Core Viewpoint - The report assesses the risk management and internal control systems of Aerospace Finance Company, highlighting its compliance with regulatory requirements and the stability of its financial performance in the first half of 2025 [1][10]. Group 1: Company Overview - Aerospace Finance Company was established in 2001 with a registered capital of 6.5 billion RMB and is a non-bank financial institution approved by the National Financial Supervision and Administration [1]. - The company is located in Beijing and is funded by China Aerospace Science and Technology Corporation and its subsidiaries [1]. Group 2: Internal Control System - The internal control system aims to integrate risk management into business processes, ensuring compliance and enhancing operational efficiency [2][3]. - The company has implemented a comprehensive internal control framework, focusing on key areas such as credit, investment, and compliance with regulatory standards [2][4]. Group 3: Financial Performance - In the first half of 2025, Aerospace Finance Company reported total assets of 9.16 billion RMB, total income of 796 million RMB, and net profit of 616 million RMB [5]. - The company maintains a stable asset quality and sufficient risk-bearing capacity, with liquidity levels deemed reasonable and robust [8]. Group 4: Risk Management - The company prioritizes risk management, focusing on credit risk, liquidity risk, market risk, operational risk, and information technology risk [6][7]. - As of the end of Q2 2025, all regulatory indicators were within compliance limits, with no risk warnings triggered [8][9]. Group 5: Related Transactions - The company has deposits in Aerospace Finance Company that align with its operational needs, ensuring safety and liquidity without affecting normal business operations [10].

证券代码：600343 股票简称：航天动力 编号：临 2025-028 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。 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。 提请董事会授权公司法定代表人或法定代表人指定的授权代理人在上述授信 额度内代表公司办理相关手续，并签署相关法律文件。 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 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 信期限一年,授信方式为信用授信。 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 ...

证券简称：航天动力 证券代码：600343 编号：临 2025-030 陕西航天动力高科技股份有限公司 关于召开 2025 年半年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 08 月 28 日（星期四）上午 11:00-12:00 ?会议召开地点：上海证券交易所上证路演中心（网址： 本次业绩说明会以网络互动形式召开，公司将针对 2025 年半年度的经营成 果及财务指标的具体情况与投资者进行互动交流和沟通，就投资者普遍关注的问 题进行回答。 二、业绩说明会召开的时间及地点 （一）会议召开时间：2025 年 08 月 28 日（星期四）上午 11:00-12:00 （二）会议召开地点：上证路演中心（网址：http://roadshow.sseinfo.com/） http://roadshow.sseinfo.com/） ?会议召开方式：上证路演中心网络互动 ?投资者可于 2025 年 08 月 22 日（星期五）至 08 月 27 日（星期三）前登 录上证路演 ...

Core Viewpoint - Aerospace Power (600343.SH) reported a decline in revenue and a significant net loss for the first half of 2025, indicating financial challenges faced by the company [1] Financial Performance - The company achieved an operating revenue of 328 million yuan, representing a year-on-year decrease of 12.88% [1] - The net loss attributable to shareholders of the listed company was 73.1243 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 67.7349 million yuan [1] - The basic loss per share was 0.114578 yuan [1]

Core Viewpoint - Aerospace Power (600343.SH) announced plans to raise funds through a capital increase and expansion by introducing strategic investors, aiming to raise between 220 million to 320 million yuan for capacity construction in the field of converters and aerospace product processing, as well as to supplement working capital [1] Group 1 - Aerospace Power's wholly-owned subsidiary, Aerospace Yuanxin, will be listed on the Beijing Property Exchange for this capital increase [1] - The funds raised will be specifically allocated for capacity construction in 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 changes to the scope of the company's consolidated financial statements [1]

Core Viewpoint - Aerospace Power (600343.SH) is accelerating the industrialization of its transformer 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 - The company's board approved a proposal to raise funds between 220 million to 320 million yuan through public solicitation of investment partners at the Beijing Property Exchange [1] - After the capital increase, the registered capital of Xi'an Yuanxin will be correspondingly raised, and the company's shareholding ratio will decrease from 100%, while still maintaining control over Xi'an Yuanxin [1] - The completion of this transaction will not change the scope of the company's consolidated financial statements, and Xi'an Yuanxin will remain a subsidiary within the consolidated financial reporting [1]

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 ...