香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而產生或因倚賴該等內容 而引致之任何損失承擔任何責任。 中國航空科技工業股份有限公司 AviChina Industry & Technology Company Limited* 修訂年度上限 茲提述本公司日期為二零二三年八月二十二日的公告，內容有關（其中包括）本公司（為其本身 及代表其附屬公司）與沈陽興華（為其本身及代表其附屬公司）簽訂的沈陽興華產品及服務互供 框架協議，據此，本集團將向沈陽興華集團提供航空零部件、原材料及有關生產、勞務服務，以 及工程技術（包括但不限於規劃、諮詢、設計及監理等）、工程總承包及設備總承包服務等。沈陽 興華集團將向本集團提供航空發動機組件、連接器、電纜、電力電子元器件、風機、風扇、安裝 架控制盒、零部件及有關生產、勞動服務等。 鑒於沈陽興華集團的業務發展以及沈陽興華集團與本公司附屬公司中航規劃（為其本身及代表其 附屬公司）工程合同中相關項目的進展情況，董事會預計二零二五年及二零二六年中航規劃向沈 陽興華提供工程服務的交易金額將 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而産生或因倚賴 該等內容而引致之任何損失承擔任何責任。 中國航空科技工業股份有限公司 AviChina Industry & Technology Company Limited* （於中華人民共和國註冊成立之股份有限公司） （股份代號：2357） 公告 建議修訂公司章程及股東會議事規則 本公告乃由中國航空科技工業股份有限公司（「本公司」）根據香港聯合交易所有限公司證券 上市規則（「上市規則」）第13.51（1）條作出。 第六條 本章程由公司股東會的特別決議通過，並取代公司原在市場監督管理部門備案的 章程。 自本章程生效之日起，本章程即成為規範公司的組織與行為、公司與股東之間、股東與股 東之間權利義務的，具有法律約束力的文件，對公司、股東、董事、高級管理人員具有法 律約束力。 …… 第四十九條 公司普通股股東承擔下列義務： （一）遵守本章程； - 1 - 股東除了股份的認購人在認購時所同意的條件外，不承擔其後追加任何股本的責任。 第五十五條 股東會分為股東周年 ...

Core Viewpoint - China Aviation Industry Corporation (AVIC) is a leading player in the aerospace sector, focusing on high-tech military and civilian products and services, with a stable growth trajectory and increasing market capitalization [1][2]. Group 1: Company Overview - AVIC is the only flagship company in the Hong Kong capital market specializing in aerospace high-tech military and civilian general products and services [1]. - The company's main business areas include helicopters, trainer aircraft, general aviation aircraft, airborne systems, aviation components, and aviation engineering services [1]. - AVIC has received multiple awards for corporate governance and investment value, including the Outstanding Corporate Governance Award and the Best Listed Company Award [1]. Group 2: Financial Performance - As of the 2024 annual report, AVIC reported total operating revenue of 86.971 billion yuan and a net profit of 2.187 billion yuan [2].

Group 1 - The company, AVIC Capital (02357.HK), announced that its board of directors will hold a meeting on August 29, 2025, to review and approve the unaudited interim results for the six months ending June 30, 2025 [1]

中國航空科技工業股份有限公司 AviChina Industry & Technology Company Limited* （於中華人民共和國註冊成立之股份有限公司） 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部份內容而 產生或因倚賴該等內容而引致之任何損失承擔任何責任。 北京，二零二五年八月十五日 於本公告日，董事會由執行董事閆靈喜先生和孫繼忠先生，非執行董事徐東升先生、周訓文先 生和胡世偉女士，以及獨立非執行董事劉威武先生、毛付根先生和林貴平先生組成。 * 僅供識別 1 (股份代號：2357) 董事會會議召開日期 中國航空科技工業股份有限公司（「本公司」）董事會（「董事會」）謹此宣佈，董事 會將於二零二五年八月二十九日（星期五）舉行董事會會議，藉以（其中包括）審議及 批准，刊發本公司及附屬公司截至二零二五年六月三十日止六個月之未經審核之中期業 績。 承董事會命 中國航空科技工業股份有限公司 公司秘書 吳筠 ...

Core Viewpoint - The military industry sector in both A-shares and Hong Kong stocks has experienced a significant surge, with numerous stocks hitting the daily limit up, driven by multiple favorable factors including domestic advancements and international military trade developments [1][3][4]. Group 1: Stock Performance - Over twenty military-related stocks in A-shares saw limit-up gains, including North China Long Dragon, Aileda, and Xingtuxinke, with increases of 20% for several stocks [1][2]. - In the Hong Kong market, stocks such as China Shipbuilding Defense and AVIC Industry also showed strong performance, with increases of nearly 7% and over 5% respectively [3]. Group 2: Domestic Developments - Recent advancements in the military sector, such as the nearing completion of the Fujian aircraft carrier, have provided a boost to the military industry, aiming to optimize the transition from ski-jump to catapult takeoff [4]. - The successful demonstration of drone swarm and machine "wolf pack" collaborative operations by the army marks a significant step into the era of unmanned combat [4]. Group 3: International Military Trade - The formal induction of the Chinese Z-10ME armed helicopter into the Pakistan military highlights China's military manufacturing strength and injects momentum into the sector [4]. - The performance of the Chinese J-10C fighter jet during the recent India-Pakistan conflict has enhanced its reputation in the international arms market, leading to interest from countries like Indonesia for potential procurement [5]. Group 4: Global Military Spending Trends - Global military spending is projected to surge to approximately $2.72 trillion in 2024, marking a 9.4% increase from 2023, driven by escalating geopolitical tensions [5]. - China accounted for 5.8% of global military trade exports from 2019 to 2023, with a significant portion directed towards Asia-Pacific countries [6]. Group 5: Upcoming Events and Long-term Outlook - The upcoming September 3 military parade, following the recent Army Day celebrations, is expected to further energize the military sector [7]. - The military industry is anticipated to enter a new growth phase, driven by strategic goals to build a world-class military by 2027, 2035, and 2050, indicating a shift from cyclical volatility to sustained growth [8].

Core Viewpoint - China Aviation Industry Corporation (中航科工) saw a significant stock increase of over 6%, closing at 4.82 HKD with a trading volume of 298 million HKD, following news of Pakistan's military incorporating Chinese-made Z-10ME attack helicopters into its army aviation units, aimed at modernizing defense equipment [1] Company Summary - China Aviation Industry Corporation is the only flagship company in Hong Kong's capital market focused on high-tech military and civilian aviation products and services, holding stakes in four A-share listed companies: AVIC Helicopter, Hongdu Aviation, AVIC Aircraft, and AVIC Optoelectronics [1] - The company's main business areas include helicopters, trainer aircraft, general aviation, airborne systems, aviation components, and aviation engineering services [1] Industry Summary - According to Zheshang Securities, ongoing geopolitical conflicts are expected to provide practical testing for China's military trade exports, potentially leading to a revaluation of domestic defense and military enterprises [1] - Industrial sentiment in the military sector is anticipated to be catalyzed by significant events, such as the upcoming military parade on September 3, which is expected to attract considerable public attention [1]

Core Viewpoint - AVIC (02357) shares rose over 6%, closing at HKD 4.82 with a trading volume of HKD 298 million, following news of Pakistan's military incorporating Chinese-made Z-10ME helicopters into its army aviation units, aimed at modernizing defense equipment [1] Company Summary - AVIC is the only flagship company in Hong Kong's capital market focused on aerospace high-tech military and civilian general products and services, holding stakes in four A-share listed companies: AVIC Helicopter (600038), Hongdu Aviation (600316), AVIC Avionics (600372), and AVIC Optoelectronics (002179) [1] - The company's main business areas include helicopters, trainer aircraft, general aviation, airborne systems, aviation components, and aviation engineering services [1] Industry Summary - According to Zheshang Securities (601878), ongoing geopolitical conflicts by 2025 are expected to provide practical testing for China's military trade export equipment, potentially leading to a revaluation of domestic defense and military enterprises [1] - Industrial sentiment in the military sector is anticipated to be catalyzed by significant events, such as the upcoming military parade on September 3, which is expected to attract considerable public attention [1]

Group 1 - The core viewpoint of the article highlights the significant stock performance of AVIC (China Aviation Industry Corporation) with a 5.51% increase, reaching HKD 4.79 per share and a trading volume of HKD 198 million [1] - AVIC is the only flagship company in the Hong Kong capital market focusing on high-tech military and civilian aviation products and services, with a diverse business portfolio including helicopters, trainer aircraft, general aviation, airborne systems, and aviation engineering services [1] - The company has shown stable revenue growth, with a total operating revenue of CNY 86.971 billion and a net profit of CNY 2.187 billion as of the 2024 annual report [2] Group 2 - AVIC's market capitalization continues to rise, and it is included in major indices such as the Hang Seng Composite Index, Shanghai-Hong Kong Stock Connect, and Shenzhen-Hong Kong Stock Connect [1] - The company has received multiple awards for corporate governance and investment value, including the Outstanding Corporate Governance Award and the Best Listed Company Award [1]

截至月份: 2025年7月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國航空科技工業股份有限公司 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 呈交日期: 2025年8月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 02357 | 說明 | | | | | | | | 多櫃檯證券代號 | | 說明 | | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 6,210,662,836 | RMB | | 1 RMB | | 6,210,662,836 | | 增加 / 減少 (-) | | | | | | RMB | | | | 本月底結存 | | | 6,210,662,836 | RMB | | 1 RMB | | 6,210,662,8 ...