Core Viewpoint - Aerospace Power (600343.SH) is accelerating the industrialization of its torque converter and high-end equipment manufacturing by introducing strategic investors to its wholly-owned subsidiary, Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd. [1] Group 1: Investment and Capital Increase - The company’s board approved a proposal to raise funds between 220 million to 320 million yuan through public solicitation of investors at the Beijing Property Exchange [1] - After the capital increase, the registered capital of Yuanxin Aerospace Power will be correspondingly raised, and the company's shareholding ratio will decrease from 100% while still maintaining control [1] Group 2: Corporate Structure and Reporting - Following the completion of this transaction, Aerospace Power will remain the controlling shareholder of Yuanxin Aerospace Power, and there will be no change in the scope of the consolidated financial statements, with Yuanxin still classified as a subsidiary within the consolidated reporting [1]

Group 1 - The company reported a revenue of 328 million yuan for the first half of the year, representing a year-on-year decline of 12.88% [1] - The net profit attributable to shareholders was a loss of 73.12 million yuan, compared to a loss of 56.92 million yuan in the same period last year [1] - The basic earnings per share were -0.114578 yuan [1]

陕西航天动力高科技股份有限公司 关于西安元新航天动力流体装备有限公司 引入战略投资者增资项目的公告 证券简称：航天动力 证券代码：600343 编号：临 2025-029 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： 陕西航天动力高科技股份有限公司（以下简称"航天动力"或"公司"） 全资子公司西安元新航天动力流体装备有限公司（以下简称"航天元新"）拟在 北京产权交易所挂牌，通过增资扩股的方式引入战略投资者。 本次交易完成后，航天动力仍为航天元新的控股股东，不会改变公司合并 报表范围，航天元新仍属于公司合并报表范围内的子公司。 本次通过公开挂牌方式增资扩股，尚不能确定交易方及交易金额，存在挂 牌期间征集不到意向投资方的风险，后续实施尚存在不确定性。 本次增资事项无需提交股东会审议。 一、 交易概述 为加快公司变矩器及高端装备制造产业化建设，公司第八届董事会第八次会 议审议通过《关于西安元新航天动力流体装备有限公司引入战略投资者增资项目 的议案》，全资子公司航天元新拟在北京产权交易所公开挂牌征集投资方，引入 战略 ...

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 （一）本次监事会会议的召开符合《公司法》和《公司章程》的规定； 证券代码：600343 股票简称：航天动力 编号：临 2025-027 陕西航天动力高科技股份有限公司 第八届监事会第五次会议决议公告 （二）审议通过《公司关于对航天科技财务有限责任公司的风险持续评估报 告》。 （二）会议通知于 2025 年 8 月 12 日以电话、短信形式发出，会议资料于 2025 年 8 月 12 日以电子邮件形式发出； （三）会议于 2025 年 8 月 20 日在公司会议室以现场方式召开； （四）会议应出席监事 7 人，实际出席监事 7 人； （五）会议由监事会主席朱锴先生主持。 二、监事会会议审议情况 会议审议了列入会议议程的全部议案，经审议表决形成如下决议： （一）审议通过公司 2025 年半年度报告全文及摘要； 监事会对公司 2025 年半年度报告进行了审阅,认为：公司 2025 年半年度报告 真实、准确、完整地反映了公司报告期内的财务状况和经营成果，不存在虚假 ...

Core Viewpoint - Aerospace Power (600343) reported a decline in revenue and net profit for the first half of 2025, indicating challenges in the market and production capacity adjustments [1] Financial Performance - The company achieved operating revenue of 328 million yuan, a year-on-year decrease of 12.88% [1] - The net profit attributable to shareholders was -73.1243 million yuan, reflecting a negative performance [1] - Basic earnings per share were -0.1146 yuan, indicating a loss per share [1] Product Performance - Revenue from electric motor products decreased due to market influences, leading to a reduction in gross margin [1] - The passenger car torque converter products are undergoing capacity transformation and enhancement, with economies of scale not yet fully realized [1]

Group 1 - The company reported a revenue of 328 million yuan for the first half of 2025, representing a year-on-year decrease of 12.88% [1] - The net profit attributable to shareholders was -73.12 million yuan, a decrease of 16.20 million yuan compared to the same period last year [1] - The basic earnings per share were -0.114578 yuan, indicating a decline in profitability [1] Group 2 - The decrease in net profit was primarily due to reduced revenue and lower gross margins from motor products affected by market conditions [1] - The passenger vehicle torque converter products are currently undergoing capacity transformation and enhancement, with scale benefits not yet fully realized [1]

[Convening Status of Board Meetings](index=1&type=section&id=I.%E3%80%81Convening%20Status%20of%20Board%20Meetings) The board meeting was convened in compliance with relevant laws and the company's articles of association, with all directors present - The board meeting was convened in compliance with the Company Law and the Articles of Association[3](index=3&type=chunk) - The meeting notice was issued on August 12, 2025, and the meeting was held on August 20, 2025, at the company's central conference room with in-person voting[3](index=3&type=chunk) - All **9 directors** were present, and the meeting was chaired by Mr. Sun Yantang[3](index=3&type=chunk) [Deliberation Status of Board Meetings](index=1&type=section&id=II.%E3%80%81Deliberation%20Status%20of%20Board%20Meetings) This section outlines the key resolutions passed during the board meeting, including financial reports and strategic decisions [Approval of the Company's 2025 Semi-Annual Report Full Text and Summary](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89Approval%20of%20the%20Company%27s%202025%20Semi-Annual%20Report%20Full%20Text%20and%20Summary) The board approved the 2025 semi-annual report and its summary, following review by the audit committee - The proposal was reviewed and approved by the company's Board Audit Committee[4](index=4&type=chunk) - Voting result: **9 votes in favor**, 0 abstentions, 0 against[4](index=4&type=chunk) - The report content was disclosed on the same day on the Shanghai Stock Exchange website[4](index=4&type=chunk) [Approval of the 'Company's Continuous Risk Assessment Report on Aerospace Science and Technology Finance Co., Ltd.'](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89Approval%20of%20the%20Company%27s%20Continuous%20Risk%20Assessment%20Report%20on%20Aerospace%20Science%20and%20Technology%20Finance%20Co.%2C%20Ltd.) The board approved the risk assessment report for Aerospace Science and Technology Finance Co., Ltd., with related directors abstaining - The proposal was reviewed and approved by the second special meeting of independent directors in 2025[4](index=4&type=chunk) - Related directors Mr. Sun Yantang, Mr. Sun Yudong, Mr. Liu Guangxu, and Mr. Zhang Changhong abstained from voting[4](index=4&type=chunk) - Voting result: **5 votes in favor**, 0 abstentions, 0 against[5](index=5&type=chunk) [Approval of the 'Proposal on Applying for a Comprehensive Credit Line from Banks'](index=2&type=section&id=%EF%BC%88%E4%B8%89%EF%BC%89Approval%20of%20the%20Proposal%20on%20Applying%20for%20a%20Comprehensive%20Credit%20Line%20from%20Banks) The board approved the proposal to apply for a comprehensive credit line from banks - Voting result: **9 votes in favor**, 0 abstentions, 0 against[5](index=5&type=chunk) - Details are available in the company's interim announcement No. 2025-028[5](index=5&type=chunk) [Approval of the 'Proposal on Introducing Strategic Investors for Capital Increase in Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd.'](index=2&type=section&id=%EF%BC%88%E5%9B%9B%EF%BC%89Approval%20of%20the%20Proposal%20on%20Introducing%20Strategic%20Investors%20for%20Capital%20Increase%20in%20Xi%27an%20Yuanxin%20Aerospace%20Power%20Fluid%20Equipment%20Co.%2C%20Ltd.) The board approved the capital increase project for Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd. through strategic investor introduction - The proposal was reviewed and approved by the company's Board Strategy Committee[5](index=5&type=chunk) - Voting result: **9 votes in favor**, 0 abstentions, 0 against[5](index=5&type=chunk) - Details are available in the company's interim announcement No. 2025-029[5](index=5&type=chunk)

Core Viewpoint - Aerospace Power (600343.SH) announced that its wholly-owned subsidiary, Aerospace Yuanxin, plans to introduce strategic investors through a capital increase and expansion on the Beijing Property Exchange, aiming to raise funds between 220 million to 320 million yuan for capacity construction in the field of torque converters and aerospace product processing, as well as to supplement working capital [1] Group 1 - The company intends to raise between 220 million to 320 million yuan through the introduction of strategic investors [1] - The funds will be used for capacity construction in torque converters and aerospace product processing [1] - After the capital increase, Aerospace Power will remain the controlling shareholder of Aerospace Yuanxin, and there will be no change in the scope of the company's consolidated financial statements [1]

证券代码：600343 股票简称：航天动力 编号：临 2025-028 2、中国建设银行西安长安区支行申请综合授信额度 0.8 亿元，授信期限一年， 授信方式为信用授信。 公司向上述银行拟申请的综合授信，主要用于办理流动资金贷款、银行承兑汇 票、保函、国内保理、信用证业务等。授信额度及授信期限将根据该行最终审批的 授信额度及授信期限为准，公司将结合自身日常生产经营安排，在审批额度内进行 融资。 以上授信期限,自公司与银行签订协议之日起计算，授信期内，授信额度可循 环使用。 陕西航天动力高科技股份有限公司 关于向银行申请综合授信额度的公告 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。 为满足陕西航天动力高科技股份有限公司（以下简称"公司"）生产经营和业 务发展需要，扩充融资渠道，提升运营能力，公司于 2025 年 8 月 20 日召开的第八 届董事会第八次会议审议通过了《关于向银行申请综合授信额度的议案》，同意公 司向银行申请综合授信额度，具体情况如下： 一、申请综合授信额度的情况概述 1、中国农业银行陕西自贸试验区西安高新分 ...

陕西航天动力高科技股份有限公司 关于对航天科技财务有限责任公司的风险持续评估报告 按照《上海证券交易所上市公司自律监管指引第 5 号—交易与关 联交易》的要求，陕西航天动力高科技股份有限公司（以下简称"公 司"）通过查验航天科技财务有限责任公司（以下简称"航天财务公 司"）《金融许可证》《营业执照》等证件资料，审阅航天财务公司的 财务报表及相关数据指标，对航天财务公司的经营资质、业务和风险 状况进行了评估，现将风险评估情况报告如下： 一、航天财务公司基本情况 航天财务公司于 2001 年成立，是经国家金融监督管理总局批准， 由中国航天科技集团有限公司（以下简称"集团公司"）以及集团公 司下属部分成员单位共同出资设立的一家非银行金融机构，注册资本 金人民币 65 亿元。 法定代表人：史伟国 金融许可证机构编码：L0015H211000001 统一社会信用代码：91110000710928911P 二、航天财务公司内控体系建设与评价情况 2025 年上半年，航天财务公司以习近平新时代中国特色社会主 义思想为指导，全面贯彻国资委、集团公司等有关工作部署和金融监 1 管机构的政策要求，在航天财务公司党委领导下，围绕《 ...