2023 年半年度报告 公司代码：688297 公司简称：中无人机 中航（成都）无人机系统股份有限公司 2023 年半年度报告 1 / 162 2023 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节管理层讨论与分析"之"五、 风险因素"相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人张晓军、主管会计工作负责人徐俊芳及会计机构负责人（会计主管人员）张明朗 声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告中涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 九、 是否存在被控股股东及其他关联方非经营性占用资金 ...

2023 年第一季度报告 单位：元 币种：人民币 1 / 14 证券代码：688297 证券简称：中无人机 中航（成都）无人机系统股份有限公司 2023 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张晓军、主管会计工作负责人徐俊芳及会计机构负责人（会计主管人员）张明朗保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------|----------------|--------------------------- ...

2023 年第一季度报告 单位：元 币种：人民币 1 / 14 证券代码：688297 证券简称：中无人机 中航（成都）无人机系统股份有限公司 2023 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人张晓军、主管会计工作负责人徐俊芳及会计机构负责人（会计主管人员）张明朗保证 季度报告中财务信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 本报告期比 | --- | --- | --- | --- | --- | |------------------------------------------------|----------------|-------------------|----------------|--------------------------- ...

Financial Performance - As of December 31, 2022, the company reported a distributable profit of CNY 599,248,880.81[5] - The proposed cash dividend is CNY 3.52 per 10 shares, totaling CNY 237,600,000.00 based on a total share capital of 675,000,000 shares[5] - The company has not yet achieved profitability since its listing[3] - The company achieved operating revenue of CNY 2,773,101,113.73 in 2022, representing a year-on-year increase of 12.01%[17] - The net profit attributable to shareholders was CNY 370,096,213.94, up 25.14% compared to the previous year[17] - The net cash flow from operating activities reached CNY 377,861,790.69, a significant increase of 641.60% year-on-year[17] - Total assets at the end of 2022 amounted to CNY 7,792,959,284.13, reflecting a growth of 200.85% from the beginning of the year[17] - The net assets attributable to shareholders increased to CNY 5,756,999,457.60, a year-on-year growth of 395.47%[17] - The basic earnings per share for 2022 was CNY 0.61, up 5.17% from CNY 0.58 in 2021[18] - The company reported a net profit of CNY 11,387,486.61 in the fourth quarter of 2022, a significant decrease compared to previous quarters[21] Research and Development - The company's R&D expenditure accounted for 6.82% of operating revenue, an increase of 0.37 percentage points from the previous year[19] - The company achieved a total R&D investment of ¥189,108,979.19 in the current year, representing an 18.44% increase from ¥159,670,018.00 in the previous year[40] - R&D investment accounted for 6.82% of total revenue, up from 6.45% in the previous year, indicating a 0.37% increase[40] - The company has developed advanced structural design technologies for long-endurance drones, significantly improving payload capacity, reliability, and performance in extreme weather conditions[35] - The company has mastered 18 core technologies, including anti-icing technology and lightweight composite structure design for long-endurance drones[35] - The company has developed advanced drone control technologies, including a three-level command and control system, enhancing operational capabilities[12] - The company has made significant advancements in intelligent target recognition and tracking technology, enhancing reconnaissance capabilities[10] Market Position and Strategy - The company focuses on the development of large fixed-wing long-endurance drone systems, with a product line that includes multiple models such as Wing Loong-1, Wing Loong-2, and Wing Loong-3[26] - The global civil drone market size was approximately $30.4 billion in 2022, growing by 15.6% year-on-year, with projections to reach $41.3 billion by 2026, at a compound annual growth rate of 8.0%[28] - The military drone market is experiencing significant growth due to increased demand for new equipment and capabilities, with the company actively participating in this expanding market[28] - The company is a leading provider of large fixed-wing long-endurance drone systems in China, with its Wing Loong series recognized as a symbol of "Made in China" and has completed tens of thousands of takeoffs and landings, accumulating over 100,000 flight hours[29][30] - The global military drone market is expected to reach $14.8 billion by 2028, with a compound annual growth rate (CAGR) of 5.36% from 2022 to 2028, driven by increasing demand across various military platforms[31] - The company is actively expanding its international market presence, exporting its Wing Loong series drones to multiple countries[29] Corporate Governance - The board of directors and supervisory board members have all attended the board meeting[4] - The company has not disclosed any special arrangements for corporate governance[7] - The company has established a comprehensive governance structure, including audit and risk control committees, nomination and remuneration committees, and a strategy committee[87] - The company strictly adheres to information disclosure obligations, ensuring equal access to information for all shareholders[87] - The company has implemented reforms to enhance its governance framework, including revisions to the articles of association and board authority management[87] Risk Management - The company has outlined various risks in its annual report, which investors should pay attention to[4] - The company faces risks related to high customer concentration in military trade, primarily relying on AVIC International[49] - The company is actively engaged in risk assessment related to financial transactions with affiliated entities[115] Social Responsibility and Environmental Impact - The company emphasizes social responsibility and environmental protection, aiming for sustainable and healthy development[87] - The company donated 450,000 CNY (approximately 45,000 USD) to the Chengdu Education Foundation for the renovation of a school in December 2022[153] - The company has implemented a comprehensive environmental management system and established 12 environmental management procedures[146] - The company is committed to ecological protection and pollution prevention, utilizing drones for environmental monitoring and data collection[150] Shareholder Engagement - The company held 4 shareholder meetings during the reporting period, reviewing 27 proposals[87] - The company encourages shareholder participation through both in-person and online voting methods[91] - The company actively engages with stakeholders to balance interests and protect employee rights[87] - The company has established a commitment to disclose any failure to adhere to share reduction intentions, including public apologies to shareholders[189] Future Outlook - The company plans to actively explore domestic markets and develop large fixed-wing drone service operations as new growth points[49] - The company aims to enhance its independent innovation, product competitiveness, and industry leadership, focusing on product innovation and customer service[34] - The company plans to enhance customer service capabilities and establish a digital service support system to improve service efficiency[83] - The company will prioritize technological research and development, aiming to become a source of original technology for drone systems[83]