股票代码：600372 股票简称：中航机载 编号：临 2025-033 中航机载系统股份有限公司 关于与中航机载系统有限公司重新签署《托管协议》 暨关联交易的公告 重要内容提示： 中航机载系统股份有限公司（以下简称公司、中航机载）拟与中航机载 系统有限公司（以下简称机载公司）重新签署《托管协议》，接受机载公司委托 管理部分企事业单位（以下简称本次交易）。 公司与交易对方机载公司均为中国航空工业集团有限公司（以下简称中 国航空工业集团）实际控制的企业，机载公司为公司关联方，本次交易构成关联 交易。 除本次交易以外，过去 12 个月内公司与关联方之间发生的需累计计算的 关联交易共 1 笔，为 2024 年 11 月 22 日公司全资子公司苏州长风航空电子有限 公司以非公开协议方式购买中国航空工业集团无锡雷达技术有限公司 3 项房屋、 3 项构筑物及房屋附属设施、95 项公用设备，转让价格为 6,372.95 万元。 一、关联交易概述 （一）本次交易基本情况及原因 2018 年，原中航航空电子系统股份有限公司（以下简称中航电子）、原中航 本次交易未构成重大资产重组。 本次交易尚需提交股东大会审议。 机电系统股份有限 ...

Group 1 - The aerospace industry is experiencing growth due to escalating geopolitical conflicts and increasing global military expenditures, with China's military enterprises gaining technological advantages in drones, fighter jets, and missiles [1] - China's share in the global military trade is currently small, but there is significant potential for growth as Chinese weaponry gains recognition in international markets for its high performance and cost-effectiveness [1] - The aerospace sector is identified as a core beneficiary of these trends, with the potential to expand its market space significantly [1] Group 2 - Aerospace ETFs, specifically the Aerospace ETF (159227) and Aerospace ETF Tianhong (159241), saw increases of 1.46% and 1.45% respectively, with the former having a larger scale of 229 million units and a half-day trading volume of 33.5855 million yuan [2] - The National Aerospace Index (code CN5082) consists of 50 stocks selected based on free float market capitalization, ensuring a representative and flexible index that reflects the overall performance of the aerospace sector [2] - The index is weighted by free float market capitalization, with a maximum weight of 15% for any single stock, balancing the influence of large-cap core companies with opportunities for smaller growth firms [2] Group 3 - Key stocks in the National Aerospace Index include: - Guoke Technology (002625) with a weight of 10.84% - Aero Engine Corporation of China (600893) with a weight of 8.49% - AVIC Shenyang Aircraft Corporation (600760) with a weight of 7.41% - AVIC Xi'an Aircraft Industry Group (000768) with a weight of 5.72% [3] - Other notable stocks include AVIC Aircraft Company (600372), Aerospace Electronic Equipment (600879), and China Satellite Communications (600118), each contributing to the index's overall performance [3]

Key Points - The company has adjusted the maximum repurchase price from RMB 17.13 per share to RMB 17.06 per share, effective from June 11, 2025 [1][2] - The total amount allocated for the share repurchase is between RMB 300 million and RMB 500 million, with an estimated repurchase quantity of approximately 17,584,995 shares, representing about 0.36% to 0.99% of the company's total share capital [2][3][4] - The adjustment in the repurchase price is due to the distribution of cash dividends of RMB 0.7 per 10 shares, totaling RMB 338,722,764.10, which will be distributed to shareholders on June 10, 2025 [2][3]

中航机载 股票代码：600372 股票简称：中航机载 编号：临 2025-030 中航机载系统股份有限公司 关于实施 2024 年度权益分派后调整股份回购价格上限的公告 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： ●调整前回购价格上限：不超过人民币 17.13 元/股（含本数） ●调整后回购价格上限：不超过人民币 17.06 元/股（含本数） ●回购价格调整起始日期：2025 年 6 月 11 日 一、回购股份基本情况 公司于 2025 年 3 月 27 日召开的第八届董事会 2025 年度第一次会议和 2025 年 4 月 18 日召开的 2024 年年度股东大会，审议通过了《关于审议 2024 年度利润分配预案的议案》。根据本次利润分配方案，公司已向全体股东每 10 股派发现金红利 0.7 元（含税），合计派发现金红利 338,722,764.10 元（含 税）。 本次权益分派股权登记日为 2025 年 6 月 10 日，除权（息）日为 2025 年 6 月 11 日，具体内容详见公司于 2025 年 ...

Group 1 - The core viewpoint of the news highlights the strong performance of the aerospace sector, with the CN5082 index rising by 1.92% and key stocks like AVIC Shenyang Aircraft (600760) increasing by 9.36% [1] - The Aerospace ETF Tianhong (159241) has shown a significant increase of 1.67%, with a trading volume of 12.29 million yuan and a turnover rate of 6.33% [1] - Indonesia is evaluating the feasibility of purchasing Chinese-made J-10 fighter jets to modernize its air force while considering budget efficiency [1] Group 2 - Huatai Securities indicates that global military spending and frequent geopolitical conflicts suggest a substantial upward cycle in the military trade market, with China entering a net surplus phase in military trade [2] - The main export products from China include aircraft, ships, armored vehicles, and missiles, attributed to the high performance and cost-effectiveness of domestically developed military products [2] - The ongoing political conflict between India and Pakistan is expected to strengthen the global military trade logic, leading to a breakthrough in the defense and military market [2] Group 3 - The Aerospace ETF Tianhong has attracted a total of 18.81 million yuan in the last four trading days [3] - The maximum drawdown since the establishment of the Aerospace ETF Tianhong is 0.72%, with a relative benchmark drawdown of 0.22% [3] - The management fee for the Aerospace ETF Tianhong is 0.50%, and the custody fee is 0.10%, making it one of the lowest in comparable funds [3] Group 4 - As of May 30, 2025, the top ten weighted stocks in the CN5082 index account for 52.51% of the total index, with companies like Guoke Technology (002625) and AVIC Shenyang Aircraft (600760) among the leaders [3]

Group 1 - The Shanghai Military Industry Index (H50036) opened lower but rose by 0.59% to 7310.45 points, with a trading volume of 17.688 billion yuan [1] - Over the past month, the Shanghai Military Industry Index has increased by 5.42%, by 5.28% over the last three months, and by 0.72% year-to-date [1] - The index includes listed companies primarily engaged in the military industry, selected from the ten major military groups and other related firms, reflecting the overall performance of military industry stocks in the Shanghai market [1] Group 2 - The top ten weighted stocks in the Shanghai Military Industry Index are: China Shipbuilding (9.82%), AVIC Shenyang Aircraft (7.76%), China Heavy Industry (7.25%), Aero Engine Corporation (6.74%), AVIC Aircraft (4.01%), China Power (3.5%), Aerospace Electronics (3.44%), Western Superconducting (3.2%), Ruichuang Micro-Nano (3.13%), and Lianchuang Optoelectronics (3.1%) [1] - The index is fully composed of stocks listed on the Shanghai Stock Exchange, with an industry composition of 77.10% in industrials, 12.67% in information technology, 6.07% in materials, 3.13% in communication services, and 1.03% in consumer discretionary [1] Group 3 - The index samples are adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December, with sample adjustments generally not exceeding 10% [2] - Weight factors are adjusted in accordance with sample changes, remaining fixed until the next scheduled adjustment, with provisions for temporary adjustments in special circumstances [2]

证券代码：600372 证券简称：中航机载 公告编号：临 2025-029 中航机载系统股份有限公司 关于股份回购进展公告 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。 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市 公司自律监管指引第 7 号——回购股份》等相关规定，在回购期限内 根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项 进展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 中航机载系统股份有限公司董事会 书》（公告编号：临 2025-021）及《中航机载系统股份有限公司第八届 董事会 2025 年度第二次会议决议公告》（公告编号：临 2025-019）。 二、 回购股份的进展情况 截至 2025 年 5 月 31 日，公司暂未实施股份回购。 三、 其他事项 重要内容提示： | 回购方案首次披露日 | 2025/4/19 | | --- | --- | | 回购方案实施期限 | 2025/4/21~2026/4/20 | | 预计回购金额 | 30,000.00万元(含)~ ...

证券代码：600372 证券简称：中航机载 公告编号：临 2025-028 中航机载系统股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.07元（含税） ? 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 A股 2025/6/10 － 2025/6/11 2025/6/11 ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中航机载系统股份有限公司（以下简称公司） 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称中国结算上海分公司）登记在 册的本公司全体股东。 本次利润分配以方案实施前的公司总股本4,838,896,630股为基 数 ， 每 股 派 发 现 金 红 利 0.07 元 （ 含 税 ）， 共 计 派 发 现 金 红 利 。 三、 相关日期 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 A股 2025/6/10 － ...

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： 每股分配比例 A 股每股现金红利0.07元（含税） 证券代码：600372 证券简称：中航机载 公告编号：临 2025-028 中航机载系统股份有限公司 2024年年度权益分派实施公告 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 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | A 股 | 2025/6/10 | － | 2025/6/11 | 2025/6/11 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经中航机载系统股份有限公司（以下简称公司） 2025 年 4 月 18 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结 算有限责任公司上海分公司（以下简称中国结算上海分公司）登记在 册的本公司全体股东。 3. 分配方案： 本次利润分配以方案 ...

Core Points - The announcement details the completion of the transfer of shares under the same control of shareholders, confirming that the actual controller of the company remains unchanged [2][3][4]. Summary by Sections 1. Basic Situation of Equity Change - On May 29, 2025, the company received a confirmation of share transfer registration from its actual controller, China Aviation Industry Group, indicating that the transfer of 22,677,248 shares (0.47% of total shares) from Zhonghang Investment has been completed [2][3]. 2. Completion of Share Transfer Registration - The share transfer registration has been completed at the Shanghai branch of China Securities Depository and Clearing Corporation Limited, with the transferred shares being unrestricted circulating shares [3]. 3. Changes in Shareholding - Before the equity change, Zhonghang Investment held 22,677,248 shares (0.47%), while China Aviation Industry Group held 282,701,714 shares (5.84%). After the transfer, Zhonghang Investment no longer holds shares, and China Aviation Industry Group's direct holdings increased to 305,378,962 shares (6.31%), maintaining its status as the actual controller [3][4]. 4. Other Explanations - The equity change is an internal transfer between shareholders under the same control, not involving market increases or decreases, and does not trigger a mandatory bid or change the total shareholding of the actual controller and its concerted parties [3][4]. 5. Compliance with Regulations - The transfer complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's rules [4][5].