Core Viewpoint - Aerospace Power (600343) has successfully raised 300 million yuan through its wholly-owned subsidiary, Xi'an Yuanxin Aerospace Power Fluid Equipment Co., Ltd., by introducing six strategic investors, which will enhance its capital structure and focus on core business development [1][2] Group 1: Capital Increase and Strategic Investors - The capital increase will change the registered capital of Xi'an Yuanxin to 319.1254 million yuan, while Aerospace Power will maintain its controlling position [1] - Among the six investors, Beijing Guochuang New Energy Vehicle Equity Investment Fund is an associated party of Aerospace Power's actual controller, making this transaction an affiliated transaction [1] - The specific information regarding the other five investors and their shareholding proportions has not been disclosed [1] Group 2: Business Focus and Financial Performance - Xi'an Yuanxin, formerly known as Xi'an Aerospace Pump Industry Co., Ltd., focuses on manufacturing and sales of hydraulic power machinery and components, automotive parts R&D and manufacturing, and other related products [1] - Aerospace Power reported a revenue of 510 million yuan for the first three quarters of this year, a year-on-year decline of 14.19%, with a net loss attributable to shareholders of 109 million yuan [2] - The capital injection aims to accelerate the industrialization of torque converters and high-end equipment manufacturing, enhancing the conversion of liquid power technology and market application [2] Group 3: Industry Collaboration and Future Prospects - The introduction of investors from the new energy vehicle sector may provide business synergy advantages for Xi'an Yuanxin, which has included automotive parts R&D and manufacturing in its main business scope [2] - The new energy vehicle industry is experiencing rapid growth, and this strategic investment could lay the foundation for Xi'an Yuanxin to expand into the new energy vehicle supporting market [2]

证券代码：600343 股票简称：航天动力 编号：临 2025-046 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、增资情况概述 为加快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）变矩器 及高端装备制造产业化建设，公司于 2025 年 8 月 20 日召开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在北京产权交易所（以下简称北交所）公开挂牌征集 投资方。上述事项具体内容详见公司 2025 年 8 月 22 日于上海证券交易所网站 （www.sse.com.cn）披露的《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》(临 2025-029 号)。 陕西航天动力高科技股份有限公司 关于全资子公司以公开挂牌方式引入战略投资者 增资项目签署增资协议的公告 2025 年 9 月 9 日本次增资事项在北交所公开披露，至 2025 年 10 月 13 日，本 次挂牌期满，征集到北京国创新能源汽车股权投资基金 ...

证券代码：600343 股票简称：航天动力 编号：临 2025-045 陕西航天动力高科技股份有限公司 关于续聘会计师事务所的公告 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。 重要内容提示： ●拟续聘的会计师事务所名称：立信会计师事务所（特殊普通合伙） 陕西航天动力高科技股份有限公司（以下简称公司）于 2025 年 10 月 29 日召 开的第八届董事会第十三次会议审议通过了《关于续聘会计师事务所的议案》，同 意继续聘请立信会计师事务所（特殊普通合伙）（以下简称立信）为公司 2025 年 年度财务报告、内部控制审计机构，聘期一年,该议案尚需提交公司股东会审议批 准。现将具体情况公告如下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1 证券代码：600343 股票简称：航天动力 编号：临 2025-045 1.基本信息机构名称：立信会计师事务所（特殊普通合伙） 成立日期：2011-01-24 组织形式：特殊普通合伙注册地址：上海市黄浦区南京东路 61 号四楼 首席合伙人：朱建弟 截至 2024 年末，立信拥有合伙人 ...

证券简称：航天动力 证券代码：600343 编号：临 2025-048 陕西航天动力高科技股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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。 重要内容提示： 会议召开时间：2025 年 11 月 07 日（星期五）上午 10:00-11:00 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/） 会议召开方式：上证路演中心网络互动 二、业绩说明会召开的时间及地点 （一）会议召开时间：2025 年 11 月 07 日（星期五）上午 10:00-11:00 （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 三、参加人员 1 证券简称：航天动力 证券代码：600343 编号：临 2025-048 投资者可于 2025 年 10 月 31 日（星期五）至 11 月 06 日（星期四）前登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 ...

证券代码：600343 证券简称：航天动力 公告编号：临 2025-047 陕西航天动力高科技股份有限公司 关于召开2025年第四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年第四次临时股东会 (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 11 月 18 日 14 点 30 分 召开地点：西安市高新区锦业路 78 号航天动力公司中心会议室 (五)网络投票的系统、起止日期和投票时间。 1 股东会召开日期：2025年11月18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 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执 ...

证券代码：600343 股票简称：航天动力 编号：临 2025-044 陕西航天动力高科技股份有限公司 第八届董事会第十三次会议决议公告 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 （一）本次董事会会议的召开符合《公司法》《公司章程》的规定； （二）本次董事会会议通知于 2025 年 10 月 20 日以电话、短信形式发出；会 议资料于 2025 年 10 月 23 日以电子邮件形式发出； （三）本次董事会会议于 2025 年 10 月 29 日以通讯表决方式召开； （四）本次董事会会议应出席董事 8 人，实际出席董事 8 人； （五）本次董事会会议由董事长孙彦堂先生主持。 二、董事会会议审议情况 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 年第三季度报告； 本议案已经公司董事会审计委员会审议通过，董事会审计委员会对该议案发表 了同意意见。 公司 2025 年第三季度报告详见公司于本公告同日在上海证券交易所网站 （www.sse.com.cn）披露的报告 ...

Group 1 - The core point of the article is that Aerospace Power (SH 600343) reported a significant decline in revenue and a net loss for the first three quarters of 2025, indicating financial challenges for the company [1] - For the first three quarters of 2025, the company's revenue was approximately 510 million yuan, representing a year-on-year decrease of 14.19% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 109 million yuan [1] Group 2 - As of the report date, Aerospace Power has a market capitalization of 9.7 billion yuan [2]

Financial Performance - The company's operating revenue for the third quarter was ¥181,845,381.55, a decrease of 16.45% compared to the same period last year[4] - The total profit for the third quarter was -¥37,689,764.20, with a year-to-date total profit of -¥123,802,158.22[4] - The net profit attributable to shareholders for the third quarter was -¥36,128,235.45, and -¥109,252,544.99 year-to-date[4] - The basic earnings per share for the third quarter was -¥0.056609, and -¥0.171187 year-to-date[5] - Total operating revenue for the first three quarters of 2025 was ¥509.51 million, a decrease of 13.1% compared to ¥593.78 million in the same period of 2024[19] - The net loss for the first three quarters of 2025 was ¥123.03 million, compared to a net loss of ¥88.11 million in the same period of 2024, representing a 39.6% increase in losses[20] - The operating profit for the first three quarters of 2025 was -¥103.18 million, compared to -¥83.17 million in 2024, indicating a worsening operational performance[20] - The basic and diluted earnings per share for the first three quarters of 2025 were both -¥0.1712, compared to -¥0.1305 in 2024, indicating a decline in shareholder value[21] Cash Flow - The net cash flow from operating activities for the third quarter was -¥23,737,647.18, with a year-to-date total of -¥144,105,064.27[4] - The net cash flow from operating activities was -144,105,064.27, compared to -177,179,258.23 in the previous period, indicating an improvement[24] - The total cash outflow from operating activities was 519,328,162.02, down from 686,520,382.13 in the previous period[24] - The total cash inflow from operating activities was 375,223,097.75, compared to 509,341,123.90 in the previous period, indicating a decrease[24] - The cash paid for purchasing goods and services was 290,461,975.99, down from 450,621,760.20 in the previous period[24] - The cash paid to employees was 156,647,610.51, slightly down from 162,426,240.82 in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,885,343,894.67, a decrease of 3.62% from the end of the previous year[5] - The equity attributable to shareholders decreased by 7.30% to ¥1,356,212,925.09 compared to the end of the previous year[5] - Total current assets as of September 30, 2025, amount to 1,529,299,596.33 RMB, a decrease from 1,634,555,253.15 RMB at the end of 2024[15] - Total liabilities as of September 30, 2025, are 1,376,405,753.66 RMB, compared to 1,382,254,538.03 RMB at the end of 2024[16] - The total liabilities as of the end of the reporting period were ¥1.51 billion, slightly up from ¥1.50 billion at the end of the previous period[19] - The total equity attributable to shareholders of the parent company decreased to ¥1.36 billion from ¥1.46 billion, reflecting a decline of 7.4%[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 73,100[12] - The largest shareholder, Xi'an Aerospace Technology Industry Co., Ltd., holds 183,663,392 shares, accounting for 28.78% of total shares[12] Research and Development - The company reported a significant increase in research and development expenses, with a year-to-date increase of 188.97%[10] - Research and development expenses for the first three quarters of 2025 were ¥31.41 million, remaining relatively stable compared to ¥31.25 million in 2024[20] Tax and Other Expenses - The company reported a significant increase in tax expenses, with a total of ¥776,953.48 in 2025 compared to ¥325,666.85 in 2024[20] Cash and Equivalents - The company experienced a 52.14% decrease in cash and cash equivalents due to higher operational payments than receipts[10] - Cash and cash equivalents decreased to 123,317,133.09 RMB from 257,660,960.69 RMB[15] - The ending cash and cash equivalents balance was 110,193,147.16, compared to 94,022,795.41 in the previous period, showing an increase[25]

Core Viewpoint - Aerospace Power reported a decline in revenue and net profit for the third quarter and the first three quarters of the year, indicating financial challenges faced by the company [1] Financial Performance - The revenue for the third quarter was 182 million yuan, a year-on-year decrease of 16.45% [1] - The net profit for the third quarter showed a loss of 36.1282 million yuan [1] - For the first three quarters, the total revenue was 510 million yuan, reflecting a year-on-year decline of 14.19% [1] - The net profit for the first three quarters resulted in a loss of 109 million yuan [1]

陕西航天动力高科技股份有限公司 2025 年第三次临时股东会会议资料 二〇二五年十一月 1 航天动力 2025 年第三次临时股东会会议资料 一、会议召开形式 本次股东会采取现场投票与网络投票相结合的方式召开 航天动力 2025 年第三次临时股东会会议资料 目 录 | 2025 年第三次临时股东会会议议程 | 3 | | --- | --- | | 关于补选公司非独立董事的议案 | 5 | 2 航天动力 2025 年第三次临时股东会会议资料 陕西航天动力高科技股份有限公司 2025 年第三次临时股东会会议议程 二、会议时间 （一）网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投 票平台的投票时间为 2025 年 11 月 4 日的交易时间段，即 9:15-9:25，9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为2025年11月4日的9:15-15:00。 （二）现场会议时间：2025 年 11 月 4 日 14:30 三、现场会议地点 西安市高新区锦业路 78 号航天动力公司中心会议室 四、见证律师 北京市嘉源律师事务所律师 五、会议议程 （一）主持人宣布会议开始 （ ...