Group 1 - The company expects to achieve approximately 5.75 billion yuan in revenue for the first half of 2025, representing a year-on-year decline of about 4.5%, completing 50.01% of the annual target [2][3] - The estimated net profit attributable to shareholders for the first half of 2025 is approximately 487 million yuan, a year-on-year decrease of about 33.29% [2] - In the second quarter, the company achieved revenue of approximately 3.445 billion yuan, with a year-on-year growth of about 11.20% [1][2] Group 2 - The company completed the consolidation of Anji Precision Casting in December 2024, which is under the same control as the company, leading to adjustments in the consolidated financial statements [2] - The decline in product prices has resulted in a decrease in gross profit margin and an increase in inventory impairment provisions [2] - The company has not identified any significant uncertainties that could impact the performance forecast [2]

Group 1 - The company announced a share repurchase plan with a total expected amount between 200 million yuan and 400 million yuan [1][2] - The repurchase period is set from June 10, 2025, to June 9, 2026 [1] - The maximum repurchase price was adjusted from 26.01 yuan per share to 25.89 yuan per share due to the 2024 annual equity distribution [2] Group 2 - As of the announcement date, the company has repurchased a total of 913,100 shares, representing 0.0580% of the total share capital [2] - The total amount spent on repurchased shares is approximately 15,003,355 yuan, with prices ranging from 16.36 yuan to 16.46 yuan per share [1][2] - The company will continue to make repurchase decisions based on market conditions and will fulfill information disclosure obligations in a timely manner [2]

证券代码：600765 证券简称：中航重机 公告编号：2025-048 中航重机股份有限公司 关于2025年半年度的业绩预告 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。 重要内容提示： 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 1.报告期内，公司实现营业收入达到全年目标的 50.01%，实现利润总额达 到全年目标的 52.27%，均完成"双过半"任务。公司将按照 2025 年经营计划安 排全年各项任务，全力推进产品生产交付，努力按照"2332"的节奏完成全年目 标。 本公告所载半年度主要财务数据为初步核算数据，未经会计师事务所审 计，具体数据以公司半年度的定期报告中披露的数据为准，提请投资者 注意投资风险。 公司预计 2025 年半年度累计实现营业收入约 57.51 亿元，，同比下降 约 4.5%，完成公司全年目标的 50.01%。 公司预计 2025 年半年度累计实现归属于上市公司股东的净利润约 4.87 亿元，同比下降约 33. ...

中航重机股份有限公司 关于以集中竞价交易方式首次回购公司股份进展公告 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。 证券代码：600765 证券简称：中航重机 公告编号：2025-049 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关规定，现将公司首次回购股份情况公告如下： 重要内容提示： | 回购方案首次披露日 | 2025/4/16 | | | | | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 6 月 10 年 6 月 9 | 年 | 日~2026 | 日 | | 预计回购金额 | 20,000万元~40,000万元 | | | | | 回购用途 | √减少注册资本 □用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 913,100股 | | | | | 累计已回购股数占总股本比例 ...

Group 1 - The company expects a decline of approximately 33.29% in net profit for the first half of 2025, amounting to about 487 million yuan [1] - Estimated operating revenue for the first half of 2025 is around 5.751 billion yuan, reflecting a year-on-year decrease of about 4.5% and achieving 50.01% of the annual target [1] - The primary reasons for the profit decline include a drop in prices for certain product models, leading to a decrease in gross margin and an increase in inventory impairment provisions [1]

Summary of Key Points Core Viewpoint - The company has announced a share repurchase plan with a total expected amount between 200 million yuan and 400 million yuan, aimed at maintaining company value and shareholder rights [1][2]. Group 1: Share Repurchase Plan - The share repurchase plan was first disclosed on April 16, 2025, and is set to be implemented from June 10, 2025, to June 9, 2026 [1]. - The maximum repurchase price is set at 26.01 yuan per share, with a total repurchase amount not less than 200 million yuan [1][2]. - As of June 30, 2025, the company has not yet conducted any share repurchases [2][3]. Group 2: Adjustments and Compliance - Following the annual equity distribution in 2024, the maximum repurchase price will be adjusted to 25.89 yuan per share effective from June 17, 2025 [2]. - The company will comply with relevant regulations and disclose repurchase progress within three trading days at the beginning of each month [2][3].

证券代码：600765 证券简称：中航重机 公告编号：2025-047 中航重机股份有限公司 购股份的回购报告书》（公告编号：2025-046）。 根据公司《关于以集中竞价方式回购股份的回购报告书》相关条款："若公司 在回购股份期限内发生派发红利、送红股、公积金转增股本等除权除息事项，自 股价除权除息日起，公司将按照中国证监会及上海证券交易所的相关规定，相应 调整回购价格上限并及时履行信息披露义务"。2024 年年度权益分派实施后，公 司回购股份价格上限由 26.01 元/股（含）调整为 25.89 元/股（含），调整后的回 购股份价格上限自 2025 年 6 月 17 日（除权除息日）起生效。具体内容详见公司 2025 年 6 月 11 日在上海证券交易所网站披露的《2024 年年度权益分派实施公告》 （公告编号：2025-044）。 二、 回购股份的进展情况 关于股份回购进展公告 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： | 回购方案首次披露日 | 2025/4/16 | | | | | | | | ...

Group 1 - The aerospace industry is experiencing growth due to escalating geopolitical conflicts and increasing global military expenditures, with China's military enterprises gaining technological advantages in drones, fighter jets, and missiles [1] - China's share in the global military trade is currently small, but there is significant potential for growth as Chinese weaponry gains recognition in international markets for its high performance and cost-effectiveness [1] - The aerospace sector is identified as a core beneficiary of these trends, with the potential to expand its market space significantly [1] Group 2 - Aerospace ETFs, specifically the Aerospace ETF (159227) and Aerospace ETF Tianhong (159241), saw increases of 1.46% and 1.45% respectively, with the former having a larger scale of 229 million units and a half-day trading volume of 33.5855 million yuan [2] - The National Aerospace Index (code CN5082) consists of 50 stocks selected based on free float market capitalization, ensuring a representative and flexible index that reflects the overall performance of the aerospace sector [2] - The index is weighted by free float market capitalization, with a maximum weight of 15% for any single stock, balancing the influence of large-cap core companies with opportunities for smaller growth firms [2] Group 3 - Key stocks in the National Aerospace Index include: - Guoke Technology (002625) with a weight of 10.84% - Aero Engine Corporation of China (600893) with a weight of 8.49% - AVIC Shenyang Aircraft Corporation (600760) with a weight of 7.41% - AVIC Xi'an Aircraft Industry Group (000768) with a weight of 5.72% [3] - Other notable stocks include AVIC Aircraft Company (600372), Aerospace Electronic Equipment (600879), and China Satellite Communications (600118), each contributing to the index's overall performance [3]

Core Viewpoint - The company plans to repurchase shares through a centralized bidding process, with a total repurchase amount ranging from RMB 200 million to RMB 400 million, aimed at enhancing shareholder value and confidence in the company's long-term prospects [1][3][5]. Summary by Sections Repurchase Plan Overview - The repurchase amount is set between RMB 200 million and RMB 400 million [2][3]. - The repurchase period is from June 10, 2025, to June 9, 2026 [2][3]. - The maximum repurchase price is capped at RMB 26.01 per share [2][3]. - The repurchase will be funded through the company's own funds and a special loan for stock repurchase [3][7]. Purpose and Justification - The repurchase aims to reduce the company's registered capital and enhance long-term investment value [5][6]. - The company expresses confidence in its future development and seeks to improve earnings per share and shareholder returns [5][6]. Implementation Details - The repurchase will be conducted via the Shanghai Stock Exchange's trading system [5][6]. - The number of shares to be repurchased is estimated to be between 7.69 million and 15.38 million shares, representing approximately 0.49% to 0.98% of the total share capital [4][6]. Financial Impact - The total assets of the company as of December 31, 2024, are RMB 30.32 billion, with equity attributable to shareholders at RMB 13.98 billion [15]. - The planned repurchase amount, at the upper limit of RMB 400 million, would account for 1.32% of total assets and 2.86% of equity [15]. - The company's debt servicing capability and operational capacity are not expected to be significantly impacted by the repurchase [15]. Governance and Compliance - The repurchase proposal was approved by the board with unanimous support [2][3]. - The company will ensure compliance with relevant laws and regulations throughout the repurchase process [18][19]. - There are no plans for share reduction or insider trading by major stakeholders in the six months prior to the board's decision [16][17]. Disclosure Obligations - The company commits to timely disclosures regarding the progress of the repurchase, including monthly updates and announcements upon completion [20].

证券代码：600765 证券简称：中航重机 公告编号：2025-046 重要内容提示： ● 相关风险提示：本次回购股份存在回购期限内公司股票价格持续超出回购价格 上限，导致回购方案无法顺利实施的风险。若发生对公司股票交易价格产生重大 影响的重大事项，或公司生产经营、财务情况、外部客观情况发生重大变化，或 其他导致公司股东大会决定终止本次回购方案的事项发生，则存在回购方案无法 顺利实施或者根据相关规定变更或终止本次回购方案的风险。公司将在回购期限 内根据市场情况择机做出回购决策并予以实施，并根据回购股份事项进展情况及 时履行信息披露义务。敬请广大投资者注意投资风险。 一、回购方案的审议及实施程序 ● 回购股份金额：不低于人民币 20,000 万元（含），不超过人民币 40,000 万元（含） ● 回购股份资金来源：公司自有资金及股票回购专项贷款 ● 回购股份用途：减少公司注册资本 ● 回购股份价格：不超过人民币 26.01 元/股（含） ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式回购 ● 回购股份期限：自股东大会审议通过最终股份回购方案之日起不超过 12 个月 ● 相关股东是否存在减持计划： ...