证券代码：600316 证券简称：洪都航空 公告编号： 2025-036 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 特此公告。 江西洪都航空工业股份有限公司董事会 2025 年 11 月 21 日 江西洪都航空工业股份有限公司（以下简称"公司"）拟于 2025 年 12 月 10 日 14:00 召开 2025 年第二次临时股东大会。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 11 月 20 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 年第二次临 时股东大会的通知》(公告编号:2025-035)。 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 者在收到智能短信后，可根据《上市公司股东会网络投票一键通服务 ...

证券代码：600316 证券简称：洪都航空 公告编号：2025-035 江西洪都航空工业股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第二次临时股东会 股东会召开日期：2025年12月10日 本次股东会采用的网络投票系统：上海证券交易所股东会网 络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 12 月 10 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会网络投票系统 网络投票起止时间：自2025 年 12 月 10 日 至2025 年 12 月 10 日 (七) 涉及公开征集股东投票权 无 二、 会议审议事项 本次股东会 ...

证券代码：600316 证券简称：洪都航空 公告编号： 2025-033 江西洪都航空工业股份有限公司 第八届董事会第七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 11月14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 会第七次临时会议的通知和会议材料。本次会议于2025年11月20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。 二、董事会会议审议情况 本次会议审议通过了以下议案： 公司董事会同意提名周继强先生和张峣先生为公司第八届董 事会董事候选人，如前述两位董事候选人当选董事，公司董事会同意 对第八届董事会专门委员会委员进行相应调整。具体情况详见公司同 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 于公司董事、高级管理人员变更的公告》（公告编号：2025-034）。 本次 ...

Investment Rating - The report maintains an "Outperform" rating for the defense and military industry [7] Core Insights - The report emphasizes the focus on high-quality advancement in national defense and military modernization during the "14th Five-Year Plan" period, with a core goal of enhancing strategic capabilities to safeguard national sovereignty and security [2][39] - The defense and military sector is expected to experience sustained growth due to the release of new orders and the execution of backlog orders from the previous plan, particularly in main battle equipment and emerging domains [3][43][44] Summary by Sections Market Review - The Shenwan Defense and Military Index fell by 2.15% last week, ranking 27th among 31 Shenwan primary industries [15] - As of last Friday's close, the PE (TTM) for the Shenwan Defense and Military sector was 77.31 times, with aerospace equipment at 305.96 times and military electronics at 105.17 times [24] Key Recommendations - Recommended companies include: AVIC Chengfei, Hongdu Aviation, AVIC Shenyang, AVIC Xifei for downstream mainframe manufacturers; Lianchuang Optoelectronics, Guangqi Technology, Zhongjian Technology for military new technologies; and others in missile industry chains and underwater equipment [4] Industry Dynamics - The report highlights the importance of the "15th Five-Year Plan" in driving modernization efforts, with a focus on advanced weaponry and military training [39][41] - The unveiling of the J-20 and drone collaboration showcases advancements in military capabilities, emphasizing the strategic advantages of unmanned systems [3][42] Future Outlook - The report anticipates a positive outlook for the defense and military sector in 2026, driven by the release of new orders and the completion of backlog orders from the previous plan [43] - The international geopolitical landscape is evolving, creating opportunities for the expansion of China's military trade market, with a notable shift towards high-end military equipment [44]

Core Viewpoint - The General Aviation ETF managed by E Fund (159255) opened with a decline of 0.50%, priced at 1.003 yuan, indicating a negative market sentiment towards the sector [1] Group 1: ETF Performance - The General Aviation ETF (159255) has a performance benchmark based on the National General Aviation Industry Index return [1] - Since its establishment on July 25, 2025, the ETF has yielded a return of 0.67%, while its return over the past month has been -5.01% [1] Group 2: Major Holdings Performance - Key holdings in the ETF include Wan Feng Ao Wei, which opened down 0.66%, Hongdu Aviation down 0.24%, and Aerospace Rainbow down 0.14% [1] - Other notable declines include Zhongzhi Shares down 0.19%, Zhuhai Guanyu down 0.85%, Huali Chuantong down 1.08%, Yingliu Shares down 0.94%, Nanjing Power Technology down 0.83%, Ruichuang Weina down 0.55%, and China Satellite down 0.90% [1]

Investment Rating - The report maintains a "Positive" outlook on the defense and military industry, indicating a turning point in profitability and growth potential [6][4]. Core Insights - The military industry is expected to enter a new growth cycle driven by the initiation of the "14th Five-Year Plan" equipment construction, military trade, and commercial aerospace advancements [2][3]. - The overall revenue for the military sector increased by 3.07% year-on-year in the first three quarters of 2025, while net profit attributable to shareholders decreased by 9.89%, showing a narrowing decline compared to the previous year [6][11]. - Key segments such as components, sub-systems, and assembly levels have shown signs of recovery, with revenue growth turning positive for the first time since 2021 [18][25]. Summary by Sections 1. Performance Analysis - In Q3 2025, revenue growth rates for components, sub-systems, and assembly levels were 8.30%, 3.37%, and 1.16% respectively, marking a positive shift from negative growth in 2024 [18][19]. - The net profit for the components level increased by 6.94% year-on-year, while sub-systems and assembly levels saw declines of 28.98% and 19.48% respectively [18][23]. 2. Cash Flow Improvement - The cash flow from operations for sub-systems and assembly levels improved, while components faced temporary pressure [40][42]. - The sales collection ratio for assembly levels rose significantly by 23.23 percentage points to 92.50% in Q3 2025, indicating better cash flow management [40][41]. 3. Prepayments and Inventory - Prepayments (including contract liabilities) across all levels showed an upward trend, with assembly levels increasing by 21.85% to 63.345 billion yuan [48][49]. - Inventory levels for components, sub-systems, and assembly increased by 12.57%, 8.81%, and 19.82% respectively, suggesting a positive outlook for future performance [53][54]. 4. Segment Performance - The weaponry segment led revenue growth with a remarkable 27.52% increase, while the aerospace segment grew by 6.17% and the information technology segment by 5.37% [35][36]. - The information technology segment achieved a net profit growth rate of 136.38%, indicating strong performance and future growth potential [36][39].

Group 1 - The core point of the article is that AVIC Chengfei announced on November 11 that as of November 10, 2025, the total number of shareholders is 72,706 [2]

Summary of Key Points Core Viewpoint - The A-share market experienced significant block trading activity on November 6, with a total transaction volume of 2.431 billion yuan, highlighting notable trading in companies such as Zhongwei Company, CATL, and Bull Group [1]. Group 1: Trading Activity - A total of 65 stocks underwent block trading, with transaction amounts reaching 2.431 billion yuan [1]. - The top three companies by transaction volume were Zhongwei Company (321 million yuan), CATL (288 million yuan), and Bull Group (254 million yuan) [1]. - Among the stocks, 7 were traded at par value, 3 at a premium, and 55 at a discount [1]. Group 2: Premium and Discount Rates - The stocks with the highest premium rates were Yuchen Intelligent (18.21%), Beijing Bank (10.37%), and AVIC Chengfei (8.69%) [1]. - The stocks with the highest discount rates included Longzhu Technology (26.25%), Electric Alloy (24.03%), and Youfang Technology (21.97%) [1]. Group 3: Institutional Trading - The top institutional buy amounts were led by Zhongwei Company (299 million yuan), CATL (288 million yuan), and Zhongji Xuchuang (183 million yuan) [2]. - The leading institutional sell amounts were dominated by CATL (288 million yuan), Zijin Mining (217 million yuan), and Zhongji Xuchuang (183 million yuan) [2].

Core Viewpoint - The company held a performance briefing for the third quarter of 2025, addressing revenue changes and new business developments [1][2]. Group 1: Performance Briefing Details - The performance briefing took place on November 3, 2025, from 14:00 to 15:00 via the Shanghai Stock Exchange Roadshow Center [1]. - Key participants included the company's board members, general manager, independent directors, and chief accountant [1]. Group 2: Investor Questions and Company Responses - Revenue for the first three quarters of 2025 increased by 3.41%, while the third quarter saw a decline of 3.44%, attributed to the delivery schedule of certain products [2]. - The company has made progress in expanding into civil aviation and low-altitude economy sectors, with initial orders for the domestically produced primary trainer aircraft and collaborations with Jiangxi Commercial Aircraft [2]. - The company expressed confidence in achieving its operational goals for 2025, emphasizing careful organization and planning [2]. Group 3: Acknowledgment to Investors - The company expressed gratitude to investors for their long-term support and suggestions for development [3].

证券代码：600316 证券简称：洪都航空 公告编号： 2025-032 江西洪都航空工业股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 一、业绩说明会基本情况 （一）会议召开时间：2025 年 11 月 3 日（星期一）14:00-15:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 （四）参加人员：公司董事、总经理曹春先生，公司独立董事张 岩先生、曹小秋先生和黄华生先生，公司副总经理兼董事会秘书邓峰 先生以及公司总会计师王訢女士。 二、本次业绩说明会投资者提出的主要问题及公司回复情况 问题 1：营收有所下降是哪些原因导致的呢？ 公司答复:尊敬的投资者，您好。公司 2025 年前三季度营收实际 增长 3.41%；2025 年第三季度营收下降 3.44%。2025 年第三季度营收 微降主要受部分产品交付进度的影响，属于正常波动水平。谢谢您的 关注！ 1 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"）于 2025 年 11 月 ...