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航天发展:关于召开2024年第一次临时股东大会的通知
2024-12-04 08:56
证券代码:000547 证券简称:航天发展 公告编号:2024-037 航天工业发展股份有限公司 关于召开 2024 年第一次临时股东大会的通知 一、召开会议的基本情况 1、股东大会届次:公司 2024 年第一次临时股东大会 2、会议召集人:公司第十届董事会。公司第十届董事会第十六次(临时) 会议审议通过,决定召开本次股东大会。 3、会议召开的合法、合规性:本次股东大会会议召开程序符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》等 有关规定。 4、会议召开时间 (1)现场会议的时间:2024 年 12 月 20 日 14:30; 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 (3)公司聘请的律师; (2)网络投票时间:其中,通过深圳证券交易所互联网投票系统进行网络 投票的时间:2024 年 12 月 20 日 9:15-15:00 期间的任意时间;通过深圳证券交 易所交易系统进行网络投票的时间:2024 年 12 月 20 日 9:15-9:25,9:30-11:30 和 13:00-15:00。 5、会议召开方式 本次会 ...
航天发展:关于续聘会计师事务所的公告
2024-12-04 08:56
证券代码:000547 证券简称:航天发展 公告编号:2024-036 航天工业发展股份有限公司 关于续聘会计师事务所的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示: 1、公司 2023 年度财务报告审计意见为带强调事项段的无保留意见,2023 年度内部控制审计意见为带强调事项段的无保留意见; 2、本次不涉及变更会计师事务所; 3、审计委员会、董事会对拟续聘会计师事务所不存在异议; 4、本次续聘会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所管理办法》(财会〔2023〕4 号)的规定。 航天工业发展股份有限公司(以下简称"公司")于 2024 年 12 月 4 日召开 第十届董事会第十六次(临时)会议审议通过了《关于续聘公司 2024 年度财务 审计机构和内部控制审计机构的议案》,公司拟续聘致同会计师事务所(特殊普 通合伙)(以下简称"致同会计师事务所")为公司 2024 年度财务审计机构和 内部控制审计机构,现将相关事项公告如下: 一、拟续聘会计师事务所事项的情况说明 致同会计师事务所(特殊普通合伙) ...
我国商业航天发展提速 产业链迎新机遇
证券时报网· 2024-12-02 23:34
11月30日晚间,我国首个商业航天发射场——海南商业航天发射场首次发射取得圆满成功。新型运载火 箭长征十二号成功将卫星互联网技术试验卫星、技术试验卫星03星送入预定轨道。 "海南商业航天发射场的成功首秀,标志着我国商业航天发射场实现了'从0到1'的突破,这对于我国商 业航天的发展具有里程碑意义,既是中国航天实力的一次重要体现,又为我国商业航天发展注入更多动 力。"中关村物联网产业联盟副秘书长袁帅在接受《证券日报》记者采访时表示。 首个商业航天发射场首发成功 "如果将商业火箭比作'飞机',商业卫星比作'乘客',那么商业航天发射场就是供'乘客'登机、'飞机'起 飞的'机场'。当'乘客'和'飞机'越来越多,就不能没有'专属机场','三大件'缺一不可。"中国城市专家智 库委员会常务副秘书长林先平在接受《证券日报》记者采访时表示,"首个商业航天发射场首发成功, 意味着我国商业航天产业链上的'最后一块拼图'正式补齐,也将带动市场对商业航天板块的关注度,产 业链企业有望从中受益。" 首个商业航天发射场首发成功背后,是我国商业航天已迈入发展的快车道。 "商业航天是由企业主导实施,按市场分配规则配置技术、资金、人才等资源要素, ...
航天发展:董事会审计委员会实施细则
2024-10-30 11:45
航天工业发展股份有限公司 董事会审计委员会实施细则 (2024 年 10 月 30 日经公司第十届董事会第十五次会议审议通过) 第一章 总 则 第一条 为强化董事会决策功能,做到事前审计、专业审计,确保董事会对 经理层的有效监督,完善公司治理结构,根据《公司法》《证券法》《上市公司 治理准则》《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管 指引第 1 号——主板上市公司规范运作》等法律法规、监管规则,以及《航天工 业发展股份有限公司章程》(以下简称《公司章程》)、《航天工业发展股份有 限公司独立董事工作制度》等有关规定,结合公司实际,制定本细则。 第二条 董事会审计委员会是董事会下设的专门委员会,对董事会负责,依 照公司章程和董事会授权履行职责。 第二章 人员组成 第三条 审计委员会由五名董事组成,其成员应当具备履行审计委员会工作 职责的专业知识和经验,且不得在公司担任高级管理人员。其中,独立董事应当 过半数,至少有一名独立董事为专业会计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名,并由董事会选举产生。 第五条 审计委员会设主任委员(召集人)一名,由具 ...
航天发展:信息披露事务管理办法
2024-10-30 11:45
航天工业发展股份有限公司 信息披露事务管理办法 (2024 年 10 月 30 日经公司第十届董事会第十五次会议审议通过) 第一章 总 则 第一条 为规范航天工业发展股份有限公司(下称"公司")信息披露工作的管理, 保护公司股东、债权人及其他利益相关人的合法权益,规范公司信息披露行为,提高公 司信息披露质量,依据《中华人民共和国公司法》《中华人民共和国证券法》(以下简 称《证券法》)《上市公司治理准则》《上市公司信息披露管理办法》《上市公司监管 指引第 5 号——上市公司内幕信息知情人登记管理制度》及其他有关法律法规、规范性 文件,以及《深圳证券交易所股票上市规则》(以下简称《股票上市规则》)《深圳证 券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》《深圳证券交易所 上市公司自律监管指引第 5 号——信息披露事务管理》《航天工业发展股份有限公司章 程》(以下简称《公司章程》)及其他有关规定,结合公司实际,制定本制度。 第二条 本制度所称信息披露是指根据公司适用的法律法规、规范性文件、证券交 易所规则等相关规定应当披露的信息,以及对公司股票及衍生品交易价格可能产生重大 影响而投资者尚未获知的重大 ...
航天发展:董事会授权管理办法
2024-10-30 11:43
航天工业发展股份有限公司 董事会授权管理办法 (2024 年 10 月 30 日经公司第十届董事会第十五次会议审议通过) 第一章 总 则 第一条 为全面贯彻习近平新时代中国特色社会主义思想,完善中国特色现 代企业制度,规范董事会授权管理行为,厘清各治理主体的权责边界,提高经营 决策效率,增强企业改革发展活力,依据《中华人民共和国公司法》等法律法规, 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等制度规范,以及《航天工业发展股份有限公司 章程》(以下简称《公司章程》)有关规定,结合航天工业发展股份有限公司(以 下简称公司)实际,制定本办法。 第二条 公司董事会授权过程中权限确定、行权、监督、变更等管理行为适 用本办法。 第三条 本办法所称授权,指董事会在一定条件和范围内,将法律法规、公 司章程所赋予的部分职权授予董事长、总经理行使的行为。 第四条 董事会授权坚持依法合规、权责对等、风险可控、决策质量和效率 相统一的原则,切实规范授权程序,落实授权责任,完善授权监督管理机制,实 现规范授权、科学授权、适度授权。董事会不因授权而免责,当授权对象不能正 确行使 ...
航天发展:董事会决议公告
2024-10-30 11:43
证券代码:000547 证券简称:航天发展 公告编号:2024-033 航天工业发展股份有限公司 第十届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 航天工业发展股份有限公司(以下简称"公司")第十届董事会第十五次会议 于 2024 年 10 月 30 日以现场结合通讯方式召开,会议通知于 2024 年 10 月 18 日 以电子邮件及信息方式发出。会议应到董事 9 名,实到董事 9 名。会议由公司董 事长胡庆荣先生主持,公司监事及董事会秘书列席了会议。会议的召集和召开程 序符合《公司法》及《公司章程》的有关规定。 会议经过认真审议,一致通过如下事项: 1 查、责任追究等内容,推动决策的科学性、民主性、规范性持续提高。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 一、审议通过《公司 2024 年第三季度报告》 具体内容详见公司同日在巨潮资讯网刊登的《公司 2024 年第三季度报告》。 公司审计委员会审议通过了此议案。 表决结果:同意 9 票,反对 0 票,弃权 0 票。 二、审议通过《关于公司组织机构及职责调整方案的议案 ...
航天发展(000547) - 2024 Q3 - 季度财报
2024-10-30 11:43
Financial Performance - The company's operating revenue for Q3 2024 was ¥326,039,669.60, a decrease of 20.84% compared to the same period last year[2]. - The net profit attributable to shareholders was -¥194,267,635.08, reflecting a slight increase of 1.30% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥213,962,300.70, down 5.54% from the previous year[2]. - Net loss for Q3 2024 was ¥661,704,883.98, compared to a net loss of ¥550,951,622.87 in Q3 2023, reflecting a worsening of 20.1%[16]. - The company reported a total comprehensive loss of ¥661,704,883.98 for Q3 2024, compared to a loss of ¥550,951,622.87 in Q3 2023[16]. - Basic and diluted earnings per share for Q3 2024 were both -¥0.35, compared to -¥0.32 in the same quarter last year[16]. Cash Flow and Liquidity - The net cash flow from operating activities was -¥234,278,886.40, showing an improvement of 39.74% compared to the same period last year[2]. - The net cash flow from operating activities for the current period is -234,278,886.40 CNY, an improvement from -388,779,808.23 CNY in the previous period, indicating a reduction in cash outflow[17]. - Total cash inflow from investment activities increased to 837,257,338.62 CNY, compared to 585,816,085.89 CNY in the previous period, reflecting a positive trend in investment returns[18]. - The net cash flow from financing activities is -255,910,928.19 CNY, slightly worse than -240,386,086.60 CNY in the previous period, suggesting ongoing challenges in financing[18]. - The total cash and cash equivalents at the end of the period stand at 933,510,849.70 CNY, up from 534,805,388.28 CNY in the previous period, indicating improved liquidity[18]. - Cash received from sales of goods and services decreased to 1,689,085,691.33 CNY from 2,097,109,186.66 CNY, showing a decline in revenue generation[17]. - Cash outflow for purchasing goods and services was 1,205,009,806.22 CNY, down from 1,668,774,164.91 CNY, indicating cost control measures[17]. - The company reported a decrease in cash received from tax refunds to 8,218,576.16 CNY from 19,716,701.77 CNY, reflecting changes in tax policies or operational performance[17]. - The cash outflow for employee payments decreased to 539,739,308.80 CNY from 621,241,664.34 CNY, suggesting potential workforce adjustments[17]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,080,512,998.53, a decrease of 6.03% from the end of the previous year[2]. - Total liabilities decreased from 8,200,000,000 RMB to 7,500,000,000 RMB, a reduction of approximately 8.5%[13]. - Total liabilities amounted to ¥4,871,872,698.88, a slight decrease from ¥4,984,882,886.94 in the previous year[14]. - Total equity attributable to shareholders of the parent company was ¥6,304,453,100.66, down from ¥6,862,212,012.25 year-over-year[14]. - The company's cash and cash equivalents decreased from 1,392,867,472.24 RMB to 1,264,425,414.73 RMB, a decline of approximately 9.2%[13]. - Accounts receivable decreased from 2,481,614,281.01 RMB to 2,349,036,066.74 RMB, a reduction of about 5.3%[13]. - Total assets decreased from 12,855,095,607.59 RMB to 12,080,512,998.53 RMB, a decline of approximately 6%[13]. - The company's inventory increased from 2,256,042,164.28 RMB to 2,313,229,189.27 RMB, an increase of about 2.5%[13]. - The company reported a significant increase in fixed assets from 695,377,037.34 RMB to 1,041,648,182.99 RMB, an increase of about 49.5%[13]. - The long-term equity investment decreased from 1,036,278,978.69 RMB to 964,174,870.62 RMB, a decline of approximately 7%[13]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 164,611[9]. - The largest shareholder, China Aerospace System Engineering Co., Ltd., holds 13.91% of the shares, totaling 222,402,121 shares[9]. - The company has a total of 10 major shareholders, with the top 5 holding over 50% of the shares collectively[10]. Research and Development - Research and development expenses amounted to ¥219,084,133.12, down 37.76% compared to the same period last year[8]. - Research and development expenses decreased to ¥219,084,133.12, a reduction of 37.8% compared to ¥351,994,396.57 in the previous year[15]. Non-Operating Income - The company reported a significant increase in fair value gains of 393.90%, amounting to ¥10,411,200.00[8]. - The company experienced a 677.26% increase in non-operating income, totaling ¥5,807,072.23, primarily due to insurance claims[8]. Future Outlook - The company plans to continue focusing on cost reduction and efficiency improvements in future quarters[15]. - The company has not yet audited its third-quarter report, which may affect investor confidence in the reported figures[19].
航天发展:关于子公司业绩承诺补偿涉及诉讼事项进展的公告
2024-10-07 08:10
关于子公司业绩承诺补偿涉及诉讼事项进展的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整,没有虚假记载、误导 性陈述或重大遗漏。 特别提示: 证券代码:000547 证券简称:航天发展 公告编号:2024-032 航天工业发展股份有限公司 南京长峰于近日收到江苏省泰兴市人民法院出具的(2023)苏 1283 民初 7136 号《民事判决书》,判决如下:驳回南京长峰航天电子科技有限公司的全部诉讼 请求。案件受理费及保全费由南京长峰航天电子科技有限公司负担。如不服本判 决,可在判决书送达之日起十五日内,向本院递交上诉状,上诉于江苏省泰州市 中级人民法院。 三、其他尚未披露的诉讼仲裁事项 1.案件所处的诉讼阶段:一审判决 2.公司所处的当事人地位:原告 3.涉案金额:11,694.12 万元 4.对上市公司损益产生的影响:本次判决为一审判决结果,航天工业发展股 份有限公司(以下简称"公司"或"本公司")全资子公司南京长峰航天电子科 技有限公司(以下简称"南京长峰")将承担审理费,此外不会产生其他负向影 响。南京长峰将依法提起上诉。公司将在获得最终判决后,依据会计准则的要求 和届时的实际情况进行相应的会 ...
航天发展(000547) - 2024 Q2 - 季度财报
2024-08-28 12:47
Financial Performance - The company's operating revenue for the first half of 2024 was ¥864,149,516.84, a decrease of 24.99% compared to ¥1,152,039,269.52 in the same period last year[11]. - The net profit attributable to shareholders was -¥363,623,739.49, representing an 11.17% decline from -¥335,319,703.97 in the previous year[11]. - The net cash flow from operating activities was -¥304,795,748.85, a significant decrease of 108.97% compared to -¥145,855,549.19 in the same period last year[11]. - The total assets at the end of the reporting period were ¥12,291,765,170.45, down 4.38% from ¥12,855,095,607.59 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 5.30%, from ¥6,862,212,012.25 to ¥6,498,568,660.09[11]. - The basic earnings per share were -¥0.23, a decline of 15.00% from -¥0.21 in the same period last year[11]. - The weighted average return on net assets was -5.44%, a decrease of 1.47 percentage points compared to -4.07% in the previous year[11]. - The decline in operating revenue was attributed to the cyclical fluctuations and delays in customer bidding projects, resulting in lower-than-expected new contract volumes[11]. - The decrease in net profit was mainly due to market fluctuations in traditional businesses and insufficient performance support from new businesses[11]. Business Segments - The company focuses on four main business areas: Blue Army system and equipment, new generation communication and command equipment, space information applications, and data intelligence and security[16]. - The Blue Army system and equipment segment emphasizes providing comprehensive solutions for military training and operational simulations, with products including embedded semi-physical simulation systems and various radar simulation devices[17]. - The new generation communication and command equipment segment aims to enhance military network capabilities, offering products such as switches, microwave relay machines, and 5G small base stations[18]. - The space information application segment is developing global atmospheric and oceanic remote sensing data products, targeting government meteorological departments and international meteorological organizations[19]. - The data intelligence and security segment focuses on building a secure and efficient service system, providing solutions for big data services, data protection, and network security[20]. Financial Management and Strategy - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company reported a total non-recurring profit and loss of 16,824,202.89 yuan for the period, after accounting for various non-recurring items[14]. - Government subsidies recognized in the current profit and loss amounted to 34,185,496.31 yuan, contributing positively to the financial results[14]. - The company is actively expanding its international operations, including the construction and delivery of multi-purpose vessels in the marine equipment sector[36]. - The company plans to adjust its investment strategy in response to changes in market conditions and technological developments, particularly for the cloud service platform project[50]. - The company is committed to optimizing its industrial structure and enhancing supply chain management to ensure high-quality development in response to industry and policy risks[56]. Research and Development - Research and development investment decreased by 40.96% to ¥149,895,695.52 from ¥253,908,732.47 in the previous year[37]. - The company has a total of 706 valid patents, including 240 valid invention patents, reflecting its strong focus on innovation and intellectual property protection[30]. - The company is actively involved in the development of a cross-domain operational blue army equipment system, with significant progress in simulation systems and training solutions[32]. Market Challenges - The company reported a loss in the first half of 2024 due to delays in project initiation and reduced customer procurement plans, impacting new contract volume and overall revenue[31]. - The company is facing intensified competition in the military industry, leading to a squeeze in market share due to factors like equipment standardization and software expansion[57]. - The company plans to focus on its core business and enhance resource integration through increased R&D investment and marketing efforts to strengthen its competitive position[57]. Compliance and Governance - The company has completed its rectification measures in response to the warning letter issued by the regulatory authority, focusing on compliance and governance improvements[74]. - The company has established a risk resolution task force to address performance commitment disputes and enhance internal control mechanisms[68]. - The company has maintained a strong focus on compliance and governance following the regulatory warning, ensuring adherence to relevant laws and regulations[74]. Asset Management - The company's fixed assets increased to CNY 1,076,979,752.03, representing 8.76% of total assets, up 3.35 percentage points from the previous year[43]. - The total current assets as of June 30, 2024, amounted to ¥7,091,070,415.50, a decrease from ¥7,159,421,454.78 at the beginning of the period, reflecting a decline of approximately 1%[104]. - The total amount of other receivables decreased from ¥247,972,965.49 to ¥233,098,448.20, reflecting a decline of approximately 6%[104]. Financial Reporting - The company’s financial report for the first half of 2024 has not been audited[103]. - The company adheres to the enterprise accounting standards and reports its financial information in accordance with the relevant regulations[136]. - The company’s financial statements reflect a true and complete view of its financial position and performance as of June 30, 2024[136]. Revenue Recognition - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the goods or services[188]. - For contracts with multiple performance obligations, the transaction price is allocated based on the relative standalone selling prices of each obligation[188]. - The company recognizes revenue for military communication products upon customer acceptance after system integration and testing[189]. Cash Flow Management - The company's cash flow from operating activities showed a net outflow of CNY 304,795.75 million, worsening from a net outflow of CNY 145,855.55 million in the first half of 2023[115]. - Cash flow from investment activities generated a net inflow of CNY 353,888.12 million, a significant improvement from a net outflow of CNY 230,564.16 million in the same period last year[116]. - The net cash flow from financing activities was 99,216,666.68 CNY, a significant improvement from -56,128,934.47 CNY in the previous period, reflecting better financing conditions[118].