024 年 6 月 29 日 1 附件：王琳锋简历 王琳锋先生，出生于 1977 年 6 月，中共党员，本科学历，硕士学位，高级 经济师。历任沈阳飞机工业（集团）有限公司海关业务管理处处长、沈阳飞机工 业（集团）进出口有限公司经理，沈阳飞机工业（集团）有限公司规划发展部副 部长兼综合改革办公室主任、流程信息化部副部长（主持工作）。现任中航沈飞 股份有限公司副总经理、流程信息化部部长兼党委书记，沈阳飞机工业（集团） 有限公司副总经理、流程信息化部部长兼党委书记。 2 关于聘任副总经理的公告 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法律责任。 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第五次会议审议 通过了《关于聘任中航沈飞副总经理的议案》,同意聘王琳锋先生任公司副总经理， 任期自董事会审议通过之日起至第十届董事会任期届满之日止。 特此公告。 附件：王琳锋简历 ...