证券代码：600523 证券简称：贵航股份 公告编号：2025-033 贵州贵航汽车零部件股份有限公司 关于召开2025年第二次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东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 26 日 9 点 30 分 召开地点：公司会议室 (五)网络投票的系统、起止日期和投票时间。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 (七)涉及公开征集股东投票权 无 二、 会议审议事项 股东会召开日期：2025年9月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票 ...

证券代码：600523 证券简称：贵航股份 公告编号：2025-031 详见《关于修订<公司章程>的公告》。 二、8 票同意、0 票弃权、0 票反对，审议通过了《关于贵航股份本部机构调整的 议案》； 为深入贯彻落实国有企业改革深化提升行动的部署，推动本部实体化运营改革，提 升本部的业务价值创造与经营管理能力，强化科技创新引领作用，推动本部向价值中心 转型。公司拟对本部机构进行调整： 1.成立"热管理事业部"，统筹热管理业务发展。 贵州贵航汽车零部件股份有限公司 第七届董事会第二十五次会议决议公告 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"）第七届董事会第二十五次 会议通知于 2025 年 9 月 5 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 9 月 10 日以通讯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 8 人，实到 8 人。与会董事对会议审议事项进行了表决。符合《公司 法》、《公司章程》的有关规定，所 ...

Group 1 - The core viewpoint of the article highlights the strategic cooperation between Guihang Co., Ltd. (600523) subsidiary Huayang Electric and WoFei ChangKong, marking a significant step in the domestic development of electronic devices for the eVTOL sector [1] - The delivery of the blue label components by Huayang Electric is a crucial part of the eVTOL key systems, providing hardware support for subsequent flight testing and large-scale production [1]

Group 1 - The core viewpoint of the articles highlights the financial performance of Guihang Co., Ltd. (600523) for the first half of 2025, showing a revenue increase and profit growth compared to the previous year [1][2] - The total operating revenue for the reporting period reached 1.234 billion yuan, representing a year-on-year increase of 10.69% [1] - The net profit attributable to the parent company was 87.48 million yuan, up 18.29% year-on-year [1] - In the second quarter, the operating revenue was 642 million yuan, with a year-on-year increase of 12.52%, and the net profit was 49.04 million yuan, reflecting a significant year-on-year growth of 31.73% [1] - The company's gross margin was reported at 21.19%, a decrease of 3.38% year-on-year, while the net margin improved to 7.34%, an increase of 7.33% year-on-year [1] - Total sales, management, and financial expenses amounted to 123 million yuan, accounting for 9.93% of revenue, which is a decrease of 4.9% year-on-year [1] - The earnings per share (EPS) was reported at 0.22 yuan, reflecting a year-on-year increase of 22.22% [1] Group 2 - The company's return on invested capital (ROIC) for the previous year was 5.69%, indicating a generally weak capital return [2] - The net profit margin for the previous year was 7.69%, suggesting that the added value of the company's products or services is average [2] - Historical data shows that the median ROIC over the past decade was 5.52%, with the worst year being 2022, where ROIC dropped to 4.19% [2] - The company's business model relies heavily on research and development, necessitating further investigation into the underlying drivers of this performance [2] - The accounts receivable situation is a significant concern, with accounts receivable reaching 689.87% of the net profit [2]

Financial Performance - The company's main revenue for the first half of 2025 reached 1.234 billion yuan, an increase of 10.69% year-on-year [1] - The net profit attributable to shareholders was 87.48 million yuan, up 18.29% year-on-year [1] - The net profit excluding non-recurring items was 74.51 million yuan, reflecting a year-on-year increase of 13.97% [1] - In Q2 2025, the company reported a single-quarter main revenue of 642 million yuan, which is a 12.52% increase year-on-year [1] - The single-quarter net profit attributable to shareholders for Q2 was 49.04 million yuan, showing a significant rise of 31.73% year-on-year [1] - The single-quarter net profit excluding non-recurring items for Q2 was 45.05 million yuan, up 16.46% year-on-year [1] Financial Ratios - The company's debt ratio stands at 21.59% [1] - Investment income amounted to 34.78 million yuan, while financial expenses were -8.40 million yuan [1] - The gross profit margin is reported at 21.19%, which is a decrease of 3.38% year-on-year [7] Earnings Per Share - Earnings per share (EPS) is 0.22 yuan, reflecting a year-on-year increase of 22.22% [7] - The operating income per share is 3.05 yuan, which is up 10.68% year-on-year [7] - The net asset per share is 7.67 yuan, showing a year-on-year increase of 4.58% [7] - The operating cash flow per share is -0.04 yuan, indicating a significant decline of 1967.18% year-on-year [7] Shareholder Information - The largest shareholder is China Aviation Automobile Systems Holding Co., Ltd., holding 100 million shares, which is 37.03% of the total [11] - Other significant shareholders include China Guizhou Aviation Industry Group Co., Ltd. with 37.52 million shares (9.29%) and Guiyang Industrial Investment Co., Ltd. with 20.83 million shares (5.16%) [11]

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]