| 报告期指标 | 2025年一季报 | 2024年一季报 | 本年比上年增减(%) | 2023年一季报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | -0.0315 | 0.0026 | -1311.54 | 0.0200 | | 每股净资产（元） | 8.06 | 8.06 | 0 | 7.94 | | 每股公积金(元) | 5.71 | 5.75 | -0.7 | 5.75 | | 每股未分配利润(元) | 1.27 | 1.28 | -0.78 | 1.23 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 3.15 | 4.64 | -32.11 | 5.09 | | 净利润(亿元) | -0.31 | 0.03 | -1133.33 | 0.19 | | 净资产收益率(%) | -0.38 | 0.03 | -1366.67 | 0.24 | 一、主要会计数据和财务指标 数据四舍五入，查看更多财务数据>> | 名称 持有数量(万股) | | 占总股本比例(%) | 增减情况(万股) | | --- | - ...

航天彩虹无人机股份有限公司 2025 年第一季度报告 证券代码：002389 证券简称：航天彩虹 公告编号：2025-021 航天彩虹无人机股份有限公司 2025 年第一季度报告 航天彩虹无人机股份有限公司 2025 年第一季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、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。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 315,073,102.00 | 463,895,984.61 | -32.08% | | 归属于上市 ...

关于董事会、监事会延期换届的提示性公告 证券代码：002389 证券简称：航天彩虹 公告编号：2025-020 航天彩虹无人机股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 航天彩虹无人机股份有限公司（以下简称"公司"）第六届董事会、 监事会任期将于 2025 年 4 月 26 日届满，鉴于公司换届工作正在进行中， 为确保公司董事会和监事会相关工作的连续性和稳定性，公司第六届董事 会、监事会换届工作将适当延期，董事、监事、高级管理人员的任期亦相 应顺延，公司将积极推进换届工作进程，并及时履行信息披露义务。 在换届工作完成之前，公司第六届董事会、监事会全体成员及高级管 理人员将依照相关法律、法规和《公司章程》的相关规定继续履行其义务 和职责。公司董事会、监事会延期换届不会影响公司正常运作。 特此公告。 航天彩虹无人机股份有限公司董事会 二○二五年四月二十二日 1 ...

证券代码：002389 证券简称：航天彩虹 公告编号：2025-018 航天彩虹无人机股份有限公司 2024年度股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、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.本次股东会无否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 （2）网络投票时间为：2025年4月22日。其中，通过深圳证券交易所 交易系统进行网络投票的具体时间为：2025年4月22日上午9:15-9:25， 9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系统进 行投票的具体时间为：2025年4月22日上午9:15至下午15:00。 2.会议召开地点：北京市丰台区云岗西路17号北京浦金凯航国际大酒 店一层会议室 3.会议召开方式：现场表决与网络投票相结合的方式 4.会议表决方式：采取现场书面记名投票和网络投票方式 1 5.会议召集人：公司董事会 6.会议主持人：公司董事长胡梅晓先生 会议的召集、召开和表决程序符合《公司法》《股票上市规则》《公 司章程》以及《公司股东会议事规则》等有关规定。 二、会议出席 ...

航天彩虹无人机股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日召开第六届董事会第二十五次会议及第六届监事会第二十三次会议， 审议通过了《关于 2021 年限制性股票激励计划第三个解除限售期解除限 售条件未成就暨回购注销部分限制性股票的议案》。根据《公司 2021 年 限制性股票激励计划（草案）》相关规定，鉴于公司层面业绩考核指标未 达到 2021 年限制性股票激励计划（以下简称"激励计划"）第三个解除 限售期业绩考核目标，解除限售条件未成就，公司决定以自有资金回购注 销 248 名激励对象对应第三个解除限售期已获授但未获准解除限售的 2,680,580 股限制性股票。具体内容详见 2025 年 3 月 29 日《证券时报》 和巨潮资讯网（http://www.cninfo.com.cn）刊登的《关于 2021 年限制 性股票激励计划第三个解除限售期解除限售条件未成就暨回购注销部分 限制性股票的公告》（公告编号：2025-016）。并于 2025 年 4 月 22 日召 开的 2024 年度股东会决议通过了《关于 2021 年限制性股票激励计划第三 个解除限售期解除限售条件未成就暨回购注销部分 ...

北京 BEIJING·上海 SHANGHAI·深圳 SHENZHEN·香港 HONG KONG·广州 GUANGZHOU·西安 XI'AN 致：航天彩虹无人机股份有限公司 北京市嘉源律师事务所 北京市嘉源律师事务所 关于航天彩虹无人机股份有限公司 2024 年度股东会的法律意见书 西城区复兴门内大街 158 号远洋大厦 4 楼 中国·北京 航天彩虹·2024 年度股东会 嘉源·法律意见书 关于航天彩虹无人机股份有限公司 2024 年度股东会的法律意见书 嘉源(2025)-04-225 北京市嘉源律师事务所（以下简称"本所"）接受航天彩虹无人机股份有限 公司（以下简称"公司"）委托，根据《中华人民共和国公司法》（以下简称"《公 司法》"）《上市公司股东会规则》（以下简称"《股东会规则》"）等现行有效的法 律、行政法规、部门规章、规范性文件（以下简称"法律法规"）以及《航天彩 虹无人机股份有限公司章程》（以下简称"《公司章程》"）的有关规定，指派本所 律师对公司 2024 年度股东会（以下简称"本次股东会"）进行见证，并依法出具 本法律意见书。 为出具本法律意见书，本所指派律师现场见证了本次股东会，查阅了公司提 ...

关于召开2024年度报告业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 航天彩虹无人机股份有限公司（以下简称"公司"）定于 2025 年 4 月 21 日（星期一）下午 15:00-17:00 在同花顺路演平台召开 2024 年度报告 业绩说明会（以下简称"业绩说明会"），本次业绩说明会将采用网络远程 的方式举行，投资者可登录同花顺路演平台，进入直播间 https://board. 10jqka.com.cn/rs/pc/detail?roadshowId=1010473 进行提问或使用同 花顺手机炒股软件扫描下方二维码进入路演直播间进行提问互动交流。 证券代码：002389 证券简称：航天彩虹 公告编号：2025-018 航天彩虹无人机股份有限公司 出席本次业绩说明会的人员有：总经理文曦先生，独立董事徐学宗先 生，副总经理、董事会秘书杜志喜先生，财务总监孙守云先生。 特此公告 航天彩虹无人机股份有限公司董事会 二○二五年四月十四日 为充分尊重投资者、提升交流的针对性，现就本次业绩说明会提前向 投资者公开征集问题，广泛听取投资者的意见和建议。 ...

Financial Performance - In 2024, the company achieved a total revenue of 2.567 billion RMB, a decrease of 10.45% year-on-year [3] - The net profit attributable to shareholders was 88 million RMB, down 42.54% compared to the previous year [3] - The total profit for the year was 128 million RMB, reflecting a decline of approximately 34% year-on-year [3] - The company maintained stable operating expenses, with sales, R&D, and management costs at 37.78 million RMB, 131 million RMB, and 256 million RMB respectively [3] Business Development - The company successfully expanded its international market, achieving a record high of 1.365 billion RMB in overseas drone revenue [3] - Two new user countries were added, and the company received export approval for CH-9 and CH-3D drones, laying a solid foundation for future exports [3] - The company completed 40 flight projects, flying over 3,300 aircraft with a total flight time of 13,500 hours [3] Strategic Initiatives - The company is focusing on high-quality development and has made significant progress in governance and brand building, receiving an "A" rating for information disclosure from the Shenzhen Stock Exchange [4] - A total of 89 patents were applied for, with R&D investment reaching 516 million RMB, exceeding 20% of revenue [3] - The company is exploring new business models in after-sales service and has established a spare parts library in user countries [3] Market Outlook - The export revenue of drones is approximately 1.3 billion RMB, while domestic revenue is around 400 million RMB, with an export gross margin of about 36% and a comprehensive gross margin of 28% [4] - The market outlook for the next 3-5 years is optimistic, particularly for low-cost drones and high-altitude, high-speed drones [4] - The company anticipates a balanced revenue structure between domestic and international markets, with foreign military trade expected to contribute more significantly to profits [7] Challenges and Responses - The company faces challenges such as increased operating costs and changes in product structure, which have led to a decline in gross margins [5] - To maintain competitiveness, the company is enhancing customer engagement and rapidly responding to user needs [5] - The company is also addressing the competitive landscape in the drone market by improving product design and optimizing costs [7]

Financial Performance - In 2024, the company achieved a total revenue of 2.567 billion RMB, a decrease of 10.45% year-on-year [3] - The net profit attributable to shareholders was 88 million RMB, down 42.54% compared to the previous year [3] - The total profit for the year was 128 million RMB, reflecting a decline of approximately 34% year-on-year [3] - The company’s foreign drone business revenue reached 1.365 billion RMB, marking a historical high [3] Cost and Expenses - Sales expenses amounted to 37.78 million RMB, while R&D and management expenses were 131 million RMB and 256 million RMB, respectively, maintaining overall stability [3] - Financial expenses were recorded at -27.5 million RMB, primarily due to exchange rate fluctuations [3] Business Development - The company successfully expanded its military trade market, securing multiple contracts and delivering products for operational use [3] - Two new user countries were added, and the company achieved breakthroughs in the Central Asian market [3] - The company completed 40 flight projects, totaling over 3,300 flights and 13,500 flight hours [3] R&D and Innovation - The company invested a total of 516 million RMB in R&D, achieving a research intensity exceeding 20% [3] - A total of 89 patents were applied for during the year [3] - The company is exploring new materials and has initiated the trial production of carbon fiber prepreg materials [3] Market Outlook - The company anticipates a balanced revenue structure between domestic and international markets, with foreign military trade expected to contribute more significantly to profits [7] - The demand for low-cost drones is expected to grow, particularly in certain regions [4] - The company is actively developing AI applications for drone technology, focusing on both single-unit and swarm intelligence [4] Investor Relations - The company has established a multi-dimensional communication channel with investors, including cloud meetings and on-site visits [4] - The company received an "A" rating for information disclosure from the Shenzhen Stock Exchange for two consecutive years [3]

Investment Rating - The investment rating for the company is "Buy" [6] Core Insights - The company reported a revenue of 2.567 billion yuan in 2024, a decrease of 10.45% year-on-year, and a net profit of 88 million yuan, down 42.54% year-on-year [2][10] - In Q4 2024, the company achieved a revenue of 1.277 billion yuan, an increase of 11% year-on-year and a significant increase of 371% quarter-on-quarter, with a net profit of 82 million yuan, up 607% year-on-year and 237% quarter-on-quarter [2] - The company has made significant breakthroughs in domestic drone projects and continues to see positive trends in military trade business, with two new user countries added in the drone military trade market [4] Financial Summary - The company expects net profits for 2025-2027 to be 270 million, 347 million, and 433 million yuan, representing year-on-year growth of 207%, 28%, and 25% respectively, with P/E ratios of 72, 56, and 45 [5][6] - The forecasted revenue for 2025 is 4.624 billion yuan, reflecting an 80% increase from 2024 [6] - The company’s overseas business revenue reached 1.365 billion yuan in 2024, a year-on-year increase of 15%, with a gross margin of 36.04% [3]