Core Viewpoint - The report details a reduction in shareholding by Guizhou Guihang Automotive Parts Co., Ltd. (hereinafter referred to as "the Company") by its major shareholder, Guiyang Industrial Investment Co., Ltd., which decreased its stake from 5.153028% to 5.000003% through a centralized bidding process from July 21, 2025, to August 7, 2025 [9][18]. Group 1: Shareholding Changes - The major shareholder, Guiyang Industrial Investment Co., Ltd., reduced its shareholding by 618,700 shares, representing 0.153026% of the total shares [12][18]. - Following the reduction, the total shares held by Guiyang Industrial Investment Co., Ltd. are now 20,215,577 shares [18]. - The reduction in shareholding was part of a previously disclosed plan to decrease holdings by up to 4,000,000 shares, not exceeding 1% of the total shares [9][19]. Group 2: Regulatory Compliance - The report was prepared in accordance with relevant laws and regulations, ensuring that all necessary authorizations and approvals were obtained [1]. - The information disclosed in the report is claimed to be true, accurate, and complete, with the disclosing party assuming legal responsibility for any misrepresentation [2][15]. - The report confirms that the shareholding change does not trigger a mandatory tender offer and will not affect the control of the Company [17][19]. Group 3: Future Plans - Guiyang Industrial Investment Co., Ltd. does not currently have plans to increase its shareholding in the Company within the next 12 months, but it does not rule out the possibility of further reductions [10][19]. - The Company will continue to monitor compliance with disclosure obligations related to any future shareholding changes [19].

签署日期：2025 年 8 月 7 日 1 信息披露义务人申明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公 开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及其 他相关法律、法规和部门规章的有关规定编写。 贵州贵航汽车零部件股份有限公司 简式权益变动报告书 上市公司名称：贵州贵航汽车零部件股份有限公司 股票上市地点：上海证券交易所 股票简称：贵航股份 股票代码：600523 信息披露义务人：贵阳市工业投资有限公司 住所：贵州省贵阳市观山湖区金融城一期 13 号楼 4 层 通讯地址：贵州省贵阳市观山湖区金融城一期 13 号楼 4 层 股份变动性质：减持 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程及内部规定中的任何条款，或与之相冲突。 三、依据《公司法》《中华人民共和国证券法》《上市公司收购管理办法》 《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》 的规定，本报告书已全面披露信息披露义务人在贵州贵航汽车零部件股份有限公 司（以下简称"贵航股份"或"上市公司"或"公司"）拥有权益的股份变动情 况 ...

证券代码：600523 证券简称：贵航股份 公告编号：2025-026 贵州贵航汽车零部件股份有限公司 关于持股 5%以上股东权益变动触及 5%刻度的提示性 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个别及连带责任。 重要内容提示： 本次权益变动系贵州贵航汽车零部件股份有限公司（以下简称"公司"） 股东减持所致，不涉及要约收购，不会导致公司控股股东及实际控制人发生变化。 本次权益变动后，股东贵阳市工业投资有限公司（以下简称"贵阳工投"） 持有公司股份 20,215,577 股，持股比例减少至 5.000003%。 | 股东名称 | 股份性质 | 本次权益变动前持有股份 | | 本次权益变动后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量（股） | 占公司总股本 比例（%） | 持股数量（股） | 占公司总股本 比例（%） | | 贵阳市工 | 无限售流 | | | | | | 业投资有 限公司 | 通股 | 20,834,277 | 5.153028 | 20 ...

格隆汇8月7日丨贵航股份(600523.SH)公布，公司于近日收到公司股东贵阳工投出具的《简式权益变动 报告书》，贵阳工投于2025年7月21日-2025年8月7日通过集中竞价方式减持公司股份61.87万股（占公 司总股本的0.153026%）。本次权益变动前，贵阳工投持有公司股份2083.43万股，占公司总股本的 5.153028%。本次权益变动后，贵阳工投持有公司股份减少至2021.56万股，持股比例减少至 5.000003%。 ...

证券简称：贵航股份 证券代码：600523 贵州贵航汽车零部件股份有限公司 2025 年第一次临时股东会 会议资料 二 O 二五年八月十四日 3、出席会议的自然人股东，必须持本人身份证、持股凭证；法人股股东必 须持营业执照复印件、法人代表授权书、出席人身份证方能办理登记手续。 4、受托行使表决权人登记和表决时提交文件的要求：必须持本人身份证、授 权委托书和持股凭证。 5、股东参加股东会，依法享有发言权、表决权等各项权利，并履行法定义 务和遵守有关规则。对于干扰股东会秩序和侵犯其他股东合法权益的，将报告有 关部门处理。 6、股东会召开期间，股东可以发言。股东要求发言时可先举手示意，经会 议主持人许可后，方可发言或提出问题。股东要求发言时不得打断会议报告人的 报告或其他股东的发言，也不得提出与本次股东会议案无关的问题。每位股东发 言时间不宜超过五分钟，同一股东发言不得超过两次。会议表决时，将不进行发 言。 7、会议主持人应就股东的询问或质询做出回答，或指示有关负责人员做出 回答，回答问题的时间不得超过 5 分钟。如涉及的问题比较复杂，可以在股东会 结束后作出答复。 1 现场参会须知 为维护全体股东的合法权益，确保 ...

Core Viewpoint - Guizhou Guihang Automotive Parts Co., Ltd. has seen significant financing activity, with a net buy of 14.84 million yuan last week, indicating investor interest despite recent outflows in major funds [1] Financing Activity - Last week, Guizhou Guihang had a total financing buy of 174 million yuan and repayment of 159 million yuan [1] - The company ranked 486th in net financing buy across the two markets [1] Fund Flow - Over the past 5 days, the main funds have exited 70.67 million yuan, with a decline of 6.38% [1] - In the last 10 days, the outflow was 54.61 million yuan, reflecting a decrease of 2.25% [1] Company Overview - Guizhou Guihang was established in 1999 and is located in Guiyang, primarily engaged in the automotive manufacturing industry [1] - The company has a registered capital of 4.04 billion yuan and a paid-in capital of 1.53 billion yuan [1] - The legal representative of the company is Yu Xianfeng [1] Investment and Intellectual Property - Guizhou Guihang has invested in 25 companies and participated in 25 bidding projects [1] - The company holds 4 trademark registrations and 195 patents, along with 7 administrative licenses [1]

Group 1 - The core viewpoint of the news is that Guizhou Guihang Automotive Parts Co., Ltd. has shown a slight decline in stock price and a mixed performance in capital flow, while its latest financial results indicate moderate growth in revenue and profit [1][3] - As of August 1, 2025, the stock price of Guizhou Guihang is 15.1 yuan, down 1.56%, with a turnover rate of 2.64% and a trading volume of 106,500 hands, amounting to 161 million yuan [1] - The net outflow of main funds today is 19.35 million yuan, accounting for 11.99% of the transaction amount, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, the company reported total operating revenue of 592 million yuan, a year-on-year increase of 8.77%, and a net profit attributable to shareholders of 38.44 million yuan, up 4.66% [1] - The company has a current ratio of 2.623, a quick ratio of 2.158, and a debt-to-asset ratio of 22.54% [1] - Guizhou Guihang has invested in 25 enterprises and participated in 25 bidding projects, holding 4 trademark registrations and 195 patents [2]

证券代码：600523 证券简称：贵航股份 公告编号：2025-025 贵州贵航汽车零部件股份有限公司 关于持股 5%以上股东部分股份解除质押及质押续期的公告 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个别及连带责任。 重要内容提示: 贵阳市工业投资有限公司（以下简称"贵阳工投"）持有贵州贵航汽车零部件股份有 限公司（以下简称"公司"）股份20,638,277股，占公司总股本404,311,320股的5.10%； 本次股份解除质押及质押续期后，贵阳工投累计质押公司股份7,640,000股，占其持股总数 的37.02%，占公司总股本的1.89%。 二、 本次股份质押续期情况 2025 年 7 月 30 日，贵阳工投将原质押给光大证券的 7,640,000 股股份办理了质押续 期手续，具体情况如下： 1、本次股份质押续期基本情况 | 股东 | 是否为 | 本次质 | 是否为 | 是否 | 质押起 | 质押到 | | 占其所 | 占公司 | 质押融 | | --- | --- | --- | --- | --- | --- | --- | ...

金融界消息 截至2025年7月30日收盘，贵航股份（600523）报收于15.55元，下跌3.18%，换手率 4.58%，成交量18.49万手，成交金额2.90亿元。 资金流向方面，今日主力资金净流出3424.18万元，占比成交额11.81%。其中，超大单净流出2183.55万 元、占成交额7.53%，大单净流出1240.62万元、占成交额4.28%，中单净流出流入577.24万元、占成交 额1.99%，小单净流入2846.93万元、占成交额9.82%。 通过天眼查大数据分析，贵州贵航汽车零部件股份有限公司共对外投资了25家企业，参与招投标项目25 次，知识产权方面有商标信息4条，专利信息195条，此外企业还拥有行政许可7个。 来源：金融界 贵航股份最新一期业绩显示，截至2025一季报，公司营业总收入5.92亿元、同比增长8.77%，归属净利 润3843.66万元，同比增长4.66%，扣非净利润2945.90万元，同比增长10.37%，流动比率2.623、速动比 率2.158、资产负债率22.54%。 天眼查商业履历信息显示，贵州贵航汽车零部件股份有限公司，成立于1999年，位于贵阳市，是一家以 从事汽车制造 ...

Core Points - The company held its 23rd meeting of the 7th Board of Directors on July 28, 2025, where several resolutions were passed [1][2][6] - The company proposed to appoint Li Yuejun as an independent director candidate and as the chairman of the audit committee, pending approval from the shareholders' meeting [1][2][6] - The first temporary shareholders' meeting of 2025 is scheduled for August 14, 2025, to review the proposed resolutions [3][10] Group 1 - The Board of Directors unanimously approved the proposal to add an independent director candidate, Li Yuejun, to enhance corporate governance [1][6] - Li Yuejun's qualifications were reviewed and approved by the nomination committee, and he is expected to serve until the end of the current board's term [6][8] - The company will hold a shareholders' meeting to discuss the appointment of Li Yuejun and other matters [3][10] Group 2 - The company announced the resignation of Deputy General Manager Zhou Kailin due to work changes, effective immediately upon delivery of his resignation report [28][29] - Zhou Kailin's responsibilities have been handed over, and his departure will not affect the company's operations [29][30] - The Board expressed gratitude for Zhou Kailin's contributions during his tenure [30]