Core Viewpoint - The aviation equipment sector experienced a rise of 1.11% on October 28, with Tongyi Aerospace leading the gains, while the overall market indices showed a decline [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22%, and the Shenzhen Component Index closed at 13430.1, down 0.44% [1]. - Key stocks in the aviation equipment sector showed significant gains, with Tongyi Aerospace rising by 6.00% to a closing price of 17.15 [1]. Group 2: Stock Performance - Notable performers included: - Filihua, which increased by 5.47% to 88.00, with a trading volume of 444,000 shares and a transaction value of 3.838 billion [1]. - Maixinlin, up 5.02% to 65.69, with a trading volume of 81,700 shares and a transaction value of 536 million [1]. - Chengxi Aviation, which rose by 4.91% to 17.31, with a trading volume of 430,300 shares and a transaction value of 739 million [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 308 million from institutional investors, while retail investors experienced a net outflow of 360 million [2][3]. - Key stocks with significant capital inflows included: - Filihua with a net inflow of 318 million, accounting for 8.30% of its trading volume [3]. - Zhonghang Shenfei with a net inflow of 284 million, representing 11.17% of its trading volume [3].

Core Viewpoint - Hongdu Aviation's stock price has shown a year-to-date increase of 8.56%, with recent fluctuations indicating a 2.20% rise over the last five trading days, but a decline of 3.01% over the past 20 days and 20.62% over the last 60 days [2] Financial Performance - For the first half of 2025, Hongdu Aviation reported a revenue of 1.524 billion yuan, reflecting a year-on-year growth of 11.79%, while the net profit attributable to shareholders was 4.4477 million yuan, up 25.48% year-on-year [2] - Cumulatively, the company has distributed 610 million yuan in dividends since its A-share listing, with 65.2574 million yuan distributed over the past three years [3] Stock Market Activity - As of October 28, Hongdu Aviation's stock price reached 34.85 yuan per share, with a trading volume of 224 million yuan and a turnover rate of 0.91%, resulting in a total market capitalization of 24.991 billion yuan [1] - The net inflow of main funds was 27.7663 million yuan, with significant buying activity from large orders [1] Shareholder Structure - As of June 30, 2025, the top ten circulating shareholders included several institutional investors, with notable increases in holdings from institutions such as the Bank of Communications Advanced Manufacturing Mixed Fund and the Fortune China Securities Military Industry Leader ETF [4]

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2025 年 11 月 3 日（星期一）14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 证券代码：600316 证券简称：洪都航空 公告编号：2025-031 江西洪都航空工业股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 10 月 27 日（星期一）至 10 月 31 日（星 期五）16:00 前登录上证路演中心网站首页，点击"提问预征集"栏 目或通过公司邮箱 hd600316@hongdu.com.cn 向公司提问，公司将在 说明会上对投资者普遍关注的问题进行回答。 江西洪都航空工业股份有限公司（以下简称"公司"）预计将于 2025 年 10 月 30 日发布《公司 2025 年第三季度报告》。为便于广大 投资者更全面深入地了解公司 2025 年前三季度的经营成果、财务状 况，公司计划 ...

Group 1 - The commercial aerospace sector is experiencing a surge, with significant stock price increases for companies like China Satellite, Shanghai Hanxun, and Aerospace Electronics, leading to a rise in aerospace ETFs [1] - A major conference has prioritized technological self-reliance and highlighted the goal of becoming a "strong aerospace nation," further elevating the status of commercial aerospace [1] - The conference also emphasized the modernization of national defense and military, indicating a strategic focus on emerging industries such as commercial aerospace, low-altitude economy, unmanned equipment, and deep-sea information technology as future directions for the military industry [1] Group 2 - The low-altitude economy is gaining attention, with the General Aviation ETF showing a 2.06% increase, focusing on companies involved in the development of general aviation aircraft and drones [2] - Key companies in the low-altitude economy include Wan Feng Ao Wei, Hongdu Aviation, Aerospace Rainbow, and AVIC Helicopter, which are engaged in various aspects of general aviation and drone technology [2]

Market Overview - The aviation equipment sector rose by 0.91% on October 21, with Filihua leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Stock Performance - Filihua (300395) saw a significant increase of 14.17%, closing at 80.50 with a trading volume of 426,500 shares [1] - Other notable performers included Hangxin Technology (300424) with a 6.02% increase, and Hangyu Technology (688239) with a 4.42% increase [1] - The table below summarizes the performance of key stocks in the aviation equipment sector: | Code | Name | Closing Price | Change (%) | Volume (thousand) | |--------|--------------|---------------|------------|-------------------| | 300395 | Filihua | 80.50 | 14.17 | 426.5 | | 300424 | Hangxin Tech | 17.79 | 6.02 | 248.6 | | 688239 | Hangyu Tech | 43.67 | 4.42 | 48.3 | | 920642 | Tongyi Aerospace | 14.97 | 2.46 | 20.1 | | 002297 | Boyun New Material | 9.00 | 2.39 | 471.7 | | 603261 | *ST Lihang | 21.10 | 2.23 | 12.5 | | 300034 | Steel Research | 16.38 | 2.12 | 120.9 | | 920006 | Shengcao Technology | 27.85 | 1.94 | 11.3 | | 688287 | *ST Guandian | 4.78 | 1.92 | 14.9 | | 002625 | Guangqi Technology | 46.78 | 1.92 | 189.7 | [1] Capital Flow - The aviation equipment sector experienced a net inflow of 601 million yuan from institutional investors, while retail investors saw a net outflow of 454 million yuan [2] - The following table outlines the capital flow for key stocks: | Code | Name | Institutional Net Inflow (yuan) | Institutional Net Ratio | Retail Net Inflow (yuan) | Retail Net Ratio | |--------|--------------|----------------------------------|-------------------------|--------------------------|------------------| | 300395 | Filihua | 439 million | 13.32% | -83.56 million | -10.78% | | 688122 | Western Superconductor | 92.06 million | 7.09% | -36.26 million | -4.30% | | 300424 | Hangxin Tech | 54.02 million | 12.49% | -798,450 | -10.64% | | 600893 | Aero Engine | 47.64 million | 7.85% | 390,730 | -8.50% | | 688237 | Superlative Aerospace | 28.34 million | 18.13% | 530,500 | -21.53% | [3]

Core Viewpoint - Hongdu Aviation's stock price has experienced a decline recently, with a notable drop of 10.62% over the last five trading days, despite a year-to-date increase of 6.69% [2]. Financial Performance - For the first half of 2025, Hongdu Aviation reported revenue of 1.524 billion yuan, reflecting a year-on-year growth of 11.79%. The net profit attributable to shareholders was 4.4477 million yuan, marking a 25.48% increase compared to the previous year [2]. - Cumulatively, Hongdu Aviation has distributed 610 million yuan in dividends since its A-share listing, with 65.2574 million yuan distributed over the last three years [3]. Stock Market Activity - As of October 20, Hongdu Aviation's stock price was 34.25 yuan per share, with a market capitalization of 24.561 billion yuan. The trading volume was 222 million yuan, with a turnover rate of 0.89% [1]. - The net outflow of main funds was 26.0233 million yuan, with large orders showing a buy of 30.2864 million yuan and a sell of 37.3066 million yuan [1]. Shareholder Structure - As of June 30, 2025, the top ten circulating shareholders included several funds, with notable increases in holdings from institutions such as交银先进制造混合A and富国中证军工龙头ETF [4].

Core Viewpoint - The 7th China Tianjin International Helicopter Expo showcases advancements in helicopter technology and promotes international cooperation in the aviation industry, featuring nearly 400 companies from over 30 countries [3][6]. Group 1: Event Overview - The expo is themed "Open Innovation, Integrated Development, Cultivating New Quality Productivity" and has become the second-largest helicopter exhibition globally [3][6]. - The event spans four days, covering approximately 160,000 square meters, with a dedicated 5,000 square meter low-altitude economy pavilion and nearly 250 exhibition booths [6]. Group 2: Participation and Collaboration - Major global helicopter manufacturers such as Airbus, Russian Helicopters, and Bell, along with renowned engine and service companies like China Aviation Engine Corporation and Safran, are participating [3][6]. - The event includes over 20 business meetings and signing activities, fostering collaboration between domestic and international enterprises [2][3]. Group 3: Local Government Support - Local government officials express strong support for the aviation industry, emphasizing the importance of the expo in showcasing China's helicopter development achievements and promoting international exchanges [4][5]. - The Tianjin government aims to strengthen practical cooperation with various parties to enhance the aviation industry's growth and contribute to high-quality development [4][5]. Group 4: Future Directions - The Aviation Industry Corporation of China (AVIC) aims to build a world-class helicopter enterprise and enhance the low-altitude economy, while also deepening strategic cooperation with Tianjin [5][6]. - The expo serves as a platform to connect China with the global aviation industry, promoting awareness of aviation and national defense [4][5].

Meeting Overview - The shareholder meeting was held on October 16, 2025, at Hongdu Aviation City Conference Center, Nanchang, Jiangxi Province [1] - The meeting was conducted with a combination of on-site and online voting, complying with the Company Law and Articles of Association [1] - The meeting was presided over by Mr. Cao Chun, a director of the company [1] Attendance - Out of 9 current directors, 4 attended the meeting, while 5 were absent due to official duties [1] - Out of 3 current supervisors, 1 attended, with 2 absent for official duties [1] - The company secretary and some senior executives were present at the meeting [1] Resolutions - Two special resolutions were passed: 1. Revision of the Articles of Association and related rules [2] 2. Proposal to abolish the supervisory board [2][3] - Both resolutions received over two-thirds of the valid voting rights from shareholders present at the meeting [3] Legal Verification - The meeting was witnessed by Beijing Jiayuan Law Firm, with lawyers Wang Miao and Xiong Jingkun present [4] - The legal opinion confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with relevant laws and regulations [4] Announcement - The announcement was made by the Board of Directors of Jiangxi Hongdu Aviation Industry Co., Ltd. on October 17, 2025 [5]

公 开 江西洪都航空工业股份有限公司 章程 （经洪都航空 2025 年第一次临时股东大会审议通过） 二〇二五年十月修订 | | 第一章 总则 1 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 8 | | 第四章 | 股东和股东会 9 | | 第一节 | 股东 9 | | | 第二节控股股东和实际控制人 13 | | 第三节 | 股东会的一般规定 16 | | 第四节 | 股东会的召集 20 | | 第五节 | 股东会的提案与通知 22 | | 第六节 | 股东会的召开 24 | | 第七节 | 股东会的表决和决议 29 | | 第五章 | 董事和董事会 34 | | 第一节 | 董事 34 | | 第二节 | 董事会 41 | | | 第三节独立董事 51 | | 第四节 | 董事会专门委员会 55 | | 第六章 | 高级管理人员 58 | | | 第七章 党委 63 | | 第八章 | 职工民主管理与劳动人事制度 65 | | 第九章 | 财务会计制度 ...

公 开 江西洪都航空工业股份有限公司 股东会议事规则 （经洪都航空 2025 年第一次临时股东大会审议通过） 二〇二五年十月修订 1 第一章 总则 第一条 为维护江西洪都航空工业股份有限公司（以下简称公司） 及公司股东的合法权益，明确股东会的职责权限，保证股东会依法行使 职权，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》）、《上市公司治理准则》、 《上市公司股东会规则》和《江西洪都航空工业股份有限公司章程》（以 下简称《公司章程》）等相关规定，制定本规则。 第二条 公司应当严格按照法律、行政法规、本规则及《公司章程》 的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体 董事应当勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行 使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召 开一次,应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期 召开,出现《公司法》第一百一十三条规定的应当召开临时股东会的情形 时,临时股东会应 ...