中航直升机股份有限公司 章程 1 中航直升机股份有限公司章程 第一章 总 则 第一条 为确立中航直升机股份有限公司（以下简称公司） 的法律地位，规范公司的组织与行为，坚持和加强党的全面 领导，坚持权责法定、权责透明、协调运转、有效制衡的公 司治理机制，完善公司法人治理结构，建设中国特色现代国 有企业制度，维护公司、股东、职工和债权人的合法权益， 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》(以下简称《证券法》)、《上海证券 交易所股票上市规则》（以下简称《股票上市规则》）、《中 国共产党党章》（以下简称《党章》）和其他有关规定,制 定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股 份有限公司。 公司经国家经贸委国经贸企改〔1999〕720 号文批准， 以发起设立方式设立；在黑龙江省工商行政管理局注册登记， 取得营业执照，统一社会信用代码 912301997028500774。 第五条 公司住所：黑龙江省哈尔滨市平房区友协大街 15 号哈飞厂区 91 号楼 102 室邮政编码：150060 第六条 公司注册资本为人民币 819,893,213 元。 第七条 公司为 ...

中航直升机股份有限公司 独立董事制度 中航直升机股份有限公司独立董事制度 第一章 总则 第一条 为规范中航直升机股份有限公司（以下简称 "公司"）运作，维护公司和股东的合法权益，规范独立董 事行为，提高公司独立董事工作效率和科学决策水平，充 分发挥独立董事在公司治理中的作用，根据《中华人民共 和国公司法》《中华人民共和国证券法》《上市公司独立董 事管理办法》《上市公司治理准则》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》以及《中航直升机股份有限公司章程》 （以下简称"《公司章程》"）等有关规定制定本制度。 本公司全体独立董事应当遵守本制度的规定。 第二条 独立董事是指不在公司担任除董事外的其他职 务，并与公司及公司主要股东、实际控制人不存在直接或 者间接利害关系，或者其他可能影响其进行独立客观判断 关系的董事。 独立董事对公司及全体股东负有忠实与勤勉义务，并 应当按照法律、行政法规、中国证券监督管理委员会（以 下简称"中国证监会"）规定、上海证券交易所（以下简称 "上交所"）业务规则和《公司章程》和本制度的要求，在 董事会中发挥参与决策、监督制衡、专业咨询作用， ...

中直股份公告，2025年上半年营业收入102.41亿元，同比增长25.28%。净利润2.82亿元，同比下降 5.12%。 ...

Core Viewpoint - Zhongzhijian Co., Ltd. has seen a net financing inflow of 23.14 million yuan last week, ranking 498th in the market, with a total financing purchase of 354 million yuan and repayment of 331 million yuan [1] Group 1: Company Overview - Zhongzhijian Co., Ltd. was established in 1999 and is located in Harbin, primarily engaged in the manufacturing of railway, shipping, aerospace, and other transportation equipment [1] - The company has a registered capital of 8,199.83 million yuan and a paid-in capital of 3,981.68 million yuan [1] - The legal representative of the company is Yan Lingxi [1] Group 2: Financial Performance - The company experienced a main capital inflow of 7.55 million yuan over the last 5 days, with a price increase of 0.33% during this period [1] - Over the last 10 days, the main capital outflow was 132 million yuan, resulting in a price decrease of 3.04% [1] Group 3: Investment and Market Position - Zhongzhijian Co., Ltd. is involved in various concept sectors including aerospace, military-civilian integration, and general aviation [1] - The company has made investments in 6 external enterprises and participated in 1 bidding project, with 8 patent records [1]

Investment Rating - The report maintains a strong buy recommendation for several key companies in the military industry, including 中航西飞, 中航光电, 航天彩虹, 中科海讯, and 中航沈飞, among others [8]. Core Insights - The military industry has entered a phase of intensive commercial space launches, with significant advancements in satellite manufacturing and rocket launches [20][21]. - The ground equipment sub-industry has shown strong performance, with a year-to-date increase of 97.5%, driven by increased orders and mergers [14][12]. - The upcoming military parade on September 3 will highlight underwater combat capabilities, showcasing new technologies and equipment [25][26]. Summary by Sections Market Review - The SW National Defense and Military Index decreased by 0.15% this week, underperforming the CSI 300 Index by 2.22 percentage points. However, it has increased by 21.74% year-to-date, outperforming the CSI 300 Index by 14.94 percentage points [12][18]. - The ground equipment sub-industry led the military sectors with a weekly increase of 2.27% [14]. Key Events Recap - The commercial space sector is experiencing a surge in satellite launches, with three successful launches in August alone. Notable advancements include the successful deployment of multiple satellite constellations [20][21]. - The report highlights the increasing capabilities in satellite manufacturing and the launch of new commercial rockets, with a total of 39 launches by private companies from 2021 to mid-2025 [20]. Catalysts Outlook - The military parade scheduled for September 3 will feature new combat capabilities, particularly in underwater operations, reflecting advancements in military technology [25][26]. - The report emphasizes the importance of domestic and military trade demand, which is expected to enhance pricing power and profitability for leading companies in the sector [25].

8月19日，中直股份大宗交易成交14.5万股，成交额539.69万元，占当日总成交额的1.27%，成交价37.22元，较市场收盘价39.1元折价4.81%。 | 2025-08-19 | 中直股份 | 600038 | 37.22 | 539.69 14.5 | 东吴证券股份有限 | 华泰证券股份有限 | | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 公司温州车站大道 | 公司天津东丽开发 | | | 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) 成交量( * ) 买入营业部 | 证券营业部 | 区二纬路证券营业 | 卖出营业部 | ...

融券方面，当日融券卖出0.10万股，净卖出0.00万股。 8月18日，沪深两融数据显示，中直股份获融资买入额0.77亿元，居两市第453位，当日融资偿还额0.78 亿元，净卖出94.20万元。 最近三个交易日，14日-18日，中直股份分别获融资买入1.36亿元、0.27亿元、0.77亿元。 ...

| 交易日期 | 证券简称 | 证券代码 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 | | | | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-08-18 | 中直股份 | 600038 | 37.8 548.1 | 14.5 | 东吴证券股份有限 | 华泰证券股份有限 | | | | | | | | 公司温州车站大道 | 公司天津东丽开发 | | | | | | | | 证券营业部 | 区二纬路证券营业 | | 8月18日，中直股份大宗交易成交14.5万股，成交额548.1万元，占当日总成交额的1.24%，成交价37.8元，较市场收盘价39.7元折价4.79%。 ...

中直股份最新一期业绩显示，截至2025一季报，公司营业总收入23.76亿元、同比减少29.55%，归属净 利润2.02亿元，同比增长55.12%，扣非净利润1.91亿元，同比增长61.08%，流动比率1.505、速动比率 0.956、资产负债率64.68%。 天眼查商业履历信息显示，中航直升机股份有限公司，成立于1999年，位于哈尔滨市，是一家以从事铁 路、船舶、航空航天和其他运输设备制造业为主的企业。企业注册资本81989.3213万人民币，实缴资本 39816.7851万人民币。公司法定代表人为闫灵喜。 通过天眼查大数据分析，中航直升机股份有限公司共对外投资了6家企业，参与招投标项目1次，专利信 息8条。 金融界消息 截至2025年8月14日收盘，中直股份（600038）报收于38.9元，下跌2.06%，换手率1.94%， 成交量12.95万手，成交金额5.09亿元。 来源：金融界 资金流向方面，今日主力资金净流出4266.91万元，占比成交额8.39%。其中，超大单净流出413.78万 元、占成交额0.81%，大单净流出3853.13万元、占成交额7.58%，中单净流出流入1107.07万元、占成交 额 ...

Core Viewpoint - The company plans to acquire significant stakes in Changhe Aircraft Industries Group and Harbin Aircraft Industry Group, enhancing its asset and business scale, and improving its helicopter R&D, production, and sales capabilities [1][2][3] Group 1: Transaction Details - The company intends to issue shares to acquire 92.43% of Changhe Group and 80.79% of Harbin Group from AVIC, and 7.57% of Changhe Group and 19.21% of Harbin Group from AVIC Group, with a total transaction price of 5.078 billion yuan [1] - The company plans to raise up to 3 billion yuan in supporting funds for this transaction [1] Group 2: Strategic Importance - The acquisition will make Changhe Group and Harbin Group wholly-owned subsidiaries, significantly enhancing the company's asset scale and business capabilities [1][2] - The transaction is expected to strengthen the company's position in the helicopter industry, integrating key R&D and production capabilities, and improving resource integration and innovation capabilities [2][3] Group 3: Industry Context - Changhe Group and Harbin Group are core players in China's helicopter R&D and production, with products including various helicopter models and components [1][2] - The transaction aligns with the company's strategy to capitalize on opportunities during the 14th Five-Year Plan period, aiming to strengthen its core business and enhance independence by reducing related party transactions [3]