智通财经APP讯，中航科工(02357)发布公告，于临时股东会上，委任高继明为非执行董事已获股东正式 批准，有关委任随即生效。 ...

智通财经APP讯，中航科工(02357)发布公告，于2025年12月12日，公司董事会审议并批准建议实施公司 股东国家军民融合产业投资基金有限责任公司所持有的公司2.62亿股内资股股份(占本公告日期本公司 已发行股份总数约3.28%)转换为公司H股。 ...

Core Viewpoint - The company announced the board's approval to convert approximately 261.5 million domestic shares held by the National Military-Civil Integration Industry Investment Fund into H-shares, representing about 3.28% of the total shares issued as of the announcement date [1] Group 1 - The conversion of shares is scheduled for December 12, 2025 [1] - The move is part of the company's strategy to enhance liquidity and broaden its investor base [1] - The National Military-Civil Integration Industry Investment Fund is a significant shareholder in the company [1]

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* （於中華人民共和國註冊成立之股份有限公司） （股份代號：2357） 臨時股東會投票結果； 取消監事會；及 董事會成員變動 臨時股東會投票結果 謹此提述中國航空科技工業股份有限公司（「本公司」）（i）日期為二零二五 年十一月二十日之通函（「通函」），及（ii）日期為二零二五年十一月二十日 之臨時股東會通告（「通告」）。除非文義另有所指外，本公告所採用之詞彙 與通函及通告所界定者具有相同涵義。 董事會欣然宣佈本公司已於二零二五年十二月十二日（星期五）上午九時正舉 行臨時股東會，審議並批准了通告中載列之所有議案。 本公司之董事會（「董事會」）欣然宣佈，本公司已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裡 14 號 A 座舉行 臨時股東會，期間通告中載列 ...

（股份代號：2357） 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* （於中華人民共和國註冊成立之股份有限公司） 茲提述中國證券監督管理委員會（「中國證監會」）於二零二三年二月十七日頒布並自二 零二三年三月三十一日起生效的《境內企業境外發行證券和上市管理試行辦法》，以及中 國證監會於二零一九年十一月十四日頒布並於二零二三年八月十日進一步修訂的《H 股公 司境內未上市股份申請「全流通」業務指引》（「《業務指引》」），當中載有關於聯交 所 H 股上市公司申請其境內未上市股份（定義見《業務指引》）在聯交所流通的相關程序。 於二零二五年十二月十二日，本公司董事會（「董事會」）審議並批准建議實施本公司股 東國家軍民融合產業投資基金有限責任公司所持有的本公司 261,522,000 股內資股股份（佔 本公告日期本公司已發行股份總數約 3. ...

中国航空科技工业股份有限公司章程 中国航空科技工业股份有限公司章程 2025年 1 | . | 1 | 1 | P | 1 | | --- | --- | --- | --- | --- | | . | | | | | | | | | 第 | 一 | 章 | | 总 | | 则 | | | | | | | | | 3 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第 | 二 | 章 | | 经 | 营 | 宗 | 旨 | 和 | 范 | 围 | | | | | 4 | | 第 | 三 | 章 | | 股 | 份 | 、 | 股 | 份 | 转 | 让 | 和 | 注 | 册 | 资 | 本 4 | | 第 | 四 | 章 | | 减 | 资 | 和 | 购 | 回 | 股 | 份 | | | | | 6 | | 第 | 五 | 章 | | 购 | 买 | 公 | 司 | 股 | 份 | 的 | 财 | 务 | 资 | 助 | 8 | | 第 | 六 | ...

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]