中航机载 股票代码：600372 股票简称：中航机载 编号：2025-061 中航机载系统股份有限公司第八届董事会 关于补选公司非独立董事的公告 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。 中航机载系统股份有限公司（以下简称公司）于 2025 年 9 月 26 日召 开第八届董事会 2025 年度第八次会议，审议通过了《关于审议增补公司非 独立董事的议案》。根据相关法律法规及《中航机载系统股份有限公司章 程》的规定，经公司董事会提名委员会审核，提名刘东星先生为公司第八 届董事会非独立董事候选人选，任期自股东会通过之日起至本届董事会届 满之日止。 在提交本次董事会审议前，该议案已经公司董事会提名委员会审议通 过。董事会提名委员会认为：刘东星先生符合担任上市公司非独立董事的 条件，不存在《中华人民共和国公司法》规定的不得担任公司董事的情形， 或者被中国证监会确定为市场禁入者且尚未解除的情形，不存在上海证券 交易所认定不适合担任上市公司董事的其他情况。我们认为刘东星先生具 备担任公司董事的资格和能力，同意提交公司董事会审议。 特 ...

中航机载 上述募集资金到账后，公司对募集资金进行了专户存储，并与募集资金专户监 管银行、独立财务顾问中信建投证券股份有限公司以及财务顾问中航证券有限公司 签署了募集资金专户存储监管协议。 股票代码：600372 股票简称：中航机载 编号：2025-060 中航机载系统股份有限公司 关于部分募集资金投资项目延期的公告 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。 中航机载系统股份有限公司（以下简称公司或中航机载）于 2025 年 9 月 26 日召开的第八届董事会 2025 年度第八次会议，审议通过了《关于部分募集资金投 资项目延期的公告》，同意公司对募集资金投资项目之"航空工业风雷火发器等机 载产品科研生产能力建设项目"达到预定可使用状态的时间进行调整，本次调整仅 涉及项目进度的变化，未改变募投项目的投资内容、实施主体和实施方式，不会对 公司的正常经营产生重大不利影响。本次募投项目延期事项无需提交公司股东会审 议。现将有关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准中航航空电子系统股份有限公司发行 ...

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 用 户 使 用 手 册 》（ 下 载 链 接 ： https://vote.sseinfo.com/i/yjt_help.pdf）的提示步骤直接投票，如遇 拥堵等情况，仍可通过原有的交易系统投票平台和互联网投票平台进行投 -1- 中航机载 股票代码：600372 股票简称：中航机载 编号：2025-063 中航机载系统股份有限公司 关于股东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。 中航机载系统股份有限公司（以下简称公司）于 2025 年 9 月 27 日披 露了关于召开 2025 年第四次临时股东会的通知，公司 ...

证券代码：600372 证券简称：中航机载 公告编号：2025-062 中航机载系统股份有限公司 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： 股东会召开日期：2025年10月17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 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 至2025 年 10 月 17 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时间为股 东会召开当日的交易时间段，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股东会召开当日的 9:15-15:00。 (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 ...

2025 年第四次临时股东会会议资料 中航机载 中航机载系统股份有限公司 2025 年第四次临时股东会会议资料 2025 年 10 月 17 日 2025 年第四次临时股东会会议资料 中航机载 会 议 议 题 议案一 关于审议增补公司非独立董事的议案 议案二 关于审议修订《中航机载系统股份有限公司对外担保管理 办法》的议案 议案三 关于审议修订《中航机载系统股份有限公司关联交易管理 办法》的议案 议案四 关于审议修订《中航机载系统股份有限公司募集资金管理 办法》的议案 2025 年第四次临时股东会会议资料 中航机载 议案一 关于审议增补公司非独立董事的议案 各位股东及股东代表： 根据相关法律法规及《公司章程》的规定，经公司控股股东中国航空 科技工业股份有限公司推荐，并经公司董事会提名委员会审核，提名刘东 星为公司第八届董事会非独立董事候选人（简历附后），任期自股东会通 过之日起至第八届董事会任期届满之日止。 以上，请各位股东及股东代表审议。 附件：非独立董事候选人简历 中航机载系统股份有限公司董事会 2025 年 10 月 17 日 2025 年第四次临时股东会会议资料 中航机载 附件： 非独立董事候选人简历 ...

中航机载 股票代码：600372 股票简称：中航机载 编号：2025-059 一、《关于审议部分募集资金投资项目延期的议案》 同意公司对募集资金投资项目之"航空工业风雷火发器等机载产品科 研生产能力建设项目"达到预定可使用状态的时间进行调整，本次调整仅 涉及项目进度的变化，未改变募投项目的投资内容、实施主体和实施方式， 不会对公司的正常经营产生重大不利影响。 与会董事以 10 票赞成，0 票反对，0 票弃权通过该议案。（见同日公告） 二、《关于审议增补公司非独立董事的议案》 - 1 - 中航机载 根据相关法律法规及《公司章程》的规定，经公司控股股东中国航空 科技工业股份有限公司推荐，并经公司董事会提名委员会审核，提名刘东 星先生为公司第八届董事会非独立董事候选人，任期自股东会通过之日起 至第八届董事会任期届满之日止。 该事项尚需提交股东会审议。该议案经公司董事会提名委员会审议通 过后提交本次董事会审议。董事会提名委员会认为：刘东星先生符合担任 上市公司非独立董事的条件，不存在《中华人民共和国公司法》规定的不 得担任公司董事的情形，或者被中国证监会确定为市场禁入者且尚未解除 的情形，不存在上海证券交易所认定不适 ...

Core Viewpoint - The successful training of multiple advanced carrier-based aircraft on China's Fujian aircraft carrier marks a significant advancement in naval capabilities, enhancing operational range and combat effectiveness [1][2]. Group 1: Military Capabilities - The Fujian aircraft carrier's strike range can cover the second island chain, with the electromagnetic catapult system enabling carrier-based aircraft to take off with full fuel and armament, thus increasing operational radius and strike power [1]. - The electromagnetic catapult system has a fast response time, improving the sortie efficiency of carrier-based aircraft and allowing for a high-intensity combat mode known as "full deck launch" [2]. - The introduction of various aircraft types, such as the KJ-600 and J-35, highlights the systemic operational advantages of the Fujian carrier, significantly enhancing its comprehensive combat capabilities against air, sea, and land targets [2]. Group 2: Market Performance - The defense and military industry is steadily rising, with the CSI Defense Index experiencing a slight increase of 0.30%, although trading volume has significantly decreased to 24.3 billion [2]. - The market's reaction to the Bashar joint defense agreement has been relatively muted, with a focus on the lack of substantial orders, indicating that breakthroughs in advanced fighter aircraft military trade orders are crucial [2]. - The CSI Defense Index's PH value has recently risen from around 10% to approximately 33%, suggesting a positive trend, while monitoring single transaction volume or transaction volume ratio may provide more effective insights at market peaks [2]. Group 3: ETF and Index Tracking - The National Defense ETF closely tracks the CSI Defense Index, which includes listed companies under the ten major military industrial groups and those providing weaponry to the armed forces [3]. - Among the 13 ETFs tracking the defense and military sector, the National Defense ETF has the lowest management and custody fees at 0.40%, making it unique in its category [3]. - As of August 29, 2025, the top ten weighted stocks in the CSI Defense Index account for 43.88%, with companies like AVIC Shenyang Aircraft (600760) and AVIC Xi'an Aircraft (000768) among the leaders [3].

Core Insights - Emergency rescue capability is a key indicator of a country's social service level and modernization, with a focus on developing aviation rescue to enhance China's emergency rescue system [1][10] - The Chinese aviation emergency rescue market is experiencing rapid growth, with the market size projected to increase from 500 million yuan in 2015 to 1.259 billion yuan in 2024, representing a compound annual growth rate (CAGR) of 10.81% [11] - The market is expected to reach 1.332 billion yuan by 2025, driven by increased government investment and rising societal demand for rescue services [11] Industry Overview - Aviation rescue refers to the use of aircraft for rescue operations, providing rapid and efficient assistance in remote or difficult terrains [3] - The industry has evolved through various stages, including initial development, establishment of a comprehensive system, and enhancement of capabilities [6] Policy Framework - Recent policies have integrated aviation rescue into the national emergency management system, emphasizing its importance for public safety and emergency management [6][10] - Key policies include the "14th Five-Year Plan for Emergency Rescue Force Construction" and the "Green Aviation Manufacturing Development Outline (2023-2035)" [6] Market Dynamics - The aviation emergency rescue market is segmented into aviation medical emergency rescue and other aviation emergency rescue, with the medical segment expected to grow from 37 million yuan in 2015 to 183 million yuan in 2024, a CAGR of 19.44% [11] - Other segments are projected to grow from 463 million yuan in 2015 to 1.076 billion yuan in 2024, with a CAGR of 9.82% [11] Competitive Landscape - The market features a variety of players, including listed companies like CITIC Offshore Helicopter (000099) and AVIC Shenyang Aircraft (600760), as well as numerous private firms [2][12] - Companies are increasingly participating in the aviation rescue sector, driven by policy support and market potential [12] Future Trends - The industry is expected to see technological upgrades, including the introduction of high-performance helicopters and drones, enhancing response capabilities in complex environments [15] - Application scenarios are expanding beyond natural disaster response to include urban firefighting, maritime search and rescue, and cross-border rescue collaboration [16] - The focus will be on improving response speed and operational efficiency through optimized processes and the integration of artificial intelligence for decision-making [18]

Group 1: Automotive Industry - The automotive industry in Yangzhou is transitioning from manufacturing to intelligent manufacturing, exemplified by SAIC Volkswagen's upgrade to a Jiangsu base and plans for electric vehicle production [2] - Jiangsu Zejing Automotive Electronics Co., Ltd. is producing a variety of Head-Up Display (HUD) products, with expected shipments surpassing 900,000 units this year [2][3] - Yangzhou's supply chain for new energy vehicles includes key components like IGBT modules from BYD Semiconductor and lithium battery materials from Nali New Materials, with a growing ecosystem of nearly 50 companies in intelligent connected vehicles [3] Group 2: Shipbuilding Industry - Yangzhou's shipbuilding industry is experiencing rapid growth, focusing on green and intelligent technologies, with significant projects like the world's first dual-fuel chemical tanker and a methanol dual-fuel container ship [4][5] - The global shipbuilding industry is in a prosperous cycle, and Yangzhou companies are seizing opportunities to meet new ship demands, achieving innovations that enhance market competitiveness [4] - New products include the world's largest new-generation ultra-Panamax car carrier and self-elevating offshore equipment, with a focus on high-tech shipbuilding and marine engineering equipment [5] Group 3: Aviation Industry - The establishment of the AVIC airborne "Common Technology Platform R&D Base" in Yangzhou is set to advance the local aviation industry by facilitating the transfer and transformation of cutting-edge technologies [6] - Yangzhou has rapidly developed its aviation sector, with 85 enterprises covering various fields, including technology R&D and aircraft systems [7] - Companies like Baosheng Technology are seeing significant growth in aviation orders, with a year-on-year increase of over 40%, indicating a robust demand in the aviation market [7]

Core Viewpoint - The high-end equipment sector is experiencing significant growth, with the 中证高端装备细分50指数 rising by 1.97% and notable increases in key stocks such as 国睿科技 and 中航沈飞 [1][2] Group 1: Market Performance - The high-end equipment ETF (159638) saw a rise of 1.85%, with intraday gains exceeding 2% [1] - The ETF recorded a turnover of 3.27% and a transaction volume of 35.76 million yuan during the trading session [2] - Over the past month, the ETF has averaged a daily transaction volume of 58.85 million yuan [2] - The latest scale of the high-end equipment ETF reached 1.073 billion yuan [2] - In the last 14 trading days, there were 8 days of net capital inflow, totaling 13.32 million yuan [2] - The ETF's net value increased by 42.86% over the past year [2] Group 2: Industry Outlook - The military industry is expected to see an order turning point as the "建军百年奋斗目标" enters its second half, with new technologies and products driving market direction [3] - The top ten weighted stocks in the 中证高端装备细分50指数 account for 45.6% of the index, with 中航沈飞 and 航发动力 being the most significant contributors [3][5] - The upcoming "十四五" equipment procurement tail orders are anticipated to be finalized soon, with an expected increase in upstream order growth [2]