证券代码：600862 证券简称：中航高科 公告编号：临 2025-035 号 中航航空高科技股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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。 中航航空高科技股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日上午 10:00-11:00 在价值在线（网址：www.ir-online.cn）以"网 络文字互动"方式召开了"公司 2025 年半年度业绩说明会"。关于本 次说明会的召开事项，公司已于 2025 年 8 月 27 日在《中国证券报》 《上海证券报》《证券时报》及上海证券交易所网站披露了《公司关 于召开 2025 年半年度业绩说明会的公告》。 现将网上业绩说明会召开情况公告如下： 一、说明会召开情况 为充分彰显对公司未来发展的坚定信心，切实维护全体股东利益， 公司已启动股份回购计划。计划使用自有资金 1 至 2 亿元，以集中竞 价交易方式回购部分股份。截至 2025 年 8 月 31 日，已累计回购股份 3,539,700 股，累计支付资金 ...

Core Viewpoint - The stock of AVIC High-Tech has experienced fluctuations, with a recent decline in share price and significant net outflow of funds, indicating potential investor concerns about the company's performance and market position [1][2]. Financial Performance - For the first half of 2025, AVIC High-Tech reported revenue of 2.747 billion yuan, representing a year-on-year growth of 7.87%, while the net profit attributable to shareholders was 605 million yuan, showing a slight increase of 0.24% [2]. - The company has distributed a total of 1.625 billion yuan in dividends since its A-share listing, with 887 million yuan distributed over the past three years [3]. Stock Market Activity - As of September 3, the stock price of AVIC High-Tech was 24.87 yuan per share, with a market capitalization of 34.645 billion yuan. The stock has seen a year-to-date decline of 0.56% and a 7.85% drop over the past 20 trading days [1]. - The company experienced a net outflow of 19.576 million yuan in principal funds, with significant selling pressure observed in large orders [1]. Shareholder Structure - As of August 20, the number of shareholders for AVIC High-Tech increased to 71,500, a rise of 14.29%, while the average number of circulating shares per person decreased by 12.51% to 19,492 shares [2]. - Notable institutional shareholders include Huaxia Military Industry Safety Mixed Fund and Southern Military Industry Reform Flexible Allocation Mixed Fund, with changes in their holdings reflecting varying levels of confidence in the company [3].

Core Viewpoint - The Chinese government is actively promoting the development of the industrial mother machine sector, aiming to establish a high-quality standard system by 2026 and achieve world-leading standards by 2030 [1][2]. Industry Overview - The industrial mother machine is crucial for high-end manufacturing, influencing precision, efficiency, and safety in production [1]. - China has been the largest producer and consumer of machine tools globally for 15 consecutive years, with the market size expected to grow from 631.36 billion yuan in 2019 to 712.89 billion yuan in 2024, and to exceed 800 billion yuan by 2029 [1]. Policy Support - The Chinese government has implemented various policies to support the high-quality development of the industrial mother machine industry, including the "Industrial Mother Machine+" initiative and financial support for key manufacturing sectors [2]. - Recent activities have focused on promoting domestic substitution and upgrading the industry to meet the demands of emerging sectors such as new energy vehicles and humanoid robots [2]. Company Performance - In the first half of 2025, 21 industrial mother machine concept stocks reported profits exceeding 10 million yuan, with seven companies achieving profits over 100 million yuan [3]. - Notable performers include AVIC High-tech, which reported a revenue of 2.747 billion yuan, a year-on-year increase of 7.87%, and a net profit of 605 million yuan, up 0.24% [3]. - Companies like East China CNC and Qiaofeng Intelligent saw significant net profit growth, exceeding 30% year-on-year [3]. Market Reaction - Following positive news, the industrial mother machine sector saw a surge in stock prices, with companies like Qin Chuan Machine Tool and East China CNC hitting their daily limit up [2]. Institutional Attention - Companies such as AVIC High-tech, Haitan Precision, and Huari Precision are receiving significant institutional attention, indicating strong market interest [5]. - Haitan Precision specializes in CNC machine tool manufacturing and has developed advanced products to address the needs of the new energy vehicle industry [5].

部分工业母机股业绩亮眼。 两部门印发《工业母机高质量标准体系建设方案》 《方案》提出，到2026年，工业母机高质量标准体系基本建立，以高质量标准体系建设促进工业母机产品质量提升和设备升级换代，以高水平标准引领产业 高质量发展。制修订标准不少于300项，牵头制修订不少于5项相关国际标准，国际标准转化率达90%，标准供给结构更加优化。 到2030年，适应工业母机产业高质量发展的标准体系全面形成，标准的技术水平和国际化程度持续跃升，以标准引领产业高质量发展的效能全面显现，减 材、等材制造标准整体达到世界先进水平，部分增材制造标准水平达到世界领先。 国金证券指出，近两年"工业母机+"活动推进，一方面，加速推动国产替代，例如在航空航天领域通过协同攻关实现了国产替代首台套突破；另一方面，推 动产业升级，更好满足新能源汽车、人形机器人、低空经济等新兴产业需求。 9月1日，国家标准委、工业和信息化部印发《工业母机高质量标准体系建设方案》(以下简称《方案》)。 风险提示:本表内容均为客观数据统计,不构成任何投资建议 7只工业母机股上半年净利润均超亿元 证券时报.数据宝梳理了A股市场中，上半年净利润规模在1000万元以上的工业母 ...

Group 1 - The core viewpoint of the article is the establishment of a high-quality standard system for industrial mother machines by 2026, aimed at enhancing product quality and promoting equipment upgrades [1] - The plan includes the revision and formulation of no less than 300 standards, with at least 5 international standards being led, and a target international standard conversion rate of 90% [1] - The supply structure of standards is expected to be optimized as part of this initiative [1] Group 2 - In the A-share market, there are 21 industrial mother machine concept stocks with a net profit of over 10 million yuan in the first half of the year, including seven stocks like AVIC High-Tech and Changying Precision, which reported net profits exceeding 100 million yuan [1] - From a profit change perspective, Huadong CNC, Qiaofeng Intelligent, Genesis, and Guosheng Zhike have shown significant year-on-year net profit growth rates of 140.53%, 56.43%, 47.38%, and 32% respectively [1]

证券日报网讯9月1日晚间，中航高科（600862）发布公告称，截至2025年8月31日，公司通过集中竞价 交易方式累计回购公司A股股份3，539，700股，占公司截至本公告日总股本的0.2541%。 ...

每经头条（nbdtoutiao）——个人消费贷贴息明日开闸！贷30万元最多可享贴息3000元，一文读懂→ （记者 曾健辉） 2024年1至12月份，中航高科的营业收入构成为：新材料行业占比96.89%，其他业务占比1.56%，机床 占比1.54%。 截至发稿，中航高科市值为355亿元。 每经AI快讯，中航高科（SH 600862，收盘价：25.45元）9月1日晚间发布公告称，截至2025年8月31 日，公司通过集中竞价交易方式累计回购公司A 股股份约354万股，占公司截至本公告日总股本的 0.2541%，回购最高价格人民币27.61元/股，回购最低价格人民币24.67元/股，使用资金总额人民币约 9191万元。 ...

因实施 2024 年年度权益分派，公司本次回购股份价格上限自 2025 年 6 月 27 日起由不超过人民币 36 元/股（含）调整为不超过人 民币 35.75 元/股（含）。具体内容详见公司于 2025 年 6 月 28 日披露 的 2025-023 号公告。 关于以集中竞价交易方式回购公司股份的进展公告 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个别及连带责任。 重要内容提示： | 回购方案首次披露日 | 2025/4/26 | | --- | --- | | 回购方案实施期限 | 2025/4/28-2026/4/27 | | 预计回购金额 | 10,000.00 万元(含)-20,000.00 万元(含) | | 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 | 3,539,700 股 | | 累计已回购股数占总股本比例 | 0.2541% | | 累计已回购金额 | 91,910,124 元 | | 实际回购价格 ...

格隆汇9月1日丨中航高科(600862.SH)公布，截止2025年8月31日，公司通过集中竞价交易方式累计回购 公司A股股份353.97万股，占公司截至本公告日总股本的0.2541%，回购最高价格人民币27.61元/股，回 购最低价格人民币24.67元/股，使用资金总额人民币9191.01万元（不含交易费用）。 ...

Core Insights - The net profit attributable to shareholders of the company for the first half of 2025 is 605 million yuan, representing a year-on-year growth of 0.24% [1] - The basic earnings per share (EPS) remains stable at 0.43 yuan compared to the same period last year [1] Innovation and Development - The company has implemented an innovation-driven development strategy, significantly increasing its R&D investment to 102.19 million yuan in the first half of the year, supporting high-quality sustainable development [1] - The advanced aviation prepreg production capacity enhancement project has been completed and is currently in trial operation, which will further promote the digital transformation of production organization [1] Production Capacity and Market Expansion - The company is actively advancing its capabilities in commercial engine components and composite materials for general aviation equipment, providing strong capacity support for the continuous expansion of civil aircraft and low-altitude economy businesses [1] - The projected net profits for 2025-2027 are estimated at 1.172 billion yuan, 1.359 billion yuan, and 1.562 billion yuan, with corresponding EPS of 0.84 yuan, 0.98 yuan, and 1.12 yuan, and PE ratios of 30x, 26x, and 23x respectively [1]