2025年第三次临时股东会决议公告 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。 重要内容提示： 中航沈飞股份有限公司 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 1,539 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 1,950,049,537 | | 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 | 68.7825 | | 份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 证券代码：600760 证券简称：中航沈飞 公告编号：2025-066 二、 议案审议情况 审议结果：通过 表决情况： | 股东 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 类型 | | 票数 | 比例（%） | 票数 | 比例（%） | 票数 | 比例（%） | | A | 股 | 1,94 ...

沈飞新厂区核心厂房主体竣工 航空产业集群加速成型！沈飞新厂区核心厂房主体竣工，三大配套产业 园同步推进，"四横二纵"道路及"水电气热"主干管线建成，沈阳航空航天城建设正在紧锣密鼓推进，航 空产业集群加速成型。 沈阳航空航天城规划总面积79.2平方公里，其中沈飞新厂区规划包括部总装厂房主体及跑道等核心设 施，全面覆盖航空产品生产、试飞需求。今年6月底，沈飞新厂区部总装厂房顺利竣工，已正式启动产 品装配，标志着沈飞局部搬迁的核心任务已经取得实质性进展。结合产线调试进度与产能爬坡规划，预 计2026年，沈飞新厂区正式迈入批量生产阶段。未来3年至5年，沈飞新厂区将形成"智能化生产+全链 条"配套的生产基地格局，总产能将实现翻倍提升。当前，作为新厂区配套试飞跑道的核心载体，机场 跑道主体及配套试飞设施正在紧张建设中，建成后将主要承担飞行器试飞、性能验证等核心任务。 围绕沈飞新厂区建设主线，沈北新区同步推进重点配套产业园建设，聚焦沈飞复材、钛合金、航空装备 综合保障基地三大核心子项目布局，全力构建"主机+配套"的协同发展格局。沈飞复材项目已竣工，预 计于2026年年中正式投产，投产后主机厂复材制件类本地配套率将由50%提 ...

Group 1 - The core project of the aviation industry, Shenyang Aerospace City, is progressing rapidly, with the main structure of the new factory area completed and supporting industrial parks advancing simultaneously [1] - The total planned area of Shenyang Aerospace City is 79.2 square kilometers, with the new factory area covering core facilities for aircraft production and test flights [1] - The new factory area is expected to enter mass production by 2026, with total production capacity projected to double in the next 3 to 5 years [1] Group 2 - The Shenyang Composite Materials project has been completed and is expected to start production in mid-2026, increasing the local supply rate of composite parts from 50% to 80% [2] - The Titanium Alloy project focuses on forming and additive manufacturing production lines, with key products including aircraft skin panels and structural components [2] - The Shenyang Aviation Equipment Comprehensive Support Base project is set to be delivered by 2026, providing a full-chain aviation support service platform [2] Group 3 - As the construction of Shenyang Aerospace City progresses, the Shenybei New District has gathered 139 aerospace enterprises and research units, forming an initial complete aviation industry chain [3] - The industry ecosystem is expanding from component manufacturing and mechanical processing to high-value-added fields such as avionics systems and flight control software [3]

Group 1 - The core viewpoint is that AVIC Shenyang Aircraft Corporation (中航沈飞) is positioned for significant growth due to the increasing production of the J-35 series and its strong competitive edge in both domestic and international military trade markets [1][3] - The company has received 4 billion yuan from a recent private placement, which will be used to enhance capabilities in composite materials, titanium alloys, and aircraft maintenance, thereby extending its production capacity and improving delivery capabilities [2] - The J-35 carrier-based fighter model is set to debut at the Zhuhai Airshow in 2024, showcasing its multi-type capabilities and high technology maturity, which will enhance the reliability of the equipment [2] Group 2 - AVIC Shenyang is actively implementing a military trade special action plan and has established an organizational structure to support this initiative, aiming to accelerate the development of high-end military equipment in the international market [3] - The company is expected to benefit from the evolving landscape of the international military trade market, as it has a comprehensive range of aircraft models and is a key player in the aviation industry chain [3]

Core Viewpoint - The aviation equipment sector experienced a significant increase of 2.98% on December 25, with Guanglian Aviation leading the gains, reflecting positive market sentiment in this industry [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3959.62, up by 0.47%, while the Shenzhen Component Index closed at 13531.41, up by 0.33% [1]. - Guanglian Aviation saw a remarkable rise of 19.99%, closing at 31.21, with a trading volume of 543,100 shares and a transaction value of 1.668 billion [1]. - Other notable performers included Boyun New Materials, which increased by 10.04% to 12.39, and Aviation Power Technology, which rose by 10.00% to 36.52 [1]. Group 2: Capital Flow - The aviation equipment sector recorded a net inflow of 1.106 billion in main funds, while retail investors experienced a net outflow of 309 million [2][3]. - Guanglian Aviation attracted a net inflow of 244 million from main funds, despite a net outflow of 162 million from speculative funds [3]. - Aviation Power Technology also saw a net inflow of 217 million from main funds, with retail investors withdrawing 117 million [3].

Group 1 - General Secretary Xi Jinping emphasized the importance of central enterprises in serving the Party and the country's work, contributing to high-quality economic and social development, and fulfilling social responsibilities for the modernization of China [1] - Central enterprises are urged to focus on their main responsibilities and continuously optimize the layout of state-owned economy to enhance core functions and competitiveness [2] - China Southern Power Grid is committed to fulfilling economic, political, and social responsibilities while ensuring electricity supply for over 270 million people [2] - China Huaneng Group aims to maintain energy security and innovate in energy technology to better support the modernization process [2] - China Railway Engineering Group is focused on integrating into national strategies and promoting the transformation and upgrading of the construction industry [3] Group 2 - Xi Jinping called for strengthening key core technology research and promoting deep integration of technological and industrial innovation [4] - China Aviation Industry Corporation is focusing on independent innovation and advanced manufacturing to enhance capabilities and stabilize growth [4] - China Baowu Steel Group has achieved significant milestones in low-carbon products and aims to strengthen its steel business while integrating technology and industry [4] Group 3 - Xi Jinping highlighted the need for further reform to establish a modern enterprise system and improve corporate governance structures to build world-class enterprises [5] - China Energy Construction Group is committed to deepening reforms to enhance corporate vitality and improve management efficiency [6] - China CRRC Corporation is accelerating the application of new high-speed train technologies to enhance its global competitiveness [6] - China Changan Automobile is focused on transforming into a smart low-carbon mobility technology company while adhering to the Party's directives [6] Group 4 - The China Enterprise Confederation is working to optimize evaluation indicators and expand the range of evaluated enterprises to support central enterprises in building world-class status [7]

Group 1 - The China Defense Index (399973) has seen a strong increase of 2.95%, with notable gains from stocks such as Torch Electronics (603678) up 10.02%, Hongda Electronics (300726) up 8.21%, and Western Materials (002149) up 7.59% [1] - The China Commercial Space Development Conference was held in Beijing, where the "China Commercial Space Industry Research Report" was released, indicating that the global average monthly launches have exceeded 26, marking the entry into a "weekly launch era" [1] - It is projected that the total number of launches for the year will exceed 320, setting a new historical record [1] Group 2 - The China Defense ETF closely tracks the China Defense Index, which selects listed companies under the ten major military industrial groups and those providing weaponry and equipment to the armed forces [2] - As of November 28, 2025, the top ten weighted stocks in the China Defense Index include AVIC Shenyang Aircraft (600760), Aero Engine Corporation of China (600893), and AVIC Optoelectronics (002179), with these ten stocks accounting for 44.06% of the index [2] Group 3 - The commercial space sector is transitioning from one-time manufacturing to a reusable cost model, with companies like SpaceX leading the way in reducing unit costs through increased reuse and launch frequency [1] - The industry is showing an oligopolistic structure, where downstream launch service providers hold supply chain bargaining power due to their order advantages [1] - Investment directions in the sector include rocket manufacturing, core components, and space computing [1]

Core Viewpoint - The article highlights the strategic partnership between AVIC Shenyang Aircraft Corporation (沈飞民机) and HRC (亨睿碳纤维) for the A220 project, marking a significant advancement in the application of composite materials in domestic aviation manufacturing [1][2]. Group 1: Partnership and Project Details - AVIC Shenyang Aircraft Corporation has established a strategic partnership with HRC, focusing on the A220 project, specifically for the wing-body fairing composite components [1]. - This partnership represents the first major collaboration following their strategic alliance formed in July, indicating a deeper integration and scale-up in the domestic aviation composite materials sector [1]. - The A220 project involves AVIC Shenyang Aircraft Corporation as a key supplier for Airbus, successfully delivering various core structural components [2]. Group 2: HRC's Role and Capabilities - HRC is recognized as a leading provider of composite material solutions, with notable achievements in sectors such as new energy vehicles and general aviation [2]. - HRC will leverage its expertise in composite material forming to ensure high-quality production and system integration for multiple components in the A220 project [2]. - The collaboration aims to enhance the production efficiency and quality of commercial aircraft, supporting the overall development of the aviation manufacturing industry [2]. Group 3: Future Industry Exhibition - The 2026 Future Industry New Materials Expo will focus on various sectors including robotics, automotive, drones, data centers, aerospace, AI, and new energy [1]. - The expo will feature six major exhibition areas, with a specific focus on lightweight, high-strength, and sustainable materials [1]. - The event is set to take place from June 10 to June 12, 2026, at the Shanghai New International Expo Center [5].

中信建投证券股份有限公司关于中航沈飞股份有限公司 2025 年度日常关联交易执行情况及 2026 年度日常关联交易 预计情况的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐人"）作为 中航沈飞股份有限公司（以下简称"中航沈飞"、"公司"）2023 年度向特定对象发 行 A 股股票项目的保荐人，根据《证券发行上市保荐业务管理办法》《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等法 律法规、规范性文件的要求，对公司 2025 年度日常关联交易执行情况及 2026 年度日常关联交易预计情况进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司 2025 年度日常关联交易事项的决策程序符合相关法律、法规及《公司 章程》的规定，依据公平、合理的市场价格和条件进行交易；公司 2026 年度日 常关联交易预计遵循了公平、合理的市场价格和条件，对公司的正常生产经营和 主营业务的发展及独立性没有影响，公司不会对关联人产生依赖，不会对公司未 来的财务状况和经 ...

中航证券有限公司关于中航沈飞股份有限公司 2025 年度日 常关联交易执行情况及 2026 年度日常关联交易预计情况的 核查意见 中航证券有限公司（以下简称"中航证券"、"保荐人"）作为中航沈飞股份 有限公司（以下简称"中航沈飞"、"公司"）2023 年度向特定对象发行 A 股股票 项目的保荐人，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票 上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》《上 海证券交易所上市公司自律监管指引第 11 号——持续督导》等法律法规、规范 性文件的要求，对公司 2025 年度日常关联交易执行情况及 2026 年度日常关联交 易预计情况进行了审慎核查，具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、审计委员会审核意见 公司 2025 年度日常关联交易事项的决策程序符合相关法律、法规及《公司 章程》的规定，依据公平、合理的市场价格和条件进行交易；公司 2026 年度日 常关联交易预计遵循了公平、合理的市场价格和条件，对公司的正常生产经营和 主营业务的发展及独立性没有影响，公司不会对关联人产生依赖，不会对公司未 来的财务 ...