证券代码：600760 证券简称：中航沈飞 中航沈飞股份有限公司投资者关系活动记录表 （2023年1-9月） √特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 √现场参观 □其他 华夏基金、易方达基金、富国基金、景顺长城基金、国泰基金、南 方基金、汇添富基金、鹏华基金、博时基金、万家基金、国投瑞银 参与单位 基金、天弘基金、前海开源基金、泰康基金、工银瑞信基金、长信 基金、中邮人寿、招商基金、大成基金、大家资产、平安养老、长盛 基金、嘉实基金、中欧基金等及投资者网上提问 时间 2023年1月-9月 方式 电话、网络会和现场调研 ...

经威海市行政审批服务局核准，公司于2023年9月18日完成了上述事项的工 商变更登记，并取得换发的营业执照（统一社会信用代码：9137000016309489X2）。 本次工商变更登记完成后，公司注册资本变更为人民币2,755,699,513元，其他 工商登记事项不变。 特此公告。 中航沈飞股份有限公司董事会 2023年9月19日 中航沈飞股份有限公司 关于完成工商变更登记的公告 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。 2023 年 7 月 25 日，中航沈飞股份有限公司（以下简称"公司"）第九届董 事会第二十七次会议审议通过了《关于中航沈飞注册资本变更暨修改公司章程的 议案》，因公司实施 A 股限制性股票激励计划（第二期）、2022 年度利润分配及 资本公积金转增股本方案，公司注册资本由人民币 1,960,526,295 元变更为人民 币 2,755,699,513 元，公司股份总数由 1,960,526,295 股变更为 2,755,699,513 股。具体详见公司于 2023 年 7 月 27 日披露的《中航沈飞 ...

2023年半年度报告 公司代码：600760 公司简称：中航沈飞 中航沈飞股份有限公司 2023 年半年度报告 ...

中航沈飞股份有限公司 关于召开2023年半年度业绩说明会的公告 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。 重要内容提示： 证券代码：600760 证券简称：中航沈飞 公告编号：2023-044 三、出席人员 1 会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 会议召开时间：2023 年 9 月 14 日(星期四)下午 16:00-17:00 欢迎广大投资者在 2023 年 9 月 7 日(星期四)至 9 月 13 日(星期三)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"）已于 2023 年 8 月 31 日披露公 司 2023 年半年度报告。为便于广大投资者更全面、深入地了解公司 2023 年半年 度的经营成果、财务状况，公司拟于 2023 年 9 月 14 日(星期四) ...

证券代码：600760 证券简称：中航沈飞 公告编号：2023-040 中航沈飞股份有限公司 关于副总经理辞职的公告 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"）董事会近日收到詹强先生的书 面辞职报告。詹强先生因工作变动原因辞去公司副总经理职务。根据《公司法》 《中航沈飞股份有限公司章程》等法律法规规定，詹强先生的辞职报告自送达董 事会之日起生效。 詹强先生在任职期间恪尽职守、勤勉尽责，公司董事会对詹强先生为公司发 展所做出的贡献表示衷心感谢！ 特此公告。 中航沈飞股份有限公司董事会 2023 年 8 月 15 日 1 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2023-039 中航沈飞股份有限公司 关于沈阳飞机设计研究所扬州协同创新研究院有限 公司完成工商变更登记的公告 中航沈飞股份有限公司（以下简称"公司"）第九届董事会第二十二次会议 审议通过了《关于中航沈飞投资入股沈阳飞机设计研究所扬州协同创新研究院有 限公司暨关联交易的议案》，公司拟以经中国航空工业集团有限公司备案的沈阳 飞机设计研究所扬州协同创新研究院有限公司（以下简称"扬州院"）全部权益 评估结果作为定价依据，以现金方式向扬州院增资 16,000 万元，其中 1,036 万 元计入扬州院注册资本，其余计入资本公积。本次增资后，扬州院的注册资本将 由 2,000 万元增至 3,036 万元，公司将持有扬州院 34.12%股权，中国航空工业 集团公司沈阳飞机设计研究所持有扬州院的股权将由 100%降至 65.88%。具体详 见公司于 2023 年 1 月 14 日披露的《中航沈飞股份有限公司关于现金增资沈阳飞 机设计研究所扬州协同创新研究院有限公司暨关联交易的公告》（编号： 2023-001）。 二、交易进展情况 近日，扬州院取得扬州市广陵区行政审批局出 ...

中航沈飞股份有限公司 证券代码：600760 证券简称：中航沈飞 公告编号：2023-038 关于筹划向特定对象发行A股股票的提示性公告 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： 中航沈飞股份有限公司（以下简称"公司"）正在筹划向特定对象发行 A 股股票，本次向特定对象发行 A 股股票募集资金拟用于公司能力建设及日常经 营。 目前向特定对象发行 A 股股票方案正在筹划阶段，且本次向特定对象发 行 A 股股票尚需经公司董事会、股东大会审议同意和国家有关部门批准，尚需上 海证券交易所审核通过并经中国证券监督管理委员会作出予以注册决定，上述批 准或决定是本次向特定对象发行 A 股股票事项实施的前提条件，能否取得上述批 准或决定以及最终取得的时间均存在重大不确定性。 公司正在筹划向特定对象发行 A 股股票事项，鉴于该事项存在重大不确定性， 为保证公平信息披露，维护投资者利益，现将公司本次向特定对象发行 A 股股票 的筹划情况公告如下： 一、本次向特定对象发行 A 股股票基本情况 为顺应行业发展趋势，加快能力建设， ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥9,175,131,296.33, representing a 17.03% increase compared to ¥7,803,283,263.79 in the same period last year[4] - Net profit attributable to shareholders for Q1 2023 was ¥641,779,772.54, a 25.57% increase from ¥511,349,667.52 in the previous year[4] - The net profit after deducting non-recurring gains and losses was ¥637,699,055.46, reflecting a 36.98% increase from ¥465,483,972.01 in the same period last year[4] - The basic earnings per share for Q1 2023 was ¥0.33, up 26.92% from ¥0.26 in the previous year[4] - The weighted average return on equity increased to 4.88%, up 0.51 percentage points from 4.38% in the previous year[4] - The company reported a profit before tax of ¥734,075,244.74 for Q1 2023, compared to ¥599,137,234.20 in Q1 2022, marking a 22.5% increase[16] Assets and Liabilities - The company's total assets at the end of Q1 2023 were ¥56,465,895,536.07, a decrease of 3.96% from ¥58,792,300,811.09 at the end of the previous year[4] - The equity attributable to shareholders increased by 5.08% to ¥13,489,446,874.31 from ¥12,837,348,457.95 at the end of the previous year[4] - Total liabilities decreased to ¥42,004,578,466.54 in Q1 2023 from ¥44,978,935,313.92 in Q1 2022, a reduction of 6.5%[15] - The total liabilities include accounts payable of ¥16,548,614,722.26, up from ¥14,770,329,235.78 year-over-year[14] - The company reported short-term borrowings of ¥50,000,000.00, an increase from ¥10,000,000.00 in the previous year[14] Cash Flow - The net cash flow from operating activities improved by ¥2,048,576,130.54, mainly due to increased customer payments[8] - The net cash flow from financing activities increased by ¥31,398.92 million, primarily due to received subscription payments for equity incentives[9] - The net cash flow from operating activities for Q1 2023 was -412,500,107.30 RMB, an improvement from -2,544,901,306.19 RMB in Q1 2022[19] - Total cash inflow from operating activities reached 5,063,801,671.01 RMB, compared to 1,375,322,716.47 RMB in the same period last year, indicating a significant increase[19] - Cash outflow from operating activities was 5,476,301,778.31 RMB, up from 3,920,224,022.66 RMB in Q1 2022[19] Research and Development - Research and development expenses increased by 186.73% to ¥9,740.42 million, primarily due to increased investment in R&D[8] - R&D expenses in Q1 2023 amounted to ¥149,566,553.53, significantly higher than ¥52,162,392.13 in Q1 2022, indicating a focus on innovation[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 123,949[10] - The largest shareholder, China Aviation Industry Corporation, holds 1,295,954,439 shares, accounting for 66.10% of total shares[10] Other Financial Metrics - The company has not disclosed any significant new strategies or product developments in the current report[12] - The company's total current assets as of March 31, 2023, amount to ¥49,151,456,719.35, a decrease from ¥51,463,368,577.06 in the previous year[13] - Accounts receivable increased to ¥4,265,704,855.66 from ¥3,473,900,742.57 year-over-year[13] - Inventory decreased to ¥10,664,650,381.82 from ¥12,172,484,465.08 year-over-year[13] - The company implemented new accounting standards starting January 1, 2023, which did not have a significant impact on the financial statements[29]

Financial Performance - In 2022, the company achieved a net profit attributable to shareholders of CNY 2,304,914,649.33, representing a year-on-year increase of 34.02%[4]. - The company's operating revenue for 2022 was approximately CNY 41.60 billion, representing a year-on-year increase of 19.93% compared to CNY 34.69 billion in 2021[19]. - The net profit attributable to shareholders for 2022 was approximately CNY 2.30 billion, a 34.55% increase from CNY 1.71 billion in 2021[19]. - The net cash flow from operating activities for 2022 was approximately CNY 2.68 billion, showing a significant decrease of 73.60% compared to CNY 10.14 billion in 2021[19]. - The company's total assets at the end of 2022 were approximately CNY 58.79 billion, a decrease of 8.20% from CNY 64.04 billion at the end of 2021[19]. - The basic earnings per share for 2022 was CNY 1.18, reflecting a 35.63% increase from CNY 0.87 in 2021[20]. - The weighted average return on equity for 2022 was 18.35%, an increase of 2.84 percentage points from 15.51% in 2021[20]. - The total net assets attributable to shareholders at the end of 2022 were approximately CNY 12.84 billion, a 12.31% increase from CNY 11.43 billion at the end of 2021[19]. Dividend and Capital Management - The company plans to distribute a cash dividend of CNY 4.0 per 10 shares, totaling CNY 784,210,518.00, which accounts for 34.02% of the annual net profit attributable to shareholders[4]. - The company will increase its total share capital by 784,210,518 shares through capital reserve conversion, resulting in a new total share capital of 2,744,736,813 shares[4]. - The company has established a cash dividend policy in accordance with relevant regulations, ensuring clarity and completeness in the decision-making process[113]. - The cash dividend amount distributed is fully compliant with the company's articles of association and shareholder resolutions[113]. - The company has not proposed any cash profit distribution plan despite having positive distributable profits, as it is not applicable in this reporting period[113]. Strategic Investments and Acquisitions - The company acquired a 60% stake in Jihang Company for CNY 156.64 million and increased its capital by CNY 200 million, resulting in a 77.35% ownership stake[21]. - The company plans to continue expanding its market presence and enhancing its product offerings through strategic acquisitions and investments[24]. - The company approved a cash increase of 160 million yuan to acquire a 34.12% stake in the Yangzhou Institute, pending completion[67]. - The company completed a capital increase of 39 million yuan for the wire harness company, holding a 39.34% stake, resulting in a loss of approximately 3.6 million yuan for the period[68]. - The company has made a strategic investment in the non-public issuance of shares by AVIC Electronics, aligning with its long-term development plan[102]. Research and Development - Research and development expenses increased by 8.10% to 739,974,710.09 CNY, driven by higher investment in R&D[37]. - The total R&D expenditure was CNY 739,974,710.09, which accounted for 1.78% of operating revenue[51]. - The company is focusing on the development of next-generation equipment and technology, enhancing its management and talent cultivation processes[29]. - The company has received multiple national and provincial-level awards for technological advancement and innovation[34]. - The company is recognized as a national high-tech enterprise, indicating its strong focus on technology and innovation[34]. Environmental and Social Responsibility - The company invested approximately 53.52 million yuan in environmental protection during the reporting period, with major investments in VOCs treatment and pollution monitoring systems[127]. - The company completed 17 environmental protection projects aimed at improving air quality and reducing VOC emissions, ensuring stable operation of pollution control facilities[130]. - The company maintained a 100% compliance rate for environmental impact assessments and "three simultaneous" systems for new construction projects[131]. - The company invested 4.3146 million yuan in poverty alleviation and rural revitalization projects, focusing on consumption and education assistance[146]. - The company contributed 340,600 yuan to cultural support activities, benefiting 1,500 students and teachers in Guizhou Province[145]. Corporate Governance and Compliance - The company has received an A-level rating for information disclosure from the Shanghai Stock Exchange for four consecutive years, highlighting its commitment to transparency[80]. - The company maintained independence from its controlling shareholder in terms of assets, personnel, finance, and operations, ensuring independent board and supervisory operations[83]. - The company has not faced any penalties from securities regulatory agencies in the past three years[94]. - The company has implemented measures to strengthen the confidentiality of insider information and improve the management of insider information registrants[81]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the evaluation period[122]. Risk Management - The company has detailed potential risks in its annual report, which investors should pay attention to[7]. - The company emphasizes that forward-looking statements do not constitute substantive commitments to investors, highlighting investment risks[5]. - The company faces risks related to supply chain management, quality control, technological innovation, and macro policy changes that could impact its performance[77]. - The company reported a significant increase in tax payable, which rose by 2,539.32% to 1,447,006,853.55 million yuan, primarily due to an increase in value-added tax payable[59]. Employee and Executive Compensation - The total pre-tax remuneration for the chairman was reported as 0 million yuan, while the general manager received 97.5 million yuan[86]. - The total compensation for executives in the company increased from 457,800 to 485,800, reflecting a growth of approximately 6.0%[87]. - The company has implemented a salary policy based on job level salary, performance salary, and allowances, supplemented by contract-based agreements[110]. - The company has a total of 1,505 retired employees that incur costs[109]. - The company has established a performance evaluation and incentive mechanism for senior management, with a compensation and assessment committee set up by the board[121].

证券代码：600760 证券简称：中航沈飞 公告编号：2023-018 中航沈飞股份有限公司 一、说明会类型 本次业绩说明会以视频结合网络互动的方式召开，公司将针对 2022 年年度 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，并在信息披露允 许的范围内对投资者普遍关注的问题予以解答。 二、说明会召开时间及召开方式 关于召开2022年年度业绩说明会的公告 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： 1.会议召开时间：2023 年 4 月 20 日（星期四）下午 15:00-16:00 欢迎广大投资者在 2023 年 4 月 13 日（星期四）至 4 月 19 日（星期三） 16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过本公告提 供的联系方式提出所关注的问题，公司将在业绩说明会上选择投资者普遍关心的 问题进行回答。 中航沈飞股份有限公司（以下简称"公司"）将于 2023 年 4 月 18 日披露公 司 2022 年年度报告。为便于广大投资者全面、深入地了解公司 2022 ...