Group 1 - The core point of the article indicates that AVIC Shenyang Aircraft Corporation reported a significant decline in revenue and net profit for the first half of 2025, with revenue at 14.628 billion yuan, a year-on-year decrease of 32.35% [1] - The net profit for the same period was reported at 1.136 billion yuan, reflecting a year-on-year decline of 29.78% [1]

根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》等 法律、法规和规范性文件及《中航沈飞股份有限公司章程》的有关规定，作为 中航沈飞股份有限公司（以下简称"公司"）的独立董事，我们召开了公司董 事会独立董事专门会议 2025 年第三次会议，对拟提交公司第十届董事会第十 七次会议审议的《关于中航沈飞对中航工业集团财务有限责任公司关联存贷款 风险持续评估报告的议案》发表如下审核意见： 公司本次编制的风险持续评估报告充分反映了中航工业集团财务有限责 任公司的经营资质、业务及风险状况。我们认为中航工业集团财务有限责任公 司作为非银行金融机构，其业务范围、内容、流程及内部风险控制制度等都受 到国家金融监督管理总局的严格监管。中航工业集团财务有限责任公司对公司 开展的金融服务业务为正常的商业服务，公司与中航工业集团财务有限责任公 司之间发生的关联存贷款等金融服务业务公平、合理，符合公司和全体股东的 利益，不存在损害公司及其他股东特别是中小股东利益的情形。我们同意将该 议案提交公司董事会审议，公司董事会审议、表决上述议案时，关联董事应回 避表决。 (以下无正文） 中航沈飞股份有限公司 独立董事专门会议 2025 ...

中航沈飞股份有限公司 关于召开2025年半年度业绩说明会的公告 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法律责任。 重要内容提示： 投资者可于 2025 年 9 月 2 日（星期二）至 9 月 8 日（星期一）16：00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 sac600760@163.com 进行提问，公司将在业绩说明会上对投资者普遍关注的问题 进行回答。 中航沈飞股份有限公司（以下简称"公司"）已于 2025 年 8 月 26 日披露公 司 2025 年半年度报告。为便于广大投资者更全面深入地了解公司 2025 年半年度 经营成果、财务状况，公司计划于 2025 年 9 月 9 日（星期二）下午 16:00-17:00 举行 2025 年半年度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 证券代码：600760 证券简称：中航沈飞 公告编号：2025-048 董事会秘书：费军 证券事务代表：耿春明 本次投资者说明会以网络互动的方式召开，公司将针对 2025 年半年度经营 成果及财务指标的具 ...

中航沈飞股份有限公司 关于对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，中航沈飞股份有限公司（以下简称"公司"）查验 了中航工业集团财务有限责任公司（以下简称"中航财务公司"）的 《金融许可证》《营业执照》等证件资料，审阅了中航财务公司资产 负债表、利润表、现金流量表等定期财务报告，对中航财务公司的经 营资质、业务和风险状况进行了评估，现将有关风险持续评估情况报 告如下： 一、中航财务公司基本情况 中航财务公司是经国家金融监督管理总局批准，并取得《金融许 可证》，在原国家工商行政管理总局登记注册，具有企业法人地位的 非银行金融机构。 中航财务公司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 5 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 ...

证券代码：600760 证券简称：中航沈飞 公告编号：2025-047 中航沈飞股份有限公司 关于2025年半年度募集资金存放与实际使用情况的 专项报告 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。 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意中航沈飞 股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕630 号）同 意注册，中航沈飞股份有限公司（以下简称"中航沈飞"或"公司"）向特定对 象发行人民币普通股（A 股）80,000,000 股，每股发行价格为人民币 50.00 元， 募集资金总额为人民币 4,000,000,000.00 元；扣除保荐费及承销费（不含增值 税 ） 人 民 币 29,245,283.02 元 ， 募 集 资 金 实 际 到 账 金 额 为 人 民 币 3,970,754,716.98 元；另扣除印花税及发行登记费（不含增值税）人民币 1,067,893.41 元，实际募集资金净额为人民币 3,969,686,823.57 元 1。 扣除保荐费及承 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥14.63 billion, a decrease of 32.35% compared to ¥21.62 billion in the same period last year[22]. - Total profit for the reporting period was approximately ¥1.33 billion, down 27.01% from ¥1.83 billion year-on-year[22]. - Net profit attributable to shareholders was approximately ¥1.14 billion, representing a decline of 29.78% from ¥1.62 billion in the previous year[22]. - Basic earnings per share decreased by 30.51% to ¥0.41 from ¥0.59 in the same period last year[21]. - The weighted average return on net assets was 6.43%, down 3.73 percentage points from 10.16% in the previous year[21]. - The net profit after deducting the impact of share-based payments for the first half of the year is ¥1,155,080,282.29, a decrease of 29.91% compared to ¥1,647,930,690.54 in the same period last year[25]. - Operating revenue decreased by 32.35% to ¥14,628,337,068.60 from ¥21,624,693,546.57[36]. - Operating costs fell by 32.14% to ¥12,835,954,116.83 from ¥18,915,861,565.66[36]. - Research and development expenses decreased by 67.88% to ¥182,439,746.46 from ¥568,012,443.10[36]. - Net profit for the first half of 2025 was CNY 1,131,941,918.95, representing a decline of 30% from CNY 1,615,079,936.90 in the first half of 2024[113]. Cash Flow and Assets - The net cash flow from operating activities was approximately ¥3.09 billion, a significant improvement from a negative cash flow of ¥5.89 billion in the previous year[22]. - Cash and cash equivalents increased by 55.20% to ¥15,352,808,084.75 from ¥9,892,066,896.58[38]. - Total current assets increased to ¥51.90 billion as of June 30, 2025, compared to ¥50.02 billion at the end of 2024, reflecting a growth of 3.76%[105]. - Total liabilities increased to ¥44.56 billion from ¥42.54 billion, an increase of 4.73%[107]. - Total equity rose to ¥19.62 billion, up from ¥19.05 billion, indicating a growth of 3.00%[107]. - The company reported a total cash inflow of CNY 511,230,200.37 from investment activities, with cash outflow of CNY 1,011,116,864.95[120]. - The net increase in cash and cash equivalents for the period was CNY 2,982,725,373.45, compared to a decrease of CNY 1,191,907,433.68 in the first half of 2024[123]. Investments and Projects - The company plans to invest RMB 1,922,000,000.00 in the relocation construction project, with a completion target set for October 2028[83]. - The composite material production line project has a planned investment of RMB 486,000,000.00, with a completion target set for January 2026[83]. - The titanium alloy production line project has a planned investment of RMB 355,000,000.00, also with a completion target set for January 2026[83]. - The company raised 4 billion CNY through a targeted stock issuance to accelerate the development of aviation weaponry and equipment[50]. - The company completed a major asset restructuring, selling assets for RMB 537.77 million and acquiring 100% equity of another company for RMB 797.98 million[136]. Corporate Governance and Compliance - The company is committed to enhancing corporate governance by revising its articles of association and improving information disclosure practices[51]. - The company has maintained a good integrity status, with no unfulfilled court judgments or significant debts due[69]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[69]. - The company has no significant violations or guarantees during the reporting period, reflecting sound financial practices[68]. Technological Development - The company focuses on the manufacturing of aviation products, primarily including defense equipment and civil aviation products, with a core emphasis on defense equipment[27]. - The company has established a digital technology-driven manufacturing system, achieving advancements in precision manufacturing and assembly integration towards automation and intelligence[31]. - The company aims to enhance its core competitiveness by continuously improving its technological innovation capabilities and developing new products and technologies[29]. - The company is actively pursuing advanced technology applications and intelligent manufacturing models to meet the demands of model development[31]. Shareholder Information - The largest shareholder, China Aviation Industry Group, holds 1,814,336,215 shares, representing 65.84% of the total shares[95]. - The total number of ordinary shareholders as of the reporting period end was 124,732[93]. - The total number of restricted shares held by directors and senior management at the end of the reporting period is 614,439 shares[100]. - The company did not issue any new shares to strategic investors or general corporations during the reporting period[97]. Community Engagement - The company donated 25,319.30 yuan to the China Children and Teenagers' Fund as part of its community service initiatives[64]. - The company received nearly 70,000 visitors at the Shenfei Aviation Expo Park, conducting over 320 educational sessions during the reporting period[64]. Future Outlook - Future outlook includes plans for market expansion and potential new product launches to drive revenue growth[128]. - The company is focusing on research and development of new technologies to enhance its competitive position in the market[128].

证券代码：600760 证券简称：中航沈飞 公告编号：2025-046 中航沈飞股份有限公司 第十届董事会第十七次会议决议公告 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法律责任。 一、董事会会议召开情况 中航沈飞股份有限公司（以下简称"公司"）第十届董事会第十七次会议（以 下简称"本次会议"）于 2025 年 8 月 18 日以电子邮件方式发出会议通知，并于 2025 年 8 月 25 日在公司办公楼会议室以现场投票表决的方式召开。 本次会议应出席董事 12 名，实际出席董事 12 名。公司董事长纪瑞东主持本 次会议，公司部分高级管理人员列席了会议。本次会议召开符合有关法律、行政 法规、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于中航沈飞 2025 年半年度报告全文及摘要的议案》 《中航沈飞股份有限公司 2025 年半年度报告全文》《中航沈飞股份有限公 司 2025 年半年度报告摘要》详见上海证券交易所网站 www.sse.com.cn。 表决情况：同意 12 票，反对 0 票，弃权 0 票。 本 ...

中航沈飞发布半年报，2025年上半年营业收入为146.28亿元，同比下降32.35%；净利润为11.36亿元， 同比下降29.78%。 （文章来源：第一财经） ...

Group 1 - The company reported a revenue of 14.628 billion yuan for the first half of 2025, representing a year-on-year decrease of 32.35% [1] - The net profit attributable to shareholders of the listed company was 1.136 billion yuan, down 29.78% year-on-year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 1.074 billion yuan, a decline of 32.38% year-on-year [1] - The basic earnings per share were 0.41 yuan [1]

中航沈飞公告，2025年上半年营业收入146.28亿元，同比下降32.35%。净利润11.36亿元，同比下降 29.78%。 ...