证券代码：600765 证券简称：中航重机 公告编号：2025-072 中航重机股份有限公司 关于召开2025年第五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年第五次临时股东会。 (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 11 月 17 日 9 点 00 分 召开地点：贵州省贵阳市双龙航空港经济区小碧布依族苗族乡木头村机场路 16 号 股东会召开日期：2025年11月17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系统 (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会网络投票系统 网络投票起止时间：自2025 年 11 月 17 日 至2025 年 11 月 17 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台的投票时间为股 东会召开 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-073 中航重机股份有限公司 关于股东会开设网络投票提示服务的公告 特此公告。 中航重机股份有限公司董事会 2025 年 10 月 31 日 1 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"）于 2025 年 10 月 31 日披露了 关于召开 2025 年第五次临时股东会的通知，公司拟于 2025 年 11 月 17 日 9:00 召开 2025 年第五次临时股东会，本次会议采用现场投票和网络投票相结合的表 决方式，具体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《中 航重机关于召开 2025 年第五次临时股东会的通知》（2025-072）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东会提醒服务，委托上证信息通过智能短信等形式，根据股权登记日的股东 名册主动提醒股东参会投票，向每一位投 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-069 中航重机股份有限公司 第七届董事会第十三次会议决议公告 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"）第七届董事会第十三次会议于 2025年10月29日以现场方式召开。会议由董事长冉兴主持，应到董事9名，实到9 名。公司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： 一、审议通过了《中航重机2025年第三季度报告》 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《关于聘请2025年度审计机构的议案》 经审议，董事会同意聘请大信会计师事务所（特殊普通合伙）为公司 2025 年年度审计机构。 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。 三、审议通过了《关于贵州永红航空机械有限责任公司以公开挂牌方式转让 马山 ...

中航重机股份有限公司 章 程 二〇二五年十月 | | | 中航重机股份有限公司 章程 第一章 总则 第一条 为维护中航重机股份有限公司（以下简称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，坚持和加强党的全面领导，坚 持权责法定、权责透明、协调运转、有效制衡的公司治理机制，完善公司法人 治理结构，建设中国特色现代国有企业制度，根据《中华人民共和国公司法》 （以下简称《公司法》）、《中华人民共和国企业国有资产法》（以下简称 《企业国有资产法》）《中华人民共和国证券法》（以下简称"《证券 法》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司于 1996年9月4日经贵州省人民政府黔府函[1996]221号文批准，由贵阳航空液压 件厂（1999年已改制为贵州金江航空液压有限责任公司）为独家发起人，以社 会募集方式设立，在贵州省工商行政管理局注册登记，取得营业执照，统一社 会信用代码为：91520000214434146R。 第三条 公司于1996年10月16日经中国证券监督管理委员会（以下简称"中 国证监会"）证监发字[1996]269号文件批准 ...

Financial Performance - The company's operating revenue for the third quarter was ¥2,025,780,531.14, a decrease of 12.01% compared to the same period last year[5]. - The total profit for the third quarter was ¥125,946,110.88, down 67.54% year-on-year[5]. - The net profit attributable to shareholders was ¥123,711,011.12, reflecting a decline of 57.57% compared to the previous year[5]. - The net profit after deducting non-recurring gains and losses was ¥53,941,233.36, a significant drop of 80.04% year-on-year[6]. - The basic earnings per share for the third quarter was ¥0.08, down 60.00% from the same period last year[6]. - Total operating revenue for the first three quarters of 2025 was ¥7,776,388,488.14, a decrease of 6.57% compared to ¥8,324,634,931.61 in the same period of 2024[25]. - Operating profit for the first three quarters of 2025 was ¥810,228,643.18, down 37.19% from ¥1,291,155,148.53 in the previous year[25]. - The net profit for the first three quarters of 2025 is CNY 710,084,130.35, a decrease of 37.2% compared to CNY 1,132,427,021.49 in the same period of 2024[26]. - Basic and diluted earnings per share for the first three quarters of 2025 are both CNY 0.39, down from CNY 0.69 in the previous year[27]. - The total comprehensive income for the first three quarters of 2025 is CNY 710,975,141.44, down from CNY 1,132,493,537.73 in the previous year[26]. Assets and Liabilities - The total assets at the end of the reporting period were ¥31,763,686,339.85, an increase of 4.74% compared to the end of the previous year[6]. - Total assets increased to ¥31,763,686,339.85 in 2025 from ¥30,324,946,996.08 in 2024, showing growth in the asset base[21]. - Total liabilities rose to ¥15,581,100,621.94 in 2025 from ¥14,435,104,832.31 in 2024, suggesting increased leverage[21]. - The company's total equity rose to ¥16,182,585,717.91 in 2025 from ¥15,889,842,163.77 in 2024, indicating a strengthening of the equity position[21]. Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥912,556,734.53, a decrease of 51.13% year-on-year[6]. - Cash flow from operating activities for the first three quarters of 2025 is negative CNY 912,556,734.53, compared to negative CNY 603,836,738.46 in the same period of 2024[28]. - Total cash inflow from operating activities is CNY 5,865,234,510.58, an increase of 6.4% from CNY 5,511,565,926.39 in the previous year[28]. - Cash outflow from operating activities is CNY 6,777,791,245.11, up from CNY 6,115,402,664.85 in the same period of 2024[28]. - Net cash flow from investing activities is negative CNY 468,467,022.08, compared to negative CNY 1,030,204,569.57 in the previous year[29]. - Cash flow from financing activities shows a net increase of CNY 285,720,353.25, compared to CNY 250,294,226.11 in the same period of 2024[29]. - The cash and cash equivalents at the end of the period amount to CNY 4,325,417,832.06, compared to CNY 4,169,721,356.03 at the end of the previous year[29]. Research and Development - The company reported an increase in R&D expenses by 9.43% year-to-date, attributed to the development of over 4,000 new products[10]. - Research and development expenses increased to ¥457,940,600.23 in 2025 from ¥418,484,423.68 in 2024, reflecting a focus on innovation[25]. - The company has a strong focus on research and development to maintain its competitive edge in the aviation sector[15]. Market Position and Strategy - The company has obtained supplier qualification from 46 clients, including major players like COMAC and Safran, enhancing its market position[15]. - The company is focusing on expanding its aviation forging technology and aims to achieve profitability by increasing its market share in the aviation and gas turbine sectors[15]. - The company’s subsidiary has completed sample deliveries for multiple microchannel liquid cooling projects, indicating progress in product development[17]. - The company is set to launch new products in the civilian heat exchanger market, which is expected to drive rapid growth[17]. - The company has established an "Aviation Forging Innovation Center" to enhance its technological capabilities and support the aviation industry's development[15]. Tax and Expenses - The company experienced a 50.35% increase in taxes and surcharges year-to-date, primarily due to rising property and land use taxes[10]. - Total operating costs for the first three quarters of 2025 were ¥6,877,024,793.88, slightly down from ¥6,909,322,429.18 in 2024, indicating a cost control strategy[25]. Other Information - The total number of ordinary shareholders at the end of the reporting period was 98,157[12]. - Long-term equity investments decreased from ¥711,719,398.80 to ¥581,693,422.02, indicating a potential shift in investment strategy[20]. - Deferred tax assets increased to ¥223,419,871.99 from ¥200,889,594.18, which may impact future tax liabilities positively[20]. - The company has not applied new accounting standards starting from 2025[30].

证券代码：600765 证券简称：中航重机 公告编号：2025-070 中航重机股份有限公司 关于聘请2025年度审计机构的公告 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个别及连带责任。 中航重机股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第七 届董事会第十三次会议，审议通过了《关于聘请 2025 年度审计机构的议案》，该 议案尚需提交公司股东会审议。现将具体情况公告如下： 一、大信会计师事务所基本情况 （四）投资者保护能力 职业保险累计赔偿限额和计提的职业风险基金之和超过 2 亿元，职业风险基 金计提和职业保险购买符合相关规定。 近三年，本所因执业行为承担民事责任的情况包括昌信农贷等三项审计业务， 投资者诉讼金额共计 426.31 万元，均已履行完毕，职业保险能够覆盖民事赔偿 责任。 （一）机构信息 大信会计师事务所（特殊普通合伙）（以下简称"大信"）成立于 1985 年， 2012 年 3 月转制为特殊普通合伙制事务所，总部位于北京，注册地址为北京市 海淀区知春路 1 号 22 层 2206。大信在 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-071 重要内容提示： 本次修订《中航重机股份有限公司章程》事项尚需提交股东会审议通过。 特此公告。 中航重机股份有限公司 关于修订《公司章程》的公告 中航重机股份有限公司董事会 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。 2025 年 10 月 31 日 中航重机股份有限公司（以下简称"公司"）于2025年10月29日召开第七 届董事会第十三次会议审议了《关于修订<公司章程>的议案》，具体修订情况 如下： | 序号 | | | | | 修订前 | | | | | | | | | | | 修订后 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 第 七 | 条 | 公 | 司 | 注 | 册 | 资 | ...

Core Viewpoint - The aviation equipment sector experienced a rise of 1.11% on October 28, with Tongyi Aerospace leading the gains, while the overall market indices showed a decline [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3988.22, down 0.22%, and the Shenzhen Component Index closed at 13430.1, down 0.44% [1]. - Key stocks in the aviation equipment sector showed significant gains, with Tongyi Aerospace rising by 6.00% to a closing price of 17.15 [1]. Group 2: Stock Performance - Notable performers included: - Filihua, which increased by 5.47% to 88.00, with a trading volume of 444,000 shares and a transaction value of 3.838 billion [1]. - Maixinlin, up 5.02% to 65.69, with a trading volume of 81,700 shares and a transaction value of 536 million [1]. - Chengxi Aviation, which rose by 4.91% to 17.31, with a trading volume of 430,300 shares and a transaction value of 739 million [1]. Group 3: Capital Flow - The aviation equipment sector saw a net inflow of 308 million from institutional investors, while retail investors experienced a net outflow of 360 million [2][3]. - Key stocks with significant capital inflows included: - Filihua with a net inflow of 318 million, accounting for 8.30% of its trading volume [3]. - Zhonghang Shenfei with a net inflow of 284 million, representing 11.17% of its trading volume [3].

Core Viewpoint - The company, AVIC Heavy Machinery, has provided insights into its product offerings and recent developments in its hydraulic control business, highlighting advancements in technology and new product developments [2]. Product Offerings - Domestic products include aircraft fuselage and wing structure forgings, medium and small forgings, aviation engine disc and shaft forgings, aerospace engine ring forgings, nuclear power blades, high-speed rail components, mining scrapers, and automotive crankshafts [2]. - International products primarily consist of engine forgings for companies like GE, Rolls-Royce, IHI, and ITP, as well as aircraft forgings for Boeing and Airbus [2]. Recent Developments - The hydraulic control business segment, particularly through its subsidiary AVIC Liyuan Hydraulic Co., Ltd., has made significant progress in 2024 with new product development [2]. - The company has successfully tackled design challenges related to a "certain UAV hydraulic source subsystem," achieving high integration, lightweight, and high reliability, and has secured 3 million yuan in R&D funding [2]. - Additionally, the company has completed the delivery of a prototype for a robotic joint plunger pump and is assembling prototypes for deep-sea plunger pump products, aiming for installation assessment opportunities [2].

Core Viewpoint - The company, AVIC Heavy Machinery (stock code: 600765), primarily engages in the production and sales of forgings, hydraulic components, and radiators, as well as related equipment and parts for aircraft and automotive industries [1] Group 1 - The company's main business includes the development, manufacturing, repair, and sales of forgings, heat exchangers, and complete sets of equipment [1] - The company also specializes in components for aircraft and aviation engines, as well as automotive spare parts [1]