证券代码：600316 证券简称：洪都航空 公告编号：2025-027 江西洪都航空工业股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年10月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网 络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 10 月 16 日 14 点 00 分 召开地点：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） (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 10 月 16 日 至2025 年 10 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投 票 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-028 江西洪都航空工业股份有限公司 关于股东大会开设网络投票提示服务的公告 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"）拟于 2025 年 10 月 16 日 14:00 召开 2025 年第一次临时股东大会。本次股东大 会采用现场投票和网络投票相结合的表决方式，具体情况详见公司于 2025 年 9 月 30 日在上海证券交易所网站（http://www.sse.com.cn）披 露的《江西洪都航空工业股份有限公司关于召开 2025 年第一次临时 股东大会的通知》(公告编号:2025-027)。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能 够及时参会和投票，公司拟使用上证所信息网络有限公司(以下简称 "上证信息")提供的股东大会提醒服务，委托上证信息通过发送智 能短信等形式，根据股权登记日的股东名册主动提醒股东参会投票， 向每一位投资者主动推送股东大会参会邀请、议案情况等信息。投资 者在收到智能 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-025 本次会议以3票赞成、0票反对、0票弃权审议通过了《关于公司 取消监事会的议案》。 具体情况请参见公司同日在上海证券交易所网站披露的《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》（公告编号：2025-026）。 该议案尚需提交股东大会审议。 特此公告。 1 江西洪都航空工业股份有限公司 第八届监事会第二次临时会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江西洪都航空工业股份有限公司（以下简称"公司"）于2025年9 月24日以书面及电子邮件等方式向全体监事发出召开第八届监事会 第二次临时会议的通知和会议材料。本次会议于2025年9月29日以书 面结合通讯表决的方式召开。 本次会议应出席监事3人，实际出席监事3人。本次会议参会的监 事人数以及会议的召开、召集程序符合《公司法》和《公司章程》的 规定。 二、监事会会议审议情况 江西洪都航空工业股份有限公司监事会 2025 年 9 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-024 江西洪都航空工业股份有限公司 第八届董事会第六次临时会议决议公告 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、董事会会议召开情况 江西洪都航空工业股份有限公司（以下简称"公司"）于2025年9 月24日以书面及电子邮件等方式向全体董事发出召开第八届董事会 第六次临时会议的通知和会议材料。本次会议于2025年9月29日以书 面结合通讯表决的方式召开。 本次会议应出席董事9人，实际出席董事9人。本次会议参会的董 事人数以及会议的召开、召集程序符合《公司法》和《公司章程》的 有关规定。 1 公司拟定于2025年10月16日召开2025年第一次临时股东大会。具 体情况请参见公司同日在上海证券交易所网站披露的《江西洪都航空 工业股份有限公司关于召开2025年第一次临时股东大会的通知》（公 告编号：2025-027）。 本次会议以9票赞成、0票反对、0票弃权通过了该议案。 二、董事会会议审议情况 本次会议审议通过了以下议案： (一)关于修订《江西洪都航空工业 ...

Group 1 - The aviation equipment sector increased by 0.94% on September 26, with Hangyu Technology leading the gains [1] - The Shanghai Composite Index closed at 3828.11, down 0.65%, while the Shenzhen Component Index closed at 13209.0, down 1.76% [1] - Key stocks in the aviation equipment sector showed significant price increases, with Hangyu Technology rising by 8.20% to a closing price of 44.75 [1] Group 2 - The aviation equipment sector experienced a net inflow of 548 million yuan from institutional investors, while retail investors saw a net outflow of 258 million yuan [2][3] - Major stocks like Hangfa Power and Zhonghang Xifei had substantial net inflows of 298 million yuan and 94.47 million yuan, respectively [3] - Conversely, stocks such as Feilihua and Chaozhuo Hangke faced significant net outflows, with Feilihua down 6.30% [2][3]

Core Viewpoint - Hongdu Aviation's stock price has shown fluctuations, with a year-to-date increase of 11.20% but a recent decline over various trading periods, indicating potential volatility in the market [2]. Company Overview - 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 [2]. - The main revenue composition includes 52.78% from other aviation products, 46.90% from trainer aircraft, and 0.32% from other supplementary products [2]. - The company is classified under the defense and military industry, specifically in aviation equipment [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%. The net profit attributable to shareholders was 4.4477 million yuan, marking a 25.48% increase compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 610 million yuan in dividends, with 65.2574 million yuan distributed over the past three years [3]. Shareholder and Institutional Holdings - As of June 30, 2025, the number of shareholders decreased by 1.66% to 63,800, while the average circulating shares per person increased by 1.68% to 11,231 shares [2]. - The top ten circulating shareholders include several institutional investors, with notable increases in holdings from institutions such as CCB Advanced Manufacturing Mixed A and others [4].

Group 1 - Aerospace ETF Tianhong (159241) has increased by 2.66% as of September 19, 2025, with notable gains in constituent stocks such as Guorui Technology (600562) up 9.92%, AVIC Shenyang Aircraft (600760) up 7.47%, and Hongdu Aviation (600316) up 7.02% [2] - Over the past two weeks, Aerospace ETF Tianhong (159241) has accumulated a rise of 1.26%, ranking first among comparable funds, and has seen a growth of 163.45 thousand yuan in scale over the past week, also leading among comparable funds [2] - The fund has experienced a significant increase of 23.4 million units in the last three months, indicating strong growth [2] - In terms of capital inflow, Aerospace ETF Tianhong (159241) has attracted a total of 25.8 million yuan over the last 14 trading days [2] Group 2 - The first Aggregated Intelligent Industry Development Conference (2025) was held on September 16-17, focusing on the theme of "Collaborative Integration of Innovation Chains and Industry Chains to Promote the Development of Aggregated Intelligent Industries" [3] - Key components of the aggregated intelligent sector include smart vehicles, intelligent robots, and low-altitude flying vehicles, which are expected to become new engines for China's industrial exports, with a projected global market size of nearly 240 billion dollars by 2030 and a domestic market size exceeding 120 billion dollars [3] Group 3 - According to Cinda Securities, 2025 may be a significant year for military investment due to a combination of economic recovery, value reassessment, and event catalysts [4] - The recovery in the upstream electronic components sector is expected to mark the beginning of an industry turning point, with military sector performance anticipated to improve quarter by quarter starting from Q2 2025 [4] - New warfare forms are expected to stimulate new demands, opening up new growth opportunities for China's military industry in both military trade and high-end civilian markets [4]

Group 1 - The core viewpoint of the news highlights the significant performance of defense and aerospace stocks, particularly with Guorui Technology hitting the daily limit and several AVIC stocks rising over 7% due to the commencement of the 2025 Changchun Aviation Expo and Air Force Aviation Open Activities [1] - The event features nearly a hundred types of equipment on static display, with new additions including the J-20, Attack-1, Y-8 prototype, and the J-6 drone, marking their first appearance at the exhibition [1] - Analysts suggest that the recent adjustments in the defense and military industry may be nearing completion, indicating a stabilization in the sector as the 14th Five-Year Plan concludes and preparations for the 15th Five-Year Plan begin [2][3] Group 2 - Guojin Securities emphasizes that the defense and military industry is essential for a major country's rise and is considered a long-term core asset, with 2025 being a pivotal year for the sector [3] - The upcoming 15th Five-Year Plan is expected to bring new growth points, and the industry is anticipated to experience accelerated prosperity as military and defense enterprises strive to meet the goals of the 14th Five-Year Plan [3] - The defense military ETF (512810) is highlighted as an efficient investment tool that covers various emerging themes such as commercial aerospace, low-altitude economy, large aircraft, deep-sea technology, military AI, and controllable nuclear fusion [3]

Group 1 - General aviation stocks experienced significant upward movement, with Guorui Technology hitting the daily limit and Hongdu Aviation rising over 7% [1] - The Huabao General Aviation ETF (159231) saw an increase of 1.36% in its market price, reflecting growing interest in the low-altitude economy and related sectors [1] - The 2025 Air Force Aviation Open Activities and Changchun Aviation Exhibition commenced, showcasing over a hundred types of military equipment and various aerial performances, highlighting advancements in the aviation sector [2] Group 2 - Southwest Securities noted that national strategies are focusing on the low-altitude economy, with various regions implementing development policies and state-owned enterprises establishing low-altitude economic companies [3] - The Huabao General Aviation ETF and its linked funds cover a comprehensive index of 50 constituent stocks, with over 46% being state-owned enterprises and more than 20% from the top ten military industrial groups, indicating a strong focus on key sectors like low-altitude economy and military aviation [3] - The eVTOL (electric Vertical Take-Off and Landing) sector is experiencing a surge in orders, indicating a clear trend towards large-scale development within the industry [3]

Investment Rating - The industry investment rating is "Recommended (Maintain)" [1] Core Insights - The military trade market is significantly influenced by geopolitical factors, with advanced weaponry impacting national military capabilities and political dynamics. The U.S. and its allies dominate global military trade exports, accounting for 64.10% and 78.06% of total exports in the periods 2015-2019 and 2020-2024, respectively [2][34] - The global military trade market is characterized by high concentration, with the top ten exporting countries accounting for 89.70% of total exports from 2015-2019 and 88.60% from 2020-2024. The U.S. and France are the top two exporters in the latter period, with a combined share of 52.60% [2][34] - China's military trade share is expected to increase in the long term, aligning with its manufacturing capabilities and international influence, despite currently holding only 3.9% of the global military trade market in 2024 [2][34] Summary by Sections Military Trade Overview - Military trade, or arms trade, is a unique sector closely tied to geopolitical and military strategies, reflecting national interests and political continuity [12] - The United Nations defines military trade as the transfer of military equipment between countries, which plays a crucial role in regulating international political relations [12] Global Military Trade Landscape - According to SIPRI, global military trade has experienced stable growth, with total trade increasing from 80.82 billion TIV in 1950 to 289.38 billion TIV in 2024, reflecting a compound annual growth rate of 1.72% [30] - The military trade market has undergone three significant fluctuations since 1950, with the most recent period (2002-present) showing a recovery in trade volumes due to increased global tensions and military spending [30] Major Military Exporting Countries - The top five military exporting countries from 2015-2019 were the U.S., Russia, France, China, and Germany, with the U.S. maintaining a dominant position [34] - The military trade export figures for the U.S. rose from 503.68 billion TIV in 2015-2019 to 609.49 billion TIV in 2020-2024, marking a 21.01% increase [35] China's Military Trade Situation - China's military trade has seen fluctuations, with exports decreasing from 88.62 billion TIV in 2015-2019 to 83.85 billion TIV in 2020-2024, a decline of 5.38% [35] - The report highlights that China's military trade is expected to grow due to increasing geopolitical conflicts and the country's enhanced military capabilities [2][34]