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： ...

近日，中航重机（600765）发布两则相关公告，再度为其市值管理工作注入强劲动力。公告指出，公司 2024年度现金分红计划与股份回购方案均实现有序推进，分别获股东大会审议通过，标志着中航重机在 资本市场回报机制方面迈出实质性步伐，也释放出其对企业长期价值与股东权益高度负责的积极信号。 在分红方面，公司将向全体股东每股派发现金红利0.1218元(含税)，合计派发金额约1.92亿元，将在6月 17日完成红利发放。在军工板块整体业绩承压、资本市场风格回归基本面的大背景下，中航重机坚持开 展稳定现金分红，体现出公司稳健的经营能力和良好的现金流状况，也体现出对广大投资者的长期承 诺。 从资本市场角度看，中航重机此番主动作为，背后反映出公司高层对于企业内在价值的坚定信心。在外 部不确定性与内部结构优化并存的阶段，中航重机选择以实际行动兑现市值管理承诺，也进一步印证其 在构建"价值创造—价值实现"闭环路径上的主动转型。 未来，随着航空主业产能逐步释放、核心型号交付节奏加快，中航重机的发展动能有望持续增强。在此 过程中，公司通过稳定的现金分红与股份回购机制，进一步完善股东回报体系，不仅提升了资本市场的 认可度，也有助于强化其 ...

证券代码：600765 证券简称：中航重机 公告编号：2025-043 中航重机股份有限公司 关于拟回购注销股票通知债权人的公告 中航重机股份有限公司（以下简称"公司"）于2025年6月10日召开了2025 年第二次临时股东大会，审议通过了《关于中航重机以集中竞价交易方式回购公 司股份的议案》，基于对公司未来发展前景的坚定信心和对公司长期价值的高度 认可，为提高公司长期投资价值，提升每股收益水平，切实提高股东的投资回报， 进一步向投资者传递公司对自身长期内在价值的坚定信心和高度认可，增强投资 者信心，经综合考虑公司股票二级市场表现、财务状况以及未来盈利能力和发展 前景，公司拟通过集中竞价交易方式进行股份回购。本次回购的股份全部予以注 销并减少公司注册资本。具体内容详见公司2025年4月16日于上交所网站披露的 《中航重机关于以集中竞价交易方式回购公司股份方案的公告》（2025-024）。 本次回购完毕后，公司将向中国证券登记结算有限责任公司上海分公司申请 该部分股票的注销。 二、需债权人知晓的相关信息 本次回购注销股票将涉及公司注册资本的减少，根据《中华人民共和国公司 法》等相关法律、法规的规定，公司特此通知 ...