Investment Rating - The report maintains a "Buy" rating for the company with a market price of 17.23 [1][5]. Core Insights - The company is expected to see significant capacity release in the second half of the year, driven by the successful implementation of two large forging machines, which will enhance its commercial and civil engineering projects [3][4]. - Despite a slight decline in revenue and net profit in the first half of 2024, the company’s profitability metrics, such as gross margin and net margin, have shown improvement, indicating a positive trend in operational efficiency [3][4]. - The company has secured long-term contracts with major clients, including Safran and Boeing, which are expected to contribute to revenue growth in the civil aviation sector [3][4]. Summary by Sections Financial Performance - In the first half of 2024, the company reported revenue of 5.472 billion yuan, a decrease of 0.59% year-on-year, and a net profit of 723 million yuan, down 7.02% year-on-year [3]. - The second quarter of 2024 saw revenue of 2.824 billion yuan, a decline of 10.75% year-on-year, with a net profit of 401 million yuan, down 20.81% year-on-year [3]. - The company achieved 46% of its annual revenue and profit targets in the first half of 2024 [3]. Capacity and Orders - The company is set to release capacity from two large forging machines in the second half of 2024, which will support its growth in commercial and civil engineering projects [3][4]. - The company has signed long-term contracts worth approximately 70 million yuan with Safran, Baker Hughes, and Rolls-Royce, and has also established collaborations with Boeing for titanium alloy components [3][4]. Business Segments - The hydraulic and control business has shown stable growth, with revenue of 1.076 billion yuan in the first half of 2024, an increase of 8.65% year-on-year [3]. - The company’s civil aviation revenue grew by 112.62% year-on-year, while its civil products business revenue increased by 26.25% year-on-year, indicating diversification in its business operations [3][4]. Future Outlook - The company’s revenue projections for 2024-2026 are adjusted to 11.956 billion yuan, 13.798 billion yuan, and 15.649 billion yuan, respectively, with net profits expected to be 1.541 billion yuan, 1.779 billion yuan, and 2.095 billion yuan [5]. - The expected earnings per share (EPS) for 2024-2026 are 1.04 yuan, 1.20 yuan, and 1.41 yuan, with corresponding price-to-earnings (P/E) ratios of 17X, 14X, and 12X [5].

剔除宏山并表因素上半年基本持平，民用 航空和民品业务快速增长 核心观点 事件：公司发布 2024 年半年报，24H1 实现营收 54.72 亿元（-0.59%），归母净利润 7.23 亿元（-7.02%）；单季度看，24Q2 实现营收 28.24 亿元（-10.75%），归母净利润 4.01 亿元（-20.81%）。 ⚫ 2024H1 营收略有下滑，民用航空和民品业务快速增长：2024H1 公司营收 54.72 亿 元（-0.59%），主要是由于部分产品价格周期性波动。分下游看，(1)防务：部分产 品价格周期性波动给公司业务规模增长带来一定影响，但公司批产产品市场份额稳 中有增；(2)，民品：民用航空和民品业务保持 Q1 强劲增长势头，民用航空和民品 收入分别同比增长 112.62%和 26.25%，公司业务逐渐实现多元化发展，商用、民用 工程逐步迈入快速发展快车道。同时，公司大型锻造设备产能有望逐步释放，预计 将按照年度经营计划顺利完成全年目标。 ⚫ 剔除宏山并表影响公司上半年业绩基本持平，毛利率略有下滑，期间费用率有所改 善。2024H1 实现归母净利润 7.23 亿元（-7.02%），单 Q2 实现归母 ...

中航重机股份有限公司 关于召开 2024 年第三次临时股东大会的通知 证券代码：600765 证券简称：中航重机 公告编号：2024-065 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： 2024 年第三次临时股东大会 召开的日期时间：2024 年 9 月 18 日 9 点 00 分 召开地点：贵州省贵阳市双龙航空港经济区多彩航空总部 1 号楼 5 层公司会 股东大会召开日期：2024年9月18日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 一、 召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大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 议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 9 月 18 日 至 2024 年 9 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平 ...

大信专审字[2024]第 29-00034 号 大信会计师事务所(特殊普通合伙) 中航重机股份有限公司 前次募集资金使用情况 审核报告 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) WUYIGE Certified Public Accountants.LLP 路 1 号 Room 2206 22/E. Xuevuan International Tower 22 层 2206 No.1 Zhichun Road, Haidian Dist. Beijing, China, 100083 由话 Telenhone: +86 (10) 82330558 +86 (10) 82327668 www.daxincna.com.cn 前次募集资金使用情况审核报告 大信专审字[2024]第 29-00034 号 中航重机股份有限公司全体股东: 我们对中航重机股份有限公司 (以下简称"贵公司")编制的截止2024年6月30日的《关 于前次募集资金使用情况的专项报告》（以下简称"前次募 ...

证券代码：600765 证券简称：中航重机 公告编号：2024-063 中航重机股份有限公司 关于2024年半年度募集资金存放与使用情况的专项 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个别及连带责 任。 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要 求》等有关规定，中航重机股份有限公司（以下简称"公司"）将 2024 年半年度 募集资金存放与实际使用情况专项说明如下： 一、募集资金基本情况 （一）2018 年非公开发行股份 2019 年 2 月 15 日，公司召开 2019 年第一次临时股东大会，审议通过了《关 于公司符合非公开发行 A 股股票条件的议案》。2019 年 8 月 16 日，公司非公开 发行 A 股股票的申请经中国证监会发行审核委员会审核通过。2019 年 10 月 16 日，中国证监会向公司核发《关于核准中航重机股份有限公司非公开发行股票的 批复》（证监许可[2019]1851 号），核准公司非公开发行股票并上市的相关事宜， 公司向中央企业贫困地区产业投资基金股份有限公司、北京国发航空 ...

证券代码：600765 证券简称：中航重机 公告编号：2024-061 中航重机股份有限公司 第七届董事会第八次会议决议公告 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。 中航重机股份有限公司（以下简称"公司"）第七届董事会第八次会议于 2024年8月28日以现场方式召开。会议由董事长冉兴主持，应到董事9名，董事 现场出席8名，董事曾洁委托董事张育松参加会议。公司监事、高级管理人员列 席会议。本次会议的召开符合《公司法》和《公司章程》等有关规定。 会议以书面表决方式审议通过如下事项： 表决情况：9 票同意、0 票反对、0 票弃权。 1 表决结果：通过。 三、审议通过了《中航重机关于前次募集资金使用情况的专项报告》 该议案已经独立董事专门会议审议通过。 一、审议通过了《中航重机2024年半年度报告及摘要》 该议案已经审计与风险控制委员会审议通过。 表决情况：9 票同意、0 票反对、0 票弃权。 表决结果：通过。 二、审议通过了《中航重机关于2024年上半年募集资金存放与使用情况的 专项报告》 经审议，董事会认为，公司募集 ...

证券代码：600765 证券简称：中航重机 公告编号：2024-062 中航重机股份有限公司 第七届监事会第八次会议决议公告 本公司监事会及全体监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。 二、审议通过了《中航重机关于2024年上半年募集资金存放与使用情况的 专项报告》 经审议，监事会认为：公司募集资金的存放及使用符合《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》等相关 法律法规及《中航重机股份有限公司募集资金管理办法》的规定，不存在募集 资金管理违规情形。 表决情况：3票同意、0票反对、0票弃权。 表决结果：通过。 中航重机股份有限公司（以下简称"公司"）第七届监事会第八次会议于 2024年8月28日以现场方式召开。会议应到监事3人，实到监事3人。会议的召开 符合《公司法》和《公司章程》的有关规定。 会议审议通过了如下决议： 一、审议通过了《中航重机2024年半年度报告及摘要》 经审议，监事会发表如下审核意见：（1）2024年半年度报告的编制和审议 程序符合法律、法规、《公司章程》和公司内部管 ...

中航重机股份有限公司第七届董事会 独立董事专门会议认为: 公司编制的《前次募集资金使用情况的专项报告》内容真实、准确、完整， 不存在虚假记载、误导性陈述和重大遗漏，符合相关法律法规和规范性文件关于 募集资金管理的相关规定。公司前次募集资金的使用符合中国证监会、上海证券 交易所关于上市公司募集资金存放和使用的相关规定,不存在募集资金存放及使 用违规的情形。 独立董事专门会议第五次会议决议 中航重机股份有限公司第七届董事会独立董事专门会议第五次会议于2024 年8月28日以现场方式召开。应参加会议独立董事3人，实际参加会议独立董事3 人。本次会议的召集、召开及表决符合《公司法》《公司章程》《上市公司独立 董事管理办法》及《独立董事工作制度》等相关规定。 会议审议并通过了如下议案: 一、审议《中航重机关于2024年上半年募集资金存放与使用情况的专项报告》 独立董事专门会议认为: 公司2024年半年度募集资金存放与实际使用情况符合中国证监会、上海证 券交易所相关法律法规，公司募集资金的存放及使用符合相关法律法规、上海 证券交易所《上海证券交易所上市公司自律监管指引第1号一规范运作》及《中 航重机股份有限公司募集资金管 ...

Financial Performance - Revenue for the first half of 2024 was RMB 5.472 billion, a decrease of 0.59% compared to the same period last year[20] - Net profit attributable to shareholders was RMB 722.75 million, down 7.02% year-on-year[20] - Basic earnings per share (EPS) for the reporting period was RMB 0.49, a decrease of 7.55% compared to the same period last year[21] - Weighted average return on equity (ROE) was 6.07%, down 1.17 percentage points year-on-year[22] - Operating cash flow for the reporting period was negative RMB 513.35 million, compared to positive RMB 197.61 million in the same period last year[20] - Net profit attributable to shareholders of the listed company for the reporting period was 722.7496 million yuan, a year-on-year decrease of 7.02%, with Q2 net profit of 401.3064 million yuan, a quarter-on-quarter increase of 24.85%, mainly affected by product price cycle fluctuations and the consolidation of Hongshan Company[23] - Basic earnings per share and diluted earnings per share decreased by 7.55% and 11.32% year-on-year, respectively, mainly due to the implementation of the second phase of the restricted stock incentive plan, which increased the share capital by 10.72 million shares[23] - Weighted average return on equity and diluted return on equity decreased by 1.17 percentage points and 1.45 percentage points year-on-year, respectively, due to the consolidation of Hongshan Company[23] - The company's total revenue for the first half of 2024 was 5.472 billion yuan, a slight decrease of 0.59% compared to the same period last year[43] - Operating income slightly decreased from 5,504,280,185.37 yuan to 5,472,030,947.41 yuan, showing a minor decline in revenue[149] - Net profit attributable to the parent company increased from 5,294,368,271.26 yuan to 5,618,537,604.64 yuan, indicating improved profitability[144] - Net profit attributable to parent company shareholders decreased to 722,749,603.18 yuan from 777,321,783.66 yuan, a decline of 7.02%[151] - Total comprehensive income for the period was 762,078,435.37 yuan, compared to 827,685,984.08 yuan in the previous year, a decrease of 7.93%[151] - Basic earnings per share (EPS) decreased to 0.49 yuan from 0.53 yuan, a drop of 7.55%[151] - Operating profit declined to 852,916,369.62 yuan from 960,365,870.12 yuan, a decrease of 11.19%[150] - Total revenue for the period was 4,317,473.25 yuan, down from 4,719,021.11 yuan, a decrease of 8.51%[153] - Investment income increased to 620,189,756.03 yuan from 546,088,006.90 yuan, a growth of 13.57%[154] - Management expenses rose to 343,273,618.94 yuan from 339,012,459.48 yuan, an increase of 1.26%[150] - Financial expenses surged to 16,616,033.35 yuan from 3,543,557.35 yuan, a significant increase of 369.06%[150] - Credit impairment losses improved to -139,075,528.20 yuan from -173,911,942.52 yuan, a reduction of 20.03%[150] - Operating cash flow from sales of goods and services decreased to 3.153 billion RMB in H1 2024 from 4.039 billion RMB in H1 2023, a decline of 21.9%[156] - Net cash flow from operating activities turned negative at -513.3 million RMB in H1 2024 compared to positive 197.6 million RMB in H1 2023[157] - Cash outflow for employee compensation increased by 14% to 707.0 million RMB in H1 2024 from 620.4 million RMB in H1 2023[157] - Investment cash inflow decreased significantly to 8.26 million RMB in H1 2024 from 30.51 million RMB in H1 2023, a 72.9% drop[157] - Cash outflow for fixed assets and intangible assets increased by 24.5% to 363.2 million RMB in H1 2024[157] - Net cash flow from financing activities was -317.5 million RMB in H1 2024, compared to positive 28.7 million RMB in H1 2023[158] - Cash and cash equivalents decreased by 1.191 billion RMB in H1 2024, ending at 3.955 billion RMB[158] - Parent company's investment cash inflow increased to 373.9 million RMB in H1 2024 from 354.2 million RMB in H1 2023[161] - Parent company's net cash flow from investment activities decreased to 169.7 million RMB in H1 2024 from 221.6 million RMB in H1 2023[161] - Parent company's cash and cash equivalents decreased by 173.3 million RMB in H1 2024, ending at 1.357 billion RMB[161] - Total comprehensive income for the first half of 2024 reached RMB 722,859,878.32, with a net profit attributable to the parent company of RMB 722,749,603.18[166] - Owner's equity increased by RMB 493,837,760.19 during the period, driven by capital contributions and retained earnings[164] - The company allocated RMB 398,580,269.80 for profit distribution, including dividends to shareholders[166] - Capital reserves increased by RMB 141,030,607.33, primarily due to equity investments and share-based payments[164][166] - Minority shareholders' equity increased by RMB 3,340,824.80, reflecting their share of the company's profits[164] - Special reserves increased by 17,807,544.34, reaching a total of 18,000,286.79[169] - Total comprehensive income for the period amounted to 777,321,783.66[170] - Owner's equity increased by 15,895,473.08, with a net increase of 15,590,023.99 after adjustments[170] - Profit distribution to owners (or shareholders) amounted to -242,888,099.85[171] - Total owner's equity at the end of the period was 12,752,267,604.68[169] - Capital reserve increased by 14,523,441.90[170] - General risk provision decreased by 34,052,010.18[171] - Total assets at the end of the period were 11,981,938,335.78[169] - Net profit attributable to the parent company was 534,433,683.81[170] - Minority interest decreased by 305,449.09[170] - Total comprehensive income for the period amounted to 580,460,126.08 RMB[176] - Owner's equity at the end of the period was 6,936,992,947.64 RMB[179] - Capital reserve increased by 140,917,377.88 RMB during the period[176] - Special reserve usage for the period was -9,107,088.57 RMB[173] - Total owner's equity at the beginning of the period was 6,603,475,713.48 RMB[176] - Profit distribution to owners amounted to -398,580,269.80 RMB[177] - Owner's investment in ordinary shares increased by 10,720,000.00 RMB[176] - Share-based payment included in owner's equity was 9,811,777.88 RMB[177] - Retained earnings at the end of the period were 966,124,761.88 RMB[179] - Special reserve balance at the end of the period was 13,933,672.32 RMB[173] - Total comprehensive income for the period increased by 497,054,000.35 RMB[180] - Owner's equity increased by 1,372,031.18 RMB due to capital contributions[180] - Profit distribution decreased owner's equity by 242,888,099.85 RMB[181] - Total owner's equity at the end of the period reached 6,402,134,082.58 RMB[183] Business Segments and Revenue - Civil aviation revenue increased by 112.62% year-on-year, while civil product revenue grew by 26.25%[22] - The company's business is gradually diversifying, with commercial and civil engineering entering a rapid development phase[22] - The company's forging business covers various industries including aviation, aerospace, power, and automotive, with domestic products including aircraft structural forgings and engine components, and international products including engine forgings for GE, Rolls-Royce, and aircraft forgings for Boeing and Airbus[30] - The company's hydraulic and thermal management business includes high-pressure piston pumps and motors, widely used in aviation, aerospace, and engineering machinery, with some products exported to Europe and the US, and thermal exchangers used in various military and civilian fields[32] - The forging and casting business revenue for the first half of 2024 was 4.396 billion yuan, a decrease of 2.61% year-on-year[39] - The hydraulic and environmental control business revenue for the first half of 2024 was 1.076 billion yuan, an increase of 8.65% year-on-year, with non-aviation business growing by 12.32%[40] - The company developed over 2,300 new products in the forging and casting business, a year-on-year increase of approximately 15%[39] - Shaanxi Hongyuan Aviation Forging Co., Ltd. achieved a 115% growth in civil aviation business orders and revenue in the first half of the year[57] - Guizhou Anda Aviation Forging Co., Ltd. doubled its business revenue by focusing on civil aviation opportunities[58] - Jiangxi Jinghang Aviation Forging Co., Ltd. successfully developed a high-pressure turbine shaft forging and achieved breakthroughs with 2 major customers[58] - Zhonghang Liyuan Hydraulic Co., Ltd. secured 3 million RMB in R&D funding for a UAV hydraulic subsystem project[59] - Guizhou Yonghong Aviation Machinery Co., Ltd. secured future orders exceeding 150 million RMB through strategic cooperation[59] Investments and Capital Expenditures - Two large forging equipment certifications are progressing smoothly, with capacity expected to be gradually released in the second half of 2024[22] - Hongshan Company completed the on-site inspection for production qualification in June 2024 and is expected to achieve production and delivery of related products in the second half of 2024[27] - Hongshan Company signed long-term agreements with Safran, Baker Hughes, and Rolls-Royce, adding approximately 70 million yuan in annual orders, and reached multiple R&D cooperation agreements with Boeing for titanium alloy structural parts, potentially adding 20 million yuan in annual orders upon mass production[27] - The company plans to invest 365.6 million yuan in cash to increase the capital of its wholly-owned subsidiary, Heavy Machinery Aerospace Materials Engineering (Guizhou) Co., Ltd., for capacity enhancement projects[47] - The investment price for the capital increase is 1.10 yuan per registered capital, with 332.36 million yuan added to registered capital and 33.24 million yuan as capital surplus[47] - The company invested 1.432 billion yuan in the construction of the Xi'an New District Advanced Forging Industry Base, with 68.05 million yuan from its own funds, and the project has been fully put into use[51] - The civil aviation ring forging production line project in Guizhou, with a total investment of 450 million yuan, has been completed and put into use[51] - The national key equipment hydraulic basic parts supporting production capacity construction project in Guiyang, with a total investment of 303.64 million yuan, has been completed and put into use[51] - The military-civilian dual-use aviation high-efficiency heat exchanger and integrated production capacity construction project in Guiyang, with a total investment of 69.8 million yuan, has been completed and put into use[51] - The aviation precision forging industry transformation and upgrading project in Xi'an, with a total investment of 805 million yuan, has seen the main equipment 450MN precision forging machine installed and put into use[52] - The special material isothermal forging production line project in Anshun, with a total investment of 640.45 million yuan, is facing delays due to import procurement issues and is exploring domestic alternatives[53] - The company's total raised funds amount to RMB 3,237,273,458.96, with a net amount of RMB 3,171,503,458.96 after deducting issuance costs. The cumulative investment in raised funds as of the reporting period is RMB 2,149,969,118.88[113] - The total amount of funds raised for specific projects is 317,150.35 million yuan, with 214,996.91 million yuan already invested, achieving an investment progress of 67.8%[118] - The advanced forging industrial base construction project in Xi'an New District has completed 100.05% of its planned investment, with a total investment of 75,154.35 million yuan[116] - The civil aviation ring forging production line construction project has completed 100% of its planned investment, with a total investment of 40,000 million yuan[116] - The national key equipment hydraulic foundation supporting production capacity construction project has completed 100.06% of its planned investment, with a total investment of 10,000 million yuan[118] - The military and civilian dual-use aviation high-efficiency heat exchanger and integrated production capacity construction project has completed 100% of its planned investment, with a total investment of 5,000 million yuan[118] - The aviation precision forging industry transformation and upgrading project has completed 52.60% of its planned investment, with a total investment of 80,500 million yuan[118] - The special material isothermal forging production line construction project has not started due to import procurement issues, with a planned investment of 64,044.92 million yuan[118] Shareholder and Equity Information - The company issued 10,720,000 restricted shares to 306 incentive objects as part of the A-share restricted stock incentive plan (second phase)[123] - Total number of ordinary shareholders at the end of the reporting period: 76,030[126] - Top shareholder: Guizhou Jinjiang Aviation Hydraulic Co., Ltd., holding 321,116,880 shares, accounting for 21.67% of total shares[128] - Second largest shareholder: China Guizhou Aviation Industry (Group) Co., Ltd., holding 90,354,320 shares, accounting for 6.1% of total shares[128] - Third largest shareholder: AVIC Industrial Financial Holdings Co., Ltd., holding 75,563,636 shares, accounting for 5.1% of total shares[128] - Central Enterprise Rural Industry Investment Fund Co., Ltd. holds 28,707,997 shares, accounting for 1.94% of total shares[128] - AVIC General Aircraft Co., Ltd. holds 24,618,992 shares, accounting for 1.66% of total shares[128] - Guizhou Gaike Aviation Electromechanical Co., Ltd. holds 19,034,864 shares, accounting for 1.28% of total shares[128] - National Social Security Fund 418 Portfolio holds 18,815,259 shares, accounting for 1.27% of total shares[128] - AVIC Aviation Technology Co., Ltd. holds 16,412,661 shares, accounting for 1.11% of total shares[128] - Hong Kong Securities Clearing Company Ltd. holds 14,255,364 shares, accounting for 0.96% of total shares[128] - The company's A-share restricted stock incentive plan (Phase II) granted a total of 690,000 restricted shares to directors and senior management on January 22, 2024[134] - Directors and senior management collectively increased their holdings by 110,400 shares through a share purchase plan implemented on February 2, 2024[135] - The company was established in 1996 with an initial total share capital of 51.10 million shares[186] - The company implemented a share reform in 2006, resulting in a total share capital of 108.543 million shares[187] - In 2007, the company issued additional shares, increasing the registered capital by 70.7914 million RMB[188] - The company's total share capital reached 358,668,800 shares after a capital reserve transfer in 2008[189] - The company changed its name to "AVIC Heavy Machinery Co., Ltd." and established a subsidiary "AVIC Liyuan Hydraulics Co., Ltd." with a 99.95% stake[190] - In 2009, the company issued 160 million new shares at RMB 10.50 per share, raising a total of RMB 1.68 billion, with net proceeds of RMB 1.607 billion[190] - In 2010, the company increased its share capital by 259.33 million shares through a capital reserve transfer, bringing the total share capital to 778 million shares[191] - In 2019, the company issued 155.6 million new shares at RMB 8.53 per share, raising RMB 1.327 billion, with net proceeds of RMB 1.302 billion[192] - As of 2019, the company's total share capital was 778 million shares, all of which were tradable[193] - In 2020, the company granted 7.77 million restricted shares to 115 incentive recipients at RMB 6.89 per share[195] - As of 2020, the company's total share capital was 939.68 million shares, with 161.68 million shares being restricted[196] - In 2021, the company issued 111.96 million new shares at RMB 17.06 per share, raising RMB 1.91 billion, with net proceeds of RMB 1.872 billion[197] - As of 2021, the company's total share capital was 1.052 billion shares, with 194.24 million shares being restricted[198] - In 2022, the company increased its share capital by 420.66 million shares through a capital reserve transfer, bringing the total share capital to 1.472 billion shares[200] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 25.979 billion, an increase of 2.

中航重机股份有限公司 2024 年第二次临时股东大会决议公告 证券代码：600765 证券简称：中航重机 公告编号：2024-060 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、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 615 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 527,679,090 | | 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 | | | 份总数的比例（%） | 35.6167% | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 参加会议的股东及股东代表（包括网络和非网络方式）计 615 人，代表股份 527,679,090 股，占公司有表决权股份总数的比例为 35.6167%，均有表决权。其 (一) 股东大会召开的时间：2024 年 8 月 14 日 (二) 股东大会召开的地点：贵州省贵阳市双龙航空港经济区机场路多彩航空 总部 1 号楼 5 层公司会议室 (三) 出席会议的普通股股东和恢复表决权的优 ...