证券代码：920640 证券简称：富士达 公告编号：2026-005 中航富士达科技股份有限公司 简式权益变动报告书 信息披露义务人及其主要负责人保证公告内容的真实、准确和完整，不存在 虚假记载、误导性陈述或者重大遗漏。 信息披露义务人保证除本报告书披露的信息外，没有通过任何其他方式增加 或减少其在上市公司中拥有权益的股份。 上市公司：中航富士达科技股份有限公司 股票上市地点：北京证券交易所 股票简称：富士达 股票代码：920640 信息披露义务人一：吉林省国家汽车电子产业创业投资有限责任公司 住所：吉林省长春市高新开发区磐谷路 333 号磐谷西街长春澳洲城第 7 幢 101 号（科技金融中心）房三楼 303 室 102 号办公卡位 通讯地址：北京市西城区金融大街 35 号国际企业大厦 C 座 16 层 信息披露义务人二：北京银河鼎发创业投资有限公司 住所：北京市西城区金融大街 35 号国际企业大厦 C 座 16 层 1616 号 通讯地址：北京市西城区金融大街 35 号国际企业大厦 C 座 16 层 权益变动性质：股份减少 信息披露义务人声明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义 ...

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、 日常性关联交易预计情况 证券代码：920640 证券简称：富士达 公告编号：2026-002 中航富士达科技股份有限公司 关于预计 2026 年日常性关联交易的公告 （2）与公司实际控制人中国航空工业集团有限公司（除控股股东中航光电科技 股份有限公司外的）下属单位发生日常销售产品、采购原材料、提供和接受劳务的关 联交易； （3）与联营企业西安瑞新通微波技术有限公司及其下属企业、西安创联电镀有 限责任公司发生日常销售产品、采购原材料、提供和接受劳务的关联交易； （4）公司在中航工业集团财务有限责任公司办理存款、贷款、票据承兑与贴现、 保函、应收账款保理等业务。 2. 关联方基本情况 （一） 预计情况 单位：元 | | 主要交易内容 | 预计 2026 年发 | 2025 年与关联方 | 预计金额与上年实际 | | --- | --- | --- | --- | --- | | 关联交易类别 | | 生金额 | 实际发生金额 | 发生金额差异较大的 | ...

公司对发出产成品的计价方法为"个别认定法"。 证券代码：920640 证券简称：富士达 公告编号：2026-003 中航富士达科技股份有限公司会计政策变更公告 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、变更概述 （一）变更日期：2026 年 1 月 1 日 （二）变更前后会计政策的介绍 1.变更前采取的会计政策： 公司对发出产成品的计价方法为"加权平均法"。 2.变更后采取的会计政策： （三）变更原因及合理性 复杂多变的外部环境和市场竞争对公司精细化成本管理提出了更高要求， 公司需要更精确的成本核算支撑产品报价和项目决策，也需要更准确的数据衡 量评价经营单元的经营成果。通过对会计政策进行变更，细化后的成本核算能 够进一步找准成本管控着力点，提高成本竞争力。 二、表决和审议情况 （一）公司于 2025 年 12 月 16 日召开 2025 年董事会审计与风控委员会第 五次会议审议通过了《关于会计政策变更的议案》； （二）公司于 2025 年 12 月 31 日召开第八届董事会第十六次会议，审议 ...

证券代码：920640 证券简称：富士达 公告编号：2026-004 中航富士达科技股份有限公司 关于召开 2026 年第一次临时股东会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东会届次 本次会议为 2026 年第一次临时股东会。 （二）召集人 本次股东会的召集人为董事会。 本次股东会由公司董事会召集，会议召开的议案经第八届董事会第十六次 会议决议通过，履行了必要的审批程序。 1.现场会议召开时间：2026 年 1 月 21 日 15:00。 2.网络投票起止时间：2026 年 1 月 20 日 15:00—2026 年 1 月 21 日 15:00。 （三）会议召开的合法合规性 本次股东会的召开符合《公司法》等有关法律、法规及《公司章程》的规 定。 （四）会议召开方式 本次会议采用现场投票、网络投票和其他投票方式相结合方式召开。 同一表决权只能选择现场、网络或其他表决方式中的一种。同一表决权 出现重复表决的以第一次投票结果为准。 （五）会议 ...

证券代码：920640 证券简称：富士达 公告编号：2026-001 中航富士达科技股份有限公司 第八届董事会第十六次会议决议公告 6.会议列席人员：公司全体高级管理人员 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 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 （一）会议召开情况 1.会议召开时间：2025 年 12 月 31 日 2.会议召开地点：中航富士达科技股份有限公司五楼会议室 3.会议召开方式：现场与视频会议相结合方式 4.发出董事会会议通知的时间和方式：2025 年 12 月 27 日以电子邮件方式发 出 5.会议主持人：董事长武向文先生 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于预计 2026 年日常性关联交易的议案》 1.议案内容： 具体内容详见公司于 2026 年 1 月 5 日在北京证券交易所指定信 ...

证券代码：920640 证券简称：富士达 公告编号：2025-104 中航富士达科技股份有限公司 关于公司入选陕西省第五批制造业单项冠军企业的公告 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、 基本情况 三、风险提示 本次公司入选"第五批陕西省制造业单项冠军企业"，不会对公司当期经营 业绩产生重大影响，敬请广大投资者理性投资，注意投资风险。 四、备查文件 《关于公布第五批和通过复核第二批陕西省制造业单项冠军企业名单的通 知》。 中航富士达科技股份有限公司 根据《制造业单项冠军企业认定管理办法》（工信部政法〔2023〕138 号）和 陕西省制造业单项冠军企业认定标准，经公司申报、相关部门审核，陕西省工业 和信息化厅发布《关于公布第五批和通过复核第二批陕西省制造业单项冠军企业 名单的通知》，中航富士达科技股份有限公司（以下简称"公司"）入选"第五批 陕西省制造业单项冠军企业"。 二、对公司的影响 制造业单项冠军企业是指长期专注于制造业特定细分产品市场，生产技术或 工艺先进，单项产品市场占有率位居全国 ...

Trading Volume and Market Activity - On December 12, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.134 billion shares, with a total transaction value of 26.973 billion yuan, a decrease of 1.332 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 143 stocks closed higher, accounting for 50% of the total, while 139 stocks closed lower [1] - The stocks with the highest closing gains included Chuangyuan Xinke, Changfu Co., and Caneng Electric Power, which rose by 14.80%, 11.38%, and 11.29% respectively [1] Stock Performance Highlights - The stocks with the highest transaction values included Jinbo Biological, Xingtou Measurement Control, and Tianli Composite, with transaction values of 1.045 billion yuan, 869 million yuan, and 862 million yuan respectively [1] - A total of 76 stocks had transaction values exceeding 10 million yuan, indicating significant trading activity [1] - The highest turnover rates were observed in stocks such as Dapeng Industrial, Jingchuang Electric, and Guangdao Tui, with turnover rates of 70.76%, 45.80%, and 41.72% respectively [1] Price Movements - The stock Guangdao Tui experienced the largest decline, dropping by 21.09%, followed by Longzhu Technology and Henghe Co., which fell by 6.56% and 6.53% respectively [1] - The closing prices of notable stocks included Jinbo Biological at 275.50 yuan, Tianli Composite at 60.84 yuan, and Chuangyuan Xinke at 31.80 yuan [1][2]

Core Viewpoint - As of December 11, the total margin financing and securities lending balance on the Beijing Stock Exchange reached 7.709 billion yuan, marking an increase of 135 million yuan from the previous trading day, with financing balance also increasing for two consecutive trading days [1] Financing and Margin Data - The financing balance on December 11 was 7.709 billion yuan, up 135 million yuan from the previous day, while the securities lending balance was 23.55 thousand yuan, an increase of 320 yuan [1] - The stocks with the highest financing balances included Jinbo Biological (395 million yuan), Better Ray (355 million yuan), and Shuguang Digital Innovation (349 million yuan) [1] - The average financing balance as a percentage of market capitalization for these stocks was 1.38%, with the highest ratios seen in Audiwei (4.56%), Haidar (4.27%), and Taikai Ying (3.73%) [1] Sector Performance - In terms of industry, the most concentrated sectors for net financing purchases over one million yuan were power equipment (14 stocks), machinery (12 stocks), and computers (8 stocks) [2] - On December 11, stocks with net financing purchases over one million yuan saw an average increase of 4.56%, with notable gainers including Tianli Composite (30.00%), Dapeng Industrial (25.85%), and Fujida (13.42%) [2] - The average turnover rate for stocks with net financing purchases over one million yuan was 5.59%, with Dapeng Industrial (75.91%), Changfu Shares (21.04%), and Caneng Power (19.51%) leading in turnover [2] Notable Stocks - The stocks with the largest increases in financing balance on December 11 included Better Ray (354.57 million yuan, +1.78 million yuan), Fujida (85.89 million yuan, +1.045 million yuan), and Dapeng Industrial (19.38 million yuan, +914.81 thousand yuan) [2][3] - Other significant stocks with increased financing balances included Changfu Shares, Jinbo Biological, and Gebijia, with net purchases also recorded for these companies [1][2] Summary of Stock Movements - The stocks with the highest net financing purchases on December 11 were led by Better Ray (17.78 million yuan), followed by Fujida (10.45 million yuan) and Dapeng Industrial (9.14 million yuan) [1][2] - Conversely, the stocks with the highest net financing sales included Chenguang Cable (-13.28 million yuan), Kaitai Shares (-5.77 million yuan), and Tongli Shares (-5.66 million yuan) [1]

Core Viewpoint - The North Exchange 50 Index experienced a significant surge on December 11, reaching a peak of 1482.59 points, with an intraday increase of 6.68% [1][2]. Market Performance - The closing price on December 11 was 1479.69, with a previous close of 1389.80, resulting in a rise of 89.89 points or 6.47% [2]. - The trading volume was 8.54 billion, and the total transaction amount reached 186.08 billion [2]. - The index's price-to-earnings ratio stood at 70.31, while the price-to-book ratio was 5.16 [2]. Key Stocks - Among the major constituents, Tianli Composite hit a 30% limit up, while other stocks like Xingtum Measurement Control, Fujida, and Tianma New Materials rose over 10% [4][7]. - Specific stock performances included: - Tianli Composite: Current price 46.80, up 10.80, a 30% increase [7]. - Xingtum Measurement Control: Current price 93.98, up 15.10, a 19.14% increase [7]. - Fujida: Current price 38.95, up 4.52, a 13.13% increase [7]. - Tianma New Materials: Current price 34.08, up 3.90, a 12.92% increase [7].

Summary of Key Points Core Viewpoint - The trading volume and value of stocks on the Beijing Stock Exchange (BSE) experienced a decline on December 9, with a total trading volume of 615 million shares and a trading value of 13.927 billion yuan, a decrease of 1.174 billion yuan compared to the previous trading day. Trading Performance - Among the tradable stocks on the BSE, 28 stocks closed higher, accounting for 9.82% of the total tradable stocks. The top gainers included Dapeng Industrial, Caneng Power, and Fangsheng Co., with increases of 10.14%, 5.50%, and 5.16% respectively [1]. - Conversely, 257 stocks closed lower, with the largest declines seen in Kangle Guardian, Airong Software, and Lintai New Materials, which fell by 7.46%, 5.47%, and 5.08% respectively [1]. Trading Activity - A total of 38 stocks had a trading value exceeding 10 million yuan, with the highest trading values recorded for Xingtou Measurement and Control, Dapeng Industrial, and Fujida, at 476.34 million yuan, 443.24 million yuan, and 346.15 million yuan respectively [1]. - In terms of trading activity, 13 stocks had a turnover rate exceeding 10%, with 2 stocks exceeding 20%. The stocks with the highest turnover rates were Dapeng Industrial, Jingchuang Electric, and Longzhu Technology, with rates of 58.12%, 30.38%, and 19.64% respectively [1]. Stock Performance Details - Detailed stock performance data indicated that stocks such as Dapeng Industrial and Caneng Power showed significant trading activity and price movements, reflecting investor interest and market dynamics [2][3]. Overall Market Sentiment - The overall market sentiment on the BSE appears cautious, with a notable number of stocks experiencing declines, indicating potential challenges in the current trading environment [1][2].