Group 1 - The company, AVIC Teda, announced the convening of its 14th meeting of the fourth board of directors and the second extraordinary shareholders' meeting on December 15 and December 30, 2025, respectively, to review and approve the proposal to expand its business scope and amend its articles of association [2] - The company has completed the relevant business change registration and articles of association filing procedures, and obtained the business license issued by the Market Supervision Administration of Fengtai District, Beijing, on January 7, 2026 [2]

Group 1 - The company, AVIC Teda, announced that it will hold its second extraordinary general meeting of shareholders on December 30, 2025 [2] - The agenda includes the proposal for the company to apply for comprehensive credit facilities from financial institutions for the year 2026 [2]

Core Viewpoint - AVIC Teda announced the approval of multiple proposals, including the expansion of its business scope and the revision and registration of its business license by the fourth board of directors' fourteenth meeting [2] Group 1 - The company has passed a resolution to increase its business scope [2] - The company will proceed with the necessary amendments and registration with the industrial and commercial authorities [2]

Group 1 - The core focus of the news is the recent acquisition of Shaanxi Haihao Industrial Co., Ltd. by Beijing Zhonghang Taida Environmental Technology Co., Ltd., which has attracted attention from multiple institutional investors [1][2]. - The acquisition of Shaanxi Haihao, a company specializing in rare metal recycling and extraction, particularly gallium from aluminum hydroxide mother liquor, is expected to enhance Zhonghang Taida's position in the high-value materials sector [3][5]. - The estimated annual output value of Shaanxi Haihao is projected to exceed 60 million yuan, supported by its strategic location near a leading aluminum oxide enterprise [4]. Group 2 - Zhonghang Taida is actively advancing its industrial robot business, focusing on the application of inspection robots in complex scenarios across various energy sectors, including mining, electricity, wind power, and photovoltaics [6][8]. - The company has successfully delivered an intelligent inspection robot to a chemical enterprise in North China, which is now in operational use [7]. - Financially, Zhonghang Taida has shown continuous revenue growth, but its net profit has exhibited a "V" shaped trend, with the lowest net profit of 11 million yuan recorded by the end of June [9].

Core Viewpoint - The company is making significant progress in the application of industrial robots, particularly focusing on inspection robots in complex operational environments, targeting energy sectors such as mining, electricity, wind power, and photovoltaics [1] Group 1: Business Development - The company has received attention from six institutions, including Hailiyuan Capital and Northeast Securities, during a recent research meeting [1] - The company is actively promoting the application of inspection robots in various complex scenarios, achieving positive results in market expansion [1] Group 2: Project Highlights - In East China, the company's wholly-owned subsidiary has won a bid for the Shandong Gold (600547) Mining (Laizhou) Co., Ltd. project at the Sanshan Island gold mine [1] - The company is collaborating with mining clients to advance the construction of an "enhanced and system-following robot AI inspection system," contributing to the intelligent management upgrade of the mining area [1]

证券代码：836263 证券简称：中航泰达 公告编号：2025-096 北京中航泰达环保科技股份有限公司 持股 5%以上股东减持股份结果公告 本公司及董事会全体成员及相关股东保证公告内容不存在虚假记载、误导性 陈述或重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 | | | | 股东名称 | | 股东身份 | 持股数量 | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | | | | （股） | （%） | | | 张岳 | 持股 | 5%以上股东 | 9,150,000 | 6.48% | 北京证券交易所上 | | | | | | | 市前取得 | 二、 减持计划的实施结果 （一） 股东因以下原因披露减持计划实施结果： √减持计划实施完毕 □减持时间区间届满 董事会 | 股东名称 | 减持数量 | 减持数量 占总股本 | 减持 | | 减持 | | 减持价格区间 | | 已减持总金 减持计划 | 当前持股 | 当前持 股比例 | | --- | --- | --- | --- | --- | --- | --- | --- | - ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-095 二〇二五年九月 1 北京中航泰达环保科技股份有限公司 章 程 | 第一章 总则 | | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 股 | 份 | 5 | | 第四章 | 股东和股东会 | 8 | | 第五章 董事会 | | 25 | | 第六章 | 高级管理人员 | 37 | | 第七章 | 投资者关系 | 39 | | 第八章 | | 财务会计制度、利润分配和审计 41 | | 第九章 | 通知和公告 | 44 | | 第十章 | | 合并、分立、增资、减资、解散和清算 45 | | 第十一章 | 修改章程 | 48 | | 第十二章 附则 | | 49 | 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和 行为，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》《北京证券交易所上市公司持续监管办法（试行）》《北京证券 交易所股票上市规则》《上市公司章程指引》和其他有关规定，制定本章程。 第二条 公司系依照《公司法 ...

中银律师事务所 ZHONG YIN LAW FIRM 地址：北京市朝阳区光华路 2 号正大中心北塔 11-12 层 邮编： 100022 电话: 010-65876666 传真: 010-65876666-6 务所 关于北京中航泰达环保科技股份有限公司 北京中银律师事务所(以下简称"本所")接受北京中航泰达环保科技股份 有限公司(以下简称"公司")的委托,指派见证律师出席公司 2025年第一次 临时股东会(以下简称"本次股东会")进行法律见证,并依据《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》"）《北京证券交易所股票上市规则》(以下简称"《上市规则》") 等法律、法规和规范性文件,以及《北京中航泰达环保科技股份有限公司章程》 (以下简称"《公司章程》")的规定就公司本次股东会的召集、召开程序、出 席会议人员的资格、表决程序、表决结果等有关事宜出具法律意见书。 2025 年第一次临时股东会 之法律意见书 二〇二五年九月 法律意见书 北京中银律师事务所 关于北京中航泰达环保科技股份有限公司 2025 年第一次临时股东会 之法律意见书 致:北京中航泰达环保科技 ...

证券代码：836263 证券简称：中航泰达 公告编号：2025-093 北京中航泰达环保科技股份有限公司 2025 年第一次临时股东会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 76,843,816 股，占公司有表决权股份总数的 54.41%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 18,246,375 股，占公司有表决权股份总数的 12.92%。 （一）会议召开情况 1.会议召开时间：2025 年 9 月 15 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合方式 4.会议召集人：董事会 5.会议主持人：董事长刘斌 6.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序均符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》的规定。 其中，中小股东（除公司董事、监事、高级管理人员及其关联方，以及单独 或者合 ...

Group 1 - The core point of the article is the strategic cooperation agreement signed between Beijing Zhonghang Taida Environmental Technology Co., Ltd. and Shandong Weiqiao Guoke Digital Energy Technology Co., Ltd. to collaborate in various industrial sectors including steel, thermal power, and environmental protection [1][2] - Zhonghang Taida, listed on the Beijing Stock Exchange, is a comprehensive service provider in the industrial flue gas treatment sector, offering full lifecycle services for industries such as steel and coking [1] - The company reported a revenue of approximately 176 million yuan, a year-on-year increase of 6.18%, while the net profit attributable to shareholders was about 10.718 million yuan, a year-on-year decrease of 64.29% [1] Group 2 - Weiqiao Guoke, established in June 2022, focuses on emerging energy technology research and development, information system integration services, and industrial automation control system manufacturing [2] - The strategic cooperation agreement is a framework agreement that does not involve substantial transactions or related party transactions, and it does not constitute a major asset restructuring as defined by relevant regulations [2]