Group 1 - The company held its 24th meeting of the 7th Board of Directors on August 26, 2025, with all 8 directors present, and the resolutions made were legal and valid [1] - The board unanimously elected Yu Xianfeng as the chairman of the company, who will also serve as the chairman of the Board Strategic Committee, with his term lasting until the end of the current board's term [1][2] - The board approved the 2025 semi-annual report and summary, which can be found on the Shanghai Stock Exchange website [2] Group 2 - The board also approved a risk assessment report regarding the related party loans with AVIC Finance Co., Ltd., with three non-related directors voting on the matter [2] - Yu Xianfeng has a background in materials science and has held various positions within the company, including Vice General Manager and General Manager, before becoming the current chairman [4]

Core Points - The company held its 14th meeting of the 7th Supervisory Board on August 26, 2025, to review and approve the 2025 semi-annual report and summary [1] - The Supervisory Board confirmed that the financial report preparation and review procedures comply with legal, regulatory, and internal guidelines, accurately reflecting the company's operational and financial status for the reporting period [1] - The Supervisory Board also approved a risk assessment report regarding the related party loans and deposits with AVIC Finance Co., Ltd. [1] Financial Report - The 2025 semi-annual financial report was unanimously approved with 3 votes in favor, 0 abstentions, and 0 against [1] - The report was deemed to objectively and fairly represent the company's financial condition during the reporting period [1] Risk Assessment - The risk assessment report concerning the company's financial dealings with AVIC Finance Co., Ltd. was also unanimously approved with 3 votes in favor, 0 abstentions, and 0 against [1]

Group 1 - Company Guizhou Aviation Industry Co., Ltd. reported a revenue of approximately 1.234 billion yuan for the first half of 2025, representing a year-on-year increase of 10.69% [1] - The net profit attributable to shareholders of the listed company was approximately 87.48 million yuan, reflecting a year-on-year increase of 18.29% [1] - Basic earnings per share were 0.22 yuan, which is a year-on-year increase of 22.22% [1] Group 2 - The market capitalization of Guizhou Aviation Industry Co., Ltd. is currently 6.5 billion yuan [2] - The pet industry is experiencing a significant boom, with a market size of 300 billion yuan, leading to positive trends among industry-listed companies [2]

Group 1 - Guizhou Aviation Industry Co., Ltd. (SH 600523) held its 24th meeting of the 7th board of directors on August 26, 2025, to review the risk assessment report regarding related party loans with AVIC Finance Co., Ltd. [1] - For the fiscal year 2024, the revenue composition of Guizhou Aviation is as follows: 76.3% from electronic and electrical products, 16.81% from heat exchange systems, 3.81% from sealing systems, and 3.08% from other businesses [1] - As of the report date, the market capitalization of Guizhou Aviation is 6.5 billion yuan [1] Group 2 - The pet industry is experiencing significant growth, with a market size of 300 billion yuan, leading to a surge in stock prices for related public companies [1]

Core Viewpoint - Guihang Co., Ltd. (600523.SH) reported a revenue of 1.234 billion yuan for the first half of 2025, reflecting a year-on-year growth of 10.69% [1] - The net profit attributable to shareholders reached 87.4793 million yuan, marking an 18.29% increase compared to the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 74.5114 million yuan, showing a year-on-year growth of 13.97% [1] - The basic earnings per share stood at 0.22 yuan [1] Financial Performance - Revenue for the reporting period was 1.234 billion yuan, up 10.69% year-on-year [1] - Net profit attributable to shareholders was 87.4793 million yuan, an increase of 18.29% year-on-year [1] - Net profit after non-recurring items was 74.5114 million yuan, reflecting a 13.97% year-on-year growth [1] - Basic earnings per share were reported at 0.22 yuan [1]

贵航股份与中航工业集团财务有限责任公司 关联存贷款的风险持续评估报告 根据上海证券交易所《上市公司自律监管指引第5号——交易与关联交易》要求， 贵州贵航汽车零部件股份有限公司（以下简称"公司"或"本公司"）通过查验中航工 业集团财务有限责任公司（以下简称"航空工业财务"）的相关资料，对其经营资 质、业务和风险状况进行了评估，现将有关风险评估情况报告如下： 一、中航工业集团财务有限责任公司基本情况 中航工业集团财务有限责任公司（以下简称"中航工业财务"）是经国家金 融监督管理总局批准，在国家市场监督管理总局登记注册，具有企业法人地位的 非银行金融机构。 中航工业财务是在原西安飞机工业集团财务有限责任公司和原贵州航空工 业集团财务有限责任公司重组基础上，由中国航空工业集团有限公司及所属成员 单位共 12 家共同出资组建，于 2007 年 4 月正式成立。后经四次增资及股权变 更，现有注册资金 395,138 万元人民币，股东单位 4 家，其中，中国航空工业集 团有限公司出资额 262,938 万元，占注册资本的 66.54%；中航投资控股有限公 司出资额 111,250 万元，占注册资本的 28.16%；中航西安 ...

证券简称：贵航股份 证券代码：600523 公告编号： 2025-030 贵州贵航汽车零部件股份有限公司 第七届监事会第十四次会议决议公告 二、3 票同意、0 票弃权、0 票反对，审议通过了《贵航股份与中航工业集团 财务有限责任公司关联存贷款的风险持续评估报告》； 特此公告。 贵州贵航汽车零部件股份有限公司 监 事 会 2025 年 8 月 27 日 1 本公司监事会及全体监事保证公告内容的真实、准确和完整，对公告的虚 假记载、误导性陈述或重大遗漏负连带责任。 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届监事会第十四 次会议通知于 2025 年 8 月 15 日以电子邮件和现场送达形式向公司全体监事发出。 本次会议于 2025 年 8 月 26 日以现场+视频方式在贵阳市经济技术开发区浦江路 361 号公司会议室召开，本次会议应到 3 人，实到 3 人。符合《公司法》、《公司 章程》的有关规定，所作决议合法有效。经过充分讨论作出如下决议： 一、3 票同意、0 票弃权、0 票反对，审议通过了《2025 年半年度报告及摘 要》； 监事会认为：公司 2025 年半年度财务报告的编制和审议程序符合法律、法 ...

贵州贵航汽车零部件股份有限公司2025 年半年度报告 公司代码：600523 公司简称：贵航股份 贵州贵航汽车零部件股份有限公司 2025 年半年度报告 1 / 151 贵州贵航汽车零部件股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真 实性、准确性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连 带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人于险峰、主管会计工作负责人黎明及会计机构负责人（会计主管人 员）张晓璐声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的未来计划、发展战略等前瞻性陈述，不构成公司对投资者的实质承诺， 请投资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完 整性 否 ...

证券简称：贵航股份 证券代码：600523 编号：2025-029 贵州贵航汽车零部件股份有限公司 第七届董事会第二十四次会议决议公告 2025 年半年度报告已经公司董事会审计委员会审议通过，一致同意提交董事会 审议。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告及摘要》。 三、3 票同意、0 票弃权、0 票反对，审议通过了《贵航股份与中航工业集团财 务有限责任公司关联存贷款的风险持续评估报告》； 该议案已经公司董事会审计委员会、独立董事专门会议审议通过，一致同意提 交董事会审议。 关联董事于险峰、徐毅、蔡晖遒、乔堃、宗永建回避表决，三名非关联董事进 行表决。 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。 贵州贵航汽车零部件股份有限公司（以下简称"公司"）第七届董事会第二十四 次会议通知于 2025 年 8 月 15 日以现场送达、电子邮件形式向公司全体董事发出。 本次会议于 2025 年 8 月 26 日以现场+视频方式在贵阳市经济技术开发区浦江路 361 ...

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 从事汽车制造业为主的企业。企业注册资本40431.132万人民币，实缴资本15281.774万人民币。公司法 定代表人为于险峰。 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 金融界消息 截至2025年8月19日收盘，贵航股份（600523）报收于16.11元，下跌0.68%，换手率2.5%， 成交量10.12万手，成交金额1.63亿元。 资金流向方面，今日主力资金净流出1941.12万元，占比成交额11.91%。其中，超大单净流出1409.46万 元、占成交额8.64%，大单净流出531.66万元、占成交额3.26%，中单净流出流入590.22万元、占成交额 3.62%，小单净流入1350.90万元、占成交额8.29%。 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 ...