Group 1 - The company plans to repurchase shares using its own funds ranging from 30 million to 50 million RMB, with a maximum repurchase price of 17.06 RMB per share after adjustments [2][3] - As of August 31, 2025, the company has repurchased a total of 4,757,100 shares, representing 0.10% of the total share capital, with a total expenditure of approximately 59.94 million RMB [3][4] - The repurchase progress complies with relevant laws and regulations, as well as the company's repurchase plan requirements [4] Group 2 - The company will make repurchase decisions based on market conditions and will fulfill its information disclosure obligations regarding the progress of the share repurchase [5]

Group 1 - The company, AVIC Aircraft (600372), announced on the evening of September 1 that it has repurchased a total of 4,757,100 shares through centralized bidding as of August 31, 2025 [1] - The repurchased shares account for 0.10% of the company's total share capital [1]

Core Viewpoint - The company, AVIC Aircraft Systems Co., Ltd., has announced the progress of its share repurchase plan, which aims to enhance employee stock ownership and incentivize staff through a structured buyback program [1][2]. Summary by Sections Share Repurchase Plan - The share repurchase plan was first disclosed on April 19, 2025, with an implementation period from April 21, 2025, to April 20, 2026 [1]. - The expected repurchase amount ranges from 300 million yuan to 500 million yuan [1]. - The repurchased shares will be used for employee stock ownership plans or equity incentive programs [1]. Progress of Share Repurchase - As of August 31, 2025, the company has repurchased a total of 4,757,100 shares, representing 0.10% of the total share capital [2]. - The total amount spent on the repurchase is approximately 59.94 million yuan, excluding transaction fees [2]. - The highest repurchase price recorded was 12.80 yuan per share, while the lowest was 12.52 yuan per share [2]. Other Matters - The company will adhere to relevant regulations and guidelines regarding share repurchase and will make decisions based on market conditions during the repurchase period [5].

证券代码：600372 证券简称：中航机载 公告编号：临 2025-057 中航机载系统股份有限公司 二、 回购股份的进展情况 截至 2025 年 8 月 31 日，公司通过集中竞价方式累计回购股份数 量为 4,757,100 股，已回购股份占公司总股本的比例为 0.10%，回购的 最高价为人民币 12.80 元/股，回购的最低价为人民币 12.52 元/股， 累计支付的总金额为人民币 59,935,353.59 元（不含交易费用）。 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。 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）~50,000.00万元（含） | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 累计已回购股数 | 475.71万股 | | ...

Summary of Key Points Core Viewpoint - 中航机载 announced a share buyback program, indicating a commitment to returning value to shareholders and potentially signaling confidence in the company's future performance [1] Company Actions - The company has repurchased a total of 4,757,100 shares through a centralized bidding process [1] - The repurchased shares represent 0.10% of the company's total share capital [1] - The highest price paid for the repurchased shares was RMB 12.80 per share, while the lowest price was RMB 12.52 per share [1] - The total amount spent on the buyback was RMB 59.9354 million, excluding transaction fees [1]

Core Points - The company, AVIC Aircraft Systems Co., Ltd. (referred to as "AVIC"), reported its semi-annual results for 2025 on August 30, indicating a decline in key financial metrics due to industry cycle adjustments and intensified competition [1] - AVIC's operating revenue for the first half of the year was 11.18 billion yuan, a year-on-year decrease of 2.59% [1] - The total profit for AVIC was 771 million yuan, reflecting a year-on-year decline of 29% [1] - The net profit attributable to shareholders of the listed company was 642 million yuan, down 28.93% year-on-year [1] - The announcement noted that AVIC has basically completed its production balance and schedule targets for the first half of the year [1]

格隆汇8月29日丨中航机载(600372.SH)发布中报，2025上半年实现营业总收入111.8亿元，同比下降 2.59%；归属母公司股东净利润6.42亿元，同比下降28.93%；基本每股收益为0.1326元。 ...

Group 1 - The core viewpoint of the article highlights that AVIC Aircraft (SH 600372) held its seventh board meeting for the fiscal year 2025 on August 29, 2025, to review the company's semi-annual report [1] - For the fiscal year 2024, the revenue composition of AVIC Aircraft is as follows: 81.75% from aircraft manufacturing (avionics), 9.86% from automotive manufacturing, and 8.39% from other businesses [1] - As of the report, AVIC Aircraft has a market capitalization of 62.2 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are competing in the southwest region, indicating a significant event in the automotive sector [1] - The first A-level car exhibition of the second half of the year is set to reshape the market landscape for new energy vehicles [1]

股票代码：600372 股票简称：中航机载 编号：临 2025-050 中航机载系统股份有限公司第八届监事会 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。 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 第五次会议通知及会议资料于 2025 年 8 月 19 日以直接送达或电子邮件等 方式送达公司各位监事。会议于 2025 年 8 月 29 日在北京市朝阳区曙光西 里甲 5 号院 16 号楼 2521 会议室以现场结合通讯方式召开。会议应参加表 决的监事 5 人，实际表决的监事 5 人。本次会议由监事会主席汪晓明先生 主持。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《中航机载系统股份有限公司章程》（以下简称《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： 中航机载 《上海证券交易所股票上市规则》及公司会 计政策的相关规定，基于谨慎性原则，公司对 2025 年上半年发生减值的相 关资产计提了减值准备。经测算，公司 2025 年上半年计提减值准备合计 审计，具体影 ...

中航机载系统股份有限公司 关于召开2025年第三次临时股东大会的通知 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。 证券代码：600372 证券简称：中航机载 公告编号：临 2025-055 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第三次临时股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 9 月 16 日 9 点 30 分 召开地点：北京市朝阳区曙光西里甲 5 号院 16 号楼 2521 会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 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 东大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 ...