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） 董事名單與其角色和職能 中國航空科技工業股份有限公司董事會（「董事會」）成員載列如下： 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 | 董事 | 發展及戰略 | 審計及風險管 | 薪酬委員會 | 提名委員會 | 可持續發 | | --- | --- | --- | --- | --- | --- | | | 委員會 | 理委員會 | | | 展委員會 | | 閆靈喜 | C | | | C | | | 孫繼忠 | M | | | | | | 徐東升 | M | | M | | | | 周訓文 | M | M | | | M | | 胡世偉 | | | | M | | - 1 - | 高繼明 | | | | | | --- | --- | --- | --- ...

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 截至月份: 2025年11月30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 呈交日期: 2025年12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 ...

Core Viewpoint - The company Zhongzhichuan (600038.SH) is optimizing its organizational structure by merging its wholly-owned subsidiaries, Hafei Group and Hafei Aviation, which will enhance resource allocation and focus on emerging fields such as low-altitude economy and drone logistics [1][5][6]. Financial Performance - As of the first three quarters of 2025, Zhongzhichuan reported a revenue of 15.047 billion, a year-on-year decrease of 13.02%, while the net profit attributable to shareholders was 373 million, an increase of 4.32% [2][7]. - The total assets of Hafei Group will exceed 42 billion after the merger, with Hafei Group's total assets at 22.777 billion and Hafei Aviation's at 19.884 billion as of December 31, 2024 [2][4][5]. Market Analysis - Analysts noted that the decline in product delivery volume in the third quarter led to a drop in revenue, while profit growth was attributed to structural optimization [3][8]. - The contract liabilities of Zhongzhichuan reached 5.903 billion by the end of the third quarter of 2025, reflecting a year-on-year increase of 32.77%, indicating potential for future revenue recovery [3][8]. Shareholder Activity - The controlling shareholder, China Aviation Technology Industry Corporation (AVIC), has increased its stake in Zhongzhichuan, investing approximately 50.025 million [3][9]. Strategic Initiatives - The merger aims to consolidate resources for research and development in low-altitude vehicles, drones, and air taxis, thereby accelerating technological advancement and market positioning [3][6]. - Zhongzhichuan is adjusting multiple fundraising projects to align with future development directions in the civil helicopter sector, including new projects focused on supply chain capabilities and multi-purpose helicopters [9][10].

Market Overview - The Hong Kong stock market showed a significant recovery on November 24, with all three major indices ending a streak of declines[9] - Large tech stocks performed strongly, with Kuaishou rising over 7%, and NetEase and Bilibili increasing over 5%[9] - The Hang Seng Tech Index closed at 5,546, up 2.78% for the day and 24.11% year-to-date[3] Sector Performance - Innovative pharmaceuticals and outsourcing concepts saw notable gains, with companies like Innovent Biologics rising over 6%[9] - Military stocks also performed well, with China Shipbuilding Defense up over 13%[9] - Oil stocks were weak, with China National Offshore Oil Corporation and China Oilfield Services both declining over 1%[9] U.S. Market Insights - On the same day, U.S. markets saw all three major indices close higher, driven by increased bets on a Federal Reserve rate cut[9] - The "Magnificent Seven" tech stocks, including Google and Nvidia, all rose, with Google gaining over 6%[9] - The S&P 500 index is projected to achieve double-digit annual growth according to HSBC strategists[14] Economic Indicators - The Federal Reserve is expected to cut rates in December, with market predictions showing a 70% probability[14] - The U.S. economy's third-quarter GDP report has been delayed due to a government shutdown, affecting economic analysis[14] Investment Trends - The Nasdaq Golden Dragon China Index rose by 2.82%, indicating a positive trend for Chinese concept stocks[13] - Significant inflows into semiconductor stocks were noted, with companies like Broadcom surging 11%[13]

军工股继续走高，截至发稿，中船防务（600685）(00317)涨6.6%，报15.82港元；中航科工(02357)涨 4.8%，报3.93港元；航天控股(00031)涨1.96%，报0.52港元。 申万宏源发布研报称，随着全球地缘政治不确定性增加，全球军贸需求不断扩大，国际军贸市场发生新 的格局变化。而随着产品迭代加快且体系能力强化，我国产品性能和供给能力获得高度认可，中国潜在 需求明显扩大，中东、亚洲等市场订单催化不断，所以预计我国军贸的需求与供给将会持续强烈共振， 从而造就中国军贸未来大格局。 消息面上，2025迪拜国际航空展上，中国展团亮点频出，挂载霹雳导弹的歼-10CE、歼-35A、运-20，以 及阿联酋空军装备的L-15教练机和多款翼龙、旋戈系列无人机等装备悉数亮相。中国C919大飞机首次 在中东亮相，航天飞鹏50架无人运输机订单落定迪拜。兴业证券指出，迪拜航展盛大召开，防务观察迎 新窗口。 ...

智通财经APP获悉，军工股继续走高，截至发稿，中船防务(00317)涨6.6%，报15.82港元；中航科工 (02357)涨4.8%，报3.93港元；航天控股(00031)涨1.96%，报0.52港元。 申万宏源发布研报称，随着全球地缘政治不确定性增加，全球军贸需求不断扩大，国际军贸市场发生新 的格局变化。而随着产品迭代加快且体系能力强化，我国产品性能和供给能力获得高度认可，中国潜在 需求明显扩大，中东、亚洲等市场订单催化不断，所以预计我国军贸的需求与供给将会持续强烈共振， 从而造就中国军贸未来大格局。 消息面上，2025迪拜国际航空展上，中国展团亮点频出，挂载霹雳导弹的歼-10CE、歼-35A、运-20，以 及阿联酋空军装备的L-15教练机和多款翼龙、旋戈系列无人机等装备悉数亮相。中国C919大飞机首次 在中东亮相，航天飞鹏50架无人运输机订单落定迪拜。兴业证券指出，迪拜航展盛大召开，防务观察迎 新窗口。 ...

每经AI快讯，港股军工股继续走高，截至发稿，中船防务(00317.HK)涨6.6%，报15.82港元；中航科工 (02357.HK)涨4.8%，报3.93港元；航天控股(00031.HK)涨1.96%，报0.52港元。 （文章来源：每日经济新闻） ...

Market Overview - The Hong Kong stock market indices experienced declines, with the Hang Seng Tech Index falling by 0.69%, reaching a new low since early September. The Hang Seng Index and the Hang Seng China Enterprises Index decreased by 0.38% and 0.26%, respectively [1][2]. Technology Sector - Major technology stocks mostly declined, with Xiaomi dropping nearly 5%, Kuaishou down over 1%, and slight declines in JD.com, Meituan, Baidu, and Tencent. Alibaba saw an increase of over 1% [2][4][5]. New Energy Vehicle Sector - Stocks in the new energy vehicle sector fell, including Li Auto, NIO, Chery, Beijing Automotive, BYD, and Leap Motor [6]. Semiconductor Sector - Semiconductor stocks experienced declines, with companies like Shanghai Fudan, Jingmen Semiconductor, and Zhongxing Communications reporting losses [7][8]. Gold Sector - Gold stocks led the market gains, with China Gold International rising over 8%. Other gold-related stocks also saw increases, driven by expectations of significant gold purchases by global central banks [9][10]. Military Industry - Military stocks performed well, with China Shipbuilding Industry rising over 9%. Analysts expect the military industry to enter an upward cycle, supported by recent quarterly reports indicating a narrowing decline in performance [11][12]. Oil Sector - Oil stocks saw an uptick, with China Petroleum & Chemical Corporation increasing nearly 3%. This rise is attributed to recent increases in crude oil futures prices [13]. Lithium Battery Sector - Lithium battery stocks gained, with Tianqi Lithium rising nearly 3%. The market for lithium carbonate has shown significant recovery, with prices expected to rise further due to increasing demand [15][16]. Market Sentiment - The market sentiment remains cautious, with expectations of continued adjustments in the Hong Kong stock market due to weak macro liquidity and corporate earnings forecasts. Investors are advised to wait for clearer signals from U.S. monetary policy and mainland economic data before seeking rebound opportunities [21].

AviChina Industry & Technology Company Limited* | 序號 | 議案 | 贊成 | （註6） | （註6） 反對 | | --- | --- | --- | --- | --- | | | 普通決議案 | | | | | 1. | 「動議： | | | | | | (1) 茲批准及確認，於獲得中國相關監管部門要求的批准、認可或註冊後，對股東 | | | | | | 會議事規則的建議修訂（詳情載於該通函董事會函件中「建議修訂股東會議事規 | | | | | | 則」一節）；及 | | | | | | (2) 茲授權本公司任何一位董事執行，並開展所有其認為必須或適當的行動及事項 | | | | | | 以使對股東會議事規則建議相應修訂生效，包括但不限於，獲得中國相關監管 | | | | | | 部門的所有必須的許可，並在該董事的全權判斷認為合適的情況下，簽署、執 | | | | | | 行該等進一步文件，或者附帶及╱或產生的其他事項。」 | | | | | 2. | 關於委任高繼明先生為本公司非執行董事的議案，任期自臨時股東會批准之日起至二零 | | | | | | ...

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通告的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任何部份內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 臨時股東會通告 茲通告中國航空科技工業股份有限公司（「本公司」）謹訂於二零二五年十二月十二日（星期 五）上午九時正於中國北京市朝陽區安定門外小關東里14號A座舉行臨時股東會（「臨時股 東會」），藉以審議並批准下列決議案： 普通決議案 * 僅供識別 - 1 - AviChina Industry & Technology Company Limited* 2357 - 2 - 2. 關於委任高繼明先生為本公司非執行董事的議案，任期自臨時股東會批准之日起至 二零二七年召開的本公司股東會批准下一屆董事會任職之日止，並授權本公司任一 執行董事代表本公司與其簽訂服務合約，以及授權董事會薪酬委員會釐定其薪酬的 議案。 3. 關於持有本公司有表決權的股份總數1%以上（含）的股東於臨時股東會上提出的需以 普通決議案通過的議案（如有）。 1. 「動議： (1) 茲批准及確認，於獲得中國相關監管部門要求的批准、認可或註冊後 ...