中航机载系统股份有限公司第八届董事会 中航机载 股票代码：600372 股票简称：中航机载 编号：临 2025-023 特此公告。 2025 年度第三次会议决议公告 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。 中航机载系统股份有限公司(以下简称公司)第八届董事会 2025 年度 第三次会议会议通知及会议资料于 2025 年 4 月 24 日以直接送达或电子邮 件等方式送达公司各位董事及高管人员。会议于 2025 年 4 月 28 日在北京 市朝阳区曙光西里甲 5 号院 16 号楼 2521 会议室以现场结合视频方式召开。 会议应参加表决的董事 9 人，实际表决的董事 9 人。会议的召开符合《中 华人民共和国公司法》及《公司章程》的规定。会议以记名表决的方式， 审议并一致通过如下议案： 一、《关于审议公司 2025 年第一季度报告的议案》 该议案经公司第八届董事会审计委员会 2025 年度第四次会议审议通 过后提交本次董事会审议。审计委员会认为：董事会关于公司 2025 年第一 季度报告编制和审议程序符合法律、行政法规和中国 ...

中航机载 股票代码：600372 股票简称：中航机载 编号：临 2025-024 中航机载系统股份有限公司第八届监事会 2025 年度第二次会议决议公告 本公司监事会及全监事体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)第八届监事会 2025 年 度第二次会议会议通知及会议资料于 2025 年 4 月 24 日以直接送达或电 子邮件等方式送达公司各位监事。会议采取通讯表决的方式召开，表决 的截止时间为 2025 年 4 月 28 日 12 时。会议应参加表决的监事 5 人， 实际表决的监事 5 人。本次会议的召开符合《中华人民共和国公司法》 及《公司章程》的规定。会议以记名表决的方式，审议并一致通过如下 议案： 2、公司 2025 年第一季度报告全文及正文的内容和格式符合中国证 监会和上海证券交易所的各项规定，所包含的信息从各个方面真实、准 确、完整地反映出公司当期的经营管理和财务状况等事项； 3、在公司监事会提出本意见前，未发现参与公司 2025 年第一季度 - 1 - 中航机载 报告全文及正文的编制和 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥4,724,970,175.57, a decrease of 16.26% compared to ¥5,642,632,200.72 in the same period last year[4] - Net profit attributable to shareholders was ¥100,883,845.02, down 77.79% from ¥454,135,887.82 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥59,947,775.88, representing an 83.40% decrease from ¥361,219,070.96 in the previous year[4] - The company experienced a 68.63% decrease in operating profit, attributed to reduced revenue and increased R&D expenses[8] - Net profit for Q1 2025 was ¥138,401,430.29, a decline of 72.0% compared to ¥492,790,076.04 in Q1 2024[19] Cash Flow - The net cash flow from operating activities was ¥367,208,899.15, a significant improvement from a negative cash flow of ¥1,270,058,948.31 in the same period last year[4] - Cash inflow from operating activities for Q1 2025 was approximately $5.84 billion, an increase of 23.7% compared to $4.72 billion in Q1 2024[22] - Net cash flow from operating activities for Q1 2025 was $367.21 million, a significant recovery from a net outflow of $1.27 billion in Q1 2024[23] - Total cash outflow from operating activities decreased to $5.48 billion in Q1 2025 from $5.99 billion in Q1 2024, reflecting improved operational efficiency[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥77,837,338,756.22, a decrease of 0.36% from ¥78,120,456,108.96 at the end of the previous year[5] - Total liabilities decreased to ¥38,631,842,178.94 from ¥38,907,828,105.94, reflecting a decline of 0.7%[16] - The company's total equity remained relatively stable at ¥39,205,496,577.28, compared to ¥39,212,628,003.02 previously[16] Shareholder Information - The total number of common shareholders at the end of the reporting period is 184,361[10] - The top 10 shareholders hold a total of 2,500,000,000 shares, representing 51.19% of the total shares[10] - The largest shareholder, AVIC Systems Co., Ltd., holds 1,242,768,901 shares, accounting for 25.68% of the total shares[10] Research and Development - Research and development expenses increased to ¥505,822,398.89 in Q1 2025, up 22.6% from ¥412,489,147.17 in Q1 2024[19] Other Financial Metrics - Basic earnings per share were ¥0.0208, down 77.78% from ¥0.0936 in the same period last year[5] - The weighted average return on equity decreased to 0.27%, down 0.98 percentage points from 1.25% in the previous year[5] - Non-recurring gains totaled ¥40,936,069.14 after accounting for tax and minority interests[8] - The company's cash and cash equivalents as of March 31, 2025, amount to ¥12,181,130,410.61, a decrease from ¥13,044,054,512.75 as of December 31, 2024[13] - Accounts receivable increased to ¥24,272,803,477.67 from ¥23,470,748,154.50, reflecting a growth of approximately 3.42%[14] - Inventory as of March 31, 2025, is reported at ¥16,563,601,805.49, up from ¥15,647,914,279.06, indicating an increase of about 5.83%[14] - The total current assets amount to ¥59,653,210,628.09, slightly up from ¥59,493,346,401.19[14] - Long-term equity investments are valued at ¥882,288,261.19, a marginal increase from ¥875,186,759.32[14] Financing Activities - Cash inflow from financing activities increased to $2.18 billion in Q1 2025 from $1.93 billion in Q1 2024, showing stronger financing efforts[23] - Net cash flow from financing activities was -$949.99 million in Q1 2025, a decline from a positive $1.18 billion in Q1 2024, indicating higher debt repayments[23] Operational Performance - There are no other important reminders regarding the company's operational performance during the reporting period[12]

中航机载（600372）公告，2025年第一季度营业收入47.25亿元，同比下降16.26%。净利润1.01亿元， 同比下降77.79%。 ...

中航机载 股票代码：600372 股票简称：中航机载 编号：临 2025-022 中航机载 下： 一、前十名股东持股情况 关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告 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）董事会于 2025 年 4 月 18 日召开第八届董事会 2025 年度第二次会议审议通过了《关于审议公司 以集中竞价交易方式回购股份的议案》，公司拟使用自有资金 30,000 万元 （含）-50,000 万元（含），通过上海证券交易所交易系统以集中竞价交易 方式进行股份回购，本次回购股份的价格不超过 17.13 元/股（含），本次 回购的股份将全部用于员工持股计划或股权激励计划。具体内容详见公司 于 2025 年 4 月 19 日披露的《中航机载系统股份有限公司关于以集中竞价 方式回购 A 股股份方案的公告暨回购报告书》（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 ...

Group 1 - The Shanghai Composite Index opened lower but rose later, with the CSI 300 Aerospace and Defense Index reported at 9250.77 points [1] - The CSI 300 Aerospace and Defense Index has decreased by 5.27% in the past month, 5.06% in the past three months, and 10.26% year-to-date [1] - The CSI 300 Index categorizes its 300 sample stocks into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries for analytical purposes [1] Group 2 - The CSI 300 Aerospace and Defense Index has a market share distribution of 58.24% from the Shanghai Stock Exchange and 41.76% from the Shenzhen Stock Exchange [1] - The index's holdings are entirely concentrated in the aviation sector, with a 100.00% allocation [1] Group 3 - The index samples are adjusted biannually, with adjustments occurring on the next trading day after the second Friday of June and December [2] - Weight factors are generally fixed until the next scheduled adjustment, but can change with temporary adjustments due to special events affecting sample companies [2] - Companies that are delisted or undergo mergers, acquisitions, or splits will be handled according to specific calculation and maintenance guidelines [2]

Core Points - The AG600 aircraft, developed entirely under China's civil aviation airworthiness regulations, has received the type certificate from the Civil Aviation Administration of China, marking a significant achievement in the development of the world's largest civil amphibious aircraft [1] - The AG600, also known as "Kunlong," is designed to meet urgent needs for forest firefighting and water rescue, capable of scooping up 12 tons of water from the surface in 20 seconds and making multiple trips between the water source and the fire site [1] - The successful development of the AG600 is attributed to a collaborative effort involving 22 provincial administrative regions, 296 enterprises and institutions, and 16 universities, establishing a core technology system for large amphibious aircraft in China [1] Company and Industry Insights - The next steps for the China Aviation Industry Corporation include accelerating the mass production and delivery of the AG600, enhancing operational capabilities, and establishing a comprehensive emergency response system to support national emergency rescue efforts [2] - The AG600 project represents a milestone in China's aviation industry, showcasing the country's ability to independently develop large amphibious aircraft and filling a significant gap in domestic capabilities [1][2]

2024 年年度股东大会决议公告 证券代码：600372 证券简称：中航机载 公告编号：临 2025-018 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长王建刚先生因公务原因不能现 场出席并主持本次会议，经全体董事推举，本次股东大会由公司董事、总经理王 树刚先生主持，以现场投票与网络投票相结合的方式进行表决，会议的召开程序 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 1、出席会议的股东和代理人人数 2,500 2、出席会议的股东所持有表决权的股份总数（股） 2,750,506,373 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例 （%） 56.8416 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：北京市朝阳区曙光西里甲 5 号 ...

中航机载 中航机载系统股份有限公司(以下简称公司、中航机载)第八届董事会 2025 年度第二次会议通知及会议资料于 2025 年 4 月 15 日以直接送达或电子 邮件等方式送达公司各位董事。会议采取通讯表决的方式召开，表决的截止时 间为 2025 年 4 月 18 日 12 时。会议应参加表决的董事 9 人，实际表决的董事 9 人。会议的召开符合《中华人民共和国公司法》(以下简称《公司法》)及《公 司章程》的规定。会议以记名表决的方式，审议并一致通过如下议案： 股票代码：600372 股票简称：中航机载 编号：临 2025-019 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 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、《关于审议聘任公司总会计师的议案》 公司现任总会计师张彭斌先生因工作变动原因已申请辞职。为满足公司 经营发展需要，根据《公司章程》和有关法律法规的规定，经公司总经理提名， 拟聘任杨鲜叶女士为公司总会计师，任期至第八届董事会届满为止。（见同日 公告） 该议案经公司第八届董事会提 ...

股票代码：600372 股票简称：中航机载 编号：临 2025-021 中航机载系统股份有限公司 关于以集中竞价方式回购 A 股股份方案的公告暨回购报告书 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： ●回购股份资金总额：30,000 万元（含）-50,000 万元（含）； ●回购股份资金来源：自有资金； ●回购股份用途：本次回购股份将用于员工持股计划或股权激励计划，若 中航机载系统股份有限公司（以下简称公司、中航机载）未能在本次回购完成 之后 36 个月内将回购股份用于上述用途，则公司回购的股份将依法予以注销； ●回购股份价格：不超过人民币 17.13 元/股（含），该回购价格上限不高 于董事会通过回购决议前 30 个交易日公司股票交易均价的 150%； ●回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行 股份回购； ●回购期限：自公司董事会审议通过回购股份方案之日起 12 个月内（即 2025 年 4 月 21 日-2026 年 4 月 20 日） 根据《公司章程》的相关规定，本次回购方案已 ...