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公 开 江西洪都航空工业股份有限公司 2025 年第一次临时股东大会 会议资料 二○二五年十月十六日 江西洪都航空工业股份有限公司 2025 年第一次临时股东大会会议资料 江西洪都航空工业股份有限公司 2025 年第一次临时股东大会议程 会议时间：2025 年 10 月 16 日 14 点 00 分 会议地点：洪都航空城会议中心（江西省南昌市高新区航空城大 道洪都集团南门） 三、审议以下议案： 1.关于修订《江西洪都航空工业股份有限公司章程》及相关 议事规则的议案； 2.关于公司取消监事会的议案。 四、参会股东、股东代表发言或者提问，公司董事、监事和 高级管理人员回答问题 五、现场股东投票表决 六、休会，工作人员统计表决票，将现场表决结果和网络投 票表决结果进行汇总 七、复会，主持人宣布投票表决结果 会议议程： 一、主持人宣布会议开始 二、主持人向出席本次股东大会的股东、股东代表报告出席 会议的股东、股东代表人数及其代表的有表决权的股份总数，并 推选监票人 八、北京市嘉源律师事务所见证律师宣读法律意见书 九、公司董事签署股东大会决议，董事、记录员签署会议记 录 十、主持人宣布会议结束 江西洪都航空工业股份有限 ...

Market Overview - A-shares ended September with all major indices rising, with the ChiNext Index up approximately 12%, marking a three-year high, and the Sci-Tech 50 Index up over 11%, reaching a nearly four-year high [1] - The Shanghai Composite Index rose 12.73% in Q3, while the Shenzhen Component Index increased by 29.25%, and the ChiNext Index surged by 50.40% [1] - On September 30, the Shanghai Composite Index closed at 3882.78 points, up 0.52%, and the Shenzhen Component Index closed at 13526.51 points, up 0.35% [1] Sector Performance Non-Ferrous Metals - The non-ferrous metals sector saw significant gains, with companies like Jiangxi Copper and Jingyi Co. hitting their daily limit up [2][3] - The cobalt market experienced a sharp increase, with the average price of 1 cobalt reaching 337,000 CNY/ton, a rise of 29,000 CNY, marking the largest single-day increase this year [3] - Factors contributing to this surge include tightening global supply and strong domestic demand in the new energy sector [3][6] Semiconductor Sector - The storage chip sector was notably active, with Jiangbolong and Huahong Semiconductor reaching new highs, with Jiangbolong hitting a 20% limit up [7] - NAND flash prices are expected to rise by 5%-10% in the coming quarters due to high demand in the enterprise SSD market [9] Military Trade - The military trade sector saw a rise, with companies like Guorui Technology and AVIC Shenfei hitting their daily limit up [10] - Increased global security concerns due to the worsening situation in the Middle East are expected to boost defense spending, enhancing demand for Chinese military equipment [10]

Core Viewpoint - The military trade sector has seen a significant surge due to escalating global security concerns, particularly in the Middle East, leading to increased demand for defense equipment from China [1] Group 1: Market Performance - As of the report, aerospace companies such as Aerospace South Lake have risen over 10%, while Guorui Technology and AVIC Shenyang Aircraft have reached their daily limit, and Hongdu Aviation and Aerospace Rainbow have increased by approximately 7% [1] Group 2: Industry Insights - Since September, the worsening situation in the Middle East has intensified global security issues, suggesting a potential rise in defense spending worldwide [1] - Historical trends indicate that the rise of major powers is often accompanied by the expansion of military trade, which is crucial for enhancing China's international influence and maintaining its peaceful rise strategy [1] - The global military expenditure is projected to see its largest increase since the end of the Cold War in 2024, presenting favorable conditions for China's military trade [1] Group 3: Future Outlook - Recent security and defense incidents in the Middle East have bolstered expectations for Chinese equipment exports to the region [1] - The upcoming Dubai Airshow in mid-November is anticipated to showcase strong performance for Chinese equipment exports [1] - It is recommended to focus on key players in the military trade sector, particularly those representing main engine manufacturers, as they are expected to benefit the most from this development [1]

Group 1 - The A-share market showed strong performance on the last trading day before the holiday, with the aerospace and military industry sector performing particularly well, highlighted by stocks such as AVIC Shenfei hitting the daily limit [1] - The Aerospace ETF (159267) rose by 3.78%, marking its third consecutive increase, with a trading volume of 30.1361 million yuan, indicating active market participation [1] - Shenzhen's transportation authority issued measures to support the high-quality development of the low-altitude economy, including financial incentives for companies involved in the development and manufacturing of manned eVTOL and unmanned aerial vehicles [1] Group 2 - The industrialization of the low-altitude economy is accelerating, with infrastructure development and application scenarios progressing simultaneously, as various regions like Shanghai, Jilin, and Sichuan establish support institutions [2] - Leading companies in the sector, such as EHang, WoFly, and Zero Gravity, are receiving bulk orders, indicating a gradual release of market demand [2] - The Aerospace ETF closely tracks the National Aerospace and Aviation Industry Index, which consists of high-quality companies in aerospace equipment, military electronics, and ground weaponry, with a high concentration in the national defense and military industry [2]

Group 1 - Hongdu Aviation's stock increased by 5.05%, reaching 37.22 CNY per share, with a trading volume of 444 million CNY and a turnover rate of 1.70%, resulting in a total market capitalization of 26.691 billion CNY [1] - Hongdu Aviation, established on December 16, 1999, and listed on December 15, 2000, is located in Nanchang High-tech Development Zone, Jiangxi Province. The company specializes in the research, manufacturing, sales, and services of aviation aircraft [1] - The main revenue composition of Hongdu Aviation includes 52.78% from other aviation products, 46.90% from trainer aircraft, and 0.32% from other supplementary sources [1] Group 2 - Huabao Fund holds a significant position in Hongdu Aviation, with its Huabao National General Aviation Industry ETF (159231) owning 34,200 shares, accounting for 4.01% of the fund's net value, making it the fourth-largest holding [2] - The Huabao National General Aviation Industry ETF (159231) was established on April 18, 2025, with a latest scale of 32.1515 million CNY and has achieved a return of 19.44% since inception [2] Group 3 - The fund managers of Huabao National General Aviation Industry ETF are Zhang Fang and Cao Xucheng. Zhang Fang has a tenure of 4 years and 246 days, managing assets totaling 1.955 billion CNY, with the best fund return of 63.79% and the worst return of -23.7% during his tenure [3] - Cao Xucheng has a tenure of 132 days, managing assets of 22.062 billion CNY, with the best fund return of 89.43% and the worst return of 6.65% during his tenure [3]

Group 1 - The company plans to hold its first extraordinary general meeting of shareholders on October 16, 2025, at 14:00, using a combination of on-site and online voting methods [1][9][25] - The company will utilize the Shanghai Stock Exchange Information Network Co., Ltd. to provide a reminder service for shareholders, ensuring that small and medium-sized investors can participate in the voting process [2][30] - The board of directors has approved the proposal to revise the company's articles of association and related rules, which will be submitted for shareholder approval [5][7][45] Group 2 - The board meeting was held on September 29, 2025, with all nine directors present, complying with legal and procedural requirements [4][8] - The company has received a warning letter from the Jiangxi Securities Regulatory Bureau regarding a director's violation of trading rules during a blackout period [11][13] - The company will cancel the supervisory board, with its responsibilities being transferred to the audit committee of the board of directors [45][55]

Core Viewpoint - The Shanghai Stock Exchange has issued a regulatory warning to Jiangxi Hongdu Aviation Industry Co., Ltd.'s former director, Kang Yinglei, for violating trading regulations by purchasing company shares during a restricted period [1] Summary by Relevant Sections - **Regulatory Action**: The Shanghai Stock Exchange's regulatory body has decided to issue a warning to Kang Yinglei for her actions [1] - **Details of the Transaction**: On August 22, 2025, Kang Yinglei bought 20,000 shares of the company, representing 0.0028% of the total share capital, at a price of 41.57 yuan per share, totaling 831,400 yuan [1] - **Violation of Regulations**: The purchase occurred within 15 days prior to the announcement of the company's semi-annual report on August 30, 2025, which constitutes a violation of the trading regulations regarding the trading window period [1]

证券代码：600316 证券简称：洪都航空 公告编号： 2025-026 江西洪都航空工业股份有限公司 关于修订《公司章程》及相关议事规则、 取消监事会的公告 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。 一、修订《公司章程》及相关议事规则 根据《公司法》《上市公司章程指引》等相关法律法规的规定， 江西洪都航空工业股份有限公司（以下简称"公司"）结合实际情况 及需求，拟对《江西洪都航空工业股份有限公司章程》（以下简称《公 司章程》）、《江西洪都航空工业股份有限公司股东大会议事规则》 （以下简称《股东会议事规则》）和《江西洪都航空工业股份有限公 司董事会议事规则》（以下简称《董事会议事规则》）进行修订和完 善。主要修订内容如下： （一）《公司章程》主要修订情况 1.取消监事、监事会的设置 1 根据《上市公司章程指引》的规定，新增控股股东和实际控制人 专节，明确规定控股股东及实际控制人的职责和义务；修改股东会职 权范围。 4.完善董事、高级管理人员、董事会相关要求 公司将不再设置监事、监事会，删除监事、监事会相关表述，明 确由公 ...

江西洪都航空工业股份有限公司 关于公司董事收到江西证监局行政监管 措施决定书的公告 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。 江西洪都航空工业股份有限公司（以下简称"公司"）董事康颖 蕾于近日收到中国证券监督管理委员会江西监管局（以下简称"江西 证监局"）出具的《关于对康颖蕾采取出具警示函措施的决定》（【2025】 27 号）（以下简称"决定书"），现将主要内容公告如下： "康颖蕾： 证券代码：600316 证券简称：洪都航空 公告编号： 2025-029 一、决定书主要内容： 经核实，你作为江西洪都航空工业股份有限公司（以下简称"洪 都航空"或"公司"）董事，存在窗口期买卖公司股票的情形。具体 如下：2025 年 8 月 22 日，你买入洪都航空公司股票 20,000 股，买入 价格为 41.57 元／股，成交金额为 831,400 元。因洪都航空 2025 年 8 月 30 日披露 2025 年半年度报告，上述行为构成窗口期买卖股票，违 反了《上市公司董事、监事和高级管理人员所持本公司股份及其变动 管理规则》（证监会 ...